HomeMy WebLinkAboutResolutions - 1993.06.10 - 22832REPORT May 13, 1993
BY: Planning and Building Committee, Charles Palmer, Chairperson
IN RE: MR 93075 Drain Commissioner-Transfer of Water & Sewage
Operations Division from the Department of Public Works
to the Drain Commissioner
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
The Planning and Building Committee, having reviewed the above
referenced resolution on May 4, 1993, reports with the
recommendation that the resolution be adopted.
Chairperson, on behalf of the Planning and Building Committee,
I move acceptance of the foregoing report.
PLANNING AND BUILDING COMMITTEE
REPORT May 13, 1993
BY: Personnel Committee, Marilynn E. Gosling, Chairperson
IN RE: MR 93075 Drain Commissioner-Transfer of Water & Sewage
Operations Division from the Department of Public Works
to the Drain Commissioner
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
The Personnel Committee, having reviewed the above referenced
resolution on May 5, 1993, reports with the recommendation that the
resolution be adopted with the following amendments:
1) Delete the second BE IT FURTHER RESOLVED paragraph
2) Add the following new paragraph:
BE IT FURTHER RESOLVED that the implementation of this_„--
resolution and the resultant consolidation of functions widI
require ,G-015 subsequent Personnel Committee
recommending and approving the details of the reorganization
of personnel and transfer of positions
Chairperson, on behalf of the Personnel Committee, I move
acceptance of the foregoing report.
PERSONNEL COMMITTEE: Unanimous with Price absent.
FINANCE COMMITTEE
REPORT TO BOARD OF COMMISSIONERS
BY: FINANCE COMMITTEE, JOHN P. MCCULLUCH, CHAIRPERSON
IN RE: DRAIN COMMISSIONER-TRANSFER OF WATER & SEWAGE OPERATIONS
DIVISION FROM THE DEPARTMENT OF PUBLIC WORKS TO THE DRAIN
COMMISSIONER MISCELLANEOUS RESOLUTION #93075
The Finance Committee has reviewed the pruposed resolution and
finds that its implementation and the resultant consolidation of
functions will require further Board resolutions detailing the
reorganization and transfer of positions. Budget Amendments will
be presented at a later date, in conjunction with further action by
the Personnel Committee and/or other committees of the Board.
Further, the Finance Committee recommends that the
recommendations outlined in the attached Personnel Committee
Report, be adopted, with the two minor changes shown.
DRAINWSMER.FR
Miscellaneous Resolution #9 3075 April 29, 1993
BY: Charles Palmer, Commissioner, District 16
IN RE: DRAIN COMMISSIONER-TRANSFER OF WATER & SEWAGE OPERATIONS
DIVISION FROM THE DEPARTMENT OF PUBLIC WORKS TO THE DRAIN
COMMISSIONER
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
WHEREAS, the County of Oakland has heretofore established a
public improvement agency with the Oakland County Drain
Commissioner designated as the County Agent pursuant to Public
Act 342 of 1939, as amended; and
WHEREAS, pursuant to Public Act 185 of 1957, as amended, the
Oakland County Executive, through the Water & Sewage Operations
Division of the Department of Public Works, administers, operates
and maintains three major County sewage disposal districts serving
twenty-eight (28) communities in Oakland County, including:
Evergreen-Farmington District
Clinton-Oakland District, and
Huron-Rouge District,
as well as provides operation and maintenance service to fourteen
(14) local communities for water supply and sixteen (16)
communities for sewer services, acting as the communities' Water &
Sewer Department for approximately 51,000 retail customers; and
WHEREAS, the function of the Drain Commissioner is to
supervise and administer the construction of new storm drains and,
as an Agent for the County of Oakland by designation of the Board
of Commissioners, supervise and administer the construction and
operation of sewer and water projects for local units of government
within the County; and
WHEREAS, the County Board of Commissioners is authorized by
Section 12 of Public Act 139 of 1973, as amended, to delegate
additional powers and functions to the Drain Commissioner and the
combination of powers, duties and functions set forth herein is
consistent with this authorization; and
WHEREAS, Section 14(a) of Public Act 139 of 1973, as amended,
requires that the Board of Commissioners, upon the affirmative
recommendation of the County Executive, hold a public hearing prior
to acting to combine the powers, duties and functions of Public
Act 185 of 1957, as amended, and Public Act 342 of 1939, as
amended, into one County department headed by the Drain
Commissioner; and
WHEREAS, the County Executive believes that the subject
consolidation of the various drain, sewer and water functions into
a single County department headed by the Drain Commissioner is in
the best interest of the County, and therefore, makes an
affirmative recommendation for this action; and
WHEREAS, the Drain Commissioner concurs with the foregoing
recommendation; and
WHEREAS, in order to perform these functions, the Drain
Commissioner must utilize positions which are currently authorized
within the Department of Public Works.
