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