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HomeMy WebLinkAboutResolutions - 1988.10.13 - 17658FINANCE COMMITTEE William Caddell, Chairperson"- APPROVE THE FOREGCNNG R • UTION Nri.W TM ripky, C6/inty Date October 13, 1988 Miscellaneous Resolution # 88260 BY: FINANCE COMMITTEE, G. William Caddell, Chairperson IN RE: SOLID WAS1E - EFFECTIVE DATE FOR SOLID WASTE PROGRAM IMPLEMENTATION CONTRACT WITH BISHOP, COOK, PURCELL & REYNOLDS TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS, implementation of the county's resource recovery plan has become critical due to the rapid decline in available, approved landfill space; and WHEREAS, closing of the SOCIA facility and the consideration by another community consortium to build a similar resource recovery system, required the consideration of the advantages of a county-wide solid waste disposal plan; and WHEREAS, there was an immediate need for prioritization and scheduling of the various steps necessary to accomplish a county-wide integrated plan; and • WHEREAS, the firm of Bishop, Cook, Purcell & Reynolds were engaged on or about July 18, 1988 to act as consultants, project managers and coordinators of such a county-wide project; and WHEREAS, the negotiations of the specifics of this contract were not completed nor the contract finalized until the adoption by the Board of Miscellaneous Resolution #88212 on August 18, 1988. NOW THEREFORE BE IT RESOLVED that the effective date of the contract with the firm of Bishop, Cook, Purcell & Reynolds is established at July 18, 1988 the time at which the work by the members of the firm commenced. Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. Resolution # 88260 October 13. 1988 13th day of this . ALLEN, County Clerk/Register of De Moved by Caddell supported by Moffitt the resolution be adopted. AYES: McConnell, McDonald, Moffitt, Oaks, Page, Pernick, Rewold, Skarritt, Wilcox, Caddell, Calandro, Crake, Doyon, Gosling, Hobart, Jensen, R. Kuhn, S. Kuhn, Lanni, Luxon. (20) NAYS: Rowland. (1) A sufficient majority having voted therefor, the resolution was adopted. 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 October la, 1988 with the original 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