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HomeMy WebLinkAboutResolutions - 1987.11.05 - 18049MISCELLANEOUS RESOLUTION 4 87297 November 5, 1987 BY: FINANCE COMMITTEE, DR. G. WITTJAM CADDELL, CHAIRPERSON IN RE: PUBLIC WORKS . DEPARTMENT - SEWER WATER AND SOLID WASTE DIVISION TWO (2) ADDITIONAL VEHICLES TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS, pursuant to Miscellaneous Resolution #7393 of December 8, 1975 the Oakland County Board of Commissioners adopted a "County policy on assignment of County vehicles"; and WHEREAS, the policy for additional vehicles requires the affirmative recommendation of the Finance Committee; and WHEREAS, Section G of this policy also states that the Finance Committee shall recommend to the Board of Commissioners an appropriation sufficient to cover the acquisition cost plus monthly charges for the balance of the current year; and WHEREAS, the Oakland County Public Works Department has made a request to lease two (2) additional vehicles (pick -up trucks) from the Oakland County Garage for new sewage treatment operators approved to operate and repair, the new or expanded sewage treatment plants; and WHEREAS, the cost of the two vehicles is $20,750 and said amount is in the Contingency Account to cover the acquisition cost of the vehicles; and WHEREAS, funds are available in the 1987 Sewer and Water Operations budget to cover the monthly leasing charges; and WHEREAS, the County Executive has approved the expansion of the County Car Fleet. NOW THEREFORE BE IT RESOLVED that the Board of Commissioners authorize an expansion of the County Car Fleet for the two (2) vehicles requested by the Public Works Department. BE IT FURTHER RESOLVED that $20,750 be transferred from the Contingency Account to the Sewer, Water and Solid Waste Division and subsequently to the Garage to cover the acquisition cost of the two (2) vehicles as follows: 4-10100 -909-01-00-9900 Contingency $(20,750) 4-10100-142-01-00-8665 Sewer, Water & Solid Waste Motor Pool 20,750 $ -0 - Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. TY APPROVE THE FCRFGOING RE-SOLUTION HE De4 FINANCE COMMITTE Date 5th day of November 19 87 ALLEN RESOLUTION # 87297 November 5, 1987 Moved by Caddell supported by Calandra the resolution be adopted. AYES: Caddell, Calandra, Crake, Doyen, Gosling, Hobart i densen, R. Kuhn, S. Kuhn, Lanni, Law, Luxon, McConnell, McDonald, A. McPherson, R. McPherson, Moffitt, Page, Rewold, Rowland, Skarritt, Wilcox, Aaron. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. STATE OF MICHIGAN) COUNTY OF OAKLAND) Lynn D. Allen, Clerk of the County of Oakland and having a seal, do hereby certify that I have compared the annexed copy of this Miscellaneous Resolution adopted by the Oakland County Board of Commissioners at their meeting held on November 5, 1987 with the orginial record thereof now remaining 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 Coun/y Clerk/Register of Deeds this