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HomeMy WebLinkAboutResolutions - 1977.09.15 - 134018171 Miscellaneous Resolution No. BY: PLANNING AND BUILDING COMMITTEE - Richard R. Wilcox, Chairman IN RE: OAKLAND-PONTIAC AIRPORT, OVERLAY AND EXTENSION OF RUNWAY 9R/27L GRANT AGREEMENT WITH FEDERAL AVIATION ADMINISTRATION TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen: WHEREAS, the Oakland County Board of Commissioners, on August 18, 1977, by Miscellaneous Resolution #8128 authorized its Chairman to execute a Grant Agreement with the Federal Aviation Administration, Project #5-26-0079-02, for the development and improvement of the Oakland-Pontiac Airport in a maximum obligation of $1 million; and WHEREAS, the Grant Agreement, Contract #DOT-FA77-GL-7756 has been received and executed by the Chairman of the Board of Commissioners on August 30, 1977; and WHEREAS, the Federal Aviation Administration is requesting that the execution of said Grant Agreement be confilmed, ratified, and approved. NOW THEREFORE BE IT RESOLVED that the execution of said Grant Agreement is hereby confirmed, ratified, and approved. The Planning and Building Committee, by Richard R. Wilcox, Chairman, moves the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE #8171 September 15, 1977 Moved by Wilcox supported by Olson the resolution be adopted. AYES: Roth, Simson, Wilcox, Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hoot, Kelly, Lanni, McConnell, McDonald, Moffitt, Montante, Moxley, Olson, Page, Perinoff, Pernick, Peterson, Price. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution 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 annexed copy of Miscellaneous Resolution #8171 adopted by the Oaklqrld coutty.RoArApf..„.„ Commissioners at their meeting held on September 15, 1977 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 Pontiac, Michigan this ..... • .,.. day of,, 5,PP.tPP1,§PI, , 1 9 77 Lynn D. Allen Clerk By...„., ..... ..... ----Deputy clerk