HomeMy WebLinkAboutResolutions - 1988.10.27 - 17620MISCELLANEOUS RESOLUTION 88281 October 27, 1988
BY: FINANCE COMMITTEE, DR. G. wirsaAm CADDELL, CHAIRPERSON
IN RE: DEPARTMENT OF PUBLIC WORKS SOLID WASTE UNIT - ACCEPTANCE OF
1988-1989 ACT 641 PLANNING GRANT
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS Miscellaneous Resolution #87244 directed the Chairperson of the Board to
file a notice of intent to prepare a Solid Waste Management Plan Update as required
under Public Act 641; and
WHEREAS it was anticipated that the plan update would cost $125,000 over two
years with the State of Michigan providing $49,988 in fiscal year 1987-88 and a
like amount in 1988-89; and
WHEREAS a contract was entered into and amended to complete the engineering work
with Camp, Dresser, McKee for the plan update; and
WHEREAS the grant funding was applied for and the State of Michigan Department
of Natural Resources has awarded $49,615 for the plan update in accordance with
Miscellaneous Resolution #86186, Revised Federal and State Grant Application and
Reimbursement Contract Procedures; and
WHEREAS the 1989 revenue budget included $49,000 for this grant; and
WHEREAS the contract has been approved as to form by Corporation Counsel.
NOW THEREFORE BE IT RESCUED that the Oakland County Board of Commissioners
accepts and hereby directs and authorizes the Chairperson of the Board to execute
the grant contract with the State of Michigan Department of National Resources.
BE IT FURTHER RESOLVED that the Chairperson of the Board in hereby authorized to
approve minor changes and estensions not to exceed fifteen (15) percent variance,
Which is consistent with the contract approved.
BE IT FURTHER RESOLVED that acceptance of this contract does not commit the
county to any future obligation
BEIT FURTHER RESOLVED that the 1989 budget be amended to increase revenue and
expenses as follows:
Account Number Account Name 1989 Budget Amendment
3-10100-141-15-00-2530 Revenue-Solid Waste Mgt.
Planning Reimbursement
4-10100-909-01-00-9900 Contingency
$615
615
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\-FINANCE COMMITTEE Y APPROVE THE FOREGOING RESOLUTION
i i '1 ,.., , -
- Dr. G. William Caddell uty Exe Date.
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RESOLUTION # 88281 October 27, 1988
Moved by Caddell supported by Wilcox the resolution be adopted.
AYES: Hobart, Jensen, R. Kuhn, S. Kuhn, Lanni, Law, Luxon, McConnell,
McDonald, A. McPherson, R. McPherson, Moffitt, Oaks, Page, Pernick, Price, Rewold,
Rowland, Skarritt, Wilcox, Aaron, Caddell, Calandro, Crake, Gosling. (25)
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
held on October 27 , 19 88 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 27th day of , 1988
LINN D. ALLEN, County Clerk
Register of Deeds