HomeMy WebLinkAboutResolutions - 1970.07.02 - 164426-2-(a)
THIS RESOLUTION IS WITH REGARD TO THE PAINT CREEK INTERCEPTOR AND
IS TO APPROVE THE PLANS, SPECIFICATIONS AND AGREEMENT BETWEEN THE COUNTY
AND THE MUNICIPALITIES.
THE RESOLUTION HAS BEEN APPROVED BY BOTH THE BOARD OF PUBLIC WORKS
AND THE PUBLIC WORKS COMMITTEE - AND SINCE A COPY HAS PREVIOUSLY BEEN
MAILED TO ALL MEMBERS OF THIS BOARD -- I ASK THAT READING OF SAME BE
WAIVED, AND MOVE ITS ADOPTION.
day of Ntileitig_e' , 1970 at
1.9."
the
r o'clock .M., Eastern Standard Time, it was:
, supported by Moved by
_ kee arty W., Horton, C hairman
William M. Richards s M. Brennan
Thomas H. O'Donoglaue E Frank Richard s on
if
Mahlon Benson, Jr. N. Grba
At a .-Laeting of the Public Works Committee of the Board of Commissioners held at
/ler .4t.1 7-
on .2*Yjek /47/
that the attached Resolution, having preViously been approved by the
Board of Public Works, is approved by this Committee and transmitted
to the Board of Commissioners with the recommendation that same be
adopted.
Yeas:
Nays: 0
Absent: 0
Motion Car
PUBLIC WORKS COMMITTEE
, 1970, a t 9:30 o'clock A. M., Eastern July
Mr. _presented the following resolution, Horton
At a regular meeting of the Board of CoMmissioners df Oakland County,
Michigan, held in the Commissioners' Auditorium in the County Service Center,
in the City of Pontiac, Michigan, on Thursday the 2nd day of
Standard Time.
PRESENT:
Aaron, Bawden, Benson, Brennan, Coy, Edwards, Gabler, Grba,
Hamlin, Horton, Houghten, Mainland, MaStin, Mathews, O'Brien,
O'Donoghue, Olson, Patnales, Perinoff, Pernick, Powell,
Richardson, Szabo, Walker, Wilcox. (25)
ABSENT:
'Kasper, Richards. (2)
Miscellaneous Resolution No 5432.,
Recommended by the Board of Public Works
Re: Clinton-Oakland Sewage Disposal System
Paint Creek Interceptor
a copy of which has been sent to each membe of the Board of Commissioners.
Resolution proposed by Oakland
County 7oard of Public Wor 7
wi .aa re ,aect to Charlton-
Ee -as isposal System -
Creek Interceptor
WHEREAS, the Board of Publi c Works has submitted to this
Board construction plans and specifications for the Clinton-Oakland
Sewage Disposal System - Paint Creek Interceptor and estimates of
cost and period of usefulness thereof, prepared by Johnson &
Anderson, Inc., registered professional engineers and a form of
Bond REsolution all of which have been approved by the Board of
Public Works; and
WHEREAS, the Oakland County Board of Supervisors on
November 6, 1969, did approve a form Of Contract to be dated
January 15, 1969, between the County Of Oakland and the Villages
of Oxford and Lake Orion and Townships of Oxford, Orion Avon and
Oakland for the extension of the Clinton-Oakland Sewage Disposal
System, to be known as the Paint Creek Interceptor, and did authorize
the Chairman and Secretary of the Board of Public Works to execute
said Contract and it has become necessary to revise Exhibits A,
B and C to said Contract in the form of revisions approved and
submitted by the Eoard of Public Works; and
WHEREAS, the above mentioned Villages and Townships
constitute the only parties needed to contract with the County for
100% of the cost of the project represented by the amount of
set forth in the Bond Resolution; and
WHEREAS, the said Contract haE, executed by y; alt
Villages and Townships and the County and the revised Exhibits A,
B and C will be approved by said Ni:L.,7es and Townships,
_ - f•-•
: V -7-7;
Thomas H. O'Donoclhue
NOW THEREFORE BE IT RESOLVED that the said construction
plans and specifications and estimates of cost and period of use-
minces be approved and the County. CIO:7k is hereby authorized to
endorse on said plans and specifications and estimates the fact of
such approval and return same to the BOard of Public Works.
BE IT FURTHER RESOLVED, that the Chairman and Secretary
of the Board of Public Works be and they are hereby authorized and
directed on behalf of said County of Oakland, to attach to the
said Contract dated January 15, 1969, between the County of
Oakland and the Villages of Oxford and Lake Orion and the Townships
of Oxford, Orion, Avon and Oakland, the said revised Exhibits A,
B and C when the same have been approVed by the governing bodies
of said Villages and Townships.
-
PUBLIC WORKS COMMITTEE
) /7 !
—, —
/I-Tartly W /II ort-on : Chairman /*
\\:\ C''''
_ 4/2
..• - , - . --... \ ‘\Jbmes M. Brennan if, ViaTi 1
,
M. Richards
-/ti,/
."/'
,
',-'
-
E /Frank Rici-lal-clson
• Mahlon flenson, jr.
Supported by Mr. 0' Donoghue_
AYES:
Houghten,- Mainland, Mastin, Mathews, O'Brien, O'Donoyhue, Olson,
Patnales, Perinoff, Pernick, Powell, Richardson, Szabo, Walker,
Wilcox, Aaron, Bawden, Benson, Coy, Edwards, Gabler, Grba, Hamlin,
Horton. (24)
NAYS:
Brennan. (1)
ABSENT:
Kasper, Richards. (2)
Motion carried.