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HomeMy WebLinkAboutResolutions - 1990.02.22 - 16695February 22, 199u MISCELLANEOUS RESOLUTION 4 90026 BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON IN RE: DRAIN COMMISSIONER - REQUEST FOR TWO (2) ADDITIONAL LEASED VEHICLES TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS pursuant to Miscellaneous Resolution #7393 of December 18, 1975, the Oakland County Board of Commissioners adopted a "County Policy on Assignment of County Vehicles"; and WHEREAS the policy for additional vehicles requires the affirmative recommendation of the Finance Committee; and WHEREAS Section G of this policy also states that the Finance Committee shall recommend to the Board of Commissioners an appropriation sufficient to cover the acquisition cost plus monthly charges; and WHEREAS eight (8) additional positions in 1990 and one (1) additional position in 1991 were approved with the adoption of the 1990/1991 Biennial Budget for new drain and water main Construction projects; and WHEREAS the Drain Commissioner has requested one (1) additional car for easement acquisition purposes and one (1) additional truck for transporting heavy equipment to storm drain facilities where maintenance work is required; and WHEREAS both vehicles will be acquired through the Drain Equipment Fund and monthly lease charges estimated at $670 will be charged to various project funds; and WHEREAS no additional appropriation is required; and WHEREAS the County Executive recommends this expansion of the County vehicle fleet. NOW THEREFORE BE IT RESOLVED that the Board of Commissioners authorizes the expansion of the County vehicle fleet by two (2) vehicles as requested by the Drain Commissioner. Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTEE 1v2-mrdr2l Resolution # 90026 Feb. 22, 1990 Moved by Caddell supported by Ferrens the resolution be adopted. AYES: McCulloch, Moffitt, Oaks, Olsen, Pappageorge, Pernick, Price, Rewold, Wolf, Aaron, Caddell, Chester, Crake, Ferrens, Gosling, Huntoon, Jensen, Johnson, R. Kuhn, S. Kuhn, Law, Luxon. (22) 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, do hereby certify that the foregoing resolution is a true and accurate copy of a resolution adopted by the Oakland County Board of Commissioners on February 22, 1990 with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set my hand and affixed the seal of the County of Oakland at Pontiac, Michigan this 22nd day fiJ9 F-4,Q-14,17a o /7 1990 Lyn/D. Allen, County Clerk