HomeMy WebLinkAboutResolutions - 1989.12.14 - 17324dq-mrapprovaubhil
December 14, 1989
MISCELLANEOUS RESOLUTION 89338
BY: FINANCE COMMITTEE
IN RE: DEPARTMENT OF PUBLIC WORKS/SOLID WASTE UNIT - APPROVAL OF OPTION
TO PURCHASE4N AUBURN HILLS SOLID WASTE FACILITY SITE
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the County is involved in an ambitious integrated Solid Waste
System; and
WHEREAS the County approved an amendment to the Act 641 plan for
siting a Waste to Energy (W-T-E) facility in Auburn Hills through
Miscellaneous Resolution #89261; and
WHEREAS maintaining an option to purchase this property - is prudent
during the County planning efforts for a W-T-E and Material Recovery
Facility (MPF) facility on this site; and
WHEREAS the Board of Commissioners allocated funds to the Solid Waste
Unit Professional Services line item for land procurement efforts for this
activity in Miscellaneous Resolution #89126.
NOW THEREFORE BE IT RESOLVED that the Board of Commissioners hereby
approves extension of the option to purchase the proposed site for the
County proposed W-T-E and MRF.
BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners
directs Corporation Counsel to execute this extension in an amount not to
exceed $30,000 from funds available in the Solid Waste Unit Professional
Services line item (4-10100-141-15-00-3128).
Mr. Chairperson, on behalf of the Finance Committee, I move adoption
of the foregoing resolution.
FINANCE COMMITTEE
Resolution # 8q338 December 14, 1989
Moved by Caddell supported by Crake the resolution be adopted.
AYES: Rewold, Skarritt, Wolf, Aaron, Bishop, Caddell, Calandro,
Chester, Crake, Hobart, Jensen, Johnson, R. Kuhn, S. Kuhn, Law, Luxon,
McConnell, McPherson, Moffitt, Oaks, Olsen, Pappageorge, Pernick, Price. (24)
NAYS: None. (0)
adopted.
A sufficient majority having voted therefor, the resolution was
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Lynn D. Allen, Clerk of the County of Oakland and having a seal, do
hereby certify that I have compared the annexed copy of the attached resolution,
adopted by the Oakland County Board of Commissioners at their regular meeting
held on December 14 , 19 89 with the original record thereof now remaining
on file in my office, and that it is a true and correct transcript therefrom,
and of the whole thereof.
In Testimony Whereof, I have hereunto set my hand and affixed the seal
of said County at Pontiac,Michigan this 14th day of 1",rpmher, 1989
. ALLEN, County Clerk
er of Deeds
Teputy CT-e7R