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HomeMy WebLinkAboutResolutions - 1994.05.12 - 24205May 12, 1994 • MISCELLANEOUS RESOLUTION *94138 BY: Finance Committee, John P. MCCulloch, Chairperson IN RE: COUNTY EXECUTIVE/CULTURAL AFFAIRS - MICHIGAN COUNCIL FOR ARTS AND CULTURAL AFFAIRS 1993/1994 REGRANTING PROGRAM ACCEPTANCE TO THE OAKLAND COUNTY BO.F2D OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS the Michigan Council for Arts and Cultural Affairs has awarded $22,800 for the Michigan Council of the Arts and Cultural Affairs Regranting Program, which is an increase of $900 over last year's award; and WHEREAS the grant covers the period of October 1, 1993 through September 30, 1994; and WHEREAS $18,700 is for redistribution to artists and the balance, $4,100, is for administrative costs incurred by the County; and WHEREAS the 1994/1995 Adopted Biennial Budget included $12,000 for redistribution to artists and $2,200 for administrative costs; and WHEREAS an amendment totalling $8,600 is required to the 1994 Budget; and WHEREAS no additional personnel are required; and WHEREAS acceptance of this grant does not obligate the County to any future commitment; and WHEREAS the grant contract.has been approved by the County Executive's Contract Review process. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accepts the 1993/1954 Michigan Council of the Arts and Cultural Affairs Regranting Program in the amount of $22,800. BE IT FURTHER RESOLVED Cultural Affairs' 1994 Budget is amended as follows: 1994 Revenue 3-10100-111-05-00- 2021 Art Council $ 6,700 2464 Regranting Oper Support - 1,900 Total Revenue $‘ 8,600 Expenditure . 3656 Regranting Program $ 6,700 3655 Regranting Administration 1,900 Total Expenditures $ 8,600 Total $ -0- BE IT FURTHER RESOLVED the Chairperson of the Board of Commissioners is authorized to execute the grant agreement and to approve minor changes and contract extensions not to exceed fifteen (15) percent variance from the original award which is consistent with the contract as approved. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTEE I:\LYND\ARTS.MR Resolution #94138 May 12, 1994 Moved by McCulloch supported by Douglas the resolution be adopted. AYES: Crake, Dingeldey, Douglas, Garfield, Gosling, Huntoon, Jensen, Johnson, Kaczmar, Kingzett, McCulloch, McPherson, Miltner, Moffitt, Oaks, Obrecht, Palmer, Pernick, Powers, Schmid, Taub, Wolf, Aaron. (23) 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 12, 1994 with the original record thereof now remaining in my office. l In Testimony Whereof, I have hereunto set my hand and mixed the seal of/- the County of Oakland at Pontiac, Michigan this 12th day o :47 0-'.'"' ,• Lyni4;. Allen, County Clerk