HomeMy WebLinkAboutResolutions - 1989.06.15 - 16976May 11, 1989
MISCELLANEOUS RESOLUTION #89119
BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON
IN RE: DEPARTMENT OF MANAGEMENT AND BUDGET - REQUEST FUNDING FOR
ONE 01 FINANCIAL ANALYST IT POSITION
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the County's Solid Waste Program is becoming increasingly
large and complex as exhibited by proposals for acquisition of $750
million to $1, billion in facilities, including resource recovery
facilities (trash incinerators), sanitary landfills, source
separation (recycling centers) and composting; and
WHEREAS, at a cost of $400,000, Public Financial Management (PFM)
is presently performing certain financial functions vital to the
planning and implementation of a successful Solid Waste Program; and.
WHEREAS, by develoing in-house capabilities to assume these
tasks, reliance on expensive external expertise would be reduced; and
WHEREAS the creation of a Financial Analyst II position (salary
range $29,120-$38,093) in the Budget Division of the Department of
Management and Budget would provide in-house analytical capabilities
to facilitate policy formulation and administrative decision making
as related to the Solid Waste Program; and
WHEREAS the annual cost of said position amounts to $43,900
(Salaries $30,715, Fringes $12,985) with costs for the remainder of
1.989 amounting to $30,392 (Salaries $21,403, Fringes $8,989); and
WHEREAS the funding for said position is ultimately reimbursable
from bond proceeds designated for planning and implementation of the
Solid Waste Program.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners authorized the creation of one (1) Financial Analyst II
position in the Budget Division of the Department of Management and
Budget for the purpose of providing continuous in-house analytical
capabilities to the Solid Waste Program.
BE IT FURTHER RESOLVED that the following budget amendments be
approved and the funds hereby transferred;
From:
4-10100-909-01-00-9912 Special Contingency $(30,392)
To: Budget Division
4-10100-122-01-00-1001 Salaries $ 21,403
4-10100-122-01-00-2070 Fringe Benefits 8,989
Total $ 30,392
BE IT FURTHER RESOLVED that appropriate records be maintained by
the Department of Management and Budget to ensure that the costs
associated with said position are fullyrecovered from future Solid
Waste Program bond proceeds.
Mr. Chairperson, on behalf of the Finance Committee, I move
adoption of the foregoing resolution.
FINANCE caN=
6
REPORT (Misc. Resolution #89119) May 25, 1989
BY: Planning and Building Committee, Anne M. Hobart, Chairperson
IN RE; MR 89119-DEPARTMENT OF MANAGEMENT AND BUDGET-REQUEST
FUNDING FOR ONE FINANCIAL ANALYST II POSITION
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
The Planning and Building Committee, having reviewed the
above referenced resolution, reports with the recommendation that the
resolution be adopted.
Mr. Chairperson, on behalf of the Planning and Building
Committee, I move acceptance of the foregoing report.
Planning and Building Committee
REPORT (Misc. Resolution #89119)
BY: Personnel Committee - John P. Calandro, Chairperson
TO: The Oakland County Board of Commissioners
June 15, 1989
IN RE: MR# 89119 - DEPARTMENT OF MANAGEMENT AND BUDGET - REQUEST FUNDING FOR
ONE (1) FINANCIAL ANALYST II POSITION
Mr. Chairperson, Ladies and Gentlemen: .
The Personnel Committee, having reviewed the above referenced
resolution, reports with the recommendation that the resolution be adopted
with the following amendments:
The fifth WHEREAS paragraph should read as follows:
"WHEREAS the annual cost of said position amounts to $43,900
(Salaries $30,915, Fringes $12,985) with costs for the remainder of
1989 amounting to $23,639 (Salaries $16,647, Fringes $6,992); and
The first BE IT FURTHER RESOLVED should read as follows:
"BE IT FURTHER RESOLVED that the following budget amendments
be approved and the funds hereby transferred;
FROM:
4-10100-909-01-00-9912 Special Contingency $(23,639)
TO:
4-10100-122-01-00-1001 Salaries $ 16,647
4-10100-122-01-00-2070 Fringe Benefits 6,992
Total $ 23,639
Mr. Chairperson, on ;Denali of the Personnel Committee, I move
acceptance of the foregoing report.
PERSONNEL COMMITTEE
RESOLUTION # 89119 •
Moved by Caddell supported byRichard Kuhn the Planning and Building
Report be accepted.
A sufficient majority having voted therefor, the report was accepted.
Moved by Caddell supported by Hobart the Personnel Committee report
be accepted.
A sufficient majority having voted therefor, the report was accepted.
Moved by Caddell supported by Calandro the resolution be adopted.
Moved by Caddell supported by Calandra the resolution be amended as
recommended in the Personnel Committee Report.
Vote on resolution, as amended:
AYES: Moffitt, Oaks, Olsen, Pappageorge, Pernick, Price, Rewald,
Skarritt, Wolf, Bishop, Caddell, Calandro, Chester, Crake, Ferrens, Gosling, Hobart,
Jensen, Johnson, R. Kuhn, S. Kuhn, Law, Luxon, Mcconnell, McCulloch, McPherson. (26)
NAYS: Aaron. (1)
A sufficient majority having voted therefor, the resolution, as amended,
was adopted.
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Lynn D. Allen, Clerk of the County of Oakland and having a seal, do
hereby certify that I have compared the annexed copy of the attached resolution,
adopted by the Oakland County Board of Commissioners at their regular meeting
held on June 15 , 19 89 with the original record thereof now remaining
on file 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 this 15th day of J une , 1989
Z-L,
LYNX D. ALLEN, County Clerk
Register of Deeds
Deputy Clerk