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HomeMy WebLinkAboutResolutions - 1976.04.15 - 16878F4-NANCE COMMLITEE Pernick,Chairman March 18 , 1976 REPORT BY: FINANCE COMMITTEE - LAWRENCE R, PERNICK, CHAIRMAN IN RE: COMPREHENSIVE TRAFFIC ENGINEERING PROJECT & GRANT - TRAFFIC IMPROVE- MENT ASSOCIATION OF OAKLAND COUNTY, TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr, Chairman, Ladies and Gentlemen: This is the second year of a three year grant under the State Office of Highway Safety Planning for the Comprehensive Traffic Engineering Project to the Traffic Improvement Association (T1A), The T1A is a private, non-profit organization created in 1967 by a committee of public officials, businessmen and community leaders under the provisions of Act No. 327 of the Public Acts of 1931. The purpose of this independent, autonomous, self-governing organization is to promote traffic safety improvements through encouraging and supporting the traffic safety efforts of public officials, public organizations, schools and civic and business groups. The Oakland County Government has been supportive of this organization by appropriating $20,000 annually for several years. Most communities do not have financial resources available or access to free technical assistance to resolve traffic engineering problems nor do they employ trained traffic engineers, Most efforts to implement traffic engineering improvements have been un- coordinated and there is no mechanism for developing a master highway system plan on a County-wide basis, This grant of 8123,800 is 6.5%, or $8,600 lower than last year, It runs from 4/1/76 to 3/30/77 and is fully funded by Federal Funds, requiring no County contributions, These funds will be used to continue to employ a full time staff and to obtain technical expertise on a consulting basis (as per attached schedule) in order to reduce Oakland County's traffic losses. Oakland County has been the prime sponsor of this grant. The Finance Committee, by Lawrence R. Pernick, Chairman, recommends the acceptance of the foregoing report. Miscellaneous Resolution 7518 April 15, 1976 BY: PLANNING AND BUILDING COMMITTEE - Patrick K. Daly, Chairman IN RE: CONTINUATION OF COMPREHENSIVE TRAFFIC ENGINEERING PROJECT GRANT TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen: WHEREAS, pursuant o Miscellaneous Resolution #7006 the County of Oakland did apply for a Comprehensive Traffic Engineering Project Grant as prime sponsor of the grant for the Traffic Improvement Association of Oakland County; arid, WHEREAS, your Committee recommends that said grant he continued with grant funds in the amount of $123,800,00 available from April 1, 1976, to March 30, 1977, said grant being fully funded by federal funds, requiring no County contribution; and, WHEREAS, these funds will be used to continue to employ a full time staff and to obtain technical expertise on a consulting basis in order to reduce Oakland County's traffic losses. NOW THEREFORE BE iT RESOLVED that the Oakland County Board of Commissioners hereby approves the continuation of the Comprehensive Traffic Engineering Protect Grant and authorizes the Chairman of the Oakland County Board of Commissioners to apply for the continuation grant. The Planning and Building Committee, by Patrick K. Daly, Chairman, moves the adoption of the foregoing resolution, PLANNING AND BUILDING COMMITTEE Patrick K. Daly, Chairman SALARJ ES Project Manager Assistant Manager Secretary Positions 1 1 1st Year 4/75-4/76 18,000 14,000 7,000 Total Salary Add: Fringe Benefits 39,000 3,900(10%) 36,000 7,0 00(19%) 3,000 (3 ,10 0 ) (A ) (1 ) - COMPREHENSIVE TRAFFIC ENGINEERING PROJECT Er GRANT Variance Variance 2nd Year in Favorable 4/76-4/77 Positions (Unfavorable) 20 .,000- 0 (2,000) 16,000 0 (2,000) 7,000 Total Salary & Fringe Benefits OTHER OPERATING EXPENSES • Computer Programming Conferences & Training Data Analysis Equipment Rental Evaluation Office Equipment Office Supplies Postage Printing & Reproduction Public Support Technical Support Telephone • Transportation. Indirect Costs Total Operating TOTAL FUNDING SOURCES Federal State County TOTAL 42,900 15,000 2,000 10,500 2,400 20,000 600 1,000 800 10,000 10,500 3,500 1,200 2,000 10,000 89 500 132,400 -0- 0- 132,400 43,000 7,500 3,000 0- 4,800 1,000 800 5,000 14,000 30,000 1,200 3,000 10,000 80,800 123 ,800 -0- -0- 123,800 (1n) 7,500 (1,000) 10,500 1,900 (8) 20,000 (4,200)(B) -0- -0- 5,000 (3,500) (C) (26,500) (D) -0- (1,000) -0- 8,70 0 8,600 8,600 8,600 132,400(6.5%)123,800 A. TIA Board of Directors are expected to approve new Fringe Benefit Package. B. Per suggestion of Office of Highway Safety Planning Auditor, IBM Memory Typewriter will be purchased instead of continuing monthly lease payments, C. Increased assistance of writers, public relations specialists and graphic artists to be employed in production and distribution of news releases, presentations, etc. necessary to the development of public support. D. Increase reflects unplanned extensive involvement of Wayne State University in implementation phase. Original plan called for Wayne State University work only in evaluation. Prepared by: Budget Division March I, 1976 #7518 April 15, 1976 Moved by Daly supported by Fortino the resolution be adopted. AYES: Button, Daly, Dearborn, Douglas, Dunleavy, Fortino, Gabler, Hoot, Kasper, McDonald, Moffitt, Nowak, Olson, Page, Patterson, Perinoff, Pernick, Price, Roth, Simmons, Wilson. (21) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. STATE OF MICHIGAN) COUNTY OF OAKLAND) 1, Lynn D. Allen, Clerk cif the County of Oakland and having a seal, do hereby certify that -I have compared the annexed copy of ......Resolution . #7518 .adopted by the Oakland County . Board of . Com112issioness at their meeting held on April 15, 1976, 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 this ...... ,....15th day of April. 19..76 Lynn D. All'-- Clerk By Deputy Clerk