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HomeMy WebLinkAboutResolutions - 1996.04.03 - 24654jae 4 • MISCELLANEOUS RESOLUTION #96074 April 4, 1996 BY: FINANCE AND PERSONNEL COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON RE: BOARD OF COMMISSIONERS/COMMUNITY MENTAL HEALTH - AUTHORIZATION OF PLANTE & MORAN L.L.P. CONSULTING CONTRACT FOR ASSISTANCE WITH MORC PRIVATIZATION TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS the Audit Committee recommends a contract with Plante & Moran L.L.P. to provide consulting services to facilitate Oakland County's interest in the transition of the Macomb Oakland Regional Center (M.O.R.C.) to a private operation. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes a contract, up to $50,C00, with Plante 64 Moran L.L.P. to provide consulting services to facilitate Oakland County's interest in the transition of the Macomb Oakland Regional Center (M.O.R.C.) to a private operation. BE IT FURTHER RESOLVED that the 1996 Budget be amended, appropriating $50,000 from the 1996 Contingency Account to the Community Mental Health budget, to cover the cost of said contract. BE IT FURTHER RESOLVED that should the State Department of Community Health reimburse Oakland County Community Mental Health for the cost of the contract, the 50,C00 appropriation will be returned to the Contingency Account. Chairperson, on behalf of the Finance and Personnel Committee, I move the foregoing resolution. FINANCE AND PERSONNEL COMMITTEE Resolution #96074 April 4, 1996 Moved by Douglas supported by Palmer the resolution be adopted. AYES; Dingeldey, Douglas, Garfield, Holbert, Huntoon, Jacobs, Jensen, Johnson, Kaczmar, Kingzett, McCulloch, Moffitt, Obrecht, Palmer, Pernick, Powers, Quarles, Schmid, Taub, Wolf, Amos, Crake, Devine. (21) NAYS: McPherson. (1) 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 April 4, 1996 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 Pont.--ac, Michigan this 4th day of April 1,22f. D. Allen, County Clerk