Loading...
HomeMy WebLinkAboutResolutions - 1969.11.06 - 19447--) Moved by / , supported by Thomas H. O'Donoghue , : GOOrge Grba •E. Prank Ric-hoardson --JI Mahlon Benson, At a meeting of the Public Works Committee of the Board of Supervisors held at / y/27) on / the day of ( r , 1969 at o'clock Pi .M., Eastern Standard Time, it was: that the attached Resolution, having previously been approved by the Board of Public Works, is approved by this Committee and transmitted to the Board of Supervisors with the recommendation that same be adopted. Yeas: Nays: Absent: Motion PUBLIC WORKS COMMITTEE „,. Lee Walker ----) / 'ortoti, Chairma9 , l /•,,,, ,ii, . William M. Richards , the Thursday day of November , 1969, at o'clock A.M., 6th 9:30 At a regular meetAng- of the Board of Supervisors of Oakland County held in the Supervisors Auditorium at the Oakland County Building in the City of Pontiac, Michigan, on Eastern Standard Time. PRESENT: Aaron, Bawden, Benson, Brennan, Coy, Edwards, Gabler, Grba, Horton, Houghten, Kasper, Mainland, Mastin, Mathews, O'Brien, O'Donoghue, Olson, Patnales, Perinoff, Pernick, Powell, Richards, Richardson, Szabo, Walker, Wilcox. (26) ABSENT: Hamlin. (1) presented the Contract and the Mr. Horton The following resolution was offered by Mr. Horton 5215 Miscellaneous Resolution No. Recommended by the Board of Public Works Clinton-Oakland Sewage Disposal System - Paint Creek Interceptor Re: estimates referred to in the following resolution, a copy of which Contract has been sent to each member of the Board of Supervisors. RESOLUTION PROPOSED BY OAKLAND COUNTY BOARD OF PUBLIC WORKS WITH RESPECT TO CLINTON-OAKLAND SEWAGE DISPOSAL SYSTEM-- PAINT CREEK INTERCEPTOR WHEREAS, the Board of Public Works has submitted to this Board plans. and specifications and estimates of the cost and period of usefulness of the Clinton-Oakland Sewage Disposal System - Paint Creek Interceptor, prepared by Johnson & Anderson,.Inc., registered professional engineers, which have been approved by the Board of Public Works; and WHEREAS, - the Oakland County Board of Public Works has approved a form. of Contract to be dated January 15, 1969, between the County of. Oakland and the Township of Oxford, the Township of Orion, the Township of Avon, the Township of. Oakland, the Village of Oxford and. the Village of Lake Orion for the extension of the Clinton- Oakland Sewage Disposal System to be known as the Paint Creek Inter- ceptor, and did authorize the Chairman and Secretary of the Board of Public Works to execute said Contract subject to the approval of this Board of Supervisors; and WHEREAS, the aforesaid municipalities will pay 100% of the cost of the project; and WHEREAS, the said Contract is to be executed by each of the said municipalities. NOW, THEREFORE, BE IT RESOLVED that the said plans and spe- cifications and estimates of cost and period of usefulness be approved and the County Clerk is hereby authorized to endorse thereon the of. such approval and return same to the Board of public Works. BE IT FURTHER RESOLVED, that the sirman 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, a. Contract to be dated January 15, 1969, between the County of Oakland and the Township of Oxford, the Township of Orion, the Township of Oakland, the Township of Avon, the Village of Oxford, and the Village of Lake Orion which reads as follows: -2- System Contract dated II, 1967, be n the COUNTY OF arA CLINTON-OAELAND SEWAGE DISPOSAL SYSTEn PAINT CREEK INTERCEPTOR CONTRACT THIS CONTRACT, made this 15th day of January, 1969, by and between_ the COUNTY OF OAKLAND, a Michigan county corporation (herein- after called the "county"), by and through its Board of Public Works, party of the first part, and the TOWNSHIP OF OXFORD, the TOWNSHIP OF ORION, the TOWNSHIP OF AVON, the TOWNSHIP OF OAKLAND, the VILLAGE OF OXFORD, and the VILLAGE OF LAKE ORION, township and village corpora- tions in the County of Oakland (hereinafter called the "municipalities"), parties of the second part: WITNESSETH: WHEREAS, the Oakland County Board of Supervisors by Resolution, Misc. No 4342, adopted on June 22, 1964, did approve of establishment of the Clinton-Oakland Sewage Disposal System (herein sometimes called the "System") to serve the Clinton-Oakland Sewage Disposal District (herein sometimes called the "District") within which district lie all • of the municipalities party to this Contract; and WHEREAS, Act No, 185 of the Michigan. Public Acts of 1957, as amended, grants to the hoard of public works in any county, having a department of public works the power to acquire sewage disposal systems as defined in said Act and to improve, enlarge and extend any system acquired pursuant. thereto; and WHEREAS, pursuant to the amended. Clinton-Oakiand Sewage Dispose: the CHARTER TOWNSHIP OF WATERFORD, the TOWNSHIP OF AVON, the