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HomeMy WebLinkAboutResolutions - 2008.09.18 - 9644REPORT U1.R. #08126 September 18, 2008 BY: Finance Committee, Mike Rogers, Chairperson IN RE: BOARD OF COMMISSIONERS - TRANSIT COMMUTER BENEFIT PROGRAM FOR OAKLAND COUNTY EMPLOYEES TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: The Finance Committee, having reviewed the above referenced resolution on September 2G08, reports with the recommendation that the resolution be amended to insert the following language as the third BE IT FURTHER RESOLVED BE IT FURTHER RESOLVED that if the Administration in their research does not find this program to be cost effective, they shall report back to the Finance Committee. Chairperson, on behalf of the Finance Committee, I move the acceptance of the foregoing report. FINANCE COMMITTEE FINANCE COMMITTEE: Ayes: Potter, Coulter, Woodward, Greimel, Zack, Douglas, Rogers Nays; Crawford, Long Absent: Kowall, Middleton September 4, 2008 REPORT MR # 0E1126 BY: Personnel Committee, Thomas F. Middleton Chairperson RE: Board of Commissioners — Transit Commuter Benefit Program for Oakland County Employees TO: Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: The Personnel Committee having reviewed MR #08126 on August 27, 2008 Reports with the reuorruntridation the resolution be amended and adopted as follows: Change the title to read: Board of Commissioners — Pilot Transit Commuter Benefit Program for Oakland County Employees The NOW THEREFORE paragraph be amended to read: NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes the County Executive through the Human Resources Department to implement a voluntary Pilot Transit Commuter Benefit Program for all county employees. The second BE IT FURTHER RESOLVED paragraph to read: that the Oakland County Board of Commissioners are updated on the status of Oakland County's enrollment within 30 days of adoption of this resolution and for one year after implementation. If interest is not demonstrated in that period the program will be dissolved. Chairperson, on behalf of the Personnel Committee, I move the acceptance of the foregoing report. PERSONNEL COMMITTEE Personnel Committee Vote Motion carried on a roll call vote. Douglas, Gosselin, Zack. Hatchett and Spector — yes Middleton, Jacobsen and Scott — no Rogers and Coleman - absent Miscellaneous Resolution #08126 BY: Commissioner David Woodward, District #18 RE: Board of Commissioners — Transit Commuter Benefit Program for Oakland County Employees TO: Oakland County Board of Commissioners WHEREAS the soaring cost of gas continues to put increasing financial pressure on the budgets of governments, businesses and Oakland County workers and families; and WHEREAS the relentless global demand for scarce oil resources makes it unlikely that a significant reduction in the cost of gasoline, diesel fuel or biofuels will occur in the next several years; and WHEREAS financial incentives have a significant impact on commute decisions; and WHEREAS the federal tax code provides a variety of financial incentives related to commuter . benefits for employers and employers; and WHEREAS mass transit is a viable alternative that can reduce the cost of transportation for Oakland County worker and their families; and WHEREAS Federal law lets private employers, non-profit organizations, and public agencies to implement a Transit Commuter Benefit Program so that workers receive up to S115 a month in employer-paid tax-free transit costs, or take up to $115 a month in tax-sheltered payroll deductions in transit costs; and WHEREAS "transit benefits" are defined as passes, vouchers, or similar fare media provided to employees to cover their transit or qualified vanpool commuting costs; and WHEREAS the Transit Commuter Benefit Program saves the employer money by eliminating payroll taxes on the value of the benefit, and saves employees money by eliminating their share of payroll taxes, and local, state, federal taxes on the value of transit benefit. WHEREAS Suburban Mobile Authority for Regional Transportation (SMART), the largest transit authority in Oakland County and all of Michigan, offers a Transit Commuter Benefit Program called the SMART TransitChek Program. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes the County Executive through the Human Resources Department to implement a voluntary Transit Commuter Benefit Program for all county employees. 13E IT FURTHER RESOLVED that the Oakland County Board of Commissioners authorizes the County Executive through the Human Resources Department to enroll in the SMART TansitChek Program. BE If t.LJKIHER RESOLVED that the Oakland County Board of Commissioners are updated on the status of Oakland County's enrollment within 30 days of adoption of this resolution. ommOsioner David Woodward Distrid #18 Commissioner Dislrict # f Conu Chairperson, e move the adoption of the foregoing Resolution. 