HomeMy WebLinkAboutResolutions - 1978.08.03 - 125818565 RESOLUTION NO.
PE: HOLLY SEWAGE DISPOSAL SYSTEM
BY: PLANNING AND BUILDING COMMITTEE
TO: THE OAKLAND COUNTY BOARD OF COMMISSIONERS
MR. CHAIRMAN, LADIES AND GENTI,7 1-:
WHEREAS, the Oakland County Drain Commissioner, as
County Agency, has approved and adopted, and has submitted to
this Board of Commissioners for its approval, revised estimates
of the cost for the acquisition and construction of sewage dis-
posal facilities for the Holly Sewage Disposal System (which
revised estimate is attached as Revised Exhibit "B" to the
hereinafter mentioned contract), all prepared by Capitol Con-
sultants, Inc., consulting engineers; and
WHEREAS, the _Village Council of said Village of Holly
has approved the said revised exhibit to said Contract by resolu-
tion of its Village Council and has authorized and directed that
said approval be certified for and on behalf of the Village by
the President and Village Clerk, which resolution reads as fol-
lows:
/1/ ^ - PRESENT 7-71
ABSENT:
At a ,...4,„e/ meeting of the Village Council of the
Village of Holly held at the Village Ball in said Village on the /1"
day of , , 1978, at 7:)0 o'clock 4L.M., Eastern Daylight
Time.
The Clerk presented the Revised Exhibit "B" referred to in the
following resolution. The following resolution was offered by
and seconded
WHEREAS, the Village of Holly has heretofore entered with the
County of Oakland into a Holly Sewage Disposal System Contract, dated as of
August 1, 1976, to which is attached an Exhibit "B" on which the cost of the
sewage disposal project was estimated to be $5,160,000, and
WHEREAS, said Exhibit "B" was subsequently revised to indicate a
total estimated project cost of $6,123,250.00, which cost was to be financed
by a combination of Federal E.P.A. and State D.N.R. pollution abatement grants
and the issuance of County bonds in the amount of $2,000,000.00 and
WHEREAS, the county has issued and sold $2,000,000 of Oakland
County Sewage Disposal Bonds - Holly System, dated May 1, 1973, and in the
meantime the county has obtained construction bids for the project
which bids have been sufficiently in excess of the project costs estimated
and set forth in Exhibit "B" so that it is necessary and desirable to prepare
revisions to said estimated costs and said exhibit as set forth on a Revised
Exhibit "B" submitted herewith; and
WHEREAS, it is provided in paragraph 8 of said Contract as
follows:
8. In the event that it shall become necessary to
increase the estimated cost of the system as hereinbefore stated,
or if the actual cost of the system shall exceed the estimated
cost, whether as the result of variations or changes permitted
to be made in the approved plans or otherwise, then (without
execution of any further contract or amendment of this contract)
the Village Council may, by resolution adopted within fifteen
days after the receipt of construction bids, direct that a portion
of the system be deleted sufficient to reduce the total cost
to an amount which shall not exceed the total estimated cost
as hereinbefore stated by more than 5%, provided that such
deletion shall not materially change the general scope, overall
design and purpose of the system, or in the absence of the
adoption of such a resolution the village shall pay or procure
the payment of the increase or excess in cash, or county bonds
in an increased or additional amount shall (upon adoption of
an authorizing resolution therefor by the Board of Commissioners)
be issued to defray such increased or excess cost, to the extent
that funds therefor are not available from other sources: Pro-
vided, however, that no such increase or excess shall be approved
and no such increased or additional county bonds shall be
authorized to be issued, nor shall the county enter into any
contract for acquisition or construction of the system or any
part thereof or incur any obligation for or pay any item of
cost therefor, where the effect thereof would be to cause the
total cost of the system to exceed by more than 5% its total
estimated cost as hereinbefore stated, unless the Village
Council shall have previously adopted a resolution approving
such increase or excess and agreeing that the same (or such
part thereof as is not available from other sources) shall be
paid or its payment procured by the village in cash or be defrayed
by the issuance of increased or additional payments agreed to
be made by the village to the county in the manner hereinbefore
provided: Provided, further, that the adoption of such resolu-
tion by the Village Council shall not be required prior to or
as a condition precedent to the issuance of additional bonds
by the county, if the county has previously issued or contracted
to sell bonds to pay all or part of the cost of the project
and the issuance of the additional bonds by the county, if the
county has previously issued or contracted to sell 'rnds to
pay all or part of the cost of the project and the -lance
of the additional bonds is necessary (as determine the
county) to pay such increased, additional or exces , sts as
are essential to completion of the project according to the
plans as last approved prior to the time when the previous bonds
were issued or contracted to be sold.
