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HomeMy WebLinkAboutResolutions - 1974.06.06 - 15125AA a regular meeting of the Board of Commissioners of Oakland County, Michigan, held,in the Commissioners' Auditorium in the Cainty Service ()enter, In the City of Pontiac, Michigan, on Thursday._ the 6th day Of -June Savings Time. , 1974 , at 9:30 o'clock A.M. Daylight PRESENT: Berman, Brother-Con, Button, Coy, Dearborn,:Douglas, Dunleavy, Gabler, Hobart, Hoot, Houghten, Kasper, Lennon, Mathews, Moffitt, Montante, Nowak, Olson, Patnales, perinoff, Perrrick, Quinn, Richardson Vogt, Walker, Wilcox, '(26) ABSENT: Burley. (1) Miscellaneous Resolution No. 6691 Recommended by the Board of Public Works Re: Bingham Farms Water Supply System Chairman. moves the adoption of the following Resolution. Its The following resolution is with to SUPPLY SYSTEM AND IS TO I and since a copy of the resolution has, prior to this meeting been delivered to all members of this Board I respectfully request that reading of same be waived, The Public Works Committee, by Robert F. Patnaies RESOLUTION ESTABLISHING A WATER SUPPLY SYSTEM TO SERVE AREAS IN • THE VILLAGE OF BINGHAM FARMS The following resolution was offered by Patnales and seconded by Dearborn BE IT RESOLVED, that the Board of Commissioners of Oakland County, Michigan, does hereby approve the establishment pursuant to Act No 185 of the Michigan Public Acts of 1957, as amended, of a water supply system for the supply, transportation and distribution - of water to areas in the Village of Bingham Farms shown on Exhibit "A-1" hereto, said system to consist of water supply facilities in the Village to be planned, constructed and financed in one or more stages in accordance with a master plan and program of financing to be developed by the said Village and the county; RESOLVED FURTHER, that the Board of Public Works of Oakland County is hereby authorized and directed to develop a master plan and a program of financing and to secure plans and specifications and estimates of cost for the first stage of con- struction of facilities for said water supply system; to negotiate a contract with the Village of Bingham Farms in respect to the said water supply facilities and the financing hereof, and in respect to the operation thereof; to submit such plans, specifications, estimates and contract to this Board for its approval; and to carry out the terms and proviisions of said Act No. 185 applicable thereto; RESOLVED FURTHER, that said water supply system shall be known as the "Bingham Farms Water Supply System" and that the area to be served thereby shall be known as the "Bingham Farms Water Supply District", and shall consist of all of the territory in the Village of Bingham Farms shown on Exhibit "A-1" PUBLIC WORKS co-. ..TEE Robert F. Patnales, Chairman VOTE ON MOTION: YEAS: Hoot, Houghten, Kasper, Lennon, Mathews, Moffitt, Montante, Nowak, Patnales, Perinoff, Pernick, Quinn, Richardson, Vogt, Walker, Wilcox, Berman, Brotherton, Button, Coy, Dearborn, Douglas, Dunleavy, Gabler, Hobart (26) NAYS: None, (0) ABSENT: Burley MOTION • Adopted STATE OF MICHIGAN ) ) ss: COUNTY OF OAKLAND ) I, the undersigned, the duly qualified and acting County Clerk of the County'of Oakland, do hereby certify that the forego- ing is a true and complete copy of a resolution adopted at a Regular meeting of the Oakland County Board of Commissioners, held on the 6th day of June is on file in my office. , 1974, the original of which IN WITNESS WHEREOF, I have hereunto affixed my official signature this 7th day of June , A.D. 1974. A. - LY77 ALLEI, County Clerk