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HomeMy WebLinkAboutResolutions - 1988.06.23 - 17507mxtwocars alma: r, TPr: FOD Myr ;7;4 Eucui June 23, 1988 MISCELLANEOUS RESOLUTION 1188160 BY: FINANCE COMMITTEE, DR. C. WILLIAM CADDELL, CHAIRPERSON IN RE: INSTITUTIONAL & HUMAN SERVICES - CAMP OAKLAND, INC - REQUEST FOR ONE (1) ADDITIONAL LEASED VEHICLE TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS pursuant to Miscellaneous Resolution 117393 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 Finance Committee; and 'WHEREAS Section G of this 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 Camp Oakland, Inc., is responsible to cover monthly charges; an( WHEREAS Camp Oakland, Inc. has experienced an increase in program requiring additional transport of Children; and WHEREAS Camp Oakland, Inc. has requested one (I) additional leased vehicle; and WHEREAS this vehicle will be acquired through_ the Motorpool Fund and monthly lease charges will be charged to Camp Oakland, Inc.; and WHEREAS the Camp Oakland, Inc. is currently leasing four (4) -.Tehicles; and WHEREAS funds are available in the 1983 General Fund Contingency; ahd WHEREAS the County Executive recommends this expansion of the County Vehicle fleet. NOW THEREFORE BE IT RESOLVED that the Board of Commissioners authorizes the expansion of the County vehicle fleet by one (1) vehicle as r(—i ee::ted by Camp Oakland, Inc. BE IT FURTHER RESOLVED that funds be appropriated from the LL;,; General Fund Contingency as Amount 4-10100-909-01-00-9900 Contingency '(11 500) 4-10100-909-01-00-8665 Transfer to Motorpool 11,500 -U- Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMI TTEE Resolution # 88160 June 23, 1988 23rd this _ June 1988 J. ALLEN, County Clerk/Register of DE '!JJiy of LY Moved by Caddell supported by Susan Kuhn the resolution be adopted. AYES: Price, Rewold, Skarritt, Wilcox, Aaron, Caddell, Calandro, Crake, Doyon, Gosling, Hobart, Jensen, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, A. McPherson, R. McPherson, Moffitt, Oaks, Pernick. (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 r7,eoting held on June 23, 1988 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 TestiFony Whereof, I have hereunto set my hand and affixed the seal of said County at Pontiac, Michigan