HomeMy WebLinkAboutResolutions - 1988.09.08 - 17641September 8, 1988
- MISCELLANEOUS RESOLUTION 88224
BY: FINANCE COMMITlEE, DR. G. WILLIAM CADDET,T, CHAIRPERSON
IN RE: INSTITUTIONAL AND HUMAN SERVICES/HEALTH DIVISION - 1988-89
NO • SIENT NONCOM4UN1TY WATEP SYSTEM SURVEY CONTRACT ACCEPTANCE
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mt. Chairperson, Ladies and Gentlemen:
WHEREAS Miscellaneous Resolution 1186186 requires the Finance Committee to review
acceptance of all contracts that vary less than fifteen (15) percent from the
Original contract application; and
WHEREAS Miscellaneous Resolution 1186186 allows for the application for the
Nontransient NoncommUnity Water System Survey Contract as an ongoing contract in
the amoUnt of $18,970 for the time period September 15, 1988 through May 31, 1989;
and
WHEREAS the Finance Committee has reviewed said contract as approved by the
Michigan.Department of Public Health, and finds the contract award in the amount of
$18;970 the same as the original contract application for the same time period; and
WHEREAS said program is reimbursement contract for services performed by the
Health Division; and
WHEREAS no additional positions are being requested; and
WHEREAS application or acceptance of this contract does not obligate the County
to any future commitment; and
WHEREAS this contract has been reviewed and approved as to form by Corporation
Counsel.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners
accepts the Nontransient NonCommunity Water System Survey -- Contract in the amount of
$18,970 as per the attached schedule and authorizes the following amendments to the
1988/89 Biennial Budget:
Est. Revenues 1988 1989
3-22100-162-20-00-2683 Estimated Revenue $7,867 $11,103
Appropriations
4-10100-909-01-00-9900 Contingency Approp. $7,867 $11403
-0- -0-
BE IT FURTHER RESOLVED that the Chairperson of the Oakland County Board of
. Commissioners be and is hereby authorized to execute said contract.
BE IT FURTHER RESOLVED that the Chairperson of this Board of Commissioners is
hereby authorized to approve minor changes and grant extensions, not to exceed
. fifteen (15) percent variance.
W.. Chairperson, on behalf of the Finance Committee, I move the adoption of the
foregoing resolution.
FINANCE COMMITTEE
EBY APPROVE THE FOREGOING PESO WT
FINANCIAL ANALYSIS
REIMBURSEMENT AGREEMENT FOR
NONTRANSIENT NONCOMMUNITY WATER SUPPLY SURVEY
AWARD VS APPLICATION
ACCOUNT
REVENUES:
1988/89 1988/39
. APPLICATION AWARD VARIANCE
MDFH REIMBURSEMENT -100% $18,970 $18,970
EXPENDITURES:
RETURN TO GENERAL FUND
CONTINGENCY $18,970 $18,970 0
PREPARED BY BUDGET DIVISION
8/18/88
:MPUBWATERAWAR
Miscellaneous Resolution # 88224 September 8, 1988
Moved by Caddell supported by Oaks the resolution be adopted.
AYES: McDonald, A. McPherson, R. McPherson, MOffitt, Oaks, Page,
Pernick, Rewold, Rowland, Skarritt, Bishop, Caddell, Calandro, Crake,Doyon,
Gosling, Hobart, Jensen, R. Kuhn, S. Kuhn, Lanni, Law, McConnell. (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
Miscellaneous Resolution .adopted by the Oakland CountyBoard of Commissioners at
their regular meeting held on September 8, 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 Testimony Whereof, I have hereunto set my hand and affixed the
seal of said County at Pontiac, Michigan
8th day of 0 September 1988
t;flor . ALLEN, County Clerk/Register of
this