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HomeMy WebLinkAboutResolutions - 1976.12.02 - 14070MISCELLANEOUS RESOLUTION NO. 7758 December 2, 1976 FINANCE COMMITTEE , - Lawrence R. Pernick, Chairman BY: FINANCE COMMITTEE, Lawrence R. Pernick, Chairman IN RE: ADDITIONAL VEHICLES FOR PARKS & RECREATION DEPARTMENT TO: THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies & Gentlemen: WHEREAS pursuant to Miscallaneous 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 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 two additional vehicles (pick-up trucks) 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 Lawrence R. Pernick, Chairman, moves the adoption of the foregoing resolution. #7758 December 2, 1976 Moved by Pernick supported by Fortino the resolution be adopted. AYES: Wilcox, Wilson, Aaron, Button, Daly, Dearborn, Douglas, Fortino, Gabler, Hoot, Houghten, Kasper, Lennon, Moffitt, Page, Patterson, Perinoff, Pernick, Price, Roth, Simmons. (21) NAYS: Murphy, Olson. (2) 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 Resolution #7758 adopted by the Oakland County Board of Commissioners OOOOOOOOOOOOOOOOOOOOOO 204 OOOOOO •••••••••••••••••••••••••••••01“41•20020.7.00 at their meeting held on December 2, 1976 •••••••••••euse•e•• OOOOOOOOOOO •0•.004•0-00.000•000•0¢000069000••00000••• 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 2nd this........ OOOOO ........day of. December......... OOOOO .19.7§. Lynn D. Allen OOOOOO ....,... ........ Clerk By Deputy Clerk