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HomeMy WebLinkAboutResolutions - 1965.02.23 - 19579presented the plans, specifications, Mr. Rehard At a regular meeting of the Board of Supervisors of Oakland County, Michigan, held in the Supervisors Room in the County Building, Pontiac, Michigan, on the 23rd day of February , 1965, at 10:00 o'clock A.M., Eastern Standard Time PRESENT: Bachert, Campbell, James Carey, John Carey, Case, Charteris, Cheyz, Davids, Dewan, Dohany, J. W. Duncan, Wm. Duncan, Durbin, Edward, Edwards, Ewart, Forbes, Fouts, Goodspeed, Grisdale, Hagstrom, Hall, Hamlin, Heacock, Horton, Hursfall,Ingraham, Johnston, Julian, Kennedy, Kephart, Knowles, Laurie, Lessiter, Linley, Maier, Mainland, Marshall, McAvoy, McKinlay„ Melchert, Menzies, Michrina, Mitchell, OtDonoghue, Oldenburg, Osgood, Patnales, Perinoff, Powers, Rehard, Remer, Rhinevault, Seeterlin, Simson, Slavens„ Smith, Solley, Stephenson, Tapp, Terry, Tiley, Tinsman, Travis, Turner, Webber, Woods, Wrohel, Yockey. (69) ABSENT: Allerton, Alward, Bloe, Brickner, Casey, Clarkson, Demute, Hudson, Lahti, Levinson, Mercer, Miller, Moore, Potter, Potthoff, Von.. (16). .• Miscellaneous Resolution No. 4417 Recommended by Board of Public Works Re: PONTIAC TOWNSHIP WATER SUPPLY SYSTEM estimates and contract mentioned in the following resolution, a copy of which contract has been sent to each member of the Board of Supervisors. Rehard The following resolution was offered b WHEREAS, the Oakland County Board of Public has approved and adopted, and has submitted to this Board of Supervisors for its approval, plans and specifications for the acquisition of the Pontiac Township Water Supply System, together with estimates of $1,342,000 as the cost of and forty . (40) years and upwards as the period of usefulness thereof, all prepared by Hubbell, Roth & Clark, Inc,, registered professional engineers; and WHEREAS, the Board of Puclic Works has also approved and submitted to this Board of Supervlors for its approval, a pro7esed contract between the County of Calnd and the Township of Pontiac relative to the acquisition and financing of said system; and WHEREAS, the Township Board of said Township has approved the said contract and has authorized and directed that it be executed for and on behalf of theTownship by the Township Supervisor and the Township Clerk; THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF OAKLAND Cc". T, MIhIGAN, as follows: 1. That said plans and specifications and said estimates be and the same are hereby approved, that the County Clerk shall endorse thereon the fact of such approval, and that the same shall be returned to the Board of Public Works, 2. That said contract between the County of Oakland and the Township of Pontiac be and the same hereby is approved, and that the Chairman and the Secretary of the said Board of Public Works be and they are hereby auhorized and directed to execute and deliver said contract for and on behalf of the County of Oakland including the obligation of said County to pay for the share of the cost of said water supply system required to serve Oakland University in said Township and County, in as many original copies as they may deem advisable, the said contract being as follows: WATER SUPPLY SYSTEM CONTRACT BETWEEN OAKLAND COUNTY AND PONTIAC TOWNSHIP THIS CONTRACT, made and entered into this day of 1965, by and between the COUNTY OF QiKJND, a Michigan county corporation (hereinafter referred to as the "County"), party of the first part, and the TOTTISHIP OF PONTIAC, a Michigan township corporation located in said County (hereinafter referred to as the "Township"), party of the second part; WITNESSETH; WHEREAS, there is now available to serve certain areas of the Township a supply of water of improved quality and dependable quantity from the City of Detroit, and in order to make use of such supply and to provide an adequate and efficient water supply for the more populous areas of the Township and thus to promote the health and welfare of its present and future residents, it is essential that pumping stations and transmission mains be installed to connect to and to supply certain local systems now serving separate areas and to provide additional lateral distribution facilities to serve the growing requirements of the Township; and afforded by Act 1%To 185, Michigan Public Acts of 1957, as ended, WHEREAS, there is n said Township the Oakland University and ths County is willing to contract to pay a share of the cost of the Pontiac Township Water Supply System necessary to serve said Oakland University; and WHEREAS, it appears that the most feasible and economical means of providing and financing such water supply facilities is and its accordingly ompL$ed that the County construct the said additional facilities, that cH ounty operate such pumping stations and transmission mains to supply the Township and to serve Oakland University and lease the additional lateral distribution facilities to the Township, and that the cost of so acquiring said water 777.