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HomeMy WebLinkAboutResolutions - 1977.12.01 - 13107FINANO gOMMITTE MISCELLANEOUS RESOLUTION # 8277 BY: FINANCE COMMITTEE, PAUL E. KASPER, CHAIRMAN IN RE: ADDITIONAL VEHICLE FOR PARKS AND RECREATION DEPARTMENT TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen: WHEREAS pursuant to Miscellaneous Resolution #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 Committee; and WHEREAS the policy also states that the Finance Committee shall recommend to the Board of Commissioners an appropriation sufficient to cover the acquisition 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 Board of Commissioners has no budgetary control over these outside agencies; and WHEREAS the Oakland County Parks and Recreation Department has made a request to lease an additional vehicle (a 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 one (1) vehicle 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 this vehicle be taken from the Garage Fund. The Finance Committee, by Paul E. Kasper, Chairman moves the adoption of the foregoing resolution. Paul E. Kaspet7,;(ithai man 1/8277 December 1, 1977 Moved by Kasper supported by Pernick the resolution be adopted. AYES: Moxley, Murphy, Olson, Pernick, Peterson, Roth, Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hoot, Kasper, Kelly, Lanni, McConnell, Moffitt, Montante. (21) NAYS: None. (0) PASS: Simson. (1) A sufficient majority having voted therefor, the resolution 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 I have compared the annexed copy of 139n1 1,4 19,r01 .#AZ 7.7. .t.hP. P.43 .P0cl. c9YrAY ,I39Qt:d PX.Qicir_TcAstAPAPAPplocr.J,M77 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 1st day 09 a 00.000•0000095 .• Lynn D. Allen......................Clerk By Clerk