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HomeMy WebLinkAboutResolutions - 1970.07.02 - 164556-9-(a) THIS RESOLUTION IS WITH REFERENCE TO THE PONTIAC TOWNSHIP EXTENSIONS s ifiSPNEEN OF THE CLINTON-OAKLAND SEWAGE DISPOSAL SYSTEM AND IS TO APPROVE THE PLANS, SPECIFICATIONS AND AGREEMENT BETWEEN THE COUNTY AND THE TOWNSHIP OF PONTIAC, 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 RESPECTFULLY REQUEST THAT READING OF SAME BE WAIVED AND MOVE ITS ADOPTION. arry W.Alorton, Chairman ' ° VVilliam M. Richards James M. Brennan g. r/ At a meeting of the Public Works Committee of the Board of Commissioners held at iii*Voc) .14 r fiefroloh' eed frd) 4 14116,11 on/beir.av the of day V174;1 0.-0; . , 1970 at TOK40W,7'W* 500 o'clock ifc Eastern Standard Time, it was: giVIM , supported by /673C4P,01:4.4 10,07 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: Absent: . Motion Ce, ABSENT: presented the following resolution, a copy Mr. Horton At a regular meeting of the Board of Commissioners of Oakland County, Michigan, held in the Court House Auditorium in the County Service Center, in the City of Pontiac, Michigan, on' Thursday the 2nd .day of July ; 1970, at 9:30 o'clock A. M. , Eastern Standard Time PRESENT: PRESENT: Aaron, Bawden, Benson, Brennan, Coy, Edwards, Gabler, Grba, Hamlin, Horton, Houghten, Mainland, Mastin, Mathews, O'Brien, O'Dono9hue, Olson, Patnales, Perinoff, Pernftk, Powc11, RiChardson, Szabo, Walker, Wilcox. (25) ABSENT: 'Kasper, Richards. (2) 5445 Miscellaneous Resolution No. Recommended by the Board of Public Works and Public Works Committee Re: Clinton-Oakland Sewage Disposal System - Pontiac Township Extensions of which has been sent to each member of the Board of Commissioners: n -7 ITrn 7) 77' (Th -•"" r), 4-/J777,- 7,0 cIT%TON -CAY.LA•D WHEREAS, the Oakland County Board of Public Wc-_,Yrks on May 25, 1970, did. approve a form of Contract to be dated Ey 1, 1970, between the County of Oakland and the Township of Pontiac for the extension of the Clinton -Oakland Sewage Disposal System to be known as the Pontiac Township Extensions, and did authorize the Chairman and Secretary o f the Board of Public Works to execute- said Contract subject to the approval . of this Board of Commissioners; and WHEREAS, the Township of Pontiac is the only party needed to contract with the County for 100% of the cost of the project; and WHEREAS, the said Contract is to be executed by the Township of Pontiac; and WHEREAS, the Board of Public Works has submitted to as Board construction plans and specifications for the Clinton -Oakland 4 - Sewage Disposal System - Pontiac Towns hip Extensions, and estimates of cost and period of usefulness thereof, prepared by John and Associates, Incorporated, registered professional engineers, all of which have been approved by this Board of Public NOW, TH7 =0R7 , 77 IT RESOLVED, that the Chain, and Secretary of the Board of Public Works be and they arehereb authorized and directed to execute and deliver on behalf of sal j ; C) s: C) C"). • r-i 0 f,j , • (11 () P-1 4.1 Cri 0 P.4 .(1)- • ,Q 0 c:.", () 4.3 0.) }. 4 3 4-3 0 rd C..) 1-1 CO 4-1 (T) , rd • 0 4-1 Ri 0 11 A -P 0 >i 0 -13 rj • (1) H O ,c1 0 -P CONTRACT CLINTON-OAKLAND SEWAGE DISPOSAL SYSTEM - PONTIAC TOWNSHIP • EXTENSIONS THIS CONTRACT, made this 1st - day of May, 1970, by and between the COUNTY OF OAKLAND, a Michigan county corporation (hereinafter called the "county"), by and through its Board of Public Works (hereinafter referred to as the "board"), party of the first part and the TOWNSHIP OF PONTIAC, a township corporation in the County of Oakland (hereinafter :called the "municipality"), party of the second part: WITNESSET H: WHEREAS, the Oakland County Board of Supervisors by Resolution, Misc. No. 4342, adopted on June 22, 1964, did approve of establishment of the Clinton-Oakland Sewage Disposal System to serve the Clinton-Oakland Sewage Disposal District, within which district lies part of the Township of Pontiac; and WHEREAS, the Oakland County Board of Supervisors by Resolution, Misc. No. 3269, adopted August 12, 1957, as amended by Resolution, Misc. No. 3435, adopted October 13, 1958, did approve of establishment of the Evergreen Sewage Disposal System to serve the Evergreen Sewage Disposal District within which district lies another part of the Township of Pontiac; and WHEREAS, Act No. 185 of the Michigan Public Acts of 1957, as amended, grants to the board of public