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HomeMy WebLinkAboutMinutes - 1981.11.05 - 7366372 OAKLAND COUNTY Board Of Commizsioners MEETING November 5, 1981 Meeting called to order by Chairperson Richard R. Wilcox at 10:05 A.M. in the Court House Auditorium, 1200 North Telegraph Road, Pontiac, Michigan 48053. Invocation given by John R. DiGiovanni. Pledge of Allegiance to the Flag. Roll called. PRESENT: Aar -an, Cagney, DiGiovanni, Doyon, Fortino, Gabler, Geary, Gosling, Hobart, Jackson, Kasper, Lanni, McDonald, Moffitt, Montante, Moore, Murphy, Olsen, Page, Patterson, Perinoff, Pernick, Peterson, Price, Whitlock, Wilcox- (26) ABSENT: Caddell. (1) Quorum present. Moved by Perinoff supported by Doyon the minutes of the previous meeting be approved as printed. AYES: Peterson, Price, Whitlock, Wilcox, Cagney, Fortino, Gabler, Geary, Gosling, Hobart, Jackson, Kasper, Lanni, McDonald, Moffitt, Montante, Moore, Murphy, Olsen, Page, Perinoff, Pernick. (22) NAYS: None. (0) A sufficient majority having voted therefor, the motion carried. Clerk read letters from retired County employees thanking the Board for the 2-1/23. increase the retirees received in their checks the first of November. (Placed on file) Clerk read letter of acknowledgement from United States Senator Carl Levin concerning the Voting Rights Act of 1965, (Placed on file) John King requested to address the Board regarding the 1982 Budget. Moved by Hobart supported by Gosling that Item D under Public Services Committee - Resolution Authorizing Board Chairman to Sign Consent Judgement be deleted from the agenda. A. sufficient majority having voted therefor, the motion carried. Misc. 81370 By Mr. Jackson- IN RE: LEASE AGREEMENT WITH THE STATE bF MICHIGAN FOR THE DEPARTMENT OF SOCIAL SERVICES AT THE OAKLAND OFFICE BUILDING • Co the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen:. • WHEREAS the Department of Social Services is presently occupying office space at 196 Oakland Avenue, Pontiac, Michigan; and • WHEREAS there exists a Lease Agreement (Miscellaneous Resolution #8172, September 15, 1977 and amended by Miscellaneous Resolution #9)5I, October 9, 1979) and a Holdover Agreement (Miscellaneous Resolution #81047, March 5, 1981) between the State of Micaigan and the County of Oakland which Hold- over Agreement terminated on March 31, 1981; and WHEREAS a new lease cannot be completed until the building has been updated in certain areas to meet the City of Pontiac Fire Department codes and to conform to the State Barrier Free Design requirements. NOW THEREFORE BE IT RESOLVED that the County of Oakland hereby authorizes the Chairperson of the Board of Commissioners to execute a Holdover Agreement with the State of Michigan to continue occupancy of 45,117 square feet of space at a monthly rate of $29,641.87 through December 31, 1981. This Holdover Agreement may be terminated by the State upon thirty (30) days written notice. Mr. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE George Berton Jackson, Vice Chairperson 373 Commissioners Minutes Continued, November 5, 1981 Copy of Agreement on file in the County Clerk's Office. Moved by Jackson supported by Whitlock the resolution be adopted. AYES: Whitlock, Wilcox, Aaron, Cagney, DiGiovanni, Doyon, Fortino, Gabler, Geary, Gosling, Hobart, Jackson, Kasper, Lanni, McDonald, Moffitt, Montante, Moore, Murphy, Olsen, Page, Perinoff, Pernick, Peterson. (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 81371 By Mr, Lanni IN RE; FY'81 'TITLE 11-ABC YOUTH WORK EXPERIENCE MODIFICATION To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolutions No, 6546 and 8883 applied for and was granted the d( Agnation as Prime Sponsor by the U.S, Department of Labor to administer the provisions of t , 1..