HomeMy WebLinkAboutResolutions - 1973.10.18 - 15600Miscellaneous Resolution 6461 October 18, 1973
BY: TRANSPORTATION & AVIATION COMMITTEE - E. Frank Richardson, Chairman
IN RE: INTER-COUNTY HIGHWAY COMMISSION CONTRACT
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
WHEREAS this Board by Miscellaneous Resolution No. 5896 on December 30, 1971,
approved renewal of a Contract between Oakland County and the Counties of Livingston,
Macomb, Monroe, St. Clair, Washtenaw and Wayne for a two year term, hereinafter referred
to as the Inter-County Highway Commission Contract; and
WHEREAS your Transportation and Aviation Committee recommends the renewal of the
attached Inter-County Highway Commission Contract wherein the following division of costs
are set forth:
Livingston County - $2,100.00
Macomb County - 6, 700. 00
Monroe County - 2,500.00
Wayne County
Oakland County - $8,700.00
St. Clair County - 2,800.00
Washtenaw County - 3,300.00
- $10,800.00
for each of the two years;
NOW THEREFORE BE IT RESOLVED:
1. That in consideration of the other six counties appropriating and making available
to the Inter-County Highway Commission the sums set after the names of the counties in the
above paragraph and in the preamble to this resolution, the County of Oakland advance the
sum of $8,700.00 per year for two years, namely, 1974 and 1975, the same to be paid to the
Treasurer of the Inter-County Highway Commission as needed and demanded by the duly elected
officer of the Inter-County Highway Commission, and which sum has been appropriated by the
Board of County Road Commissioners by resolution dated September 18, 1973 which Board will
reimburse the County for any advances upon demand.
2. That the several amounts agreed to be contributed in the attached contract shall not
be construed as a precedent for future contributions in the event of a renewal of this contract or
the execution of a new contract if some alternative formula fair and equitable to all of the
contracting counties is subsequently agreed upon.
3. That attached hereto is a proposed contract acceptable to Oakland County.
that the signatures or h f the County of Oakland are the signatures of the Chairman of the
4. That the Inter-County Highway Commission shall have no authority to obligate
any of the contracting counties to more contribution than is specified herein.
5. That when such contract is executed by all the counties named herein that a certified
copy be forwarded and filed with the County Clerk.
6. That the Chairman and Clerk of this Board be authorized to execute the "1nter-County
Highway Commission Contract" hereto attached and the Clerk attach a certificate to such
contract certifying that this Board passed this resolution on the 18th day October, 1973, and
Board of Commissioners und the duly elected and qualified Count/ Clerk.
The Transportation and Aviation Committee, by E. Frank Richardson, Chairman, moves
the adoption of the f, resolution.
TRANSPORTATION & AVIATION COMMITTEE
INTER-COUNTY HIGHWAY COMMISSION CONTRACT
for
The Period of January 1, 1974 - December 31, 1975
WE, THE COUNTIES OF LIVINGSTON, MACOMB, MONROE, OAKLAND, ST. CLAIR, WASHTENAW
AND WAYNE, in the State of Michigan, do hereby contract with each other for
the purpose of accomplishing any or all of the objectives authorized by the
provisions of Act 381 of Public Acts 1925 as amended by Act 195 of Public
Acts 1955.
(2) THE CONSIDERATION for this Contract, aside from the monetary element detailed
hereafter, is the cooperative attempt to solve the highway problems common
to all of the Counties, on an overall basis as contrasted with an individual
basis, by creating a Master Plan and serving notice thereof to the world to
the end that as and when future purchase or condemnation of right-of-way is
necessary, damages, personal and physical, may be minimized.
WE AGREE to contract for a two-year period (1974 and 1975) and to cover the
Administrative cost involved in submitting the Master Plan contemplated and
we each agree to contribute the amounts set after our respective names, to
wit:
Livingston County - $2,100.00 Oakland County - $8,700.00
Macomb County - 6,700.00 St. Clair County - 2,800.00
Monroe County - 2,500.00 Washtenaw County - 3,300.00
Wayne County - $10,800.00
each of the two years, such monies to be payable on demand by the officers
of the Inter-County Highway Commission when the Commission is formed and the
officers elected. No county shall be liable in any one year for more than
it hereby agrees to contribute in one year.
(4) WE AGREE that the several amounts, agreed to be contributed in the section
of this Contract next above detailed, shall not be construed as a precedent
for future contributions in the event of a renewal of this contract or the
execution of a new contract if some alternative formula, fair and equitable
to all of the contracting Counties is subsequently agreed upon.
(5) WE AGREE that the Commission shall have no authority growing out of this
Contract, to obligate any of the contracting Counties to more contribution
than is specified in paragraph (3) hereof.
IN WITNESS WHEREOF each of the contributing Counties has by Its Chairman and
Clerk, acting pursuant to resolution of the Board of County Commissioners, in
good faith executed the same in consideration of each of the other counties
executing the same and committing themselves to the obligation of the
Contract.
