HomeMy WebLinkAboutResolutions - 1977.08.18 - 130611,,F1.., A E COICTE Fl
/7/ -Alt
/ Chairman
HER,' APPRCA '77: THE FOREGCYNG CL
Paul E. Kaspe
MISCELLANEOUS RES. # 811_5
BY: FINANCE COMMITTEE, PAUL E. KASPER, CHAIRMAN
IN RE: ADDITIONAL VEHICLES FOR PARKS AND RECREATION DEPARTMENT
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
WHEREAS pursuant to Miscellaneous Resolution No. 7393 of December 18,
1975, the Oakland County Board of Commissioners adopted a "County policy on
assignment of County Vehicles"; and
WHEREAS the policy for additional vehicles requires the affirmative
recommendation of the County Executive and the approval of the Finance Com-
mittee; and
WHEREAS the policy also states that the Finance Committee shall recommend
to the Board of Commissioners an appropriation sufficient to cover the acqui-
sition cost plus monthly lease charges for the balance of the current year; and
WHEREAS there are outside agencies which have in the past and are presently
leasing cars from the Oakland County Garage; and
WHEREAS the Oakland County Parks and Recreation Department has made a re-
quest to lease two additional vehicles (one passenger vehicle and one pick-up
truck) from the Oakland County Garage; and
WHEREAS the Finance Committee feels that Section "G" of the County Car Policy
should not apply in this instance.
NOW THEREFORE BE IT RESOLVED that the Board of Commissioners authorize an
expansion of the County Car Fleet for the two vehicles requested by Parks and
Recreation.
BE IT FURTHER RESOLVED that an exception be made to Section "G" of the County
Car Policy and that the funds necessary for the acquisition of these two vehicles
be taken from the Garage Fund.
The Finance Committee, by Paul E. Kasper, Chairman moves the adoption of the
foregoing resolution.
#8115 August 18, 1977
Moved by Kasper supported by Gorsline the resolution be adopted.
Moved by Pernick supported by Perinoff the NOW THEREFORE BE IT RESOLVED
paragraph be amended to read: "NOW THEREFORE BE IT RESOLVED that the Board of
Commissioners authorize an expansion of the County Fleet to provide one
commercial pick-up truck as requested by the Parks and Recreation."
A:sufficient majority having voted therefor, the amendment carried,
Discussion followed.
Moved by Kasper supported by Gorsline the "BE IT FURTHERE RESOLVED"
paragraph be amended by deleting the words "these two vehicles" and insert the words
"pick-up truck". The paragraph would read: "BE IT FURTHER RESOLVED
that an exception be made to Section "G" of the County Car Policy and that the
funds necessary for the acquisition of the pick-up truck be taken from the Garage
Fund."
A sufficient majority having voted therefor, the amendment carried.
Vote on resolution as amended:
AYES: Patterson, Perinoff,Pernick, Peterson, Simson, 'tilcox, Aaron,
DiGiovanni, Doyon, Fortino,Gabler, Gorsline, Hoot, Kasper, Kelly, Lanni, McConnell,
McDonald, Moffitt, Montante, Moxley, Page. (22)
NAYS: None. (0)
A sufficient majority having voted therefor, resolution #8115, as amended,
was adopted.
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Lynn D. Allen, Clerk of the County of Oakland and
having a seal, do hereby certify that 1 have compared the annexed copy of
Resolution #8115 adopted by the Oakland County Board of Commissioners at their meeting
.................... Op.emc.v.e.0..00 ................... ..pamerem. .....
held on August 18, 1977,
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 .... ..... day of August i9JJ.
Lynn D. Allen Clerk
By Deputy Clerk