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HomeMy WebLinkAboutResolutions - 1989.12.14 - 17322December 14, 1989 MISCELLANEOUS RESOLUTION 89336 BY: FINANCE COMMITTEE IN RE: TRANSFER OF -FUNDS TO THE RETIREES' HOSPITALIZATION BENEFITS TRUST FUND. TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS the County has adopted a policy calling for review of the Actuarial funding requirements for retirees hospitalization benefits; and WHEREAS for the year of 1989, $5,626,486 was called for to meet Actuarial funding requirements ; and WHEREAS the County will pay approximately $1,960,000 in health care benefit premiums in 1989 leaving a balance of $3,666,486; and WHEREAS the County will have a balance of approximately $9,070,000 in the Retirees' Hospitalization Actuarial Fund which has been established to help meet Actuarial funding requirements. NOW THEREFORE BE IT RESOLVED $3,666,486 be transferred from the Retirees' Hospitalization Actuarial Fund to the Retirees' Hospitalization Benefits Trust Fund. BE IT FURTHER RESOLVED the County Executive, through his Accounting Division, be authorized to make the appropriate accounting transactions and transfers. Mr. Chairperson on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTEE nf3\mrhospital RESOLUTION # 89336 December 14, 1989 Moved by Caddell supported by Jensen the resolution be adopted. AYES: Pernick, Price, Rewold, Skarritt, Wolf, Aaron, Bishop, Caddell, Calandro, Chester, Crake, Hobart, Jensen, Johnson, R. Kuhn, S. Kuhn, Law, Luxon, McConnell, Moffitt, Oaks, Olsen, Pappageorge. (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 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 lA ln on -1-1,nrnn-F nnlo rnmaininn