HomeMy WebLinkAboutResolutions - 1978.03.22 - 12816Miscellaneous Resolution 8378 March 23, 1978
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
executive 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 20,
1977, approved to reimburse the County of Oakland for the annual cost for
the two year period of January 1, 1978 to December 31, 1979 at the rate of
$10,650 for 1978 and $11,000 for 1979.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners authorizes the Chairman 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
Richard R. Wilcox, Chairperson
COPY OF RESOLUTION ADOPTED BY THE
BOARD' OF COUNTY ROAD COMMISSIONERS
OF THE COUNTY OF OAKLAND, MICHIGAN
UNDER DATE OF DECEMBER 20, 1977
; WHEREAS, the County of Oakland and the Board of County Road
Commissioners 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 for the Board of County
.•
Road Commissioners to reimburse the County of Oakland for the annual
•
• t cost thereof,
NOW, THEREFORE BE IT RESOLVED, that the Board approve partici- -
pation in the Inter County Highway Commtssion for the period of
January 1, 1978 to December 31, 1979 at the rate of $10 -,650.00 for 1978
and $11,000.00 for 1979.
1 hereby certify that the above is
a true -and correct copy of a resol-
ution adopted by the Board of County
Road Commissioners of the County of
Oakland, Michigan, under date of
December 20, 1977 '
%Zee/2
Michael E. Richardson,
Secretary-Clerk of the Board
of
,t
-
-
INTER-COUNTY HIGHWAY COMMISE10
for
anuary 1,1978 December 31, 1979
..WE,-IHE:COUNTIES -OF LIVINGSTON, MACOMB, MONROE, OAKLAND,. ST.' CLAIR, WASHTENAW
AN.O WAYNE1 in the Statos'of Michlgan, do hereby contract with each other for -
the pUrpose of accomplishing any or.all of.the objectives authorized by the
!l-provIsions of:Act:381:of.Public Acts 1925, as emended. by Act 195 of Public.
).'„" THE'CONSICOATION:for this Contract, aside from the monetary element detailed
-;hereafter -, is the cooperative attempt to solve the highway problems common to
of the Counties, on an overall basis as contrasted with an individual bas16,
by creating.a Master Plan and serving -notice thereof to the world to the end
that and when future Purchase or condemnation of right-of-way Is necessary',
:damages, persona) and physIcal,:may be minimized.
. . ...-..... . _..- . . . . .
, .
..r.:.'1WE'AGREE to :contract . for a two year period (1978and 1979) and to Cover the
'Administrative cost Involved In submitting the Master Plan contemplated and
We each _agree to contribute the amounts:set after our respective hames, to wit:'
;1..ivl.ngston.County -:
:jiacomb County
'Monroe County
Oakland County
St. Clair County
Washtenaw.County
:;:.Wayne County
1978
$ 2,600.00
8,300.00
3,100.00
10,650.00
3,450.00
4,200.00
13,200.00
$45,500.00
• • .
$ 2,7oo.00
'-8 v 65(400
4 400 oo
• 13,900.00
.147,5oo.00
each of the two years, such monies to be payable on demand by the officers
.;,the Inter-County Highway Commission whenthe Commission is formed and the
.:"officers elected. No county shall be liable in any one year for, more than
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.
WE AGREE that the Commission shall have no authority growing 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, acting 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 obligation of the Contract.
(Page 1 of 2)
(5)
(Clerk)
County oF Macomb Witnesses:
Witnesses: County or Livingston
•
(Chairman)
County or Monroe Witnesses:
(Chairman)
(Clerk)
County or Oakland Witnesses:
(Chairman)
. (Clerk)
County or St. Clair Witnesses:
(Clerk)
County oF Washtenaw
(Chairman
(Clerk)
County or Wayne " Witnesses:
(Chairman)
(Clerk)
#8378 March 23, 1978
Moved by Wilcox supported by Roth the resolution be adopted.
AYES: DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hoot, Kasper, Kelly, Lanni,
McConnell, McDonald, Moffitt, Murphy, Olson, Page, Patterson, Pernick, Peterson, Price,
Roth, Simson, Wilcox, Aaron, Daly. (24)
NAYS: None. (0)
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
.. AP>P)Pfl.9[1 .f 837 . .of. Commissioners
PP9:t j 99.held on .Ma.r.ch„ ............. ........
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 af Pontiac, Michigan
d 23r March this
day of........... .....
Lynn D. Allen............ ........
By Deputy Clerk