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HomeMy WebLinkAboutResolutions - 1984.10.11 - 17599* October 11, 1984 Miscellaneous Resolution # 84265 BY: PUBLIC SERVICES COMMITTEE - James E. Lanni, Chairperson IN RE: CULTURAL AFFAIRS DIVISION - 1985 OAKLAND COUNTY CULTURAL AFFAIRS ORGANIZATIONAL SUPPORT GRANT APPLICATION (OCTOBER 1, 1985 - SEPTEMBER 30, 1986) To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution #7003 created the Oakland County Cultural Council; and WHEREAS the Oakland County Cultural Affairs Division proposes to apply to the Michigan Council for the Arts for reimbursement of program costs in the amount of $5,000 for the period October 1, 1985, through September 30, 1986; and WHEREAS it is in the interest of Oakland County to apply for these matching funds; and WHEREAS the 1985 Cultural Affairs budget is estimated at $32,438; the net cost to the County will be $27,438; and WHEREAS approval or acceptance of this grant does Wict obligate the County to any future commitment. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorize the filing of a grant appli- cation with the Michigan Council for the Arts, consistent with the attached budget. BE IT FURTHER RESOLVED that the Chairperson of the Oakland County Board of Commissioners be and is hereby authorized to execute said grant. BE IT FURTHER RESOLVED that a written quarterly report for review of performance objectives be submitted to the Public Services Committee and the Oakland County Board of Commissioners. Mr. Chairperson, on behalf of the Public Services Com- mitee, I move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE 1 H HE FOREGp1NG RESOI.UTION 7[7_ APPROVE OAKLAND COUNTY CULTURAL 'AFFAIRS 1985 ORGANIZATION SUPPORT GRANT 1984 Estimated Difference Adopted 1985 Favorable/ Budget Budget (Unfavorable) Salaries & Fringes $21,581 $19,774 $1,807 Professional Services 1,400 400 1,000 Advertising 200 200 --- Equipment Repairs 100 100 --- Memberships, Dues & Publications 375 375 --- Personal Mileage 570 J70 --- Printing 400 650 (250) Special Projects 1,000 1,128 (128) Travel & Conference 1,000 1,000 --- Photographic Supplies 210 210 --- Postage 600 600 --- Maint. Department Charges --- 710 (710) Equipment Rental 546 463 83 Convenience Copier 400 376 24 Stationery Stock 885 685 200 Print Shop 4,397 5,147 (750) Audio Visual 100 50 50 TOTAL $33,764 $32,438 $1,326 Revenue * $ 5,000 $ 5,000 NET COST TO COUNTY $28,764 $27,438 $1,326 * Revenue is from Michigan Council for the Arts Prepared by: Budget Division August 30, 1983 4. REPORT TO THE PUBLIC SERVICES COMMITTEE BY: FINANCE COMMITTEE, G. WILLIAM CADDELL, CHAIRPERSON IN RE: CULTURAL AFFAIRS DIVISION-1985 OAKLAND COUNTY CULTURAL AFFAIRS ORGANIZATIONAL SUPPORT GRAFT APPLICATION (OCTOBER 1, 1985- SEPTEMBER 30, 1986) The Finance Committee has reviewed the above Cultural Affairs grant application and finds: 1) The grant covers a period of October 1, 1985 through September 30, 1986, 2) Total program costs are anticipated to be $32,438, 3) This grant is requesting reimbursement of program cost from The Michigan Council for the Arts in the amount of $5,000, 4) It is anticipated that the County portion of $32,438 will be available in the 1985 budget appropriation for Cultural Affairs, 5) Approval or acceptance of this grant does not obligate the County in any way. A complete cost and revenue breakdown comparison to current program is provided in the attached schedule. Mr. Chairperson, on behalf of the Finance Committee, I move the acceptance of the foregoing report and the referral of the information contained herein to the Public Services Committee in accordance with Miscellaneous Resolution 1/8145- Federal and State Grant Procedures. INANCE COMMITTEE 1 1th this day of ober 19 84 ALLEN 84265 October 11, 1984 Moved by Lanni supported by Moore the resolution be adopted. Moved by McConnell supported by Perinoff the resolution be amended in the last WHEREAS paragraph by adding the word "not" after "grant does" so the paragraph would read: "WHEREAS approval or acceptance of this grant does not obligate the County to any future commitment." A sufficient majority having voted therefor, the amendment carried. Vote on resolution as amended: AYES: McPherson, Moffitt, Moore, Nelson, Olsen, Page, Perinoff, Rewold, Wilcox, Aaron, Caddell, Calandro, Doyon„ Foley, Fortino, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution as amended was adopted. STATE OF MICHIGAN) COUNTY Cr OAKLAND) I, Lynn D. Allen, Clerk of the County of Oakland and having a seal, do heresy certify that I have compared the annexed copy of Miscellaneous Resolution #84 265 adopted by the Oakland County Board of Commissioners at their meeting held on October 11, 1964 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 Whereof, I have hereunto set my hand and affixed the seal of said County at Pontiac, Michigan County Clerk/Register of Deeds