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HomeMy WebLinkAboutResolutions - 1968.01.18 - 18905PUBLI9 FORKS COMMITTEE Harry'W. Horton Charles B. Edwards, Jr. At a regular meeting of the Oakland County Board of Supervisors, Oakland County, Michigan, held in the Supervisors Auditorium in the City of 9:30 Pontiac, Michigan, on January 18, 1968, at :,+«%ii o'clock A. M. , Eastern Standard Time. PRESENT: Bachert, Bailey, Beecher, Bingham, Birhkrant, Brennan, Brewer, Case, Charteris, Clarkson, Cline, Golburn, Dewan, Doherty, Duncan, Edward, Edwards, Eldridge, E. Fisher, Forbes, Fouts, Frid, Fusilier, Gabler, Geralds, Hagstrom, Hall, Hamlin, Horton, Hudson, Hursfall, Ingraham, Inwood, Johnson, Kephart, Kramer, Lessiter, Levinson, Linley, Long, Mainland, Maly, Mastin, MCAvoy, McDonnell, Melchert, Melstrom, Miller, Mitchell, O'Donoghue, Oldenburg, Peasley, Perinoff, Peterson, Potter, Powers, Reid, Remer, Rhinevault„ Rusher, Schiffer, Schwartz, Shepherd, Simson, Slavens, Smith, Solberg, Tapp, Taylor, Tinsman, Treacy, Valentine, Wahl, Walker, Webber, Wilcox, Wilmot, Woods. (78) ABSENT: Bryant, W. Fisher, Gallagher, Grisdale, Jones, Lahti, Lyon, Nelson. (8) Miscellaneous Resolution No. 4823 IN RE: FARMINGTON SWAGE DISPOSAL SYSTEM Resolution proposed by Oakland County Board of Public Works with respect to Farmington Sewage Disposal System the Tarahusi Industrial Arm thereof and the Oakland County Water Supply System for Farmington Township-industrial Section No. 1 WHEREAS, the Board of Public Works has previously acquired pursuant to direction of this Board of Supervisors the Farmington Sewage Disposal System and the Tarabusi Industrial Arm thereof and also the Oakland County Water Supply System for Farmington Township- Industrial Section No. 1 as county systems constructed and financed pursuant to Act No. 185 of Michigan Public Acts of 1957, as amended; and WHEREAS, part of the areas served by each of said county systems, formerly located in the Township of Farmington, has recently been annexed to the City of Farmington, including in said areas annexed sewage disposal and water supply facilities acquired by the County of Oakland with the proceeds of County bonds issued to finance such acquisition and which facilities were designed as to capacity and location to serve said annexed areas, as well as other areas, on an exclusive wholesale basis, as provided in the several contracts entered into between this County and the said Township pursuant to said Act No. 185; and . WHEREAS, the several said contracts to which this County. and the Township of Farmington are parties, as above described, are as follows: 1. Agreement, Farmington Sewage Disposal System, dated November 1, 1957, as amended December 22, 1358, and Fe.bruary 9 ., 1959, the "Base Agreement" relating to the Farmington Inter- ceptor sewer designed to serve the entire • township except the City of Farmington. 2. Agreement, Farmington Sewage Disposal System, Tarabusi Industrial Arm, dated November 1, 1962, and amended February 29, 1964, and October 1, 1964, a specific agreement relat- ing to a trunk arm sewer to serve part of Farmington Township, now partially annexed to the City of Farmington. 3. Agreement Oakland County Water Supply System for Farmington Township - Industrial Section No. 1, dated October 1, 1964, a specific agreement relating to water .distribution facilities to serve patt of Farmington Town- ship, now partially annexed to the City of Farmington. ; and WHEREAS, it is necessary for the County and the City of Farmington and the Township of Farmington to contract relative to the use of and payment for the facilities of the County systems which are now in the lands annexed to said City or which are designed, constructed and financed by the County, secured by the full faith and credit of the County, to serve said lands; and WHEREAS, the Oakland County Board of Public Works on January 15 , 1968, did approve a form of Agreement to be dated October 1, 1967, between the County of Oakland, the City of Farmington and the Township of Farmington for the aforesaid pur- pose, and did authorize the Chairman and Secretary of the Board of Public Works to execute said Agreement subject to the approval of this Board of Supervisors; and WHEREAS, it'is necessary for the public health and to protect the