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HomeMy WebLinkAboutResolutions - 2005.02.17 - 27839Leased Equipment Oper. Trans. In Depreciation Chg in Fund Equity MISCELLANEOUS RESOLUTION #05019 February 17, 2005 BY: Finance Committee, Chuck Moss, Chairperson IN RE: DEPARTMENT OF CENTRAL SERVICES - LEASED VEHICLES - FLEET EXPANSION OF TWO (2) VEHICLES FOR FACILITIES MAINTENANCE AND OPERATIONS 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 Facilities Maintenance and Operations Division has requested the addition of two leased vehicles, three-fourths ton vans; and WHEREAS the vehicles will be assigned to the Maintenance Unit for maintenance operations; and WHEREAS $30,200 is required to purchase the vehicles, and funding is available in Facilities Maintenance and Operations Fund Equity to cover the capital acquisition; 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 two (2) vehicles to be assigned to Facilities Maintenance and Operations. BE IT FURTHER RESOLVED that in the event Facilities Maintenance and Operations reduces its fleet anytime in the future, the remaining capital from this reduction will be returned to Facilities Maintenance and Operations Fund Equity. FM&O Fund Expense 631-14-270000-30000-8005 Change in Fund Equity 631-14-372000-98661-8001 Oper. Trans.-Out Motor Pool Fund Revenue 661-13-661001-10-0635 661-13-661003-98631-1701 Expense 661-13-661002-10-3903 661-13-661002-10-8005 FY 2005 ($30,200) 30,200 $ - 0 - $ 4,680 30,200 $34,880 $ 4.680 30,200 $34,880 5- 0 - FY 2006 $ 9,360 $ 9,360 $ 9,360 $ 9,360 $ - 0- Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTEE (:(7- FINANCE COMMITTEE Motion carried unanimously on a roll call vote with Palmer absent. qaet Resolution #05019 February 17, 2005 Moved by Rogers supported by Suarez the resolutions on the Consent Agenda be adopted (with accompanying reports being accepted and appointments being confirmed). AYES: Coulter, Crawford, Douglas, Gershenson, Gregory, Hatchett, Jamian, KowaII, Melton, Middleton, Molnar, Moss, Nash, Patterson, Rogers, Scott, Suarez, Wilson, Woodward, Bullard. (20) NAYS: None. (0) A sufficient majority having voted therefore, the resolutions on the Consent Agenda were adopted (with accompanying reports being accepted and appointments being confirmed). 'Mob 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 February 17, 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 17th day of February, 2005. Ruth Johnsori, County Clerk