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HomeMy WebLinkAboutResolutions - 1994.05.26 - 24218REPORT (Misc. #94133) May 26, 1994 BY: IN RE: PUBLIC SERVICES COMMITTEE- LAWRENCE A OBRECHT, CHAIRPERSON FUNDING FOR COOPERATIVE EXTENSION SERVICES SUMMER LIBRARY PROGRAM - MISC. 94133 TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: The Public Services Committee, having reviewed the above- referenced resolution reports with the recommendation that the resolution be adopted, Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing Report. PUBL SERVICES COMMITTEE ?cs,„_ May' 26, 1994 FISCAL REPORT (Misc. #94133) BY: FINANCE COMMITTEE, JOHN P. MCCULLOCH, CHAIRPERSON IN RE: FUNDING FOR COOPERATIVE EXTENSION SERVICES SUMMER LIBRARY PROGRAM TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: The Finance Committee has reviewed Miscellaneous Resolution #94133 and amends the resolution by: 1) Eliminating the last "WHEREAS" paragraph. 2) Revise the "NOW THEREFORE BE IT RESOLVED" paragraph to read as follows: NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes the continuation of the Cooperative Extension Services summer library program. FINANCE COMMITTEE i:\lave\coop\summlibr.fr ES E. PALM COUNTY COMMISSIONER, DISTRICT #16 / it/W/44 (i o 41 a I April 28, 1994 MISCELLANEOUS RESOLUTION # 94133 BY: CHARLES E. PALMER, COUNTY COMMISSIONER, DISTRICT #16 IN RE: FUNDING FOR COOPERATIVE EXTENSION SERVICES SUMMER LIBRARY PROGRAM TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners adopted the 1994-1995 Budget on December 9, 1994; and WHEREAS several community services and programs were reduced in dollar support in that budget; and WHEREAS the Cooperative Extension Services budget was cut in order for them to meet their task of 25% reduction; and WHEREAS it has come to light that the 4-H summer library program has been eliminated; and WHEREAS funds are available in the 1995 Reserve for Operating Account. NOW THEREFORE BE IT RESOLVED that the Board of Commissioners authorizes the transfer of $2'0,000.00 from the Reserve for Operating Account for 4-H services to carry out their summer library program. Chairperson, I move the adoption of the foregoing resolution. REPORT (Misc. #94133) May 26, 1994 BY: Personnel Committee, Marilynn Gosling, Chairperson RE: MR 94133-Funding for Cooperative Extension Services Summer Library Program TO: Finance Committee, John McCulloch, Chairperson Chairperson, Ladies and Gentlemen: The Personnel Committee, having reviewed the above referenced resolution on May 18, 1994, reports with the recommendation that three Summer Student positions be approved for Cooperative Extension for 1994, provided the Finance Committee identifies a source of funding. Chairperson on behalf of the Personnel Committee, I move acceptance of the foregoing report. PERSONNEL COMMITTEE .1. May 26, 1994 FISCAL NOTE (Misc. #94I 33 ) BY: FINANCE COMMITTEE, JOHN P. MCCULLOCH, CHAIRPERSON IN RE: FUNDING FOR COOPERATIVE EXTENSION SERVICES PROGRAM LIBRARY PROGRAM TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: Pursuant to Rule XI-G of the Board, the Finance Committee has reviewed Miscellaneous Resolution #94133 and finds: 1) The resolution authorizes the continuation of the summer library program for Cooperative Extension Services. 2) This program includes the hiring of three (3) Summer Help Students, at an estimated cost of $9,469 and Personal Mileage at an estimated cost of 2,500. 3) The 1994 budget is amended as follows: 4-10100-909-01-00-9905 Emergency Salaries ($9,469) 4-10100-909-01-00-9904 Summer Help 9,469 4-10100-909-01-00-9900 Contingency ($2,500) 4-10100-175-01-00-3574 Personal Mileage 2,500 Total $ -0- FINANCE COMMITTEE i:\lave\coop\summer.fn ',BMA idEREEPOPPIKFOREG nir, ‘h, L. Brooks Pa son, County Executive In Testimony Whereof, I have hereunto set my hand and a County of Oakland at Pontiac, Michigan this 26th day o ixed the seal of the D. Allen, County Clerk Resolution 494133 May 26, 1994 Moved by Obrecht supported by Dingeldey the Public Services Report, the Fiscal Report and the Personnel Committee Report be accepted. A sufficient majority having voted therefor, the reports were accepted. Moved by Obrecht supported by Dingeldey the resolution be adopted. Moved by Obrecht supported by Dingeldey the resolution be amended to coincide with the Fiscal Report. A sufficient majority having voted therefor, the amendment carried. Vote on resolution, as amended: AYES: Huntoon, Jensen, Johnson, Kaczmar, Kingzett, Law, McCulloch, McPherson, Miltner, Moffitt, Obrecht, Palmer, Powers, Schmid, Taub, Aaron, Crake, Dingeldey, Douglas, Garfield, Gosling. (21) NAYS: Pernick. (1) A sufficient majority having voted therefor, the resolution, as amended, 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 26, 1994 with the original record thereof now remaining in my office.