works in any county having a department of public works, the power to acquire sewage disposal systems as defined in said Act and to improve, enlarge and extend any system acquired pursuant thereto; and WHEREAS, pursuant to the Evergreen Sewage Disposal System Agreement, dated November 10, 1958, as!amended by amendatory agree- ments dated December 22, 1958 and February 9, 1959, all between the County of Oakland and the Cities of Birmingham, Bloomfield Hills, Lathrup Village, Troy and Southfield, the Village of Westwood (now Beverly Hills) and the Tewnships of Bloomfield and Pontiac, municipal corporations in said County of Oakland, the said County, acting through its Department of Public Works, did acquire the original Evergreen System and did finance such acquisition by the issuance of bonds in anticipation of payments to be made by said municipal corporations to the County in accordance with the provisions of said agreement, as amended (herein referred to as the "Evergreen Base Agreement"); and WHEREAS, the County of Oakland, through its Board of Public Works, is acquiring and constructing the said Clinton- Oakland Sewage Disposal System pursuant to the Amended Clinton- Oakland Sewage Disposal System Contract, dated January 11, 1968, between the County of Oakland, the Charter Township of Waterford, the Township of Avon, the Township of West Bloomfield, the Township of Independence, the Township :of Orion, and the Township of Pontiac, (said contract hereinafter:referred to as the "Clinton-Oakland Base Contract"); and WHEREAS, by the terms of said Act No. 185 the county and the municipality are authorized toenter into a contract for the acquisition, improvement, enlargement or extension of a sewage -2- disposal system and for the paynt of the cost thereof by the municipality with interest, over a period not exceeding forty (40) years, and the county is then authOrized, pursuant to appro- priate action of its Board of Commissioners, to issue its bonds to provide the funds therefor, secured by the full faith and credit contractual obligation of the municipality, and upon affirmative vote of three-fifths (3/5ths) of the members elect of the Board of Commissioners, by the full faith and credit pledge of the county; and WHEREAS, it is now necessary for the public health and welfare of the present and future residents of the municipality to extend, improve and enlarge the said Evergreen and Clinton- Oakland Sewage Disposal Systems in the Township of Pontiac by the acquisition and construction of the so-called Pontiac Township Extensions under the provisions of said Act No. 185 and to issue one or more series of county bonds to finance said Pontiac Town- ship Extensions in anticipation of the collection by the county of amounts to become due from the municipality under this contract between the county and the municipality; and WHEREAS, no other municipality in the Evergreen and Clinton-Oakland Sewage Disposal Districts will be affected by the construction of said Pontiac Township Extensions; and WHEREAS, in order to issue such bonds, it is necessary that the county and the municipality enter into this contract; and WHEREAS, the Oakland County Department of Public Works (hereinafter sometimes referred to as the "DPW") has obtained -3- preliminary plans and cost estimates for the acquisition and construction of said Pontiac Township Extensions, prepared by John E. Hiltz and Associates Incorporated, registered pro- fessional engineers (hereinafter sometimes referred to as the "consulting engineers") which preliminary plans and cost estimates anticipate the acquisition and construction of said Pontiac Town- ship Extensions will be accomplished in accordance with the here- inafter stated provisions of this contract. NOW, THEREFORE, in consideration of the premises and the covenants of each other, the parties hereto agree as follows: 1. The county and the municipality hereby approve the extension, improvement and enlargement of the Evergreen and Clinton-Oakland Sewage Disposal Systems by the acquisition and construciton of sewage disposal facilities to serve the Township of Pontiac, under and pursuant to the provisions of Act No. 185 of the Michigan Public Acts of 1957, as amended. The sewage dis- posal facilities to be acquired and constructed are hereby designated the "Clinton -Oakland Sewage Disposal System - Pontiac Township Extensions" and are herein sometimes referred to as the "Pontiac Township Extensions". 