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HomeMy WebLinkAboutResolutions - 1984.11.29 - 17338. Nover:ther 29th, 1984 Miscellaneous Resolution 84306 BY: PLANNING AND BUILDING COMMITTEE - ANNE M. HOBART, CHATRPERSOH IN RE: SHERIFF'S DEPARTMENT - APPROVAL OF .SUPPLEMENTAL FUNDING FOR TRUSTY CAMP SEWER CONNECTION TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies, and Gentlemen: WHEREAS, Miscellaneous Resolution 84259 adopted by the Board on October 11, 1984, authorized the construction of the Trusty Camp sewer connection; and - WHEREAS, that construction, as well as the Animal Care Center connection, are ready to be put into service; and WHEREAS, by terms of our contract with the City of Auburn Hills authorized by Miscellaneous Resolution 83323, we are obligated to pay one-time capital charges for the Clinton-Oakland Sewage Disposal System amounting to S50,000 before such service can commence; and WHEREAS, a connection permit fee of $45 is also required; and WHEREAS, such service will save approximately $76,000 in annual operating and pumping charges; and WHEREAS, $120,000 is available in the Utilities Section of the 1984 Capital Improvement Program for this work; NOW THEREFORE BE IT RESOLVED that $50,045 be and is hereby allocated to the Department of Central Services to cover the cost of capital charges and permit fees. Mr. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE / 11 1. FISCAL NOTE BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRMAN IN RE: MISCELLANEOUS RESOLUTION #84306SHERIFF I S DEPARTMENT TRUSTY CAMP APPROVAL OF SUPPLEMENTAL FUNDING FOR SEWER CONNECTION TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen: Pursuant to Rule XI-C of this Board, the Finance Committee has reviewed Miscellaneous Resolution 64306 and finds a sum not to exceed S50,045 for this purpose in the 1984 Capital Improvement Program - Utilities Section Animal Care Center Treatment Project. FINANCE COMMITTEE #84306 November 29, 1984 2th d ay of /0" ) November 19 84 ALLEN Counly Clerk/Register of Deeds • Moved by Hobart supported by Jackson the resolution, With Fiscal Note attached, be adopted. AYES: Aaron, Caddell, Calandro, Doyon, Foley, Fortino, Gosling, Hobart, Jackson, R. Kuhn, Lanni, Law, McConnell, McPherson, Moffitt, Moore, Nelson, Olsen, Page, Perinoff, Pernick, Price, Rewold, Wilcox. (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution, with Fiscal Note attached, was adopted. STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lynn D. Allen, Clerk of the County of Oakland and haviny a seal, do hereby certify that I have compared the annexed copy of Miscellaneous Resolution adopted by the Oakland County Board of Commissioners at their - meeting held on November 29, 1984 with the orginial record thereof now remaining 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