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HomeMy WebLinkAboutResolutions - 1980.02.14 - 118781A-14 Richard R. Wilcox, Chairperso-n •1 HER77 APPROVE THE FORECnING RESC_,UrON c, Miscellaneous Resolution 9292 February 14, 1980 BY: PLANNING AND BUILDING COMMITTEE - Richard R. Wilcox, Chairperson IN RE: INTER-COUNTY HIGHWAY COMMISSION CONTRACT TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr, Chairperson, Ladies and Gentlemen: WHEREAS, the County of Oakland and the Board of County Road Commissioners participated in creating the Inter-County Highway Commission of Southeastern Michigan under the Inter-County Highway Commission law, Public Act 381 of 1925 as amended by Act 195 of 1955 and have maintained active membership; and WHEREAS, the Act requires the County Board of Commissioners to execute such contracts; and WHEREAS, it has been the practice for the Board of County Road Commissioners to reimburse the County of Oakland for the annual contract costs for this organization; and WHEREAS, the Board of County Road Commissioners, as of December 10, 1979, approved to reimburse the County of Oakland for the annual cost for the two year period of January 1, 1980 to December 31, 1981 at the rate of $12,850 for 1980 and $14,000 for 1981. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes the Chairperson of the Board of Commissioners to execute the contract between the County of Oakland and the Inter-County Highway Commission a copy of which is attached hereto and made a part thereof, The Planning and Building Committee by Richard R. Wilcox, Chairperson, moves the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE / Eileen IL West, Deputy ncreary Clerk / COPY OF RESOLUTION ADOPTED BY THE BOARD OF COUNTY ROAD COMMISSIONERS OF THE COUNTY. OF OAKIAN), MICHICAN, UNDER DATE OF FirJ C • u =RENS, the County of Oakland and the Board of County Road Commissioners of Oakland County, Michigan, participated in creating the Inter-County Highway Commission of Southeastern MichIgan and have been active members to date, and WHEREAS, it has been the practice of the Board of County Road Commissioners to reimburse the County of Oakland for the annual cost thereof. NOW, THEREFORE BE IT RESOLVED, that the Board approve participation in the Inter-County Highway Commission for the period January 1, 1980 to December 31, 1981 at the rate of $12,850.00 for 1980 and $16,000.00 for 1981, I hereby certify that the above is a true and correct copy of a resolution adopted by the Board of County Road Commissioners of Oakland County, Michigan, under date of n TO 0 Livingston County Macomb County Monroe County Oakland County St. Clair County Washtenaw County Wayne County 1981 $ 3,500.00 11,000.00 4,100.00 14,000.00 4,600.00 5,600,00 17,600.00 $60,400.00 1930 $ 3,250.00 10,100.00 3,750.00 12,850.00 4,200.00 5,150,00 - 16,200.00 $55,500.00 INTER-COUNTY HIGHWAY COMMISSION CONTRACT for Period of January 1, 1930 - December 31, 1981 (1) WE,. THE COUNTIES OF LIVINGSTON, MACOMB, MONROE, OAKLAND, ST, CLAIR, • WASHTENAW AND WAYNE, in the State of Michi g an, do hereby contract with each other for the purpose of accomplishin g any or all of the objectives authorized by the provisions of Act 381 of Public Acts 1925, as amended by Act 195 of Public Acts 1955. (2) THE CONSIDERATION for this Contract, aside from the monetary element detailed hereafter, is the cooperative attempt to solve the hi g hway problems coarnon to all of the Counties, on an overall basis as con- trasted with an individual basis by creatin g a Master Plan and serving . notice thereof to the world to the end that as an when future purchase or condemnation of ri g ht-of-way is necessary, dama g es, persona) and physical may be minimized. (3) WE AGREE, to contract for a two y ear period (1980 and 1981) and to cover the Administrative cost involved in submitting the Master Plan contemplated and we each a g ree to contribute the amounts set after our respective names, to wit: each of the two years, such monies to be payable on demand b y the officers of the Inter-County Highway Commission when the Commission is formed and the officers elected. No County shall be liable in any one year for more than it hereby agrees to contribute in one year. • (4) WE AGREE that the several amounts, agreed to be contributed in the section of this Contract next above detailed, shall not be construed as a precedent for future contributions in the event of a renewal of this contract or the execution of a new contract if some alternative formula, fair and equitable to all of the contracting Counties is subsequently agreed upon. (5) WE AGREE that the Commission shall have no authority g rowing out of this Contract, to obligate any of the contracting Counties to more contribution • than is specified in paragraph (3) hereof. IN WITNESS WHEREOF each of the contributing Counties has by its Chairman and Clerk, actin g pursuant to resolution of the Board of County Commissioners in good faith executed the same in consideration of each of the other counties executing the same and committing themselves to the obli g ation of the Contract, D - 1 ..- P \ ',..,uaTY OF LIVINGSTON . . _ . . (Chairm an Lnesses (Cler COUNTY OF MACOMS Witnesses: Clerk COUNTY OF MONROE (Chairman) (Clerk) COUNTY OF OAKLAND (Chairman) Witnesses: Witnesses: Witnesses: COUNTY OF ST. CLAIR (Chairnii77 Clerk 'COUNTY OF WASHTENAW (Chairman I-Clerk) COUNTY OF WAYNE Chairman Witnesses: Witnesses: erk #9292 Moved by Wilcox supported by Patterson the resolution be adopted. AYES: Kelly, Lewand, McDonald, Moffitt, Montante, Moore, Moxley, Murphy, Page, Patterson, Perinoff, Pernick, Peterson, Price, Roth, Wilcox, Aaron, Caddell, DiGiovanni, Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Hoot, Kasper, (27) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. STAT7.7, or MTCHICA) CnUNTY Or GAYLAND) I, Lynn D. Allen, Cicrk of thc,. Crunty of Oakland and having a setd, do 1.1.dreby T hnv cc parad thc aylicua copy of Miscellaneous Resolution #9292 adopted by the Oakland County Board of Commissioners at their meeting held on February 14, 1980 with thc: or tin1 I vu cord 1.1c!xecf nun' rctn up 1111 my office., cl .ad t113t it tune and cors7c,:t the.rafrom, nn.d. of Clic , In Ti tlmany Inecof, 71- 11[1re hc.runto nut my 171th-1 anti affixo(1 of ColinLy MICIYigau „ — dny of. Lynn 0. Allun Clark BY, ''''' ''''''''''''' .„Ppmf7y Clark