HomeMy WebLinkAboutResolutions - 2012.10.18 - 20559MISCELLANEOUS RESOLUTION #12256 October 18, 2012
BY: FINANCE COMMITTEE, Tnro MInni PTON, CHAIRPERSON
IN RE: BOARD OF COMMISSIONERS TRI-PARTY PROGRAM — ADDITIONAL APPROPRIATION
FOR CHARTER TOWNSHIP OF WATERFORD PROJECT NO. 50351
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
WHEREAS the Charter Township of Waterford Tr-Party Project #50351 was originally approved
per M.R. #10126; and
WHEREAS the project was established for the construction of a storm sewer on Walton
Boulevard at Dixie Highway; and
WHEREAS the total Tr-Party project cost participation was established at $381,250 of which the
County agreed to fund $127,083; and
WHEREAS the Charter Township of Waterford and the Road Commission for Oakland County
(RCOC) approved additional funding from existing allocated Tr-Party monies since the time Project
#50351 was initiated; and
WHEREAS the Oakland County share for the additional project cost is $69,583 to bring the total
County share to $196,666; and
WHEREAS funding in the amount of $69,583 is available in the General Fund Assigned Fund
Balance for Tr-Party funding (GL acct #383510).
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners
approves the additional Oakland County cost of $69,583 for Tr-Party Project #50351.
BE IT FURTHER RESOLVED that the Board of Commissioners authorizes the following FY 2012
budget amendment:
General Fund #10100 FY 2012
Revenue
9010101-196030-665882 Planned Use of Fund Balance $69,583
Total Revenues $69,583
Expenditures
9010101-153010-740135 'Road Commission Tr-Party
Total Expenditures
$69,583
$69,583
Chairperson, on behalf of the Finance Committee, I move adoption of the forgoing resolution.
FINANCE COMMITTEE
FINANCE COMMITTEE
Motion carried unanimously on a roll call vote.
Resolution #12256 October 18, 2012
Moved by Weipert supported by Quarles the resolutions (with fiscal notes attached) on the Consent
Agenda be adopted (with accompanying reports being accepted).
AYES: Dwyer, Gershenson, Gingell, Gosselin, Hatchett, Hoffman, Jackson, Long, Matis,
McGillivray, Middleton, Potts, Quarles, Runestad, Scott, Taub, Weipert, Woodward, Bosnic,
Crawford. (20)
NAYS: None. (0)
A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the Consent
Agenda were adopted (with accompanying reports being accepted).
HEREBY APPROVE TI ESOLW1ON
CHIEF DEPUTY COLINIY EXECUTIVE
ACTING PURSUANT TO MCL 45.559A (7)
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Bill Bullard Jr., 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
18, 2012, 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 18th day of October, 2012.
Bill Bullard Jr., Oakland County
