HomeMy WebLinkAboutResolutions - 1981.05.21 - 15325MISCELLANEOUS RESOLUTION 81187 May 21, 1981
BY: FINANCE COMMITTEE, DENNIS MURPHY, CHAIRPERSON
IN RE: TRANSPORTATION SYSTEM MANAGEMENT (TSM) PLAN REIMBURSEMENT AND PLANNING
DIVISION APPROPRIATION
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Southeast Michigan Council of Governments (SEMCOG) has been
designated as the Metropolitan planning organization for the seven county South-
east Michigan region, and as such is responsible for developing a regional
transportation system management (TSM) plan to include an Oakland County portion;
and
WHEREAS by Miscellaneous Resolution #9507, the Oakland County Board of
Commissioners established a TSM Committee to be responsible for the preparation
of the Oakland County portion of the TSM plan; and
WHEREAS the TSM Committee has designated the Oakland County Planning Divi-
sion 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 entered into an agreement with the
Southeast Michig3n Council of Governments (SEMCOG) on October 23, 1980 for
$11,000 as reimbursement for this work, payable upon completion of the project:
NOW THEREFORE BE IT RESOLVED that pursuant to Rule XI-C of this Board, the
Finance Committee finds:
1) That the 1981 Budget be amended as follows:
Revenue
145-01-00-2340 Planling-Misc. Revenue $11,000
Appropriation
145-01-00-2128 Professional Service $ 8,942
145-01-00-3291 Copier Machine 468
145-01-00-3746 Transportation 220
145-01-00-3752 Travel 2
145-01-00-3582 Printing 700
145-01-00-4898 Office Supplies 117
145-01-00-4909 Postage 551
$11,000
2) That the Road Commission shall bill the County for it's participation
in this project, said amount to be paid from the Planning Division-Professional
Service line-item:
2
3) Total expenses for this project shall not exceed the $11,000
allocation.
4) That it Is anticipated this project shall be completed by June 30, 1981
with the resultant information forwarded to SEMCOG and reported to the Planning
and Building Committee.
5) That this project does not obligate the County beyond completion of
this project.
Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of
the foregoing resolution.
FINANCE COMMITTEE
#81187 May 21, 1981
Moved by Murphy supported by Fortino the resolution be adopted.
AYES: Moore, Murphy, Page, Patterson, Pernick, Price, Whitlock,
Wilcox, Aaron, Caddell, Cagney, DiGiovanni, Doyon, Fortino, Gabler, Geary,
Gosling, Hobart, Jackson, Kasper, Lanni, McDonald, Moffitt. (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 #81187 adopted by the Oakland County Board of Commissioners
at their meeting held on May 21, 1981
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
. 21st day of ../( ) M4L 1981 this
ALLEN
Counity Clerk/Register of Deeds