HomeMy WebLinkAboutResolutions - 1988.02.25 - 17418MISCELLANEOUS RESOLUTION # 88034 February 25, 1988
BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON
IN RE: PARES AND RECREATION DIVISION - REQUEST FOR SIX (6) ADDITIONAL
VEHICLES
TO THE OAKLAND couNry BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS pursuant to Miscellaneous Resolution #7393 of December 8,
1975, the Oakland County Board of Commissioners adopted a "County Policy
on assignment of County Vehicles"; and
WHEREAS the policy for additional vehicles requires the affirmative
recommendation of the County Executive and the approval of the Finance
Committee; and
WHEREAS the policy also states that the Finance Committee shall
recommend to the Board of Commissioners an appropriation sufficient to
cover the acquisition cost plus monthly charges for the balance of the
current year; and
WHEREAS the Oakland County Parks and Recreation Division has made a
request to lease four (4) additional vehicles from the Oakland County
Garage: two (2) automobiles, one (1) 2 1/2 yd. dump truck, one (1) 4 Wheel
drive pickup with snow plow and purchase two (2) small pickup trucks from
Parks and Recreation fund; and
WHM ' in the past, the Finance Committee has waived the transferring
of acquisition cost by Parks and Recreation; and
WHEREAS the Finance Committee considers that Section G of the County
Vehicle Policy should not apply in this instance; and
WHEREAS Parks and Recreation has appropriated operating cost in the
1988 Adopted Budget; and
WHEREAS no additional appropriation is therefore required; and
WHEREAS the County Executive has recommended the authorization for the
acquisition of six (6) vehicles and the expansion of the County fleet as
detailed above.
NOW THEREFORE BE IT RESOLVED that the Board of Commissioners
authorizes an expansion of the County Vehicle Fleet for the six (6)
vehicles requested by Parks and Recreation.
BE IT FURTHER RESOLVED that an exception be made to Section G of the
County Vehicle Policy and that the funds necessary for the acquisition of
these vehicles be taken from the Garage Fund, such funds recovered through
monthly lease charges.
Mr. Chairperson, on behalf of the Finance Committee, I move the
adoption of the foregoing resolution.
HEREBY APT' THE FOREGOING RESOLUTION
February 25, 1988
RESOLUTION NO. 88034
Moved by Caddell supported by Crake the resolution be adopted.
AYES: Luxon, McConnell, A. McPherson, R. McPherson, Moffitt, Oaks,
Pernick, Price, Rewold, Rowland, Skarritt, Wilcox, Caddell, Calandro, Crake, Doyon,
Gosling, Hobart, Jensen, R. Kuhn, S. Kuhn, Lanni, Law. (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 cony of
this Miscellaneous Resolution adopted by the Oakland County Board of Commissioners
at their meeting held on February 25,1988
with the orginial record thereof now remaining in my office, and
that it is a true and correct transcript therefrom, and of the
whole thereof.
In Testimony Whereo', I have hereunto set my hand and affixed the
seal of said County at Pontiac, Michigan
this 25th day of rulry 1 5 88
O. ALLEN
County Clerk/Register of Deeds