•s -;ensive Employment and Training Act of 1573 and the Comprehensive Employment and Training Amendments of 1978; and WHEREAS the Oakland County Board -e" Commissioners by Miscellaneous Resolutions No, 9562, 81078, 81096, 81258 and 81293 approved the CETA FY-81 Title 11-ABC Youth Work Experience sub- recipient allocation total of $1,628,017; and WHEREAS FY'81 Title 11-ABC Work Experience has $39,206 in unobligated funds; and WHEREAS FY'81 Title 11-ABC Youth Work Experience subrecipients were able to spend • additional dollars due to increased enrollment levels. NOW THEREFORE BE IT RESOLVED that the Title 11-ABC Work Experience unobligated balance of $39,206 he reduced by $26,951 to $12,255 and that the FY'81 Title 11-ABC Youth Work Experience tub- recipient allocation total of $1,628,017 be increased by $26,951 to $1,654,968 according to the attached shceduie. BE IT FURTHER RESOLVED that a quarterly written report for review of performance objectives will be submitted to the Public Services Committee and the Oakland County Board of Commissioners. BE IT FURTHER RESOLVED that the Chairperson of the Board of Commissioners be and is autbori/ed to execute sai ,.4 modification. Mr. Chairperson, on behalf of the Public Services Committee, 1 move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE James E. Lanni, Chairperson Copy of Schedule on file in the County Clerk's Office. Moved by Lanni supported by Montante the resolution be adopted. AYES: Wilcox, Aarort,'Cagney, DiGiovanni, Doyon, Fortino, Gabler, Geary, Gosling, Hobart, Jackson, Kasper, Lanni, McDonald, Moffitt, Montante, Moore, Murphy, Olsen, Page, Perinoff, Pernick, Peterson, Price, Whitlock. (25) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 81372 By Mr. Lanni IN RL: CLASSROOM TRAINING CETA TITLE 11B FY 1978 (CORRECTION) MACOMB COMMUNITY COLLEGE MECHANICAL DRAFTING To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution Numbers 6546 and 8883 applied for and was granted the designation as Prime Sponsor by the U.S. Department of Labor to administer the provisions of the Comprehensive Employment and Training Act of 1973 and the Comprehensive Employment and Training Act Amendments of 1978; and • WHEREAS the Macomb Community College Mechanical Drafting Classroom Training program was approved for funding by the Oakland County Board of Commissioners by Miscellaneous Resolution Number 9050; and • . WHEREAS the Audit Division has recommended cdisallowed cost due to Resolution Number 9050 mistaking the allowance allocation as the contract cost; and WHEREAS the contract cost is in the amount of $3,600.00 and the allowance cost is $1,493.00. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves a budget amount of $3,600.00 and the allowance for $1,493.00 for the Macomb Community College Mechanical Drafting Classroom . Training program. BE IT FURTHER RESOLVED that any resolution, or parts of any resolution, that conflict with this resolution are hereby. rescinded. Commissioners Minutes Continued. November 5, 1981 374 .Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution, P,AIC SERVICES COMM1','Z E, Lanni, Chi-Ar;,-.;, Moved by Lanni supported by Whitlock the resolution be adopt:•1„ AYES: Aaron, Cagney, DiGiovanni, Doyon, Fortino, Gabler, Geary, Gosling, Hobart, Jackson, Kasper, Lanni, McDonald, Moffitt, Montante, Moore, Murphy, Olsen, Page, PerInoff, Pernick, Peterson, Price, Whitlock, Wilcox, (25) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted, FISCAL NOTE By Mr. Murphy IN RE: MISCELLANEOUS RESOLUTION 381360 - ONE (1) ADDITIONAL DEPUTY - LAW ENFORCEMENT PATROL SERVICE AGREEMENT - ADDISON TOWNSHIP To the Oakland County Board of Commissioners Mr. Chairperson, Ladles and Gentlemen: Pursuant to Rule XI-C of this Board, the Finance Committee has reviewed Miscellaneous Resolution #81360 and finds that: . 1) One (1) Patrol Officer position be established in the Sheriff Department - Township Patrol Unit for this contract, 2) The 1981 Budget be amended as follows: Sheriff - Special Deputy Revenue 6,286 Sheriff - Patrol Expense. -6t2-7-6 3) An additional patrol vehicle is necessary and that an appropriation of $12,000 is necessary in accordance with Section 0, fleet expansion,• of the Oakland County Board of Commissioners' County- Vehicie -Poliey, 4) The Board or Commissioners amend the 1981 Budget as follows: Ft( —,nuc 113-01- 00-2605 Special Deputies - 6,286 - EXPENSE W-I8-00-100! 