2. The facilities constituting the Pontiac Township Extensions and their general location within the municipality are shown on Exhibit A which is attached hereto and by this reference is made a part hereof. The Pontiac Township Extensions are here- inafter sometimes referred to collectively as the "project". 3. The county and the municipality hereby approve and adopt the estimate of the cost of the project in the amount set -4- forth on Exhibit B attached hereto, and the estimate of 50 years and upwards as the period of usefulnesS of the project, all as prepared by the consulting engineers. • 4. After the execution of this contract by the county and the municipality, the board shall take the following steps: (a) Order final plans and sbecifications for the project from the consulting engineers (b) Submit to the Board of commissioners of Oakland County a resOlution, duly approved and recommended by the board, providing for the issuance of bonds in one or more series in the aggregate principal amount necessary to finance the acquisition of the project as shown on Exhibit B or such di fferent amount reflecting any revision in the estimate of the cost of the project as may be agreed upon by the parties hereto, or reflecting the amount Of other funds available to pay the cost of the project, maturing serially as authorized by law, over a period of not t0 exceed forty (40) years, which bonds will be secured primarily by the payments hereinafter provided to be made by to the making of which and credit is hereby p the municipality its full faith edged, and -5- secondarily, if approved by a three- fifths (3/5ths) majority of the members elect of the Board of Commissioners, by the full faith and credit of the County of Oakland. (c) After the Board of Commissioners of Oakland County has adopted the bond resolution, the board will take all necessary procedures to obtain the ap- provals necessary to the issuance of the bonds by the Municipal Finance Commission of the State of Michigan, obtain construc- tion bids for the project and enter into construction contracts With the lowest responsible bidders, and sell and deliver the bonds in the manner authorized by law. (d) After the issuance of said bonds and the execution of construction contracts, the board shall cause the project to be constructed, construction to be completed on or about June 30, 197, and shall do all other things required of it under the provisions of Act No. 185 of the Public Acts of Michigan, 1957, as amended. 5. It is understood and agreed by the parties hereto that the Pontiac Township Extensions are to serve the municipality and not the individual property owners and users thereof, unless -6- construed to include all items of cos the type set forth on by special arrangement between the boar; The responsibility of requiring connectio facilities of the project and of providi and the municipality. n to and use of the g such additional facilities, as may be needed, shall be that of the municipality, which shall cause to be constructed and maintained, directly or through the county, any such necessary additional facilities. The county shall not be obligated to acquire or construct any facilities other than those designated in paragraph 2 hereof. The Pontiac Township Extensions are an improvement, enlargement and extension of the Evergreen and Clinton-Oakland Sewage Dis- posal Systems and the Evergreen Base Agreement and the Clinton- Oakland Base Contract shall apply thereto except as the same may be specifically modified herein for specific application to the project, and, in particular the provisiOns thereof not incon- sistent herewith shall apply hereto as though set forth in full herein. The county hereby agrees that it will secure, or cause to be secured, and maintained during the period of construction adequate property damage and public liability insurance covering all facilities to be constructed pursuant to this contract. All policies of insurance shall provide that the county and the municipality shall be insured parties thereunder and shall contain a provision requiring that the municipa ten days prior to cancellation thereof. ity be notified at least One copy of each policy of insurance shall be filed with the municipality. 