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HomeMy WebLinkAboutResolutions - 2012.11.01 - 20578MISCELLANEOUS RESOLUTION #12273 November 1, 2012 FY: FINANCE COMMITTEE, TOM MIDDLETON , CHAIRPERSON IN RE: BOARD OF COMMISSIONERS TRI-PARTY PROGRAM — ADDITIONAL APPROPRIATION FOR CHARTER TOWNSHIP OF BLOOMFIELD PROJECT NO. 51282 TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS the Charter Township of Bloomfield Tr-Party Project #51282 was originally approved per M.R. #12124; and WHEREAS the project was established for concrete repair on Andover Road; and WHEREAS the total Tr-Party project cost participation was established at $245,057 of which the County agreed to fund $81,686; and WHEREAS the Charter Township of Bloomfield and the Road Commission for Oakland County (RCOC) approved additional funding from existing allocated Tr-Party monies since the time Project #51282 was initiated; and WHEREAS the Oakland County share for the additional project cost is $48,177 to bring the total County share to $179,863; and WHEREAS funding in the amount of $48,177 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 $48,177 for Tr-Party Project #51282. BE IT FURTHER RESOLVED that the Board of Commissioners authorizes the following FY 2013 budget amendment: General Fund #10100 Revenue 9010101-196030-665882 Planned Use of Fund Balance Total Revenues Expenditures 9010101-153010-740135 Road Commission Tr-Party Total Expenditures FY 2013 $48,177 $48_,177 $48,177 $48,177 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 #12273 November 1, 2012 Moved by Hoffman supported by Jackson the resolutions (with fiscal notes attached) on the amended Consent Agenda be adopted (with accompanying reports being accepted). AYES: Crawford, Dwyer, Gershenson, Gingell, Gosselin, Hatchett, Hoffman, Jackson, Long, Matis, McGillivray, Middleton, Nash, Nuccio, Potts, Quarles, Runestad, Scott, Taub, Weipert, Woodward, Zack, Bosnic, Covey. (25) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the amended Consent Agenda were adopted (with accompanying reports being accepted). _ HEREBY APPROVE THIS REr' )LUTION CHIEF DEPUTY couNry CUTIVE ACTING PURSUANT TO MCL 43,559A (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 November 1, 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 1 st day of November, 2012. R3k L2J2J ,94 Bill Bullard Jr., Oakland County