436-18-00-2079 436-18-o0-2077 436-18-00-2078 436-18-0o-2076 436-18-00-2075 436-18-00-2081 436-18-00-2082 432-01-00-3772 439-01-00-3642 436-15-00-3746 436-15-00-4820 432-01-00-4822 Salaries FICA • Retirement Hospitalization Life Insurance Compensation Continuation Unemployment Uniform Cleaning Radio Rental Transportation Deputy Supplies Uniform Expense 4,163 240 383 190 28 202 6 7 19 40 959 16 33 $6,286 5) The Board of Commissioners appropriates $12,000 from the 1981 Contingency Account and transfers said amount to the 1931 Sheriff's Department Capital Outlay for the purchase of one additional patrol vehicle, as follows: 990-02-00-9990 Contingency ($12,000) 436-15-00-5998 Capital Outlay 12,000 -0- 6) The 1982 Revenue and Expenses will be incorporated in the 1982 Budget. 7) Continuation of this position is contingent upon annual contractrenewal with Addison Township for Law Enforcement Patrol Services. FINANCE COMMITTEE Dennis L. Murphy, Chairperson "Misc. 81360 By Mr. Lanni IN RE: ONE (1) ADDITIONAL DEPUTY - LAW ENFORCEMENT PATROL SERVICES AGREEMENT - ADDISON TOWNSHIP To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS it is the policy of the Oakland County Board of Commissioners to permit the Sheriff's Department to enter into contractual agreements with townships for the purpose of Law Enforcement Patrol Services; and WHEREAS the Oakland County Board of' Commissioners by Miscellaneous Resolution #9312 established a standard annual cost of $37,716 per deputy for the contract period ending March 31, 1982; and WHEREAS the Township of Addison wishes to enter into such an agreement for one (1) additional deputy, in order to provide adequate patrol services for the Township, for the period cl 3/5 Commision(.rs Minutes Continued. November 5, 1981 November 1, 1981 through March 31, 1982 and renewable thereafter; and WHEREAS the County Executive has said request and recommends that it be NOW THEREFORE BE IT RESOLVED that the Fakland County Board of Commissioners autlei. Lb. Oakland County Sheriff's Department to err ,' c into an agreement with the Township of Addison for one (i) additional deputy for the purpose of Law Enforcement Patrol Services at the annual contract cost of 537,716 for the period of November 1, 1981 through March 31, 1982. Mr. Chairperson, on behalf of the Public Services Committee, 1 move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE. ...lames E. Lanni, Chairperson" Copy of Agreement or file in the County Clerk's Office. Moved by Lanni supported by Cagney the report be accepted and Resolution #81360 be adopted. AYES: Cagney, DiGiovanni, Doyon, Fortino, Gabler, Geary, Gosling, Hobart, Jackson, Kasper, Lanni, McDonald, Moffitt, Montante, Moore, Murphy, Olsen, Page, Patterson, Perinbff, Pernick, Peterson, Price, Whitlock, Wilcox, Aaron. (26) NAYS: None. (0) A sufficient majority having voted therefor, the report was accepted and Resolution /181360 was adopted. Moved by Murphy supported by Patterson the Board hold a Public Hearing on the 1962 County Budget on December 3, 1981 at 10:00 A.M. A sufficient majority having voted therefor, the motion carried. Misc. 81373 By Mr. Murphy IN RE: TRAVEL :REIMBURSEMENT RATES - EFFECTIVE JANUARY 1,1982 To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Board of Commissioners by Miscellaneous Resolution #7344 adopted Travel Regulations incorporating travel reimbursement rates; and WHEREAS those rates are continually being reviewed and modified to maintain fair and equitable reimbursement of costs; and WHEREAS the current rates were last modified by Miscellaneous Resolution 49637 for 1981 and have since experienced continual inflationary pressures, and WHEREAS new rates have been developed to offset these