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HomeMy WebLinkAboutResolutions - 1976.03.04 - 14260Miscellaneous Resolution 049i March 4, 1976 atrick D. Daly, Chaipraa BY: PLANNING AND BUILDING COMMITTEE - Patrick K. Daly, Chairman IN RE: ROAD COMMISSION ANNUAL AUDIT TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen: WHEREAS Act 199 of the Public Acts of 1975 provides for an annual audit of County Road Commissions by a Certified Public Accountant selected by the County Road Commission; and WHEREAS said Act 199 further provides that the Road Commission enter into a contract with the Certified Public Accountant so selected and submit said contract to the Board of County Commissioners for confirmation; and WHEREAS the Road Commission has so entered into a contract with Plante & Moran, Certified Public Accountants and said contract has been reviewed by the Planning and Building Committee. NOW THEREFORE BE IT RESOLVED that the Board of County Commissioners confirms said contract; and BE IT FURTHER RESOLVED that the audit report shall disclose fiscal irregularities, defalcations, misfeasance, nonfeasance, or malfeasance which come to the auditors attention; and BE IT FURTHER RESOLVED that copies of such audit shall be sent to the Board of County Commissioners. The Planning and Building Committee by Patrick K. Daly, Chairman, moves adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE Moved by Daly supported by Roth the resolution be adopted. Discussion followed. 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 R.e.s„o.l.u.t.i #.,7h[3] adopted. by. t be .0a1 I and .Count PQard ,C1f. .C.C1MIT6 ATI.erS, . 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, f have hereunto set my hand and affixed the seal of said County at Pontiac, Michigan Lynn D. By. Bet Cimk