HomeMy WebLinkAboutResolutions - 2012.11.28 - 20607MISCELLANEOUS RESOLUTION#12283 November 28, 2012
BY: FINANCE COMMITTEE, TOM MIDDLETON, CHAIRPERSON
IN RE: BOARD OF COMMISSIONERS TRI-PARTY PROGRAM — ADDITIONAL APPROPRIATION
FOR CHARTER TOWNSHIP OF HIGHLAND PROJECT NO. 51062
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
WHEREAS the Charter Township of Highland Tr-Party Project #51062 was originally approved
per M.R. #11247; and
WHEREAS the project was established for the pulverizing and resurfacing of John Street from
Livingston Road to M-59; and
WHEREAS the total Tr-Party project cost participation was established at $59,887 of which the
County agreed to fund $19,962; and
WHEREAS the Charter Township of Highland and the Road Commission for Oakland County
(RCOC) approved additional funding from existing allocated Tr-Party monies since the time Project
#51062 was initiated; and
WHEREAS the Oakland County share for the additional project cost is $19,564 to bring the total
County share to $39,526; and
WHEREAS funding in the amount of $19,564 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 $19,564 for Tr-Party Project #51062.
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
$19,564
$19.564
$19,564
$19.564
Chairperson, on behalf of the Finance Committee, I move adoption of the forgoing resolution.
FINANCE COMMITTEE
f/2/7
FINANCE COMMITTEE
Motion carried unanimously on a roll call vote with Woodward and Potts absent.
Resolution #12283 November 28, 2012
Moved by Crawford supported by McGillivray 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, River, 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).
I HEREBY APPROVE THIS RESOLUTION
CHIEF DEPUTY COUNTY EXECUTIVE
ACTING PURSUANT TO MOL 454550A (7)
11,.?
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
28, 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 28th day of November, 2012.
ELLE eutiLa,u,J
Bill Bullard Jr., Oakland County