HomeMy WebLinkAboutResolutions - 2001.03.08 - 26503REPORT (MISC. #01073) March 8, 2001
BY: Finance Committee, Sue Ann Douglas, Chairperson
IN RE: DEPARTMENT OF HUMAN SERVICES - SHARED FUNDING AGREEMENT
WITH THE UNITED STATES GEOLOGICAL SURVEY TO CONDUCT A
COMPREHENSIVE, COUNTYWIDE WATER RESOURCE STUDY
To: The Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
The Finance Committee, having reviewed the above referenced
resolution on March 1, 2001, reports with the recommendation that
the resolution be adopted with an amendment to add a second BE IT
FURTHER RESOLVED paragraph as follows:
BE IT FURTHER RESOLVED that the Oakland County
Drain Commissioner, or designee, be involved in this
process.
Chairperson, I move acceptance of the foregoing report.
At C
FINANCE COMMITTEE VOTE:
Motion carried unanimously on a roll call vote with Palmer, Taub,
Amos and Dingeldey absent.
MISCELLANEOUS RESOLUTION # 01 073 March 8, 2001
BY: General Government Committee, William R. Patterson, Chairperson
IN RE: DEPARTMENT OF HUMAN SERVICES — SHARED FUNDING AGREEMENT
WITH THE UNITED STATES GEOLOGICAL SURVEY TO CONDUCT A
COMPREHENSIVE, COUNTYWIDE WATER RESOURCE STUDY
To the Oakland County Board of Commissioners
Chairperson, Ladies, and Gentlemen:
WHEREAS the last comprehensive review of water resources in Oakland County was
published in 1972; and
WHEREAS the headwaters of six major river systems (Belle, Clinton, Flint, Huron,
Rouge, and Shiawassee) are located within Oakland County; and
WHEREAS a comprehensive study of the County's groundwater, surface water, and
water quality is important to the continued health and prosperity of Oakland County and its
residents; and
WHEREAS the County Executive, through the Department of Human Services, wishes to
enter into a shared funding agreement with the United States Geological Survey to conduct a
comprehensive study of Oakland County's water resources; and
WHEREAS this study would commence in the current fiscal year, provide periodic fact
sheets/reports during the study, and deliver the final report document no later than December 1,
2004; and
WHEREAS the total study cost is estimated at $600,000 under a shared funding
agreement for each of the following fiscal years:
FISCAL OAKLAND
YEAR COUNTY USGS TOTAL
FY 00/01 $70,000 $30,000 $100,000
FY 01/02 $125,000 $50,000 $175,000
FY 02/03 $125,000 $50,000 $175,000
FY 03/04 $50,000 $50,000 $100,000
FY 04/05 $25,000 $25,000 $50,000
TOTAL $395,000 $205,000 $600,000
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners approves a shared funding agreement between the County of Oakland and the
United States Geological Survey to conduct a Comprehensive Water Resource Study.
BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners
hereby commits to fund, as authorized, the Oakland County portion of the proposed shared
funding schedule delineated above in this resolution.
Chairperson, on behalf of the General Government Committee, I move the adoption of
the foregoing resolution.
,
GENERAL GOVERNMENT COMMITTEE
Motion carried unanimously on a roll call vote with Taub absent.
FISCAL NOTE(MISC. #01073) March 8, 2001
BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON
IN RE: DEPARTMENT OF HUMAN SERVICES - SHARED FUNDING AGREEMENT WITH THE
UNITED STATES GEOLOGICAL SURVEY TO CONDUCT A COMPREHENSIVE, COUNTYWIDE
WATER RESOURCE STUDY
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
Pursuant to Rule XII-C of this Board, the Finance Committee has
reviewed the above referenced resolution and finds:
1. The County Executive, through the Department of Human
Services, entered into a shared funding agreement with the
United States Geological Survey to conduct a comprehensive
study of Oakland County's water resources.
2. The total cost of the shared funding project is estimated at
$600,000 over a five-year period. The County of Oakland has
agreed to pay a total of $395,000 and the United States
Geological Survey (USGS) agreed to pay a total of $205,000.
3. Funds are available in non-departmental contingency to cover
the County's portion of the shared funding agreement for
FY2001 and FY2002.
4. The County's portion for FY2001 is $70,000 and for FY2002 is
$125,000. The following budget amendment is recommended:
FY2001 FY2002
DEPT/OCA/PCA/OBJECT
Non-Departmental
2-90-101-290000-25000-2564 Contingency $70,000 $125,000
General Fund Human Svs.Expenditures
2-16-221-121000-10000-3348 Prof. Svs. $70,000 $125,000
$ -0- $ -0-
F NANCE COMMITTEE
FINANCE COMMITTEE:
Motion carried unanimously on a roll call vote with Palmer, Taub, Amos
and Dingeldey absent.
Resolution #01073 March 8, 2001
Moved by Moffitt supported by Moss the Finance Committee Report be
accepted.
A sufficient majority having voted therefor, the report was accepted.
Moved by Patterson supported by Obrecht the resolution be adopted.
Moved by Patterson supported by McPherson the resolution be amended to
coincide with the recommendation in the Finance Committee Report.
A sufficient majority having voted therefor, the amendment carried.
Vote on resolution, as amended:
AYES: Dingeldey, Douglas, Galloway, Garfield, Gregory, Law, McPherson,
Melton, Millard, Moffitt, Moss, Obrecht, Palmer, Patterson, Sever, Suarez,
Taub, Webster, Amos, Appel, Brian, Causey-Mitchell, Coleman, Crawford. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution, as
amended, was adopted.
IHEFittAafiROV MING RESOLUIV
Brooke Petters.Petters. County Executive Oats
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 March 8, 2001 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 this8 - dayi& March, 2001. ...,
.1
0 t ' //
14 ' . ...;:: .r.AA-......—ar
William Caddell, County Clerk