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HomeMy WebLinkAboutResolutions - 1972.05.04 - 15860At a regular meeting of the Oakland County Board of Commissioners, Oakland County, Michigan, held in the Commissioners Auditorium in the City of Pontiac, Michigan, on May 4 . _ 1972, at 9 :30 o'clock A.M., Eastern Standard Time. PRESENT: Aaron, Barakat, Burley, Coy, Daly; Dearborn, Doyon, Gabler, Hamlin, Harrison, Horton, Houghten, Kasper, Kronenberg, Lennon, Mainland, Mathews, Olson, Pahofak, Pernipk, Powell, Richardson, Szabo, Wilcox. (24) ABSENT: Patnale$, Perinoff, Slmson. (3) and seconded by Mr. Szabo Misc. 6007 By Mr, Lennon IN RE: RESOLUTION ESTABLISHING R WATER SUPPLY SYSTEM TO SERVE AREAS IN THE CITY OF TROY The following resolution was offered by Mr. Lenho_n 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 City of Troy shown on Exhibit "A" hereto, said system to consist of water supply facilities in the city to be planned, constructed and financed in one or more stages in accor- dance with a master plan and program of financing to be developed by the said city 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 cost for the first stage of con- struction of facilities for said water supply system; to negotiate a contract with the City of Troy 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 provisions of said Act No 185 applicable thereto; y sy RESOLVED FURTHER, that said water supp tern shall be known as the "Troy Water Supply System" and that the area to be served thereby shall be known as the "Troy Water Supply District", and shall consist of all of the territory in the City of Troy shown on Exhibit PUBLIC WORKS COMMITTEE Bernard F. Lennon, Chairmsn r (Z. r7) (Th %,,f It was moved by Mrs Lennon seconded by Mrs Szabo , that the foregoing resolution be adopted. Upon roll call the vote was as follows: Yeas: Pernick, Powell, Richardson, Szabo, Aaron, Barakat, Burley, Coy, Daly, Dearborn, Doyon, Gabler, Hamlin, Harrison, Horton, Houghter, Kronenberg, Lennon, Mainland, Mathews, Olson, Paholak. (22) Nays: None. (0) STATE OF MICHIGAN ) 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 Troy Water Supply System, duly adopted and taken by the Board of Commissioners of said County at a regular meeting held May 4 , 1972, the originals of which are on file in my office, County Clerk, Oakland County $S: Dated: May 4 , 1972.