HomeMy WebLinkAboutResolutions - 1988.12.15 - 17714December 15, 1988
MISCELLANEOUS RESOLUTION 88333
BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON
IN RE: INSTITUTIONAL AND HUMAN SERVICES/HEALTH DIVISION - 1988-89 SOLID WASTE
MANAGEMENT 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 Solid 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 Solid Waste Management
Reimbursement Agreement in the amount of $18,617 for the period October 1,
1988, through September 30, 1989; and
WHEREAS the Finance Committee has reviewed said Solid Waste Management
Reimbursement Agreement as approved by the Michigan Department of Natural
Resources and finds the award in the amount of $15,151 to be $3,466, or 18.6%
less than the application for the same time period; and
WHEREAS these funds are incorporated in the 1988/89 Budget and General
Appropriations Act as Health Division revenue in the amount of $13,543 for
1989 which is $1,608 less than the reimbursement agreement; and
WHEREAS this contract has been reviewed and approved as to form by the
Office of Corporation Counsel; and
WHEREAS approval of the contract does not obligate the County to any
future commitments.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners accepts the Solid Waste Management Reimbursement Agreement in
the amount of $15,151 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.
BE IT FURTHER RESOLVED that the 1989 Budget be amended as follows:
Revenues
3-22100-162-20-00-2611 Solid Waste Management Revenues
Expenditures
4-10100-909-01-00-9900 Contingency
$1,608
1,608
$-0-
Mr. Chairperson, on behalf of the Finance Committee, I move the adoption
of the foregoing resolution.
FINANCE COMMITTEE
of said County at Pontiac,Michigan this 15th day of "December ?.mber ..y?A'ot
RESOLUTION December 15, 1988
Moved by Caddell supported by Hobart the resolution be adopted.
AYES: R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, R. McPherson,
Moffitt, Oaks, Page, Pernick, Price, Rowland, Skarritt, Wilcox, Aaron, Caddell,
Calandro, Crake, Doyon, Gosling, Hobart. (22)
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 npr 15 , 19.2s, 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
LYNN D. ALLEN, County Clerk
Register of Deeds