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HomeMy WebLinkAboutResolutions - 2001.11.08 - 26580MISCELLANEOUS RESOLUTION #01290 November 8, 2001 BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON IN RE: DEPARTMENT OF MANAGEMENT AND BUDGET - REVISE FISCAL POLICIES MANUAL TO INCLUDE CAPITALIZATION REQUIREMENTS FOR ENTERPRISE FUNDS To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS by Miscellaneous Resolution #90095 dated April 5, 1990, the Oakland County Board of Commissioners adopted the Fiscal Policy Manual recommended by the County Executive and authorized the Department of Management and Budget and the County Treasurer, respectively, to be responsible for implementation of the policies enumerated therein; and WHEREAS pursuant to M.R. #98084, the Fiscal Policy Manual was revised to include a capitalization threshold for General Fixed Assets of $5,000 in order to be consistent with contemporary governmental accounting and financial reporting standards; and WHEREAS M.R. #98084 was silent regarding a capitalization threshold for Proprietary Funds (Enterprise and Internal Services); and WHEREAS proper accounting and financial reporting for the Enterprise Funds also requires the setting of a capitalization threshold at $5,000, the same as the General Fixed Asset Account Group; and WHEREAS the Fiscal Services Division is examining the Internal Service Funds in order to provide a proper recommendation regarding a capitalization threshold; and WHEREAS so as not to jeopardize accountability of non-capitalized assets for insurance purposes, the Risk Management Office will maintain a video inventory of physical assets to substantiate future claims if necessary. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners amends Section III (Accounting and Budgeting Policies) Subsection B2 (Fixed Assets) of the Fiscal Policy Manual, effective with Fiscal Year 2001, to specify the capitalization threshold for Enterprise Funds at $5,000. Chairperson, on behalf of the Finance Committee, I move adoption of the foregoing resolution. FINANCE COMMITTEE FINANCE COMMITTEE Motion carried unanimously on a roll call vote. illiam Caddell, County Clerk Miscellaneous Resolution #01290 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). "1"'IPBY vo •E FOREGOING Er7P" ' Date vuXe Patte6on, County Executive 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 day gf November, 2001.