-ply facilities and also said additional lateral distribution facilities be defrayed by isE“ance of bonds by the County pursuant to said Act, secured the obligation of the Township and of the County on behalf of Oakland University to pay to the County the cost of acquiring the same (such bonds being hereinafter sometimes referred to as the "County bonds"); and WHEREAS, pursuant to the provisions of said Act, the County has established a Department of Fvblic Works for the administration of the powers conferred upon the CevmLy by said Act, ,h,i01 Depart- merit is administered by a Board of 77%Tic Works (hereinafter some- times referred to as the "Board') unUer the general control of the Board of Supervisors of the County; and WHEREAS, by the terms of said Act the County is authorized to acquire a water supply system within the Township and to improve, enlarge, extend, operate and maintuln the same, and the County and - the Township are authorized to enter into a contract for the acquisition, improvement, enlargement or extension of such water supply system and for the payment of the cost thereof by the Township and the County, with interest, over a period of not exceeding forty (40) years, and the County is then authorized, pursuant to appro- priate action of its Board of Supervisors, to issue its bonds provide the funds therefor, secured by th(z full faith and credit contractual obligation of the Township and of the County to pay cost thereof; and WHEREAS, the County, by Board of Supervisors Resolution Misc. No 4291, adopted March 6, 1964, approved the establishment of the "Pontiac Township Water Supply System' tereinaiter sometimes referred to as the 'system") to serve all of the unthcorporated areas of said Towns hip as a whole, and authorized and directed the Board secure plans and specifications for the location, construction and acquisition of a water supply system therein, to negotiate a contract or contracts with the Township for the location, construc- tion, financing an ,'! operation of such a system, and to submit such plans, specifications and contract or contracts to the Board -3- Supervisors for its approval, alc with such other resolutions which may be required in connection with the financing of said system; and WHEREAS, it is proposed that certain of the existing water supply systems presently owned or to be acquired by the Township be operated by the Township along with thaadditional lateral dis- tribution facilities to be acquired by the County and leased to the Township, and that the pumping stations and transmission mains be acquired and operated by the County, all such facilities and the areas to be served thereby being substantially as shown on Exhibit "AP attached hereto and by this reference made a part hereof; and WHEREAS, the County, through the Board, has caused plans and specifications and an estimate of the cost of acquiring the new water supply facilities to be prepared by registered professional engineers, said estimate of cost being attached hereto as Exhibit "B" and by this reference made a part hereof; and WHEREAS, in order to effectuate such acquisition and financing of the system, it is necessary for the County and Township to enter into this contract; NOW THEREFORE, in consideration of the premises and the covenants of each other, the parties hereto agree as follows: 1. The County and the Township approve the establishment of the "Pontiac Township Water Supply System" by the County under the provisions of Act ro. , Michigan Public Acts of 1957, as amended, to provide a -;;ater supply system to serve the Township and its residents and Oakland University and the Township consents and agrees to the establishment of said system within its corporate boundaries and to the use by the County of the public streets, highways, alleys, lands and rights-of-way of the Township for the purposes of the system and any improvements, enlargements and extensions thereof. 2. The system to be acquired by the County shall consist of the pumping stations and transmission mains whleh are identified and located as shown on. Exhibit A, and also the additional lateral distribution facilities, which arc identified and are to be located as shown on Exhibit A, which additional facilities shall constitute the system to be acquired as herein provided (the acquisition thereof being hereinafter sometimes referred to as the "project"), The -additional facilities shall be constructed :::bstantially in accor- dance with the plans and specifications prepared and filed with the Township Board and the Board of Public Works by its registered professional engineers. The said plans and specifications, and likewise the estimates of cost and period of usefulness submitted by said engineers and set forth in Exhibit B, are hereby approved and adopted. The said Exhibits A and B, so designated, are hereunto attached and are hereby made parts hereof, 3. The Township presently owns all of the existing water supply systems describd in Exhibit A and agrees to operate and -5- as hereinafter ided, maintain the same and to connect them to the County pumping stations and transmission mains whell completed. The Township shall also operate and maintain the additional lateral distribution facilities constructed by the County en ,ed, as lessee of the County 4. The Board shall, upon execution of this contract by both parties, take such of the following actions as have not there- tofore been taken: (a) contract with the IL"./ of Detroit for an adequate supply of treated water to be delivered to the system at one or more points in the Township; (b) proceed forthwith to connect the exist- ing water supply systems in the Township to the City of Detroit water supply; (c) secure any necessary additional plans and specifications from the engineers for the facilities to be acquired; submit to the Board of Supervisors of the County such resolutions as may be necessary, duly approved and recommended by the Board, approving the plans and specifications and the estimate of cost and period of usefulness and providing for the issuance and sale of the County bonds in one or -:ore series, in the aggregate principal amount of the estimated cost of the project or such different amount as may reflect any revision in the estimate of cost or of the amount necessary to be borrowed, said bonds to mature sertally as authorized by law, over a. p•d of not less than twenty-five (25) and not more than thirty (30) years, and to be secured by the obligation of the Township