HomeMy WebLinkAboutResolutions - 1979.06.07 - 12352Miscellaneous Resolution 9008 June 7, 1979
BY: PLANNING AND BUILDING COMMITTEE - Richard R. Wilcox, Chairperson
IN RE: SEWER, WATER & SOLID WASTE - DRAIN COMMISSIONER OPERATION
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Drain Commissioner George W. Kuhn on May 1,
1979 sent a letter to the members of the Oakland County Board of Commissioners
in regards to a merger and consolidation of various Public Works functions
within Oakland County; and
WHEREAS your Committee on May 31, 1979 heard presentations by the County
Executive Daniel T. Murphy and the Drain Commissioner George W. Kuhn in regards
to a merger; and
WHEREAS your Committee has determined, after reviewing all arguments,
that the County would best be served by the continuing operation of Sewer, Water
and Solid waste Division under the Public Works Department of the County
Executive as provided by Public Act 139 and subsequent court determinations; and
WHEREAS your Committee has further determined that the Drain Commissioner
shall complete construction on specific projects under Act 342 and Act 185 and
other assigned responsibilities as determined by the Oakland County Board of
Commissioners and to continue to conduct his office in accordance with the
various Drain Commissioner 's statutes; and
WHEREAS your Committee has further determined that the above referenced
delineation of responsibilities should continue until such time that official
actions by the County, the State of Michigan legislators or the court shall
change such responsibilities.
NOW THEREFORE BE IT RESOLVED that the operation of the Sewer, Water and
Solid Waste Division will continue to be administrated under the Public Works
Department of the County Executive as provided by Public Act 139.
BE IT FURTHER RESOLVED that the Oakland County Drain Commissioner
continue to discharge his responsibilities in accordance with the Drain Commissioner
statutes and those other responsibilities as assigned by the Oakland County Board
of Commissioners.
The Planning and Building Committee by Richard R. Wilcox, Chairperson, moves
the adoption of the foregoing resolution.
THE PLANNING AND BUILDING COMMITTEE
I HEREBY APPROVE THE FOREGOING RESOLUTION
v ermaardha SIVAMMAIli
A
r?..L44) A 61/4014412"."1
Richard R. Wilcox. Chairnprqnn
#9008 June 7, 1979
7t h this day of.. J.FA 19..7.9.
Moved by Wilcox supported by McConnell the resolution be adopted.
Discussion followed.
Moved by Hoot supported by Perinoff the resolution be laid on the table.
AYES: Pernick, Price, Wilcox, Aaron, Doyon, Fortino, Hoot, Montante, Moore,
Page, Perinoff. (11)
NAYS: Peterson, DiGiovanni, Gabler, Gorsline, Hobart, Kasper, Kelly,
Lewand, McConnell, McDonald, Moffitt, Moxley, Murphy, Patterson. (14)
A sufficient majority not having voted therefor, the motion failed.
Moved by Perinoff the resolution be amended to have the Drain Commissioner
appointed to the Department of Public Works Board under the recent amendment to
Act 185.
The Chairperson ruled the amendment out of order.
Discussion followed.
Moved by Lewand supported by Doyon the resolution be referred back to
the Planning and Building Committee.
AYES: Wilcox, Aaron, DiGiovanni, Doyon, Fortino, Hoot, Lewand, Montante,
Perinoff, Pernick. (10)
NAYS: Peterson, Price, Gabler, Gorsline, Hobart, Kasper, Kelly, McConnell,
McDonald, Moffitt, Moore, Moxley, Murphy, Page, Patterson. (15)
A sufficient majority not having voted therefor, the motion failed.
Vote on resolution:
AYES: Price, DiGiovanni, Gabler, Gorsline, Hobart, Hoot, Kasper, Kelly,
McConnell, McDonald, Moffitt, Montante, Moore, Moxley, Murphy, Page, Patterson,
Peterson. (18)
NAYS: Wilcox, Aaron, Doyon, Fortino, Lewand, Perinoff, Pernick. (7)
A sufficient majority having voted therefor, the resolution was adopted.
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
.. tijP.1 .1 PP914 . 139]Yn99 . ggIO . 09eWJ . . tFA . ... ..
.. cPPlinjj9P01 . Pt . ttTir . TcetlIN . Wc.1 . 9Q . 4VA.7 ; 1 9 79 .
