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HomeMy WebLinkAboutResolutions - 1976.06.03 - 14204purpose of exercising the powers conferred by, Lc . 342, Public 1%1 June 3, 1976 RESOLUTION NO 7580 OAKLAND COUNTY WATER, SEWER AND SEWAGE DISPOSAL SYSTEM - ACT 342 PLANNING AND BUILDING COMMITTEE THE OAKLAND COUNTY BOARD OF COMMISSIONERS: MR. CHAIRMAN, LADIES AND GENTLEMEN: WHEREAS, there are now pending several projects which are vitally necessary for the protection of the public health and it is, therefore, essential that the acquisition, construction and financing of such projects proceed as soon as possible; and WHEREAS, the terms of Act 342, Public Acts of Michigan, 1939, as amended, permit the acquisition, construction and financ- ing of systems of water, sewer or sewage disposal improvements and services and the pending litigation does not affect or impair the County's ability to issue bonds pursuant to the provisions of said Act 342 to finance the acquisition and construction of water, sewer' and sewage disposal improvements and facilities. NOW THEREFORE BE IT RESOLVED BY THE BOARD OF COMMISSIONE RS OF OAKLAND COUNTY, MICHIGAN, as follows: 1. This Board of Commissioners does hereby authorize and RE: BY: TO: direct that there be established, under and to, Icr 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. 2. The Oakland County Drain Commissioner is hereby desig- nated the County agency for the said Oakland County Water, Sewer and Sewage Disposal System and shall have all of the powers conferred upon the County agency by the terms of said Act 342. 3. The Drain Com-mIssioner as County agency is hereby authorized and requested to take all steps necessary to aco'dire, construct and finance (under and pursuant to the provisions or Act 342, Public Acts of Michigan, 1939, as amended) those projects which are now pending under Act 185, and to proceed with the acqui- sition, construction and financing of such additional water, sewer and sewage disposal projects as may be requested from time to time by cities, villages and townships within the County of Oakland. The Planning and Building Committee, by Mr. Patrick K. Daly, Chairman, moves the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE Patrick K. Daly, Chairman Moved by Daly supported by Fortino the resolution be adopted. Moved by Hoot supported by Olson the rules be suspended for immediate consideration of the resolution. AYES: Hoot, Lennon, Olson, Perinoff, Pernick, Roth, Simmons, Wilcox, Wilson, Aaron, Button, Daly, Dearborn, Douglas, Dunleavy, Fortino. (16) NAYS: Gabler, Kasper, McDonald, Moffitt, Montante, Murphy, Nowak, Page, Patterson. (9) A sufficient majority having voted therefor, the motion carried. Discussion followed. Moved by Olson supported by Montante the resolution be amended by adding a Paragraph 4 to read, "hereby is directed to use the personnel and facilities of the Oakland County Department of Public Works for the Drain Commissioner". Discussion followed. Mr. Olson 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: A sufficient majority not having voted therefor, the motion failed. Vote on resolution: AYES: Hoot, Houghten, Kasper, Lennon, McDonald, Moffitt, Montante, Murphy, Nowak, Page, Patterson, Perinoff, Pernick, Price, Roth, Simmons, Wilcox, Wilson, Aaron, Button, Daly, Dearborn, Douglas, Dunleavy, Fortino, Gabler. (26) 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 #7580 adopted by the Oakland County Board of Commissioners at their meeting held on June 3, 1976 with the original record thereof now 'remaining in my office, and that it is a troe and correct transcript therefrom, and of the whole thereof. In Testimony Whereof, I have co set my hand and affixed the seal of said County at Pontiac, Michigan. Lynn Clerk