HomeMy WebLinkAboutResolutions - 1976.09.02 - 16919September 2, 1976
FISCAL REPORT
FINANCE COMMITTEE, LAWRENCE R. PERNICK, CHAIRMAN
IN RE: MISC. RESOLUTION #7630 - ADDITIONAL VEHICLES FOR THE PROSECUTOR
INVESTIGATORS - FAMILY SUPPORT DIVISION
TO: OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
The Finance Committee has re-reviewed Miscellaneous Resolution #7630
as amended by the Board of Commissioners on July 29, 1976.
It is the recommendation of the Committee that the resolution be
adopted granting the three (3) additional vehicles to the Prosecutor's
Family Support Division.
The Committee further recommends that the amended resolution be further
amended to delete the words "from the existing County car pool" from the
NOW THEREFORE BE IT RESOLVED paragraph, thereby restoring the intent of
resolution 1/7630 as originally presented to the Board of Commissioners on
July 29, 1976,
Finance Committee
awrence R, Pernick, Chairman
BY:
/Lawrence ernick. Chairnan
July 22, 1976
MISCELLANEOUS RESOLUTION 7630 ,
BY: FINANCE COMMITTEE, LAWRENCE R. PERNICK, CHAIRMAN
IN RE: ADDITIONAL VEHICLES FOR THE PROSECUTOR INVESTIGATORS-PROSECUTOR FAMILY
SUPPORT DIVISION
TO: OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
WHEREAS, the Oakland County Prosecutor's Office, Family Support Division,
wishes to add three (3) specially equipped vehicles to the County Fleet; and
WHEREAS, the Prosecutor's Office has indiciated that the Family Support
Division Investigators are required to make arrests and transport prisoners;
and
WHEREAS, transporting prisoners is a specialized use as defined in Section E
paragraph 6 of the County Vehicle Policy; and
WHEREAS, the Prosecutor's Office has indicated the investigators will be
required to have 2-way radios in their vehicles; and
WHEREAS, such radios fall under the definition of specialized vehicle equip-
ment as defined in Section E Paragraph 2 of the County Vehicle Policy; and
WHEREAS, by Miscellaneous Resolution #7393, Section G of the Oakland County
Vehicle Policy, any additions to the County Vehicle Fleet require the approval
of the Finance Committee and an appropriation of the entire capital cost necessary
for any fleet expansion; and
WHEREAS, the capital cost for the three (3) additional radio equipped vehicles
will require an appropriation of $16,620; and
WHEREAS, the monthly lease cost for the vehicles and radios will be covered by
the 1976 Cooperative Reimbursement Grant,
NOW THEREFORE BE IT RESOLVED, that the three (3) additional vehicles be approved
and that the 1976 Budget be amended by transferring the total amount of $16,620 from
the 1976 Contingent Fund to the appropriate Non-Departmental appropriation line-item
and affected Intergovernmental funds.
The Finance Committee, by Lawrence R. Pernick, Chairman, moves the adoption of
the foregoing resolution.
FINIANCE COMMITTEE
COST OF ADDITIONAL
PROSECUTOR INVESTIGATORS CARS
QUANTITY
3
QUANTITY
3
GARAGE FUND
1976 Pontiac Lemans
(equipped)
RADIO FUND
Two-way Radios
UNIT PRICE
$3,945
UNIT PRICE
$1,595
TOTAL PRICE
$11,835
TOTAL PRICE
$ 4,785
TOTAL APPROPRIATION $16,620
,7630 July 29, 1976
Moved by Pernick supported by Houghten the resolution be adopted.
Moved by Fortino supported by Daly the resolution be amended in the
NOW THEREFORE BE IT RESOLVED paragraph by deleting "that the three (3) additional
vehicles be approved and that the 1976 budget be amended by transferring the total
amount of $16,620 from the 1976 Contingent Fund", and replacing it with "that these
cars be replaced by three cars already in our County car fleet; those which have the
lowest mileage".
Discussion followed.
The Chairman ruled the amendment not germaine.
Moved by Fortino supported by Daly the NOW THEREFORE BE IT RESOLVED paragraph
be amended by adding after the words 'additional vehicles be approved', the words
"from the existing County car pool".
Discussion followed.
Vote on amendment:
AYES: Lennon, Olson, Perinoff, Pernick, Price, Roth, Wilson, Aaron, Button,
Daly, Douglas, Fortino, Hoot. (13)
NAYS: McDonald, Moffitt, Montante, Murphy, Nowak, Page, Patterson, Wilcox,
Dunleavy, Gabler, Houghten, Kasper. (12)
A sufficient majority having voted therefor, the motion carried.
Vote on resolution as amended:
AYES: Olson, Perinoff, Pernick, Price, Roth, Wilson, Aaron, Button, Dly , Douglas,
Fortino, Gabler, Hoot, Lennon. (14)
NAYS: McDonald, Moffitt, Montante, Murphy, Nowak, Page, Patterson, Wilcox,
Dunleavy, Houghten, Kasper. (11)
A sufficient majority having voted therefor, the resolution, as amended,
was adopted.
Moved by Gabler supported by Montante the Board reconsider the action taken
on the resolution.
Discussion followed.
AYES: Gabler, Houghten, Kasper, McDonald, Moffitt, Montante, Murphy, Nowak,
Page, Patterson, Wilcox, Dunleavy. (12)
NAYS: Hoot, Lennon, Olson, P -rinoff, Pernick, Price, Roth, Wilson, Aaron,
Daly, Fortino. (11)
A sufficient majority having voted therefor, the motion carried.
Moved by Gabler supported by Montante the resolution be referred to the
Finance Committee.
AYES: Houghten, Kasper, McDonald, Moffitt, Montante, Murphy, Nowak, Olson,
Page, Patterson, Pernick, Price, Roth, Wilcox, Daly, Dunleavy, Gabler. (17)
NAYS: Hoot, Lennon, Perinoff, Wilson, Aaron, Fortino. (6)
A sufficient majority having voted therefor, the motion carried and the
resolution was referred to the Finance Committee.
#7630 September 2, 1976
Moved by Pernick supported by Gabler the report be accepted.
A sufficient majority having voted therefor, the motion carried.
Moved by Pernick supported by Gabler that resolution #7630 be adopted.
Discussion followed.
Mr. Hoot requested that James Brennen, Director of 'a!lagement and Budget
be allowed to address the Board. There were no objections.
Mr. Brennan addressed the Board.
Discussion followed.
Moved by Pernick supported by Gabler the amended resolution be further
amended by deleting the words from the existing County car pool" from the
NOW THEREFORE BE IT RESOLVED paragraph.
Vote on amendment:
A sufficient majority having voted therefor, the motion carried.
Vote on resolution, as amended:
AYES: Dunleavy, Fortino, Gabler, H7ee:bten, Kasper, Lennon, Moffitt,
Murphy, Nowak, Olson, Page, Patterson, Periroff, Pernick, Price, Roth, Aaron,
,Daly, Dearborn. (19)
=7: Douglas, Hoot. (2)
A sufficient majority having voted therefor, resolution #7630 as amended
was adopted
STATE OF
I, Lynn D. Allen, Clerk of the County . of Oakland and
11 ..vi --7.7 a eel,do hereby certify that I have compared the annexed copy of
Resolution #7630 as amended, was adopted by the Oakland County Board of
Commissioners at their meeting held on September 2, 1976
with the original record thereof now remaining in my
office, and that it is a. true and correct transcript
therefrom, and of the whole thereof.
In Testimony Whereof, I have hereunto set my hand and
affixed the seal of said County at Pontiac, Michigan
Lynn D. Allen Clerk
By Deputy Clerk