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HEREBY APPROVE THE FOREGOING RESOLUTION
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Inlet T. Murp`li , Co DOM
• dctober 11, 1990
MISCELLANEOUS RESOLUTION #90240
BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON
IN RE: CENTRAL SERVICES - PARKS AND RECREATION - ORION OAKS BEACH
DEVELOPMENT GRANT
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS pursuant to Miscellaneous Resolution #89105, the Oakland
County Parks and Recreation Commission applied to the Department of
Natural Resources Natural Trust Fund (MNRTF) for funds to contruct a beach
facility; and
WHEREAS MNRTF has awarded the sum of money equal to 75% of the total
cost, not to exceed $195,000 with Oakland County Parks and Recreation's
share being $65,000 for a total grant of $260,000; and
WHEREAS acceptance of this grant does not obligate the County to any
future commitment; and
WHEREAS the office of Corporation Counsel has reviewed the grant and
approved it as to legal sufficiency.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners accepts the grant in an amount not to exceed $195,000.
BE IT FURTHER RESOLVED that the Chairperson of the Board is authorized
to execute the grant agreement and to approve amendments to the agreement
up to (15) fifteen percent variance from the original award which are
consistent with the agreement as approved.
Mr. Chairperson, on behalf of the Finance Committee, I move the adoption
of the foregoing resolution.
FINANCE COMMITTEE
CM7/se9047mr
REPORT TO THE FINANCE COMMITTEE September 18, 1990
BY: PLANNING AND BUILDING COMMITTEE, LARRY CRAKE, CHAIRPERSON
IN RE: CENTRAL SERVICES - PARKS AND RECREATION - ORION OAKS BEACH
DEVELOPMENT GRANT
The Planning and Building Committee has reviewed the proposed grant and
finds:
1) Oakland County Parks and Recreation is the recipient of funding
from the Department of Natural Resources Natural Resources Trust
Fund (MNRTF) for the construction of a beach facility on a
twenty-five (25) percent matching basis in a maximum obligation
of $65,000 of the total project cost of $260,000.
2) The development project consists of the construction of a beach
facility and roadways, installation of docks and shelters, and
landscape and plant restoration.
3) The County's match is funded from the Oakland County Parks and
Recreation Commission 1/4 millage passed in 1990.
4) The Parks and Recreation Commission has reviewed and approved the
development grant subject to ratification by the Oakland County
Board of Commissioners and believe it to be in the County's
interest to accept the grant.
5) This is not an ongoing grant and will not obligate the County to
further commitments.
Mr. Chairperson, on behalf of the Planning and Building Committee, I move
the acceptance of the foregoing report.
.arry Cvfike, Chairperson
Planning and Building Committee
cm7/se9019rt
Resolution II 90240 October 11, 1990
Moved by Caddell supported by Richard Kuhn the Planning and
Building Committee Report be accepted.
A sufficient majority having voted therefor, the report was
accepted.
Moved by Caddell supported by Crake the resolution be adopted.
AYES: Chester, Crake, Ferrens, Gosling, Jensen, Johnson, R. Kuhn,
Luxon, McConnell, McPherson, Moffitt, Pappageorge, Price, Rewold, Skarritt,
Wolf, Aaron, Bishop, Caddell, Calandro. (20)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was
adopted.
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 October 11, 199Q
with the original record thereof now remaining in my office.
In Testimony Whereof, I have hereunto set giy hand and affixed the seal of the County
of Oakland at Pontiac, Michigan this 11th day o0- oil-100w 19911_
_
Lynn. Allen, County Clerk