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HomeMy WebLinkAboutResolutions - 1987.11.05 - 18044[mei \T. AAurpf.y, kxacittthie / Miscellaneous Resolution 87288 October 22, 1987 BY : Transportation Committee, John J. McDonald, Chairperson IN RE: Road Commission—Tri-Party Road Improvement Funds, Village of Beverly Hills To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen : WHEREAS, the General Appropriations Act requires Board approval to release the Tr-Party road improvement funds; and WHEREAS, by Miscellaneous Resolution #87135, adopted June 25, 1987, the Board of Commissioners did approve the transfer of $962,054.00 in the Reserve for Transfer to the non-departmental appropriation: Road Improvements, to fund local road projects which were approved by the Road Commission and the Transportation Committee; and WHEREAS, this list of road projects did not include any funding for the Village of Beverly Hills which anticipated all its funds would be used in 1988; and WHEREAS, the Village of Beverly Hills has sought and received the approval of the Oakland County Road Commission and the Transportation Committee of the Board of Commissioners to amend this list of approved 1987 projects to add a road drainage project on Southfield Road from 13 Mile Road to Beverly Road. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby approves the transfer of $7,003.00 in the Reserve for Transfer to the non-departmental appropriation : Road Improvements, said funds to be paid to the Road Commission. Mr. Chairperson, on behalf of the Transportation Committee, I move the adoption of the foregoing resolution. TRANSPORTATION COMMITTEE 1 HER3Y APPROVE THE FOREGOING RESOLUTION / FISCAL NOTE BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDF.T., CHAIRPERSON IN RE: ROAD COMMISSION - TRI-PARTY ROAD IMPROVEMENT FUNDS, VILLAGE OF BEVERLY HIuS MISCETLANEOUS RESOLUTION #87283 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 #6728and finds: 1) The Road Commission has submitted and the Transportation Committee has approved a road drainage project in the Village of Beverly Hills in the amount of $7,003 as part of the 1987 Tr-Party Road Improvement program, 2) Funding is available in the 1987 Budget, Reserve for Transfer Road Improvement account for the County's share of the 1987 Tr-Party cost and recommends the transfer of said funds to the Non-Departmental Road Improvement account as follows: 4-10100-909-01-00-9107 Road Improvement-O.C. $(7,003) 4-10100-901-01-00-9107 Road Improvement-0.C. 7,003 -0- FINANCE COMMITTEE RESOLUTION # 87288 November 5, 1987 Moved by McDonald supported by Jensen the resolution, with a positive Fiscal Note attached, be adopted. AYES: Jensen, R. Kuhn, S. Kuhn, Lanni, Law, Luxon, McConnell, McDonald, A. McPherson, R. McPherson, Moffitt, Page, Price, Rewold, Rowland, Skarritt, Wilcox, Aaron, Caddell, Crake, Doyon, Gosling, Hobart. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution, with a positive Fiscal Note attached, 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 this Miscellaneous Resolution adopted by the Oakland County Board of Commissioners at their meeting held on November 5, 1987 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 Aill November 4IL",. . vL4 o. AIL EN County Clerk/Register of Deeds 5th day of 19 87 this