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HomeMy WebLinkAboutResolutions - 1975.12.18 - 14523, Chairman, reports Miscellaneous Finance Committee, Resolution No. with the recommendation that the resolution December .18, 175 REPORT By Mr. Wilcox IN RE: MISCELLANEOUS RESOLUTION #7373 - COMPREHENSIVE HEALTH PLANNING COUNCIL FUNDING REQUIREMENTS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Richard R. Wilcox by be adopted. FINANCE COMMITTEE RICHARD R. WILCOX December 4, 1975 MISC. RES. # BY: HUMAN RESOURCES COMMITTEE- Wallace F. Gabler, Chairman IN RE: COMPREHENSIVE HEALTH PLANNING COUNCIL FUNDING REQUIREMENTS TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Lathes and Gentlemen: WHEREAS, the Comprehensive Health Planning Council of Southeastern Michigan (CHPC) has requested 1976 funding of $25,454; and WHEREAS, the County Executive's 1976 budget recommendation for CHPC is in the amount of $21,940 which is identical to the 1975 level, as amended by Misc. Res. #7051; and WHEREAS, CHPC has also requested review for the first quarter release of funds within the first portion of January, 1976. NOW THEREFORE BE IT RESOLVED THAT the Oakland County Board of Commissioners approve the appropriation of $21,940 for the 1976 CHPC funding requirement; and BE IT FURTHER RESOLVED that there will be a review for the first quarter release of funds within the first portion of January, 1976. The Human Resources Committee, by Wallace F. Gabler, Jr., Chairman, moves the adoption of the foregoing resolution. AN RES 7373 :PPROVE THE FC7.GONG prse-o. ^ r'N -7 " Da e December 18, -1975 FISCAL NOTE BY: FINANCE COMMITTEE, RICHARD R, WILCOX, CHAIRMAN IN RE: MISCELLANEOUS RESOLUTION #7373 - COMPREHENSIVE HEALTH PLANNING COUNCIL FUNDING REQUIREMENTS TO: THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen: Pursuant to rule XI-C of this Board, the Finance Committee finds the sum of $21,940.00 has been appropriated in the 1976 Budget. The Finance Committee further directs the Administration to release the 1st Quarter funds in the amount of $5,485.00 upon approval of the Human Resources Committee. FINANCE COMMITTEE Moved by Wilcox supported by Roth the report be accepted and resolution #7373 be adopted. A sufficient majority having voted therefor, the report was accepted and resolution #7373 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 #7373 adopted by the Oakland County Board of Commissioners at their meeting held on December 18, 1975 e • 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, Michi g a n this ..... 1 8 t h day of December Lynn D. Allen Clerk By Deputy Clerk