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HomeMy WebLinkAboutResolutions - 1970.04.28 - 16328The Clerk presented to the Board a letter from the County Drain Commissioner stating that a resolution has been adopted by the Drainage Board for the Wilmont Relief Drains requesting that the County of Oakland assume 63.7477% of the cost of the said Wilmont Relief Drains for drainage of the Oakland-Pontiac Airport property in addition to the 4.40255 apportioned to the County of Oakland on account of drainage to public highways and requesting that the Board of Commissioners adopt a resolution apportioning a total of 68.1502% of the cost of the Wilmont Relief Drains to the County of Oakland. ABSENT: Hamlin. (1) 40 of the Public Acts of At a meeting of the Oakland County Board of Commissioners, held in the County Building in the City of Pontiac, Michigan, on the 28th day of April , 1970, at 9:30 o'clock A.M., Eastern Standard Time PRESENT: Aaron, Bawden, Benson, Brennan, Coy, Edwards, Gabler, Grba, Horton, Houghten, Kasper, Mainland, Mastin, Mathews, O'Brien, O'Donoghue, Olson, Patnales, Perinoff, Pernick, Powell, Richards, Richardson, Szabo, Walker, Wilcox. (26) Misc. 5356 IN RE: WILMONT RELIEF DRAINS The following resolution was offered by Mr. Horton and seconded by Mr. Mastin WHEREAS, pursuant to a petition filed by the Charter Township of Waterford and the County of Oakland the statutory drainage board for the Wilmont Relief Drains has undertaken pro- ceedings for the construction of the Wilmont Relief Drains under the provisions of Chapter 20 of Act N Michigan, 1956, as amended; and WHEREAS, said Wilmont Relief Drains will provide storm drainage necessary for further development of the Oakland - Pontiac Airport; and WHEREAS, Section 468 of Chapter 20 of said Act No. 40 of the Public Acts of Michigan, 1956, as amended, provides that the Oportionment of the cost of an intra-county drain project against the county shall be based solely upon drainage of county highways unless the county board of commissioners, shall assume additional cost of the drain by a vote of 2/3 of the members elect of the said board Of comMissioners; and WHEREAS, the Drainage Board for the Wilmont Relief Drains has tentatively apportioned the cost of said relief drains as follows: CHARTER TOWNSHIP OF WATERFORD 27.5020% STATE OF MICHIGAN, on account of drainage of state highways 4.3478% COUNTY OF OAKLAND on account of drainage of county highways 4.4025% on account of drainage of county owned land 63.7477% 100.0000% WHEREAS, said Drainage Board deems it advisable and necessary to obtain from this Board a resolution assuming 63.7477% of the cost of said Wilmont Relief bi .ki4s in addition to the 4.4025% apportioned to the County of Oakland on account of drainage of county highways; and WHEREAS, it is in the best interest of Oakland County that said Wilmont Relief Drains be constructed. NOW,:THEREFORE, BE IT RESOLVED BY THE OAKLAND COUNTY BOARD OF COMMISSIONERS: 1„ That pursuant to the authorization provided in Section 468 of Chapter 20 of Act No. 40 of the Public Acts of -2- Moved by Horton supported by Mastin the resolution be adopted. Discussion followed. Mr. Horton requested that action on the resolution be temporarily postponed. The Chairman stated that at this time, 10:30 A. M., the resolution concerning compensation for the 1971 Board of Commissioners would be considered. Moved by Edwards supported by O'Brien that, inasmuch as the Committee on Committees did not reach a determination on compensation at their meeting this morning, the compensation recommendation for the 1971-1972 Board of Commissioners be made a special order of business on June 4, 1970 at 10:30 A. M. Discussion followed. A sufficient majority having voted therefor, the motion carried. Moved by O'Brien supported by O'Donoghue that when the Board adjourns, it adjourn subject to the call of the Chair. A sufficient majority having voted therefor, the motion carried. Mr. Horton requested that the Board recess to hold a meeting of the Public Works Committee, The Board recessed at 10:50 A. M. and reconvened at 11:10 A. M. The Chairman called for a vote on Resolution #5356 (Wilmont Relief Drains). AYES:Aaron, Bawden, Benson, Brennan, Coy, Edwards, Gabler, Grba, Horton, Houghten, Kasper, Mainland, Mastin, Mathews, O'Brien, 0' Donoghue, Olson, Patnales, Perinoff, Pernick, Powell, Richards, Richardson, Szabo, Wilcox. (25) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Nays - None. (0) Michigan, 1956, as amended, the County of Oakland does hereby assume 63.7477% of the cost of the Wilmont Relief Drains in addition to the 4.4025% apportioned to the County of Oakland on account of drainage of county highways. 2. That the County of Oakland does hereby consent to the entry of a Final Order of Apportionment apportioning a total of 68.1502% of the cost of the Wilmont Relief Drains to the County of Oakland. 3, That all resolutions and parts of resolutions insofar as the same may be in conflict with the provisions of this resolu- tion be and the same hereby are rescinded. ADOPTED: Yeas - Aaron, Bawden, Benson, Brennan, Coy, Edwards, Gabler, Grba, Horton, Houghten, Kasper, Mainland, Mastin, Mathews, O'Brien, OlDonoghue, Olson, Patnales, Perinoff, Pernick, Powell, Richards, Richardson, Szabo, Wilcox. County Clerk STATE OF MICHIGAN ) )SS: COUNTY OF OAKLAND ) I, the undersigned, the duly qualified and acting County Clerk and Clerk of the Oakland County Board of Commissioners, do hereby certify that the foregoing is a true and complete copy of a resolution adotped by a 2/3rds vote of its members-elect at the meeting of the Board of Commissioners held on the .28th day of April , 1970, the original of which is on file in my office, — Robert F. Patnales, Member / /7! Daniel T. D.P.4Ta. W. r,A7,RY CP:111,1i S;PIT-CT JAMES R. NICI-T07....E Chi Dcp.:4sy Crl77,7;ilsic,74s. OAKLAND COUNTY DRAIN COMMISSIONER 550 SOUTH TELEGP ',Ili ROAD PONTIAC; MICIIIGAN 48053 FEDE2AL 8-4585! JAMES E. PEMIT3ERTON tivwy i Chi," P.r.c0-,ccs HOWARD V. RUMMELL f.cer Honorable Board of Commissioners .. County of Oakland 1200 North Telegraph Road Pontiac, Michigan .48053 Reference: WILMONT RELIEF DRAINS Mr. Chairman, Ladies and Gentlemen: Thee is submitted to you herewith a certified copy of a resolution adopted by the Drainage Board for the Wilmont Relief Drains requesting that the County of Oakland assume 63.7477% of the cost of the said Wilmont Relief Drains for drainage of the Oakland ,Rontiac Airport property in addition to the 4.4025% apportioned to the County of Oakland on account of drainage to public highways. The said Wilmont Relief Drains has been designed to provide storm drainage necessary for the further development of the Oakland-Pontiao Airport and in accordance with the provisions of Sectiol 468 of Chapter 20 of Act No 40 of the Public Acts of 1956, as amended, the apportionment of the cost of an intra-county drainage project against the County is based solely upon the drainage of County highways unless the Board of Commissioners shall assume additional cost of the drain by a vote of two-thirds (2/3) of the members elect of said Board. It is respectfully requested that the endlcsod resolution apportioning a total of 68.1502% of the cost of the WilOont Relief Drains to the County of Oakland be adopted. J1ONT RELIEF DRAINS DRAINAGE DISTRICT