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FINANCE COMMITTEE
1 HERF' THE FOREGOING RESOLUTION
a&e -T " :C:- Date
A
MISCELLANEOUS RESOLUTION 88335 December 15, 1988
BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON
IN RE: ECONOMIC DEVELOPMENT GROUP -_1988/1989 AREA DEVELOPMENT OFFICE
GRANT ACCEPTANCE
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mt. Chairperson, Ladies and Gentlemen:
WHEREAS a report was submitted to the Board of Commissioners, December 1,
1988, for the Economic Development Group 1988/1989 Area Development Grant
application in the amount of $47,848; and
WHEREAS the Michigan State Department of Commerce has approved an award of
$45,000 to Oakland County for the period October 1, 1988 through September 30,
1989: and
WHEREAS the total program as approved by the Michigan State Department of
Commerce is in the amount of $96,000 ($45,000 State Grant; $51,000 County
Match), as shown in Schedule A; and
WHEREAS the grant agreement has been approved as to form by the Office of
Corporation Counsel.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners
accept the 1988/1989 Area Development. Grant in the amount of $45,000, and the
Chairperson of the Board of Commissioners be and is hereby authorized to
execute the agreement
BEIT FURTHER RESOLVED that the Chairperson of the Board is authorized to
approve minor changes and contract extension, not to exceed a fifteen (15)
percent variance, which is consistent with the contract as approved.
RP IT FURTHER RESOINED that the 1988/1989 Biennial Budget be amended as
follows:
Revenue
3-27316-192-01-00-2185 Grant Revenue $96,000
Expenses
4-27316-192-01-00-1001 Salaries $68,500
4-27316-192-01-00-2070 Fringes 27,500
$96,000
$ -O-
BE IT FURTHER RESOLVED that the following interdepartmental transfers be
made in the 1988/1989 Biennial Budget to accommodate the County cash match:
From: 4-10100-909-08-00-9908 Grant Project Match
To: 4-10100-192-01-00-3380 Grant Match
$(51,000)
51,000
BE IT FURTHER RESOLVED that the future level of service shall be contingent
upon the level of State funding available for this program.
Mt. Chairperson, on behalf of the Finance Committee, I move the adoption of
the foregoing resolution.
RESOLUTION # 88335 December 15, 1988
Moved by Caddell supported by McDonald the resolution be adopted.
AYES: Lanni, Law, McConnell, McDonald, R. McPherson, Moffitt, Oaks,
Page, Pernick, Price, Rowland, Skarritt, Wilcox, Aaron, Caddell, Calandra, Crake,
Doyon, Gosling, Hobart, R. Kuhn, S. Kuhn. (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 ner, lc , 19.AB 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
of said County at Pontiac,Michigan this 15th day of"December
• L-4—D. ALLEN, County Clerk
Register of Deeds
Deputy Clerk