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HomeMy WebLinkAboutResolutions - 1970.05.21 - 165464k 9 s/ At a regular meeting of the Oakland County Board of Commissioners, Oakland County, Michigan, held in the Commissioners Auditorium in the City of Pontiac, Michigan, on May 21, 1970 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, OlOonoghue, Olson, Patnales, Parinoff, Pernick, Powell, Richards, Richardson, Szabo, Walker. (25)1 ABSENT: Haml in, Wi 1 cox. (2) Misc. 5385 RESOLUTION ESTABLISHING A WATER suppLY SYSTEM TO SERVE ALL AREAS IN THE TOWNSHIP OF ORION The following resolution wasoffered_ by Mr. Horton and seconded by Mr. Grba BE IT RESOLVED, that the Board of Commissioners of Oakland County, Michigan, does hereby approve the establishment pursuant to Act No 185 of the Michigan Public Acts of 1957, as amended, of a water supply system for the supply, transportation and distribution . of water to all areas in the Township of Orion, said system to con- sist of water supply facilities in the township to be planned, constructed and financed in one or-more stages in accordance with a master plan and program of financingH to be developed by the said township and the county and a source of_water sUpply for the entire Township of Orion; RESOLVED FURTHER, that the Bbard of Public Works of Oakland County is hereby authorized and directed to develop a master plan and a program of financing and to secure plans and specifications and estimates of :cost.for the first stage-of construc- tion of facilities for said water supply system; to negotiate a contract with the Township of Orion in respect to the said water supply facilities and the financing thereof, and in respect to the operation thereof; to submit such plans, specifications, estimates and contract to this Board for its approval; and to carry out the terms and provisions of said Act No. 1 .85 applicable thereto; RESOLVED FURTHER, that said Water supply system shall known as the "Oakland County Water Supply System for Orion Townsli,ip and that the area to be served thereby shall be known. as the "Oakland County Water Supply District for Orion Township", and shall consist of all of the territory in the Township of Orion net incorporated as a city or village; RESOLVED FURTHER, that a certified copy of the resolution of the Township Board of the Township of Orion,. adopted 1970, be attached hereto. At a regular meeting of the Township Board of the Township of Orion, Oakland County, Michigan, held in the Town Hall in said township on the 14 day of April , 1970, at 2:00 o'clock P.M., Eastern Standard Time. PRESENT: _LmELLIFIL_LL1hlerai LEaurf, Green, Gingell, Page and Spear ABSENT: None The following resolution was offered by Spear and seconded by Longpre WHEREAS, the Township of Orion desires to provide water and, water supply services to its residents by the location, acquisi-, tion and construction of water supply, transportation and distribution facilities to serve all of the areas in the Township of Orion; and WHEREAS, it appears most practical and desirable for the County of Oakland acting through its Department of Public Works under Act 185 of the Public Acts of Michigan of 1957, as amended, to acquire the said water supply facilities asa county water supply system to serve the said areas in the Township of Orion in oneor more stages of acquisition and construction and to finance the cost of the same by the issuance of bonds in anticipation of the collec- tion of amounts to become due under contracts between said Oakland County and said township whereby, said township will agree to pay the cost of the acquisition and construction Of said water supply system and whereby said water supply system will be developed, acquired, operated and maintained for said township as provided in said con- tract: THEREFORE, BE IT RESOLVED BY THE TOWNSHIP BOARD OF THE TOWNSHIP OF ORION, OAKLAND COUNTY, MICHIGAN, as follows: 1. That the County of Oakland is hereby requested to establish a county water supply system to serve all of the areas within the Township of Orion, and to finance the acquisition, loca- tion and construction of such water supply system in one'or mere stages of acquisition and construction, all pursuantto Act 185, Michigan Public Acts of 1957, as amended. 2. That the County of Oakland, acting through its Board of Public Works, and the Township of Orion shall at the appropriate times hereafter enter into a contract or contracts with respect to the payment by this township over a period not exceeding 40 years, of the cost of the acquisition, location, construction and financing of said water supply system, and with respect to the use, operation, and maintenance of said system. 3. That this township hereby agrees to reimburse the said County of Oakland for all reasonable engineering and adminis- trative costs hereafter actually incurred by its Department of Public Works in connection with the planning, location, acquisition, construction and financing of said water supply system, or any stage thereof, in the event that, for reasons beyond the control of said county, the said system or stage thereof is not completed or paid for or the bonds to finance the same are not sold. ADOPTED: Yeas Lesc,iter -, Stephen, Lengpre, Green, Page and Spear Nays - Gingen. -2- signature this day of-._J=1,1 • A.D. 1970. 15 STATE OF MICHIGAN ) )SS: COUNTY or OAKLAND ) I, the undersigned, the duly qualified and acting Town- ship Clerk of the Township of Orion, Oakland County, Michigan, do hereby certify that the foregoing is 4 true and.complete copy of a resolution adopted by the Township Board at a regular meeting held on the 14 day of Ap711 which is on file in my office. , 1970, the original IN WITNESS WHEREOF, I have hereunto affixed my official -41rOW -hip Clerk o'clock R . M. , Eastern Standard Time, it was: Motio ef,71 1,117/7r7-e—s—' M. Brennan E. Frank Richardson 7-) , Mahlon Benson, Jr. Thomas H. OiDonoghue George N. Grba At a meeting of the Public Works Committee of the Board of Supervisors held at Moved b "-T--):Orryo , the day of //:' , 1970 at , supported by n 7 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 Supervisors with the recommendation that same be adopted. Yeas: Nays: 047 Absent: ts,../ PUBLIC WORKS COMMITTEE Nays: None. (0) It was moved by Mr. Horton seconded by Mr. Grba , that the foregoing resolution be adopted. Upon roll call the vote was as follows: Yeas: Aaron, Bawden, Benson, Brennan, Coy, Edwards, Gabler, Grba, Horton, Houghten, Kasper, Mainland, Mastln, Mathews, O'Brien, O'Oonoghue, Olson, Patnales, Perinoff, Pernick, Powell, Richards, Richardson, Szabo, Walker. (25) STATE OF MICHIGAN ) )SS: COUNTY OF OAKLAND ) I, the undersigned, the County Clerk of the County of Oakland, do hereby certify that the foregoing is a true and complete copy of the proceedings pertaining to the Oakland County Water Supply System for Orion Township, duly adopted and taken by the Board of Commissioners of said County at a regular meeting May 21 in my office. Lynn D. Al len County :Clerk, Oakland County held , 1970, the originals of which are on file Dated: May 21 , 1970.