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
Lynn D. Allen Clerk
By Deputy Clerk
•
AC CCMMITTEE REPORT
By Mr. Murphy
IN RE: MISCELLANEOUS RESOLUTION '8957 - ADDITIONAL FUNDING FOR EXECUTIVE OFFICE BUILDING
To the Oakland County Board of Corinissioners
Mr. Chairperson, Ladies and Gentlemen:
Pursuant to Rule XI-C of this Board, the Finance Committee has reviewed Miscellaneous
Resolution (:'895/ and finds subject resolution calls for $179,110.92 be added to the $3,500,000
previously appropriated for the Executive Office Building. The Finance Committee finds $179,110.92
available from the Capital Program Executive Office Building item. Said funds are to be used to
cover the additional cost of construction.
FINANCE COMMITTEE
.Dennis L. Murphy, Chairperson
"Misc. 8957
.By Mr. Wilcox
IN RE: ADDITIONAL FUNDING FOR EXECUTIVE OFFICE BUILDING
lo the Oakland County Board of CcrTimissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS after all major construct ion contracts were authorized for the renovation of the
Executive Office Building, there remained a contingency of only 53,292.00; and
WHEREAS the normal contingency for a project of this magnitude would be approximately
S3r)0,000.00; and
WHEREAS as work has progressed on this construction project, areas of additional
unanticipated work have been identified which will result in additional costs of 5179,110.92; and
WHEREAS if such work is not completed, delays will result in the scheduled moves of the
Friend of the Court and Prosecutor; and
WHEREAS 5350,000.00 has been provided for this purpose in the proposed 1979 Capital
Program.
NOW THEREFORE BE IT RESOLVED that $179,110.92 be and is hereby allocated to the Depart -
rent of Central Services to Cover the cost of the additional work required at the Executive Office
Building.
The Pldrinin:j and Building Committee, by Richard R. Wilcox, Chairperson, MOVQ', the
adoption of the forewing resolution.
PLANNING AND BUILDING COMMITTEE
Richard R. Wilcox, Chairperson"
Moved by McConnell supported by Moxley the report be accepted and Resolution .113957 he
adopted.
Discussion followed.
Moved by Price supported by Moore the resolution be amended to add: "We establish a goal
of 113'::: minority contractor participation in the renovation of the Executive Office Building for
the contracts that have not been let."
Discussiou
Vote on ami-d-ent:
AYES: Moore, Pernick, Price, DiGiovanni, Doyon. Gabler, Hoot, Kelly. (8)
NAYS: Moxfty, P'JrDhy, Page, Patterson, Peterson, Roth. DunasLiss, Fortino, GorsIine,
art, mcConnell, 11cDo-aP, MoEfitt. (13)
A suffi.:.it -eority rot having voted therefor, the amendment foiled.
Vote on recilucior.:
AYES: moxlei, Page, Patterson, Peterson, Roth, Dunaskiss, Gabler, Gorsline,
bart, McConnell, McDonald, :Itaffitt. (13)
bAYS: Pernick, Price, DiGiovanni, Doyon, Fortino, Moot, Kelly, Lewand, Moore. (9)
A sufficient r:a .:arity not having voted therefor, the resolution was not adopted.
Y APPROVE THE FORGOING RESOLUTION
#8957 June 7, 1979
Moved by Price supported by Murphy the Board reconsider the vote taken
on May 17, 1979 on resolution #8957 - ADDITIONAL FUNDING FOR EXECUTIVE OFFICE
BUILDING.
AYES: Wilcox, DiGiovanni, Gabler, Gorsline, Hobart, Hoot, Kasper, Kelly,
McConnell, McDonald, Moffitt, Montante, Moore, Moxley, Murphy, Page, Patterson,
Perinoff, Peterson, Price. (20)
NAYS: Aaron, Doyon, Fortino, Lewand, Pernick. (5)
A sufficient majority having voted therefor, the motion carried.
Moved by Murphy supported by Peterson that Resolution #8957 be adopted.
Discussion followed.
AYES: Gabler, Gorsline, Hobart, Kasper, McConnell, McDonald, Moffitt,
Montante, Moore, Moxley, Murphy, Page, Patterson, Perinoff, Peterson, Price,
Wilcox. (17)
NAYS: Aaron, DiGiovanni, Doyon, Fortino, Hoot, Kelly, Lewand, Pernick. (8)
A sufficient majority having voted therefor, Resolution 118957 was adopted.
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
Miscellan.eous. REsolution #8957 adopted by the Oakland County. Board of ...............••..•.••••••••••• ••••• 00000000 000000000 • • • 00000000
at otheir rn,tip9.he)d o PP o tine o ......................
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
7th day o f June
Lynn D. Allen Clerk
By Deputy Clerk
this