HomeMy WebLinkAboutResolutions - 1973.06.21 - 15503Miscellaneous Resolution 6360 June 21, 1973
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BY: FINANCE COMMITTEE - Fred D. Houghten, Chairman
IN RE: LOAN TO OAKLAND COUNTY ROAD COMMISSION
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners, by Miscellaneous
Resolution #5949, loaned to the Oakland County Road Commission the sum of $700,000.00;
and
WHEREAS the Oakland County Road Commission agreed to repay said sum with
interest at the rate of 0%; and
WHEREAS the Oakland County Board of Commissioners now desires to grant to the
Oakland County Road Commission the sum of $350,000.00 for the purpose of upgrading
County roads; and
WHEREAS the most practicable method of accomplishing said grant is for the Oakland
County Board of Commissioners to cancel CI portion of the debt now owed by the Oakland
County Road Commission;
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners
agrees to grant to the Oakland County Road Commission the sum of $350,000.00 for the
purpose of upgrading County Roads, and specifically for the 1973 County Road Improvement
Program.
BE IT FURTHER RESOLVED that to accomplish this, the Oakland County Board of
Commissioners hereby agrees to cancel a portion of the debt presently owed by the Oakland
County Road Commission, which amount is $700,000.00, leaving a balance of $350,000.00
due and owing, plus interest at the rate of 0%.
The Finance Committee, by Mr. Fred D. Houghten, Chairman, moves the adoption
of the foregoing resolution
FINANCE COMMITTEE
000000000054 • 00. ...... ........Deputy Clerk
#6360
Moved by Houghten supported by Hoot the resolution be adopted.
Discussion followed.
AYES: Moffitt, Montante, Olson, Patna
Walker, Wilcox, Berman, Brotherton, Button,
Houghten, Lennon, ,Mathews. (19)
NAYSz "Perinoff, Pernick, Burley, Doug
A sufficient majority having voted the
les, Quinn, Richardson, Vogt,
Dunleavy, Gabler, Hobart, Hoot,
las. (4)
refor, the resolution 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
Resolution #6360 adopted by the Oakland County Board of Commissioners
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at their June 21, 1973 meeting
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with the original record
office, and that it is a
therefrom, and of the wh
thereof now remaining in my
true and correct transcript
le thereof.
In Testimony Whereof, 1 have hereunto set my hand and
affixed the seal of said County at Pontiac, Michigan
22nd June 73
Lynn D. Allen......................Clerk
July 5, 1973
Moved by Dunleavy supported by Button that the vote on Resolution #6360,
Loan to Oakland County Road Commission, be reconsidered.
AYES: Quinn, Richardson, Vogt, Wilcox, Berman, Brothertor, Burley, Button,
Coy, Douglas, Dunleavy, Gabler, Hobart, Hoot, Houghten, Kasper, Lennon, Mathews,
Moffitt, Montante, Nowak, Olson, Perinoff. (23)
NAYS: Pernick. (1)
A sufficient majority having voted therefor, the motion carried.
Moved by Dunleavy supported by Richardson that Resolution #6360 be amended
by deleting '$350,000' in the third paragraph and inserting '$378,000.00', and
deleting the last paragraph, and changing the NOW THEREFORE BE IT RESOLVED'
paragraph, to read:
"NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners
agrees to grant to the Oakland County Road Commission the sum of $378,000.00 for
the purpose of upgrading County roads, and specifically for the 1973 County
Road Improvement Program, and that the sum of $378,000.00 be appropriated to
the Road Commission from the Unappropriated Surplus Fund."
Discussion followed.
A sufficient majority having voted therefor, the motion carried.
Moved by Dunleavy supported by Richardson the rules be suspended to act
on the appropriation.
AYES: Quinn, Richardson, Vogt, Wilcox, Berman, Brotherton, Burley, Button,
Coy, Douglas, Dunleavy, Gabler, Hobart, Hoot, Houghten, Kasper, Lennon, Mathews,
Moffitt, Montante, Nowak, Olson, Perinoff, Pernick. (24)
NAYS: None, (0)
A sufficient majority having voted therefor, the motion carried.
Moved by Dunleavy supported by Wilco that Resolution #6360, as amended,
be adopted.
Moved by Houghten supported by Dunleavy the resolution be amended by
adding, after $378,000.00, 'or any amount up to $550,000 to match local and
Road Commission funds on a one-third Local, one-third Road Commission and
one-third County funding basis.'
Mr. Pernick requested that William M,i Richards, Chairman of the Oakland
County Road Commission, speak on this matter. There were no objections. Mr.
Richards addressed the Board.
Discussion followed.
Vote on amendment:
AYES: Dunleavy, Gabler, Houghten, Kasper. (4)
NAYS: Richardson, Vogt, Wilcox, Berman, Brotherton, Burley, Button, Coy,
Douglas Hobart, Lennon, Mathews, Moffitt, Montante„ Nowak, Olson, Perinoff,
Pernick, Quinn. (19)
PASS: Hoot. (1)
A sufficient majority not having voted therefor, the motion lost.
Moved by Houghten the resolution be laid on the table. (No support. Motion
lost.)
Vote on resolution, as amended:
AYES: Vogt, Wilcox, Berman, Brotherton, Burley, Coy, Douglas, Dunleavy,
Gabler, Hobart, Hoot, Lennon, Mathews, Montante, Olson, Perinoff, Quinn,
Richardson. (18)
NAYS: Button, Kasper, Nowak. (3)
PASS: Moffitt. (I)
A sufficient majority having voted therefor, the resolution, as amended,
was adopted.
#6360
iN RE: LOAN TO OAKLAND COUNTY ROAD COMMISSION .
- julY 5, 1973
STATE OF MICHLGAN)
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
kesolution #6360, as amended, adopted by the Oakland County Board of
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Commissioners at their July 5, 1973 meeting
00 .onos 0 $000 0tee0Odoo 0 1940.0 0 0..0044004,41 4,44,0**061Padsote.064,000d0OedeVas.OZ.B*WO
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
..60tPt. July
Lynn D.
BY 46000.000 eataeeedlowireotteada14V.Atopeputy Clerk