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HomeMy WebLinkAboutResolutions - 1998.12.10 - 25315d‘4 REPORT (Misc. #98307) December 10, 1998 BY: FINANCE COMMITTEE - SUE ANN DOUGLAS, CHAIR IN RE: DISBURSEMENT OF FUNDS TO VILLAGE OF FRANKLIN PER MISCELLANEOUS RESOLUTION #85315 TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: The Finance Committee reports with the recommendation that the resolution be adopted with an amendment to the title to insert "THE TOWNSHIP OF SOUTHFIELD" following the word "FRANKLIN" and to add a BE IT FURTHER RESOLVED paragraph to read: BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners, in compliance with the intent and procedures outlined in Misc. Resolution #85315, authorizes the disbursement of $180.00 from the reserve account established by Misc. Resolution #85294 to the Township of Southfield. Chairperson, on behalf of the Finance Committee, I move the acceptance of the foregoing Report. FINANCE COMMITTEE FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote. A MISCELLANEOUS RESOLUTION #98307 BY; Commissioner Thomas A. Law, District #13 IN RE: DISBURSEMENT OF FUNDS TO VILLAGE OF FRANKLIN PER MISCELLANEOUS RESOLUTION #85315 To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS Oakland County was assessed an additional six percent on State Equalized Value (S.E.V.) on residential property in 1982, equivalent to $2.8 million; and WHEREAS the County Executive and Board of Commissioners believed this additional six percent assessment was unjustified and began the process of litigation against the Michigan State Tax Commission; and WHEREAS in anticipation of successful conclusion of the litigation, the Board of Commissioners established a reserve account in the amount of $2.8 million; and WHEREAS Oakland County was unsuccessful in this litigation and the Board of Commissioners, by Misc. Resolution 485294 decided to return the $2.8 million to the respective communities on a formula based upon residential S.E.V.; and WHEREAS as specified in Misc. Resolution 485315 - PROCEDURE FOR RELEASE OF FUNDS ALLOCATED ON MISC. RESOLUTION 485294, it is the intention of the Board of Commissioners that these funds be utilized by the local units of government for programs and projects of their choice, providing that all such uses conform to the Michigan Laws governing the use of county funds; and WHEREAS the Board of Commissioners. by Misc. Resolution #85315, established procedures for the review, approval and release of the subject funds allocated to cities, townships and villages; and WHEREAS in accordance with the aforementioned procedure, the Village of Franklin has submitted a request for the disbursement of $896.00 to be used for the purpose of partially defraying the cost of renovating Village offices. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners, in compliance with the intent and procedures outlined in Misc. Resolution #85315, authorizes the disbursement of $896.00 From the reserve account established by Misc. Resolution 485294 to the Village of Franklin for the above stated purposes. Chairperson. I move adoption of the foregoing resolution. Thomas A. Law Commissioner, District 413 Resolution #98307 November 19, 1998 The Chairperson referred the resolution to the Finance Committee. There were no objections. e- • FISCAL NOTE (M.R.#98307) December 10, 1998 BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON IN RE: DISBURSEMENT OF FUNDS TO VILLAGE OF FRANKLIN PER MISCELLANEOUS RESOLUTION #85315 TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: Pursuant to Rule XII-G of this Board, the Finance Committee has reviewed the above referenced resolution and recommends its adoption. FINANCE COMMITTEE FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote. G. William Caddell, County Clerk 010, Resolution 498307 December 10, 1998 Moved by Wolf supported by l'aub the resolutions on the Consent Agenda be adopted and the resolutions on the Consent Agenda being amended to conform with their committee reports be adopted as amended. AYES: Coleman, Dingeidey, Douglas, Garfield, Gregory, Hoffman, Holbert, Huntoon, Jacobs, Jensen, Johnson, Kaczmar, Kingzett, Law, McCulloch, McPherson, Millard, Moffitt, Obrechti Palmer, Taub, Wolf, Amos. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolutions on the Consent Agenda were adopted and the resolutions on the Consent Agenda being amended to conform with their committee reports were adopted as amended. }-st-Pcnv a9iA01-4F FORE( JLUTION VISA• L. Brooks Patti !tram. County Exocutive Date STATE OF MICHIGAN) COUNTY OF OAKLAND) I, G. William Caddell, 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 December 10, 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 thls 40th day of.December, 1998.