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HomeMy WebLinkAboutResolutions - 1977.09.15 - 13404SEPTEMBER 15, 1977 Misc. Res: 8174 BY: PLANNING AND BUILDING COMMITTEE - Richard R. Wilcox, Chairman RE: SUPPORT OF INDEPENDENT AREAWIDE WATER QUALITY CONTROL BOARD TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS MR. CHAIRMAN, LADIES AND GENTLEMEN: WHEREAS, as Southeast Michigan Council of Governments, the designated planning agent for the preparation of Section 11208" of the Federal Waters Pollution Control Act, Amendments of 1972, has prepared a draft of the Water Quality Management Plan for Southeast Michigan, Chapters 1 and Chapters 11, August, 1977; and WHEREAS the Management Plan draft presents three alternatives for areawide oversight and monitoring which are: ALTERNATIVE I - The Michigan Water Resources Commission as the areawide oversight and monitoring agent. ALTERNATIVE 2 - The Council of Governments as the areawide oversight and monitoring agent. ALTERNATIVE 3 - An Independent Areawide Water Quality Board as the areawide oversight and monitoring body. NOW THEREFORE BE IT RESOLVED the Oakland County Board of Commissioners proposes the following membership and selection of members for the Independent Areawide Water Quality Body. NO. REPRESENTATION METHOD OF APPOINTMENT 2 Detroit 2 Out Wayne County 2 Oakland County 2 Macomb County 1 Washtenaw County St. Clair County Monroe County Livingston County Facilities & Residuals Advisory Committee 1 - City Council Appointment 1 - Mayor's Appointment 1 - Board of Commissioners Appointment 1 - Municipal Caucus Appointment (2) 1 - Board of Commissioner Appointment 1 - Municipal Caucus Appointment (2) 1 - Board of Commissioner Appointment 1 - Municipal Caucus Appointment (2) Board of Commissioner Appointment Board of Commissioner Appointment Board of Commissioner Appointment Board of Commissioner Appointment SEMCOG Appointment from Advisory Committee 1 Urban Nonpoint Advisory SEMCOG Appointment from Advisory Committee Committee 1 Agricultural Nonpoint SEMCOG Appointment from Advisory Committee Advisory Committee 1 Private Industry Community Governor's Appointment 1 Environment & Conservation Governor's Appointment Floating Members (1) Floating Membership should be selected only for the counties of Washtenaw, St. Clair, Monroe and Livingston County on projects of local impact when considered by the Areawide Water Quality Body. Two Floating members shall represent each county - one represents the municipalities of the county and selected by the municipality caucus, and the second member represents the municipality which will have the greatest impact from the project. The second member will be selected by the effected municipality. (2) For the counties of Out Wayne County, Oakland County and Macomb County, a caucus of all the cities, villages and townships in each respective counties shall be convened upon the calling of the continuing planning agency. Each caucus shall elect, by majority present at the meeting, one representative who will be seated on the Area- wide Water Quality Body. Each governmental unit shall have one vote in the selection of the representative. BE IT FURTHER RESOLVED that since the Areawide Water Quality Control Board is a federally mandated program, the recommended funding be requested from Federal sources. The Planning and Building Committee by Richard R. Wilcox, Chairman, moves the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITITF, Ricnard R. Wilcox, -C #8174 September 15, 1977 Moved by Wilcox supported by DiGiovanni the report be accepted. A sufficient majority having voted therefor, the motion carried. Moved by Wilcox supported by Daly the resolution be adopted. Moved by Peterson supported by McConnell the resolution be amended to add to the NOW THEREFORE BE IT RESOLVED paragraph after the words "Areawide Water Quality Body," change the period to a comma and add "same to serve at the pleasure of the appointing bodies and in addition to amend the resolution changing the representation for the Counties of washtenaw, St. Clair, Monroe and Livingston from (1) one to (2) two". Discussion followed. Moved by Doyon the question be divided as follows: 1. Serving at the pleasure of the appointing bodies. 