HomeMy WebLinkAboutResolutions - 2009.05.21 - 9866MISCELLANEOUS RESOLUTION #09117 May 21, 2009
BY: FINANCE COMMITTEE,THOMAS F. MIDDLETON, CHAIRPERSON
IN RE: TREASURER TRANSITION EXPENSE
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS as a result of the November 4, 2008 election, Oakland County will be served
by a new Treasurer; and
WHEREAS it is advisable for the Treasurer-Elect to begin assembling the personnel and
materials riecussaly to fully assume the responsibilities of office on July 1,2009; and
WHEREAS it is in the best interest of Oakland County government and its citizens that
the transition of leadership from the current Treasurer to the next occur as efficiently as possible;
and
WHEREAS the transition can best be accomplished through the establishment of a
transition account through wlU opyi up' idLe uuntractual services can be accessed; and
WHEREAS the estimated cost of said contractual services is $15,000, and funds are
available in the Non-Departmental Contingency account to cover this expense
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners supports an appropriation of $15,000 for the period through June 30, 2009 to
cover the transition expenses of the Oakland County Treasurer-Elect.
BE IT FURTHER RESOLVED that the FY 2009 Budget be amended to appropriate funds
from the Non-Departmental Contingency account to the Treasurer's Budget as follows:
GENERAL FUND (#10100)
Expenditures
9090101-196030-730359
7010101-186040-731990
FY 2009
Non-Dept Contingency ($15,000)
Treasurer—Transition Exp 15,000
Total Expenditures $ 0
BE IT FURTHER RESOLVED that the approval of this request be consistent with
Management and Budget and Human Resources departments' procedures of Miscellaneous
Resolutions #92242, #96267, #00304, #04337, arid #08279 establishing previous transition
expenses.
Chairperson, on behalf of the Finance Committee, I move adoption of the foregoing
resolution.
PUBLIC SERVICES COMMITTEE
FINANCE COMMITTEE
Motion carried unanimously on a roll call vote with Gingen absent.
Resolution #09117 May 21, 2009
Moved by Gosselin supported by Schwartz the resolutions (with fiscal notes attached) on the Consent
Agenda be adopted (with accompanying reports being accepted).
AYES: Burns, Capella, Coulter, Douglas, Gershenson, Gingell, Gosseiin, Greimel, Jackson,
Jacobsen, Long, Middleton, Nash, Potter, Potts, Runestad, Schwartz, Scott, Taub, Zack,
Bullard. (21)
NAYS: None. (0)
A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the Consent
Agenda were adopted (with accompanying reports being accepted).
J3Qdx O (
I HEREBY APPROVE THE FOREGOING RESOLUTION
ACTING PURSUANT TO 1973 PA 139
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 May 21,
2009, 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 21st day of May, 2009.
Gat
Ruth Johnson, County Clerk