HomeMy WebLinkAboutResolutions - 1982.09.09 - 13945TO THE 0 COUNTY BOARD OF COMMISSIONERS AND
145-06-00-2340 Planning - Misc. Revenue - $6,500 ===.
MISCIIIANEOUS RESOLUTION 82270
BY: FLT. COMMITTEE G. WILLIAM CADDELL, CHAIRPERSON
IN RE: TRANSPORTATION SYSTTIIMAWEIAWT(TSM) PLAN REIMBURSEMENT AND
PLANNINffIgNISION-APPROPRIATION
September 9, 1982
Mr. Chairperson, Tadies and Gentlemen:
WHIMS the Southeast Michigan Council. of Governments (SEMCOG) has
been designated as the Metropolitan Planning Organization for the seven
county southeast Michigan region, and as said is responsible for develop-
ing and updating a regional transportatiOn system management (TSM) plan
to include an Oakland County portion; and
WFiol by Miscellaneous Resolution #81413 (December 3, 1981) the
Oakland County Board of Commissioners established a TSM Committee and set
of operating procedures for the preparation of the Oakland County portion.
of the TSM Update Plan; and
IMEFEAS the TSM Committee has designated the Oakland County Planning
Division and the Oakland County Road Commission as the agencies to provide
the manpower and associated materials to carry out the designated work
tasks; and
WHEREAS the Oakland County Executive executed the agreement with the
Southeast Michigan Council of Governments (SEMICOG) on January 15, 1982 for
$6,500 as reimbursement for this work, payable upon completion of the
project; and
WHEREAS said Transportation SystemsManagement Plan Update was cam,
pleted by June 30, 1982 as specified in the aforementioned contract and
endorsed by the Oakland County Board of commissioners on August 5, 1982;
NOW THEREFORE BE IT RESOLVED that pUrsuant to Rule NI-C of this
Board, the Finance Committee finds:
1) That the 1982 Budget be ended as follows:
Revenue
HERPY APPROVE THE rOFEC;c7.,:,77-, UT1ON
Deis
Appropri ation. •
145-06-00-2128
145-06-00-3278
145-06-00-3746
145-06-00-4827
145-06-00-3582
145-06-00-4898
145-06-00-4909
professionql.Service
Copier Machine
Transportation
Drafting Supplies
Printing
Office Supplies
Postage
4,493
507
25
- 20
1,045
20
390
$6,500
2) That the Road Commission shallbill the County'for Ws
participation in this project, said amount to be paid from the
Planning Division Professional Service line item,
3) That total expenses for this project shall not exceed the
$6,500 allocation_
4) That this project does not obligate the County beyond comple-
tion of this project,
Mr. Chairperson, on behalf of the Finance Committee, T move the
adoption of the foregoing resolution.
FINANCE comurrEE
#82270 September 9, 1982
Moved by Caddell supported by Jackson the resolution be adopted.
AYES: Wilcox, Aaron, Caddell, Cagney, Calandro, Doyon, Fortino, Gabler, Geary,
Gosling, Hobart, Jackson, Lanni, McDonald, Moffitt, Montante, Moore, Olsen, Page,
Perinoff, Pernick, Price, Whitlock. (23)
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
Miscellaneous Resolution # 822 aadopted by the Oakland County Board of Commissioners
at their meeting held on September 9, 1982
with the orginial 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
9th day of 7—) Septeizher 19 82 this
1ita14.ALLEN
• 1 .• Countty Clerk/Register of Deeds "