HomeMy WebLinkAboutResolutions - 1977.02.03 - 13139January 20, 1977
. Misc. 7800
By Mr. Wilcox
IN RE: OAKLAND COUNTY WATER, SEWER AND SEWAGE DISPOSAL SYSTEM
(COMPLETION OF ACT 185 PPOJECTS)
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS, the County of Oakland, in exercise of the powers
conferred by the terms of Act 185, Public Acts of Michigan, 1957, as
amended, has entered into contracts for the acquisition, construction
and financing of numerous water supply and sewage disposal systems
within the county and improvements, enlargements and extensions of
said system; and
WHEREAS, the acquisition and construction of the systems
and the improvements, enlargements and extensions have been carried out
by the Department of Public Works under the general supervision and
control of the Board of Public Works, all in accordance with the pro-
visions of said Act 185 and the contracts entered into pursuant to said
Act; and
WHEREAS, there no longer exists in the County of Oakland a
Board of Public Works or a Department of Public Works established pur-
suant to the provisions of said Act 185; and
WHEREAS, it is, therefore, necessary to designate an agency
of the County of Oakland to undertake, on behalf of the county, the
responsibility for completing and winding up the acquisition and con-
struction of said systems and improvements, enlargements and extensions
in accordance with the aforementioned contracts; and
WEEREASJ this Board of Commissioners by Resolution No. Misc.
7590 adopted June 3, 1976, established, pursuant to the provisions of
Act 342, Public Acts of Michigan, 1939, as amended, a county-wide
system of water, sewer and sewage disposal improvements and services
to be known as the Oakland County Water, Sewer and Sewage Disposal
System and designated the County Drain Commissioner as the County
Agency for the system; and
WHEREAS, it is now desirable and appropriate for the County
Drain Commissioner as County Agency for the said system to undertake,
on behalf of the county, the responsibility for completing and winding
up the acquisition and construction of said systems and improvements,
enlargements and extensions.
NOW, THEREFORE, BE IT RESOLVED that the County Drain Commis-
sioner as County Agency for the Oakland County Water, Sewer and Sewage
Disposal System is hereby authorized and directed to undertake, on
behalf of the county, the responsibility for completing and winding up
the acquisition and construction of those systems and improvements,
enlargements and extensions which are now being acquired and constructed
by the County of Oakland in accordance with the provisions of contracts
entered into pursuant to the provisions of Act 185, Public Acts of
Michigan, 1957, as amended.
BE IT FURTHER RESOLVED that the County Drain Commissioner as
County Agency is hereby authorized to pay from available funds all
costs incurred in connection with the completing and winding up of the
acquisition and construction of said systems and improvements, enlarge-
ments and extensions.
PLANNING AND BUILDING COMMITTEE
#7800 February 3, 1977
Moved by Wilcox supported by Fortino the report be accepted.
A sufficient majority having voted therefor, the motion carried.
Moved by Wilcox supported by Pernick that Resolution #7800 be adopted.
Moved by McConnell supported by Gorsline the resolution be amended in the BE IT
FURTHER RESOLVED paragraph to read, "BE IT FURTHER RESOLVED that the County Drain
Commissioner as County Agent shall contract with the County Executive Division of
Public Works to complete those contracts entered into pursuant to the provisions of
Act 185, Public Acts of Michigan 1957 as amended."
Discussion followed.
Mr. Hoot requested that Robert H. Fredericks, Chief Deputy Drain Commissioner
be allowed to address the Board. There were no objections.
Mr. Fredericks addressed the Board.
Vote on amendment:
AYES: Gorsline, Kasper, Kelly, Lanni, McConnell, McDonald, Moffitt, Murphy,
Olson, Page, Patterson, Peterson, Simson, DiGiovanni, Gabler. (15)
NAYS: Hoot, Moxley, Perinoff, Pernick, Price, Wilcox, Aaron, Daly, Doyon,
Fortino. (10)
A sufficient majority having voted therefor, the amendment carried.
Vote on resolution as amended:
AYES: Hoot, Kasper, Kelly, Lanni, McConnell, McDonald, Moffitt, Moxley, Murphy,
Olson, Page, Patterson, Peterson, Price, Aaron, DiGiovannir Garonne. (17)
NAYS: Perinoff, Pernick, Simson, Wilcox, Daly, Doyon, Fortino, Gabler. (8)
A sufficient majority having voted therefor, Resolution #7800 as amended, was
adopted.
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Lynn D. Allen, Clerk of the County- of Oakland and
having a seal, do hereby certify that I have compared the amnexed copy of
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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, I have hereunto set my hand and
affixed the seal of said County at Pomtiac, Michigan
this day of 00000 19....
Lynn D. Allen 000000 Clerk
By ....Deputy Clerk