; and
WHEREAS, it is desirable, although not necessary,
for this Village Council to approve the cost increases set forth
on Revised Exhibit "B", thereby to indicate its willingness
and ability to raise the additional funds necessary to pay the
increased local share of the cost of said project and to assist
the county in obtaining increases in the Federal EPA and State
DNR pollution abatement grants for said project.
THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF
THE VILLAGE OF HOLLY, f OAKLAND COUNTY, MICHIGAN, as follows:
1. That the Revised Exhibit "B" to the Holly Sewage
Disposal System Contract, as submitted, dated as of August 1,
-1976, tween the County of Oakland, as party of the first part
and th Village of Holly, as party of the second part, which
Contract provides for the acquisition and construction of the
Holly Sewage Disposal System under Act 342, Public Acts of
Michigan, 1939, as amended, for the cost thereof and the manner
of operation thereof, be approved as an increase in the cost of
said system to be funded by the issuance by the county of
additional bonds as provided in paragraph 8 of said Contract, and
that the President and the Village Clerk be and they hereby are
authorized and directed to certify the approval on behalf of
the Village of Holly of said Revised Exhibit "B".
2. That a copy of said Revised Exhibit "B" to said
Contract be attached to the minutes of this meetinc
ADOPTED: Yeas -,(1 1
Nays -
SS:
STATE OF MICHIGAN
COUNTY OF OAKLAND
We, the undersigned, the duly qualified and acting Village Clerk and
President of the Village of Holly, Oakland County, Michigan, do hereby certify
that the foregoing is a true and complete copy of proceedings taken at a
Special meeting of the Village Council of the Village of Holly held on the
18th day of July, 1978, the original of which is on file in the Village office.
IN WITNESS WHEREOF, we have hereunto affixed our official signatures
this 18th day of July, A.D., 1978.
Village Presiden
v.' Village Clerk
Village Funds . .
Initial Bond Issue .
• . . 100,000
2,000,000
July 11, 1978
HOLLY SEWAGE DISPOSAL SYSTEM
Estimate of Cost (Revised)
Wastewater Treatment Plant Expansion & Improvements.. . $5,174,000
Interceptor; Collection Sewers and
Rehabilitation of Existing Sewers . . . . . . . . 3,508,944
Total Construction Contract Cost . . $8,682,944
Engineering
' (Planning,
Consulting Engineer (Design & Plant Inspection) . $ 593,000
Sewer Layout (by County). . . . . . 22,400 .
Soil and Material Testing . . . . . . 5,000
Soil Borings & Investigation. . . . . . 30,000
Industrial Cost Recovery; User Charge Ordinance,
Plan of Operation and Materials Testing.. 94,900 .
745,300
Project Administration . . . . . . . . . . . . 143,000
'ewer Inspection (by County) . . . . . . . . . . 120,000
asement Acquisition . . . . . . . . . 75,000
Act 347 Permit . - . • . . . . . . . , 2,900
Financial Consultant . . . . . . . . . ' ° .
Bond Counsel - . . . . . . . . . , ., 17,750
Bond Prospectus . . . . . . . . . . . . 3,000
Bond Printing . . . . . . . . 750
Publishing . . . . . . . . . . . . . . .
Oakland Press . . . . . . . . . . 500
Michigan Contractor & Builder . . . . . . 150
Bond Buyer . . . . . .
:
. . . . 1,000 .
Holly Herald-Advertiser . . . . . . . 200
1,850
. . State Administrative Fee . . . , . 43,630 . . . .
. . Contingency . . . . . . . . . . . . 229,805
Capitalized Interest on Initial Bond Issue , . . . . . 330,300
Capitalized Interest on Supplementary Bond Issue . . , 280,000 . .
Total Estimated Project Cost • • 0 .$10,690,029 . •
'ederal and State Grants
Step 1 . . . . . . 74,399
Step 2 . • • • .• 207,840
Step 3 . . . . . 3,841,011
Supplementary Step 3 (exclusive of contingency . 3,066,779
9,290,029
Supplementary Bond Issue Required . . • • $1,400,000
I hereby estimate the period of usefulness of this facility
to be forty (40) years and upwards.
