HomeMy WebLinkAboutResolutions - 2016.07.20 - 22428MISCELLANEOUS RESOLUTION #16162 July 20, 2016
BY: Finance Committee, Thomas Middleton, Chairperson
IN RE: DEPARTMENT OF MANAGEMENT AND BUDGET - AMENDMENT TO M.R. #16148 FISCAL
YEAR 2016 SECOND QUARTER FINANCIAL FORECAST AND BUDGET AMENDMENTS
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS Miscellaneous Resolution (MR.) #16148 Fiscal Year 2016 Second Quarter Financial
Forecast Report identified several variances and budget amendments and requires the following updates:
1. Correct the sixth (61h) WHEREAS paragraph to:
WHEREAS the Sheriffs Office receipt of forfeiture/enhancement funds are recorded in
separate restricted funds that require a transfer to the General Fund for use of the monies.
Transfers In from the various restricted funds in the amount of $7273-04 $24,801 is being
recognized for eligible forensic lab and dispatch costs as that is the amount reflected in
Schedules A and B; and
2. Remove the 23rd WHEREAS paragraph of the resolution:
edi=1,2 nent totalino S31100C emi=nme-Reed in thc Fringe Benefit Fund
(#67800) for revenues and expenses due to projeetion-te-beAess-t-han-b-ud-getand
3. Update the titles on Schedules A and B from Fiscal Year 2016 First Quarter Budget Amendments
to Fiscal Year 2016 Second Quarter Budget Amendments.
NOW THEREFORE BE IT RESOLVED the sixth (6 1h) WHEREAS paragraph be amended to reflect the
correct budget amendment amount of $24,801 as reflected in Schedules A and B of M.R. #16148.
BE IT FURTHER RESOLVED the 23rd paragraph of the resolution be removed.
BE IT FURTHER RESOLVED that the titles on Schedules A and B reflect the correct reporting period of
Fiscal Year 2016 Second Quarter Budget amendments.
Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution.
FINANCE COMMITTEE VOTE:
Motion carried unanimously on a roll call vote with Woodward and Quarles absent.
Resolution #16162 July 20, 2016
Moved by Hoffman supported by Zack the resolutions (with fiscal notes attached) on the Consent Agenda
be adopted (with accompanying reports being accepted).
AYES: Dwyer, Fleming, Gershenson, Gosselin, Hoffman, Kochenderfer, KowaII, Long,
Middleton, Quarles, Scott, Taub, Weipert, Woodward, Zack, Bowman, Crawford. (17)
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).
jc y 7/2 (6
I HEREIN APPROVE THIS RESOLUTION
CHIEF DEPUTY COUNTY EXECUTIVE
ACTING PURSUANT TO MCL 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 July 20, 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 20th day of July, 2016.
Lisa Brown, Oakland County