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HomeMy WebLinkAboutResolutions - 2016.03.30 - 22231MISCELLANEOUS RESOLUTION #16050 March 30, 2016 BY: Finance Committee, Tom Middleton, Chairperson IN RE: BOARD OF COMMISSIONERS TRI-PARTY PROGRAM — ADDITIONAL APPROPRIATION FOR CHARTER TOWNSHIP OF MILFORD - PROJECT NO. 51561 To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the Charter Township of Milford Project No. 51561 was originally approved per M.R. #15049; and WHEREAS the project was established for the resurfacing of Milford Road from Pontiac Trail to the Milford Village limits; and WHEREAS the total Tr-Party project cost participation was established at $1,044,800 of which the County agreed to fund $58,474; and WHEREAS the Township of Milford and the Road Commission for Oakland County (RCOC) approved additional funding from existing allocated Tr-Party monies since the time Project #51561 was initiated; and WHEREAS the Oakland County share for the additional project cost is $26,870 to bring the total County share to $85,344; and WHEREAS funding in the amount of $26,870 is available in the General Fund Assigned Fund Balance for Tr-Party funding (GL acct #383510). NOW THEREFORE BE IT RESOLVED the Oakland County Board of Commissioners approves the additional Oakland County cost of $26,870, for Tr-Party Project #51561. BE IT FURTHER RESOLVED that the Board of Commissioners authorizes the following FY 2016 budget amendment: Expenditures 9010101-153010-740135 Road Commission Tr-Party Total Expenditures GENERAL FUND (#10100) Revenue 9010101-196030-665882 FY 2016 $ 26,870 $2a,870 $ 26,870 $ 26,870 Planned Use of Balance Total Revenue Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTEE FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote. Resolution #16050 March 30, 2016 Moved by Kochenderfer supported by McGillivray the resolutions (with fiscal notes attached) on the Consent Agenda be adopted (with accompanying reports being accepted). AYES: Dwyer, Fleming, Gershenson, Gingell, Gosselin, Hoffman, Jackson, Kochenderfer, KowaII, Long, McGillivray, Middleton, Quarles, Scott, Spisz, Taub, Weipert, Woodward, Bowman, Crawford. (20) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the Consent Agenda were adopted (with accompanying reports being accepted). I 14NRIttlY APPHeVE THIS RESOLUTION CHIEF DEPUTY COUNTY EXECUTIVE ACTING PURSUANT TO NICL 45.559A (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 30, 2016, 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 30 m day of March, 2016. Lisa Brown, Oakland County