HomeMy WebLinkAboutResolutions - 1976.09.30 - 14361AENCE R. PERN1CK, CHAIRMAN
MISCELLANEOUS RESOLUTION 7706 September 30, 1976
BY: FINANCE COMMITTEE, LAWRENCE R. PERNICK, CHAIRMAN
IN RE: ACCEPTANCE OF SPECIAL SUPPLEMENTAL FUND PROGRAM FOR WOMEN,
INFANTS AND CHILDREN GRANT
TO: OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
WHEREAS, pursuant to Miscellaneous Resolution #7689 of September 16,
1976, the W.I.C. Program Grant application was filed; and
WHEREAS, the grant application was in the amount of $1,388,836 of
which Oakland County's matching share of said funding is $1,000; and
WHEREAS, the grant application has been approved by the State of
Michigan in the amount of $1,388,836.
NOW THEREFORE BE IT RESOLVED that the Finance Committee in concur-
rance with the Human Resources Committee hereby recommends the accept-
ance of the W.I.C. Program Grant in the amount of $1,388,836, consistent
with the attached budget.
FURTHER BE IT RESOLVED that pursuant to Rule XI-C of this Board, the
Finance Committee finds funds of $1,000 available in the 1976 Budget-
Contingent line-item to be transferred to a Non-Departmental line-item-
Federal and State Grants Matching Funds.
The Finance Committee, by Lawrence R. Pernick, Chairman, moves the
adoption of the foregoing resolution.
FINANCE COMMITTEE
#77 06
Moved by Pernick supported by Patterson the resolution be adopted.
MOved by Murphy supported by Roth the rules be suspended for immediate
consideration of the resolution,
AYES: Patterson, Perinoff, Pernick, Price, Roth, Wilcox, Wilson, Aaron,
Button, Daly, Dearborn, Douglas, Dunleavy, Fortino, Gabler, Hoot, Kasper, Lennon,
McDonald, Moffitt, Montante, Murphy, Nowak, Olson, Page. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the motion carried.
Vote on resolution:
AYES: Perinoff, Pernick, Roth, Wilcox, Wilson, Aaron, Button, Daly, Dearborn,
Douglas, Dunleavy, Fortino, Gabler, Hoot, Kasper, Lennon, McDonald, Moffitt, Montante,
Murphy, Nowak, Olson, Page, Patterson. (24)
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 #7706 adopted by the Oakland County Board of
Commissioners at their meeting held on September 30, 1976
..........................,..............................................
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
this 10 th day of...5PP.t.ern.bP.r...„19.7f1.
Lynn D. Allen......................Clerk
Clerk