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HomeMy WebLinkAboutResolutions - 1978.08.03 - 12582RESOLUTION NO. 8569 : OAKLAND COUNTY WATER SUPPLY AND S1 GE DISPOSAL SYSTEMS FOR AVON TOWNSHIP SEWER EXTENSION NO. 2 BY: PLANNING AND BUILDING COMMITTEE TO: THE OAKLAND COUNTY BOARD OF COMMISSIONERS MR. CHAIRMAN, LADIES AND GENTLEMEN: WHEREAS, the Oakland County Drain Commissioner, as County Agency, has approved and adopted, and has submitted to this Board of Commissioners f6r its approval, revised estimates of the cost for the acquisition and construction of sewage dis- posal facilities for the Oakland County Water Supply and Sewage Disposal Systems for Avon Township Sewer Extension No. 2 (which revised estimate is attached as Revised Exhibit "B" Sewer to the hereinafter mentioned contract), all prepared by Johnson & Anderson, Inc., consulting engineers; and WHEREAS, the Township Board of said Township of Avon has approved the said revised exhibit to said Contract by resolu- tion of its Township Board and has authorized and directed that said approval be certified for and on behalf of the Township by the Supervisor and Township Clerk, which resolution reads as follows: At a REGULAR meeting of the Township Board ^0 of the Township of Avon held at the Town Hall in said township on the 19th day of JULY 978, at 7 :30 o'clock P.M., Eastern Daylight Time. PRESENT: ABSENT: Supervisor BORDEN, CLERK SPENCER, TREASURER KNUDSEN, TRUSTEES NOWICKI, HEALY, SCHMITTEL TRUSTEE CORBIN The Clerk presented the Revised Exhibit Sewer referred to in the following resolution. The folA -eing resolu- tion was offered by HEALY and seconde.6 by SCHMITTEL WHEREAS, the Township of Avon has heretofore entered with the County of Oakland into a Contract, Oakland County Water Supply and Sewage Disposal Systems for Avon Township, Sewer Extension No. 2, dated as of January 1, 1977, to which is at- tached an Exhibit "B" Sewer on which the cost of the sewage disposal project is estimated to be $23,800,000, which cost is to be financed by a combination of Federal EPA and State DNR pollution abatement grants and the issuance of county bonds in the amount of $15,750,000; and WHEREAS, the county has issued and sold $15,750,000 of Oakland County Water Supply and Sewage Disposal Bonds Avon Township Systems Sewer Extension No. 2, dated June 1, 1978, and in the meantime the county has obtained construction bids for part of the project which bids have been sufficiently in excess of the project costs estimated and set forth in Exhibit "B" Sewer 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" Sewer 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 Sewer System as hereinbefore stated, or if the actual cost of the Sewer 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 Township Board 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 Sewer System, or in the absence of the adoption of such a resolution the township 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 there- for 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 Sewer 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 Sewer System to exceed by more than 5% its total estimated cost as hereinbefore stated, unless the Township Board 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 pro- cured by the township in cash or be defrayed by the issuance of increased or additional payments agreed to be made by the township to the county in the manner hereinbefore provided: Provided, further, that the adoption of such resolution by the Township Board shall not be required prior to or C."3 a condition precedent to the issuance of additional bonds by county, if the county has previously issued or contracted' ,: sell bonds to pay all or part of the cost of the project and issuance of the additional bonds by the county, if the county has pre- viously 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 con- tracted to be sold. ; and WHEREAS, it is desirable, although not necessary, for this Township Board to approve the cost increases set forth on Revised Exhibit "B" Sewer, 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 Fe ,ieral EPA and State DNR pollution abatement grants for said project. THEREFORE, BE IT RESOLVED BY THE TOWNSHIP BOARD OF THE TOWNSHIP OF AVON, OAKLAND COUNTY, MICHIGAN, as follows: 1. That the Revised Exhibit "B" Sewer to the Contract, Oakland County Water Supply and Sewage Disposal Systems for Avon Township, Sewer Extension No. 2, as submitted, between the County of Oakland and the Township of Avon, which Contract (1) provides for the acquisition and construction of the Sewer Extension No. 2 in Avon Township by the County, (2) describes the location and cost of said project, (3) establishes the cost thereof to be paid by said contracting township, and (4) provides for other matters pertinent thereto, be, and the same hereby is approved as an increase in the cost of said project to be funded by the issuance by the County of additional bonds as provided in para- graph 8 of said Contract, and that the Supervisor and Township Clerk be and they hereby are authorized and directed to certify the approval on behalf of the Township of Avon of said Revised Exhibit "B" Sewer. 