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HomeMy WebLinkAboutResolutions - 1998.04.01 - 25240• April 2, 1998 MISCELLANEOUS RESOLUTION 198073 BY: PUBLIC SERVICES, DAVID MOFFITT, CHAIRPERSON IN RE: DEPARTMENT OF HUMAN SERVICES/HEALTH DIVISION - FUNDING TO AMEND THE AGREEMENT WITH THE UNITED STATES GEOLOGICAL SURVEY TO DEVELOP GROUNDWATER QUALITY MAPS TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS on October 1, 1996 Oakland County entered into an agreement with the United States Geological Survey (USGS) to investigate water resources, the annual amount of this agreement is $7,410; and WHEREAS the County, through the Department of Human Services, wishes to amend this agreement to include the development, by USGS in cooperation with the University of Michigan Regional Groundwater Center, of groundwater quality maps; and WHEREAS the proposed amendment will operate from April 1, 1998 to March 31, 1999 at a cost not to exceed $315,000, of which $162,500 will be funded by the County ($85,000 in FY 1998 and $77,500 in FY 1999) and $152,500 will be funded by the USGS ($75,000 in FY 1998 and $77,500 in FY 1999); and WHEREAS funding is available in the Designated Fund Balance for Well Code Study (#9407-55000), to cover the County share of this amendment. NOW THEREFORE BE IT RESOLVED that the Board of Commissioners authorizes the use of $162,500 from the Designated Fund Balance for Well Code Study (#9407- 55000)to fund the County portion of an amendment to the agreement with the United States Geological Survey to include development of groundwater quality maps. BE IT FURTHER RESOLVED that the FY 1998 and FY 1999 Budgets be amended, as specified below: GENERAL FUND REVENUE FY 1998 FY 1999 90-190000-14000-1582 Use of Prior Years Balance $85,000 $77,500 GENERAL FUND EXPENDITURES 16-121000-10000-3348 Human Svs. Admin - Prof. Svs. $85,000 $77,500 0 S 0 Chairperson, on behalf of the Public Services Committee, I move adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE FINANCE COMMITTEE /g4 FISCAL NOTE (MSC. #98073) April 2, 1998 BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON IN RE: DEPARTMENT OF HUMAN SERVICES/HEALTH DIVISION - FUNDING TO AMEND THE AGREEMENT WITH THE UNITED STATES GEOLOGICAL SURVEY TO DEVELOP GROUNDWATER QUALITY MAPS TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: Pursuant to Rule XII-F of this Board, the Finance Committee has reviewed the above referenced resolution and finds: 1. On October 1, 1996 Oakland County entered into an agreement with the United States Geological Survey (USGS) to investigate water resources, the annual amount of this agreement is $7,410. 2. The County, through the Department of Human Services, wishes to amend this agreement to include the development, by USGS in cooperation with the University of Michigan Regional Groundwater Center, of groundwater quality maps. 3. The proposed amendment will operate from April 1, 1998 to March 31, 1999 at a cost not to exceed $315,000, of which $162,500 will be funded by the County ($85,000 in FY 1998 and $77,500 in FY 1999) and $152,500 will be funded by the USGS ($75,000 in FY 1998 and $77,500 in FY 1999). 4. Funding is available in the Designated Fund Balance for Well Code Study (#9407-55000), to cover the County share of this contract amendment, the FY 1998 and FY 1999 Budgets be amended, as specified below: GENERAL FUND REVENUE FY 1998 FY 1999 90-190000-14000-1582 Use of Prior Years Balance S85.000 S77.500 GENERAL FUND EXPENDITURES 16-121000-10000-3348 Human Sys. Admin - Prof. Sys. S85,000 S77.500 0 70 D. Allen, County Clerk Resolution #98073 April 2, 1998 Moved by Moffitt supported by Jensen the resolution be adopted. AYES: McCulloch, McPherson, Millard, Moffitt, Obrecht, Palmer, Powers, Schmid, Wolf, Amos, Coleman, Devine, Dingeldey, Douglas, Garfield, Gregory, Holbert, Huntoon, Jacobs, Jensen, Johnson, Kaczmar, Kingzett, Law. (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 April 2, 1998 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 2nd day of April 1998.