HomeMy WebLinkAboutResolutions - 2002.08.08 - 26728MISCELLANEOUS RESOLUTION # 02179 ' August 8, 2002
BY: Finance Committee, Sue Ann Douglas, Chairperson
IN RE: DEPARTMENT OF CENTRAL SERVICES/LEASED VEHICLES - PERMANENT FLEET
EXPANSION OF TWO (2) VANS FOR COMMUNITY CORRECTIONS/WAN PROGRAM.
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS by Miscellaneous Resolutions #93230 and #94357, the Oakland
County Board of Commissioners adopted a Leased Vehicle Policy requiring
that additions to the County fleet be approved by the Board of
Commissioners; and
WHEREAS by Miscellaneous Resolution #98258, the Board of
Commissioners authorized the temporary expansion of the County Vehicle
Fleet by reassigning three (3) fully depreciated vans to Community
Corrections; and
WHEREAS two (2) of the vans are requiring an excessive amount of
repairs and are at the end of their useful life; and
WHEREAS the Community Corrections Division still has the need to
lease two (2) vans from the County Fleet to accommodate the transportation
needs of the Weekend Alternative for Misdemeanants (WAN) Program; and
WHEREAS Community Corrections has funds available in Contracted
Services of $44,000 for the Fiscal year 2002; and
WHEREAS the amount of the variance will cover the capital acquisition
cost; and
WHEREAS a budget amendment will be presented to amend the FY 2003 and
FY 2004 County Executive Recommended budget.
NOW THEREFORE BE IT RESOLVED that the Board of Commissioners
authorizes the permanent expansion of the County Vehicle Fleet by two (2)
vehicles for the Community Corrections Division/ WAN Program.
BE IT FURTHER RESOLVED that the Fiscal Year 2002 Budget is amended as
follows:
FY2002
General Fund
Expense
101-17-402200-70001-2572 Contracted Services
101-17-403300-70211-8001 Transfer Out
($44,000)
44,000
$ -0-
Motorpool Fund
Revenue
661-13-661003-10-1701 Transfer In 44,000
$44,000
Expense
661-13-661002-10-8005 Chg in Fund Equity 44,000
$44,000
$ -0-
Chairperson, on behalf of the Finance Committee, I move the adoption
of the foregoing resolution.
ANCE COMMITTEE
FINANCE COMMITTEE
Motion carried unanimously on a roll call vote with Causey-Mitchell absent.
Resolution #02179 August 8, 2002
Moved by Douglas supported by Taub the resolution be adopted.
AYES: Brian, Buckley, Causey-Mitchell, Coleman, Crawford, Dingeldey, Douglas, Garfield,
Gregory, Law, McPherson, Melton, Middleton, Moffitt, Moss, Obrecht, Palmer, Patterson, Sever,
Suarez, Taub, Webster, Amos, Appel. (24)
NAYS: None. (0)
A sufficient majority having voted therefore, the resolution was adopted.
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 August 8,
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 8th day of August, 2002.
G. William Caddell, County Clerk