HomeMy WebLinkAboutResolutions - 1973.09.20 - 15623At a regular
presented the plans, specifications Mr. walker
meeting of the Board of Commissioners
of Oakland County, Michigan, held in the Board of Commissioners
Auditorium Building, Oakland County Service Center, 1200 North
Telegraph Road, Pontiac, Michigan, on the 20th day of September
1973, at 9:30 o'clock A.M., Eastern Standard Daylight Time.
PRESENT: Berman, Brotherton, Burley, Button, Coy, Dearborn, Douglas, Dunleavy2
Gabler, Hobart, Hoot, Houghten, Kasper, Lennon, Mathews, Moffitt,
Montante, Nowak, Olson, Patnales, Perinoff, Pernick, Quinn,
Vogt, Walker, Wilcox. (26)
ABSENT: Richardson. (1)
Miscellaneous Resolution No, 6431
Recommended by Board of Public Works
Re: PONTIAC TOWNSHIP WATER SUPPLY
SYSTEM EXTENSION NO. 2
and estimates mentioned in the following resolution.
The following resolution was offered by Mr. walker
WHEREAS, the Oakland County Board of Public Works has
approved and adopted, and has submitted to this Board of Commissioners
for its approval, plans and specifications for the acquisition by the
County of the Pontiac Township Water Supply System Extension No 2
to serve parts of the Township of Pontiac, together with estimates
of the cost and period of usefulness thereof (which estimates are
attached as Exhibit "B" to the heretofore approved contract), all
prepared by Papke, Blitz and McCliment, Inc., consluting engineers;
and
WHEREAS, this Oakland County Board of Commissioners has
approved a contract between the County. of Oakland and the Township
of Pontiac relative to the acquisition and financing of said Pontiac
Township Water Supply System Extension No. 2:
THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF
OAKLAND COUNTY, MICHIGAN, as follows:
1. That said plans and specifications and said estimates
be and the same are hereby approved, that the County Clerk shall
endorse thereon the fact of such approval, and that the same shall
be returned to the Board of Public Works.
Welke It was moved by Mr.
PUBLIC WORKS COMMITTEE Lee Walker, Vice Chairman
seconded by Mr.
Burley that the foregoing resolution be adopted. Upon
roll call the vote was as follows:
YEAS: Walker, Berman, Burley, Button, Coy, Dearborn, Douglas, Gabler, Hobart,
Hoot, Houghten, Kasper, Mathews, Moffitt, Montante, Nowak, Olson,
Perinoff, Pernick, Vogt. (20)
NAYS: None. (0)
;
s
STATE OF MICHIGAN )
) SS:
COUNTY OF OAKLAND )
I, the undersigned, the County Clerk of the County of
Oakland, do hereby certify that the foregoing is a true and complete
copy of the proceedings pertaining to the Pontiac Township Water
Supply System Extension No. 2 duly adopted and taken by the Board
of Commissioners of said County at a regular meeting held
September 20
County/ Clerk`:: aikland County
, 1973, the originals of which are on file in my office.
Dated: September 20 1973.