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HomeMy WebLinkAboutResolutions - 1965.11.09 - 196474494 Miscellaneous Resolution November 9, 1965 Wayne County Macomb County St. Clair County Oakland County Washtenaw County Monroe County $ 5,500.00 3,500.00 1,500.00 4,500.00 1,700.00 1,300.00 BY: Mr. Levinson IN RE: RENEWAL OF SIX COUNTY INTER-COUNTY HIGHWAY COMMISSION CONTRACT TO THE OAKLAND COUNTY BOARD OF SUPERVISORS Mr. Chairman, Ladies and Gentlemen: WHEREAS this Board, by the adoption of Miscellaneous Resolution 4280 on March 6, 1964, approved a renewal for a two year term of a contract between Oakland County and the Counties of Wayne, Monroe, Macomb, Washtenaw and St. Clair for the purpose of accomplishing any or all of the objectives authorized by the provisions of Act No. 195 of the Public Acts of 1955; and WHEREAS said contract will expire on December 31, 1965; and WHEREAS your Inter-County Committee recommends the renewal of said contract for a two year period (1966 and 1967); and WHEREAS your Committee has reviewed and approved and now recommends that the following division of costs as recommended by the Inter-County Highway Commission be approved, to-wit: for each of the two years; NOW THEREFORE BE IT RESOLVED: 1. That in consideration of the other five 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 $4,500.00 per year for two years, namely 1966 and 1967, the same to be paid to the Treasurer of the Inter-County Highway Commission as needed and demanded by the duly elected officers of the Inter-County Highway Commission, and which sum has been appropriated by the Board of County Road Commissioners by resolution dated September 28, 1965, which Board will reimburse the County for any advances upon demand. 2. That the failure of any one of the six counties named in the preamble to this resolution to pass a resolution similar to this resolution shall automatically make this resolution void and of no effect; 3. 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; 4. That attached hereto is a proposed contract acceptable to Oakland County; 5. That the contract should and will become effective when the last of the six counties approves and authorizes the execution of the same; 6. That the Inter-County Highway Commission shall have no authority to obligate any of the contracting counties to more contribution than is specified herein; 7. That when such contract is executed by all the counties named herein that a certified copy be forwarded and filed with the County Clerk; 8, That the Chairman and Clerk of this Board be authorized to execute the "Renewal of Six County Inter-County Highway Commission Contract" hereto attached and the Clerk attach a certificate to such contract certifying that this Board, by a vote of 2/3 of the members elect, passed this resolution on the 9th day of November, A. D. 1965 and that the signatures on behalf of the County of Oakland are the signatures of the Chairman of the Board of Supervisors and the duly elected and qualified County Clerk. Chairman 1\ f Witnesses 4*EX.Se Cler) COUNTY OF OAKLAND witnesses P , CO:LINTY OF,W;;7NE ( / 47/„77/ airman COUNTY OF MACOMB Chairman • xErzdi. copy XEF:20 QOPY• ' xitv6 copy RENEWAL OF SIX COUNTY INTER-COUNTY HIGHWAY COMMISSION CONTRACT THE COUNTIES OF WAYNE, OAKLAND, MACOMB, WASHTENAW, MONROE, CEAIR, in the State of Michigan, do hereby contract with each , purposca; of accomplishing any or all of the objectives , by the provisions of Act No,.195 of the Public Acts of 1955. CONSIDEATICN for thjs Contract aside from the monetary element hereafter, is the cooperative attempt to solve the highway common to all of the Counties, on an over-all basis as con- wIth an individual basis, by creating a Master Plan and serving thh:reof to the world to the end that as and when future purchase condemnation of right-of-way is necessary, damages may be minimized. (3) WE AGREE to contract for a. two year period (1966 and 1967) and to cover the Administrative cost involved in submitting the Master Plan contemplated and we each agree to contribute the amounts set after our res;oective names, to-wit: Wayne County $5 ) 500.0D Macomb County 3 ,5000O St. Clair County 1,500.00 Oakland County Washtenaw County Monroe County $4,500000 1,700.00 1,300.00 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 a5 a precedent for future contributions in the event of a renewal of this contract or theexecution of a new contract if some alternative formula, fair and equitable to all of the contracting Counties is subsequently agreed upon. (5) bE 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 Supervisors, 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. COUNTY 07 WASHTENAW Chairman , ,, , 4,,,,,-,/,• ' , ,, B7p,•):LIL.,:..L...:1*,,,./.:::::..... .