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Home My WebLink AboutResolutions - 2002.11.21 - 269401. (Ct: MISCELLANEOUS RESOLUTION # 02269 BY : Nancy Dingeldey, District #11 IN RE: ENVIRONMENTAL INFRASTRUCTURE FUND REIMBURSEMENT FOR PROJECT IN THE VILLAGE OF WOLVERINE LAKE - FY 2003 ALLOCATION TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners established an Environmental Infrastructure Funds and Disbursement Policy per Miscellaneous Resolution #99093 in an effort to increase the share of dollars flowing into infrastructure projects for the County and its cities, villages and townships (CVTs); and WHEREAS pursuant to the Disbursement Policy, the Village of Wolverine Lake has submitted a resolution of authorization to the County for reimbursement of expenses incurred in connection with an eligible environment remediation of improvement project; and WHEREAS the Village of Wolverine Lake is requesting reimbursement for expenses directly related to ground and/or surface water, water supply, sewer and/or drainage systems and/or water pollution control efforts incurred as part of a City, Village or Township road project; and WHEREAS the FY 2003 authorized amount of funding for the Village of Wolverine Lake is $17,532.73 annually from the Environmental Infrastructure Fund as repayment to the village of Wolverine Lake for expenses incurred in connection with environmental remediation or improvement projects. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the project submitted by the Village of Wolverine Lake as eligible for reimbursement from the Environmental Infrastructure Fund. BE IT FURTHER RESOLVED that the Board authorizes a FY 2003 appropriation in the amount of $17,532.73 annually from the Environmental Infrastructure Fund (Account #90-263207-41000-3985) to repay the Village of Wolverine for expenses incurred in connection with environmental remediation or improvement projects, once proper invoices are presented. Chairperson, I move the adoption of the foregoing resolution. n-,( Village of Wolverine Lake •Michigan• Village of Wolverine Lake 425 Glengary • Wolverine Lake, Michigan 48390-1404 • (248) 624-1710 • Fax (248) 624-3536 RESOLUTION VILLAGE OF WOVERINE LAKE INFRASTRUCTURE FUND EXPENSE REIMBURSEMENT REQUEST WHEREAS, upon the recommendation of the Oakland County Executive, the Oakland County Board of Commissioners has established an Environmental Infrastructure Fund Program to assist Oakland County Cities, Villages and Townships in addressing clean water and storm water needs; and WHERAS, Oakland County's Environmental Infrastructure Fund Program authorizes Oakland County Cities, Villages and Townships to apply for reimbursement to eligible expenses incurred in connection with environmental remediation or improvements relating to ground and/or surface water, water supply, sewer and /or drainage systems and/or water pollution control efforts incurred as part of a City, Village or Township road project; and WHEREAS, The Village of Wolverine Lake, Oakland County, Michigan has incurred expenses in connection with environmental remediation or improvement project(s) believed to be eligible for reimbursement under Oakland County's Environmental Infrastructure Fund Program. NOW, THEREFORE BE IT RESOLVED, that the Village of Wolverine Lake Council authorizes and directs its Clerk, as agent for the Village of Wolverine Lake, in the manner and to the extent provided for under Oakland County Board of Commissioner Miscellaneous Resolution 99093, to request reimbursement of 2003 funds eligible for environmental remediation or improvement project expenses under Oakland County's Environmental Infrastructure Fund Program. I, Rita L. Irwin, Village Clerk for the Village of Wolverine Lake do hereby certify this is a true & correct copy of a resolution passed by Village Council at their Regular Meeting held on October 9, 2002 !'titUfrON- - Rita L. Irwin, Village Clerk October 9, 2002 Village of Wolverine Lake 425 Glengary • Wolverine Lake, Michigan 48390-1404 • (248) 624-1710 • Fax (248) 624-8536 October 17, 2002 Oakland Co. Fiscal Services Division Attention: Nancy Fournier 1200 N. Telegraph Road Pontiac, Michigan 48341 Dear Ms. Fournier, The Village is seeking the 2003 Environmental Infrastructure Funds for the purpose of connection to sewer and possible water within the Village of Wolverine Lake. Please call if you have further questions. Sincerely, jihtufrz- Rita L. Irwin Village Clerk Resolution #02269 October 24, 2002 The Chairperson referred the resolution to the Finance Committee. There were no objections. FINANCE COMMITTEE Z - CJ FISCAL NOTE (M.R. #02269) November 21, 2002 BY: Finance Committee, Sue Ann Douglas, Chairperson IN RE: ENVIRONMENTAL INFRASTRUCTURE FUND REIMBURSEMENT FOR PROJECT IN THE VILLAGE OF WOLVERINE LAKE - FY 2003 ALLOCATION TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: Pursuant to Rule XII-C of this Board, the Finance Commiftee, has reviewed the above referenced resolution and finds: I. Annual funding of $17,532.73 is available in the Environmental Infrastructure Fund for FY 2003 to reimburse the Village of Wolverine Lake for this project; no additional appropriation is required. 2. The Committee recommends adoption of the resolution. FINANCE COMMITTEE Motion carried unanimously on a roll call vote with Obrecht, Taub and Friedman Appel absent. 1.1110N 012 Z4 Date I HEREBY A litterson, Cou L Brooks .46,4 G. William Caddell, County Clerk Resolution #02269 November 21, 2002 Moved by Webster supported by Suarez the resolutions on the Consent Agenda, be adopted (with accompanying reports being accepted). AYES: Appel, Buckley, Causey-Mitchell, Coleman, Crawford, Dingeldey, Douglas, Galloway, Garfield, Gregory, Law, McPherson, Melton, Middleton, Moffitt, Moss, Obrecht, Palmer, Patterson, Sever, Suarez, Taub, Webster, Amos. (24) 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 November 21, 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 21st day of November, 2002.