TOWNSHIP OF WEST BLOOMFIELD ! the TOWNSHIP OF INDEPENDENCE, the TOWNSHIP OF ORION, and the TOWNSHIP OF PONTIAC in said County of Oakland, the said county, acting through its Department of Public Works will acquire the Clinton- Oakland Sewage Disposal System and will finance such acquisition from the proceeds of bonds issued and to be issued in anticipation of pay- ments to be made by the foregoing municipal corporations in accordance with the provisions of said amended Clinton-Oakland Sewage Disposal System Contract (herein referred to as the "Base Contract"); and WHEREAS, by the terms of said Act the county and the munici- palities are authorized to enter into a contract for the acquisition, improvement, enlargement or extension of a sewage disposal system and for the payment of the cost thereof by the municipalities with interest, over a period not exceeding forty (40) years, and the county is then authorized, pursuant to appropriate action of its Board of Supervisors, to issue its bonds to provide the funds therefor, secured by the full faith and credit contractual obligations of the municipalities, and upon affirmative vote of three-fifths (3/5) of the members elect of the Board of Supervisors, by the full faith and credit pledge of the county; and WHEREAS, the municipalities desire to construct an interceptor sewer in the District which will extend the System by construction of the so-called. Paint Creek Interceptor (hereinafter sometimes referred to as the "Interceptor") to serve the municipalities under the provisions of Act No 185 of the Michigan Public Acts of 1957, as amended, for the purpose of collecting and disposing of sewage from areas within the said municipalities as shown on Exhibit "A" attached hereto and made a part hereof by this reference, and to issue bonds to finance such Interceptor in anticipation of the collection by the county of amounts to become due under this contract between the county and the municipalities, whereby the municipalities agree to pay the cost of such Interceptor; and -2- WHEREAS, no other municipality in the Clinton-Oakland Sewage Disposal District will be affected at this time by the construction of said Paint Creek Interceptor; and WHEREAS, in order to issue such bonds, it is necessary that the county and the municipalities enter into this contract; and WHEREAS, the Department of Public Works (hereinafter some- times referred to as the "DPW") has obtained plans, specifications and an estimate of cost for the construction of said Interceptor, pre- pared by Johnson & Anderson, Inc., registered professional engineers, and a map showing the approximate location of said Interceptor, which map is attached hereto as Exhibit "A" and by this reference made a part hereof, and which estimate of cost is attached hereto as Exhibit "B" and by this reference made a part hereof. THEREFORE, IT IS HEREBY AGREED BY AND BETWEEN THE PARTIES HERETO, as follows: 1. The plans and specifications for the Paint Creek Inter- ceptor as prepared by Johnson & Anderson, Inc., registered professional engineers, are hereby approved and adopted in the form initialed by the parties hereto under the date herebf, and the estimate of cost thereof is approved and adopted in the amount set forth on Exhibit "B" hereto attached. The said Interceptor shall consist of an interceptor sewer and appurtenant facilities, located approximately as set forth and generally shown on Exhibit "A" hereto attached which shall collect and dispose of sewage from the area shown on said Exhibit "A". The said plans and specifications and estimate of cost shall be submitted to the county board of supervisors, together with an ordinance or resolution approved by the Oakland County Board of Public Works (hereinafter some- times referred to as the "Board"), providing for the issuance of bonds -3- the areas shown on Exhibit "A" and properties within the munic 17' ities by the county as hereinafter provided, in an aggregate principal sum not exceeding the amount of the capital cost as hereinafter defined less the amount of any Federal grant or of any other funds received by the county to defray such capital cost. If such bond ordinance or resolution shall be adopted by said board of supervisors, then the DPW shall proceed to secure bids for the construction of the project, to secure bids for the purchase of the bonds, to award the construction contracts and to issue the bonds, and shall cause the project to be constructed within a reason- able time thereafter. 2. The said Paint Creek Interceptor (herein sometimes referred to as the "project") is designed for, and shall be used for, the collec- tion and transportation of sanitary sewage only. Said project may be divided into sections by the DPW for purposes of construction and the letting of construction contracts. 