HomeMy WebLinkAboutResolutions - 1991.02.14 - 18464Amount
$10,578
February 14, 1991
MISCELLANEOUS RESOLUTION #91013
FINANCE COMMITTEE, DR. G WILLIAM CADDELL, CHAIRPERSON BY:
IN RE: PUBLIC WORKS/WATER SEWAGE OPERATIONS - AUTHORIZATION TO
PURCHASE EQUIPMENT FOR CLINTON-OAKLAND SEWAGE DISPOSAL
SYSTEM RELIEF STUDY
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
MR. CHAIRPERSON, LADIES AND GENTLEMEN:
Whereas Water and Sewage Operations owns, operates and maintains
the Clinton-Oakland Sewage Disposal District which serves twelve Oakland
County communities; and
Whereas Water and Sewage Operations has contracted with the
engineering consultant of Consoer, Townsend & Associates, Inc. (CTA) to
perform a study to assure the continued adequacy of the system through
the year 2020; included in the study is a hydraulic model of this
system; and
Whereas computers, printers and software are required to operate
the model and to use the results of the study and this equipment will
continue to be used by Staff to monitor the Clinton-Oakland system upon
completion of the contract; and
Whereas the Computer Users Advisory Council (CUAC) has reviewed
and approves the proposed purchase of equipment; and
Whereas it is estimated that treatment costs for the Clinton-
Oakland may be reduced by $37,000 yearly by reducing the amount of clean
water which infiltrates into the sewage disposal system which is sent to
the Detroit sewage treatment plant for processing; and
Whereas purchase of this system has a payback of .28 of one year;
and
Whereas Water and Sewer Operations has sufficient funding to pay
monthly rental to Computer Services Division; and
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners approves the computerized system for the Clinton-Oakland
Sewage Disposal System Relief Study and authorizes the transfer of funds
to purchase equipment from the Designated Fund Balance for Operational
Improvements (account #1-10100-492-040):
General Fund
Revenue
3-10100-909-01-00-9901 Prior Year Balance
Expenditures
4-10100-142-01-00 -8615 Operating trf out -Computer Srv 10,578
TOTAL -0-
Computer Services
Revenues
3-63600-181-01-00-2037 Budgeted departments $ 3,840
3-63600-181-01-00-8101 Operating trf in-General fund 10,578
subtotal -0-
Expenditures
4-63600-181-01-00-3304 Depreciation $3,840
subtotal -0-
Estimated Revenue over/(under) expenses $10,578
FINANCE COMMITTEE
\nanc\watersew\wsequip.mr
Resolution # 91013 February 14, 1991
Moved by Caddell supported by McCulloch the resolution be adopted.
AYES: Huntoon, Jensen, Johnson, Krause, Law, McConnell, McCulloch, McPherson,
Millard, Moffitt, Oaks, Olsen, Palmer, Pappageorge, Pernick, Price, Rewold, Schmid,
Serra, Skarritt, Wolf, Aaron, Bishop, Caddell, Crake, Ferrens, Gosling. (27)
NAYS: None. (0)
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 February 14, 1991
with the original 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 14th day of February, 19930 ,2
Lynn g. Allen, County Clerk