credit of the County and of its citizens and taxpayers to enter into such an Agreement; and WHEREAS, the said Agreement has been submitted to the governing bodies of said municipalities for their approval and . authorization to execute the same. -2- NOW! THEREFORE, BE IT RESOLVED, that the Chairman and Secretary of the Board of Public Works be-and they are hereby . authorized and directed to execute and deliver on behalf of said County of Oakland, an Agreement to be dated October 1, 1967, between the County of Oakland, the City of Farmington and the .Township of Farmington, which reads as follows: AGREEMENT RELATIVE TO FARMINGTON SEWAGE DISPOSAL SYSTEM AND ITS TARABUSI INDUSTRIAL ARM AND THE OAKLAND COUNTY WATER SUPPLY SYSTEM FOR -FARMINGTON TOWNSHIP -INDUS- TRIAL SECTION NO. 1 THIS AGREEMENT made as of this 1st day of October 1967, by and between the COUNTY OF OAKLAND, a Michigan county corporation (hereinafter called the "county"), by and through its Board of Public Works, party of the first part, and the CITY OF FARMINGTON and the TOWNSHIP OF FARMINGTON, municipal corporations in the County of Oakland (hereinafter called the "city" and the "township", respectively), parties of the second part and of the third part I respectively. WITNESSETH: WHEREAS, the Oakland County Board of Supervisors by resolution, Misc. No. 3270, adopted August 12, 1957, as amended by resolution, Misc. No. 3339, adopted January 24, 1958, did approve of establishment of the Farmington Sewage Disposal System to serve the Farmington Sewage Disposal District within which district lies all of the then unincorporated areas in the Township of Farmington, including the following described areas annexed to the City of Farmington on November 8, 1966, to-wit: Parts of Section 28 and 29, Town 1 North, Range 9 East, Farmington Township, Oakland County, Michigan described as beginning at the Northwest corner of Section 28 and proceeding thence along the centerline of Grand River Avenue South-easterly to the North and South one quarter line of Section 28 thence Southerly along said North and South one quarter line to the East and West one quarter line of Section. 28, thence Westerly along said East and West one quarter line 2,64 0 feet, more or less, to the East line of Section 29, thence. Westerly along East and West one quarter line of Section 29, to the South line of the 1-96 Expressway -, thence North-westerly along the Southerly line of the 1-96 Expressway to West line of said Section 29, thence Northerly along said West line of Section 29 to the Northwest corner of Section 29, thence Easterly along the North line of Section 29 5,280 feet, more or less, to the point of beginning and containing 457.00 acres ,, more or less. ; and WHEREAS, pursuant to the Farmington Sewage Disposal System Agreement, dated November 1, 1957, as amended by amendatory agreements dated December 22, 1958, and February 9, 1959, all between the County of Oakland and the Cities of Keego,Harbor and Southfield and the Townships of Farmington and West Bloomfield, municipal corporations in said County of Oakland, the said county, acting thru its Department of Public Works, did acquire the original Farmington Sewage Disposal System and did finance such acquisition by the issuance of bonds in anticipation of payments to be made by said municipal corporations to the county in accordance with the provisions of said agreement, as amended (herein referred to as the "Base Agreement"); and WHEREAS, pursuant to the Farmington Sewage Disposal System Agree- ment-Tarabusi Industrial Arm, dated November 1, 1962, as amended by amendatory agreements dated February 29, 1964, and October I, 1964, all between the County of Oakland and the Township of Farmington, only, the said county, acting Criru its .Department or Public Works, did acquire the. original Farmington Sewage Disposal System-Tarabusi Industrial Arm and did finance such acquisition by the issuance of -2 bonds in anticipation of payments to be made by said township to the county in accordance with the previsions of said agreement, as amended (herein referred to as the "Arm Agreement"); and WHEREAS, pursuant to the Agreement-Oakland County Water Supply System for Farmington Townshir)-Tridustrial Section No. 1, dated October 1, 1964, between the County of Oakland and the Township of Farmington, only, the said county, acting thru its Department of Public Works, did acquire the original Oakland County Water Supply System.