HomeMy WebLinkAboutResolutions - 1983.08.18 - 11431August 1811-1, 1983
Miscellaneous Resolu op It 83227
By: Planning and Building. Committee - Anne M. _Hobart, Chairperson
IN RE: SANITARY SEWER FOR TRUSTY CAMP
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr, Chairperson, Ladies and Gentlemen:
WHEREAS the County of Oakland is enlarging the trusiy camp which is located in the
NW of Section 3, Pontiac Township; and
WHEREAS the county is investigating- the advisability of constructing a sanitary
sewer to serve the county-owned property, in lieu of constructing and/or enlarging an
on-site sewage treatment facility; and
WHEREAS in the interim period the county has authorized the construction of
holding- tanks which must be pumped out daily; and
WHEREAS in order to expedite the possible construction or a sanitary sewer, if
deemed advisable and financially feasible, plans and specifications for said sanitary
sewer should be prepared.
NOW THEREFORE BE IT RESOLVED that the Sewer, Water and Solid Waste
Division is he (Thy authorized to enter into contract with Orchard, Hiltz and i\lcCliment, Inc.,
consulting' engineers to prepare construction plans and specifications and to obtain soil
borings; and
BE IT FURTHER RESOLVED that the Board of Commissioners authorizes the
appropriation of 838,000.00 to the Division of Sewer, Water and Solid Waste for said engineering.
which is to be reimbursed to the county when financing is arranged.
CHAIRPERSON, on behalf of the Planning and Building Committee, I move
the adoption of the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
FISCAL NOTE
BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON
IN RE: SANITARY SEWER FOR TRUSTY CAMP
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
Pursuant to Rule XI-C of this Board, the Finance Committee has re-
viewed the proposed resolution-Sanitary Sewer for Trusty Camp and finds
$38,000 necessary for contracting with outside consulting engineers to
prepare construction plans and specifications and to obtain soil borings;
said funds available in the 1983 Contingency Account.
Further, the Board of Commissioners appropriates $38,000 from the 1983
Contingency Account and transfers said funds to the 1983 Sewer, Water and
Solid Waste Professional Services line-item as follows:
990-02-00-9990 - Contingency $(38,000)
142-05-00-3128 - Professional Services 38.000
-0-
Further, said funds shall be reimbursed to the County when financing
is arranged.
FINANCE COMMITTEE
#83227 August 18, 1983
this 18th day of August 198_3
Moved by Hobart supported by Rewold the resolution with Fiscal Note attached,
be adopted
AYES: Moore, Nelson, Olsen, Page, Perinoff, Pernick, Price, Rewold, Wilcox,
Aaron, Caddell, Calandro, Doyon, Fortino, gosling, Hobart, Jackson, R. Kuhn, S. Kuhn,
Law, McConnell, McPherson, Moffitt. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution with Fiscal
Note attached, was adopted.
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
1, Lynn D. Allen, Clerk oT the County of Oakland and having a seal,
do hereby certify that I have compared the annexed copy of
Miscellaneous Resolution # 83227 adopted by the Oakland County Board of Commissioners
at their meeting held on
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 affixed the
seal of said County at Pontiac, Michigan
August 18, 1983
LYNN D/ ALLEN, County Clerk/f:cgister of De