increasing costs. NOW THEREFORE BE IT RESOLVED that the current daily rates allowed be increased in accordance with the schedule below, such rates to be effective January 1, 1982. NORMAL TRAVEL CURRENT PROPOSED Lodging $36.00 plus tax 540.00 plus tax Breakfast 3.00 3.50 Lunch 4.50 5.00 Dinner 8.50 9.00 National or State Conventions, Conferences or seminars CURRENT PROPOSED Lodging $60.00 plus tax $70.00 plus tax Breakfast 4.50 5,00 . Lunch 5.50 6.00 Dinner 11.00 12.00 Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the Foregoing resolution. FINANCE COMMITTEE Dennis L. Murphy, Chairperson Moved by Murphy supported by Ogney the resolutiOn be adopted. AYES: DiGiovanni, Doyon, Fortino, Gabler, Geary, Gosling, Hobart, Jackson, Kasper, Lanni, McDonald, Moffitt, Miontante, Moore, Murphy, Olsen, Page, Patterson, Perinoff, Peterson, Price, Whitlock, Wilcox, Aaron., Cagney. (25)' NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Commissioners Minutes Continued. November 5, 1981 376 Misc., 81374 By Mr. Marphy IN RE: ACCEPTANCE OE E,P.S.E.1. (EARLY PERIODIC SCREENING, DIAGNOSIS AND TREATMENT) GRANT (OCTOBER I, 1981 THROUGH SEPTEMBER 30, 1982) To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS Miscellaneous Resolution #8145 requires the Finance Ci;Dmiii.• • Li rc,wiew acccptancA.:, of all grants that vary less than ten (10) percent from the original - it, • . Ycion; and WHEREAS the Oakland County Board of Commissioners, by Misc• 1•.. :dution 481314 authorized the application tor a E.P.S.D,T. Grant Pronram in the ar :: O f4L and WHEREAS the Finance Committee has reviewed said grant e, spwoved oy the Michiaan 1), -sst- ment of Public Health and finds the grant award 1 .i to• amount c or '15,01:4 1 ii• taal the original cjrant application (see at schedule) and covers period October 1, I t cl jgh September 30, 1982; and WHEREAS said orogrom is 1001/1 funded by the S(aLu, and application or acceptance of the erant does not oblivate the Wurity Sr any future commitment. NOW THEREFORE BE IT RESOLVED that the Oakland County Board o(-- Commissioners hccept the E.P.S.D.T. Grant in the amount of $554,600. Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the Foregoing resolution. FINANCE COMMITTEE Dennis E. Murphy, Chairperson Copy of Schedule on file in the County Clerk's Office. • Moved by Murphy •supported by Fortino the resolution be adopted. AYES: • Doyon, Fortino, •Goblet, Geary, Gosling, Hobart, Jackson, Ka.sper, Lanni, McDonald, Moffitt, Montante, Moore, Murphy, Olsen, Page, Patterson, Perinoff, Pernick, Peterson, Price, Whitlock, Wilcox, Aaron, Cagney, DiCiovanni. (26) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 81375 - By Mr. Murphy IN RE: 1981 REPORT ON LOCAL TAXES To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS your Finance Committee on Local Taxes has examined reports from the various townships and cities having taxes Sc' be spread upon the County Tax Roll, and has checked these reports with the pertinent law (Section 37 General Property Tax Laws), and has caused corrections to be madc where necessary; and WHEREAS your Committee has prepared tax certificates showing the certified rates as adjusted by Public Act 532 of 1978e authorized to be spread .against State Equalized Valuations, which certificates are submitted herewith and which are the basis for the tabulation above mentioned, and it is recommended that the Board of Commissioners authorize the Clerk to sign these certificates; and WHEREAS the certified rates are subject to Public Acts 128 and 129 of 1981, which allows additional millage to be voted up until December 10, said additional millage(s) would require Board approval before they could be spread. NOW THEREFORE BE IT RESOLVED that this Board adopt the attached certificates from the Finance Committee with the recommendations herein contained as part of the permanent records of the Board.. BE IT FURTHER RESOLVED that the Clerk be authorized and directed to 5ign the several