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HomeMy WebLinkAboutResolutions - 1982.06.03 - 13838Miscellaneous Resolution lgo, 82161 June 3, 1982 By: Planning and Building Committee In Re: Clinton-Oakland Sewage Disposal System - Waterford Emergency Pump Connection Improvements To The Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS, the Charter Township of Waterford, by resolution adopted by its Township Board on /41W /V, /9Y..,,Z has indicated that it is in need of certain improvements to the Clinton-Oakland Sewage Disposal System - Waterford Extensions, as shown on Exhibit "A", attached hereto, and has proposed that such improve- ments be acquired and constructed by the County and financed from surplus funds on hand; and WHEREAS, it will be advantageous to the Charter Township of Waterford and the County of Oakland if the use of funds is auth- orized by this Board of Commissioners in accordance with the request of the Township; and WHEREAS, the Oakland County Drain Commissioner has recom- mended adoption of this resolution. NOW, THEREFORE BE IT RESOLVED by the Board of Commissioners 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 - Waterford Extensions - Phase V, dated as of January 1, 1977, of up to $50,000.00 as shown on Exhibit "B" attached hereto, from the surplus funds now remaining, to the payment of the cost of Water- ford Emergency Pump Connection Improvements (the "project"). 2. That the surplus funds herein authorized to be trans- ferred shall be used by the County of Oakland through its Oak- land County Drain Commissioner as its County Agency for payment of the cost of the project in accordance with the provisions of and for the purposes described in said Contract dated as of January 1, 1977, #8216I June 1982 ALLEN County Clerk/Register of Deeds Moved by Hobart supported by Gosling the resolution be adopted. AYES: Jackson, Kasper, Lanni, Moffitt, Moore, Patterson, Perinoff, Peterson, Price, Caddell, Cagney, Calandro, DiGiovanni, Doyon, Fortino, Gabler, Geary, Gosling, Hobart. (19) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. STATE OF MICHIGAN) COUNTY. Of OAKLAND) 1, Lyon 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 # 82161 adopted by the Oakland - . - .• • Commissioners at thiLlit,g_tiaajltid on June 3 .. 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, hichigan 3rd day of 1 9 82. this • AREA JO T. 2N. 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'-'5,;1',?..,.'I ri7/772777,461777///(7/7"1, ,4 ,, -1' 7 ;• ,..„,, ...• ,: . .., %(1_,VAN LAKE \ i.„:. .... vf! i j O'C 47 • • 5 • ., 1 • g _ • >11",",97411] Clinton-Oakland Sewage Disposal System Waterford Emergency Pump Connection improvements EXHIBIT EXHIBIT "B" CLINTON-OAKLAND SEWAGE . DISPOSAL SYSTEM WATERFORD EMERGENCY PUMP CONNECTION IMPROVEMENTS ESTIMATE OF COST Contracted Services - Construction $ 36,600.00 County Services - Project Development & Management Engineering 5,500.00 Construction Inspection 3,500.00 Administration .750.00 Contingency 3,650.00 TOTAL ESTIMATED PROJECT COST $ 50,000.00 I hereby estimate the period of usefullness of this facility to be forty (40) years and upwards. • J. Ileqers, P.E. Registered Professional Engineer EXHIBIT "B" MwAy, 3. That the County Agency is hereby authorized to procure detailed plans and specifications, obtain soils information, take construction bids and enter into contracts, and take any other actions necessary and incidental to acquisition and construction of the imptovements. Mr. Chairman, on behalf of the Planning and Building Committee I move the adoption of the foregoing resolution. Planning and Building Committee THE FORM:COT; RFSOU....MON