6. The municipality shall pay to the county the entire cost of the project. The term "cost" as used herein shall be -7- Exhibit B attached hereto and any otheLr items of cost of a similar nature as may be set forth in any revision of said Exhibit B agreed to by the parties hereto, incuyed by the county in acquir- ing and constructing the project. The cost of the project will be represented by one or more series of bonds to be issued by the county as provided in paragraph 4 in an aggregate principal amount not to exceed the cost of the project, or any portion thereof, as determined or estimated at the time on times of such issuance. The municipality covenants and agrees to remit sufficient funds to pay the principal of and interest on said bonds so issued and the paying agent fees and other charges to service said bonds (herein called "bond service charges"), as hereinafter provided. Attached hereto as Exhibit Cland by this reference made a part hereof, is a schedule of the annual principal payments to be made by the municipality based uponthe estimated cost of the project. Immediately upon the issuance by the county of the bonds or any additional bonds to finance the cost of the project or any part thereof, the board shall notify the municipality, by written communication addressed to its treasurer, of the revised schedule of payments of the principal of and interest on the bonds so issued and of the bond service charges to be paid by the munici- pality. The municipality hereby covenants and agrees, not less than thirty (30) days prior to the due clate of any principal of or interest on such bonds, to remit to the county sufficient funds to pay the same along with any bond service charges then due. The obligations herein expressed shall be applicable to all bonds issued by the county to construct and complete the project, or any part thereof, whether issued at one time or more than one time It is assumed that the aggregate principal amount of all bonds -2- be called and the amount of such amount of bonds on issued will represent the cost of thel project. If funds are available from the municipality or any other source to pay the cost of the project or any portion thereof, prior to the issuance of bonds, then the obligation of the Municipality shall be adjusted and limited accordingly. If the municipality shall fail to make any of such payments when due, the amount thereof shall be subject to a penalty of one-half of one percent (1/2 of 1%) for each month or fraction thereof that the same remains unpaid after the due date. The municipality may pay in advance of maturity all or any part of an annual installment due thecounty, (1) by surrendering to the county, bonds issued hereunderof a like principal amount maturing in the same calendar year, with all future due interest coupons attached thereto, or (2) by payment in cash of the princi- pal amount of bonds to be called plus all interest to the first day on which such amount of bonds can premium and charges necessary to call such date. 7. After completion of the Eproject and payment of all costs thereof, any surplus remaining from the sale of the bonds therefor shall be used to call such bonds as are callable or to purchase bonds on the open market and in such event the con- tractual obligation of the municipality in respect to the project shall be reduced by the principal amount of bonds so called or purchased, said reduction to be applied as to year, in accordance with the year of the maturity of the bonds so called or purchased. Any bonds so called or purchased shall be cancelled. In the alternative, said surplus may be used at the request of the munici- pality and upon approval by the Oakland County Board of Commissioners, -9- to improve, enlarge or extend the proj 8. If the proceeds of the s at in the township. le of the original bonds to be issued by the county to finance the project are for any reason insufficient to complete the project in accordance with the plans and specifications therefor, the board shall, if necessary, submit to the Board of Commissioners of Oakland County a resolu- tion providing for the issuance of additional bonds in an amount necessary to provide funds to complete the project in which event the duties and obligations of the board and the municipality as expressed and set forth in this contract shall be applicable to such additional issue of bonds as well as the original issue, it being at all times fully recognized and agreed that the payments to be made by the municipality, in the manner specified in para- graph 6 of this contract, shall be based upon the aggregate amount of the bonds outstanding. In lieu of the issuance of such addi- tional bonds, any other method may be agreed upon by the county and the municipality to provide the necessary funds to complete the project. 