3. Said interceptor being an extension of the Clinton-Oakland Sewage Disposal System to be constructed by the county, the provisions of the Base Contract shall continue in full force and effect and shall be binding upon all parties to this contract. The Township of Oxford, the Township of Oakland, the Village of Oxford and the Village of Lake Orion, although not parties to the Base Contract, do hereby adopt and agree . to be bound by the provisions of the Base Contract in the same manner as the parties to said Base Contract. The said Interceptor is designed to serve to be served thereby shall be connected, either directly or indirectly, to the Interceptor or to the Clinton-Oakland Sewage Disposal System only upon such terms and conditions as are prescribed by the municipalities, as may be appropriate, and the terms and conditions prescribed in the Base Contract and this contract. No area not included within the area shown c "A" shall be served by or connected to terceptor except hr aTreement by the parties hereto in writing. The county and :1(L 5unicipalities shall -4- not permit the discharge into said interceptor of any sewage in violation of the Base Contract or this contract. 4. The municipalities shall pay to the county, to cover the capital cost of the Interceptor, the amount of the county bonds, plus interest and other charges as herein provided, issued to defray the capi- tal cost thereof, now estimated as set forth on Exhibit "B". The term "capital cost" as above used, shall include all items of cost of the type set forth in Exhibit "B" attached hereto and any other items of cost of a similar nature as may be set forth in any revision of Exhibit "B" agreed to by the parties hereto, incurred by the county in acquiring and constructing the Interceptor. The capital cost of the Interceptor is hereby allocated to the municipalities in accordance with the percentages set forth on Exhibit "C" which is attached hereto and by this reference is made a part hereof. Each municipality hereby covenants and agrees to pay it share of the capi- tal cost as shown on Exhibit "C" or any amendment thereto agreed to by the parties, less the amount of any Federal grant or of any other funds received by the county to defray such capital cost. 5. It is understood and agreed by the parties hereto that the Interceptor is to serve the municipalities and not the individual property owners and users thereof, unless by special agreement between the board and the municipality wherein such property is located. The county shall not be obligated by this contract to serve any area not shown on Exhibit " or to construct any facilities other than those described in paragraphs i and 2 hereof as the project. 6. The amount to be paid by the municipalities shall be divided into not to exceed forty (40) annual installments, numbered in direct order of their maturities. The principal amounts of the annual installments -5- shall be determined by applying the percentages set forth on Exhibit "C" to the annual principal maturities of county bonds to be issued pursuant to this contract. Said installments shall become due on April 1 in each year commencing with the first year principal payments on said bonds shall become due. The municipalities shall also pay their respective shares, as shown on Exhibit "C", of the interest, ex- clusive of capitalized interest, payable on the said bonds. Said inter- est payments shall commence 30 days prior to the first date that interest not capitalized shall become due on said bonds and thereafter shall be payable on April 1 and October 1 in each year. In addition, the munici- palities shall pay in each year on said dates their respective shares of the amount of paying agent fees and other bond handling and financing charges payable by the county with respect to the county bonds and the payment thereof. If any municipality shall fail to pay any principal installment or interest when the same becomes due, then the amount there- of shall be subject to a penalty, in addition to interest, of one-half of one percent (1/2 of 1%) for each month or fraction thereof that the same remains unpaid after the due date. Any municipality may pay in advance of maturity all or any part of an annual installment by surrend- ering 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 installment, 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 cancelled. Upon the sale and delivery of the bonds to be sold pursuant to this contract the DPW shall prepare and for- ward to each municipality a schedule of the principal and interest in- stallments to be paid by the municipalities which schedule shall be based upon the percentages set forth in Exhibit "C", the principal amount of bonds sold, and the interest rate on said bonds. In addition, the DPW -6- shall semi-annually notify the municipalities of their respective shares of the paying agent fees and other bond handling and financing charges payable by the county with respect to the county bonds and the payment thereof. 