CAPITOL CONSULTANTS, INC.
lton D. Redick, P.E.
P. E. #12362
REVISED EXHIBIT "B"
THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS
OF THE OAKLAND COUNTY, MICHIGAN, as follows:
1. That said resolution and revised estimate be and
the same are hereby accepted and approved, that the County Clerk
shall endorse thereon the fact of such approval, and that the
same shall be returned to the County Agency.
2. That said approval by the County of 0:0dand and
the Village of Holly be and the same hereby is accc '3 as the
basis by the County for the issuance of additional " 's as
provided in paragraph 8 of said Contract and for th :Tlication
to the Federal EPA and State DNR for indreased grants for said
sewage disposal project, the reS'olution authorizing said bonds
being as follows:
SERIES B
BOND RESOLUTION
WHEREAS, the Oakland County Board of Commissioners,
by Miscellaneous Resolution No. 8301, adopted on December 15,
1977, authorized the issuance of $2,000,000 of Oakland County
Sewage Disposal Bonds - Holly System, dated May 1, 1978, in
anticipation of payments to the County by the :Villas , of Holly
pursuant to the Contract dated as of August 1, 1976, ereby
the County agrees to construct and finance said Holt.
Disposal System and the Village agrees to pay the c thereof,
based upon an estimated cost of $6,123,250 and as represented
by the $2,000,000 of bonds issued by the County to finance the
local share of the estimated cost of said project after the
application of the estimated proceeds of Federal EPA and State
DNR pollution abatement grants to said project cost; and
WHEREAS, construction bids for the construction of
said sewage disposal project pursuant to said Contract have been
received in amounts substantially in excess of estimated costs
so that it has been necessary to revise the said estiamted cost
from $6,123,250 to $10,690,029, which revision makes necessary
the issuance by said County of additional bonds in the amount
of $1,400,000, after application against said increased cost of the
amount of available and estimated increased Federal and State grants,
as appears from the Revised Exhibit "B" submitted to and approved
by this Board of Commissioners; and
WHEREAS, it is provided in paragraph 8 of said Contract,
as follows:
"8. In the event that it shall become necessary
to increase the estimated -cost of the system as here-
inbefore stated, or if the actual cost of the system
shall exceed the estimated cost, whether as the result
of variations or changes ;Permitted to be made in the
approved plans or otherwise, then (without execution
of any further contract or amendment of this contract)
the Village Council may, by resolution adopted within
fifteen days after the receipt of construction bids,
direct that a portion of the system be deleted suf-
ficient to reduce the total cost to an amount which
shall not exceed the total estimated cost as herein-
before stated by more than 5%, provided that such
deletion shall not materially change the general scope,
overall design and purpose of the system, or in the
absence of the adoption of such a resolution the
village shall pay or procure the payment of the in-
crease or excess in cash, or county bonds in an in-
creased or additional amount shall (upon adoption of
an authorizing resolution therefor by the Board of
Commissioners) be issued to defray such increased or
excess cost, to the extent that funds therefor are
not available from other sources: Provided, however,
that no such increase or excess shall be approved and
no such increased or additional county bonds shall
be authorized to be issued, nor shall the county enter
into any contract for acquisition or construction of
the system or any part thereof or incur any obligation
for or pay any item of cost therefor, where the effect
thereof would be to cause the total cost of the system
to exceed by more than 5% its total estimated cost
as hereinbefore stated, unless the Village Council
shall have previously adopted a resolution approving
such increase or excess and agreeing that the same
(or such part thereof as is not available from other
sources) shall be paid or its payment procured by the
village in cash or be defrayed by the issuance
of increased or additional payments agreed to be made
by the village to the county in the manner hereinbefore
provided: Provided, further, that the adoption of
such resolution by the Village Council shall not be
required prior to or as a condition precedent to the
issuance of additional bonds by the county, if the
county has previously issued or contracted to sell
bonds to pay all or part of the cost of the project
and the issuance of the additional bonds by the county,
if the county has previously issued or contracted to
sell bonds to pay all or part of the cost of the project
and the issuance of the additional bonds is necessary
(as determined by the county) to pay such increased,
additional or excess costs as are essential to com-
pletion of the project according to the plans as last
approved prior to the time when the previous bonds
were issued or contracted to be solcl."
and it is further provided in paragraph 6 of said Contract,
in referring to Exhibit "B" to said Contract and to the revision
of said Exhibit "B", as follows:
"In the event that additional county bonds
shall be issued under the authority of this
contract, to defray a part of the cost of
the system, the foregoing obligations shall
apply to such part of the cost and to said
additional bonds insofar as appropriate
thereto."
