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HomeMy WebLinkAboutResolutions - 1976.09.16 - 14378September 2, 1976 MISCELLANEOUS RESOLUTION NO, _7680 By Mr. Hoot IN RE: AUTHORIZATION FOR GENERAL FUND ADVANCEMENTS TO DRAIN COMMISSIONER AS COUNTY AGENT UNDER ACT 342, P.A. 1939, AS AMENDED WITTMEA3, the Oak] and County Board of Comm ss i on or s by Miscellaneous Resolution No. 7580 adopted on June 3, 1970 did designate the Oakland County Drain Commissioner as the County Agency for a county-wide system of water, sower and sewage disposal improve- ments to be financed under the provisiouS . of Public Act No. 342 of the Public Acts of 1939, as amended, and - WHEREAS, the Oakland County Drain Commissioner as the County Agency under Act 342 does not have any funds available to pay the • preliminary project costs necessary to proceedwith these Act 342 projects, and WHEREAS, the provisions of Section 8 of Public Act No, 342 of the Public Acts of 1939, as amended, authorize a county board of commissioners to appropriate and pay from county general funds such sums as are necessary for administrative expenses which include such preliminary project costs, NOW THEREFORE BE IT RESOLVED that the Oakland County Drain Commissioner, when acting, by resolution Of the Board of Commissioners, as the County Agency under the provisions of Public Act No. 342 of the Public Acts of 1939, as amended, be and is hereby authorized., to initiate and receive advances from the general funds of the County of Oakland for the purpose of payment for necessary administrative expc-n. incurred by the Oakland County Drain Commissioner while acting as the County Agency in the performance of duties and powers authorized by the said Act 342, including but not limited to expenses for obtaining feasibility and practicability studies, environmental ass--:Tent or impact studies, plans, designs, specifications, cost estimates, of engineering -services, personnel costs, soil borings, appraisals and easement andmland right of way acquisition costs. BE IT FURTHIT! RESOLVED that any and all advances made herordor are made upon the L.:press condition that all suc.h alvanc.e shall be ropaid by the Oakland County Drain 'Commi s sioner acting as the County Agency for a partimaar Act 342 project, npQn•receipt of the proceeds from the sale of bonds fled. by each Act 342 project, CHAIRMAN FUND ADVANCEMENTS TO DRAIN COMMISSIONER September 1•, 1976 FISCAL NOTE BY: FINANCE COMMITTEE, LAWRENCE R. PERNICK, IN RE: MISC. #7680 - AUTHORIZATION FOR GENERAL TO: OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen: Pursuant to Rule X-C of this Board, the F inance Committee has reviewed Misc. Resolution #7680 and finds that no appropriation of funds is necessary. Also, the Finance Committee finds that if Miscellaneous Resolution #7680 is approved by the Board of Commissioners, said resolution would establish a procedure for advancing funds to the Drain Commissioner. FINANCE COMMITTEE /LAWRENCE R. PERNICK, CHAIRMAN #7680 September 16, 1976 Moved by Pernick supported by Murphy the report be accepted and resolution #7680 be adopted, AYES: Daly,. Dearborn, Douglas, Fortino, Gabler, Hoot, Houghten, Kasper, Lennon, McDonald, Moffitt, Montante, Murphy, Nowak, Olson, Patterson, Perinoff, Pernick, Simmons, Wilcox, Wilson, Aaron, Button. (23) NAYS: None. (0) A sufficient majority having voted therefor, the report was accepted and resolution #7680 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 Resolution #7680 adopted by the Oakland County Board of Commissioners P•ef•ra. .......... .“••O.A n 0•n 00*.!PPO.n ••n ••.•••••wo.0 nP“•••• .......... ... at . their . meeting held . on . September 16, 1976......... ......... 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 ...... ....... .0ay Lynn D. Allen..................„..Clark By Per-qty Clerk