HomeMy WebLinkAboutResolutions - 1987.10.08 - 18057September 3, 1987
MISCELLANEOUS RESOLUTION # 87223
BY: GENERAL GOVERNMENT COMMITTEE
RICHARD G. SKARRITT, CHAIRPERSON
IN RE: BUILDING AUTHORITY - ESTABLISHMENT OF PER DIEM RATE
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS, the Oakland County Board of Commissioners has
adopted amended Articles of Incorporation for the Oakland County
Building Authority; and
WHEREAS, such amended Articles of Incorporation include the
provision for payment of a per diem rate to the Building Authority
members; and
WHEREAS, the Board of Commissioners has established a per diem
rate of $35.00 per meeting for its various boards and commissions.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board
of Commissioners does hereby establish a per diem rate of $35.00 per
meeting for the members of the Oakland County Building Authority.
Mr. Chairperson, on behalf of the General Government Committee,
I move the adoption of the foregoing resolution.
GENERAL GOVERNMENT COMMITTEE
FrrY APPROVE THE FOREGOING RESOLUTION
420
$ -0-
FISCAL NOTE
BY: FL7 CE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON
IN RE: BUILDINGAr,r-fiORITY - ESTABLISTTL:'7 OF PER DIEM RATE -
MISCELLANEOUS RESOLUTION #87223
TO THE OAKLAND COUNTY BOARD OF CCLL=IONERS
Mt. Chairperson, Ladies and Gentlemen:
Pursuant to Rule XI-G of this Board, the Finance Committee has
reviewed Miscellaneous Resolution #87223 and finds:
1) The Board of Commissioners is establishing a per diem rate of $35
per meeting for the members of the Oakland County Building
Authority,
2) The estimated annual cost for the payment of per diem is $1,260
and the cost for the remainder of 1987 is $420,
3) Funding in the amount of $420 for the remainder of 1987 is
available in the 1987 Contingency Account for transfer to the
Non-departmental, Sundry-fees and Mileage Account as follows:
4-10100-909-01-00-9900 Contingency
4-10100-907-01-00-3072 Non-departmental,
Sundry-fees & Mileage
$(420)
FINANCE C& ::::IT=
this 8th day of 71,—) October 19 87
County Clerk/Register of Deeds
# 87223
October 8, 1987
Moved by Skarritt supported by Hobart the resolution, with a favorable
Fiscal Note attached, be adopted.
AYES: Luxon, McConnell, McDonald, Angus McPherson, Ruel McPherson, Moffitt,
Page, Pernick, Price, Rewold, Rowland, Skarritt, Wilcox, Aaron, Calandro, Crake,
Gosling, Hobart, Jensen, Richard Kuhn, Susan Kuhn, Lanni, Law. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution, with a favorable
Fiscal Note attached, was adopted.
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Lynn D. Allen, Clerk of the County of Oakland and having a sori
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 October 8, 1987
with the orginial record thereof now remaining in my office, ,7r1
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