HomeMy WebLinkAboutResolutions - 2012.11.28 - 20609MISCELLANEOUS RESOLUTION #12284 November 28, 2012
BY: FINANCE COMMITTEE, TOM MIDDLETON, CHAIRPERSON
IN RE: BOARD OF COMMISSIONERS TRI-PARTY PROGRAM — ADDITIONAL APPROPRIATION
FOR CITY OF TROY - PROJECT NO. 51261
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
WHEREAS the City of Troy Tr-Party Project #51261 was originally approved per M.R. #12120;
and
WHEREAS the project was established concrete slab replacement on Long Lake Road from
Crooks Road to Northfield Parkway; and
WHEREAS the total Tr-Party project cost participation was established at $284,509 of which the
County agreed to fund $94,836; and
WHEREAS the City of Troy and the Road Commission for Oakland County (RCOC) approved
additional funding from existing allocated Tr-Party monies since the time Project #51261 was initiated;
and
WHEREAS the Oakland County share for the additional project cost is $46,667 to bring the total
County share to $141,503; and
WHEREAS funding in the amount of $46,667 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 $46,667 for Tr-Party Project #51261.
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
$46,667
$46.667
$46,667
$46,667
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 with Potts absent.
e
Resolution #12284 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 MU 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 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.
Bill Bullard Jr., Oakland County