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HomeMy WebLinkAboutResolutions - 2002.04.18 - 26695• MISCELLANEOUS RESOLUTION #02092 April 18, 2002 • BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON IN RE: DEPARTMENT OF CENTRAL SERVICES - LEASED VEHICLES- FLEET EXPANSION OF ONE (1) VEHICLE FOR THE CLERK'S OFFICE 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 County Policy on Assignment of County Vehicles approves the permanent assignment of a vehicle for elected and appointed officials, including the Clerk/Register of Deeds Chief Deputy; and WHEREAS the FY 2002/FY 2003 Biennial Budget added one (1) Chief Deputy Clerk position to Clerk/Register of Deeds Office; and WHEREAS a vehicle is normally assigned to such a position, however, this request was inadvertently omitted from the budget process; and WHEREAS the Clerk's office has requested the addition of one leased vehicle, a mid-size car to be assigned to the Chief Deputy Clerk; and WHEREAS the acquisition cost is $18,500, operating costs are $4,510, and funding for these costs will be offset by an increase in the Clerk's Mortgages revenue; 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 one (1) vehicle to be assigned to the Clerk's Office. BE IT FURTHER RESOLVED that the following amendment to the FY 2002 and FY 2003 Budget be made for the purchase and operating costs of the vehicle: FY 2002 FY 2003 General Fund - Clerk/Register of Deeds Revenue 101-21-140100-11000-0705 Mortgages $23,010 $4,920 Expense 101-21-210100-10000-6661 Leased Vehicles $ 4,510 $4,920 101-21-310100-10000-8001 Transfer Out 18,500 0 $23,010 $4,920 $ - 0 - $- 0 - Motor Pool Fund Revenue 661-13-661003-10-1701 Transfer In $18,500 0 661-13-661001-10-0635 Leased Equipment 4,510 4,920 $23,010 $4,920 Expense 661-13-661002-10-3903 Depreciation $ 4,510 $4,920 661-13-661002-10-8005 Changes in Fund Equity 18,500 0 $23,010 $4,920 s-0- $-0- Chairperson, on behalf of the Finance Committee, I move adoption of the foregoing resolution. FINANCE COMMITTEE ,626,2 FINANCE COMMITTEE Motion carried unanimously on a roll call vote with Patterson assent. THE FOREGOING RESOLI r A 1/2/AL- _. Brooks Paterso, ecative Date '4ERE G. William Caddell, County Clerk Resolution #02092 April 18, 2002 Moved by Palmer supported by Amos the resolutions on the Consent Agenda be adopted, (with accompanying reports being accepted). AYES: Brian, Buckley, Causey-Mitchell, Coleman, Crawford, Dingeldey, Douglas, Garfield, Gregory, Law, McPherson, Melton, Middleton, Moffitt, Moss, Obrecht, Palmer, Patterson, Sever, Suarez, Webster, Amos. (22) NAYS: None. (0) A sufficient majority having voted therefore, the resolutions on the Consent Agenda, were adopted (with accompanying reports being 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 April 18, 2002, 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 day of April, 2002.