HomeMy WebLinkAboutResolutions - 1990.12.13 - 18234'December 13, 1990.
MISCELLANEOUS RESOLUTION #90293
BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON
IN RE: ECONOMIC DEVELOPMENT DIVISION - 1990/1991 AREA DEVELOPMENT OFFICE
GRANT ACCEPTANCE
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS a report was submitted to the Board of Commissioners for the
Economic Development Division's 1990/1991 Area Development Office Grant
application in the amount of $45,000; and
WHEREAS the Michigan Department of Commerce has approved an award of
$45,000 to Oakland County for the period October 1, 1990 through September
30, 1991; and
WHEREAS the total program as approved by the Michigan Department of
Commerce is in the amount of $100,700 ($45,000 State Grant; $55,700 County
Match), as shown in Schedule A; and
WHEREAS the County meets local match requirements by providing hard
match funding equal to at least one half of State funding and by providing
match (both hard match and in-kind) at least equal to State funding; and
WHEREAS funding for County match is provided in the Economic
Development's 1990/1991 Budget; and
WHEREAS the grant agreement has been reviewed and approved as to legal
sufficiency by the Office of Corporation Counsel.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners accepts the 1990/1991 Area Development Office Grant in the
amount of $45,000 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 1990 Budget for the Area Development
Office Grant be amended as detailed in the attached Schedule A.
BE IT FURTHER RESOLVED that the future level of service (including
personnel) shall be contingent upon the level of State funding available
for this program.
Mr. Chairperson, on behalf of the Finance Committee, I move the
adoption of the foregoing resolution.
FINANCE COMMITTEE
I H Y APP OVE THE FORE MG RESOLUTION Ay
Daniel T. Murp , nfalu t
17,7-0
Schedule A
Economic Development Division
Area Development Office Grant
1990-91 Application/ 1990-91 Award
1990/91 1990/91 Variance
Application Award Incr/(Decr)
State Funding
FTE Positions 1 1
Salaries $27,240 $27,240 $
Fringe Benefits 15,080 15,080
Indirect Cost 2,680 2,680
Total State Funding $45,000 $45,000 $
County Match
FTE Positions 1 1
Salaries $39,330 $39,330 $
Fringe Benefits 16,370 16,370
Total County $55,700 $55,700
Total Program
FTE Positions 2 2
Salaries $66,570 $66,570
Fringe Benefits 31,450 31,450
Indirect Cost 2,680 2,680
Total Program $100,700 100,700
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Resolution # 90293 December 13, 1990
Moved by Caddell supported by Crake the resolution be adopted.
AYES: R. Kuhn, Law, Luxon, McConnell, McCulloch, McPherson, Moffitt,
Oaks, Olsen, Pappageorge, Pernick, Price, Rewold, Skarritt, Aaron, Caddell,
Calandro, Crake, Ferrens, Gosling, Huntoon, Jensen, Johnson. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
-411.
STATE OF MICHIGAN)
COUNTY OF OAKLAND
I, Lynn D. Allen, Clerk of the County of Oakland, 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 December 13, 1990
with the original record tnereof now remaining in my office.
In Testimony Whereof, I have hereunto set lay hand and affixed the seal of the County
of Oakland at Pontiac, Michigan this 13th day e Aecember A/2 19g1L
Lyn/D. Allen, County Clerk