7. If the actual cost shall be less than the amount of county bonds issued plus the amount of any Federal grant or of any other funds received by the county to defray such capital cost, then any surplus from the sale of bonds therefor shall be (1) credited on the payments next due from the municipalities hereunder or (2) used to enlarge, extend or improve the Interceptor, if the Board of Supervisors of the county so directs either or both such credit or use by resolution, or (3) shall be used to purchase such bonds on the open market, and in such event the in- stallments from the municipalities in the year or in each of the years in which the bonds so purchased mature, shall be reduced by the principal amount of such bonds and the municipalities shall be credited accordingly. Any bonds so purchased shall be cancelled. If the proceeds of the sale of the original bonds to be issued by the county for the project plus the amount of any Federal grant or of any other funds received by the county to defray such capital cost are for any reason insufficient to complete the project in accordance with the plans and specifications therefor, the board shall, if necessary, submit to the Board of Supervisors of Oakland County a resolution providing for the issuance of additional bonds in an amount necessary to provide funds to complete the project in which event the duties and obligations of the county and the municipalities as expressed and set forth in this contract shall be applicable to such additional issue of bonds as well as the original issue, it being at all times fully recognized and agreed that the payments to be made by the municipalities in the manner specified in Section 6 of this con- tract shall be based upon the aggregate amount of the bonds outstanding. In -7- lieu of the issuance of such additional bonds, any other method may be agreed upon by the county and the municipalities to provide, the neces- sary funds to complete the project. 8. Each municipality which is a. party hereto does 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 in- to 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 para- graph (2), Section 12, of Act No 185 of the Michigan 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 in the manner provided in paragraph (2), Section 12, of said Act No. 185 of the Michigan Public Acts of 1957, as now existing or hereafter amended, it being understood that the municipalities intend to raise such funds by special assessments and/or sewage disposal con- nection and service charges. 9. The county shall issue its negotiable bonds to defray the capital cost of said Interceptor, which bonds shall he secured primarily by the full faith and credit pledges of the municipalities, and second- arily,' by the full faith and credit of Oakland County if authorized by a three-fifths (3/5) vote of the members elect of the board of super- visors, as provided for in paragraph (2), Section 11 of said Act No. 185 of the Michigan Public Acts of 1957, as amended- Said bonds shall be issued pursuant to the provisions of said act and the applicable general statutes of the state where not in conflict with said act. 10. No change in the jurisdiction over any territory in any of the municipalities shall in any manner impair the obligations of this contract based upon the full faith and credit of said municipality or municipalities. In the event all or any part of the territory in the area to be served by the Interceptor is incorporated as a new city or is annexed to or becomes a part of the territory of another municipality, the municipality into which such territory is incorporated : or to which such territory is annexed, shall assume the proper proportionate share of the contractual obligation of the municipality from which such territory is taken, based upon a division determined by the Board, which shall make such determination after taking into consideration all factors necessary to make the division equitable, and in addition shall in the case of partial incorporation or annexation, prior to such determination, receive a written recommendation as to the proper division from a com- mittee .composed of one representative designated by the governing body of the municipality from which the territory is taken, one designated by the governing body of the new municipality or the municipality annexing such territory, and one independent registered professional engineer appointed by the Board. Each municipality shall appoint its representa- tive within fifteen (15) days after being notified to do so by the Board and within a like time the Board shall appoint the engineer third member. If any municipality shall fail