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HomeMy WebLinkAboutResolutions - 1998.04.23 - 25261MISCELLANEOUS RESOLUTION #98089 April 23, 1998 BY: GENERAL GOVERNMENT COMMITTEE, NANCY DINGELDEY, Chairperson IN RE: COUNTY EXECUTIVE/ARTS, CULTURE & FILM - MICHIGAN COUNSEL FOR ARTS AND CULTURAL AFFAIRS 1997/1998 REGRANTING PROGRAM ACCEPTANCE TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS the Michigan Council for Arts and Cultural Affairs has awarded $31,100 for the Michigan Council of the Arts and Cultural Affairs Regranting Program; and WHEREAS $26,000 is for redistribution to arts organizations and the balance, $5,100 is for administration costs incurred by the County; and WHEREAS this award has been included in the FY 1998 budget and no amendment is needed; and WHEREAS no additional personnel is required; and WHEREAS acceptance of this grant does not obligate the County to any future commitment. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accepts the 1997/1998 Michigan Council for Arts and Cultural Affairs Regranting Program in the amount of $31,100. BE IT FURTHER RESOLVED the Chairperson of the Board of Commissioners is authorized to execute the grant agreement and to approve minor changes and contradt extensions to exceed fifteen (15) percent variance from the original award, which is consistent with the contract as approved. Chairperson, on behalf of the General Government Committee, I move the adoption of the foregoing resolution. GENERAL GOVERNMENT COMMITTEE GENERAL GOVERNMENT: Motion carried unanimously on a roll call vote. I HERE -;7_ AllllLj7 EA,v PRO:F;2 L Brooks Patters° County Executive OREGOING RESOL f) Resolution #98089 April 23, 1998 Moved by Dingeldey supported by Jacobs the resolution be adopted. AYES: Gregory, Holbert, Huntoon, Jacobs, Jensen, Johnson, Kaczmar, Kingzett, Law, McCulloch, McPherson, Millard, Moffitt, Obrecht, Palmer, Powers, Schmid, Taub, Wolf, Amos, Coleman, Devine, Dingeldey, Douglas, Garfield. (25) 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 23, 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 23rd day 9f April LynArD. Allen, County Clerk