HomeMy WebLinkAboutResolutions - 1972.08.03 - 15665REPORT
By Mr. Olson
August 3, 1972
Resolution N with the recommendation that the resolution 6092
IN RE: TRANSFER OF CAPITAL PROGRAM FUNDS (1971) TO OAKLAND-PONTIAC AIRPORT
RESOLUTION #6092
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
Transportation and Aviation - Committee,
by Niles E. Olson , Chairman, reports Miscellaneous
The
be adopted.
TRANSPORTATION AND AVIATION COMMITTEE
Niles E. Olson, Chairman
6092 July 20, 1972 Miscellaneous Resolution
Niles E, Olson, Chairman
BY: TRANSPORTATION & AVIATION COMMITTEE - Niles E. Olson, Chairman
IN RE: TRANSFER OF CAPITAL PROGRAM FUNDS (1971) TO OAKLAND-PONTIAC
AIRPORT
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
WHEREAS your Committee has reviewed a list of capital expenditures for airport
related proiects in the amount of $240,125.00, such amount being available in the 1971
Capital Budget; and
WHEREAS your Committee recommends the transfer of $240,125.00 from the 1971
Building Fund to the Airport Fund to cover the following capital expenditures:
Engineering cost for the extension and resurfacing
of runway (9R-270 $ 15,000.00
Engineering Cost for Phase II, 1-Hanger Construction 9,625.00
1-Hanger Drainage Corrections 24,500.00
Michigan Aviation Area pavement and drainage
Improvements 33,000.00
Paving N/S Runway 33,000.00
Advance Purchase of Land for New Entrance Road 125,000.00
$240,125.00
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners
approves the transfer of $240,125.00 from the 1971 Building Fund to the Airport Fund in
accordance with the foregoing schedule.
The Transportation and Aviation Committee, by Niles E, Olson, Chairman, moves
the adoption of the foregoing resolution.
TRANSPORTATION AND AVIATION COMMITTEE
#6092
Moved by Olson supported by Gabler the resolution be adopted.
Discussion followed.
The resolution was referred to the Finance Committee.
REPORT August 3, 1972
BY: FINANCE COMMITTEE - Alexander C. Perinaff, Chairman
IN RE: MISC. RES. #6092 - TRANSFER OF CAPITAL PROGRAM FUNDS (1971)
TO OAKLAND-PONTIAC AIRPORT
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
The Finance Committee reports Miscellaneous Resolution #6092 and
concurs in the recommendation of the Transportation and Aviation Committee
that $240,125.00 be transferred from the 1971 Capital Program Funds
(Building Fund) to the Oakland-Pontiac Airport Fund as outlined in the
schedule contained in Miscellaneous Resolution #6092.
FINANCE COMMITTEE
Moved by Olson supported by Szabo the resolution be adopted.
A sufficient majority having voted therefor, the resolution was adopted.
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
/, 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 #6092 adopted by the Oakland County Board of Commissioners
sss44 ,8sOSSasS0440poss4Ssfs2s06,441sleeS9mosteSsmS4400SesSOPtea$9,s0
at their August 3, 1972 meeting
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with the original record thereof now remaining in my
office, and that it is a ;rue and correct transcript
therefrom, and of the whole thereof.
In Testimony Whereof, I have ilreunto-set my hand and
affixed the seal of said County at Pontiac, Michigan
-
0 0 .318
this....„ 3rd
Lynn D. Allen........................ ***** —Clerk