-Inclustrial Section No. I and did finance such acquisition by the issuance of bonds in anticipation of payments to be made by said township to the county in accordance with the provisions of said agreement, (herein referred to as the "-Water Agreement); and WHEREAS, there is now litigation pending on appeal from the Circuit Court for the County of Oakland instituted by the. township against the city and the county concerning the relationship between said parties as related to the Base Agreement, the Arm Agreement and the Water Agreement; and WHEREAS, the aforesaid annexation and litigation makes it necessary and desirable for the city to enter into an agreement with the county, by which the said city agrees to pay its proportionate share of the cost of such acquisi- tion of the Farmington Sewage Disposal System, of the Tarabusi Industrial Arm and of the Industrial Section No. 1, and of the operation and maintenance thereof in accordance with the terms and provisions of said Base Agreement, Arm Agreerrien.t and Water Agreement; and WHEREAS, said sewage disposal system and water supply -3- system were each acquired and financed by the county pursuant to Act No. 185 of the Michigan Public Acts of 1957, as amended, which act grants to the board of public works in any county having rt nent of Public Works the power to operate and maintain any system acquived pursuant thereto and to contract with any public corporation, such as the city, for the purchase of water or sewage services from the county through such sys t em; and WHEREAS, the Department of Public Works (hereinafter sometimes referred to as the "DPW") has made calculations of per cent ratios from the plans and specifications and service areas used for the construction of said Interceptor, Arm and Section 7.ispred f y the respective recfistered professional engineers, a schedule of which calculations is attached hereto as Exhibit A and by this reference made a part hereof, and the DPW has pre- pared a map showing the actual route of said Arm and Section and the location thereof in the annexed area and in the township area (Exhibit B) and a map showing the. sewer service areas for the city and the township (Exhibit 0) and a map showing the water service areas for the city and township (Exhibit D) all of which maps are attached hereto as Exhibits B. C and D and by this reference made a part hereof. THEREFORE, IT IS HEREBY AGREED BY AND BETWEEN THE PARTIES HERETO, as follows 1. The percentage ratio of the design capacity for the Farmington Interceptor sewer, the Taralusi Trunk Arm sewer, and Industrial Section No. water supply facilities as between the total service area for each project and the part thereof annexed to the city is approved and adopted as set forth on Exhibit A hereto attached. 2. The said Farmington Interceptor sewer and Tarabusi Trunk Arm sewer (herein sometimes referred to as the "sewers") and the sewers in the city (herein sometimes referred to as the "city facilities") are designed for 1 and shall be used for, the collection and transportation of sanitary sewage only. The said Industrial Section No 1 water supply facilities (herein sometimes referred to as the "water lines") and the corresponding facilities in the city shall be used only for the distribution of City of Detroit water. The areas in the township shown on Exhibits C and D shall be serviced on a peak demand basis by the city through the city facilities from a point of connection at for sewage disposal service and at for water supply service and at such other points as may be mutually agreed upon. 3. Said sewers being part of the Farmington Sewage Disposal System heretofore constructed and being a part of the ultimate county system to serve the Farmington Sewage Disposal District, the provisions of paragraphs 3 thru 5 and 11 .thru 18 of the Base Agreement shall continue in full force and effect notwith- standing this agreement it being understood, however, that the provisions of paragraph 14 of the Base Agreement are hereby modified as between the county, city and township by the agreement of the city herein to serve certain areas in the township and in the annexed areas to