tax certificates on which the attached tabulation was based, thereby authorizing and directing the various assessing officers to spread therates against the State Equalized Valuation set forth therein for 1981. The Finance Committee, by Dennis L. Murphy, Chairperson, moves the adoption of the foregoing resolution. FINANCE COMMITTEE • Dennis L. Murphy, Chairperson. Moved by Murphy supported by Whitlock the resolution be adopted. AYES: Fortino, Gabler, Geary, Hobart, Jackson, Kasper, Lanni, McDonald, Moffitt, Montante, Moore, Murphy, Olsen, Page, Patterson, Perinoff, Pernick, Peterson, Price, Whitlock, Wilcox, Aaron, Cagney, DiGiovanni, Doyon. (25) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. IN R : To the C Mr. I ' PP ROPRI Cr TRANSFER Vt Li Con.. Quar ,rf d as a snclitt:: appi • ,...jor to the act s31 -Dori to. t quit it • it approved by rd 03 1 rare Facility :iYs= Lx.tension F y ss-Clemis Reg. asurer Pra• . ..ourt-Esta es Pro.-a Court-Juv.• nile Pro .tor Oak County Sheriff Dra.a Comrassioner • IT .10 H ,DD 101. ii !' 101 It 10100 22100 5%100 1C100 22100 10100 10100 10100 10100 10(00 10100 10100 10100 10100 15100 10100 10100 10100 10100 10100 10100 10100 ors Minutes Continued. November 5, 1981 General WHEi!. a transfer t , t rd County departments isi d to fund these development NOW 1:4...:jalL T : ,VED that pursi.•:t ro Role XHC of this Board, .he Finance Committee h s n•-• •.• 1 ih r6 Quarter hat, froeessify Development for us-ar departments and finds $ '1 •• • . .• • ;:•1 • -a fund the development cost, Said funds are available in the 1981 Data Proces .• -opriation. Bf fi OLVED that the Board of Commissioners appropriates $351,694,57 from the 1981 Data Procc sinsi Development Budget and transfers said funds to the appropriate user departments as follows: • A,..;COUN1 1,11.1,1‹.1 21, 01-,fr 221-01-OCI• 311 -C-CG- 311-0 -Of' 1 -00-3303 ! 2,42 -01-0( - ' /411 -01-00- . 431-0Ia00- 611-01-00- 0 Sub-Total 10100 181-01-00-3301 10100 181-01-00-330"J Sub-Total TOTAL Data Procesing Devel,-Clemis Diata Processing Development 2,1i S GO 56.00 44.00 274,00 43.314,40 85,394,40 14,734,95 3,492,00 11,308.00 14,589.g3 2,031,07 6,622.05 6,1 .!2.05 5,200.00 192.00 1,78(.10 .f4) ,,• _ 35 1 ,1)4 -7 (8! 734.40) .17) . . 51) Mr. Chairperson on behalf of the Finance Committee, I move the adoption of the [oregoing resolution, FINANCE COMMITTEE Dennis L. Murphy, Chairperson . K. Lann D• ri.• !. 11.nifitt, Pe.tersr.a, ,EJIF i Monte •0 Wilcox. tommisioners Minutes Continued, November 1981 Moved by Murphy sanPorm-d kv Hrtino the re ,iolution be adopted. 378 jr, ,cient nAjority Eavinq voted therefor, the resolution was adoptad. Misc. By Mr IN RE. RC". To ti C ommittee to review accern,x Ice of :. • I C gr. . ipl , and tIMERS x . •: i• loners authorized application f,.n . • C s' ,6,20 and • WHEix.. flr • ' r .i! . d •, .1: roved by the State of Michigan aC [ Is • t • I. • .. \a,ries less than ix.: from said erant application and covers the , • ' r1 I ..•.,ugh September 30, 1'4.52; and OREM.' . .• 1../xa y sh.are r progr3m is a continuation of $40,000 or 6% to cover estimated overti.K of this proi..• und WNERLAll • n ,runds are avaiitibic in the i981 Budget. NOW THEt1 itRLSOLVLD that the Oakland County Board of Commissioners accept the Sheriff Road Patmi 0 that continuation of this pcogram be contingent upon funding by the State through lex'.risl. :1 ,, eppropriation, BE IT FURT ER OLVED that pursuant to Rule RI--C of this board, the amount of S26,201 is available in the 1981 r deral Project Match line-item, and $13,799 is available in the 1981 Contingency linc-itcm, said funds to be transferred to the Sheriff Read Patrol Grant (consistent with the attached schedule), Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing I esolution. FINANCE COMMITTEE Dennis L. Murphy, Chairperson Copy of. Sch . .ie'on file in the County Clerk's Office. Moved by Mnr:ay supported by His the resolution be adopted, AYES: