HomeMy WebLinkAboutResolutions - 2005.09.22 - 28031MISCELLANEOUS RESOLUTION #05200
BY: Jeff Potter, District #8
IN RE: WEST NILE VIRUS FUND REIMBURSEMENT FOR PROJECT IN THE CITY OF
SOUTH LYON - FISCAL YEAR 2005 ALLOCATION
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners via
Miscellaneous Resolution #05061 approved the extension of the West Nile
Virus Fund for FY 2005; and
WHEREAS the Oakland County Board of Commissioners established a
West Nile Virus Fund Disbursement Policy per Miscellaneous Resolution
#03060 in an effort to assist cities, villages and townships (CVTs)
with mosquito control measures to prevent the spread of West Nile Virus
and to help protect the health, safety and welfare of the people of
Oakland County; and
WHEREAS pursuant to the Disbursement Policy, the City of South
Lyon has submitted a resolution of authorization to the County for
reimbursement of expenses incurred in connection with an eligible
mosquito control project; and
WHEREAS the FY 2005 authorized amount of funding for the City of
South Lyon is $3,659.29 from the West Nile Virus Fund as repayment to
the City of South Lyon for expenses incurred in connection with
mosquito control projects.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners approves the project submitted by the City of South Lyon
as eligible for reimbursement from the West Nile Virus Fund.
BE IT FURTHER RESOLVED that the Board authorizes the FY 2005
appropriation in the amount of $3,659.29 from the West Nile Virus Fund
(Account #90-210000-23030-9098) to repay the City of South Lyon for
expenses incurred in connection with the mosquito control project, once
proper invoices are presented.
Chairperson, I move the adoption of the foregoing resolution.
/4// /1) 7-72x:
L. BROOKS PATTERSON, OAKLAND COUNTY EXECUTIVE
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OAKLAND;
George 7. Miller, M.A.
ManageWHealth Officer
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COUNTY MICHIGAN
DEPARTMENT OF HUMAN SERVICES HEALTH DIVISION
George J Miller, M.A., Manager
August 9, 2005
Timothy J. Soave, Manager
Oakland County Fiscal Services Division
Executive Office Building
1200 North Telegraph Road, Department 403
Pontiac, Michigan 48341-0403
Dear Mr. Soave:
I am in receipt of a West Nile Virus fund reimbursement request from the City of
South Lyon dated July 14, 2005. After having reviewed their documentation, I
find them in partial compliance with Oakland County Board of Commissioners
Miscellaneous Resolution 05061 (they are currently missing expense invoices)
and in compliance with at least one of the four major categories for
reimbursement. This letter will, therefore, certify that all expenses submitted for
reimbursement are for qualifying mosquito control projects. Should you have any
questions, please direct them to me at 248-858-1410.
Sincerely,
OAKL4ND COUNTY HEALTH DIVISION
Departhent of Human Services
cc: Rodney L. Cook
City Manager
City of South Lyon
BLDG 36 EAST 1200 N TELEGRAPH RD DEPT 432 250 ELIZABETH LK RD 27725 GREENFIELD RD 1010 E WEST MAPLE RD
PONTIAC MI 48341-0432 • PONTIAC MI 48341-1050 • SOUTHFIELD MI 48076-3625 • WALLED LAKE MI 48390-3588
(248) 858-1280 (248) 424-7000 1248) 926-3300
Mayor
John Doyle, Jr.
Council
Ray Crawford
Ray Dryer
Donald Schwarck
Tedd Wallace
City Manager
Rodney L. Cook
City Clerk/Treasurer
Julie C. Zemke
July 14, 2005
1-50u2-
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CITY OF SOUTH LYON 0/c/61
335 S. Warren
South Lyon, Michigan 48178
248-437-1735
FAX 248-486-0049
Mr. Timothy J. Soave
Manager, Oakland County Fiscal Services Division
Executive Office Building
1200 N. Telegraph Road, Dept 403
Pontiac, Michigan 48341-0403
RE: West Nile Virus Fund Reimbursement Request
Dear Mr. Soave:
Pursuant to the Oakland County Board of Commissioners 2005 Miscellaneous Resolution 05091, the City
of South Lyon hereby requests reimbursement under Oakland County's West Nile Virus Fund Program
for expenses incurred in connection with an eligible mosquito control activity by our City.
