HomeMy WebLinkAboutResolutions - 1984.10.11 - 17547//tr47-
)1 APPROVE THE [-:7r.7:7-./.:T.T! !','G RESOLUTION' I HER
T. Murpify, Courtly! Execut
October 11, 1984
Miscellaneous Resolution 84259
BY: PLANNINC, AND BUILDING COMMITTEE
IN RE: SHERIFF'S DEPARTMENT - APPROVAL OF FUNDING FOR THE TRUSTY CAMP
SEWER CONNECTION
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS, as part of the Trusty Camp expansion project, three 6,000 gallon sewage
holding tanks were installed as a temporary measure until the Pontiac Township
Extension #3 Sewer became available; and
WHEREAS, the Pontiac Township Extension #3 Sewer is now under construction and
expected to be available for use by the Trusty Camp in November, 1984; and
WHEREAS, connecting the Trusty Camp sewage into the Pontiac Township Extension #3
will obviate the need for the three holding tanks and eliminate approximately $'60,000
a year in pomoing expenses; and
WHEREAS, this connection can be accomplished by initiating a change crC:er to the
contractor on the much larger Extension project at a total project cost of $15,000; and
WHEREAS, $40,000 is available in the Utilities Section of the 1984 Capital Program
for this work,
NOW THEREFORE BE IT RESOLVED that $15,000 be and is hereby allocated to the
Department of Central Services to cover the cost of the Trusty Camp sewer connection.
Mr. Chairperson, on behalf of the Planning and Building Committee, I move the
adoption of the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
FISCAL NOTE
BY FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON
IN RE: MISCELLANEOUS RESOLUTION #84 SHERIFF'S DEPARTMENT APPROVAL OF
FUNDING FOR THE TRUSTY CAMP SEWER CONNECTION
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
Pursuant to Rule XI-C of this Board, the Finance Committee has reviewed
Miscellaneous Resolution # and finds a sum not to exceed $15,000 for this
purpose in the 1984 Capital Improvement Program - Utilities, Parking Lots, and
Roads Section.
Funds will be used to connect the Trusty Camp sewage into the Pontiac
Township Extension #3 eliminating the need for holding tanks and pumping ex-
penses. A contract change order is proposed on the previously approved contract,
M.R. Ps 83323 and 84088, between Oakland County Sewer, Water and Solid Waste
Division and Adamo Construction adding the connecting work. The Capital Im-
provement Program will reimburse Oakland County Sewer, Water and Solid Waste
Division.
FINANCE COMMITTEE
#84259 October 11, 1934
,ALLEN
County Clerk/Register of Deeds
Moved by Hobart supported by Richard Kuhn the rules be suspended
to include a Fiscal Note with the resolution.
AYES: Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson,
Olsen, Page, Perinoff, Pernick, Price, Rewold, Wilcox, Aaron, Caddell, Calandro,
Doyon, Foley, Fortino, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn. (26)
NAYS: None. (0)
A sufficient majority having voted therefor, the motion carried.
Moved by Hobart supported by Richard Kuhn the resolution with Fiscal
Note attached, be adopted.
AYES: Law, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson. Olsen,
Page, Perinoff, Pernick, Price, Rewold, Wilcox, Aaron, Caddell, Calandra, Doyon,
Foley, Fortino, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni. (26)
NAYS: None, (0)
A sufficient majority having voted therefor, the resolution with Fiscal
Note attached was adopted.
STATE OF MICHIGAN)
COUNTY F 41.KLAND)
I, Lynn D. Alien, Clerk of the County of Oakland and having a seal,
do hereby certify that I have compared the annexed copy of
Miscellaneous Resolution #84259 adopted by the Oakland County Board of Commissioners
at their meeting held OR October 11, 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
Ilth day of Ir O4ober 1984 this