HomeMy WebLinkAboutResolutions - 2000.12.14 - 25945November 30, 2000
REPORT (Misc. #00294)
BY: General Government Committee, Shelley G. Taub, Chairperson
RE: MR #00294 BOARD OF COMMISSIONERS TRI-PARTY AGREEMENT FY2002 FUNDING
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
The General Government Committee having reviewed the above-mentioned resolution on November 13, 2000
recommends to the Oakland County Board of Commissioners the resolution be amended as follows and adopted.
Strike the existing NOW THEREFORE BE IT RESOLVED paragraph replacing it with the following:
"NOW THEREFORE BE IT RESOLVED THAT The Oakland County Board of Commissioners supports
increasing the appropriation for the Tr-Party Agreement by up to $1 million in the County Executive
Recommended FY2002 Budget; and"
Chairperson, on behalf of the General Government Committee, I move the acceptance of the foregoing report.
GENERAL GOVERNMENT COMMITTEE
General Government Committee Vote:
Motion carried on a roll call vote with:
Taub, Dingeldey, Garfield, Patterson, Sever and Friedman Appel — voting yes
McPherson and Melton voting — no
Law - absent
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-FINANCE COMMITTEE
FISCAL REPORT (M.R. #00294) December 14, 2000
BY: Finance Committee, Sue Ann Douglas, Chairperson
IN RE: BOARD OF COMMISSIONERS - TRI-PARTY AGREEMENT FY 2002
FUNDING
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
The Finance Committee, having reviewed the above referenced
resolution on December 7, 2000, reports with the recommendation
that the resolution be adopted.
Chairperson, on behalf of the Finance Committee, I move
acceptance of the foregoing report.
FINANCE COMMITTEE VOTE:
Motion carried unanimously on a roll call with Taub and Palmer
absent.
Mr. Chairperson, we move the adoption of t17€1 foregoing Resolution.
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C*rilissioner, Distil
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Nancy Ding4Idey
Commissioner, District #11 /1 2-/
Sue Ann Douglas
ConrT1T3ipr, DOict
• , • Miscellaneous Resolution # 00 294
BY: Commissioners Nancy Dingeldey, District #11, Lawrence A. Obrecht, District #3, Sue Ann
Douglas, District #8
RE: Board of Commissioners — Tr-Party Agreement FY 2002 Funding
TO: Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS, the Tr-Party Agreement was first authorized in 1980 by the Oakland County
Board of Commissioners with the adoption of Miscellaneous Resolution #9246; and
WHEREAS, the Tri-Party Agreement is an innovative program between Oakland County, the
Road Commission for Oakland County and the local communities to provide a three-way match of
funds to repair county roads in Oakland County; and
WHEREAS, the successful Tr-Party program has given participating local municipalities the
opportunity to prioritize county road projects within their community and to determine how the money
will be spent within their jurisdiction; and
WHEREAS, the Tr-Party program distributes funds to the local communities based on a
formula which takes into consideration county road miles, accidents and population; and
WHEREAS, in 1997, the Oakland County Board of Commissioners authorized a 25%
increase in funding for the Tr-Party Agreement — increasing the county's contribution from $1 million
to $1.25 million — for Fiscal Year 1998; and
WHEREAS, recognizing the importance of supporting road improvements, the Oakland
County Board of Commissioners has approved appropriating $1.25 million for the Tr-Party
Agreement each Fiscal Year since 1998; and
WHEREAS, for Fiscal Year 2001, the Tr-Party Program will provide local cities, villages and
townships with a total of $3.75 million for county road improvements; and
WHEREAS, safe and convenient roads are essential to maintaining Oakland County's
economic growth and quality of life. Despite Oakland County's ongoing efforts to seek additional
funding for roads from the state and federal governments — there are many critical road needs that
require immediate attention.
NOW THEREFORE BE IT RESOLVED THAT the Oakland County appropriation for the Tri-
Party Agreement, for Fiscal Year 2002, be increased by up to $1 million; and
BE IT FURTHER RESOLVED THAT copies of this resolution be provided to the County
Executive, the Road Commission for Oakland County and the local communities to advise of the
increased contribution effective in October 2001.
Resolution #00294 November 2, 2000
The Chairperson referred the resolution to the General Government And
Finance Committees. There were no objections.
HE FOREGOING RESOLUTI. •
Resolution #00294 December 14, 2000
Moved by Taub supported by Moffitt the General Government Committee
Report and the Fiscal Report be accepted.
A sufficient majority having voted therefor, the reports were accepted.
Moved by Taub supported by Moffitt the resolution be adopted.
Moved by Taub supported by Moffitt the resolution be amended to coincide
with the recommendation in the General Government Committee Report
A sufficient majority having voted therefor, the amendment carried.
Vote on resolution, as amended:
AYES: Gregory, Jensen, Law, McCulloch, McPherson, Melton, Millard,
Moffitt, Obrecht, Palmer, Patterson, Schmid, Sever, Suarez, Taub, Amos, Buckley,
Causey-Mitchell, Colasanti, Coleman, Dingeldey, Douglas, Galloway. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution, as amended,
was adopted.
L. Brooks admen, CotsIty Executive Date
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, G. William Caddell, 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 December 14, 2000 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 14th day of December, 2000.
G.(William Caddell, County Clerk
PATRICK D. CAMPBELL
DEPUTY CLERK — REGISTER
STEPHANIE A. SCHROEDER
Chief Deputy County Clerk
MARY JO HAMMOND
Director of Elections
SUE PAYNE
Chief Deputy Register
G. WILLIAM CADDELL
OAKLAND COUNTY CLERK — REGISTER OF DEEDS
PONTIAC MI 48341-0413
December 26, 2000
Enclosed please find a certified copy of Miscellaneous Resolution #00294, Board of
Commissioners —Tri Party Agreement Fiscal Year 2002 Funding, which was adopted by the
Oakland County Board of Commissioners on December 14, 2000. As the County
Clerk/Register, I have been instructed to provide you with this adopted resolution.
Since amendments were made to this resolution, I have also included a
"Representative Copy". While the Representative Copy is not the official copy, it conveys
more succinctly the intent of the adopted County resolution.
G. William Caddell
Clerk/Register of Deeds
County of Oakland
GWC/plc
ADMINISTRATIVE OFFICES
1200 N TELEGRAPH RD DEPT 413
PONTIAC MI 48341-0413
(248) 858-0560
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POIYTIAC MI 48341-0413
(248) 858-0581
ELECTION DIVISION
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PONTIAC MI 48341-0413
(248) 858-0564
REGISTER OF DEEDS OFFICE
1200 N TELEGRAPH RD DEPT 480
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(248) 858-0605
www.co.oakland.mi.us