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HomeMy WebLinkAboutResolutions - 1980.08.14 - 118179507 Miscellaneous Resolution August 14, 1980 BY: PLANNING AND BUILDING COMMITTEE IN RE: TRANSPORTATION SYSTEM MANAGEMENT COMMITTEE AND OPERATING PROCEDURES TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Southeast Michigan Council of Governments has been designated as the metropolitan planning organization for the seven county Southeast Michigan region, and as such is responsible for developing a regional transportation plan which consists of a Transportation System Management (TSM) element and a long-range element; and WHEREAS the General Assembly of the Southeast Michigan Council of Governments on March 27, 1980 adopted a set of Transportation Systems Management policies which calls for county level TSM plans to be prepared by TSM committees that are established by the chief elected official of each county, and which the membership of such committees includes representation from the county planning office, the road commission, elected officials from local governments in the county, Michigan Department of Transportation and Southeast Michigan Transportation Authority; and WHEREAS Transportation Systems Management policies state that the appoint- ment, composition and operating procedures for each county level TSM committee shall be subject to the approval of the County Board of Commissioners; and WHEREAS the County Executive of Oakland County, Daniel T. Murphy, has requested that the chief elected official from each local unit of government within the urbanized area appoint a member to the TSM committee; and WHEREAS the attached list of names have been submitted by the local units of government as TSM committee members; and WHEREAS the County Executive recommends the attached list of TSM members. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby approve the attached membership and operating procedures for the Transportation System Management Committee. Mr. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of the foregoing resolution. August 14, 1980 Moved by Wilcox supported by Moore the resolution be adopted. Moved by Moore supported by Perinoff the resolution be amended to include the names of "Mayor Wallace E. Holland and Alternate Melford J. Placilla to TSM Membership". A sufficient majority having voted therefor, the amendment carried. Vote on resolution as amended: AYES: Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Kasper, Kelly, Moffitt, Montante, Moore, Moxley, Murphy, Page, Patterson, Perinoff, Pernick, Peterson, Price, Roth, Wilcox, Aaron, Caddell, Doyon. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution, as amended, was adopted. 9507 STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lynn D. Allen, Clerk of the County of Oakland and having a seal, do hereby certify that I have compared the annexed copy of Miscellaneous Resolution #9507 adopted by the Oakland County Board of Commissioners at their meeting held on August 14, 1980 with the original record thereof now remaining in my office, and that it is a true and correct transcript therefrom, and of the whole thereof. In Testimony Whereof, I have hereunto set my hand and affixed the seal of said County at Pontiac, Michigan day Lynn D. Allen......................Clerk Clerk