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HomeMy WebLinkAboutResolutions - 1977.03.03 - 13252REPORT BY: FINANCE COMMITTEE, PAUL E. KASPER, CHAIRMAN IN RE: CULTURAL COUNCIL GRANT APPLICATION TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen: The Finance Committee has reviewed the Cultural Council Grant Application to determine the financial implications of said grant. Funding for this grant will be available from Michigan Council for the Arts on a year to year basis contingent upon review and approval of funds by the Oakland County Board of Commissioners each year. The grant application through the Michigan Council for the Arts (MCA) for 1977 amounts to $25,689. The County contribution for this program comprises 49% or $12,599 of the total program. As per the attached schedule, the $12,599 County share represents $10,000 appropriated to the Oakland County Cultural Council in the 1977 budget and $2,599 "In-Kind" funds appropriated within the Board of Commissioner's Budget. Cultural Council's "in-kind" funds amount to $9,162. MCA's share represents 15% or $3,928 of the total program request. The Finance Committee, by Paul E. Kasper moves the acceptance of the fore- going report. FINANCE COMMITTEE Henry W-.) Hoot, Chairm Miscellaneous Resolution No, 7 876 March 3 1977 BY: PUBLIC SERVICES COMITTEE, Henry W. Hoot, Chairman IN RE: CULTURAL COUNCIL GRANT APPLICATION TO THE OAKLAND COUNTY BOARD OF COMISSIONERS Mr. Chairman, Ladies and Gentlemen: WHEREAS, the Oakland County Board of Commissioners by Miscellaneous Resolution No. 7003 created the Oakland County Cultural Council; and WHEREAS, the Council has been charged with the responsibility to prepare a statement of goals and objectives for the cultural development of Oakland County; and WHEREAS, the Oakland County Board of Commissioners in its adopted 1977 budget :71npropriated $10,000 for staff and program support of the Cultural Council; and WHEREAS, The Michigan Council for the Arts provides matching grants up to a maximum of 20% of local support for Arts Councils; and WHEREAS, it is in the interest of Oakland County to apply for these matching funds. NOW THEREFORE BE IT RESOLVED THAT the Oakland County Board of Commissioners authorizes the filing of a grant application with the Michigan Council for the Arts, consistent with the attached budget. The Public Services Committee, by Henry W. Hoot, Chairman, moves the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE TOTAL IN-KIND TOTAL CASH TOTAL CONTRIBUTION $12,340 $ 2,599 $12,599 10,000 OAKLAND COUNTY CULTURAL COUNCIL 1977 OAKLAND COUNTY CASH AND IN-KIND COSTS Estimated 20% Annual Useage by Cultural Council Personnel Salaries Stenographer I $ 8,025 S 1,605 Fringe Benefits @32.17% 2,578 516 TOTAL PERSONNEL $10,603 $ 2,121 Operational Typewriter Rental $ 192 $ 38 Supplies SOO 100 Phone & Postage 345 200 (1) Space Rental 700 140 TOTAL OPERATIONAL $ 1,737 $ 478 (1) Includes 100% estimated postage cost for mailing notices, etc. Prepared by Budget Division 2/23/77 #7876 March 3, 1977 Moved by Hoot supported by Moffitt the report be accepted. A sufficient majority having voted therefor, the motion carried. Moved by Hoot supported by McConnell the resolution be adopted. Discussion followed. Mr. Hoot requested Mrs. Marlowe Belanger be allowed to address the Board. There were no objections. Mrs. Belanger addressed the Board. Vote on resolution: AYES: Peterson, Price, Simson, Wilcox, Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hoot, Kasper, Kelly, Lanni, McConnell, McDonald, Moffitt, Montante, Moxley, Patterson, Pernick. (21) NAYS: None. (0) 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 Miscellaneous Resolution #7876 adopted by the Oakland County Board of .••••••*enreevee****e*••* .......... ee•e*•••••a own •••••••peatep.ta•e9999•P Commissioners at their meeting held on March 3, 1977 9wea••*ooe.essam0000*esee*.s n ron.e..,..aeoso.e****•• or a 0•P • ..... en9.0• Oe•ge 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, T have hereunto set my hand and affixed the seal of said County at Pontiac, Michigan this ..... ..... .dav of March 1912 Lynn D. Allen ..... .................Clerk By ..... P...e ..... .................Deputy clerk