HomeMy WebLinkAboutResolutions - 1995.07.13 - 24451. J.1.11j7 13, 1995
REPORT (Misc. #95182)
BY: GENERAL GOVERNMENT COM1T11'EE, KAY SCHMID, CHAIRPERSON
IN RE: M.R. #95182, PUBLIC TRANSPORTATION- CIERTIFIED PERFORMANCE
AUDIT FOR SUBURBAN MOBILITY AUTHORITY FOR REGIONAL
TRANSPORTATION (mum) AND OTHER CONTRACTED
TRANSPORTATION PROVIDERS
TO THE °ARLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
The General Government Committee, having reviewed
Miscellaneous Resolution #95182 on June 26, 1995, reports with
the recommendation that the resolution be adopted.
Chainlipradcn, on behalf of the General Government Committee,
I move acceptance of the foregoing R eport.
GENERAL GOVERNMENT COMMITTEE
MISCELLANEOUS RESOLUTION #95182
BY: Commissioner John P. McCulloch
IN RE: Public Transportation-Certified Performance Audit for Suburban Mobility
Authority for Regional Transportation (SMART) and other Contracted
Transportation Providers
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS, the Articles of Incorporation of the Oakland County Public
Transportation Authority contain language in Article VI, Section 5, which
prohibit the Transportation Authority from contracting with SMART or any other
transportation authority or political subdivision, agency or instrumentality
of the State, or any private entity, for all or part the public transportation
services it is entitled or required to provide under the Act (PA 196 of 1986)
and its Articles without having first received from such contractor a
certified financial audit and a certified performance audit, which has been
certified within a year of such contracting, and
WHEREAS, Article VI, Section 5 of the Articles of Incorporation also
states that the parameters of the certified audit are to be established by the
Board of Commissioners or any subsequently formed Public Transportation
Alternative Task Force, and
WHEREAS, the Board of Commissioners, subsequent to adopting the Articles
of Incorporation for the Transportation Authority, did form and appoint a
Public Transportation Alternative Task Force.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners does hereby direct the Public Transportation Alternatives Task
Force to establish the parameters for certified performance audits for all
transportation service providers.
Chairperson, on behalf of the Committee, I move the adoption of the
foregoing resolution.
Resolution 495182 July 13, 1995
moved by Schmid supported by McCulloch the General Government Committee-
Report be accepted.
A sufficient majority having voted therefor, the report was accepted.
Discussion followed.
Moved by Schmid supported by McCulloch the resolution be adopted.
AYES: Huntoon, Jacobs, Jensen, Johnson, Kaczmar, Kingzett, Law, McCulloch,
McPherson, Moffitt, Obrecht, Palmer, Pernick, Powers, Quarles, Schmid, Taub,
Wolf, Amos, Crake, Devine, Dingeldey, Douglas, Garfield. (24)
NAYS: Holbert. (1)
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 July 13, 1995 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 July 195. ,
Lyn41417 Allen, County Clerk