HomeMy WebLinkAboutResolutions - 1968.03.12 - 18944PUBLIC WORKS COMMITTEE
Harry W. Horton Charles B. Edwards,
Miscellaneous Resolution No. 4838
Recommended by Board of Public Works
Re: CLINTON-OAKLAND SEWAGE DISPOSAL SYSTEM -
GRANT OFFER (WPC-MICH-1109)
Mr. Case presented the following resolution:
RESOLUTION
WHEREAS, application was made to the United States Government through
the Michigan Water Resources Commission for a grant for the Clinton-Oakland
Sewage Disposal System pursuant to Section 8 of the Federal Water Pollution
Control Act, as amended (33 U.S. C. 466 et seq.), and
WHEREAS, said application has been approved and a Grant Offer dated
February 23, 1968 has been tendered in the amount of $3,834,144.00,
THEREFORE, BE IT RESOLVED, that the County of Oakland, Michigan,
acting by and through its Board of Public Works does hereby accept said Offer
of Grant in the amount of $3,834,144.00 and make assurances contained therein,
and
BE IT FURTHER RESOLVED, that R. J. Alexander, Director of Public Works,
is hereby authorized to execute the grant offer on behalf of the County of Oak-
land and to perform such other functions as necessary in connection therewith.
Mr. Case moved the adoption of the foregoing resolution, which
motion was supported by Mr. Miller
The resolution was adopted by the following vote:
YEAS: Bachert, Bailey, Beecher, Brennan, Brewer, Bryant, Case, Charteris,
Clarkson, Cline, Dewan, Doherty, Duncan, Edward, Edwards, Eldridge,
Forbes, Fouts, Frid, Fusilier, Geralds, Grisdale, Hall, Hamlin,
Hudson, Hursfall, Ingraham, Inwood, Kramer, -Lahti, lessiter, Long,
Mainland, Maly, Mastin, McAvoy, McDonnell, Miller, Mitchell, Nelson,
O'Donoghue, Oldenburg, Peasley, Peterson, Reid, Schiffer, Schwartz,
Simson, Slavens, Smith, Solberg, Tapp, Taylor, Tinsman, Valentine,
Wahl, Walker, Webber, Wilcox, Woods. (60)
NAYS: None. (0)
ABSENT: Bingham, Birnkrant, Colburn, E. Fisher, W. Fisher, Gabler, Gallagher,
Hagstrom, Horton, Johnson, Jones, Kephart, Levinson, iinley, Lyon,
Melchert, Melstrom, Perinoff, Potter, Powers, Reuter, Rhinevault,
Rusher, Shepherd, Treacy, Wilmot. (26)
March , 1968 .
STATE OF MICHIGAN) •
)SS
COUNTY OF OAKLAND)
I, John D. Murphy, Clerk of the County of Oakland, State of
Michigan, do hereby certify that I have compared the annexed copy
of proceedings of the Oakland County Board of Supervisors taken
'at a regular meeting held on March 13, 1968 5 in re:
Clinton-Oakland Sewage Disposal System-Grant Offer (WPC-MICH-1109)
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 WITNESS WHEREOF, I have hereunto set my hand and affixed
the seal of said County at Pontiac, Michigan, this 13th d ay of
John D. Murphy
County Clerk
BY
Deputy Clerk