; and
WHEREAS, there has been submitted to this Board of
Commissioners a Revised Exhibit "B" to said Contract, dated
as of July 11, 1978, which has been approved and accepted by
the village and by this Board of Commissioners as the basis
for the issuance of additional bonds as provided in paragraph
8 of said Contract; and
WHEREAS, under said Contract of August 1, 1976, the
:Village of Holly is to pay to the County the amount of each
annual bond principal maturity, and in addition thereto is to
pay semi-annually, the bond interest and the paying agent fees
and other bond handling costs as determined pursuant to said
Contract on account of any bonds issued by the county to finance
said project; and
WHEREAS, the County is desirous of issuing additional
bonds in anticipation of the payments to be made by the Village
under said Contract of August 1, 1976, on account of said in-
creased sewage disposal project cost; and
WHEREAS, the County Agency has approved this bond
resolution and recommended its adoption by the Board of Commis-
sioners.
THEREFORE, BE IT RESOLVED BY THE ,BOARD OF COMMISSIONERS
OF OAKLAND COUNTY, MICHIGAN, as follows:
1. That the bonds of said County of Oakland, aggregat-
ing the principal sum of One Million Four Hundred Thousand Dollars
($1,400,000) be issued for the purpose of defraying part of the
increased cost of acquiring the Holly Sewage Disposal System.
That said bonds shall be known as "Oakland County Sewage Disposal
Bonds - Holly System, Series B"; shall be dated September 1, 1978;
shall be numbered consecutively in the direct order of their
maturities from 1 upwards; shall be in the denominae —rn of $5,000
each; shall bear interest at a rate or rates to be - _:after
determined not exceeding eight percent (8%) per anre , , payable
on May 1, 1979 and semi-annually thereafter on the i est days
of May and November in each year; and shall mature on the first
day of May in each year as follOws:
1983 - $ 25,000
1984 - 25,000
1985 - 25,000
1986 - 25,000
1987 - 25,000
1988 - 50,000
1989 - 50,000
1990 - $ 50,000
1991 - 50,000
1992 - 50,000
1993 - 50,000
1994 - 75,000
1995 - 75,000
1996 - 75,000
1997 - $ 75,000
1998 - 100,000
1999 - 100,000
2000 - 100,000
2001 - 125,000
2002 - 125,000
2003 - 125,000
Bonds maturing on or after May 1, 1994 shall be subject to redemp-
tion in any order at the option of the County prior to maturity
on any one or more interest payment dates, on or after May 1,
1993. Bonds called for redemption shall be redeemed at the par
value thereof and accrued interest plus a premium on each bond
computed as a percentage of the face amount thereof in accordance
with the following schedule:
3% if called to be redeemed on or after May 1, 1993, but
prior to May 1, 1996
2% if called to be redeemed on or after May 1, 1996, but
prior to May 1, 1999
1% if called to be redeemed on or after May 1, 1999, but
prior to May 1, 2003
Notice of redemption shall be given to the holders of the bonds
to be redeemed by publication of such notice not less than thirty ,
(30) days prior to the date fixed for redemption, at least once
in a newspaper or publication circulated in the State of Michigan,
which carries as a part of its regular service, notices of the
sale of municipal bonds. Bonds so called for redemption shall
not bear interest after the date fixed for redemption, provided
funds are on hand with the paying agent to redeem the same.
Bonds maturing prior to the year 1994 shall not be subject to
redemption prior to maturity. All bonds shall have proper
coupons attached thereto evidencing interest to their respective
dates of maturity.
2. That the principal of bonds of said series and
the interest thereon shall be payable in lawful money of the
United States of America, at such bank and/or trust company which
qualifies as a paying agent under Federal or Michigan law and
which shall be designated by the original purchaser of the bonds.
Such purchaser shall have the right to name a similarly qualified
co-paying agent.