and of the County to pay net cost of the project with interest; (a) -6- (e) take all necessary stens to secure the adoption of said reFti ,7s by the Oakland County Boaro of Surervisors and the app7'oval of tr,:F Municipal Finance Commission of the State of Michigan for the issuance and sale of the bonds; (0 obtain construction bids for the facilities to be acquired and enter into construction contracts with the lowest responsible bidders; (g) advertise, sell and deliver the said bonds and apply the proceeds as herein provided; (h) construct the said facilities within a reasonable time after execution of constdion contracts and delivery of the said County bonds and turn over the leased portions thereof to the Township as herein provided; and (i) do all other things required of said Board under the provisions of said Act No 185, as =ended It is understood and agreed that the said County bonds will be pay- able in the first instance from moneys received by the County from the Township and the County in performance of their respective contractual obligations pay the net cost of said project as herein provided, but with the full faith and credit of County to be pledged, by appropriate action of its Board of Supervisors, in pay- ment of the principal of and interest on said County bonds. 5. The ToT'Thi and the County for Oakland University shall pay to the County the not cost of the project, which shall be deemed to be the estimated cost thereof as set forth in Exhibit B, but subject to _.justment as hereinafter provided. The principal amount of such cost which is due and payable in each year shall be -7- paid by the Township and the County to the County in installments as set forth on Exhibit "C" attached hereto and by this reference made a part hereof, The total principal amount from time to time remaining unpaid shall bear interest from June 1, 1965, which accrued interest shall be paid by the Township and the County to the County on April 1 and October 1 of c!'n year, beginning April 1, 1966 and continuing until the net cost of the project is paid in full, and such interest shcll be at such rates from time to time so that the amount cY,u. and payable on each such date will be sufficient to pay all interest (not capitalized), paying agent fees and other charges becoming due during the next six months on or on account of the County bonds from time to time outstanding. The Board shall within 30 days after delivery of ad bonds to the purchaser, furnish the Township and the County with a complete schedule of maturities of principal and interest thereon, and the Board shall also, at least 30 days before each Township and County payment is due, advise the Township and the County of the exact amount payable by each on such date If the Twnship or the County fails to make any payment when due, the whole amount thereof (including interest) not so paid shall be subject to a penalty of 1% thereof for each month or fraction thereof that the same remains unpaid after the due date. The principal installments and the interest above mentioned shall be paid by the Township the County without regard as to whether or not the project has been completed or the system placed in operation. 6. The Township or the County may pay in advance of maturity any one or 715,J2e of said principal installments, or any part thereof, together with an amount equal to all interest, premium paying agent fees and other charges accruing up to the earliest date upon which bonds in the same principal amount as s;,17.h pre-payments are or become callable under the terra; thereof. The Township or the County may also pay in advance of maturity any one or more of said principal installments, or any part thereof, by surrendering to the County, County bonds of a principal aii:71unL with all future due cr;.:;rs attached thereto. Where any such pre-payment.s are made, the installments so pre-paid shall be deemed to be the installments falling due in the same calendar year as the bonds called or surrendered, and such bonds and the coupons attached thereto shall be cancelled. 7. In the event that the actual cost of th project all be less than the estimated cost, then the surplus from the sale of the County bonds shall be used to redeem. ;:;unty bonds prior to maturity or to purchase County bonds on the open market, or if such use is then impossible or impracticable, such surplus shall be invested by the Board and so used when possible or practicable, and whenever such surplus is so used the bonds so retired shall cancelled and the principal obligations of the Township and the County shall be reduced by the principal amount of the bonds so retired, which reduction shall be applied pro rata upon the Town- ship's and the County's principal installment payments for the yar of maturity of the bonds so retired. If the actual cost of the t shall exceed the estimated cost, then the remaining princi installments and interest thereon to be paid by the Township and -9- said sums so withheld to the ounty to apply on the obligation of the Countyshall be increased pro rata so as to provide full recovery of cost by the County, and the Board shall, if necessary, take steps to secure issuance of additional County bonds to defray the additional cost of the project. . Should the Township fail for any reason to pay the County 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 '27,)w -aship Board of the Township of such default and the amount thereof, and if such default is not corrected within ten. (10) days after such notification, the County Treasurer ccothor ty official ehaL?zed with disburse- ment to the Township of funds derived from the state sales tax levy under the provisions of Act 167, Public Acts of Michigan, 1933, as amended, and returnable to the