HomeMy WebLinkAboutResolutions - 1991.12.12 - 18439MISCELLANEOUS RESOLUTION # 91283 December 12, 1991
BY: PLANNING AND BUILDING COMITTEE
IN RE: IMPLEMENTATION OF THE OAKLAND COUNTY SOLID WASTE MANAGEMENT SYSTEM
FACILITY CONTRACT EXTENSIONS
TO: THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS, Oakland County has long proposed the implementation of a Solid Waste
Management System on behalf of the County's 61 cities, villages and townships; and
WHEREAS, Act 186 of the Public Acts of Michigan of 1989, was adopted which
authorized the formation of the System for the purpose of acquiring and providing
processing and disposal facilities and services for the handling of municipal solid wastes
and recyclable materials for the benefit of the local units of government within the
County; and
WHEREAS, The Oakland County Board of Commissioners has, on this date, authorized
initial steps to implement the Solid Waste Management System; and
WHEREAS, The contracts now existing for the construction and operation of the
System's proposed Waste-to-Energy facility, the Materials Recovery Facility # 1, and for
Landfill Capacity, each require an extension of time on their respective termination dates
so that the contracts are still valid when the appropriate bonds are sold, and
WHEREAS, Each contract allows for such an extension with the mutual agreement of the
parties, and
WHEREAS, Each contract will have to be ultimately renegotiated to accommodate the
System Implementation Schedule, changing regulatory requirements and/or to meet current
state-of-the-art.
NOW THEREFORE BE IT RESOLVED That the Board of Commissioners does hereby authorize
the County Executive and the Board of Commissioners Chairperson to enter into Memorandums
of Understanding with each respective vendor to extend the contract termination dates as
may be appropriate, and
BE IT FURTHER RESOLVED That upon completion of final contract negotiations which
will include necessary pricing and/or technology changes, that the contracts will be
brought before the Board of Commissioners for final approval.
BE IT FURTHER RESOLVED that this resolution shall become effective upon the date of
certification by the Oakland County Board of Canvassers of the results of the recount of
the votes cast in the election of November 5, 1991, finding that the sale of general
obligation bonds for the Solid Waste Management System was approved.
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Mr. Chairperson, on behalf of the Planning and Building Committee, I move adoption
of the foregoing resolution.
Larry Cr46, Chairperson
Planning and Building Committee
OCDSRM
November 25, 1991
C:\WP51\SYBCO\EXTENS.RES
December 12, 1991
FISCAL NOTE (Misc. 91283)
BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON
IN RE: IMPLEMENTATION OF THE OAKLAND COUNTY SOLID WASTE
MANAGEMENT SYSTEM - FACILITY CONTRACT EXTENSIONS -
MISCELLANEOUS RESOLUTION
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
Pursuant to Rule XI -G of this Board, the Finance Committee has
reviewed the above named Resolution and finds the extension of the
existing solid waste facility contracts have no impact on the
budget. Therefore, no budget amendments are necessary at this
time.
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FINANCE COMMITTEE
Resolution # 91283 December 12, 1991
Moved by Crake supported by Pappageorge the resolution be adopted.
AYES: McCulloch, Millard, Moffitt, Olsen, Palmer, Pappageorge, SkarriM Wolf, Caddell
Crake, Gosling, Huntoon, Jensen, Johnson, McConnell. (15)
NAYS: McPherson, Oaks, Pernick, Serra, Aaron, Krause. (6)
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, do hereby certify that the foregoing
resolution is a true and accurate copy of a resolution adopted by the Oakland County
.Board of Commissioners on December 12, 1991
with the on record thereof now remaining in my office.
In Testimony Whereof, I have hereunto set my hand and affixed the seal of the County
of Oakland at Pontiac, Michigan this 12th day on December 1991
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