GeJry, Lioling. Hobart, jacksou, Kasper, Lanni, McDonald, Moffitt, Mont ante, Moore, Murphy, Olsen, Page, Patterson, Perinoff, Pernick, Peterson, Price, Whitlock, Wilcox. Ca9neY, DiGiovanni, Doyon, Fortino, Gabler. (25) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 31378 By Mr. Murphy IA RE: AWARD OF CONTRACT AND FINAL FUND1NC FOR ADMINISTRATIVE ANNEX il REMODELING Co the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS by Miscellaneous Resolution 119435 the Board Cl Commissioners authorized the County Executive's DeirvArbmeni of Central Services to receive bids for the Administrative Annex 11 Remodel- ing; an0 WHEREAS in accordance to bidding procedures established by this Board, ten (10) dcceptable bids were received and opened October 22, 1981, for construction utilizing outside contractors; and WHEREAS the County Executive's Departruent of Central Services has reviewed all bids sub- mitted and recommends the Following; ITEN_OF ,WORK CONTRACTOR AMOUNT Construction 1) W, Lewis and Company '135 500 2. Carpeting and Furniture Purchasing 20,000 3. Moving Maintenance 5,000 4, Maintenance Maintenance 5,000 Construction Sub-Total Administrative 2/.000 Contingency 19.100 Consultant Fees • 12,000 Total Project Cost $200,000; and WHEREA.'. by Miscellaneous Resolution 119435, initial start up funds in the amount of $50,000 was appropriated for this project; and f: at, said for ng For- she Admli l . tad r F d in writing f on, SoDO,Orm, the , lLonfam - Pullding Fund. h omcurrence on the Planning Shairgerson , Montante, Moore, Murphy, Cagney, DiOlovanni, .thr i• . 379 Commissioner • rfutes Corli,s• a•riti r a yeah tne _ m t • he afount isd and direcaen to • B T by the Coon' 4) T. remaining p. Mr. C And Building Crn: tt c , • nl •Illo .s L. hu. Moved by Murphy supporfed by l'hO l ssa the resolut'' AYES: ' • inc. Hobart, JJCI- Olsen, Page. Fatt, • 1, Perinoff, Pern. Doyen, Fortino, Ga. 1 r, Geary. (24) NAYS: Nene. (0) McD. A sufficient majority having voted therf.fsor, the resolution was adopted. Iii cc. t: By Mr. IN Rh. To the G. 1 Mr. LdB ii•T • ls: .a.affilf the • . 1 and tJ road • ncies at all levels Lie encoall • ii• Financial pta t JsmJ. . - is no excert'on. •Total "eve! . the .d Comm' ale will Inc 'r :.• ; ! L,';,000 in 1982; and Wfh l.Fes LI-p two dec -E • ! • • int: sd as motor veh i ci• v• I . • , . • • i .sreased tiavel meant incre • •i ,; :.t.r.• • .. aa 1 a minor 16ntor in construct .on a , • ;- • I, • '• - f • • - • a s c : . , fac oas. Where needs outpaced re --c, •1 incel in . h • • ase, ; - IfiTt f. cither in gas taxes and/o w( ▪ . • n care other . • m , nr . 1.1d WNERL ... recintiy -away inflation L. . se •• : con -'a nd is a maior factor in construction, mainten•ace ata highway safety. "He :s.e• relpoL.anship c:,twen tray,. 1, road needs, fuel consumption and user -tax revenues no longer exists because of fuel conservation measures, most significantly lighter ano more fuel efficient automobiles. Users of the road system are traveling more, demanding a higher level of service while at the same time using less fuel and paying fewer taxes; and WHEREAS the state legislature and governor have been slow to re -act to the problem of declining n'ellues, redueed effectiveness of those revenues because of inflation and greater demands peing pica or ihe systian and Li. 11P.. there i• ric• sure, way to horecast inflation. But the National Transportation Policy I , n s S 1979 that automobile and truck travel will increasn by 802 and 142:C, ra • oil:iv:fly, in the per iod. increased travel demand has always led to increased I oad prcejem needs.. Other studies have predicted gasoline consumption will fall 4Chjl to 60% by 1990. Road revenues base: on gasoline consumptlon will drop accordingly. if the read funding mechanism remains it is today, the future will be greatly increased travel and road program needs with greatly reduced revenues. NOW THEREFORE BE IT RESOLVED that the Oakland County Board at Commissioners .recognizes an