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HomeMy WebLinkAboutResolutions - 2021.06.30 - 34702MISCELLANEOUS RESOLUTION 421286 June 30, 2021 BY: Commissioner Angela Powell, Chairperson, Oakland County Reapportionment Ad Hoc Committee IN RE: BOARD OF COMMISSIONERS - APPROPRIATION FOR THE APPORTIONMENT OF OAKLAND COUNTY COMMISSIONER DISTRICTS To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the County Apportionment Commission is required by the provisions of Act 261 of the Public Acts of 1966, as amended, to apportion the County Commissioner Districts after the 2020 Federal Census; and WHEREAS to accomplish this task approximately $104,530 in expenses will be incurred, $31,500 for software acquisition of 7 licenses at $4,500 per license; $63,525 for 385 hours of Information Technology labor/support, and $9,505 contingency (10%); and WHEREAS funding of $104,530 is available in the General Fund Assigned Fund Balance for Technology Replacement/Hardware (GL #383448); and WHEREAS this is a one-year subscription purchase; no ongoing software costs have been identified. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes the one-time appropriation in the amount not to exceed $104,530 from the General Fund Assigned Fund Balance for Technology Replacement/Hardware (GL Account #383448) to transfer to the Information Technology Fund concerning the Oakland County Apportionment Commission for the purpose to apportion the County Commissioner Districts exclusive of any other costs that may be incurred by this Commission based upon the production of an approved map and plan. BE IT FURTHER RESOLVED the FY 2021 budgets are amended as follows: GENERAL FUND #10100 FY 2021 Revenue 9010101-196030-665882 Planned Use of Balance $104,530 Total Revenue 104 530 Expenditure. 9010101-196030-788001-63600 Transfer Out -Info Tech Fund $104,530 Total Expenditure 104 530 INFORMATION TECHNOLOGY FUND (#63600) Revenue 1080101-152000-695500-10100 Transfer In -General Fund $104,530 Total Revenue 104 530 Expenses 1080201-152010-731458 Professional Services $ 63,525 1080201-152010-731773 Software Rental Lease Purchase 41,005 Total Expenses 104 530 Chairperson, on behalf of the Oakland County Reapportionment Ad Hoc Committee, I move the adoption of the foregoing resolution. Commissioner Angela Powell, District #10 Chairperson, Oakland County Reapportionment Ad Hoc Committee REAPPORTIONMENT AD HOC COMMITTEE VOTE: Motion carried on a roll call vote with Powell absent. Resolution #21286 Moved by Powell seconded by Spisz the resolution be adopted. June 30. 2021 Vote on resolution: AYES: Kuhn, Luebs, Markham, McGillivray, Miller, Moss, Nelson, Powell, Spisz, Weipert, Woodward, Cavell, Charles, Gershenson, Hoffman, Jackson, Joliat, Kochenderfer, Kowall. (19) NAYS: None. (0) A sufficient majority having voted in favor, the resolution was adopted. S, aL I HEREBY APRROVETHI9 RESOLUTION CHIEF DEPUTY COUNTY EXECUTIVE p,CTING PURSUANT TO MCL 45.559A (7) STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lisa Brown, 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 June 30, 2021, 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 Circuit Court at Pontiac, Michigan this 301h day of June, 2021. Lisa Brown, Oakland County