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HomeMy WebLinkAboutResolutions - 1982.02.04 - 13503MISC. RESOLUTION NO. 82019 February 4, 1982 BY: PLANNING AND BUILDING CoMMITTEE-Anne M.Hobart, Chairperson IN RE: CLINTON-OAKLAND SEWAGE DISPOSAL SYSTEM - PAINT CREEK INTERCEPTOR - ORION TOWNSHIP EXTENSION NO. 2 TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS MR. CHAIRMAN, LADIES AND GENTLEMEN: WHEREAS, the Township of Orion, by resolution adopted by its Township Board on December 21, 1981, has indicated that it is in need of certain extensions to the CLINTON-OAKLAND SEWAGE DISPOSAL SYSTEM as shown on Exhibit "A", attached hereto, and has proposed that such extensions be acquired and constructed by the county and financed from surplus funds on hand; and WHEREAS, it will be advantageous to the Township of Orion and the County of Oakland if the use of funds is authorized by this Board of Commissioners in accordance with the request of the Township; and WHEREAS, the Oakland County Drain Commissioner has recommended adoption of this resolution. NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF COMMIS SIONERS OF OAKLAND COUNTY, MICHIGAN, as follows: 1. That this Board of Commissioners does hereby approve and authorize the transfer, pursuant to the provisions of the Contract - Clinton-Oakland Sewage Disposal System - Paint Creek Interceptor, dated as of January 15, 1969, of up to $437,000 as shown on Exhibit "B" attached hereto, from the surplus funds now remaining after provision for all costs incurred in acquiring the Paint Creek Interceptor in the system established by said Contract, dated January 15, 1969, to the payment of the cost of Orion Township Extension No. 2 (the "project"), as shown on Exhibit "A", attached hereto. 2. That the surplus funds herein authorized to be transferred shall be used by the County of Oakland through its Oakland County Drain Commissioner as its County Agency for pay ment of the cost of the project in accordance with the provisions of and for the purposes described in said Contract date January 15, 1969. 3. That the County Agency is hereby authorized to procure detailed plans and specifications, obtain soil borings, take construction bids and enter into contracts, and take any other actions necessary and incidental to acquisition and con struction of the project. MR. CHAIRMAN, on behalf of the Planning and Building Committee I move the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE I HEREBY APPROVE THE FOREGOING RESOLUTION THESE PAGE(S) MISSING ............ REFER TO ORIGINAL #82019 February 4, 1982 Moved by Hobart supported by Moore the resolution be adopted. AYES: Caddell, Cagney, Calandro, Doyon, Fortino, Geary, Gosling, Hobart, Jackson, Lannl, McDonald, Moffitt, Montante, Moore, Olsen, Page, Perinoff, Pernlck, Peterson, Price, Whitlock, Wilcox, Aaron. (23) NAYS: None. (O) A sufficient majority having voted therefor, the resolution was adopted. STATE OF MICHIGAN) COUNTY OF OAKLAND) 1, 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 #82019 adopted by the Oakland Countv Board of Commissioners at their meeting held on February 4, 1982 . with the orginial 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 4th day of February 1982 LYNN D. ALLEN County Clerk/Register of Deeds