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HomeMy WebLinkAboutResolutions - 2002.10.24 - 26982$31,373 1,200 1,212 $33,785 $1,200 1,212 $2,412 MISCELLANEOUS RESOLUTION #02261 October 24, 2002 BY: Finance Committee, Sue Ann Douglas, Chairperson IN RE: DEPARTMENT OF CENTRAL SERVICES - LEASED VEHICLES- FLEET EXPANSION OF ONE (1) VEHICLE FOR HEALTH DIVISION EMERGENCY RESPONSE 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,that requires additional vehicles to be approved by the Board of Commissioners; and WHEREAS the County Executive Homeland Security is a NO.1 priority in Oakland County Government; and WHEREAS Oakland County Human Services/Health Division has the responsibility for radiological protection for Oakland County citizens through the Environmental Health Services unit; and WHEREAS the Health Division has requested the addition of one department owned emergency response vehicle, a pick-up truck; and WHEREAS the vehicle will be used as a radiological response vehicle; and WHEREAS the capital acquisition cost will be reimbursed by the federally funded Bioterrorism Incurred Cost and Planning Grant received by the Health Division; 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) emergency response vehicle to be assigned to the Health Division. BE IT FURTHER RESOLVED that the FY 2003 and FY 2004 Budget be amended, as specified below, to cover the capital and operating cost of the vehicle. FY2003 FY2004 Human Service Grants Revenue 275-16-160511-34100-2202 Deferred Rev. Grants ($31,373) Expense 275-16-260511-34100-8001 Transfers Out 31,373 $ -0- Motor Pool Fund Revenue 661-13-661003-10-1701 Transfer In 661-13-661001-10-0537 Gas, Oil Grease 661-13-661001-10-0639 Liability Ins. Expense 661-13-661002-10-4116 Gas, Oil, Grease 661-13-661002-10-2976 Insurance 661-13-661002-10-8005 Changes in Fund Equity $ 1,200 1,212 $1,200 31,373 1,212 $33,785 $2,412 $ -0- $ -0- FINANCE COMMITTEE Motion carried on a roll call vote with Obrecht voting no and Palmer, Dingeldey and Douglas absent. ($ 2,412) 2,412 $ -0- ($2,412) 2,412 $ -0- Health Division Expense 221-16-201200-33100-3348 Prof. Services 221-16-220200-67000-6661 Motor Pool Chairperson, on behalf of the Finance Committee, I move adoption of the foregoing resolution. FINANCE COMMITTEE -oty Executive Lute rc....1101111.1.1 G. William Caddell, County Clerk Resolution #02261 October 24, 2002 Moved by Moss supported by Suarez the resolutions on the Consent Agenda 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 resolutions on the Consent Agenda, were 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 October 24, 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 tle County of Oakland at Pontiac, Michigan this 24th day of October, 2002.