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FINANCE COMMITTEE R.npprr..7 TP RESOLLMON
Date
MISCFTTANEOUS RESOLUTION 88329 December 15, 1988
BY: FINANCE COMMITTEE, DR. G. WITLIAM CADDELL, CHAIRPERSON
IN RE: PUBLIC WORKS DEPARTMENT / SOLID WASTE - ACCEPTANCE OF THE
1988-1990 MICHIGAN RESOURCE RECOVERY IMPLEMENTATION PROGRAM GRANT
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the County submitted application for the 1988-1990 Michigan Resource
Recovery Implementation Program Grant in accordance with Miscellaneous Resolution
#86186 Revised Federal and State Grant Application and Reimbursement Contract
Procedures; and
WHEREAS the Finance Committee has reviewed the grant award as approved by the
Michigan Department of Commerce and finds the award covers the twenty-four months
following its acceptance and totals $450,000 of which $150,000 represents County
funds and the balance of $300,000 from the State; and
WHEREAS funding in the amount of $150,000 for the required grant match is
available in the 1988 Solid Waste Unit Professional Services Budget line item; and
WHEREAS this is a new grant; and
WHEREAS the contract has been approved as to form by the Office of Corporation
Counsel.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners
accepts the Michigan Resource Recovery Implementation Program Grant Contract in the
amount. of $300,000.
BE IT FURTHER RESOLVED that the Board of Commissioners has committed sufficient
funds in the 1988/89 Budget to meet the $150,000 grant match requirement.
BE IT FURTHER RESOLVED that the Chairperson of the Oakland County Board of
Commissioners is directed to execute this contract.
BE IT FURTHER RESOLVED that the Chairperson of the Oakland County Board of
Commissioners is authorized to approve minor changes and contract extensions, not to
exceed fifteen (15) percent variance, which is consistent with the contract. or
approved.
BE IT FURTHER RESOLVED that the 1989 Budget be amended as follows:
Revenue
3-10100-141-15-00-2530 Reimb. Sol. Waste Mgmt. $300,000
Expenses
4-10100-141-15-00-3124 Solid Waste Professional $300,000
Services
RESOLUTION # 88329 • _ December 15, 1988
Moved by Caddell supported by Crake the resolution be adopted.
AYES: Calandro, Crake, Doyon, Gosling, Hobart, R. Kuhn, S. Kuhn,
Lanni, Law, McConnell, R. McPherson, Moffitt, Oaks, Page, Pernick, Price,
Rowland, Skarritt, Wilcox, Aaron, Caddell. (21)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Lynn D. Alien, 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 nor 1 5 , 19...m. with the on 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 15th day of,NDecember
LYNN D. ALLEN, County Clerk
Register of Deeds