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HomeMy WebLinkAboutResolutions - 1982.02.04 - 13504MISC. RESOLUTION NO. 82020 February 4, 1982 BY: PLANNING AND BUILDING COMMITTEE ~ Anne M. Hobart, Chairperson IN RE: WEST BLOOMFIELD WATER SUPPLY SYSTEM - SECTION VII TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS MR. CHAIRMAN, LADIES AND GENTLEMEN: WHEREAS, the Township of west Bloomfield, by resolution by its Township Board on January 18, 1982 has indicated that it is in need of certain extensions to the West Bloomfield Water Supply 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 bond proceeds on hand; and WHEREAS it will be advantageous to the Township of West Bloomfield and the County of Oakland if the use of funds is authorized by this Board of Comissioners 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 COMMISSIONERS OF OAK LAND COUNTY, MICHIGAN as follows: 1. That this Board of Commissioners does hereby approve and authorize the transfer, pursuant to the provisions of the West Bloomfield Water Supply System Contract, dated as of December 1, 1970, of up to $680,000 as shown on Exhibit "B" attached hereto, from the surplus funds now remaining after provision for all costs incurred in acquiring Sections 1 through 6 of the system established by said Contract dated December 1, 1970, to the payment of the cost of West Bloomfield Water Supply System - Section VII (the "system"). 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 payment of the cost of the system in accordance with the provisions of and for the purposes described in said Contract dated as of December 1, 1970. 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 construction of the system. Mr. Chairperson, 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 #82020 February 4, 1982 Moved by Hobart supported by Montante the resolution be adopted. AYES: Cagney, Calandro, Doyon, Fortino, Geary, Gosling, Hobart, Jackson, Lanni, McDonald, Moffltt, Montante, Moore, Olsen, Page, Perinoff, Pernick, Peterson, Price, Whitlock, Wilcox, Aaron, Caddell. (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 #82020 adopted by the Oakland County Board of Commisstoners 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 this 4th day of February l982 LYNN D. ALLEN County Clerk/Register of Deeds