6- Commissioner District y Commissioner District # Cornmissioner District #Z3 Commissioner District # // CoMmissioner District #2 Commissioner District # Commissioner District # Conu-nissioner District # Commissioner District # Commissioner District # BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners encourages Oakland County's cities, villages, and townships, businesses and nonprofits also to enroll into the SMART TransitChek Program. BE IT FURTHER RESOLVED that a copy of this adopted resolution be forwarded by the Oakland County Clerk to the Oakland County Business Roundtable, and all Oakland County's cities, villages, and townships. Commissioner Commissioner District # District # Resolution #08126 July 8, 2008 The Chairperson referred the resolution to the Personnel Committee. There were no objections. Resolution #08128 September 4, 2008 The Chairperson referred the resolution to the Finance Committee. There were no objections. FISCAL NOTE (MISC. #08126) September 18, 2008 BY: Finance Committee, Mike Rogers, Chairperson IN RE: BOARD OF COMMISSIONERS - TRANSIT COMMUTER BENEFIT PROGRAM FOR OAKLAND COUNTY EMPLOYEES 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 Oakland County Board of Commissioners authorizes the County Executive through the Human Resources Department to implement a voluntary Transit Commuter Benefit Program for all county employees. 2. Federal law allows private and public agencies to implement a Transit Commuter Benefit Program so that workers receive up to $115 a month in employer-paid tax-free transit costs, or take IT to $115 a month in tax-sheltered payroll deductions in transit costs. 3. Transit benefits are defined as passes, vouchers or similar fare media provided to employees to cover their transit or qualified vanpool commuting costs. 4. The cost of the program is estimated at $20,409 per year. These costs consist of an initial set-up fee of $4,000, the cost of a minimum of 25 employees at $4 per month per year of $1,200 and the cost of an Emergency Salary Office Assistant II position at $15,209 to process and track enrollments, ensure the information is provided to Payroll and the vendor, handle distribution of marketng materials and provide reports to the Board. 5. This benefit wouLd be paid out of the Non-Departmental Contingency account. The budget would be amended as follows: General Fund (#10100) 2009 FY 2010 ExpendiVares 9090101-196030-730359 Non-Dept Contingency ($20,409) ($20,409) 9090101-196030-740058 Emergency Salaries Reserve i5,209 15,209 9010101-196030-740178 Transit Commuter Benefit Frog 3,200 5,200 Total Expenditures -0- -0- 6. The Oakland County Board of Commissioners will be updated on the status of Oakland County's enrollment within 3C days of the adoption of the resolution. A budget amendment is recommended for FY 2309 and FY 2010. FINANCE COMMITTEE FINANCE COMMITTEE: Ayes: Coulter, Woodward, Greime1, Zack, Potter, Rogers Nays: Douglas, Crawford, Long Absent: Kowall, MLddleton Resolution #08126 September 18, 2008 Moved by Middleton supported by Woodward the resolution (with fiscal note attached) be adopted. Moved by Middleton supported by Clark the resolution be referred back to the Personnei Committee. Discussion followed. Commissioner Middleton withdrew his motion and Commissioner Clark withdrew his support. Moved by Middleton supported by Woodward the Finance Committee Report and the Personnel Committee Report be accepted. A sufficient majority having voted in favor, the reports were accepted. Moved by Middleton supported by Woodward the resolution be amended to coincide with the recommendations in the Finance Committee Report and the Personnel Committee Report, A sufficient majority having voted in favor, the amendments carried. Discussion followed, Moved by Douglas supported by Gingell the resolution be amended to delete the last BE IT FURTHER RESOLVED paragraph, Vote on amendment AYES: Crawford, Douglas, Gershenson, Gingelf, Gosselin, Gregory, Greimel, Hatchett. Jacobsen, KowaII, Long, Middleton, Potts, Rogers, Scott Spector, Woodward, Zack, Bullard, Burns, Clark, Coleman, Coulter. (23) NAYS: Nash, Potter. (2) A sufficient majority having voted in favor, the amendment carried. Vote on resolution, as amended: AYES: Douglas, Gershenson, Gingell, Gosselin, Gregory, Greimel, Hatchett, KowaII, Nash, Potter, Potts, Rogers, Scott, Spector, Woodward, Zack. Burns, Coleman, Coulter. (19) NAYS: Jacobsen, Long, Middleton, Bullard, Clark, Crawford. (6) A sufficient majority having voted in favor, the resolution (with fiscal note attached), as amended, was adopted. #11•n I " FOREGOING RESOLUTION 7 STATE OF MICHIGAN) COUNTY OF OAKLAND) f/2-27703/ I, Ruth Johnson, Clerk of the County of Oakland, do hereby certify th • the foregoing resolution is a true and accurate copy of a resolution adopted by the Oakland Cr nty Board of Commissioners on September 18, 2008, 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 18th day of September, 2008. Ruth Johnson, County Clerk