HomeMy WebLinkAboutResolutions - 1988.12.15 - 17711December 15, 1988
MISCELLANEOUS RESOLUTION 88331
BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON
IN RE: INSTITUTIONAL AND HUMAN SERVICES/HEALTH DIVISION - 1988-89 HAZARDOUS
WASTE REIMBURSEMENT AGREEMENT ACCEPTANCE
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS this contract is for reimbursement of County expenditures
attributable to the field activities, inspection, complaint responses, and
administration of the Hazardous Waste Management Program in Oakland County,
with funding made available by the Michigan Department of Natural Resources;
and
WHEREAS Miscellaneous Resolution 486186 requires the Finance Committee to
review acceptance of all reimbursement agreements that vary less than fifteen
(15) percent from the original reimbursement application; and
WHEREAS application was made to the State for the Hazardous Waste
Reimbursement Agreement in the amount of $63,355 for the period October 1,
1988, through September 30, 1989; and
WHEREAS the Finance Committee has reviewed said Hazardous Waste
Reimbursement Agreement as approved by the Michigan Department of Natural
Resources and finds the award in the amount of $63,355 to be the same as the
application for the same time period; and
WHEREAS revenue in the amount of $65,989 has been budgeted for 1989 in
the Biennial Budget which is $2,634 more than the reimbursement agreement; and
WHEREAS this Reimbursement Agreement has been reviewed and approved as to
form by the Office of Corporation Counsel; and
WHEREAS application or acceptance of the Reimbursement Agreement does not
obligate the County to any future commitment.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners accepts the Hazardous Waste Reimbursement Agreement in the
amount of $63,355 and authorizes the Board Chairperson to execute said
agreement.
BE IT FURTHER RESOLVED that the Chairperson of this Board is hereby
authorized to approve minor changes and agreement extensions, not to exceed a
fifteen (15) percent variance, which are consistent with the agreement as
approved.
of the foregoing resolution.
BE IT FURTHER RESOLVED that the 1939 Budget be amended as follows:
Revenues
3-22100-162-20-00-2188 Hazardous Waste Revenues $(2,634)
Expenditures
9-10100-909-01-00-9900 Contingency
$
Mr. Chairperson, on behalf of the Finance Committee, I move the adoption
(2,634)
FINANCE COMMITTEE
of said County at Pontiac,Michigan this 15th day ofOecember
LY6 D. ALLEN, County Clerk
Register of Deeds
RESOLUTION # 88331 December 15, 1988
Moved by Caddell supported by Oaks the resolution be adopted.
AYES: Gosling, Hobart, R. Kuhn, S. Kuhn, Lanni, Law, McConnell,
McDonald, R. McPherson, Moffitt, Oaks, Page, Price, Rowland, Skarritt, Wilcox,
Caddell, Calandro, Crake. (19)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
STATE OF MIC1-iIGAN)
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 n„ , 19_82 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