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HomeMy WebLinkAboutResolutions - 2003.04.17 - 27045$ 5,280 5,280 Expense 639-211317-46500-6661 639-311317-46500-8001 Total Leased Vehicles Transfer Out MISCELLANEOUS RESOLUTION # 03084 April 17, 2003 BY: FINANCE COMMITTEE, CHUCK MOSS, CHAIRPERSON IN RE: DEPARTMENT OF CENTRAL SERVICES - LEASED VEHICLES- FLEET EXPANSION OF ONE (1) VEHICLE FOR DRAIN COMMISSIONER - OPERATIONS AND MAINTENANCE DIVISION 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 the Drain Commissioner, Operations and Maintenance Division, has requested the addition of one leased vehicle, a pick-up truck; and WHEREAS the vehicle will be assigned to Operations and Maintenance Division for compliance of MIOSHA law compliance of work area standards; and WHEREAS $18,618 is required to purchase the vehicle, and funding is available in the Drain Equipment Fund to cover the capital acquisition fee; 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 (1) vehicle to be assigned to Drain Commissioner, Operations and Maintenance Division. BE IT FURTHER RESOLVED that the following budget amendment to the FY 2003 and FY 2004 budget be made for the purchase and operating coat of the vehicle: FY 2003 FY 2004 Drain Equipment Revenue 639-111317-46500-1103 Vehicle Rental $ 3,520 639-111317-46500-8005 Change in Fund Equity 18,618 Total $ 22,138 $ 3,520 18,618 $ 22,138 $- 0 - $ 5,280 $ 5,280 $- 0 - Motor Pool Fund Revenue 661-661001-00010-0635 Leased Equipment $ 3,520 $ 5,280 661-661003-00010-1701 Transfer In 18,618 - Total $ 22,138 $ 5,280 Expense 661-661002-00010-3903 Depreciation $ 3,520 $ 5,280 661-661002-00010-8005 Change in Fund Equity 18,618 Total $ 22,138 $ 5,280 $- 0 - $- 0 - 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 with Patterson absent. In Testimony Whereof, I have hereunto set my hand and affixed the seal,of the County of Oakland at Pontiac, Michigan this 17th day of April, 2003. G. William Caddell, County Clerk April 17, 2003 Resolution #03084 Moved by Moss supported by Coulter the resolution be adopted. Discussion followed. Vote on resolution: AYES: Douglas, Gregory, Hatchett, Jamian, Knollenberg, Law, Long, Middleton, Moffitt, Moss, Palmer, Patterson, Potter, Rogers, Scott, Suarez, Bullard, Coleman, Coulter, Crawford. (20) NAYS: McMillin. (1) A sufficient majority having voted therefore, the resolution was adopted. PC:RE s • ;lot- E Nr)R P reon. County Executive E Nr)REGOING RESO: 1W49 Date 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 17, 2003, with the original record thereof now remaining in my office.