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HomeMy WebLinkAboutResolutions - 1990.02.22 - 16699MISC •uS RESOLUTION 90029 February 22, 1990 RESOLUTION FINANCE COMMITTEE tsv/ ITT ihs -haz BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON IN RE: INSTITUTIONAL AND HUMAN SERVICES/HEALTH DIVISION - 1989/1990 HAZARDOUS WASTE REIMBURSEMENT AGREEMENT ACCEPTANCE TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS this contract is for reimbursement of County expenditures attributable to the field activities, inspection, complaint responses, and administration of the Hazardous Waste Management Program in Oakland County, with funding made available by the Michigan Department of Natural Resources; and WHEREAS pursuant to Miscellaneous Resolution #89105, application was made to the Michigan Department of Natural Resources for the Hazardous Waste Reimbursement Agreement in the amount of $67,159 for the period October 1, 1989, through September 30, 1990; and WHEREAS the Michigan Department of Natural Resources has awarded the County an agreement in the amount of $65,989 which is $1,170 or 1.7% less than the application for the same time period; and WHEREAS revenue in the amount of $63,355 has been budgeted for 1990 in the 1990/1991 Biennial Budget which is $2,634 less than the reimbursement agreement; and WHEREAS application or acceptance of the Reimbursement Agreement does not obligate the County to any future commitment; and WHEREAS the Office of Corporation Counsel has reviewed the agreement and approved it as to legal sufficiency. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accepts the Hazardous Waste Reimbursement Agreement in the amount of $65,989 and authorizes the Board Chairperson to execute said agreement and to approve minor changes and agreement extensions, not to exceed a fifteen (15) percent variance, which are consistent with the agreement as approved. BE IT FURTHER RESOLVED that the 1990 Budget be amended as follows: Revenues 3-22100-162-20-00-2188 Hazardous Waste Revenues $2,634 Expenditures 2,634 $ -0- Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. 9-10100-909-01-00-9900 Contingency Resolution # 90029 Feb. 22, 1990 Moved by Caddell supported by Susan Kuhn the resolution be adopted. AYES: Olsen, Pappageorge, Pernick, Price, Rewold, Skarritt, Wolf, Aaron, Caddell, Chester, Crake, Ferrens, Gosling, Huntoon, Jensen, Johnson, R. Kuhn, S. Kuhn, Law, Luxon, McConnell, Moffitt, Oaks. (23) 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 zai FAcklA4Y! 1990 — 4.)" Ly7/D. Alien, County Clerk