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HomeMy WebLinkAboutResolutions - 1997.05.08 - 25132•••-• • REPORT (Misc. #97092) BY: FINANCE AND PERSONNEL COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON IN RE: CLERK/REGISTER OF DEEDS - CONTINUED ACCELERATION OF THE 1997 REMONUMENTATION PROGRAM AND CREATION OF ONE (1) FTNE ENGINEERING AIDE I POSITION IN THE CLERK/REGISTER DEPARTMENT TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: The Finance and Personnel Committee, having reviewed the above referenced resolution, recommends its adoptions with the following amendments: 1. In the fourth (4th) "WHEREAS" paragraph, strike "...Lyon..." and add "...Bloomfield, Commerce, Pontiac..."; 2. Also in the fourth (4th) "WHEREAS" paragraph change the dollar amount from "...$600,000.." to "...$725,000..."; 3. Eliminate the eighth (8th) "WHEREAS" paragraph and the second (2nd) and third (3rd) "BE IT FURTHER RESOLVED" paragraphs; Chairperson, on behalf of the Finance and Personnel Committee, I move the acceptance of the foregoing report. FINANCE AND PERSONNEL COMMITTEE MISCELLANEOUS RESOLUTION #97092 _ . May 8, 1997 BY: GENERAL GOVERNMENT COMMITTEE, Kay Schmid, Chairperson IN RE: CLERK/REGISTER OF DEEDS- CONTINUED ACCELERATION OF THE 1997 REMONUMENTATION PROGRAM AND CREATION OF ONE (1) FTNE ENGINEERING AIDE I POSITION IN THE CLERK/REGISTER DEPARTMENT TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS the accuracy of the base map is dependent on a highly accurate grid of section corners and center points for each township to be converted; and WHEREAS the speed of the conversion of the base map is dictated by the availability of these remonumented points; and WHEREAS by Miscellaneous Resolution #96253 the Board of Commissioners authorized $358,000 for remonumentation of various section corners in Farmington, Independence, Orion, Oxford, Troy, Royal Oak and White Lake Townships and $24,500 to identify center points within the 36 sections of each township; and WHEREAS additional section corners for the Townships of Lyon, Springfield, Brandon and White Lake need to be remonumented in 1997 for a total of 462 section corners at a cost of approximately $600,000; and WHEREAS identifying the center points for each of the 36 sections within the four geographic townships is required to insure the accuracy of the base map, at an estimated cost of $12,000; and WHEREAS remonumentation requires the extensive research of the recorded plats and other historical data of a section to determine the physical description, location and perpetuation of points by survey since their initial determination; and WHEREAS the creation of one full-time non-eligible Engineering Aide I position ($9,495) to perform the research of the historical data would enhance the acceleration of the remonumentation program in a cost effective and timely manner; and WHEREAS funding in the amount of $621,495 is available in the designated fund balance for use in current GIS operations. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes continued acceleration of the County Remonumentation Program. BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners approves the creation of one governmental full-time non-eligible Engineering Aide I position in the Plat Review Unit of the Register of Deeds Division, to be funded through April 30, 1998. BE IT FURTHER RESOLVED that the Board authorizes that $621,495 for FY 1997 and $15,190 for FY 1998 be appropriated from the designated fund balance for GIS (#1-10100-492- 057) BE IT FURTHER RESOLVED that the FY1997 and FY1998 budgets are amended as follows: Revenue FY 1997 FY 1998 3-10100-909-01-00-9901 Prior Year Balance $621,495 $15,190 Expenditure 4-10100-214-01-00-1001 Clerk Register Salaries $ 8,655 $13,847 4-10100-214-01-00-2074 Clerk/Register Fringe Benefits 840 1,343 4-10100-901-01-00-9917 Remonumentation 612.000 0 S621.495 $15.190 Chairperson, on behalf of the General Government Committee, I move the adoption of the foregoing resolution. GENERAL GOVERNMENT COMMITTEE FISCAL NOTE (Misc. #9702) BY: FINANCE AND PERSONNEL COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON IN RE: CLERK/REGISTER OF DEEDS - CONTINUED ACCELERATION OF THE 1997 REMONUMENTATION PROGRAM AND CREATION OF ONE (1) FTNE ENGINEERING AIDE I POSITION IN THE CLERK/REGISTER DEPARTMENT TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: Pursuant to Rule XII-F of this Board, the Finance and Personnel Committee has reviewed the above referenced resolution and finds: 1. The resolution authorizes the acceleration of the remonumentation program, including the creation of one (1) full-time non-eligible Engineering Aide I position in the Clerk/Register of Deeds. 2. Funding in the amount of $761,685 is available in the designated fund balance for GIS operations. 3. The FY 1997 and FY 1998 be amended by transferring $746,495 in FY 1997 and $15,190 in FY 1998 from the designated fund balance for GIS (#1-10100-492-057)to the budgeted accounts as specified below: Revenue 3-10100-909-01-00-9901 Prior Year Balance $746,495 $15,190 Expenditure 4-10100-214-01-00-1001 Clerk Register Salaries $ 8,655 $13,847 4-10100-214-01-00-2074 Clerk/Register Fringe Ben. 840 1,343 4-10100-901-01-00-9917 Remonumentation 737,000 0 $746,495 $15,190 ?fr FY 1997 FY 1998 FINANCE AND PERSONNEL COMMITTEE • Resolution #97092 May 8, 1997 Moved by Schmid supported by Devine the Finance and Personnel Committee Report be accepted. A sufficient majority having voted therefor, the report was accepted. Moved by Schmid supported by Devine the resolution be adopted. Moved by Schmid supported by Devine the resolution be amended to coincide with the recommendation in the Finance and Personnel Committee Report. A sufficient majority having voted therefor, the amendment carried. AYES: Dingeldey, Douglas, Garfield, Holbert, Huntoon, Jacobs, Jensen, Johnson, Kaczmar, Kingzett, Law, McCulloch, McPherson, Moffitt, Obrecht, Palmer, Powers, Schmid, Taub, Wolf, Amos, Coleman, Devine. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution, as amended, was adopted. I HEREBY_APP1OVE7HE FOPEGORor.; R7SOLUTION S X727,1) L Brooks Pattfrson, County Executive Date 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 8, 1997 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 8th day of May 1997. J. Allen, County Clerk