(page 1 of 2)
(I)
(3)
Witnesses_:
COUNTY OF LIVINGSTON Witnesses:
(Chairman
(Clerk)
COUNTY OF MACOMB
(Chairman)
Witnesses:
Witnesses: COUNTY OF MONROE
(-Chairman
Clerk
COUNTY OF OAKLAND
Chairman
(Clerk)
COUNTY OF ST. CLAIR
Chairman
Clerk
UNTY OF WASHTENA
Chairman
(Clerk)
COUNTY OF WAYNE
Witnesses:
Witnesses:
itness.es:
(Chairman
By Clerk
46461
Richard,So- ,-ted by Walker the resolution be .ad
'AYES: Kasper, Lennon, Moffitt, Nowak, Olson, Perinoff, Pernkk, Quinn,
Richardson,' Vogt, Walker, Wilcox, Brother -Lon, Dearborn, Dunleavy, Gabler,
Hobart. (1
NAYS: Hoot. (1)
A. sufficient .majority having :voted therefor, 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 #6461 by the Oakland County :,rd of r7!----7issioners
0 00 0 00 0 0 90 .0 60.60.0 0000 4 0400000000000000000000000000wasee.soasweasaosaoso
at their October 16, 1973 meeting
Sweeeee easeaSaaaaaaosaa woo." ateaaaaveseaseoaaaaavosse_aaeoonaaaaaoseeseeesamoe
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
19th Oct.r day la 7 3 this.....................
Lynn De AllenveoWegoodseer.MEOgoosominDlerk
COPY OF RESOLUTION ADOPT ED BY THE
(BOARD OF COUNTY ROAD COMMISSIONERS
OF THE COUNTY OF OAKLAND, MICHIGAN
UNDER DATE OF SEPTEMBER 18, 197.3
RESOLVED, that the Oakland County Road Commission recommends
that the Board of Commissioners, County of Oakland, enter con
with the Inter-County Highway Commission, for the period of january 1,
1974 through December 31, 1975, for the purpose of accomplishing any or
all of the objectives authorized 'by the provisions of Act 381, of Public Acts ,
1925 as amended by Act 195 of Public Acts 19.55, and
FURTHER RESOLVED, that the annual cost, in the amount of
,700.00, to be paid by the County of Oakland, is hereby authorized
for reimbursement to the County of Oakland by the Rica rd of County
Road Commissioners.
hereby certify that the above is a true and
correct copy of a resolution adopted by the
Board of County Road Commissioners of the
County of Oakland, Mi ,:-.7hi::!an under date of
September 18, 1973.
R. G. Worland, SecretL-u -).-Clerk of the Board
LYNN D. ALLEN
CLERK - REGISTER PHONE 338-4751
im
Yours)truly,
A#nn D. Allen
//Oakland County Clerk-
/Register of Deeds
COUNTY OF OAKLAND
OFFICE OF THE
COUNTY CLERK . REGISTER OF DEEDS
PONTIAC. MICHIGAN
48053
October 25, 1973
Mr. Franklin D. Meyers
Inter-County Highway Commission
24719 VanDyke
Centerline, Michigan 48015
Dear Mr. Meyers:
Enclosed are seven certified copies of Resolution #6461,
Inter-County Highway Commission Contract, adopted by
the Oakland County Board of Commissioners at their
October 18, 1973 meeting.
Please return one completed contract to this office.
Miscellaneous Resolution 6461 October 18, 1973
BY: TRANSPORTATION & AVIATION COMMITTEE - E. Frank Richardson, Chairman
IN RE: INTER-COUNTY HIGHWAY COMMISSION CONTRACT
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
WHEREAS this Board by Miscellaneous Resolution No. 5896 on December 30, 1971,
approved renewal of a Contract between Oakland County and the Counties of Livingston,
Macomb, Monroe, St. Clair, Washtenaw and Wayne for a two year term, hereinafter referred
to as the Inter-County Highway Commission Contract; and
WHEREAS your Transportation and Aviation Committee recommends the renewal of the
attached Inter-County Highway Commission Contract wherein the following division of costs
are set forth:
Livingston County - $2,100.00
Macomb County - 6 , 700. 00
Monroe County - 2,500.00
Wayne County
Oakland County - $8,700.00
St. Clair County - 2,800.00
Washtenaw County - 3,300.00.
- $10,800.00
for each of the two years;
NOW THEREFORE BE IT RESOLVED:
1. That in consideration of the other six counties appropriating and making available
to the Inter-County Highway Commission the sums set after the names of the counties in the
above paragraph and in the preamble to this resolution, the County of Oakland advance the
sum of $8,700.00 per year for two years, namely, 1974 and 1975, the same to be paid to the
Treasurer of the Inter-County Highway Commission as needed and demanded by the duly elected
officer of the Inter-County Highway Commission, and which sum has been appropriated by the
Board of County Road Commissioners by resolution dated September 18, 1973 which Board will
reimburse the County for any advances upon demand.
