HomeMy WebLinkAboutResolutions - 1991.05.09 - 18561May 9, 1991
MISCELLANEOUS RESOLUTION #91093
BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON
IN RE: OAKLAND/PONTIAC AIRPORT - FEDERAL AVIATION ADMINISTRATION
GRANT ACCEPTANCE
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS, the County of Oakland has applied for a portion of a
Federal Aviation Administration grant, Project No. 3-26-0079-0991,
in the amount of $256,282 for an airport rescue and fire fighting
vehicle; and
WHEREAS, the development project consists of construction of
a fuel/water separator facility, purchase of an airport rescue and
fire fighting vehicle, and land acquisition in accordance with the
Airport Master Plan as adopted by the Oakland County Board of
Commissioners; and
WHEREAS, the County's match is considered to be in-kind in the
form of previously purchased land and no additional County funds
are required; and
WHEREAS, the Airport Committee has reviewed and approved the
grant subject to ratification by the Oakland County Board of
Commissioners and believes it to be in the County's interest to
accept the grant; and
WHEREAS, the Office of Corporation Counsel has reviewed the
agreement as to legal sufficiency.
NOW THEREFORE BE IT RESOLVED that the Board of Commissioners
on behalf of the County of Oakland authorizes the acceptance of the
purchase of an airport rescue and fire fighting vehicle portion of
the grant agreement, Project No. 3 -26-0079-0991, with the Federal
Aviation Administration.
BE IT FURTHER RESOLVED that the Chairperson of the Oakland
County Board of Commissioners is authorized to execute the grant
agreement and to approve grant modification up to fifteen (15)
percent which is consistent with the original grant agreement.
Mr. Chairperson, on behalf of the Finance Committee, I move
the adoption of the foregoing resolution.
FINANCE COMMITTEE
airport\airfaa.mr
Resolution # gym May 9, 1991
Moved by Caddell supported by Skarritt the resolution be adopted.
AYES: Bishop, Caddell, Crake, Ferrens, Gosling, Huntoon, Jensen, Johnson,
Krause, McConnell, McCulloch, McPherson, Millard, Oaks, Pappageorge, Pernick, Price,
Schmid, Serra, Skarritt, Aaron. (21)
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 May 9. 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 9th day oC
Lynn D.. Allen, County Clerk