HomeMy WebLinkAboutResolutions - 2014.03.06 - 21210MISCELLANEOUS RESOLUTION #14033 March 6, 2014 BY: FINANCE COMMITTEE, TOM MIDDLETON, CHAIRPERSON IN RE: BOARD OF COMMISSIONERS TRI-PARTY PROGRAM — ADDITIONAL APPROPRIATION FOR VILLAGE OF BINGHAM FARMS - PROJECT NO. 48323 TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS the Village of Bingham Farms Project *48323 was originally approved per MR. #13072; and WHEREAS the project was established for the 13 Mile Road Bridge over the Rouge River project; and WHEREAS the total Tr-Party project cost participation was established at $134,545 of which the County agreed to fund $5,010; and WHEREAS the Village of Bingham Farms and the Road Commission for Oakland County (RCOC) approved additional funding from existing allocated Tr-Party monies since the time Project *48323 was initiated; and WHEREAS the Oakland County share for the additional project cost is $1,193 to bring the total County share to $6,203; and WHEREAS funding in the amount of $1,193 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 $1,193 for Tr-Party Project *48323. BE IT FURTHER RESOLVED that the Board of Commissioners authorizes the following FY 2014 budget amendment: General Fund *10100 FY 2014 Revenue 9010101-196030-665882 Planned Use of Balance Total Revenues Expenditures 9010101-153010-740135 Road Commission Tr-Party Total Expenditures $1,193 $1,193 $1,193 $1,193 Chairperson, on behalf of the Finance Committee, I move adoption of the forgoing resolution. FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote with Long and Quarles absent. Gaia Piir From: Sent: To: Cc: Subject: Tom Noechel <thoechel@rcoc.org > Monday, February 03, 2014 1:16 PM sonkissI©oakgoy.com Kathleen Bond Fwd: 2014 Tri Party Funding Hi Lynn, Based on the below e-mail from the Village of Bingham Farms, please process a $1,193 Tr-Party increase in the 13 Mile bridge replacement project (#48323). This amount reflects one-third of their 2014 Tr-Party allocation of $3,579. The RCOC has already approved this increase. Thanks. Tom >>> On 2/3/2014 at 12:01 PM, in message >» <000001cf2101$906c8a30$b1459e90$@org >, "Kathy Hagaman" <clerk@binghamfarms.org > wrote: > Tom, per our conversation this morning, this email will serve as the > Village's Request to have its 2014 Tri Party Funding allocation of >$3,579 be used for the ongoing 13 Mile Bridge Reconstruction project. >The Village will have allocated its portion of $1,193 into its 2014-2015 Pi( Budget. > Should you have any questions, please let me know. Thanks for your help. > Kathryn Hagaman > Clerk/Administrator > Village of Bingham Farms >24255 W. Thirteen Mile Rd. > Bingham Farms, MI 48025 > 248.644.0044 1 Resolution #14033 March 6, 2014 Moved by Dwyer supported by Jackson the resolutions (with fiscal notes attached) on the amended Consent Agenda be adopted (with accompanying reports being accepted). AYES: Dwyer, Gershenson, Gingell, Gosselin, Hatchett, Hoffman, Jackson, Long, Matis, McGillivray, Middleton, Quarles, Runestad, Scott, Taub, Weipert, Woodward, Zack, Bosnic, Crawford. (20) 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). )0, I HEREBY APPROVE THIS RESOLUTION CHIEF DEPUTY COUNTY EXECUTIVE ACTING PURSUANT TO MCL 45,569A (7) STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lisa Brown, 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 March 6, 2014, 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 6th day of March 2014. Lisa Brown, Oakland County