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HomeMy WebLinkAboutResolutions - 2004.04.22 - 11805REPORT (MISC. #04068) BY: General Government Committee, William R. Patterson, Chairperson IN RE: ROAD COMMISSION FOR OAKLAND COUNTY – APPROPRIATION OF ONE-TIME FUNDING FOR COUNTY ROAD PROJECTS To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: The General Government Committee, having reviewed Miscellaneous Resolution #04068 on April 5, 2004, 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 MISCELLANEOUS RESOLUTION #04068 BY: Thomas A. Law, David L. Moffitt, Chuck Moss IN RE: ROAD COMMISSION FOR OAKLAND COUNTY - APPROPRIATION OF ONE-TIME FUNDING FOR COUNTY ROAD PROJECTS To the Oakland County Board of Commissioners Chairperson, Ladies, and Gentlemen: WHEREAS the Road Commission for Oakland County (Road Commission) suffered considerable damage to some of its facilities and equipment due to a recent fire; and WHEREAS the Road Commission has indicated that it may have to redirect some of its current year’s budget for equipment and facility replacement costs that are not covered by insurance; and WHEREAS this potentially could impact the ability of the Road Commission to complete some planned county road projects without additional resources; and WHEREAS the County Executive has proposed providing one-time funding to the Road Commission in the amount of $400,000 for Fiscal Year 2003/2004 to keep Oakland County’s road program intact. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves one- time funding not to exceed $400,000 in Fiscal Year 2003/2004 to be used for the construction, maintenance and repair of highways under the supervision of the Road Commission for Oakland County. BE IT FURTHER RESOLVED that release of any portion of the funding be contingent upon a plan which specifies specific use of the funding, to be approved by the Board of Commissioners General Government Committee. Chairperson, we move the adoption of the foregoing resolution. THOMAS A. LAW, DAVID L. MOFFITT, CHUCK MOSS, CHARLES E. PALMER, GREG JAMIAN, EILEEN KOWALL, JEFF POTTER, SUE ANN DOUGLAS, TOM MIDDLETON, HUGH D. CRAWFORD, BILL BULLARD, ERIC A. WILSON, CHRISTINE A. LONG, MARTIN KNOLLENBERG, WILLIAM R. PATTERSON, JOHN SCOTT FISCAL NOTE (MISC. #04068) BY: Finance Committee, Chuck Moss, Chairperson IN RE: ROAD COMMISSION FOR OAKLAND COUNTY – APPROPRIATION OF ONE-TIME FUNDING FOR COUNTY ROAD PROJECTS 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. The Road Commission for Oakland County (Road Commission) suffered considerable damage to some of its facilities and equipment due to a recent fire. 2. The Road Commission has determined that it may need to redirect some of its current year’s budget for equipment and facility replacement costs not covered by insurance. 3. The County Executive has proposed providing one-time funding to the Road Commission in the amount of $400,000 in Fiscal Year 2004 to be used for construction, maintenance and repair of highways under the supervision of the Road Commission for Oakland County. 4. Funding has been set aside in the DTRF to cover Road Commission Project. 5. The Budget is amended as follows: FY 2004 Delinquent Tax Revolving Fund (616) 22-221703-98101-8001 Transfers - Out $400,000 22-221703-98101-8005 Change in Fund Equity (400,000) $ -0- General Fund (101) 90-360000-98616-1701 Transfers - In 400,000 90-210000-95200-3196 Miscellaneous 400,000 Est. Revenue over Expense $ -0- FINANCE COMMITTEE Moved by Moss supported by Suarez the resolution be adopted. Moved by Suarez supported by Wilson the General Government Committee Report be accepted. A sufficient majority having voted therefore, the report was accepted. Discussion followed. Vote on resolution: AYES: Crawford, Douglas, Gregory, Jamian, Knollenberg, Kowall, Long, McMillin, Middleton, Moffitt, Moss, Palmer, Patterson, Potter, Rogers, Scott, Suarez, Webster, Wilson, Zack, Bullard, Coleman, Coulter. (23) NAYS: Hatchett. (1) A sufficient majority having voted therefore, the resolution was adopted.