----_, -(•-, -.-' •--- ---,--- L-j----- (' '', "- ' -,-----,/, ,,--/J_Tri___//,..,,,,..4.(,,) .— ""^"•,, - ---,- _.., ,./ caerk MR. CHAIRMAN, on the adoption of the foregoing David Levinson, C -John C. Rehord.." Edwa'rd-A. Maier Sam"601 L. Travis Frank F. Webber and with the concurrence of the Roads & Bridges Committee, behalf of the inter-County Supervisors Committee/I move resolution and demand a roll call vote thereon. INTER-COUNTY-COMMITTEE Moved by Levinson supported by Menzies the resolution be adopted. AYES: Allerton, Alward, Bachert, Beecher, Carey, Case, Casey, Charteris, Cheyz, Clarkson, Cohen, Demute, Dewan, Dohany, Duncan, Durbin, Edward, Forbes, Fouts, Frid, Frye, Goodspeed, Grisdale, Hagstrom, Hall, Hamlin, Heacock, Horton, Hudson, Hnbn, Hursfall, Ingraham, Johnston, Kennedy, Kephart, Lahti, Laurie, Lessiter, Levinson, Linley, Macdonald, Maier, Mainland, Mastin, MeAvoy, McKinlay, Melchert, Menzies, Mercer, Miller, Mills, Mitchell, Nelson, OiDonoghue, Oldenburg, Olson, Patnales, Peterson, Potter, Powers, Rehard, Remer, Rhinevault, Rowstpn, Simson, Slavens, H. Smith, W. Smith, Solberg, Tapp, Terry, Tiley, Tinsman, Travis, Turner, Valentine, Voll, Walker, Webber, Wilcox, Woods, Yockey. (82) NAYS: None, (0) A sufficient majority having voted therefor, the resolution was adopted. By eaqes....smemeage,e,,,,.1 By Chairman Chairman By Clerk By Clerk M11.0173.30..m.snArm.,.. By Chairman By Chairman By Chair By Chairman By Clerk Clerk . RENEWAL OF SIX COUNTY INTERCOUNTY HIGHWAY COMMISSION CONTRACT (1) WE, THE COUNTIES OF WAYNE, OAKLAND, MACOMB, WASHTENAW, mONROE, AND ST. CLAIR, 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 No 195 of the Public Acts of 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 over-all basis as con- trasted 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 may be minimized. (3) WE AGREE to contract for a two year period (1966 and 1967) 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; Wayne County $5,500.00 Macomb County 3,500.00 St. Clair County 1,500.00 Oakland County $4,500,00 Washtenaw County 1,700.00 Monroe County 1,300.00 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 ofa 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 wH:REOF each of the contributing Counties has by its Chairman and Clerk, acting pursuant to resolution of the Board of Supervisors, 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. Witnesses COUNTY OF WAYNE COUNTY 0 7 OAKLAND Witnesses COUNTY OF MArnMB COUNTY OF '..TAQ,P-'777—''" By Clerk By Clerk COUNTY OF ST. CLAIR COUNTY OF MONROE - --------- By By Chairman Chairman By Chairman By Clerk By Chairman By Clerk By Clerk By Clerk eNEWAL OF SIX COUNTY INTER-COUNTY HIGHWAY cpmmIssIoN CONTRACT (1) WE, THE COUNTIES OF WAYNE, OAKLAND, MACOMB, WASHTENAW, MONROE, AND ST. CLAIR, 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 No 195 of the Public Acts of 1955. (2) THE CONSIDERATION for this Contra t4ide from the monetary eleMent detailed hereafter, is the cooperative attempt to solve the highway problems common to all of the Counties, on an over-all basis as con- trasted with an individual basis; by creating a Master Plan and serving notice thereof to the werld to the end that as and when future purchase or condemnation of right-of-way is necessary, damages may be minimized. (3) WE AGREE to contract for a two year period (1966 and 1967) 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: Wayne County $5 1 500.00 Oakland County $4 500.00 Macomb County 3 500 00 Washtenaw County 1,700.00 St. Clair County 1,500.00 Monroe County. 1 0-300.00 • 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) hereoe IN WITNESS WHEREOF each of the contribUting Counties has by its Chairman and Clerk, acting pursuant to resolution of the Board of Supervisors, 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. Witnesses COUNTY OF WAYNE COUNTY OF OAKLAND Witnesses By By Clerk COUNTY OF MACOMB COUNTY OF WASHTENAW COUNTY OF ST. CLAIR COUNTY OF MONROE By By Chairman Chairman