HomeMy WebLinkAboutResolutions - 2005.12.08 - 27797REPORT (MISC. 105278) December 8, 2005
BY: General Government Committee, William R. Patterson, Chairperson
IN RE: MR #05278 - BOARD OF COMMISSIONERS — WEST NILE VIRUS FUND
DISBURSEMENT POLICY EXTENSION
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
The General Government Committee, having reviewed Miscellaneous Resolution
#05278 on November 29, 2005, reports with a recommendation that the resolution be
adopted.
Chairperson, on behalf of the General Government Committee, I move
acceptance of the foregoing report.
GENERAL GOVERNMENT COMMITTEE
tti(aivi k PcxcuLtryi
General Government Committee Vote:
Motion carried on a roll call vote with Melton absent.
MISCELLANEOUS RESOLUTION #05278
BY: Commissioner Eileen T. Kowall, District #6
IN RE: BOARD OF COMMISSIONERS - WEST NILE VIRUS FUND DISBURSEMENT
POLICY EXTENSION
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners adopted Miscellaneous
Resolution #05091 - West Nile Virus Fund Disbursement Policy; and
WHEREAS Miscellaneous Resolution #05091 established a plan to distribute $500,000
to local cities, villages and townships to assist with mosquito control measures; and
WHEREAS Miscellaneous Resolution #05091 required applications for West Nile Virus
Fund reimbursements and/or pre-project authorizations were to be filed by August 1, 2005;
and
WHEREAS several communities have indicated that additional time is needed in order to
submit a proper application for reimbursement; and
WHEREAS it is in the best interest of the health and safety of the citizens of Oakland
County to extend the deadline for application, enabling each community an opportunity to
seek assistance in their mosquito control measures.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners
hereby amends Miscellaneous Resolution #05091 - West Nile Virus Fund Disbursement
Policy in order to extend the application deadline for reimbursements from August 1, 2005
to December 31, 2005.
Chairperson, I move the adoption of the foregoing resolution.
,--
Comniiisioner Eileen ncowall
District #6
FISCAL NOTE (M.R. #05278) December 8, 2005
BY: FINANCE COMMITTEE, CHUCK MOSS, CHAIRPERSON
IN RE: BOARD OF COMMISSIONERS - WEST NILE VIRUS FUND REIMBURSEMENT
POLICY EXTENSION
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 funds for the FY
2005 West Nile Virus Reimbursement request have been accrued; no budget
appropriation is required.
FINANCE COMMITTEE
FINANCE COMMITTEE
Motion carried unanimously on a roll call vote with Melton and Woodward
absent.
Resolution #05278 November 10, 2005
The Chairperson referred the resolution to the General Government Committee and the Finance Committee.
There were no objections.
I HEREBY APPROVE THE FOREGOING RESOLUTION
t2-(/3/0
*^'
Resolution #05278 December 8, 2005
Moved by Gregory supported by Douglas the resolutions on the Consent Agenda, as amended, be adopted
(with accompanying reports being accepted).
AYES: Crawford, Douglas, Gershenson, Gregory, Hatchett, Jamian, KowaII, Long, Melton, Molnar,
Moss, Nash, Palmer, Patterson, Potter, Rogers, Scott, Suarez, Woodward, Zack, Bullard,
Coulter. (22)
NAYS: None. (0)
A sufficient majority having voted in favor, the resolutions on the Consent Agenda, as amended, were adopted
(with accompanying reports being accepted).
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Ruth Johnson, 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 December 8, 2005,
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 8th day of December, 2005.
Rut JohnsW, County Clerk