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HomeMy WebLinkAboutResolutions - 1991.06.13 - 18525MISCELLANEOUS RESOLUTION #91124 June 13, 1991 BY: GENERAL GOVERNMENT COMMITTEE, RICHARD G. SKARRITT, CHAIRPERSON IN RE: DEPARTMENT OF INSTITUTIONAL AND HUMAN SERVICES/HEALTH DIVISION - 1990/1991 SOLID WASTE REIMBURSEMENT AGREEMENT ACCEPTANCE TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS this contract is for reimbursement of County expenditures attributable to the field activities, inspections, complaint responses, and administration of the Solid Waste Management Program in Oakland County, with funding made available by the Michigan Department of Natural Resources (MDNR); and WHEREAS pursuant to Miscellaneous Resolution #89105, application was made to MDNR for the Solid Waste Reimbursement Agreement in the amount of $16,585 for the period October 1, 1990 through September 30, 1991; and WHEREAS MDNR has awarded the County an agreement in the amount of $11,841, which is $4,744 or 28.6% less than the application, for the same time period; and WHEREAS acceptance of this agreement does not obligate the County to any future commitment; and WHEREAS the Office of Corporation Counsel has reviewed the agreement and approved it as to legal sufficiency. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accepts the 1990/1991 Solid Waste Reimbursement Agreement in the amount of $11,841 and authorizes the Board Chairperson to execute said agreement and to approve minor changes and agreement extensions, not to exceed fifteen (15) percent variance, which are consistent with the agreement as approved. Mr. Chairperson, on behalf of the General Government Committee, I move the adoption of the foregoing resolution. GENERAL GOVERNMENT COMMITTEE FISCAL NOTE (Misc. 91124) June 13, 1991 BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON IN RE: DEPARTMENT OF INSTITUTIONAL AND HUMAN SERVICES/HEALTH DIVISION - 1990/1991 SOLID WASTE REIMBURSEMENT AGREEMENT ACCEPTANCE - MISCELLANEOUS RESOLUTION #91XXX TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: Pursuant to Rule XI-G of this Board, the Finance Committee has reviewed Miscellaneous Resolution #91xxx, and finds: 1) The Michigan Department of Natural Resources (MDNR) has awarded Oakland County a Solid Waste Reimbursement Agreement in the amount of $11,841, for the period October 1, 1990 through September 30, 1991; 2) The 1991 Health Division budget anticipated $15,151 in reimbursement revenue for solid waste activities; the agreement is $3,310 below the budget, requiring a reduction in the revenue budget and corresponding reduction in the 1991 Contingency account; 3) The following amendments to the 1991 Budget are recommended: Revenues 3 -22100 -162 -20 -00 -2611 Solid Waste Reimb. $(3,310) Expenses 4-10100-909-01-00-9900 Contingency $(3,310) $ -0 - FINANCE COMMITTEE Resolution # 91124 June 13, 1991 Moved by Skarritt supported by Palmer the resolution be adopted. AYES: Law, McConnell, McCulloch, Millard, Moffitt, Oaks, Olsen, Palmer, Pappageorge, Pernick, Price, Schmid, Serra, Skarritt, Wolf, Aaron, Bishop, Crake, Ferrens, Gosling, Huntoon, Jensen, Johnson, Krause. (24) 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 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 of—) e June 1991 --'"77,27777Z- n ni0 . Allen, County Clerk