HomeMy WebLinkAboutResolutions - 2003.07.31 - 27154NCE COMMITTEE
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REPORT (M.R. #03161) July 31, 2003
Finance Committee, Chuck Moss, Chairperson
RE: DRAIN COMMISSIONER EMERGENCY RESPONSE AND PREPAREDNESS PROJECTS
FOR OAKLAND COUNTY OPERATED WATER AND LAKE LEVEL CONTROL
STRUCTURES
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
The Finance Committee, having reviewed the above referenced
resolution, requests that the resolution, 8 TH WHEREAS paragraph, be
amended to strike "a consulting firm" and insert "Hubbell, Roth &
Clark, Inc."
Chairperson, on behalf of the Finance Committee, I move the
acceptance of the foregoing report.
FINANCE COMMITTEE
Motion carried unanimously on a roll call vote with Suarez absent.
Resolution #03161 July 17, 2003
The Chairperson referred the resolution to the Finance Committee. There were no objections.
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FISCAL NOTE (M.R. #03161) July 31, 2003
BY: FINANCE COMMITTEE, CHUCK MOSS, CHAIRPERSON
IN RE: DRAIN COMMISSIONER - EMERGENCY RESPONSE AND PREPAREDNESS PROJECTS FOR
OAKLAND COUNTY OPERATED WATER AND LAKE LEVEL CONTROL STRUCTURES
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
Pursuant to Rule XII-C of this Board, the Finance Committee has
reviewed the above referenced resolution and finds:
1. The project consists of assessing the vulnerability of the
Oxford Township well water supply system, the City of
Farmington Hills southwest pressure district, Oakland
County Supervisory Control and Data Acquisition (SCADA)
system and the Pontiac lake Level Control Structure/Dike 1.
2. The estimated cost of the consulting project is not to
exceed $74,140.
3. The recommendations received will assist in emergency
contingency plans for other systems.
4. Funding is available in the General Fund Designated Fund
Balance for security enhancement projects (GL* 9407-032000)
5. The following budget amendment is recommended for fiscal
year 2003:
General Fund (101)
Reveneue
90-190000-14000-1582
Expenditures
90-310000-98701-8001
90-310000-98639-8001
90-310000-98246-8001
Prior Year Balance
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($74,140)
$43,880
$18,720
$11,540
$74,140
$ - 0 -
Water & Sewer Fund (701)
Revenue
61-321326-27000-1701
61-321362-27000-1701
Expense
61-227326-27000-3348
61-227362-27000-3348
Drain Equipment Fund (639)
Revenue
61-311317-47700-1701
Expense
61-227317-47700-3348
Pontiac Lake Level Fund (246221)
Revenue
61-327029-98101-1701
Expense
61-227029-21500-3348
$24,320
$19,560
$43,880
$24,320
$19,560
$43,880
$18,720
$18,720
0
$11,540
$11,540
FINANCE COMMITTEE
Motion carried unanimously on a roll call vote with Suarez absent.
G. William Caddell, County Clerk
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Resolution #03161 July 31, 2003
Moved by Palmer supported by Long the resolution be adopted.
Moved by Palmer supported by Wilson the Finance Committee Report be accepted.
A sufficient majority having voted therefore, the report was accepted.
Moved by Palmer supported by KowaII the resolution be amended to coincide with the recommendation in
the Finance Committee Report.
A sufficient majority having voted therefore, the motion carried.
Vote on resolution, as amended:
AYES: Gregory, Hatchett, Jamian, Knollenberg, KowaII, Law, Long, McMillin, Middleton, Moffitt,
Palmer, Potter, Rogers, Scott, Webster, Wilson, Zack, Bullard, Coleman, Coulter, Crawford,
Douglas. (22)
NAYS: None. (0)
A sufficient majority having voted therefore, the resolution, as amended, was adopted.
01•••n••
APPROVE 'Of MOM RESOLUTIN
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 July 31, 2003,
with the original record thereof now remaining in my office.
In Testimony Whereof, I have hereunto set my hand and affixed the seal of ths, County of Oakland at
Pontiac, Michigan this 31st day of July, 2003.
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