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HomeMy WebLinkAboutResolutions - 1999.11.18 - 25835FY 2000 4,800 15,672 20,472 4,800 15,672 20,472 FY 2001 $ 4,800 4,800 -o- $ -0- MISCELLANEOUS RESOLUTION #99281 November 18, 1999 BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON IN RE: INFORMATION TECHNOLOGY / TELEPHONE COMMUNICATIONS - FLEET EXPANSION OF (1) VAN FOR TELEPHONE COMMUNICATIONS To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS Telephone Communications has a need to lease one (1) van from the County fleet to accommodate the transportation needs of the Telephone Communications technical staff in replacing the current Centrex system with a County-owned Private Branch Exchange (PBX) telephone system, commonly referred to as Customer Premise Equipment (CPE); and WHEREAS the lease cost for one (1) van is approximately $400 a month, accumulating to $4,800 annually. WHEREAS a one-time capital cost of $15,672 for the vehicle will come from Communications Fund Balance. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes the one (1) van to be added to the County fleet. BE IT FURTHER RESOLVED that the FY 2000 - 2001 Biennial Budget be amended as follows: Telephone Communications Fund - Capital Costs 675-18-675143-10000-8001 O.T. Out - Communications $15,672 675-18-675143-10000-8005 Est. Changes in Fund Equity (15,672) -0 - Motor Pool Fund Revenue 661-13-661001-10-0635 Leased Equipment 661-13-661003-10-1701 O.T. In Expense 661-13-661002-10-3900 Depreciation 661-13-661002-10-8005 Est. Changes in Fund Equity Chairperson, on behalf of the Finance Committe\ , I move adoption of the foregoing resolution. FINANCE COMMITTEE FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote. HEREBY r Resolution #99281 November 18, 1999 Moved by Douglas supported by Amos the resolution be adopted. AYES: Garfield, Gregory, Jensen, Law, McCulloch, Melton, Millard, Moffitt, Obrecht, Palmer, Patterson, Schmid, Sever, Suarez, Taub, Amos, Appel, Causey- Mitchell, Colasanti, Devine, Dingeldey, Douglas, Galloway. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. r THE FOREGOING RESOLUTION h, L Brooke Patt‘rsort, County Executive Date INS 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 November 18, 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 18th dayjof November, 1999. / 0. William Caddell, County Clerk