the city with sewage disposal services sub- stantially as shown on Exhibits B and C hereto. The said Arm is designed so that by proper extensions and connections by laterals and sewer leads said Arm will serve the areas now annexed to the City of Farmington loc,ated in the Farmington Sewage Disposal District and the areas remaining in the Township of Farmington originally included in said District, but notwithstanding this, certain of said areas will now be served by the city. Properties within said city or said township shall be connected to the Tarabusi Arm or to the Farm- ington Interceptor or to the sewage disposal facilities of the city only upon such terms and conditions as ,we prescribed by the city or by said township, as may be appropriate, in addition to the terms and conditions prescribed in the Base Agreement and the Arm Agreement, as may be appropriate. No areas not in said city or township shall be served by or connected to said Arm except by agreement of the parties hereto in writing. The county or the city or town- ship shall not permit the discharge into said Tarabusi Arm of any sewage in vio- lation of the Base Agreement. 4. Attached hereto as Exhibits El and E-2 and by this reference made a part hereof, are two schedules showing the respective amounts to be paid by the township and by the city toward the capital cost of the Farmington Interceptor and the Tarabusi Arm, together with the interest payable with respect thereto. The city and the township agree to pay to the county the amounts shown on said Exhibits on or before the dates shown thereon. 5. The Industrial Section No, I to the Oakland County Water Supply System for Farmington Township has been separately established, acquired and financed by the county, to serve the specific areas in the township as described in the Water Agreement from direct connections to the Detroit Water Supply System, -6- and specific rates and charges apply thereto, Said Section ha.s been designed so as to serve by the addition of proper laterals and leads connecting thereto the areas now annexed o the city and 37PMa a5-c:as in the township as set forth on Exhibit 5 herrac it. being understf.:.:;,....:d., however, thai. certain areas in the township and in the annexed areas will be served with water supply ser- vices by the city substantially as shown on Exhibits B and ID hereto. Properties within said city or scaid township shall be cono to the Industrial Section No. 1 or to the water supply facilities of the city only upon such terms and con- ditions as are prescribed by city or by said township as may be appropriate, in addition to the terms and conditions prescribed in the Water Agreeme,nt as may be appropriate. No areas not in said city or township shall. be served by or con- nected to said Industrial Section No, 1 except by agreement of the parties hereto in writing. Attached hereto as Exhibit E-3, and by -this referenced made a part hereof, is a schedule showing the respective amounts to be paid by the town- ship and by the city toward the capital cost of the Industrial Section No. 1_ together with the interest payable with respect thereto. The city and the town- ship agree to pay to the county the amounts shown on said Exhibit on or before the date shown thereon. 6. The amount to be paid by each the city and township on the basis of the revised percentages applied to the= capital cost of the sewers and water lines has been divided into annual installments. The amount of each annual installment as to each the city and township and the division thereof betwerr principal and interest are set forth in Exhibits E-1, E-2 and E-3 hereto attached. Included in the annual payments to be made by the city doing the first ten years is the amount necessary to be paid by the city to pick up its share of the obligations heretofore, -7- and on or prior to April 1, 1967, assumed and paid by the township with respect to the Farmington the T ,]:,irabusi Arm and the Industrial Section No. 1. Such pick up amounts are shown on the Exhibits E-1, E-2 and E-3, and as to those amounts the city has the option of preliyayment, in whole or part, at any time at its option. Moneys received by the county subsequent to April 1, 1967, with respect to water ccnne..:-.1-lons in the annexed area shall , execution hereof, be turned