2. Amount of representation from Washtenaw, St. Clair, Monroe and Livingston Counties. No Support. Vote on Mr. Peterson's amendment: AYES: Daly, DiGiovanni, Gabler, Gorsline, Hoot, Kelly, Lanni, McConnell, McDonald, Moffitt, Montante, Moxley, Murphy, Olson, Page, Perinoff, Pernick, Peterson, Price, Roth, Simson, Wilcox, Aaron. (23) NAYS: Doyon, Fortino. (2) A sufficient majority having voted therefor, the amendment carried. Moved by Pernick supported by Doyon that the appointments that we just amended to provide 2 each of the other counties be made in the same fashion as the appointments for Wayne, Oakland and Macomb Counties. A sufficient majority having voted therefor, the motion carried. Moved by Pernick supported by Fortino the resolution be amended, to eliminate the appointments that are made and shown as "Facilities and Residuals Advisory Committee, Urban Nonpoint Advisory Committee, Agricultural Nonpoint Advisory Committee, Private Industry Community and Environment and Conservation". A sufficient majority not having voted therefor, the motion failed. Moved by Wilcox supported by Roth the rules be suspended for immediate consideration of the resolution. AYES: DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hoot, Kelly, Lanni, McConnell, McDonald, Moffitt, Montante, Moxley, Murphy, Olson, Page, Perinoff, Pernick, Peterson, Price, Roth, Simson, Wilcox, Aaron, Daly. (25) NAYS: None. (0) A sufficient majority having voted therefor, the motion carried. Discussion followed. Moved by Gorsline supported by Lanni the resolution be amended by eliminating Paragraph I, which will eliminate Floating Members. A sufficient majority having voted therefor, the motion carried. #8I74 _ September 15, 1977 Moved by Gorsline supported by Pernick the words "Floating Members" be eliminated. A sufficient majority having voted therefor, the motion carried. Moved by McConnell supported by Page the resolution be amended to read, Paragraph #2 should read Paragraph #1, and then should read as follows: "For the municipal caucus, appointments of caucus, deleting the words Counties of Out Wayne, Oakland and Macomb". A sufficient majority having voted therefor, the motion carried. Vote on resolution, as amended: AYES: Doyon, Fortino, Gabler, Gorsline, Hoot, Kelly, Lanni, McConnell, McDonald, Moffitt, Montante, Moxley, Murphy, Olson, Page, Perinoff, Pernick, Peterson, Price, Roth, Simson, Wilcox, Aaron, Daly, DiGiovanni. (25) NAYS: None. (0) A sufficient majority having voted therefor, the resolution, as amended, was adopted. STATE OF MICHIGAN) COUNTY OF OAKLAND) 1, Lynn D. Allen, Clerk of the County of Oakland and having a seal, do hereby certify that I have compared the annexed copy of • . . 015c9119r.1c9qq(ALIO.grl.0.1.7.2i.2.40.P. .0.0.PPi<JPPOJPOgY.139Prd.9f • c9r.71,199e.1"§ JIA.P.O.Rg 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 this day of,Sep.tembr......19,77. Lynn 0. Allen Clerk By........„...,..........,........Deputy clerk #8 1 74 September 15, 1977 Moved by Wilcox supported by Murphy the resolution be adopted. The Chairman stated the resolution would be Laid Over for two weeks. Moved by Aaron supported by Fortino the rules be suspended for immediate consideration of the resolution. AYES: Fortino, Gorsline, Hoot, Kelly, McConnell, Moffitt, Moxley, Murphy, Olson, Perinoff, Pernick, Peterson, Price, Roth, Simson, Aaron, Daly, DiGiovanni, Doyon, (19) NAYS: Gabler, Lanni, McDonald, Montante, Page, Wilcox. (6) A sufficient majority having voted therefor, the motion carried. Discussion followed. Vote on resolution: AYES: Gabler, Montante, Pernick, Wilcox, DiGiovanni. (5) NAYS: Gorsline, Hoot, Kelly, Lanni, McConnell, McDonald, Moffitt, Moxley, Murphy, Olson, Page, Perinoff, Peterson, Price, Roth, Simson, Aaron, Daly, Doyon, Fortino. (20) A sufficient majority not having voted therefor, the resolution was not adopted.