2. That a copy of said Revised Exhibit "B" Sewer be attached to the minutes of this meeting. Carried unanimously. ADOPTED: Yeas - Nays - Absent - Borden, Spencer, Knudsen, Nowicki, Healy, Schmittel None Corbin $ 1,576,776.52 $ 1,576,776.52 459,800.00 698,200.00 776,000.00 260,953.62 75,000.00 7,000.00 6,000.00 2,000.00 3,300.00 8,357.67 63,731.00 40,325.00 66,450.00 2,594,515.11 4,017,500.00 Project Administration Inspection Easement Acquisition System Acquisition I.C.R. System, 0 & M Manual & Sewer Ordinance C.P.A. Reports Bond Prospectus Bond Printing Publishing Act 347 Permit DNR Fee Financial Consultant Bond Counsel Contingency Capitalized Interest REVISED' 6/30/78 0.C.W.S. & S.D.S. FOR AVON TOWNSHIP EXTENSIONS NO. 2 (SEWER) (Based on latest construction estimate from Johnson & Anderson, bids received for Contracts 4, 5, 6, 9 & 13 and anticipated State and Federal grants). Contract Total 1 2 $ 2,005,105.80 3 2,579,765.30 4 2,416,170.70 5 2,295,845.70 6 2,290,458.00 7 1,941,419.20 • 8 2,711,685.30 9 2,364,020.00 10 2,178,464.80 11 1,272,560.50 12 1,605,620.88 13 1,698,744.90 740,000.00 Sub-total Construction Engineering Consulting Engineer (Design) Consulting Engineer (Staking & Layout) Soil Borings $ 26,099,861.08 $ 1,239,365.35 309,300.00 28,111.17 ib-total $ 36,755,770.00 Less Step I Grants E.P.A. $ 41,316.00 State 2,754.00 $ 44,070.00 Less Step 3 Grants Received L.P.A. $ 6,455,100.00 State 438,904.00 $ 6,894,004.00 Less Anticipated Step 3 Grants E.P.A. $ 2,895,500.00 State 197,196.00 $ 3,092,696.00 Total Estimated Bond Issue Less Bonds Sold June 21, 1978 44,070.00 $ 6,894,004.00 $ 3,092,69600 $ 26,725,000.00 $ 15,750,000.00 Total Estimated 2nd Bond Issue $ 10,975,000.00 REVISED EXHIBIT "B" SEWER Township Supervisor Township Clerk STATE OF MICHIGAN ) COUNTY OF OAKLAND ) We, the undersigned, the duly qualified and acting Township Supervisor and Township Clerk of the Township of Avon, Oakland County, Michigan, do hereby certify that the foregoing is a true and complete copy of proceedings taken at a regular meeting of the Township Board of the Township of Avon held on the 19th day of July, 1978, the original of which is on file in the-N-44E-evg-e office. IN WITNESS WHEREOF, we have hereunto affixed our official signatures this 21st day of July, A.D., 1978. 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 Oakland and the Township of Avon be and the same hereby is - td as the basis by the County for the issuance of additior. Honds as provided in paragraph 8 of said Contract and fo: he application to the Federal EPA and State DNR for 'increased grants for said sewage disposal project, the 'resolution authorizing said bonds being as follows: SERIES B BOND RESOLUTION WHEREAS, the Oakland County Board of Commissioners, by Miscellaneous Resolution No. 8342, adopted on February 16, 1978, authorized the issuance of $15,750,000 of Oakland County Water Supply aNd Sewage Disposal Bonds - Avon Township Systems, Sewer Extension No. 2, dated June 1, 1978, in anticipation of payments to the County by the Township of Avon pursuant to the Contract dated as of January 1, 1977, whereby the County agrees to construct and finance said Oakland County Water Supply and Sewage Disposal Systems for Avon Township, Sewer Extension No. 2 and the Township agrees to pay the cost thereof, based upon an estimated cost of $23,800,000 and as represented by the $15,750,000 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, revised estimates of cost have been prepared by the Consulting Engineers, based upon construction bids for the construction of parts of said sewage disposal project pur- suant to said Contract, in amounts substantially in excess of original estimated cost, so that it has been necessary to revise the said estimated cost from $23,800,000 to $36,755,7, which revision makes necessary the issuance by said County of addi- tional bonds in the amount of $10,975,000, 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" Sewer 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 Sewer System as hereinbefore stated, or if the actual cost of the Sewer 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 Township Board may, by resolution . adopted within fifteen days after the receipt of con- struction 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 Sewer System, or in the absence of the adoption of such a resolution the township 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: 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 Sewer 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 Sewer System to exceed by more than 5% its total - estimated cost as hereinbefore stated, unless the Township Board 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 township in cash or be defrayed by the issuance of increased or additional payments agreed to be made by the township to the county in the manner hereinbefore provided: Provided, further, that the adoption of such resolution by the Township Board 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 deter- mined by the county) to pay such increased, additional or excess costs 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 it is further provided in paragraph 6 of said Contract, in referring to Exhibit "B" Sewer to said Contract and to the revision of said Exhibit "B" Sewer, 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 Sewer 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" Sewer to said Contract, dated as of June 30, 1978, which has been approved and ac- cepted by the township 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 January 1, 1977, the Township of Avon 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 Township under said Contract of January 1, 1977, on account of said increased 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 Ten Million Nine Hundred Seventy-Five Thousand Dollars ($10,975,000) be issued for the purpose of defraying part of the increased cost of acquiring Sewer Extension No. 2 of Oakland County Water Supply and Sewage Disposal Systems for Avon Township. That