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HomeMy WebLinkAboutResolutions - 1998.07.16 - 25363July 16, 1998 MISCELLANEOUS RESOLUTION # 98154 BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON IN RE: TREASURER'S OFFICE-AMENDMENT TO AUTHORIZE DEPOSITORIES, RESOLUTION #97246 TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS, State of Michigan, P.A. 40 of 1942, as amended, requires the Board of Commissioners to provide by resolution for the deposit of all public monies coming into the hands of the County Treasurer; and WHEREAS, the Board of Commissioners' Miscellaneous Resolution #97246 authorizes those depositories. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes that Miscellaneous Resolution #97246 be amended by adding the following financial institutions as authorized depositories for public monies held by the County Treasurer: Bank One National City Bank BE IT FURTHER RESOLVED that the authorized depositories are hereby authorized to honor all checks, electronic transfers, or other automated instruments for payment of money drawn on the various accounts when bearing or purporting the actual or facsimile signature or authorization of the Treasurer of the County of Oakland or his designated deputies. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTEE Finance Committee Vote: Motion carried on unanimous roll call vote. , Resolution #98154 July 16, 1998 Moved by Douglas supported by Coleman the resolution be adopted. AYES: Coleman, Devine, Dingeldey, Douglas, Garfield, Gregory, Hoffman, Holbert, Huntoon, Jacobs, Johnson, Kaczmar, Kingzett, Law, McCulloch, McPherson, Millard, Moffitt, Obrecht, Palmer, Schmid, Taub, Wolf, Amos. (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 July 16, 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 16th day of July,1228. Allen, County Clerk