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HomeMy WebLinkAboutResolutions - 2022.07.19 - 37497 July 19, 2022 MISCELLANEOUS RESOLUTION #22-187 Sponsored By: William Miller III Board of Commissioners - Resolution Creating Special Committee to Study Road Commission Operations Options Chairperson and Members of the Board: WHEREAS county government exists to provide necessary services to constituents and success in accomplishing that mission depends heavily upon the guidance and initiative of county leadership; and WHEREAS the Board of Commissioners, as the county’s legislative body, holds the responsibility of establishing policy framework which provides sound fiscal oversight of the county budget and the expenditure of taxpayer funds; and WHEREAS during its deliberative processes, the Board of Commissioners evaluates the spending of the county budget, monitors the effectiveness of board-adopted policies and seeks to streamline and increase efficiencies which positively impact county services and the bottom line where possible; and WHEREAS PA 2 of 2020, section (7) states … the powers, duties, and functions that are otherwise provided by law for an appointed board of county road commissioners may be transferred to the county board of commissioners by a resolution as allowed under section 11 of 1851 PA 156, MCL 46.11. The appointed board of county road commissioners of that county is dissolved on the date specified in the resolution adopted under this subsection, and the county board of commissioners is authorized to receive and expend funds as allowed under 1951 PA 51, MCL 247.651 to 247.675; and WHEREAS further, PA 2 of 2020 9) states that … before adopting a resolution under subsection (7), the county board of commissioners shall conduct, at a minimum, two public hearings on whether to transfer the powers, duties, and functions of the board of county road commissioners to the county board of commissioners; and WHEREAS it is the intent of the Board of Commissioners to thoroughly evaluate the option to streamline government operations and absorb the Oakland County Road Commission into county government as provided by law, and to determine the potential outcomes of such action on the oversight and delivery of county road work, county operations and the budget. NOW THEREFORE BE IT RESOLVED the Oakland County Board of Commissioners hereby expresses its intent to form a Special Committee to Study Road Commission Operations for the purpose of evaluating the option provided under Michigan Public Act 2 of 2020, and other applicable laws, and will provide a report and presentation to the Economic Development and Infrastructure Committee as to potential avenues to pursue. BE IT FURTHER RESOLVED that the Special Committee to Study Road Commission Operations members will be appointed by the Board Chairperson, two from the majority party and one from the minority party. Chairperson, the following Commissioners are sponsoring the foregoing Resolution: William Miller III. Date: July 19, 2022 David Woodward, Commissioner Date: July 25, 2022 Hilarie Chambers, Deputy County Executive II Date: July 28, 2022 Lisa Brown, County Clerk / Register of Deeds COMMITTEE TRACKING 2022-05-12 Full Board - Refer to Economic Development & Infrastructure 2022-06-15 Economic Development & Infrastructure - Recommend as amended to Board 2022-07-19 Full Board VOTE TRACKING Motioned by Commissioner William Miller III seconded by Commissioner Charles Cavell to adopt the attached Resolution: Creating Special Committee to Study Road Commission Operations Options. Yes: David Woodward, Michael Spisz, Kristen Nelson, Eileen Kowall, Gwen Markham, Angela Powell, Marcia Gershenson, William Miller III, Yolanda Smith Charles, Charles Cavell, Penny Luebs, Janet Jackson, Gary McGillivray, Robert Hoffman (14) No: Michael Gingell, Karen Joliat, Christine Long, Philip Weipert, Thomas Kuhn, Chuck Moss, Adam Kochenderfer (7) Abstain: None (0) Absent: (0) Passed ATTACHMENTS None STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lisa Brown, 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 19, 2022, 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 Circuit Court at Pontiac, Michigan on Tuesday, July 19, 2022. Lisa Brown, Oakland County Clerk / Register of Deeds