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HomeMy WebLinkAboutResolutions - 2004.02.05 - 27489MISCELLANEOUS RESOLUTION #04030 February 5, 2004 BY: FINANCE COMMITTEE, CHUCK MOSS, 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 Preparedness 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 2004 and FY 2005 Budget be amended, as specified below, to cover the capital and operating cost of the vehicle. FY2004 FY2005 Human Service Grants Revenue 275-16-160511-34200-0113 Grants -Federal ($32,988) Expense 275-16-260511-34200-9158 Vehicles 32,988 $ -0- Motor Pool Fund Revenue 661-13-661001-10-0537 Gas, Oil Grease 325 $ 325 Expense 661-13-661002-10-4116 Gas, Oil, Grease 325 $ 325 $ -0- $ -0- Building Liability Fund Revenue 667-95-150107-01000-0818 Prop Insurance 1,000 1,000 Expenditure 667-11-250207-30000-2976 Insurance 1,000 1,000 $ -0- $ -0- Health Fund 221-16-201200-33100-3348 Prof. Svcs (1,325) (1,325) 221-16-220200-67000-6661 Motor 325 325 221-16-220200-67000-6677 Insurance 1,000 1,000 S -0- $ -0- Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTEE FINANCE COMMITTEE Motion carried unanimously on a roll call vote. G. William Caddell, County Clerk Resolution #04030 February 5, 2004 Moved by Moss supported by Long the resolution be adopted. AYES: Coulter, Crawford, Douglas, Gregory, Hatchett, Jamian, Knollenberg, Law, Long, McMillin, Moffitt, Moss, Rogers, Scott, Suarez, Webster, Wilson, Zack, Bullard, Coleman. (20) NAYS: None. (0) A sufficient majority having voted therefore, the resolution was adopted. I HERBY APPROVE TR FORSONG IESOLUTION 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 February 5, 2004 with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set my hand and affixed the seal of tDo County of Oakland at Pontiac, Michigan this 5th day of February, 2004.