over to the city within 30 days or credited to the obligations of the city hereunder, at 4-1,, Said shall bEi-, due in consecutive numerical order on the date, and in the amount set forth on Exhibits E-1, E-2 and E-3 as the aggregate of principal and interest due on each date. The interest shown thereon computed at the rate of six percent (6%) per annum, being the rate agreed upon between the county and the township. If the amount of interest due in any year on unpaid installments, shall be collected by the county in excess of the amount of interest which the county shall be required to pay upon its said bonds prior to the next contract principal instalirt date, then any such excess in the amount so paid. after deducting the annual fees and expenses connected with the payment of said bonds, shall be credited. pro rata to the city and township in accordance with the several amounts of interest paid by them in such year, which credit shall be applied on the next interest becoming due. If the city or township shall. fail to pay any principal installment or interest when the same becomes due, then the amount thereof shall be subject to a penalty, in addition to interest, of 1/2 of 1 % for each month or fraction thereof that the same rernain:i: unpaid after the due date, The city or township may pay in advance of maturity all or any part of an installment by surrendering to the county bonds issued in anticipation of payments to be made under this contract, of a like principal amount maturing in the same calendar year, with all future due interest coupons attached thereto. Accrued interest upon the amount so paid upon any install- ment, and accrued interest upon the bonds surrendered, shall be adjusted to the date of surrender and any difference shall be paid in cash. All surrendered bonds and coupons shall be canceled. 7. The city and the township does each hereby pledge its full faith and credit for the prompt payment of the aforesaid obligations and shall each year levy a tax in an amount which taking into consideration estimated delinquencies in tax collections, will be sufficient for the prompt payment of any amount falling due before the time of the following year's tax collection, unless at the time of making such annual levy there shall be cash on hand (as provided for in paragraph (2), Section 12, of Act No. 185, Public Acts of 1957, as amended) earmarked for the payment of the current obligations for which the tax levy is to be made, in which case the annual tax levy may be reduced by that amount. Funds for which credit may be so taken, may be raised by the city and the township in the manner provided in para- graph (2), Section 12 of said Act 185, Public Acts of 1957, as now existing or hereafter amended, it being understood, however, that areas now in the city to be served through the county facilities shall be subject only to such retail char ges for connections, availability and services as the city in its sole discretion shall determine and areas now in the township to be served through the city facilities shall be subject only to such retail charges for connection, availability and services as the township in its sole dis- cretion shall determine the corresponding wholesale rates to be established as provided in paragraph 12, hereof. 8. The provisions of this agreement shall not be deemed to have modified or terminated any agreement between the county and the township so as to impair the security of any bonds issued by the county upon the full faith and credit pledges of the township or the county. It is hereby declared that the terms of this agree- -9- ment are additional security for any such bor...6..., and shall be deemed to be for the benefit of the holders of said bonds. The City of Farmington consents to the use by the county of the public streets ailys, lands and rights-of-way in the said annexed areas of the city for the purpose of constructing, operating and maintaining the Tarabusi Arm and industrial Section No. 1 and c..)1: any improvements, enlargements and. extensions thereto. Lands owned by or under the jurisdiction of the city or the township or the county, located within the Farmington Sewage Disposal astriot-Tarabusi Industrial Arm sub-district shall be liable, if connected to said Arm, to the same extent as privately owned lands, to pay the charges for sewage disposal services with respect thereto. 