In support of this request are the following:
1. Project Description - the City of South Lyon has focused on resident education through the
dissemination of educational materials related to the West Nile Virus and it's management
/.7" including brochures created to distribute from City Hall with information on how to manage /
mosquito habitat. Our DPW Superintendent has continued the program to fill in standing water in
public areas, reducing prime environment for mosquito reproduction. In addition, the City has
purchased five (5) cases of larvicide for our use.
2. Governing Body resolution and supporting 2005 authorization for expenditure and application for
reimbursement.
3. Expense Invoices - to be submitted by September 30, 2005.
The City of South Lyon understands that the review and processing of this reimbursement request will be
governed by the provisions of MR 05091, and certifies that all expenses submitted for reimbursement
were incurred in connection with a qualify mosquito project.
If you should have any questions, please do not hesitate to contact me.
Sincerely,
/
RodneSt-L. Cook
City Manager
Mayor
John Doyle, Jr.
Council
Ray Crawford
Ray Dryer
Donald Schwarck
Tedd Wallace
City Manager
Rodney L. Cook
City Cleric/Treasurer
Julie C. Zemke
CITY OF SOUTH LYON
335 S. Warren
South Lyon, Michigan 48178
248-437-1735
FAX 248-486-0049
OAKLAND COUNTY
WEST NILE VIRUS FUND PROGRAM
REQUEST FOR REIMBURSEMENT
WHEREAS, upon the recommendation of the Oakland County Executive, the Oakland County Board of
Commissioners has established a West Nile Virus Fund Program to assist Oakland County cities, villages and
townships in addressing mosquito control activities; and
WHEREAS, Oakland County's West Nile Virus Fund Program authorizes Oakland County cities,
villages and townships to apply for reimbursement of eligible expenses incurred in connection with personal
mosquito protection measures/activity, mosquito habitat eradication, mosquito larviciding or focused adult
mosquito insecticide spraying in designated community green areas; and
WHEREAS, the City of South Lyon, Oakland County, Michigan has incurred expenses in connection
with mosquito control activities believed to be eligible for reimbursement under Oakland County's West Nile
Virus Fund Program.
NOW THEREFORE BE IT RESOLVED, that this City Council authorizes and directs it City Manager, as
agent for the City of South Lyon, in the manner and to the extent provided under Oakland County Board of
Commissioner Miscellaneous Resolution #05091, to request reimbursement of eligible mosquito control activity
under Oakland County's West Nile Virus Fund Program
VOTE: MOTION CARRIED UNANIMOUSLY
hereby certify that the foregoing is a true and complete copy of a resolution adopted by the City Council of the City of
South Lyon, County of Oakland, State of Michigan, at a regularly scheduled meeting of July 25, 2005, and that said
meeting was conducted and public notice of said meeting was given pursuant to and in full compliance with the Open
Meetings Act, being Act 267, Public Acts of Michigan, 1976, and that the minutes of said meeting were kept and will be
or have been made available as required,brsaidect.
Julie' C. Zemke
City Clerk/Treasurer;
FISCAL NOTE (MISC. 105200) September 22, 2005
BY: FINANCE COMMITTEE, CHUCK MOSS, CHAIRPERSON
IN RE: WEST NILE VIRUS FUND REIMBURSEMENT FOR PROJECT IN THE CITY OF
SOUTH LYON - FISCAL YEAR 2005 ALLOCATION
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. Funding of $3,659.29 is available in the West Nile Virus
Fund for FY 2005 to reimburse the City of South Lyon for
this project; no additional appropriation is required.
2. The Committee recommends adoption of this resolution.
FINANCE COMMITTEE
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FINANCE COMMITTEE
Motion carried unanimously on a roll call vote with Crawford absent.
Resolution #05200 September 1, 2005
The Chairperson referred the resolution to the Finance Committee. There were no objections.
Ruth Johnson, County Clerk
Resolution #05200 September 22, 2005
Moved by Moss supported by Gregory the resolutions on the Consent Agenda, be adopted (with
accompanying reports being accepted).
AYES: Coleman, Coulter, Crawford, Douglas, Gershenson, Gregory, Hatchett, Jamian, KowaII,
Long, Melton, Middleton, Molnar, Moss, Nash, Palmer, Patterson, Potter, Scott, Wilson,
Woodward, Zack, Bullard. (23)
NAYS: None. (0)
A sufficient majority having voted in favor, the resolutions on the Consent Agenda were adopted (with
accompanying reports being accepted).
I HEREBY APPROVE Di FORMS RESOLO11011
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
September 22, 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 22nd day of September, 2005.