HomeMy WebLinkAboutResolutions - 1988.12.15 - 17700December 1, 1988
Miscellaneous Resolution 88318
BY: PLANNING AND BUILDING COMMITTEE - Anne M. Hobart, Chairperson
IN RE: DEPARTMENT OF PUBLIC WORKS - SOLID WASTE-AUTHORIZE FULL FUNDING FOR LANDFILL
CONSULTANT AGREEMENT FOR SITING A SANITARY LANDFILL (ROGERS, GOLDEN AND
(HALPERN, INC.)
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners with the adoption of
Miscellaneous Resolution 87213 on September 3, 1987, did indicate its intent to
proceed with the acquisition of a sanitary landfill on behalf of present and future
members of the Municipal Solid Waste Board (MSWB) and authorized the expenditure of
not to exceed $120,000 through the adoption of the Plan of Financing for the
preliminary costs associated with the acquisition of that sanitary landfill; and
WHEREAS the MSWB municipalities have agreed to reimburse the County up to the
aforementioned $120,000 for costs incurred prior to the Plan of Financing; and
WHEREAS the aforementioned $120,000 was included in the 1987 Solid Waste Budget
for Professional Services and was carried forward and is available for use in 1988
and 1989; and
WHEREAS the 1988 and 1989 Solid Waste Budgets include a total of $472,400, for
continuing activities in selecting and identifying the site and preparing plans for
the design, operation, closure and long-term monitoring of the sanitary landfill;
and
WHEREAS with the adoption of Miscellaneous Resolution 88187 on July 14, 1988,
the Oakland County Board of Commissioners authorized the execution of an Agreement
between the County of Oakland, Michigan, and the consulting firm of Rogers, Golden &
Halpern, Inc. for professional services for siting a sanitary landfill, the amount
to be paid for such services not to exceed $450,305.52; and
WHEREAS Miscellaneous Resolution 88178 further stated:
"In the event that the Plan of Financing has not been adopted
and/or the additional funds necessary to complete the work under
the Agreement have not been authorized by the Municipal Solid
Waste Board member municipalities, Rogers, Golden & Halpern,
Inc. shall cease work before the total of $120,000 in costs has
been incurred and shall not resume work until directed to do so
by the County Executive;" and
WHEREAS the MSWB member municipalities have not yet adopted the Plan of
Financing nor authorized the additional funds beyond the aforementioned $120,000
necessary to complete work under the Agreement; and
WHEREAS it has been determined to proceed with the implementation of a
countywide solid waste disposal program; and
WHEREAS the Oakland County Board of Commissioners wishes that the work
necessary to complete the siting of a sanitary landfill in accordance with the
provisions of the aforementioned Agreement proceed expeditiously and without
interruption.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners
hereby authorizes funding in an amount not to exceed $450,305.52 to perform the work
necessary to site a sanitary landfill in accordance with the provisions of the
aforementioned Agreement for professional services between the County of Oakland,
Michigan, and Rogers, Golden & Halpern, Inc.
BE IT FURTHER RESOLVED that said sanitary landfill shall be for the use of a
countywide solid waste disposal system.
Mr. Chairperson, on behalf of the Planning & Building Committee, I move the
adoption of the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
December 15, 1988
FISCAL NOTE
BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON
IN RE: DEPARTMENT OF PUBLIC WORKS/SOLID WASTE - AUTHORIZE FUTT, FUNDING
FOR LANDFITT, CONSULTANT AGR FOR SITING A SANITARY LANDFITT,
MISCELLANEOUS RESOLUTION #88318
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mt. Chairperson, Ladies and Gentlemen:
Pursuant to Rule XI-G of this Board, the Finance Committee has
reviewed Miscellaneous Resolution #88318 and finds:
I) Miscellaneous Resolution #87213 approved a contract with Rogers,
Golden & Halpern, Inc. for preliminary- siting costs for the
acquisition of a sanitary landfill with a cost of $450,306, and
authorized only $120,000 be spent unless the Municipal Solid
Waste Board agrees to reimburse the county the full amount or
approve the Plan of Financing.
2) The completion of the preliminary siting work is in accordance
with the county wide solid waste disposal system plan.
3) Funds in the amount of $450,306 are available in the Solid Waste
Unit Professional Services line item therefore no budget
amendments are necessary.
4) It is recommended that the contract he fully funded.
FINANCE COMMITTEE
of said County at Pontiac,Michigan this 15th day of,"December
RESOLUTION # 88318 December 15, 1988
Moved by Hobart supported by Crake the resolution with a positive
Fiscal Note attached be adopted.
AYES: Gosling, Hobart, R. Kuhn, S. Kuhn, Lanni, Law, McConnell,
McDonald, R. McPherson, Moffitt, Oaks, Page, Pernick, Price, Skarritt, Caddell,
Calandra, Crake, Doyon. (19)
NAYS: Aaron. (1)
A sufficient majority having voted therefor, the resolution with
positive Fiscal Note attached 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 Dor _1 5 , 19_2B 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
LYA D. ALLEN, County Clerk
Register of Deeds