HomeMy WebLinkAboutResolutions - 1988.09.22 - 17675GONG RESOLUTION
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FINANCE COMMITTEE
G. William Caddell, Chairpefson
September 22, 1988
Miscellaneous -Resolution # 88237
BY FINANCE COMMMITTEE, G. WITLIAM CADDELL, CHAIRPERSON
IN RE: SOLID WASTE - PROFESSIONAL SERVICES CONTRACT FOR APPRAISAL OF SOCIA
SITE AND FACILITY, REVIEW AND EVALUATION OF THEIR RETROFIT PROGRAM
AND NEW PLANT COMPARISON
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS, the Oakland County Board of Commissioners has established a
Solid Waste Task Force and has undertaken a county-wide Solid Waste Disposal
Implementation Program; and
WHEREAS, the South Oakland County Incinerator Authority Board has
indicated an interest, in becoming a part of the county program; and
WHEREAS, the SOCIA facility is presently inoperable pending a retrofitting
program which will enable it to meet the current clean air requirements and
EPA standards; and
WHEREAS, negotiations with SOCIA will require an independent appraisal
of the SOCIA site and facility, an expert evaluation of the effectiveness of
their retrofit proposal and a comparative analysis of a new plant versus the
modification of the existing facility; and
WHEREAS, the SOCIA Board must. make a decision within sixty days and
there are relatively few firms with the required expertise which would be
available within the time frame.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners
authorizes the solicitation of proposals from qualified firMs for an appraisal
of the SOMA site and facility, and evaluation of the effectiveness of their
retrofit. proposal for the existing SOCIA plant and a comparative analysis of
a new plant versus the existing plant with the proposed modifications.
BE IT FURTHER RESOLVED that the Board authorizes the use of a sum not to
exceed $100,000 from the 1988 solid waste professional services line item.
BE IT FURTHER RESOLVED that. the Board authorizes the Chairperson of the
Board to enter into a contract with the firm whose proposal is determined to
best satisfy these proposal requirements.
Mr. Chairperson, on behalf of the Finance Committee, I move the adoption
of the foregoing resolution.
:Resolution # 88237 SepteMber 22Yi 988
12.nd this Jay of e_nember 1p 8f3
LYN970. ALLEN, County Clerk/Register of De
Moved by Caddell supported by Crake the resolution be adopted.
Moved by Caddell supported by Crake the resolution be amended in the
last "BE IT FURTHER RESOLVED" paragraph to read as follows: "BE IT FURTHER
RESOLVED that the Board authorizes the Chairperson of the Board and the County
Executive to enter into a contract with the firm whose proposal is determined
to best satisfy these proposal requirements."
AYES: Calandro, Crake, Doyon, Gosling, Hobart, Jensen, R. Kuhn,
S. Kuhn, Lanni, Luxon, A. McPherson, R. McPherson, Moffitt, Page, Rewold,
Rowland, Skarritt, Aaron, Bishop, Caddell. (20)
NAYS: None. (0)
A sufficient majority having voted therefor, the amendment carried.
Vote on resolution as amended:
. AYES: Crake, Doyon, Gosling, Hobart, Jensen, R. Kuhn, S. Kuhn, Lanni,
Luxon, A. McPherson, R. McPherson, Moffitt, -Rewold, Rowland, Skarritt, Aaron,
Bishop Caddell, Calandra. (19)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution as amended,
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 eptember-22, 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