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HomeMy WebLinkAboutResolutions - 1983.04.21 - 11396April 21st, 1983 Miscellaneous Resolution # 83101 By Planning and Building Committee - Anne M, Hobart, Chairperson In re: Consulting Services for Solid Waste Management Plan TO THE (V:, Er:J.1%ND COUNTY F:C.1,A RD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS this Board approved the proposed Act 641 Solid Waste Management Plan on August 26th, 1982, and WHEREAS consideration of the proposed plan by municipalities appears to be well underway with approvals already secured, and \IVHEF:AS to avoid any further delays, it is essential to maintain momentum towards implementation of the proposed plan, and Camp, Dresser and McKee, Inc., (CDM) have prepared a contract with a detailed scope of services and tasks dated March 16th, 1983, to furnish the necessary consulting engineering and financial advisory services for tHe First steps toward implementation, and \‘/V--;;:s.:S.E,45 the Planning and Building Committee of this Board requested the citizens Solid Waste Planning Committee (SWPC) to conduct an advisory review of these proposed consulting services, and WHEREAS the SWPC through its six person subcommittee has performed this advisory review and bus stated the scope of services and tasks are, for the most part, responsive to their recommendations, and WHEREAS the proposed contract consists of a Master Agreement covering all the work to be done with a series of Subagreements to be executed to allow the segmentation of the entire work scope and to account for anticipated changes in the project as it develops. NOW Ti-lr::::!!'.:•:DRE BE IT RESOLVED thot when two-thirds of the municipalities in Oakland County have approved the proposed At 641 Solid Waste the Chairperson of the Oakland County Board of Commissioners is hereby authorized and directed to execute the said Master Agreement for consulting services by and between the County of Oakland and Camp, Dresser and McKee, Inc. Consulting Services for Solid Waste Management Plan April 21st, 1983 ge 2 BE IT FURTHER RESOLVED that the maximum fee for this work, including subcontractors, shall not exceed $465,878 with the Camp, Dresser and McKee, Inc, portion of the fee not exceeding '?7,088, BE FT FURTHER RESOLVED that to expedite the implementation of the Master Agreement, the County Executive is hereby authorized and directed to execute Subagreements to the Master Agreement as needed for orderly progress of the work. MR, on behalf of the Planning and Building Committee, move the adoption of the foregoing resolution, PLANNING AND BUILDING COMMITTEE #83101 April 21, 1983 LYNN/D. ALLEN, County Clerk/Register of this Ziat - -4 - Moved by Hobart supported by Rewold the resolution be adopted. AYES: Perinoff, Pernick, Price, Rewold, Wilcox, Aaron, Calandro, Doyon, Fortino, Geary, Gosling, Hobart, Jackson, R. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson, Page. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. STATE OF M1CHIGAN) COUNTY OF OAKLAND) 1, Lynn D. Allen, Clerk of the County of Oakland and having a seal, do hereby certify that 1 have compared the annexed copy of Miscellaneous Resolution #83101 adopted by the Oakland County Board of Commissioners at their meeting held on April 21, 1583 with the original record thereof now remaining in my office-, and that it is a true and correct transcript therefrom, and of the whole thereof. - In Testimony Whereof, 1 have hereunto set my hand and aMxeci the seal of said County at Pontiac, Michigan day of pril 1983 i)outv Clerk