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G. William Caddell, Cha
October 13, 1988
MISCELLANEOUS RESOLUTION 88261
BY: FINANCE COMMITTEE, DR. G. WITMAM CADDELL
IN RE: CULTURAL AFFAIRS - 1988 - 1989 MICHIGAN COUNCIL FOR THE ARTS
GRANT ACCEPTANCE
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mt. Chairperson, Ladies and Gentlemen:
WHEREAS Oakland County Cultural Council has applied for funding of
$10,000 from the Michigan Council for the Arts to offset program expenses
in accordance with Miscellaneous Resolution 486136; and
WHEREAS this is the twelfth year on an ongoing grant; and
WHEREAS Michigan Council for the Arts has approved a grant award of
$5,940 for the period October 1, 1988 thru September 30, 1989; and
WHEREAS funding of $5,400 is budgeted in the 1989 Adopted Budget to
offset program expenses of $57,330; and
WHEREAS the funding level of $5,940 is $540 more than budget which
would be used to increase the general fund contingency; and
WHEREAS approval or acceptance of this grant does not obligate the
County to any future ccmmitment.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners accept the 1988/89 Michigan Council for the Arts grant in
the amount of $5,940.
BE IT FURTHER RESOLVED that the Chairperson of the Oakland County
Board of Commissioners be and is herby authorized to execute said
contract.
BE IT FURTHER RESOLVED that the Chairperson of this Board is hereby
authorized to approve minor changes and grant extensions not to exceed a
fifteen percent variance, which are consistent with the grant approved.
BE IT FURTHER RESOLVED the 1989 Budget he amended as follows:
3-10100-118-01-00-2021 Cultural Council Revenue $540
4-10100-909-01-00-9909 Contingency 540
$-0-
Mr. Chairperson, on behalf of the Finance Committee, I move the
adoption of the foregoing resolution.
FINANCE COMMITTEE
SCHEDULE A
COUNTY OF OAKLAND
CULTURAL AFFAIRS DIVISION
MICHIGAN COUNCIL FOR THE ARTS GRANT
1988/89 1988/89 'Variance
Grant 1989 Grant to
Application Budget Award Budget
Revenue $10,000 $ 5,400 $5,940 $540
Expenses -
Cultural Affairs Div. Budget 57,330 57,330 57,330
Balance ( County share)
Prepared by Budget Division
September 17, 1988
$47,330 $51,930 $51,390 $540
Resolution # 88261 Ottober 13, 1988
Moved by Caddell supported by Richard Kuhn the resolution be adopted.
AYES: McDonald, Moffitt, Oaks, Page, Pernick, Rewold, Rowland, Skarritt,
Wilcox, Caddell, Calandro, Crake, Doyon, Gosling, Hobart, Jensen, R. Kuhn, S. Kuhn,
Lanni, Luxon, McConnell. (21)
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 have compared the annexed copy of the attached
resolution adopted by the Oakland County Board of Commissioners at their regular
meeting held on October 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
13th 1day of °October.
LYNN" ALLEN, County-Clerk/Register of Dt ;
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