HomeMy WebLinkAboutResolutions - 1976.02.19 - 14109LaOrence Pernick, Chairman
FISCAL REPORT
MISCELLANEOUS RESOLUTION #7426
BY: FINANCE COMMITTEE, LAWRENCE R. PERNICK, CHAIRMAN
IN RE: PROPOSED COOPERATION AGREEMENT BETWEEN OAKLAND COUNTY BOARD OF COMMISSIONERS,
DRAIN BOARDS PUBLIC WORKS BOARD AND ROAD COMMISSION
TO: THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
The Finance Committee has reviewed and discussed the subject resolution and
heard the comments from the agencies involved, i.e.: The Drain Commission, the
Department of Public Works, the Road Commission and the Department of Facilities
and Operations. The Finance Committee recommends that the resolution be amended
to require the departments involved to jointly develop a specific proposal regarding
a cooperation agreement and submit such to the Board of Commissioners within 30 days.
The Finance Committee, by Lawrence R. Pernick, Chairman moves the acceptance
of this report.
FINANCE COMMITTEE
January 22, )976
MISCELLANEOUS RESOLUTION
BY: LAWRENCE R. PERNICK, CHAIRMAN, FINANCE COMMITTEE; ALEXANDER C,
PERINOFF, CHAIRMAN, BOARD OF COMMISSIONERS; BERNARD F. LENNON,
VICE—CHAIRMAN, BOARD OF COMMISSIONERS; AND THE FOLLOWING
COMMISSIONERS: DENNIS M. AARON; ROBERT A. BUTTON; PATRICK K. DALY;
MARY M, DEAPPOQN: E. JACK DOUGLAS BETTY J. FORTINO; NILES F, OLSON;
HU 71-RT PRICE,. JR,; KENNETH E. ROTH, HOWARD R, :2,1MMONS, DANA F, WILSON
RE: PROPOSED COOPERATION AGREEMENT BETWEEN OAKLAND COUNTY BOARD
OF COMMISSIONERS, DRAIN BOARDS, PUBLIC WORKS BOARD, AND ROAD
COMMISSION
• TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
MR, CHAIRMAN, LADIES AND GENTLEMEN:
WHEREAS, the Oakland County Board of Commissioners desires to express its agreement
to maximize government cooperation within government agencies in order to reduce public
expenditures and eliminate duplication of effort.
-
NOW THEREFORE BE IT RESOLVED that the 00.1<l and County Board of CommiSsioners
742.5
. st..ipports the following cooperation apreernerit'.:
PROPOSED COOPERATION AGREEMENT BETWEEN
:OAKLAND COUNTY BOARD OF cc: NIBBlER N EBB,
DRAIN BOARDS, PUBLIC WORKS EARD , AND
-ROAD CO. S ION
WHEREAS, each of the public Lc.cPv sic-jninais agreement Has
certain parsnnnel experienced in the fields of negoldThr,„
inspecticr, and en a T ri ,i,er i nci that, on occos:N--,,„ may be nyclikdDie for
short—term expansion of their responsIblls to other public agencies.
NOW THEREFORE BE IT RESOLVED 1.-Hal cock of 1.He parties
agrees to contract for these services of fellow agencies, prior to seeking
such services outside of existing signatory a:;-..lencies,.
FURTHER BE IT RESOLVED that the Board of each agency agrees
to approve outside contractual expenditures only if the other agencies
involved in this agreement indicate their ability to accept the contract
for additional work.
OAKLAND COUNTY DRAIN BOARDS
OAKLAND CC)UNTY DEPARTMENT OF
PUBLIC \A ORKS
OAKLAND COUNTY BOARD OF ROAD
COMMISSIONERS
BERNAP5T-TE—N WICE CHAIRMAN
BOARD OF COMMISSIONERS
,
DENY,IIS M. AARON, COMMISSIONER NILSE. OLSON, COMMISS
PATRICK K. DALY, COMMI.S.STONER
-
`1.--Tb—W,77D R. Sli\71MONS, COMNV5SIONER
ThARY M
DANA F. WILSON, COMMITSIONER
,
OR O f OMMI 510
MR, CHAIRMAN, we move the adoption or the Foregoing resoluien.
LA7VRENCE R. PERNICK, CHAIRMAN
FINANCE COMMITTEE
ALEXANDER C. PERINOFF, CHAIRMA.r4
BOARD OF COMMISSIONERS
OBERt A. BUTTON, COMMISSIONER HURT' PRICE, JR., OMMISSIONER
- DEARBORN, COMMISSIONER
F. JACK DOUGLAS, COMMISSIONER
FENTir—ETH . ROTH, COMMISSION
#7426 February 19, 1976
this 20th day of—WV:LW:4 .....
Moved by Pernick supported by Fortino the report be accepted.
A sufficient majority having voted therefor, the motion carried.
Moved by Pernick supported by Simmons the resolution be adopted.
Moved by Pernick supported by Simmons the resolution be amended after
the first WHEREAS by substituting:"NOW THEREFORE BE IT RESOLVED that the Oakland
County Board of Commissioners requests that the Oakland County Drain Commissioner,
Director of Public Works, Director of Department of Facilities and Operations and
Director of Oakland County Road Commission meet and develop a joint cooperation agreement
for the maximum utilization of personnel and equipment between the departments.
BE IT FURTHER RESOLVED that the proposed agreement be submitted to the
Board of Commissioners by March 25, 1976."
A sufficient majority having voted therefor, the motion carried.
Vote on resolution as amended:
A sufficient majority having voted therefor, the resolution, as amended,
was adopted.
STATE OF MICHIGAN)
:COUNTY OF OAKLAND)
I, Lynn D. Alien, Clerk of the County of Oakland and
having a seal,. do hereby certify that -I have compared the annexed copy of
. . by...t.hP.PAIPPO.P9 1,1 tYPY.P9PN.9f,c(nrulrmr,s.....
. . . Tqc.tt9q.h.e.1.4.0)"..F.e.b.r.IWY.)9d.1 976
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
Deputy Clerk