Loading...
HomeMy WebLinkAboutResolutions - 1976.06.03 - 142051 HERE)3;YyAPPR5:SVE THE FOREGC iel ,rWny; C.Vunty June 3, 1976 7581 MISCELLANEOUS RESOLUTION BY: FINANCE COMMITTEE, LAWRENCE R. PERNICK, CHAIRMAN IN RE: THREE MONTH EXTENSION ON FUNDING FOR BACKUP COMPUTER TO: THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr, Chairman, Ladies and Gentlemen: WHEREAS, pursuant to Miscellaneous Resolution #7385 of December 18, 1975, the Oakland County Board of Commissioners transferred $120,440 of Data Processing equipment rental charges for the last nine months of 1976 to the Contingency Fund in order to further review programs; and WHEREAS, by Miscellaneous Resolution #7484 of March 18, 1976 9 the Oakland County Board of Commissioners allotted an amount of $40,140 to fund the Backup Computer for the second quarter of 1976; and WHEREAS, an additional three months is needed to study and review these pro- grams; and WHEREAS, an amount of $40,150 is necessary to fund the Backup Computer for an additional three months; and WHEREAS, the Computer Services Division has been requested to explore, with sources in the County, the option of providing the equipment and capacity neces- sary to complete projects already undertaken and report back to the Finance Committee within 60 days. NOW THEREFORE BE IT RESOLVED that the Finance Committee recommends that the Backup Computer be leased for an additional three months and that the $140 ,150 necessary for funding be transferred from the Contingency Account to the Data Processing line item in the appropriate departments, The Finance Committee, by Lawrence R. Pernick, Chairman moves the adoption of the foregoing resolution. FINANCE COMMITTEE Lawrence R. Pernick, Chairman Moved by Pernick supported by Roth the resolution be adopted. AYES: Houghten, Kasper, Lennon, McDonald, Moffitt, Montante, Murphy, Nowak, Olson, Page, Patterson, Perinoff, Pernick, Price, Roth, Simmons, Wilcox, Wilson, Aaron, Button, Daly, Dearborn, Douglas, Dunleavy, Fortino, Gabler, Hoot. (27) 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 Commissioners at their rneetin held on June 3, l976 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 3rd this .day Lynn D. Allen....„...r.............Clerk Clerk