HomeMy WebLinkAboutResolutions - 1993.05.27 - 23287May 27, 1993
MISCELLANEOUS RESOLUTION #9309
BY: FINANCE COMMITTEE, JOHN P. ACCULLOCH, CHAIRPERSON
IN RE: RISK MANAGEMENT - WOKERS' COMPENSATION THIRD PARTY
ADMINISTRATION IMPREST CASH ACCOUNT FOR ASU RISK MANAGEMENT
SERVICES
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
WHEREAS Miscellaneous Resolution #88002 authorized the
establishment of an imprest cash account for the administrator of
the Workers' Compensation Fund; and
WHEREAS the firm ASU Risk Management Services will be retained
for the administration of Workers' Compensation claims; and
WHEREAS a $50,000 imprest cash account is requested to cover
claim payments; and
WHEREAS funds are available in the Workers' Compensation Fund;
and
WHEREAS the Board of Commissioners requires notification and
approval of all cash advances.
NOW THEREFORE BE IT RESOLVED the Board of Commissioners
authorizes a $50,000 advance for payment of workers' compensation
claims on behalf of the County of Oakland.
BE IT FURTHER RESOLVED funds be transferred within the
Workers' Compensation Fund as follows:
1-73510-001-001 Cash Operating $(50,000)
1-73510-060-001 imprest Cash 50,000
$ -0-
Mr. Chairperson, on behalf of the Finance Committee, I move
the adoption of the foregoing resolution.
FINANCE /COMMITTEE
'.1i/OREGOING RESOLUTION
_ /7/
Unty Executive Date
Resolution #93095 May 27, 1993
Moved by McCulloch supported by Dingeldey the resolution be adopted.
AYES: Huntoon, Jensen, Johnson, Kaczmar, Kingzett, Law, McCulloch, McPherson,
Miltner, Moffitt, Obrecht, Palmer, Pernick, Powers, Price, Schmid, Taub, Wolf, Aaron,
Crake, Dingeldey, Douglas, Garfield, Gosling. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution 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 May 27, 1993 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 27 thday of May 1993.
Lynn D. Allen, County Clerk