Loading...
HomeMy WebLinkAboutResolutions - 2001.11.08 - 26579Motor Pool Fund Revenue 661-13-661001-10-0635 661-13-661003-10-1701 Expense 661-13-661002-10-3903 661-13-661002-10-8005 FINANCE COMMITTEE Motion carried unanimously on a roll call vote. FIN CE COMMITTEE MISCELLANEOUS RESOLUTION #01289 November 8, 2001 BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON IN RE: DEPARTMENT OF CENTRAL SERVICES - LEASED VEHICLES- FLEET EXPANSION OF TWO (2) 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 per 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 two leased vehicles, an extended cab pick-up truck and a sports utility vehicle; and WHEREAS the vehicles will be assigned to Recreation Administration and Technical Support; and WHEREAS the cost to purchase these vehicles amounts to $53,500, and funding is available from the General Fund Contingency to cover the capital acquisition cost; and WHEREAS as required by policy, the 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 two (2) vehicles to be assigned to Parks and Recreation. BE IT FURTHER RESOLVED that in the event Parks & Recreation reduces its fleet anytime in the future, the remaining capital from this reduction will be returned to the County's General Fund (#101). FY 2002 FY 2003 General Fund Expense 101-90-290000-25000-2564 Contingency ($53,500) 101-13-131003-00010-8001 Operating Transfer Out 53,500 $0 Leased Equipment $ 7,830 Operating Transfer In 53,500 $61,300 Depreciation 7,830 Changes in Fund Equity 53,500 $61,300 $ -0- $10,440 $10,440 10,440 $10,440 $ -0- Chairperson, on behalf of the Finance Committee, I move adoption of the foregoing resolution. G. William Caddell, County Clerk Miscellaneous Resolution #01289 November 8, 2001 Moved by Coleman supported by Buckley the resolutions on the Consent Agenda be adopted (with accompanying reports being accepted). AYES: Brian, Buckley, Causey-Mitchell, Coleman, Crawford, Dingeldey, Douglas, Galloway, Garfield, Gregory, Law, McPherson, Melton, Moffitt, Moss, Obrecht, Palmer, Patterson, Sever, Suarez, Taub, Webster, Amos, Appel. (24) NAYS: None. (0) A sufficient majority having voted therefore, the resolutions on the Consent Agenda were adopted (with accompanying reports being accepted). Patterson, County Executive Date I 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 8, 2001 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 8th dayefof November, 2001.