HomeMy WebLinkAboutResolutions - 1978.03.02 - 12805MARCH 2,1978
FISCAL REPORT
BY: FINANCE COMMITTEE, PAUL E. KASPER, CHAIRMAN
IN RE: ENERGY COORDINATOR PROPOSAL
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
The program is to make funding available to Oakland County to aid
in the County's energy conservation efforts. Specifically, the program
allows for the employment of an energy coordinator to oversee and
coordinate the Countys energy conservation efforts. In addition
to coordinating the County's efforts, the individual involved will
be responsible for information collection and deseminating throughout
the County and to localities within the County.
The grant as proposed covers a nine month period through September
30, 1978. Total funding required is $55,000 of which $40,000 is
County Soft Match and $15,000 is Federal Hard Match. No additional
County funds would be required.
Application for acceptance of said grant in no way obligates the
County to future commYtments nor tSr there any
wou1d be available beyond September 30, 1978.
The Finance Committee, by Paul E. Kasper, Chairman, recommends
acceptance of the foregoing report, and referral of the information
therein to the Planning and Building Committee in accordance with
Miscellaneous Resolution No. 6462 - Federal and State Grants Procedure s
Paragraphs II, Ili, and /V,
THE FINANCE COMMITTEE
Paul E. Kasper, Chairman
assurance to said funding
March 2, 1978
8367 RESOLUTION NO.
RE: ENERGY COORDINATOR GRANT APPLICATION
BY: PLANNING AND BUILDING COMMITTEE
TO: THE OAKLAND COUNTY BOARD OF COMPIISSIONERS
MR. CHAIRMAN, LADIES AND GENTLEMEN:
WHEREAS, the conservation of energy in the County
and the nation continues to be of major concern; and
15,000 WHEREAS, a Federal Grant in the amount of
is available for the purpose of establishing a systematic
approach to energy conservation programs, through the
establishment of an Energy Coordinator; and
WHEREAS, the establishment of an Energy Coordinator
in the County will provide a continuing and concentrated
effort in energy conservation management, which can be
shared with other local units of government; and
WHEREAS, no additional County funding or new positions
will be required to implement this program;
NOW THEREFORE BE IT RESOLVED that the Oakland County
Board of Commissioners authorizes the filing of the Energy
Coordinator Grant in accordance with the attached Finance
Committee Report.
The Planning and Building Committee, by Mr. Richard
R. Wilcox, Chairman, moves the adoption of the foregoing
resolution.
# ki!
Richard R. Richard R. Wilcox, Chairma
#8367 March 2, 1978
Moved by Wilcox supported by McConnell the rules be suspended for immediate
consideration of the resolution.
AYES: Perinoff, Pernick, Peterson, Price, Simson, Wilcox, Aaron, Daly,
DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hoot, Kasper, Kelly, Lanni, McConnell,
McDonald, Moffitt, Montante, Murphy, Olson, Patterson. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the motion carried.
Moved by Wilcox supported by Perinoff the resolution be adopted.
AYES: Pernick, Peterson, Price, Simson, Wilcox, Aaron, Daly, DiGiovanni,
Doyon, Fortino, Gabler, Gorsline, Hoot, Kasper, Kelly, Lanni, McConnell, McDonald,
Moffitt, Montante, Murphy, Olson, Page, Patterson, Perinoff. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Lynn B. Allen, Clerk of the County of Oakland and
having a seal, do hereby certify that I have compared the annexed copy of
Miscellaneous Resolution #8367 adopted by the Oakland County Board of
Commissioners at their meeting held on March 2, 1978
....................... ..e0e."-eS01,000•001,P4•0.(SPeoof ............. na4.9.
with the original record thereof now remaining in my
office, and that it is a true and correct transcript
therefrom, and of the whole thereof.
In Testimony Whereof, I have hereunto set my hand and
affixed the seal of said County at Pontiac, Michigan
this -ay of...t1PrF11...•....190.7?
By Deputy Clerk