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HomeMy WebLinkAboutResolutions - 1995.06.22 - 24467June 22, 1995 MISCELLANEOUS RESOLUTION #95183 BY: Finance and Personnel Committee, John P. McCulloch, Chairperson EN RE: CENTRAL SERVICES - LEASED VEHICLES - FLEET EXPANSION OF ONE VEHICLE (DELIVERY VAN) FOR HEALTH DIVISION To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS M.R. #93230, Central Services-Leased Vehicles-Adoption of the County's Policy Leased Vehicles, as amended by M.R. #94357, requires that additional new vehicles must be approved by the Board of Commissioners; and WHEREAS MR #95048, created one (1) FTE Clerk II/Delivery person for the Health Comprehensive Planning, Budgeting, and Contracting (CPBC) Grant; and WHEREAS the position requires the use of a vehicle; and WHEREAS the grant provides for the funding to purchase and maintain a vehicle (delivery van); and WHEREAS the cost to acquire a delivery van is $13,100; the annual operating cost is estimated at $4,320; and WHEREAS, as required by policy, the County Executive's Department of Central Service has reviewed the request and determined the request is justified within the policy. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes the expansion of the County Fleet by one vehicle assigned to Health Comprehension Planning, Budgeting, and Contracting Grant. BE IT FURTHER RESOLVED that the CPBC, Core Services (#27519) be charged for the acquisition and operations of the vehicle. Chairperson, on behalf of the Finance and Personnel Committee, I move the adoption of the foregoing resolution. FINANCE Ili_PERSONNEL COMMITTEE T I N c/27/F, Resolution #9518 3 June 22, 1995 Moved by McCulloch supported by Taub the resolution be adopted. AYES: Crake, Devine, Dingeldey, Douglas, Garfield, Huntoon, Jacobs, Jensen, Johnson, Kaczmar, Kingzett, Law, McCulloch, Moffitt, Obrecht, Palmer, Pernick, Powers, Quarles, Schmid, Taub, Wolf, Amos. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. STATE OF MICHIGAN) COUNTY CF 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 June 22, 1995 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 22nd day of June 0027-6 Lynn D. Allen, County Clerk