3. That the Chairman of the Board of Commissioners,
the County Agency, and the County Clerk of the County of Oakland,
are hereby authorized and directed to execute said bonds for
and on behalf of the said County, and to affix the seal of said
county thereto, and the County Agency is hereby authorized and
directed to execute the interest coupons to be attached to said
bonds by causing to be affixed thereto his facsimile signature;
and that upon the execution of said bonds and attached coupons,
the same shall be delivered to the Treasurer of said county who
is hereby authorized and directed to deliver said bonds and
attached coupons to the purchaser thereof, upon receipt of the
purchase price therefor.
4. That the said bonds are to be issued pursuant to
the provisions of Act No. 342 of the Michigan Public Acts of
1939, as amended, in anticipation of the payments to become due
to the County from the _Village of Holly under said Contract of
August 1, 1976, which payments are in the principal amount of
the bonds herein authorized with interest thereon as therein
provided. As provided in said Act No. 342, the full faith and
credit of the Village of Holly is pledged to the making of said
payments when due, and in addition, there is hereby pledged,
as authorized in said Act No. 342, the full faith and credit
of the County of Oakland to the payment of the bonds, both princi-
pal and interest when due.
5. That the obligation of said village to make the
payments provided in the Contract, in anticipation of which the
Oakland County Sewage Disposal Bonds - Holly System, dated May
1, 1978, in the amount of $2,000,000, are issued is separate
but equal and on a parity as a pledge of full faith and credit
with the obligation of said village to make the payments set
forth in the Contract, as supple=nted by the attachment thereto
of the Revised Exhibit "B" thereto, in anticipation of which
the Oakland County Sewage Disposal Bonds - Holly System, Series
B, dated September 1, 1978, in the amount of $1,400,000 are issued.
The pledge by the County of Oakland of its full faith and credit
to payment of said bonds, both series, are authorized in said
Act No. 342, applies equally and without preference and priority
to the bonds of each series.
6. That all moneys paid to the County by the Village
pursuant to said Contract of August 1, 1976, shall be set aside
by the County Treasurer in a separate fund and bank account to
be used solely for the payment of the principal of and interest
on the two series of bonds issued in anticipation thereof.
Interest payable on the bonds for thirty (30) months subsequent ,
to the date of delivery thereof is capitalized and is payable
from the proceeds of said bonds.
7. That said bonds and attached coupons shall be sub-
stantially in the following form:
Number $5,000
, upon pre-
UNITED STATES OF 7=7ICA
STTI177 OF MICHIGAN
COUL;7.: OF OAKLAND
OAKLAND COUNTY SEWAGE DISPOSAL
BOND - HOLLY SYSTEM, SERIES B
KNOW ALL MEN BY THESE PRESENTS, that the ty of
Oakland, Michigan, hereby acknowledges itself indeb. and for
value received, promises to pay to the bearer herec:f, ,:he sum
of
FIVE THOUSAND DOLLARS
on the first day of May, A.D. 19, , together with interest there-
on from the date hereof until paid, at the rate of
) per centum per annum, payable May
1, 1979, and thereafter semi-annually on the first days of May
and November in each year. Both principal and interest hereof
are payable in lawful money of the United States of America at
in the City of
sentation and surrender of this bond and the coupons hereto
attached as they severally mature.
This bond is one of a series of bonds of like date
and tenor except as to maturity
, numbered consecutively in the direct order of their
maturities from 1 to 280, both inclusive, aggregating the princi-
pal sum of One Million Four Hundred Thousand Dollars ($1,400,000),
issued under and pursuant to and in full conformity with the
Constitution and Statutes of the State of Michigan, and especially
Act No. 342 of the Michigan Public Acts of 1939, as amended,
for the purpose of defraying part of the increased cost of acquir-
ing the Holly Sewage Disposal System.
Bonds of this series maturing prior to May 1, 1994
are not subject to redemption prior to maturity. Bonds maturing
on or after May 1, 1994 shall be subject to redemption in any
order, at the option of the County prior to maturity on any one
or more interest payment dates on or after May 1, 1993. Bonds
called for redemption shall be redeemed at the par value thereof
and accrued interest plus a premium on each bond computed as
a percentage of the face amount thereof in accordance with the
following schedule:
3% if called to be redeemed on or after May 1, 1993, but
prior to May 1, 1996
2% if called to be redeemed on or after May 1, 1996, but
prior to May 1, 1999
1% if called to be redeemed on or after May 1, 1999, but
prior to May 1, 2003
Notice of redemption shall be given to the holders of bonds called
for redemption by publication of such notice not less than thirty
(30) days prior to the date fixed for refae:',:ion, at least once
in a newspaper or publication circulated in the State of Michigan,
which carries as a Part of its regular service, notices of the
sale of municipal bonds. Bonds so called for redemption shall
not bear interest after the date fixed for redemption, provided
funds are on hand with the paying agent to redeem the same.
