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HomeMy WebLinkAboutResolutions - 1976.03.17 - 14268March 18, 1976 MISCELLANEOUS RESOLUTION BY: FINANCE COMMITTEE-LAWRENCE R. PERN1CK, 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, the Oakland County Board of Commissioners transferred $120,440 of equipment rental charges to the Contingency Account for the last nine months of 1976 in order to further review programs; and WHEREAS, an additional time of three months is needed to study and review these programs; and WHEREAS, an amount of $40,140 is necessary to fund the backup computer for an additional three months. NOW THEREFORE BE IT RESOLVED :thatyour Finance Committee recommends that the backup computer be leased for an additional three months and that the $40,140 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 7484 HER APPROVE THE FOREGOING RESOLUTION ; lakryAibCktv E.7-fect_OvR Da #74814 Moved by Pernick supported by Roth the resolution be adopted. AYES: Roth, Simmons, Wilson, Aaron, Button, Daly, Dearborn, Douglas, Dunleavy, Fortino, Gabler, Houghten, Kasper, Lennon, McDonald, Moffitt, Montante, Nowak, Olson, Page, Patterson, Perinoff, Pernick, Price. (24) NAYS: Hoot. (1) A sufficient majority having voted therefor, the resolution was adopted. STATE OF MICHIGAN) COUNTY OF OAKLAND) 1, 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 #748-4 adopted by the Oakland County Board of Commissioners at their meeting held on March 18, 1976 .......... ******* • ........... •0 0••P••.R••P9 n 9•••••••••9••••S•••0••••.n 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 March 19 76 this........„ ... .... day of Lynn D. Allen.. ... ...Clerk ........... ....Dpputy Clerk