to appoint its representative within the time above provided, then the Board may proceed without said recommenda- tion. If the committee shall not make its recommendation within forty- five (45) days after its appointment or with any extension thereof by the Board, then the Board may proceed without such recommendation. In the consideration ofthe matters herein provided, including the designation of the third member of the committee, any member of the Board who is also an official of either affected municipality shall be disqualified to act or vote. -9- iL In the event that a municipality shall fail for any reason to pay to the Board at the times specified, the amounts herein required to be paid, the Board shall immediately notify, in writing, both the County Treasurer of the County of Oakland and the governing body of the defaulting municipality of such default and the amount thereof, and if such default is not corrected within ten (10) days after such notification, the County Treasurer or other official charged with disbursement to the said municipality of funds derived from the state sales tax levy under the provisions of Act No. 167 of the Michigan Public Acts of 1933, as amended, and returnable to the municipality pursuant to the Michigan Constitution of 1963, is by these presents specifically authorized by said municipality to withhold sufficient funds derived from such sales tax levy and returnable to said municipality as may be in default, (but not to exceed in any one calendar year 25% of the amount of such default) and to pay said sums so withheld to the Board to apply on the obligation of said defaulting municipality as herein set forth. Any such moneys so withheld and paid shall he considered to have been returned to the defaulting municipality within the meaning of the Michigan Constitution of 1963, the purpose of this provision being solely to voluntarily authorize the use of such funds to meet past due obligations of the municipality to which said moneys are owed. In addition to the foregoing, the Board shall have all other rights and remedies provided by law to enforce the obligation of the municipalities to make payments in the manner and at the times required by this contract. It is spec- ifically recognized by the municipalities that the payments required to be made by it pursuant to the terms of this contract are to be pledged for the payment of principal of and interest on bonds to be issued by county, and the municipalities covenant and agree that they will make their required payments to be Board promptly and at the times herein specified, without regard as to whether the project herein contemplated is actually completed or placed in operation 12. The provisions of this contract shall not be modified or terminated so as to impair the security of any bonds issued by the county upon the full faith and credit pledge of the municipalities. It is hereby declared that the terms of this contract insofar as they per- tain to the security of any such bonds, shall be deemed to be for the benefit of the holders of said bonds. 13. The municipalities consent to the establishment and loca- tion of said Interceptor as shown on Exhibit "A". Upon completion of the Interceptor the county shall operate and maintain the same and shall accept for transportation and ultimate disposal sanitary sewage originat- ing within the area shown on Exhibit "A". The municipalities hereby agree to pay all charges incurred by the county in connection with the transportation and disposal of sewage from the municipalities. In addition the municipalities hereby agree to pay all costs incurred by the county in connection with the operation and maintenance of the Interceptor. 14. Each municipality reserves the right to establish rates to be collected from its individual users in amounts sufficient to pay its sewage disposal charges to the county. Such rates may be fixed and established in such amounts as will produce additional moneys for the municipality to be used for any lawful purposes, pertaining to sewage disposal or to sewage disposal and water supply in event of a joint municipal system. 15. Each municipality which is a party to this contract con- sents to the use by the county of the public streets, alleys, lands and rights-of-way in the municipality for the purpose of constructing, operating and maintaining the Interceptor and of any improvements, en- largements and extensions thereto. The municipalities covenant and warrant that all sanitary sewage originating within the area to he served -1 1- by the Interceptor shall be delivered only to the Clinton-Oakland Sewage Disposal System including the Interceptor, including any extensions thereto, for transportation therein and ultimate disposal. Lands (other than highways) owned by or under the jurisdiction of the municipalities or the county, located within the Clinton-Oakland Sewage Disposal District, shall be liable, if sanitary sewage emanates therefrom, to the same extent as privately owned lands, to pay the charges for sewage disposal services with respect thereto. 