This bond as to both principal and interest, is payable
from moneys to be paid to the County of Oakland by the Village
of Holly, pursuant to a certain Contract dated August 1, 1976,
between the County of Oakland and said village whereby said
village agrees to pay to the said County the increased cost of
acquiring the Holly Sewage Disposal System in annual installments
in the same amounts as the annual maturities of the bonds of
this issue, and semi-annually to pay the amount of the interest
and bond handling charges. The full faith and credit of said
village is pledged for the prompt payment of its obligations
pursuant to said Contract, and in addition, by affirmative vote
of a majority of the members-elect of its Board of Commissioners,
the full faith and credit of the County of Oakland is pledged
to the payment of this bond, principal and interest, when due.
It is hereby certified, recited and declared that all
acts, conditions and things required to exist, happen and be
performed precedent to and in the issuance of the bonds of this
series, existed, have happened and have been performed in due
time, form and manner as required by the Constitution and Statutes
of the State of Michigan, and that the total indebtedness of
said County, including this series of bonds, does not exceed
any constitutional or statutory limitation.
IN WITNESS WHEREOF, the County of Oakland, Michigan,
by its Board of Commissioners, has caused this bond to be signed
in its name by the Chairman of its Board ofCommissioners, its
County Agency, and its County Clerk, and its corporate seal to
be affixed hereto, and has caused the annexed interest coupons
to be executed with the facsimile signatures of said County
Agency, all as of the first day of September, A.D. 1978.
COUNTY OF OAKLAND, MICHIGAN
By
Chairman of Board of Commissioners
By
County Agency
By
(SEAL)
County Clerk
(COUPON)
Number
On the 1st day of , A.D. 19_, the
County of Oakland, Michigan, will pay to the bearer hereof, the
sum shown hereon in lawful money of the United States of America
at the
in the City of
(FACSIMILE)
County Agency
, same being the
interest due on that day on its Oakland County Sewage Disposal
Bond - Holly System, Series B, dated September 1, 1978. No.
8. That the said bonds shall not be issued until the
Municpal Finance Commission of the State of Michigan shal1. have
first issued its order granting permission to so do, as provided
in Act No. 202 of the Michigan Public Acts of 1943, as amended,
and the County Agency is hereby authorized and directed to make .
application to said Commission for the issuance of such order.
9. The County Agency is hereby authorized to sell
said bonds at not less than par and accrued interest in accor-
dance with the laws of this state and to do all things necessary
to effect the sale and issuance of said bonds, subject to the
provisions of this resolution.
10. All resolutions and parts of resolutions, insofar
as the same may be in conflict herewith, are hereby rescinded.
The Planning and Building Committee by Richard R. Wilcox, Chairperson,
moves the adoption of the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Richard R. Wilcox, Chairperson
Supported by Mr. Da 1 y
AYES: Peterson, Price. WI l cox , Aaron, Daly-, Di giovann , Doyon, Fortino, Gabler,
Hoot, Kasper, Kelly ,Lanni, McDonald, Moffitt:, Montente, Moxley, Murphy
Olson, Page, Per inof f Perni'ck. (22„)
NAYS: I mson. (11
ABSENT: Oors1 ine, McConnell, Patterson, Roth. (4)
Resolution adopted.
STATE OF MICHIGAN )
COUNTY OF OAKLAND )
I, the undersigned, the duly qualified and acting County
Clerk of the County of Oakland, do hereby certify ;- t the forego-
ing is a true and complete copy of a resolution ad( I by the
Board of Commissioners at a regular meeting of saic -d, held
on the 3rd day of August , 1978, the °rig!.....of which
is on file in my office.
IN WITNESS WHEREOF, I'have hereunto affixed my official
SS:
A.D. 1978. signature this 3rd , day of August
County Clerk
Lynn D. Al len