HomeMy WebLinkAboutResolutions - 1988.12.15 - 17717MISCELLANEOUS RESOLUTION 88336 December 15, 1988
BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON
IN RE: ECONOMIC DEVELOPMENT GROUP - 1988/1989 SMALL BUSINESS CENTERS
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 Small Business
Centers Grant Application in the amount of $56,848; and
WHEREAS the Michigan State Department of Commerce has approved an
award of $54,000 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 $105,000 (State Grant $54,000; County
Match $51,000) 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 Small Business Centers Grant in the
amount of $54,000 and the Chairperson of the Board of Commissioners be and
is hereby authorized to execute the agreement.
BE IT FURTHER RESOLVED that the Chairperson of the Board is authorized
to approve minor changes and contract extensions, not to exceed a fifteen
(15) percent variance, which is consistent with the contract as approved.
BE IT FURTHER RESOLVED that the 1988/1989 Bienial Budget be amended as
follows:
Revenue
3-27315-192-01-00-2185 Grant Project Revenue $105,000
Expenses
4-27315-192-01-00-1001 Salaries 68,500
4-27315-192-01-00-2070 Fringes 27,500
4-27315-192-01-00-3204 Advertising 1,000
4-27315-192-01-00-3514 Membership, Dues & Pub. 500
4-27315-192-01-00-3582 Printing 6,000
4-27315-192-01-00-3752 Travel & Conference 500
4-27315-192-01-00-3790 Workshops & Meetings 1,000
$105,000
$ -0-
7 HEK FIESOI„UTION PROVE THE FOR
xec!,tve Date T,
BE IT FURTHER RESOLVED that the following interdepartmental transfer
be made in the 1988/1989 Biennial Budget to accommodate the County cash
match:
From: 4-10100-909-08-00-9908 Grant Project Match $(51,000)
To: 4-10100-192-01-00-3380 Grant Match 51,000
$ -O-
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.
FINANCE COMMITTEE
RESOLUTION # 83336 December 15, 1988
Moved by Caddell supported by Crake the resolution be adopted.
AYES: Law, McConnell, McDonald, R. McPherson, Moffitt, Oaks, Page,
Pernick, Price, Rowland, Skarritt, Wilcox, Aaron, Caddell, Calandra, Crake, Doyon,
Gosling, Hobart, R. Kuhn, S. Kuhn, Lanni. (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 Z5 , 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
of said County at Pontiac,Michigan this 15th day of."iDecember ,„1
LYPIN D. ALLEN, County Clerk
Register of Deeds
eputy Cler