said bonds shall be known as "Oakland County Water Supply and Sewage Disposal Bonds - Avon Township Systems, Sewer Extension No. 2, Series B"; shall dated September 1, 1978; shall be numbered consecutively in the direct order of their maturities from 1 upwards; shall b ii the denomi- nation of $5,000 each; shall bear interest at a or rates to be hereafter determined not exceeding eight percent (8%) per annum, payable on May 1, 1979 and semi-annually thereafter on the first days of May and November in each year; and shall mature on the first day of May in each year as follows: 1983 - $225,000 1984 - 225,000 1985 - 250,000 1986 - 275,000 1987 - 300,000 1988 - 325,000 1989 - 350,000 1990 - $375,000 1991 - 400,000 1992 - 425,000 1993 - 450,000 1994 - 500,000 1995 - 550,000 1996 - 600,000 1997 - $ 650,000 1998 - 700,000 1999 - 750,000 2000 - 800,000 2001 - 875,000 2002 - 950,000 2003 - 1,000,000 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 Township of Avon under said Contract of January 1, 1977, 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 Township of Avon 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 township to make the payments provided in the Contract, in anticipation of which the Oakland County Water Supply and Sewage Disposal Bonds - Avon, Township Systems, Sewer Extension No. 2, dated June 1, 1978, in the amount of $15,750,000, are issued is separate but equal and on a parity as a pledge of full faith and credit with the obligation of said township to make the payments set forth in the Con- tract, as supplemented by the attachment thereto of the Revised Exhibit "B" Sewer thereto, in anticipation of which the Oakland County Water Supply and Sewage Disposal Bonds - Avon Township Systems, Sewer Extension No. 2, dated September 1, 1978, in the amount of $10,975,000 are issued. The pledge by the County of Oakland of its full faith and credi 4- 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 Township pursuant to said Contract of January 1, 1977, shall be set aside by the County Treasurer in a separate fund and bank account 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 thirty (30) months sub- sequent to the date of delivery thereof is capitaized and is payable from the proceeds of said bonds. 7. That said bonds and attached coupol, :hall be sub- stantially in the following form: UNITED STATES OF AMY7TCA STATE OF MICH. COUNTY OF OAKLND Number $5,000 OAKLAND COUNTY WATER SUPPLY AND SEWAGE DISFYSAL BOND - AVON TOW--rTIP SYSTEMS S7-= EXTENSION NO. 2 S --72,S KNOW ALL MEN BY THESE PRESENTS, that the County of Oakland, Michigan, hereby acknowledges itself indebted and for value received, promises to pay to the bearer hereof, the 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 upon pre- 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 2195 , both inclusive, aggregating the principal sum of Ten Million Nine Hundred S",,,vent Th Doll ($10,975,000 ), issued under and purseant to and in full con- formity with the Constitution and Statutcs of the State of Michigan, and especially Act No. 342 of the MichiTjen Public Acts of 1939, as amended, for the purpose of defraying part of the increased cost of acquiring the Oakland County Water Supply and Sewage Disposal Systems for Avon Township, Sewer Extension No, 2. 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 on2 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 Max' 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 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 red=?tion, 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 Township of Avon, pursuant to a certain Contract dated January 1, 1977, between the County of Oakland and said township whereby said township agrees to pay to the said County the increased cost of acquiring the Oakland County Water Supply and Sewage Disposal Systems for Avon Township, Sewer Extension No. 2, 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 township is pledged for the prompt payment of its obligations pursuant to said ContrEet, and in addition, by affirmative vote of a majority of the 7,ebers-e1ect 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 Cissioners 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 , same being the interest due on that day on its Oakland County Water Supply and Sewage Disposal Bond - Avon Township Systems, Sewer Extension No. 2, Series B, dated September 1, 1978. No. (FACSIMILE) County Agency 8. That the said bonds shall not be issued unt.: the .Municipal Finance Commission of the State of Michigan shall 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 authori71 to sell said bonds at not less than par and accrued inter in accor- dance with the laws of this state and to do all t' -3s necessary to effect the sale and issuance of said bonds, sub ,ct 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. DiGiovanni AYES: Price, Wilcox, Aaron, Daly, D1Giovanni, Doyen, Porttno, Gabler, Hoot, Kasper, Kelly, Lanni, McDonald, Moffitt, Montante, Moxley, Murphy, Olson, Patterson, Perinoff, Pernick, Peterson, (22) NAYS: Simson. (1) ABSENT: Gorsline, McConnell, Page, Roth. (4) Resolutic adopted. STATE OF MICHIGAN ) ss: COUNTY OF OAKLAND ) I, the undersigned, the duly qualified and acting County Clerk of the County of Oakland, do hereby certify that the forego- ing is a true and complete copy of a resolution adopted by the Board of Commissioners at a regular meeting of said Board, held on the 3rd day of August is on file in my office. , 1978, the original of which IN WITNESS WHEREOF, 'I have hereunto affixed my official signature this 3rd day of August A.D. 1978. County Clerk