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HomeMy WebLinkAboutResolutions - 1972.12.21 - 15692Kr.A cc:4- Bernard Lent-ion, C airma December 21, 1972 REPORT RE: Misc. Res. #6181, Agency for Southeastern Oakland County Sewage Disposal System BY: Public Works Committee-Bernard Lennon, Chairman TO: The Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Public Works Committee reports Misc. Res. #6181 and recommends that said resolution be approved by the Board of Commissioners. PUBLIC WORKS COMMITTEE December 19,1972 MISCELLANEOUS RESOLUTION NO: 6181 Commissioner Lennon Chairman, Public Works Committee Agency for Southeastern Oakland County Sewage Disposal System WHEREAS, the Board of Supervisors of Oakland County by Miscellaneous Resolution NO. 1923 adopted April 21, 1942, as subsequently amended, did authorize and .direct that there be established, maintained and operated under the provisions of Act No. 342, of the Public Acts of 1939, as amended, and any other applicable Acts, a system of sewer and sewage disposal improvements and services for the purpose of disposing of sewage from a district to be known as the "Southeastern Oakland County Sewage Disposal District"; and WHEREAS, said system is known as the "Southeastern Oakland County Sewage Disposal System" and is hereinafter referred to as the "system"; and WHEREAS, the Oakland County Dr2in Cemmiscinner waq designated as the Agency of the County in connection with the establishment, maintenance and operation of the Southeastern Oakland County Sewage Disposal System and as the Agency which shall have supervision and control of the management and operation of said system; and By: Re: WHEREAS, the Board of Commissioners deems it necessary to the efficient, effective and economical management of a system of sewer and sewage disposal facilities to place the management and operation of all such systems and facilities under the Department of Public Works; and WHEREAS, Act No. 342, of the Public Acts of 1939, as amended, does not presently authorize the Board of Commissioners to designate the Department of Public Works as its Agent; and WHEREAS, the Board of Commissioners subscribes to the views of the Drain Commissioner and the Drain Commissioner-Elect that the Office of Drain Commissioner should be abolished and its functions merged and consolidated with other County agencies; and WHEREAS, the Board of Commissioners deems it in the best interests of the County to immediately take steps to bring all systems and facilities for sewer and sewage disposal under the Department of Public Works. NOW THEREFORE BE IT RESOLVED, that pursuant to the pro- . visions of Act No. 342, of the Public Acts of 1939, as amended, the County Road Commission is designated the Agency of the County in connection with the establishment, maintenance and operation of the Southeastern Oakland County Sewage Disposal System and as the Agency which shall have supervision and control of the management and operation of said system; and the Agency of the Drain Commissioner is terminated; and BE IT FURTHER RESOLVED, that it is the intent of the Board of Commissioners to designate the Department of Public Works as the Agency of the County for the Southeastern Oakland County Sewage Disposal System when Act No. 342, of the Public Acts of 1939 is amended to allow the Board this option; and BE IT FURTHER RESOLVED, that this Resolution take effect January 1, 1973. Mr. Chairman, the Public Works Committee respectfully moves the adoption of the foregoing resolution. Bernard F. Lennon, Chairm an Itiethatrman Moved by Lennon supported by Daly the resolution be referred to the Public Works Committee. Mr. Kasper objected to the referral and requested a roll call vote. The Chairman stated that those in favor of referral to the Public Works Committee, say 'aye' and those opposed say 'no'. The vote was as follows: AYES: Kronenberg, Lennon, Mainland, Mathews, Olson, Paholak, Perinoff, Pernick, Szabo, Aaron, Barakat, Burley, Daly, Doyon. (l4) NAYS: Richardson, Gabler, Horton, Houghten, Kasper. (5) A sufficient majority having voted therefor, the resolution was referred to the Public Works Committee. Discussion followed. Moved by Lennon supported by Burley that Resolution #6181 be adopted. Discussion followed. Moved by Horton supported by Gabler the resolution be referred back to the Public Works Committee for consultation with members of the System and report back to the Board at the next meeting. AYES: Patnales, Richardson, Coy, Dearborn, Gabler, Horton, Houghten, Kasper. (8) NAYS: Olson, Paholak, Perinoff, Pernick, Szabo, Aaron, Barakat, Burley, Daly, poyon, Harrison, Kronenberg, Lennon, Mainland, Mathews, (15) A sufficient majority not having voted therefor, the motion lost. Discussion followed. Moved by Dearborn supported by Patnales the resolution be referred to the Personnel Practices Committee. A sufficient majority not having voted therefor, the motion lost. Discussion followed. Vote on resolution: AYES: Paholak, Perinoff, Pernick , Szabo, Aaron, Barakat, Burley, Doyon, Harrison, Kronenberg, Lennon, Mainland, Mathews, Olson. (14) NAYS: Patnales, Richardson, Coy, Daly, Dearborn, Gabler, Horton, Houghten, Kasper. (9) 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 Resolution #6181 adopted by the Oakland County Board of Commissioners at their December 21, 1972 meeting 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 26th December 72 this day of 19.... Lynn D. Allen Clerk By Deputy Clerk