HomeMy WebLinkAboutResolutions - 1990.02.22 - 16704.UTION FINANCE COMMITTEE
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MISCELLANEOUS RESOLUTION # 90034 February 22, 1990
BY: FINANCE COMMITTEE, DR. G. -WILLIAM CADDELL, CHAIRPERSON
IN RE: DEPARTMENT OF PUBLIC WORKS / SOLID WASTE - ACCEPTANCE OF 1989 -
1990 ACT 641 PLANNING REIMBURSEMENT CONTRACT
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS Miscellaneous Resolution #87244 directed the Chairperson of
the Board to file a notice of intent to prepare a Solid Waste Management
Plan Update as required by Public Act 641; and
WHEREAS reimbursement funding is available in the amount of $49,615
from the State of Michigan. Department of Natural Resources for Solid Waste
for planning efforts under Act 641; and
WHEREAS the Michigan Department of Natural Resources has accepted the
contracts with Camp, Dresser & McKee as amended and the contract with
Bishop, Cook, Purcell & Reynolds as applicable for reimbursement up to
$49,615 for solid waste management planning under Act 641; and
WHEREAS the 1990 Revenue Budget included $49,000 in anticipation of
this reimbursement award; and
WHEREAS this is the third year of this reimbursement award; and
WHEREAS the reimbusement contract has been approved by Corporation
Counsel as to legal sufficiency; and
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners accepts and hereby directs and authorizes the Chairperson of
the Board to execute the reimbusement contract with the State of Michigan
Department of Natural Resources.
BE IT FURTHER RESOLVED that the Chairperson of the Board is hereby
authorized to approve minor changes and extensions not to exceed fifteen
(15) percent variance, Which is consistent with the reimbursement
contract.
BE IT FURTHER RESOLVED that acceptance of this contract does not
commit the County to any future obligation.
BE IT FURTHER RESOLVED that the 1990 Budget be amended increasing the
Solid Waste revenue $615 to $49,615 (account #3-10100-101-01-00-2531) and
increasing Solid Waste Professional Services line item $615 to $487,615
(account #4-10100-101-01-00-3128).
Mr. Chairperson, on behalf of the Finance Committee, I move the
adoption of the foregoing resolution.
, Resolution # 90034 Feb. 22, 1990
Moved by Caddell supported by Crake the resolution be adopted.
AYES: Rewold, Skarritt, Wolf, Aaron, Caddell, Chester, Crake, Ferrens,
Gosling, Huntoon, Jensen, Johnson, R. Kuhn, S. Kuhn, Law, Luxon, McConnell, McCulloch,
Moffitt, Oaks, Olsen, Pappageorge, Pernick, Price. (24)
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 dayA) F,elpgay,.„,5 4? 1990
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Lyn/97D, Allen, County Clerk