immediate need to reverse the present deterioration of the road system to improve system safety and the need to educate citizens to the concept that revenue needs should be related to use of the roads, rather Than the consumption of fuel, BE if FURTHER RESOLVED that the Board of Commissioners supports efforts to restore state collected gas and weight tax revenues to a level comparable to that which existed in 1979-1980 and based on the user-benefit concept. BE IT FURTHER RESOLVED that the Board of Commissioners urges support of a user -benefit concept as incorporated and defined by the Ohio Legislature, establishing 1979/80 las the data -base year. BE IT FURTHER RESOLVED that E process involving the public, business, highway users, and appropriate agencies in defining needs, funding levels and taxes to adequately and equitably provide a reasonable safe and convenient road system which is so essential to the well-being of our citizens be established. L ynn D. A1.1 en Clerk • Chairperson Richard R. Wilcox Commissioners Minutes Continued. November 5, 1981 380 Mr. Chairperson, on behalf of the Ad Hoc Road Funding Committee, 1 move the adoption of the foregoing resolution. AD HOC FOAD FUNDING COMMITTEE in F. Olsen Moved by Olsen supported by Montante the resolution be adopted, Moved by Montante supported Ly Lanni the resplution be amended by adding: "BE IT FURTHER RESOLVED that any revenues derived from transit funds be reserved Cor road improvement only", .The Chairperson referred the resolution with the amendment to the General Government Committes, sThere were no objections, Misc, 81 sU By Mr. , ,ey IN RE: JiON/INCORPORAT1ON OF TOWNSHIPS IN OAKLAND COUNTY To the t • ed Lsanty Board oP- Commissioners Mr, Chairrm --, Ladies and Centlemen: the State of Michigan has recently approved annexations Of large tracts of land by simple of the affected city councils and the approval of the Michigan Boundary Cormission; ud WHEREAS this annexation process could counter many thousands of dollars and many years of planning effort represented in local and regional master plans, local zoning ordinances and capital improvement progravs; and WHEREAS townships have been forced to choose between incorporating as cities or losing tax base; and WHEREAS said choices may not he in the best interests of the cities,townships or citizens involved; and W1TE,EAS the criteria being used for this action is established in Act 242, PA 1978 and judges if u Iiwnship provid• (ciaplete urban services; said criteria completely ignores some facts - and js sub r- tiv, in oth•r •-s; and the r_.f Oakland County is over one million people and the townships oC Oakland Cr-mty have over or that population; and WHEREAS tivi townships of Oakland are large urban townships and either provide or have plans to provide most urban services as neeTed by their residents; and . MHEREh r n Is Concurrent Resolution 8350 calls for a noratorium on annexation and incorporations in balsrand County until such time the ramifications of annexations and incorporations can be studied and recormendations formulated to ensure the best interest of the Oakland County citizens are assured. • NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners supports SCR 11350 and urges its adoption by the Hbuse of Representatives. BE IT FURTHER RESOLVED that copies of this resolution be sent to all the Representatives and Senators from Oakland County and Inc county legislative agent, Mr. Chairperson, we move the adoption of the foregoing resolution. LeRoy M. Cagney, Jr., Commissioner - District #2 John H. Peterson, Lawrence R. Pernick Moved by Cagney supported by Peterson the resolution be adopted. The Chairperson referred the resolution to the General Government Committee. There were no objections. Moved by Patterson supported by Price the Board adjourn until November 19, 1981 at 9:30 A.M. A sufficient majority having voted therefor, the motion carried. . • The Board adiourned at 10 55 A.M.