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HomeMy WebLinkAboutResolutions - 1987.08.13 - 17951FINANCE COMMITTEE MISCELLANEOUS RESOLUTION 87194 August 13, 1987 BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON IN RE: RISK MANAGEMENT GROUP - REQUEST FOR ONE (1) LEASED VEHICLE TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: pursuant to Miscellaneous Resolution 117393 of December 8, 1975 the Oakland County Board of Commissioners adopted a "County policy on the assignment of County vehicles"; and WHEREAS this policy requires the Finance Committee to give an affirmative recommendation for any additional vehicle and to recommend an appropriation sufficient to cover the acquisition cost plus monthly charges for the balance of the current year; and WHEREAS the County Executive has requested one (1) leased vehicle from the Oakland County Garage for the Risk Manager, so that the individual can attend legislative hearings and meetings, monitor litigation against the County, and perform other functions associated with the position; and WHEREAS the acquisition cost of the vehicle is $8,000, and the estimated monthly lease charges are $1,600 from August 1, through December 31, 1987, for a total of $9,600 Which is available in the 1987 Contingency Account; and WHEREAS the County Executive recommends this expansion of the County car fleet. NOW THEREFORE BE IT RESOLVED that the Board of Commissioners authorizes an expansion of the County car fleet by one (1) vehicle as requested by the County Executive. BE IT FURTHER RESOLVED that $9,600 be transferred from the 1987 Contingency Account to the 1987 County Executive Department budget to cover the vehicle acquisition cost and monthly leased charges, as specified below: 4-10100-909-01-00-9900 Contingency $(9,600) 4-10100-111-01-00-5998 Executive-Captial Outlay 8,000 4-10100-111-01-00-6610 Executive-Leased Vehicles 1,600 $ -0- Mr. Chairperson, on behalf of the Finance Comalittee, 1 move the adoption of the foregoing resolution. LEE In Testimony Whereof, I have hereunto set my hand and affixed the seal of the County of Oakland, Pontiac', Michigan this 13th- day of Aug LEN, Oakland County Clerk Resol. # .a1cPT August 13,-1987 • Moved'by Caddell supported byilelson the resolution be adopted. • . AYES:. Hobart; JenSen, R. Kuhn, S. Kuhn, Lanni, LUxon, McConnell, McDonald,. A. 'McPherson,. R. McPherson, Moffitt, Nelson, Page, .Perinbff, Pernick Price, Rewold, Rowland, Skarritt, Wilcox, Aaron, Caddell, Calandro, Crake, Doyon, Gosling. (26) NAYS: (0) XtUfficient majority having voted therefor, the retoTution was adopted. STATE OF micH,IpAo: ) COUNTY OF OAKLAND . I, Lynn D. Allen, Oakland County Clerk/Register of Deeds, do hereby certify that the foregoing resolution is a true and accurate copy of a resolution adopted by the Oakland County Board of Commissioners on August 13 1987 with the original record now remaining in my office.