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HomeMy WebLinkAboutResolutions - 1991.06.13 - 18523REPORT (v1isc. 91122) June 13, 1991 BY: Planning and Building Committee, Larry P. Crake, Chairperson RE: Department of Solid Waste Management-Acceptance of 1990/91 Act 641 Planning Reimbursement Contract TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: The Planning and Building Committee, having reviewed the above referenced resolution on June 4, 1991, reports with the recommendation that the resolution be adopted. Mr. Chairperson, on behalf of the Planning and Building Committee, I move acceptance of the foregoing report. Planning and Building Committee MISCELLANEOUS RESOLUTION #91122 June 13, 1991 BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON IN RE: DEPARTMENT OF SOLID WASTE MANAGEMENT - ACCEPTANCE OF 1990 - 1991 ACT 641 PLANNING REIMBURSEMENT CONTRACT TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS Oakland County has prepared comprehensive solid waste management plans as required by Public Act 641, and; WHEREAS the County has contracts with Malcolm Pirnie and Winston & Strawn which include efforts regarding household hazardous waste, composting, battery disposal, used oil disposal, public awareness; and WHEREAS reimbursement funding is available in the amount of $44,535 from the State of Michigan Department of Natural Resources for these efforts under Act 641; and WHEREAS the Michigan Department of Natural Resources has accepted the contracts with Malcolm Pirnie and with Winston & Strawn for reimbursement of solid waste management efforts under Act 641; and WHEREAS the 1991 Revenue Budget did not anticipate this reimbursement award; and WHEREAS this is the fourth year of this reimbursement award; and WHEREAS the reimbursement contract has been approved consistent with the County Executive Contract Review procedure. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accepts and authorizes the Chairperson of the Board to execute the reimbursement contract with the State of Michigan Department of Natural Resources. BE IT FURTHER RESOLVED that the Chairperson of the Board is authorized to approve minor changes and extensions not to exceed fifteen (15) percent variance, which is consistent with the reimbursement contract. BE IT FURTHER RESOLVED that acceptance of this contract does not obligate the County to any future commitment. BE IT FURTHER RESOLVED that the 1991 Budget be amended increasing the Solid Waste revenue $44,535 (account #3 -10100 -101 -00-2531) and increasing Contingency $44,535 (account #4 -10100 -909 -01 -00-9900). Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTEE Resolution # 91122 June 13, 1991 Moved by Caddell supported by Serra the Planning and Building Report be A sufficient majority having voted therefor, the report was accepted. Moved by Caddell supported by Jensen the resolution be adopted. AYES: Jensen, Johnson, Law, McConnell, McCulloch, McPherson, Millard, Moffitt, Oaks, Olsen, Palmer, Pappageorge, Pernick, Price, Schmid, Serra, Skarritt, Wolf, Aaron, Bishop, Caddell, Crake, Ferrens, Gosling, Huntoon. (25) NAYS: Krause. (1) A sufficient majority having voted therefor,. the resolution was adopted. cepted. accepted. 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 June 13, 1991 with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set my hand and affixed the seal of the County of Oakland at Pontiac, Michigan this 13th . day gf—) June ...; 1991 . ?k, 4.,----------s---6-,)://.-:-. ET117-16. Allen, Countj—Cierk