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HomeMy WebLinkAboutResolutions - 1987.08.13 - 17956I HEI340( APPROVE THE FOREGOING RESOLUTION -„P-/- Daniel-T. Murphy, Count Exectifivi Data MISCELLANEOUS RESOLUTION # 87199 A1JGUST.1 1987 BY: FINANCE COMMITTEE, DR. C. WILLIAM CADDELL, CHAIRPERSON IN RE: HEALTH. DIVISION - 1986-87 HATZARDOUS WASTE REIMBURSEMENT AGREEMENT- ACCEPTANCE TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS Miscellaneous Resolution #86186 requires the Finance Committee to review acceptance of all grants that vary less than fifteen (15) percent from the original grant application; and WHEREAS application was made to the State for the Hazardous Waste Reimbursement Agreement in the amount of $72,765 for the period. October 1, 1986 through September 30, 1987; 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 $72,765, the same as the Reimbursement Agreement application for the same time period; 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 TTTEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accepts the Hazardous Waste Reimbursement Agreement in the amount of $72,765 and authorizes the appropriate budget amendments be made. BE IT FURTHER RESOLVED that the Chairperson of this Board is hereby authorized to approve minor changes and grant extensions, not to exceed a fifteen (15) percent variance, which are consistent with the grant as anproved. Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTEE Resol. # August 13, 1987 Moved by Caddell supported by Luxon the resolution be'adopted. • AYES:. Luxon, McConnell, McDonald, A. McPherson, Moffitt, Nelson, Page, Perinoff, Pernick, Rewold, Rowland, Skarritt, Wilcox, Aaron, Caddell, Calandro", Crake; Doyon, Gosling-, Hobart, Jensen, R. Kuhn,•S,YKuhn, Lanni.(24) NAYS: None. (0) A sufficient majority havig voted therefor, the resolution was adopted. STATE OF MICHIGAN) 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,: . . , • . - . .- • . . . . 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