HomeMy WebLinkAboutResolutions - 2016.04.21 - 22280MISCELLANEOUS RESOLUTION #16088 April 21, 2016
BY: Finance Committee, Tom Middleton, Chairperson
IN RE: BOARD OF COMMISSIONERS TRI-PARTY PROGRAM — ADDITIONAL APPROPRIATION #2
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 No. 48323 was originally approved per Miscellaneous
Resolution (M.R.) #13072; and
WHEREAS the project was established for the 13 Mile Road Bridge over the Rouge River; 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 Oakland County agreed to fund an additional project cost of $1,193 to bring the total County
share to $6,203 per M.R. #14033; and
WHEREAS the Village of Bingham Farms requests to use their Fiscal Year (FY) 2015 and FY 2016
allocated Tr-Party funds to offset their final payment for the 13 Mile Road Bridge project; and
WHEREAS the Road Commission for Oakland County (RCOC) has agreed to use the funding from the
Village of Bingham Farms allocated Tr-Party monies; and
WHEREAS Oakland County's share for the additional project cost is $3,258 to bring the total County
share to $9,461; and
WHEREAS funding in the amount of $3,258 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 $3,258, for Tr-Party Project #48323.
BE IT FURTHER RESOLVED that the Board of Commissioners authorizes the following FY 2016 budget
amendment:
GENERAL FUND (#10100)
FY 2016
Revenue
9010101-196030-665882
Expenditures
9010101-153010-740135
Planned Use of Balance
Total Revenue
Road Commission Tr-Party
Total Expenditures
$ 3,258
$ 3,258
$ 3,258
$ 3,258
Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution.
FINANCE COIVI7ITTEE
( 114A
FINANCE COMMITTEE VOTE:
Motion carried unanimously on a roll call vote.
r/)
Miscellaneous Resolution #16088 April 21, 2016
Moved by Kochenderfer supported by Quarles the resolutions (with fiscal notes attached) on the Consent
Agenda be adopted (with accompanying reports being accepted).
AYES: Dwyer, Gershenson, Gingell, Gosselin, Hoffman, Jackson, Kochenderfer, Kowall, Long,
McGillivray, Middleton, Quarles, Scott, Spisz, Taub, Weipert, Woodward, Zack, 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).
HEREBY APPROVE THIS HESOLtifir,1\
CHIEF DEPUTY COUNTY EXECUTM-
ACTING PURSUANT TO IVICL 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 April 21, 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 21 st day of April, 2016.
Lisa Brown, Oakland County