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HomeMy WebLinkAboutResolutions - 2005.04.14 - 27758REPORT (MISC. #05069) April 14, 2005 BY: General Government Committee, William R. Patterson, Chairperson IN RE: MR #05069 — BOARD OF COMMISSIONERS — SUPPORT FOR HOUSE BILL 4546 CREATING A REGIONAL WATER AND SEWER DISTRICT To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: The General Government Committee, having reviewed Miscellaneous Resolution #05069 on April 4, 2005, reports with a recommendation that the resolution be adopted. Chairperson, on behalf of the General Government Committee, I move acceptance of the foregoing report. GENERAL GOVERNMENT COMMITTEE tativ244 totazwi General Government Committee Vote: Motion carried on a roll call vote with Gregory and Coulter voting no. Miscellaneous Resolution # 05069 BY: Commissioner Bill Bullard, Jr., District #2 RE: Board of Commissioners — Support for House Bill 4546 Creating a Regional Water and Sewer District TO: Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS a Michigan House Select Committee conducted an extensive study of the Detroit Water and Sewerage Department, including examining 13 municipal water systems across the country and based, in part, on those findings legislation is being proposed in the State of Michigan to establish a regional water and sewer district and a regional board that represents an eight county area; and WHEREAS currently the Detroit Water Board is composed of seven members, appointed by the Mayor of the City of Detroit, that includes four Detroit representatives and one member each from Oakland, Wayne and Macomb Counties; and WHEREAS the Detroit Water and Sewerage Department serves 125 suburban communities in eight counties, with more than 75% of its 4.3 million water customers residing outside of Detroit; and WHEREAS House Bill 4546, introduced by Rep. Shelley Goodman Taub, provides that the City of Detroit would continue to own the system and receive the revenue, but that the governing board would have fair and equitable representation from throughout the regional water and sewer system - in approximate proportion to the number of customers served; and WHEREAS as proposed, the membership of the 13 member regional water and sewerage board would consist of: the mayor of a qualified city (based on ownership of a regional water system) and the elected drain commissioner, public works commissioner, or appointed environment department director from each county served, or their designees - in an effort to ensure that professionals in the field would be participating in the decisions about water rates and contracts; and WHEREAS under the proposed legislation, each qualified city and each county by resolution may appoint one (1) additional representative to the regional board for each additional increment of 400,000 in population served. Each county or qualified city shall have at least one (1) member on the regional board; and WHEREAS based on the current number of customers, the proposed regional board would have three (3) representatives from Wayne County, two (2) from Oakland County, two (2) from Macomb County, one (1) from the City of Detroit, and one (1) each from the Counties of Monroe, St. Clair, Genesee, Washtenaw and Lapeer; and WHEREAS as proposed, the regional water and sewer district shall administer, control and supervise the regional system. A qualified city shall retain ownership of the regional system and all rights and title. A qualified city may transfer ownership of the regional system to the district; and WHEREAS a regional water and sewer district, with a regional board that provides fair and equitable representation for all of the consumers within the regional, would provide a governance structure that is accountable to all of the rate payers within the region. NOW THEREFORE BE IT RESOLVED THAT the Oakland County Board of Commissioners support the concept of House Bill 4546 to create a regional water and sewer district with a 13 member regional board representing an eight (8) county area and urges the Michigan Legislature to enact such legislation and the Governor to approve it. BE IT FURTHER RESOLVED THAT copies of this adopted resolution be forwarded to the Governor of the State of Michigan, the Oakland County delegation to the state legislature, Representative Shelley Goodman Taub, Senator Laura Toy, the Mayor of the City of Detroit, the Michigan Association of Counties, the Michigan Municipal League and Oakland County's legislative lobbyists. Chairperson, I move the adoption of the foregoing Resolution, gjf,u, ,81,,oztvA Bill Bullard, Jr. District #2 Commissioner District bmmissi District # 7- issioner Coytimissioner # 1-6-4 Commissioner District # GSmitkroner District # Comibis Distric oner Ce\6)r Commissioner District # ,_sz.1-7-, 6, 0); Commissioner District # tiLvi g potr,444(\ ommissioner District # Commissioner District # 1?..) Commissioner District # Commissioner Commissioner District # District # Commissioner Commissioner District # District # Commissioner Commissioner District # District # Commissioner Commissioner District # District # Commissioner Commissioner District # District # Resolution #05069 March 24, 2005 The Chairperson referred the resolution to the General Government Committee. There were no objections. Resolution #05069 Apr l 14, 2005 Moved by Patterson supported by Molnar the resolution be adopted. Moved by Patterson supported by Hatchett the General Government Committee Report be accepted. A sufficient majority having voted therefore, the General Government Committee Report was accepted. Discussion followed. Vice Chairperson Hugh Crawford presided as Chairperson of the meeting, while Chairperson Bill Bullard addressed the Board with his views in support for Miscellaneous Resolution #05069 - House Bill 4546 Creating a Regional Water and Sewer District. Vote on resolution: AYES: Jamian, KowaII, Long, Middleton, Molnar, Moss, Palmer, Patterson, Potter, Rogers, Scott, Bullard, Crawford, Douglas. (14) NAYS: Gregory, Hatchett, Melton, Suarez, Woodward, Zack, Coleman, Coulter. (8) A sufficient majority having voted therefore, the resolution was adopted. NB WI ME MY DR= WM STATE OF MICHIGAN) COUNTY OF OAKLAND) Ruth Johnson, 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 April 14,2005 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 April, 2005. Ruth Johfison, County Clerk