9. The municipality, pursuant to the authorization of paragraph (2), Section 12 of Act 185, Public Acts of Michigan, 1957, as amended, does hereby pledge its full faith and credit for the prompt and timely payment of its obligations expressed in this contract and shall each year, commencing with the year prior to the year that the municipality will first be required to make payments to the county in accordance with the provisions of para- graph 6 of this contract, levy a tax in into consideration estimated delinquenc will be sufficient to pay its obligati° an amount which, taking es in tax collections, s under this contract -10- becoming due before the time of the following year's tax collec- tions; PROVIDED, HOWEVER, that if at the time of making such annual tax levy there shall be other funds on hand earmarked and set aside for the payment of such contractual obligations falling due prior to the next tax collection period,I then the annual tax levy may be reduced by such amount. Such other funds may he raised in the manner provided in said paragraph (2 ), Section 12 of Act .185, Public Acts of Michigan, 1957, or any amendments thereto. 10. This contract is contingent upon the county issuing its negotiable bonds as set forth in subparagraph (b) of paragraph 4 of this contract, to defray the estimated cost of the project, or a part of the project, which bonds shall be issued under the autho- rization provided in paragraph (I), subparagraph (b), Section 11 of said Act 185, Public Acts of Michigan, 1957, as amended. 11. The municipality consents to the establishment and location of the facilities of the project within its corporate limits and to the use of its streets, alleys and public places for the con- struction thereof by the county and its contractors for which purpose this contract constitutes a permit. Upon county hereby leases the facilities const Extensions to the municipality during the the following terms and conditions: completion of the project the ituting the Pontiac Township term of this contract, upon (a) The facilities shall be used and operated by the municipality in compliance with all contractual and legal obligations applicable to the municipality. The Municipality shall employ qualified and competent personnel to operate the facilities hereby leased. (b) The municipality, at its on expense, shall maintain said facilities in good condition -11- and repair. to the satiSfaction of the Board of Public Works, Public Works shall have The Board of the right i inspect the said facilities at any time and if said facilities or any part thereof are not in a state of good condition and repair, then the Board of Public Works shall notify the municipality in writing as to any deficiency. If the municipality shall fail to restore the facilities to a good condition and repair within a reason- able time thereafter, then the Board of Public Works shall have the right to perform the necessary work and furnish the necessary materials, and reimbursement for any expense incurred by the county Shall be made by the municipality to the county within thirty (30) days after the expense has been incurred. (c) The municipality shall adopt and continue in existence and shall enfOrce an ordinance or ordinances concerning the connections of premises in the municipality to the facilities and concerning the use of and the payment of charges for the use of the facilities. (d) The municipality shall the individual users of eke and collect from the facilities such charges for sewage disposal services as shall be sufficient to pay the cost of the opera- tion and maintenance of the facilities, the -12- addition to perform its covenants and agreements set forth in this contract as a rental for said project. 