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HomeMy WebLinkAboutResolutions - 1972.04.25 - 156565996 Miscellaneous Resolution April 25, 1972 Fred IX HOu-gifien/ ting Chairman BY: FINANCE COMMITTEE - Fred D. Houghten, Acting Chairman IN RE: AUTHORIZATION FOR BOARD OF AUDITORS TO MAKE PAYMENT OF ADDITIONAL DUES AS BILLED BY SEMCOG TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr, Chairman, Ladies and Gentlemen: WHEREAS your Committee recommends that the Board of Auditors be authorized to make payment of additional dues as billed by SEMCOG (Southeastern Michigan Council of Governments) up to a maximum of $12,000.00, such amount to be derived from the Contingency Fund, and that credits reverting back to the County of Oakland be returned to the Contingency Fund. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Auditors be and they are hereby authorized to make payments of additional dues as billed by SEMCOG up to a maximum of $12,000.00 from the Contingency Fund, and that credits back to the County be returned to the Contingency Fund. The Finance Committee, by Fred D. Houghten, Acting Chairman, moves the adoption of the foregoing resolution. FINANCE COMMITTEE #5996 Moved by Houghten supported by Perinoff the resolution be adopted. Discussion followed. AYES: Hamlin, Harrison, Houghten, Kasper, Lennon, Mathews, Patnales, Perinoff, Pernick, Powell, Wilcox, Aaron, Barakat, Coy, Doyon. (15) NAYS: Horton, Kronenberg, Pahoiak, Richardson, Simson, Szabo, Burley, Daly, Gabler. (9) 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 Resolution #5996 adopted by the Oakland County .Board of Commissioners 4rOwyGe.m. 00000 .v.webed -apee 000000000 0000 0..640* 00000 0 0 anyeav.beam.00 pirese.00 at their April 25, 1972 meeting 606-0•606 -66-6 0 ******** ********** 6.6.6o60:66.•••••••••n 066 ***** 66 6 “Oaap 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, 1 have hereunto set my hand and affixed the seal of said County at Pontiac, Michigan this ..... .... ..,....day • Lynn D. Allen........... ..... ......Clerk By ....... ..... ................. .... Deputy Clerk