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HomeMy WebLinkAboutResolutions - 1971.09.16 - 16298At a regular mc:et,in.c.,: of th•OakThnd County 73oard of .Commliornr, Oakland Cou'J:ILy, Michigan, held in the CommisE,ioncl:s' au:',Iitc17ium in the City of roatia, Michigan, on September 1971, at 10;00 o'c_loek A.M., Eastern 5tJrnd,ar,7?, Tdme. pRESENT Aaron, Barakat, Brennan, Burley, Coy, Daly, Dearborn, Gabler, Hamlin, Harrison, Horton, Boughten, Kasper, Lennon, Mainland, Mathews, Olson, Patnales, Perinoff, Bernick, Powell, Richards, Richardson, Simson, Szabo, Wilcox, (26) ABSENT: NONE. (0) Micellaneous Resolution No 5809 By: Mt. Lennon Submitted and recommended by the Board of Public Works Re: PONTIAC TOWNSUIP WA.777 SUPPLY SYS= NO. 1 WHEREAS, the County of Oakland, by Board of Supervisors Resolution Misc. No. 4365, adonted ,nctoher 5, 1964, established the Pontiac Tcywnhp Water Supply System T..fo. 1 (herein. cal:lee-1 -th ,-, "Sysi:om.'), pursuant to Act Nos 185 of:Michigan Public Acts of 1957, as amended, which System consists of pumping facilities, trans- mission mains and distribution. lines :(and a contract to purcha s e water from the City of Detroit) accluired to supply water in the Township; and WHERES, pursuant to the terms of said Act the County and the Township have entered into a contract for the acvisition, improvement, enlargement or extension of the System and for the payment of the cost thereof by the To wnship, with interest, over a period of about forty (40) years, (herein called "Base Contract"), and the County has, pursuant to appropriate actiop of its Board of Supervisors, issued its bonds to provide the funds therefor, secured by the full faith and credit contractual obligations of the Townshiv and by the pledge of the full faith and credit of the County; and =BEMS, there now remains on hand after completion of the System in excess of $39,000 in surplus bond proceeds which funds are invested by the County as provided in said Base Contract; and WHEREAS, it is now necessary, because of changes made by the City of Detroit in its facilities.: which supply water to the ml BE IT NESOLVEB BY Tqp NOW, System, to acquire pressure rC.dLC Lion end control facilitics to be installed at points of connectin of the System to City of Detroit facilities. OF OAKLAND COUNTY, MICHIGAN, as follo w s: I— That the Departmcnt of Public Works of the County of Oakland expend not to exceed $39,000 Of the surplus bond proc,7ced to acquire, including conucticn, elmainacring, inspection and administration, facilities for pressure red ,,Ictin and control at points of connection of the System to the water EJITT)7Dly facilitins of the City of Detroit, upon arproal . of same by the Board of Public: Works and the Board of Comrlissios of th•c , County. 2. That upon complei-inr said pressure reduction and control facilities shall be operat e d and maintained by Lhe County as part of the Transmission Facilities described in the Pontiac Township Water Supply System No 1 Lease Agreement, dat e d as of April 1, 1966, between the Township and the County. 3. That the plans, sp e cifications and estimates of cost and period of usefulness for said facilities prepared by the Department of Public Works are approv and accepted. It was moved by Mr,. Lennon seconded by Mr. Daly , that the foregoing resolution be adopted. Noon roll call the vote was as follows : Yeas: Aaron, Barakat, Brennan, Burley, Coy:, Daly, Dearborn, Gabler, Hamlin, Harrison, Horton, Houghten, Kasper, Lennon, Mainland, Mathews, Olson, Patnales, Perinoff, Pernick, Powell, Richards, Richardson, Simson, Szabo, Wilcox. (26) NAYS: NONE. (0) A sufficient majority having voted therefor, the resolution was adopted, PUBLIC WORKS COMMITTEE By h Chairman t 1" /- Dated September 16, 1971. STATE OF MICHIGAN ) COUNTY OF OAKLAND ) 1, the undersi7ned, the County Clerk of the County of Oakland, do hereby certify that the f6r?7.:7 ,ing is a true and complete copy of the proceedings pertaining toithe Pontiac rfc: Supply System Noe 1, duly adcnLcd and taken by the ,P,(7,rd of Co-17,.- miss5rners of said County at a regular meeting held September 16,_ 1371, the or5ginals of which are on file in my office. _ County Clerk, Oakland County