12. The county and the municipality each recognize that the holders from time to time of the bonds issued by the county under the provisions of said Act 185, Public Acts of Michigan, 1957, as amended, and secured by the full faith and credit pledge of the municipality to the making of its payments as set forth in this contract, will have contractual rights in this contract and it is therefore covenanted and agreed by each of them that so long as any of said bonds shall remain outstanding and unpaid, the provisions of this contract shall not be subject to any alteration or revision which would in any manner affect either the security of the bonds or the prompt payment of principal or interest thereon. The municipality and the county further covenant and agree that they will each comply with their respective duties and obligations under the terms of thi the times and in the manner herein set contract promptly, at forth, and will not suffer to be done any act which would in any Way impair the said bonds, the security therefor, or the prompt payment of principal and interest thereon. It is hereby declared that the terms of this contract in as far as they pertain to the security of any such bonds, shall be deemed to be for the benefit of the holders of said bonds. 13. This contract shall become effective upon approval by the legislative body of the municipality, by the Board of Public Works of Oakland County, and by the Board of Commissioners of Oakland County, and duly executed by the authorized officers of the municipality and of the Board of Public Works. It shall -14- terminate fifty (50) years from the date of this contract. This contract may be executed in several cOunterparts. The provisions of this contract shall be in full force and effect and binding upon the succeSsors and assigns of the parties hereto. IN WITNESS WHEREOF, the parties hereto have caused this contract to be executed and delivered by their respective duly authorized officers, all as of the day and year first above written. COUNTY OF OAKLAND By Its Board of Public Works By Chairman By Secretary TOWNSHIP OF PONTIAC By Supervisor By Township Clerk sesame MEW fiLC)OhiFIEL D TOW NSH I P LEGEND EXISTING INTERCEPTOR SEWERS EXISTING SANITARY SEWERS PROPOSED TOWNSHIP SEWERS PONTIAC TOWNSHIP EXTENSION EXHIBIT "A" 5-70 My 8, 1970 ESTIMATE OF COST CLINTON-OAKLAND SEWAGE DISPOSAL SYSTEMS - PONTIAC TOWNSHIP EXTENSIONS 1. 27" C -76 -IV Sewer 2. 27" C-76-111 Sewer 3. 24" C-76-V Sewer 4. 24" C-76-1V Sewer 5. 24" C-76-111 Sewer 6. 21" C-75-V Sewer 7. 21" C-76-1V Sewer 8. 18" C-76-IV Sewer 9. 18" 0-75-I11 Sewer 10. 15" 0-76-V Sewer 'El° 15" 0-76-IV Sewer 12, 15" 0-76-III Sewer 13. 15" C-14.= Sewer 14. 12" 0-76-IV Sewer 15. 12" -14xrri Sewer 16. 10" C-76-V Sewer 17. 10" 0-76-IV Sewer 18. 10" C-14xm Sewer 19. 8" Bldg. Lead 20. 6" Bldg. Lead 21. 27" Tunnel Sewer 22. 24" Tunnel Sewer 23. 21" Tunnel Sewer 24. 18" Tunnel Sewer 2•5. 15" Tunnel Sewer 26. 12" Tunnel Sewer 27. 10" Tunnel Sewer 28. 8" Tunnel Bldg. Lead 29. 6" Tunnel Bldg, Lead 30. 10" Force Main 31, 12" Pile Supported Sewer 32. 24" & 27" River Crossing 33, 18" & 21" River Crossing 34. 10" & 12" River Crossing 35. Standard Manhole 36. Standard Drop Connection 37. Remove . and Replace Asphalt Pavement 1,055 L. F. $ 54.00 $ 56,970.00 .6,468 L. F. 50.00 323,400.00 50 L. F. 53.00 2,650.00 656 L. F. 51.. 00 33,456.00 3,124 L. F. 47.00 146,828.00 85 L. F. • 52.00 4,420.00 818 L. F. 48.00 39,964.00 7,981 L. F. 45.00 359,145.00 4,628 L. F. 40.00 185,120.00 544 L. F. 50.00 27,200100 7,334 T rf-,. 46,00 337,364.00 1,004 L. F. 42.00 42,168.00 1,275 L. F. 40.00 - 51,000,00 12,533 L. F. 25.00 313,325.00 13,241 L. r. 20.00 264,820.00 350 L. F. 25.00 8,750.00 30,832 L. F. 18.00 554.976.00 99,308 L. F. 15.00 1,489,620.00 668 L. F. 10.00 6,680.00 51,600 L. F. 8.00 412,800.00 45 L. F. 300.00 13,500,00 1,488 L. F. 300 00 446,400.00 302 L. F. 300.00 90,600.00 188 L. F. 200.00 37,600.00 385 L. F. 160.00 61,600.00 647 L. F. 140.00 90,580,00 772 L. F. 120,00 92,640,00 393 L. F. 00.00 35,320.00 152 L. F. 80.00 12,160.00 770 L. F. : N. 00 7,700.00 300 L. F. 150.00 45,000,00 190 L. F. 300.00 57..000.00 130 L. F. 250.00 32,500.00 245 L. F. 150.00 36,750.00 783 Ea, '600.00 469,800.00 92 Ea_ 400.00 36,800.00 47,164 S. Y. 4.00 188,656.00 280 S.Y. 50,088 S.F. 35,000 S.F. 38. Remove and Replace Concrete Pave=nt 39. Remove and Replace Asohalt Drives &Walks 40. Remove and Replace Concrete Drives & Walks 41. Pump Station & Wet Well 42, Special Fill Section 20.00 5, 3G 0.50 25,044. 00 0.75 26,250. 00 Lump Sum 30,300. 00 Lump Sum 1 5,030. n 43. SUB-TOTAL, CONSTRUCTION.: . . . • - -$6,517,156.00 • eo 44. Engineering . 45. Administration — 46. Inspection . 47. Led-al, — 48. Financial . 49. Soil Borings — 50. Eascment.. Acquisition 51. Contingencies _ 52. SUB-TOTAL . . . . 53. Less Grants. . . . 54. SUB-TOTAL — . 55. Capitalized interest (18 mos. @ 8%) • 56. TOTAL BOND ISSUE. . . . . .