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MISCELLANEOUS RESOLUTION #99317 December 16, 1999
BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON
IN RE: DEPARTMENT OF CENTRAL SERVICES - LEASED VEHICLES- FLEET EXPANSION OF
THREE (3) VEHICLES FOR PARKS AND RECREATION
To the Oakland County Board of Commissioners,
Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners adopted a leased
vehicle policy through Miscellaneous Resolution #93230 which was amended by
Miscellaneous Resolution #94357 and requires additional vehicles to be
approved by the Board of Commissioners; and
WHEREAS the Parks and Recreation Commission has requested the addition
of three department owned vehicles, two mini pick-up trucks and a dump truck,
for work at the new Lyon Oaks Park; and
WHEREAS $60,000 is required to purchase these vehicles; and
WHEREAS funding is available in the Parks and Recreation fund balance
budget to cover the capital acquisition fee, no General Fund/General Purpose
appropriation is required; and
WHEREAS as required by policy, the County Executive's Department of
Central Services has reviewed the request and determined it is justified
within the policy.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners authorizes the expansion of the fleet by three vehicles to be
assigned to Parks and Recreation.
Chairperson, on behalf of the Finance Committee, I move adoption of the
foregoing resolution.
INANCE COMMITTEE
FINANCE COMMITTEE VOTE:
Motion carried unanimously on a roll call vote.
Resolution #99317 December 16, 1999
Moved by Taub supported by Patterson the resolutions on the Consent Agenda
be adopted (with accompanying reports being accepted). The Chairperson stated
that General Government Committee, item a and Public Services Committee, item f
were being moved to the Regular Agenda.
AYES: Appel, Causey-Mitchell, Colasanti, Coleman, Dingeldey, Douglas,
Galloway, Garfield, Gregory, Jensen, McCulloch, McPherson, Melton, Millard,
Moffitt, Obrecht, Palmer, Patterson, Schmid, Sever, Suarez, Taub, Amos. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolutions on the
Consent Agenda were adopted (with accompanying reports accepted).
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 16, 1999 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 Wth dgeof December, 1999.
76,1%
G. William Caddell, County Clerk