NOW THEREFORE BE IT RESOLVED that, pursuant to the
authorization provided in Sections 12 and 14 of Public Act 139 of
1973, as amended, the Oakland County Board of Commissioners hereby
directs that a public hearing be held for the purpose of receiving
public comments as to whether the powers, duties and functions of
Public Act 185 of 1957, as amended, and Public Act 342 of 1939, as
amended, should be combined into one County Department headed by
the Drain Commissioner.
BE IT FURTHER RESOLVED that by adoption of this resolution,
after completion of the public hearing, the Oakland County Board of
Commissioners hereby combines the powers, duties and functions of
Public Act 185 of 1957, as amended, and Public Act 342 of 1939, as
amended, into one County department headed by the Drain
Commissioner.
BE IT FURTHER RESOLVED that the County Executive is hereby
authorized to take all such administrative acts as may be necessary
to implement this resolution.
Chairperson, I move adoption of the foregoing resolution.
les Palmer;—Commissioner, District 16
I HERE
L. Brooks Pattorson, County Executive Date
APPROk E FOREGOING RESOLUTION
Resolution # 93975 May 13, 1993
Moved by Palmer supported by Miltner the Personnel, Finance and Planning and
Building Committee Reports be accepted.
A sufficient majority having voted therefor, the reports were accepted.
Moved by Palmer supported by Miltner the resolution be adopted.
AYES: McPherson, Miltner, Oaks, Obrecht, Palmer, Pernick, Schmid, Taub,
Aaron, Crake, Dingeldey, Douglas, Garfield, Gosling, Huntoon, Jensen, Johnson,
Kaczmar, Kingzett, Law, McCulloch. (21)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Lynn D. Allen, 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 May 13, 1993 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 13th day of May
Lyryi D. Allen, County Clerk
Moved by Palmer supported by Miltner the Personnel, Finance and Planning
and Building Committee Reports by accepted.
A sufficient majority having voted therefor, the reports were accepted.
Moved by Palmer supported by Miltner the resolution be adopted.
AYES: McPherson, Miltner, Oaks, Obrecht, Palmer, Pernick, Schmid, Taub,
Aaron, Crake, Dingeldey, Douglas, Garfield, Gosling, Huntoon, Jensen, Johnson,
Kaczmar, Kingzett, Law, McCulloch. (21)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was
adopted.
Moved by Palmer supported by Law the rules be suspended to reconsider
the action taken on Resolution #93075 (Drain Commissioner - Transfer of Water &
Sewage Operations Division from the Department of Public Works to the Drain
Commissioner).
AYES: Garfield, Gosling, Huntoon, Jensen, Johnson, Kaczmar, Kingzett,
Law, McCulloch, McPherson, Miltner, Moffitt, Oaks, Obrecht, Palmer, Pernick,
Powers, Price, Schmid, Wolf, Aaron, Crake, Dingeldey, Douglas. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the motion to suspend the
rules carried.
Moved by Palmer supported by Law the Planning and Building Committee
Reports be accepted.
A sufficient majority having voted therefor, the reports were accepted.
Moved by Palmer, supported by Law the resolution be amended as follows:
Delete the second BE IT FURTHER RESOLVED paragraph and add the following
new paragraph:
"BE IT FURTHER RESOLVED that the implementation of this resolution and
the resultant consolidation of functions will require subsequent personnel
Committee action recommending and approving the details of the reorganization of
personnel and transfer of positions."
A sufficient majority having voted therefor, the amendment carried.
Vote on resolution as amended:
AYES: Gosling, Huntoon, Jensen, Johnson, Kaczmar, Kingzett, Law,
McCulloch, Miltner, Moffitt, Oaks, Obrecht, Palmer, Pernick, Powers, Price,
Schmid, Wolf, Aaron, rrake-i—D-ilwjeite 1 T.
NAYS: None. (0)
A sufficientnajoritv 1v n'ed the resolutjon, • amended,
MetnetHIGAN)
COUNTY OF OAKLAND)
I, Lynn D. Allen, 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 June 10, 1993 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 10th. day of June, 1993.
Lynn D. Allen, County Clerk