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HomeMy WebLinkAboutResolutions - 1992.10.08 - 21282NANC\GENERAL\LOANPOLI.MR 1 HERF9Y APPROVE THE FOREGOING RESOLUTIOIV r - Daniel T. wiurpilyj Cbimity Execitive MISCELLANEOUS RESOLUTION #92228 October 8, 1992 BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON IN RE: LOAN OF COUNTY FUNDS POLICY - DRAIN COMMISSIONER REVOLVING FUND TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS Miscellaneous Resolution *89276 requires that funds loaned or advanced to any local unit of government or any local unit's agency, commission, authority or board must have the approval of the Oakland County Commissioners and that such loans or advances must be at an interest rate no less than the prevailing six month Treasury Bill rate computed and compounded quarterly and that repayment terms be clearly established; and WHEREAS a question has been raised whether interest is to be charged to the Drain Commissioner Revolving Fund; and WHEREAS loans and advances for a period longer than two years should be charged interest at the prevailing six month Treasury Bill rate beginning after the 24th month; and WHEREAS advances for a period less than two years would be exempt from interest charges; and WHEREAS if the loan or advance is for a sum less than $2,000, then no interest would be charged; and NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners amend the current "Loan of County Funds Policy" .to specify that: 1) Loans and advances for less than two years be exempt from any interest charges. 2) That loans and advances for more than two years be charged the prevailing six month Treasury Bill rate. 3) That the "Loan of County Funds Policy" be amended to exclude interest charges on funding less than $2,000. 4) That the "Loan of County Funds Policy" be amended to include interest charges on funding from revolving funds over $2,000 for Drain Commissioner. Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTEE Resolution # 92228 October 8, 1992 . Moved by Caddell supported by Moffitt the resolution be adopted. Moved by Moffitt supported by Palmer the resolution be amended in the NOW THEREFORE BE IT RESOLVED paragraph following "Loan of County Funds Policy", by adding "as it applies solely to the Drain Commission Revolving Fund" Vote on amendment: AYES: Johnson, McConnell, McCullcch, McPherson, Millard, Moffitt, Oaks, Obrecht, Olsen, Palmer, Pappageorge, Pernick, Price, Schmid, Serra, Skarritt, Wolf, Caddell, Crake, Ferrens, Gosling, Huntoon, Jensen. (23) NAYS: Krause, Aaron. (2) A sufficient majority having voted therefor, the amendment carried. Vote on resolution, as amended: AYES: McConnell, Millard, Moffitt, Obrecht, Olsen, Palmer, Schmid, Skarritt, Wolf, Caddell, Crake, Ferrens, Gosling, Huntoon, Jensen, Johnson. (16) NAYS: Krause, McCulloch, McPherscn, Oaks, Pappageorge, Pernick, Price, Serra, Aaron. (9) A sufficient majority having voted therefor, the resolution, as amended, was adopted. STATE OF MICHIGAN) COUNTY OF OAKLAND I, Lynn D. Allen, 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 8, 1992 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 8th day of—) October „;.., 19.9? Lynn/O. Allen, County Clerk