10. Wherever the county provides water supply service to the c hereunder, such service shall be metered by master water meters to be provided by the city at its expense. The county will read, maintain and replace such meters and the expense of so doing may be included in the calculations, as herein provided, of water supply rates to the city. There shall be no water meter at the point of take off of the W1-iitaker Street lateral on Industrial Section No. 1, but a. sealed valve shall be installed at this point to provide emergency service only. On Grand River Avenue the master water meter readings will be divided between the city and the township on the proportions established by comparing the aggregate of the individual water meter readings in the areas served in the city with those in the areas served in the township. Wherever the County provides sewage disposal service to the City, he.,reund.er, the extent of such service shall be determined by the inuividual wa t er meter readings of premises so served. 11. Wherever the city provides water supply service to the township hereunder, such service shall be metered by individual meters to be provided by the --10- township at its expense. The township will read, maintain and replace such meters. Wherever the City provides sewage disposal service to the Township hereunder the extent of such service shall be determined by the individual water meter readings of premises so served. 12. The rates to be charged the city by the county and the rates to be charged the township by the city for sewage disposal and water supply services shall be wholesale rates , calculated on an identical basis, to consist of the actual costs of sewage disposal and of water supply in the respective systems and facilities of the county and of the city through the facilities of the City of Detroit, plus the rea- sonable expenses of providing the services and of administering this contract in the form of inspection, meter reading maintenance and replacement, billing and collecting, and general administration proportioned to the respective volume of services at the points of connection. Any general increases in rates not related to changes in City of Detroit rates or reasonable expenses shall be made in both the county rates and the city rates or not at all. 13. This agreement shall become effective upon being approved by the legislative bodies of the city and the township and by the board of public works and board of supervisors of Oakland County and properly executed by the officers of the city and township and of the board of public works and upon the dismissal by the township, with prejudice, of its suit against the city and the county. This contract shall terminate when the Base Agreement, Arm Agreement and Water Agreement terminate, but such termination shall not result in denial of continued service to -1 1- CITY OF FARMINGTON TOWNSHIP OF FAPIvLfNGTON By By Supervisor Mayor By City Clerk own .s hip Clerk any area in the city served by the county or to any area in the township served by the city. The city, not being an original party to we Base Agreement, Arm Agreement or Water Agreement, hereby acknowledges receipt of conformed copies of each, and hereby accepts the ternw end provisions of each such agreement to the extent the same are incorporated herein end apply to the city and to the town- ship. The township recognizes that the assumption by the city hereunder of a per cent apportionment of the unpaid cost of the sewers and water lines does not release or relieve the township of its full faith and credit obligations as set forth in the Base Agreement, Arm Agreement and Water Agreement to pay its full share therein apportioned except to the extent that the city actually makes payment to the county as herein provided. IN WITNESS WHEREOF, the parties hereto have caused this agreement to be executed and delivered by their respective duly authorized officers, all as of the day and year first above written, COUNTY OF OAKLAND - BY ITS BOARD OF PUB:LTC WORKS By Chairman By Secretary ' - 3. Oakland County Water Su ly System for DI: EXHIBIT "A" Calculation of Percent Ratios Agreement relative to Farmington Sewage Disposal System and its Tarabusi Industrial Arm and the Oakland County Water Supply System for Farmington Township - Industrial Section I. 1. Farmington Sewage Disposal System Total Farmington Township design capacity = 40.662 c.f.s. Annexed Area design capacity 0.801 c.f.s. Farmington Township area design capacity = 39. 