16. This contract shall become effective upon being approved by the governing bodies of each of the municipalities and by the Board of Public Works and Board of Supervisors of Oakland County and properly executed by the officers of the municipalities and of the Board of Public Works. This contract shall terminate fifty (50) years from the date of said contract or on such earlier date when the Base Contract terminates and the municipalities are not in default hereunder and the principal, interest and bond handling charges on the bonds issued as hereinabove described are fully paid and discharged. This contract may be executed in several counterparts. IN WITNESS WHEREOF, the parties hereto have caused this contract 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 PUBLIC WORKS By Chairman By Secretary -12- TOWNSHIP OF OXFORD By Superviso By Township Clerk TOWNSHIP OF ORION By Supervisor By Township Clerk TOWNSHIP OF AVON By By Township Clerk TOWNSHIP OF OAKLAND By Supervisor By Township Clerk VILLAGE OF OXFORD By President By lage Ole Supervisor VILLAGE OF LAKE ORION By President By Village Clerk -14- 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 Contract as they may deem advisable. -5%; NTON OAKLAND SEVAGE DiSPOSAL SYSTE.' PA CREE INTERCEPTOR PROPOSED PAINT CREEK IN TFRCEPTOR PROPOSi'D - L:TL T MT OAKLAND COUNTY DEPARTMENT OF WORKS 550 S 0 TELEGRAPN 1rH TT,C.' :"s. A N 19,067 32,275 3,592 12,629 3,670 127 6 54 L L. F. L. F. L. F. L. F. Each Each Each = $6,131,442.00 Total Construction Cost . =$6,131,442.00 = 362,981.37 = 153,286.05 27,252,00 = 183,943.26 70,000.00 5,000.00 922,608.55 604,826.31 = $8,461,339.54 = 4,107,802.04 = $4,353,537.50 1 Capitalized Interest, 5.5% for 18 months on $4,745,000.00 bond issue 39 1 462 50 Total Project Cost, = $4,745,000.00 January 8, 1969 CLINTON-OAKLAND SEWAGE DISPOSAL SYSTEM PAINT CREEK INTERCEPTOR ESTIMATE OF COST $ g 54' Sanitary Sewer 48" Sanitary Sewer 48" Tunnel Sanitary Sewer 27" Sanitary Sewer 24" Sanitary Sewer Large Diameter Manholes Tunnel Manholes Standard Manholes Pump Station and Force Main 82.00 72.00 265.00 52.00 48.00 1,200.00 3,000.00 1,000.00 235,000.00 = $1,563,494.00 = 2,323,800.00 = 951,880.00 = 656,708.00 = 176,160.00 = 152,400.00 18,000.00 54,000.00 = 235,000.00 Project Cost Construction — Engineering — Administrative. . Legal and Financial . Inspection, Easement Acquisition. Soil Borings . Purchase of capacity in Clinton-Oakland Sewage Disposal System at Tienken Road Contingency . . . 4. • • • I Sub-Total e • . less 55% grant based on eligible costs only ($7,468,730.99) Sub-Total I hereby estimate the period of usefulness of this facility to be Forty (40) years and upwards. JOHNSON AND ANDERSON, INC. (-7 xp-z, Melvin C. Stracler, P.E. EXHIBIT "B" Capacity (c. f. s. ) 6.73 3.20 8.84 1.84 5.61 January 8, 1969 CLINTON-OAKLAND SEWAGE DISPOSAL SYSTEM PAINT CREEK INTERCEPTOR 1162,11,11.91.miLtz Pc-oulation Avon Township Oxford Township 16,825 Oxford Village 8,000 Orion Township 22,095 Lake Orion Village 4,610 Oakland Township 14,035 65,565 26.22 Percentage of 0. 26325 25. 59400 12. 16951 33. 61067 7. 01268 21. 34989 100.00000% (*) Note: Under this contract Avon Township is acquiring 2. 76 c. s. capacity in that portion of the Paint Creek Interceptor between Tienken Road and Dutton Road aniy, since they have previously acquired capacity south of Tienken Road via the Clinton-Oakland Sewage Disposal System Agreement dated January 11,1967. EXHIBIT "0" Page 1 of 2 :L o ..1 ; PUBLIC WORKS COMMITTEE ay W. ;lort-A, Chairman - ( • • • %/ TilEarn M. Richards' Le-e-W1ker vE./fri:ank a'is-erdson \/Mahlon Benson, Jr. 7/,'" Thomas H. O'Donoghue v`Geofe NGrba moved the adoption of the foregoing Mr. Horton resolution. The motion was supported by Mr. Richardson roll call the resolution was adopted by the following vote: Yeas: Aaron, Bawden, Benson, Brennan, Coy, Edwards, Gabler, Grba, Horton, Houghten, Kasper, Mainland, Mastin, Mathews, O'Brien, O'Donoghue, Olson, Patnales, Perinoff, Pernick, Powell, Richards, Richardson, Szabo, Walker, Wilcox. (26) On Nays: None. (0) Absent: Hamlin. (I) day of November STATE OF MICHIGAN) )SS COUNTY OF OAKLAND) I, the undersigned, the duly qualified County Clerk of the County of Oakland, Michigan, do hereby certify that the foregoing is a true and complete copy of a resolution adopted regu l ar by the Board of Supervisors at a meeting held on the 6th _day of November , 196 9 , the original of which is on file in my office. IN WITNESS WHEREOF, I have hereunto affixed my official signature this 6th A. D. 190 , Lynn p. Allen Oakland County Clerk