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HomeMy WebLinkAboutResolutions - 2015.04.23 - 21793REPORT April 23, 2015 BY: General Government Committee, Christine Long, Chairperson IN RE: MR #15077 — BOARD OF COMMISSIONERS — CREATION OF AD HOC COMMITTEE TO INVESTIGATE POTENTIAL COST SAVINGS AND QUALITY IMPROVEMENT MEASURES FOR ROAD REPAIR AND CONSTRUCTION To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: The General Government Committee, having reviewed the above referenced resolution on April 13, 2015, reports with the recommendation that the resolution be amended as follows: "RE: BOARD OF COMMISSIONERS — CREATION OF AD HOC-COMMIT-TEE STUDY GROUP TO INVESTIGATE POTENTIAL COST SAVINGS AND QUALITY IMPROVEMENT MEASURES FOR ROAD REPAIR AND CONSTRUCTION" "NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby creates an-ad-hoo-committee a study group" "BE IT FURTHER RESOLVED that the ad-hoe-committee study group shall be appointed be la the Chairman of the Board" Chairperson, on behalf of the General Government Committee, I move the acceptance of the foregoing report. GENERAL GOVERNMENT COMMITTEE GENERAL GOVERNMENT COMMITTEE Motion carried unanimously on a roll call vote. Nancy Quarl Mtict #17 Miscellaneous Resolution # 15077 BY: Commissioner Nancy Quarles, District #17; Commissioner Shelley Taub, District #12; Commissioner Marcia Gershenson, District #13; Commissioner Janet Jackson, District #21; Commissioner Eileen KowaII, District #6; Commissioner Helaine Zack, District #18; Commissioner Gary McGillivray, District #20 RE: BOARD OF COMMISSIONERS — CREATION OF AD HOC COMMITTEE TO INVESTIGATE POTENTIAL COST SAVINGS AND QUALITY IMPROVEMENT MEASURES FOR ROAD REPAIR AND CONSTRUCTION TO: Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS SEMCOG reports that 30% of Oakland County roads are in poor condition and nearly 23% of bridges are in a deficient state; and WHEREAS long existing traffic congestion issues and severely deteriorated roads limit economic growth and the ability to attract new investment; and WHEREAS asking for funding solutions from Washington and Lansing should only be one part of a strategy to ensure every available dollar available for roads is put to good use; and WHEREAS Oakland County government has been a leader in innovation, excellent service and cost saving measures; and WHEREAS advancements in road building technology and materials may provide an opportunity to improve the quality and durability of road improvements and repairs; and WHEREAS investment in new technologies and improved materials may provide the most cost effective solution to road deterioration in the long term; and WHEREAS communities struggling with poor road conditions have reported success with investment in new technologies and equipment, such as mobile infrared repair-recycle vehicles, warm mix asphalt technologies, and "pothole killer" truck-mounted units; and WHEREAS opportunities may exist for Oakland County, the Road Commission for Oakland County and local governments to collaborate further and consolidate operations to eliminate duplication; and WHEREAS a coordinated effort to marshal all available county resources to tackle the problem of badly deteriorated roads is in the best interest of all citizens and job providers in Oakland County. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby creates an ad hoc committee on Quality Improvement and Cost Savings for Road Repair and Improvements to study and report to the Board with recommendations for potential policy initiatives and the benefits of new technologies in road reconstruction. BE IT FURTHER RESOLVED that the ad hoc committee shall be appointed be the Chairman of the Board and consist of one commissioner of the majority caucus, one commissioner of the minority caucus, a representative of the Road Commission for Oakland County and a representative of the Southeast Michigan Council of Governments (SEMCOG). BE IT FURTHER RESOLVED that the Oakland County Clerk/Register of Deeds is requested to forward copies of this adopted resolution to the Road Commission of Oakland County and the Southeast Michigan Council of Governments. Chairperson, I move the adoption of the foregoing Resolution. Commissioner S District #12 Comliiissicrner Jane District #21 ; Taub son Commissioner Helaine Zack District #18 Commiss District Commi Commissioner District #/5.‘ er " Commissioner Marciershenson District #13 Commissioner District # Commissioner District # ilAZZi/( Commissioner Eileen wall District #6 21, Commissionei Ga4McGilljvray District #20 CoffimisSioner District # Commissioner Commissioner District # District # Commissioner Commissioner District # District # Commissioner Commissioner District # District # Commissioner Commissioner District # District # Commissioner Commissioner District # District # Commissioner Commissioner District # District # Resolution #15077 March 18, 2015 The Chairperson referred the resolution to the General Government Committee. There were no objections. Resolution #15077 April 23, 2015 Moved by Spisz supported by McGillivray the resolutions (with fiscal notes attached) on the Consent Agenda be adopted (with accompanying reports being accepted). AYES: Dwyer, Gershenson, Gingell, Gosselin, Hoffman, Jackson, Long, Matis, McGillivray, Middleton, Quarles, Scott, Spisz, Taub, Weipert, Woodward, Zack, Bowman, Crawford. (19) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the Consent Agenda were adopted (with accompany reports being accepted). DOES NOT REQUIRE COUNTY EXECUTIVE ACTION STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lisa Brown, Clerk of the County of Oakland, do hereby certify that the foregoing resolution is a true and accurate copy of a resolution adopted by the Oakland County Board of Commissioners on April 23, 2015, with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set my hand and affixed the seal of the County of Oakland at Pontiac, Michigan this 23rd day of April 2015. Lisa Brown, Oakland County