HomeMy WebLinkAboutResolutions - 1988.11.10 - 17594Miscellaneous Resolution # 88288 October 27, 1988
BY: Transportation Committee-James E. Lanni, Chairperson
RE: ROAD COMMISSION APPROPRIATION
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS it is the desire of the Oakland County Board of Commissioners
to further refine its intention to participate in the future of county road
improvement programs; and
WHEREAS it is the desire of the Oakland County Board of Commissioners
to fund county road improvements in townships, cities and villages; and
WHEREAS the current, successful Tr-Party Program will be completed
in 1988 and continuation of the program requires execution of a new
Memorandum of Understanding ; and
WHEREAS it is desirable to appropriate funds for a one-year
commitment for road improvements beginning in 1989 as a Tr-Party
arrangement with the local communities and the Road Commisison; and
WHEREAS said annual appropriation for 1989 would be $1,000,000; and
WHEREAS funding is included in the 1989 Budget and will be available
for this purpose upon approval of the 1989 General Appropriations Act which
specifies that road improvement funds may be released to the Road
Commission upon approval of specific projects by the Transportation Committee
of the Board of Commissioners; and
WHEREAS distributions would be made to the Road Commission from the
County Board of Commissioners of $500,000 for road improvements on county
roads in cities and villages and $500,000 for road improvements on county
roads in townships, to be matched equally by the Road Commission and local
communities resulting in a total yearly program of $1,500,000 for cities and
villages and $1,500,000 for townships.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners approves the concept of a three-year program and to make an
appropriation of $1,000,000 to the Oakland County Road Commission for the
year 1989.
BE IT FURTHER RESOLVED that local communities may accumulate more
than one year's normal allocation under this program in order to allow for
the programming of larger projects.
LEON COMMITTEE
Road Commission Appropiration
October 27, 1988 -Page 2
BE IT FURTHER RESOLVED that the Oakland County Board of
Commissioners does hereby direct the County Executive and the Chairperson
of the Oakland County Board of Commissioners to prepare and execute a
Memorandum of Understanding as to the County financial obligation with
respect to county road improvement funding for the years 1989 , 1990 and 1991.
BE IT FURTHER RESOLVED that copies of the executed agreement be
delivered to the Oakland County Board of Commissioners and communicated to
the County Clerk for the purpose of making said agreement an official
communication to the Oakland County Board of Commissioners.
Mr. Chairperson, on behalf of the Transportation Committee, I move the
adoption of the foregoing resolution.
076;
November 10, 1988
FISCAL NOTE
BY: FINANCE COMMITTEE, DR. G. wITIJAm CADDFTI., CHAIRPERSON
IN RE: ROAD COMMISSION APPROPRIATION - MISCELLANEOUS RESOLUTION #88288
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
Pursuant to Rule XI-G of this Board, the Finance Committee has
reviewed Miscellaneous Resolution #88288 and finds:
1) Funds of $1,000,000 are available in the 1989 Budget for this
program and no further appropriation is required.
2) Funding for 1990 and 1991 for this program will he considered
during the 1990 and 1991 budget process.
FINANCE commITTEE
RESOLUTION # 88288' November 10, 1988
Moved by Lanni supported by Skarritt the resolution (with Fiscal
Note attached) be adopted.
Dr. Caddell stated in the Finance Committee meeting they had discussed
funding to be included in the 1989 Budget, but needed to amend the Fiscal Note to
provide funding for 1990 and 1991. Dr. Caddell moved the Fiscal Note be amended
to add the following:
"2) Funding for 1990 and 1991 for this program will be considered during
the 1990 and 1991 budget process."
A sufficient majority having voted therefor, the.amendment to the
Fiscal Note carried.
Vote on resolution as amended:
AYES: Crake, Hobart, Jensen, R. Kuhn, Lanni, Law, Luxon, McConnell, McDonald
A. McPherson, R. McPherson, Moffitt, Oaks, Page, Pernick, Rewold, Rowland, Skarritt,
Wilcox, Aaron, Caddell, Calandro. (22)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution, as amended,
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 the attached resolution,
adopted by the Oakland County Board of Commissioners at their regular meeting
held on November 10 , 1988 with the original record thereof now remaining
on file 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 10th day of,ellovember , 1988
LYNN D. ALLEN, County Clerk
Register of Deeds
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