HomeMy WebLinkAboutResolutions - 2017.06.15 - 22974MISCELLANEOUS RESOLUTION #17168 June 15, 2017
BY: Commissioner Thomas Middleton, Chairperson, Finance Committee
IN RE: BOARD OF COMMISSIONERS TRI-PARTY PROGRAM — ADDITIONAL APPROPRIATION
FOR THE CHARTER TOWNSHIP OF OXFORD - PROJECT NO 53331
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS the Charter Township of Oxford Project #53331 was originally approved per M.R. #16160;
and
WHEREAS the project was established for the resurfacing of Pontiac Street from Drahner Road to the
Oxford Village limit; and
WHEREAS the total Tr-Party project cost participation was established at $181,105 of which the County
agreed to fund $60,368; and
WHEREAS the Township of Oxford and the Road Commission for Oakland County (RCOC) approved
additional funding from existing allocated Tr-Party monies since the time Project #53331 was initiated;
and
WHEREAS the Oakland County share for the additional project cost is $32,678 to bring the total County
share to $93,046; and
WHEREAS funding in the amount of $32,678 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 $32,678, for Tr-Party Project #53331.
BE IT FURTHER RESOLVED that the Board of Commissioners authorizes the following FY 2017 budget
amendment:
GENERAL FUND (#10100)
FY 2017
Revenue
9010101-196030-665882 Planned Use of Balance
Total Revenue
$ 32,678
$_32678
Expenditures
9010101-153010-740135 Road Commission Tr-Party
Total Expenditures
$ 32,678
$ 32,678
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 Fleming and Bowman absent.
Resolution #17168 June 15, 2017
Moved by Berman supported by Quarles the resolutions (with fiscal notes attached) on the amended
Consent Agenda be adopted (with accompanying reports being accepted).
AYES: Crawford, Dwyer, Fleming, Gershenson, Gingell, Hoffman, Jackson, Kochenderfer,
Long, McGillivray, Middleton, Quarles, Spisz, Taub, Weipert, Woodward, Zack, Berman,
Bowman. (19)
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).
I HEREBY 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 June 15, 2017,
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 151h day of June, 2017.
Lisa Brown, Oakland County