$ 435, 0Ciu, u.) 16.5,330.00 . .. . . . . . . 230,000. 00 . . . . 2j , 0 0 0 a • . • . . . 10 , 000'. 00 _ . 029,434. 00 .$1,411,834.00 . .$6,617,600.00 . .$ 902,400. 0iCi .$7,520, 000. 00 I hereby estimate the period of usefulneSs to be Fifty (50) years and upwards. John E. Hiltz & Associates, Inc. 7- - B C Carl I. Robinson, EXHIBIT "B" 4:>--c-f2f2f NOa E -; "rank Richar'dsori 7:).72 Mahlon Benson, Jr. BE IT the officers of '1-',ESOLVZ3, r,. of Public Works are authcrizc,d to excaCuta and deliver of original co -pies of said Contract as they may deem ady'L.scl, T FURTI1ER RESOLVED, that the said construction plans and specifications and estimates of cost and period of use - fulness be approved and the County Clerk 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: 172 7' PUBLAC WORKS COMMITTEE /" Harr-y.' W. ljörton, dhairri):an William Richards- , : .).(/ James M. Brennan , 'Thomas H. O'Donoghue STATE OF MICHIGAN ) ) SS COUNTY OF OAKLAND ) I, the undersigned, the duly qualified County Clerk of the County of Oakland, Michigan, do hereby certify that the fore- going is a true and complete copy of a resolution adopted by the Board of Commissioners at a Regular meeting held on the 2nd day of July , 1970, the original of which is on file in my office. IN WITNESS WHEREOF, I have hereunto affixed my official 2nd July signature this day of A. D. 197 0 Lynn D. Al len, Oakland County Clerk IT officers of • of Public Works are authorized to cli to and deliver st,-on of original copies of said Contract as they may c'io-em advas able, • PzsoLvITL-D, that the said construction • plans and specifications and estimates of cost and 17.e.rod of asa fulness be approved and the County Clerk is hereby authorizad to endorse on said plans and specifications and estimates the 'act of such anproval and return same B o ard of Puliic Woabli PUBLIC WORKS COMMITTEE Ijcirton, ,y77 , 1. / _ Mahlon 1.3en,s on Jr. Horton m-o ved. 4- a0 4 n-r Mr. Benson The On roLl call the resciutjo was aoHte hi AYES: Olson, Patnales, Perinoff, Pernick, Powell, Richardson, Szabo, Walker, Wilcox, Aaron, Bawden, Benson, Coy, Edwards, Gabler, Grba, Hamlin, Horton, Houghten, Mainland, Mastin, Mathews, O'Brien, 0' Donoghue. (24) NAYS: Brennan. (1) ABSENT: Kasper, Richards. (2) signature this July day of 2nd STATE OF MICHIGAN ) ) SS COUNTY OF OAKLAND ) I, the undersigned, the duly qualified County Clerk of the County of Oakland, Michigan, do hereby certify that the fore- going is a true and complete copy of a resolution adopted by the Board of Commissioners at a Regular meeting held on the 2nd day of July , 1970, the original of which is on file in my office. IN WITNESS WHEREOF, 1 have hereunto affixed my official A. D. 197 0 Lynn D. Allen, Oakland County Clerk LYNN 0. ALLEN CLERK - riF(7117-(r_R. PHONE 333,47r-I COUNTY OF OAKLAN COI-JNTY OFFICE or THr;.. - REG ISTEPI. OF DEEIII PONTI.hC, MICUCAF 4S073 July 6, 1970 'Mr. William Richards Chairman, Human Resources Cowl 1533 S. Wilson Royal Oak, Michigan 48067 Dear Mr. Richards: At the July 2, 1970 meeting of the Oakland County Board of Commissioners, Resolution #54.19 in re: Tribute To Vietnam Veterans, was reconsidered and referred to the Human Resources Committee. Yours truly, Lynn D. 1Illen Oakland .County Clerk- Register of Deeds Copy: Tony Guyer ee -1/7 / " Har y) PauIiE . Ka 4m'es4M.. Brennan _ . - June 18, 1970 RESOLUTION NO, 5419 RE: TRIBUTE TO VIET NAM VETERANS BY: LOCAL AFFAIRS COTT,1ITTE,E TO THE OAKLAND COUNTY BOARD. OF C0M7Y.TSST0NE'RS MR. CHAIRMAN, LADIES AND GENTLE-MEN: WHEREAS, many young men from Oakland County have died in combat in the Viet Nam War; and WHEREAS, this Board of Commissioners extends its deepest sympathy to the families of those men who and have been taken from us; WHEREAS, in the future, to extend our sympathy to the families of those men and women killed in combat ip the Viet Nam War, all flags on the Oakland County Service Center will be flown at half- staff. NOW THEREFORE BE IT RESOLVED that in the future on the day of the funeral of a Viet Nam War veteran of Oakland County, all flags on the Oakland County Service Center be flown at half-staff as a tribute to the deceased veteran and an eXpression of sympathy to the family of such veteran. • MR. CHAIRMAN, on behalf of the Local Affairs Committee, I move the adoption of the foregoing resolution LOCAL AFFAIRS COMMITTEE g buut Richard R. Wilcox, Chairman Niles E. Olson Dennis M. Aaron