2. That the several amounts agreed to be contributed in the attached contract shall not
be construed as a precedent for future contributions in the event of a renewal of this contract or
the execution of a new contract if some alternative formula fair and equitable to all of the
contracting counties is subsequently agreed upon.
3. That attached hereto is a proposed contract acceptable to Oakland County.
Vardson,—CEainrrian Fra
4. That the Inter-County Highway Commission shall have no authority to obligate
any of the contracting counties to more contribution than is specified herein.
5. That when such contract is executed by all the counties named herein that a certified
copy be forwarded and filed with the County Clerk.
6. That the Chairman and Clerk of this Board be authorized to execute the "Inter-County
Highway Commission Contract" hereto attached and the Clerk attach a certificate to such
contract certifying that this Board passed this resolution on the 18th day October, 1973, and
that the signatures on behalf of the County of Oakland are the signatures of the Chairman of the
Board of Commissioners and the duly elected and qualified County Clerk.
The Transportation and Aviation Committee, by E. Frank Richardson, Chairman, moves
the adoption of the foregoing resolution.
TRANSPORTATION & AVIATION COMMITTEE
(1)
(2)
INTER-COUNTY HIGHWAY COMMISSION CONTRACT
for
The Period of January I, 1974 - December 31, 1975
WE, THE COUNTIES OF LIVINGSTON, MACOMB, MONROE, OAKLAND, ST. CLAIR, WASHTENAW
AND WAYNE, in the State of Michigan, do hereby contract with each other for
the purpose of accomplishing any or all of the objectives authorized by the
provisions of Act 381 of Public Acts 1925 as amended,by Act 195 of Public
Acts 1955.
THE CONSIDERATION for this Contract, aside from the monetary element detailed
hereafter, is the cooperative attempt to solve the highway problems common
to all of the Counties, on an overall basis as contrasted with an individual
basis, by creating a Master Plan and serving notice thereof to the world to
the end that as and when future purchase or condemnation of right-of-way is
necessary, damages, personal and physical, may be minimized.
(3) WE AGREE to contract for a two-year period (1974 and 1975) and to cover the
Administrative cost involved in submitting the Master Plan contemplated and
we each agree to contribute the amounts set after our respective names, to
wit:
Livingston County - $2,100.00 Oakland County - $8,700.00
Macomb County - 6,700.00 St. Clair County - 2,800.00
Monroe County - 2,500.00 Washtenaw County - 3,300.00
Wayne County - $10,800.00
each of the two years, such monies to be payable on demand by the officers
of the Inter-County Highway Commission when the Commission is formed and the
officers elected. No county shall be liable in any one year for more than
it hereby agrees to contribute in one year. -
(4) WE AGREE that the several amounts, agreed to be contributed in the section
of this Contract next above detailed, shall not be construed as a precedent
for future contributions In the event of a renewal of this contract or -lhe
execution of a new contract if some alternative formula, fair and equitable
to all of the contracting Counties is subsequently agreed upon.
WE AGREE that the Commission shall have no authority growing out of this
Contract, to obligate any of the contracting Counties to more contribution
than is specified in paragraph (3) hereof.
IN WITNESS WHEREOF each of the contributing Counties has by its Chairman and
Clerk, acting pursuant to resolution of the Board of County Commissioners, in
good faith executed the same in consideration of each of the other counties
executing the same and committing themselves to the obligation of the
Contract.
(page 1 of 2)
(5)
COUNTY OF LIVINGSTON
(Chairmai
---RTT1T
Witnesses:
COUNTY OF tACOMB
Chairman
0-7-J7J-K
COUNTY OF MONROE
Witnesses:
Witnesses:
[Chairman)
------- (Clerk)
COUNTY OF OAKLAND Witnesses:
Witnesses:
Witnesses: COUNTY OF ST. CLAIR
(Clerk)
COUNTY OF WASHTENAW
Chairman
Clerk
!COUNTY OF WAYNE
(Chairman)
(Clerk)
Witnesses:
Lynn D.
8
Moved by Richard.son supported by Walker the resolution be :adopted. .
'AYES: Kasper, Lennon, Moffitt, Nowak, Olson, Perinoff, Pernick, Quinn,
Richardson, Vogt, Walker, Wilcox, Brotherton, Dearborn, Dunleavy, Gabler,
Hobart. (17)
NAYS: Hoot. (1)
A. sufficient majority having voted therefor, the reS'olution was adopted.
STATE OF MICHIGAN)
CO OF OAKLAND)
I, Lynn D. Allen, Clerk of the County of Oakland and
having a seal, do hereby certify that .1 have compared the annexed copy of
Resolution #6461 adopted by the Oakland County Board of Commissioners
11.00,00,0000.06 "0 “0000 weav 000 pecesarageopmeadape000sa.sosaeoom0000000“Oampar .se
at their October 18, 1973 meeting
000000000004,00000000aaaaaa 6.600 0000090"0000.90006,000000•000000000000960000
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
19th f October lo 73 thls.....................day 0..................,....
..--
...e1.1.9.-e-A44...Deputy Clerk