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HomeMy WebLinkAboutResolutions - 1970.12.17 - 16400Wallace F. -Gabler, .!r,, Chairman Niles E. Olson. I41:.liardson Mathews Piahlon Benson, Jr. December 17, 1970 RESOLUTION- NO. RE: TRANSFER OF FUNDS FROM OAKLAND-ORTON AIRPORT FUND BY: AVIATION AND TRANSPORTATION COMMITTEE - '11 Lja 51 er TO THE. OAKLAND COUNTY. BOARD OF COMMISSIONERS MR, CHAIRMAN, LADIES AND GENTLEMEN WHEREAS, by Miscellaneous Resolution No. 5245, the sum of '..;250,000.00 was transferred to the Oakland-Orion Airport Fund.; and WHEREAS, S25,000.00 of said sum has been expended and there presently exists $225 000.00 which should be transferred to the Oakland-Pontiac Airport Fund. NOW THEREFORE BE IT RESOLVED that the sum of $225,000.00 be transferred from the Oakland-Orion Airport Fund to the Oakland- Pontiac Airport Fund, MR, CRAIRMAN, on behalf of the Aviation and Transportation Committee and with the concurrence of the Finance Committee, I move the adoption of the foregoing resolution. AVIATION I TRASPORTATION CoMPTI 7 TEE the FiquIce FINANCE. COMMIT IF Fr ed D Hough L en Delc.)s Christian Thomas E. 0' . , N trba- Mary Mead Bawden Albert F Szabo December 17, 1970 FINANCE COMMITTEE FISCAL NOTE RE: OAKLAND-OP ION FUNDS TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS MR. CHAIRMAN, LADIES AND GENTLEMEN: / Pursuant to Rule 15-b of this Boar concur s with the .r.4.73.(wDmmeda.•e• Comfa-i-t-t r-an - to the Oakland- Pontiac Airport Fund Moved by Gabler supported by Horton the resolution be adopted. Discussion followed regarding Reselution #5245 adopted on December 4, 1969, which returned unused funds in the Oakland-Orion Airport Fund to the Unappropriated Surplus on December 1, 1970. B4settssie.ft-fellewed. Moved by Houghten supported by PoWell the resolution be amended that the $225,000 that was appropriated to the Oakland-Orion Airport be transferred back to the Unappropriated Surplus as of December 1, 1970, and be encumbered for capital improvements at the OakJand-Pontioc Airport for 1971. Discussion followed. Moved by Mastin supported by Olson the resolution be amended that the $225,000 in question be transferred into the General Fund from Unappropriated Surplus. (Motion ruled 'out of order.) Mr. Gabler moved the previous question. Mrs. Bowden seconded the motion. Discussion followed. Moved by Richards supported by Grba the Board adjourn until December 18, 1970 at 9:00 A. M. AYES: Mastin, Richards, Orb& (3) NAYS: Houghten, Kasper, Mainland; Mathews, O'Donoghue, Olson, Patnales, Perinoff, Pernick, Powell, Richardson, Szabo, Walker, Wilcox, Aaron, Bowden, Benson, Brennan, Coy, OOhler, Horton. (21) A sufficient majority not having Voted therefor, the motion lost. Moved by Richards supported by Walker the Board adjourn. A sufficient majority not having voted therefor, the motion lost. Moved by Olson supported by Brennan the resolution be tabled. AYES: Mastin, Olson, Pernick, Richards, Szabo, Walker, Aaron, Brennan. (8) NAYS: Horton, Houghten, Kasper, Mainland, Mathews, O r Donoghme, Patnales, Perinoff, Powell, Richardson,.. Wilcox, Bowden, Benson, Coy, Gabler, Grba. (16) A sufficient majority not having voted therefor, the motion lost. Moved by Walker the Board adjourn sine die. (Motion ruled out of order.) Vote on motion to call the question: AYES: Houghten, Kasper, Mainland,. Mastin, Mathews, O'Donoghue, Olson, Potnales, Perinoff, Pernick, Powell, Richards, Richardson., Szabo, Wilcox. Aaron, Bowden, Benson, Brennan, Coy, Gabler, Grba, Horton. (23) NAYS: Walker. (1) A sufficient majority having voted therefor, the motion carried. Vote on amendment: AYES: Kasper, Manland, Mathews, O'Donoghue, Patnales, Perinoff, Powell, Richards, Richardson, Szabo, Wilcox, Bowden, Benson, Coy, Gabler, Grba, Horton, Houghten. (18) 1 NAYS: Mastin, Olson, Pernick, Walker, Aaron., Brennan. (6) A sufficient majority having voted therefor, the motion carried. Moved by Powell the Fial Note be amended to delete the words "Oakland-Orion Airport Fund" and transfer the $225,000 to the Oakland- Pontiac Airport Fund. (Motion ruled out of order.) The Chairman referred the resoluti n to the Finance Committee. Moved by Powell supported by Benson the Board recess for ten minutes for consideration of this matter by the Finance Committee. AYES: Mainland, Mathews, O'Donoghue, Patnales, Perinoff, Powell, Richardson, Wilcox, Bawden, Benson, Coy, Gabler, Horton, Houghten, Kasper. (15) NAYS: Mastin, Olson, Pernick, Richards, Walker, Aaron, Brennan, A sufficient majority having voted therefor, the motion carried. The Board reconvened after the recess. Moved by Walker supported by Richards the Board adjourn sine die. AYES: Mathews, Olson, Richards. Walker. (4) NAYS: O'Donoghue, Patnales, Perinoff, Powell, Richardson, Wilcox, Bawden, Benson,Coy, Gabler, Grba, Horton, Houghten, Mainland, Kasper. (15) A sufficient majority not having voted therefor, the motion lost. Moved by Houghten supported by Gabler the resolution be amended as follows: FINANCE COMMITTEE FISCAL NOTE Pursuant to Rule 15(b) of this Board, the Finance Committee concurs with the resolution of the Aviation. and7ransporration Committee, as amended by the Board of Commissioners, to appropriate $225,000 from the General Fund (Unappropriated surplus) to the OaRlandtPontiac Airport Fund for the 1971 Capital Improvement Program. A sufficient majority having voted therefor, the motion carried. Vote on resolution, as amended: AYES: 0 1 Donoghue, Patnales, Perinoff, Powell, Richardson, Wilcox, Bowden, Benson, Coy, Gabler, Grba, Horton, Houghten, Kasper, Mainland, Mathews. (16) NAYS: Richards. (1) ABSTAIN; Olson, Walker. (2) Mr. Olson and Mr. Richards explained their votes.