861 c. f. s Percent ratio City (annexed) area = 0.801 x 100 = 1.970 % 40. 662 Percent ratio Farmington Township = 39.861 x 100 = 98.030 % area 40.662 Total percent = 100.000 % 2. Farmington Sewage Disposal System - Tarabusi Industrial Arm Total Design Capacity = 11. 785 c. f. s. Annexed area design capacity = 1.030 c.f.s. Farmington Township Area design capacity = 10.755 c.f.s. Percent ratio City (annexed) area = 1.030 x 100 = 8. 740 % 11.785 Percent ratio Farmington Township area = 10.755x 100 = 91.2 60 % 11.785 Total percent = 100.000 % Farmington Township - Industrial Section I Total Design Capacity Annexed area design capacity Farmington Township area design capacity = 9,954,000 gal./day =1,799,400 gal. /day = 8,154,600 gal. /day Percent ratio City (annexed) area =1,799,400 x 100 = 18.077% 9,954,000 Percent ratio Farmington Township area = 8,154,600 x 100= 8 1.923 % 9,954,000 Total percent = 100.000 % EXHIBIT "A" 10-1-67 V IL AGE QUAKER ctrY OF L./110M 9.• Z.7,-",a7C-4a EXHIBIT ROUTE OF SEWER AND WATER !-• Arcce nt rel3ti.r 1-1,2 e V•7 Vt;r i al :and S F I gt on CY,N 12 e ction . 10°1-67 ••• :•: N t 11 ILLACE OF QUAKER TO‘ — tttt • 4 I FT; 'IT tP r..etv 777T-F.77 G 0,1 car OF LfVMfd KEH —6-40 t e e e t U T 10-1- S I:1 S c..27 ion e n n FEET tnn S 'T.AV e pc-, F. 1 S ' Oc.k_lfc:-, Fa r i p Tr: d d r c -1. trt ,tt, C tY t o cre 13.-11 ,7, Tara I tr al Hy Ht EXHIBIT "C" SEWER SERVICE AREAS i ys r] EXHIBIT "D" WATER SERVICE AREAS FTT pr)77..:t S Ly 31:er S T. (7:: • f . ' +" L T 0 „ Tot .. e C .: 1. •) I -1 .,1; 7 27,503, 41 24 , 800 , 00 22, 100 , 00 1 „ '100 00. 1 , 700 „ ,000„ 00 2. , 200. 00 •t.17, 400,, 00 600.00 2 , On,. oo , 3 ,., 4.1 TO 128 9, 9,710. 9, .377,91 427,62 9 ,374,. 60 9,208, 86 971„ 0 5,204, 304 4 , 958. 34 6 4, 7 61A5 . F 3 4 , , 2 10 ,: 4,475.26 4 ,3 E5.09 $131 „ 516. 46 r, ot a rid 373, 1 , 700, 00 1 , 240, 00 „ 940„ 00 , 70(.) , 00 1 105 00 3 , 805 . 00 2, 700 „ 00 974, 00 3 , 670 . 00 2, 77 : •0, 00 83-5, 00 3 53,5. 00 70 , 00 3 500, 00 00 501,., 70 3 , 340. 00 , 0 42o. 7:0 3 - • 5 3 0 • . 0 .140. 9441 00 $2 7 ,5“51 3, 47 $7, Er .4 - " ' C U. .1 ;Al ) (.; cr • : ;":• ;"••• ' - ; -,-14 (-1 ç. „ ( CU c'D • .5 c"•••"! c.".CU) (-0 "•••-1 I: 7 • I , • .. ' ;•.• ; , „ " , I - (•••••;:, I IA I: (III I 1. i I - C. •4 - - A I I C • C. 1 C.".; t .1 . , • .€ • 1-1 0 11; • •' A CO Cl/ BE IT FURTHER RESOLVED, that the officers of the Board of Public Works are authorized to execute and deliver such number of original copies of said Agreement as they may deem advisable. Case , seconded by It was moved by Mr. Mr. Maly , that the foregoing, resolution be adopted. Upon roll call the vote was as follows: Yeas: Bachert, Bailey, Beecher, Bingham, Birnkrant, Brennan, Brewer, Case, Charteris, Clarkson, Cline, Colburn, Dewan, Doherty, Duncan, Edward, Edwards, Eldridge, E. Fisher, Forbes, Fouts, Frid, OUsilier, Gabler, Geralds, Hagstrom, Hall, Hamlin, Horton, Hudson, Hursfall, Ingraham, Inwood, Johnson, Kephart, Kramer, Lessiter, Levinson, Linley, Long, Mainland, Maly, Mastin, McAvoy,McDonnell, Melchert, Melstrom, Miller, Mitchell, O'Donoghue, Oldenburg, Peasley, Perinoff, Peterson, Potter, Powers, Reid, Remer, Rhinevault, Rusher, Schiffer, Schwartz, Shepherd, Simson, Slavens, Smith, Solberg, Tapp, Taylor, Tinsman, Treacy, Valentine, Wahl, Walker, Webber, Wilcox, Wilmot, Woods. (78) Nays: None. (0) Absent: Bryant, W. Fisher; Gallagher, Crisdale, Jones, Lahti, Lyon, Nelson. (8) STATE OF MICHIGAN ) ) s s: COUNTY OF OAKLAND ) I, the undersigned, the County Clerk of the County of Oakland, do hereby certify that the foregoing is a true and complete copy of the proceedings pertaining to the Farmington Sewage Disposal System and its Tarabusi Industrial Arm and the Oakland County Water Supply System for Farmington Township - Industrial Section No. 1, duly adopted and taken by the Board of Supervisors of said County at a regular meeting held January 18, 1968, the originals of which are on file in my office. John D. Murphy County Clerk, Oakland County By Deputy Clerk Dated: January 18 1968