Township pursuant to the Michigan Constitution, is hereby t•orized by the Township to withhold sufficient funds derived from such sales tax levy and returnable to the Township as -nzy be needed to correct such default, and to pay the Township as herein set fcrth. Any such moneys so withheld and paid shall be considered to been returned to the To•wnship with- in the meaning of the Michigan Constitution, the EoLe purpose of this provision being voluntrily to a!:,thorize the use of such funds to meet past due obligations of the Township hereunder. In addition to the foregoig, the County shall have all other rights and remedies provided by c •n:Zoce the obligation 7awnship to make payments in the manner and at the times regired by this contract. -1 0- . The Township and the County pursuant to the .authoriz don of paragraph (2), Section 12, Act No, 135, Michigan Public Acts of 1957, as amended, does each hereby pledge its full faith and credit for the prompt and timely payment of its obligations expressed in this contract and, subject to applicable constitutional tax limitations and any lawful increases thereof, shall each year commencing with the year 1965, levy a tax in an amount which, taking into consideration estimated delinquencies in tax collections, will be sufficient to pay its obligations under this contract becoming due before the time of the following year's tax collections: PROVIDED, however, that if at the time of making its annual tax levy, the Township or tht. County shall have on hand in cash other funds which have been set aside and pledged for the payment of such contractual obligations falling due prior to the time of the next tax collections, then the annual tax levy may be rduced by such amount. The To7nhip and Conry herey each coveranLs and agrees that it will raise such other fund ,, in the ma=ar provided in said paragraph (2), Section 12, Act No 185, or any amendments thereto, in amounts sufficient, after payment of all expenses of operation, maintenance and repair of the system, to pay such contractual obligations, that it will set aside the same for such purpose, and that the funds so raised are ereby pledged for the payment of said obliti•ns. 10. The County does hereby agree to operate and maintain the said pumping stations and transmission mains to serve the Town- ship and the County for Oakland University but not to serve any of -11- the individual users in the Ti; other than facilities, existing toiwn&lip owned wells will be discrtinued Oakland University. Such operation, mv:enance, repair and management of such facilities shall be under the .:ate super- vision and control of the Board of Public Works. lateral distribution facilities to he constructed by shall be leased to the Town apDropriate lease to LL here- after executed and such facilities and the existing local water supply systems owned by the Township shall be operatlnd and maintained by the Township to distribute water supplied by.the County from its when water from Detroit is avable thru the County facilities, The Township will provide ins-,Lrance of such types and suc. 71nts on the water system as au -d ordinarily be c.a=led by private companies engaged in similar enterprise, which insurance shall include sufficient liability insurance protecting the County and the Township against loss OD account of damage or injury to persons or property imposed by reason of the .:Irship or operation of the system by either or resulting from any act of omission or comni7ical on the part of the County or the Township, or any a;ens, officers, or employees of either, in connection with the operation, main.- tenance or repair of the system. , It is understood and agreed that w7tply of water for the systPm is to be procured and purchased by the County from the City of Detroit pursuant to a contract therefor to be executed by said city and the County. Tha County agrees to perform all of its obligations under said contract, 12. In order to raise the necessary funds with which to meet its obligations hereunder, and in performance of its agreement to raise moneys other than by taxation for the making of the payments heroin required to be made to the County, the Township shall by appropriate ordinance establish, maintain in effect and collect 'directly or through the County as its operating agent such connection, meter, water consumption and debt service charges as shall be necessary in order to provide revenues sufficient for the operation, maintenance and repair of the system (including as an operating expense the cost of water supplied by the City of Detroit and the costs of the '.c ,f,aship or of its agent for billing and collecting) and for the discharge of the obligations of the Township to the County as herein provided. All such revenues as collected shall be set aside and paid into a fund to be established and maintained by the Township or its agent and to be 7 .rcv,n as the '7ater System Revenue Fund" There shall be transferred and paid over to the County within thirty (30) days after the end of each calendar quarter an amount equal to one-fourth of the annual obligation of the Township hereunder to pay its share of the cost of the system plus the cost of water supplied by the County to the Township for said quarter as billed to the I'onship by the Ccunty. The Board shall establish rates for water sq.:plied to the Township on the basis the estimated water use and the County's expenses of operating, maintaining and repairing (including reserves therefor) of the County facilities and of the purchase of water from the City - of Detroit The system shall be op,?raLed upon the basis of a fiscal year which begins on January I year and ends on December 31 -13- shall assume its proper tionate share of the contractual effected by the inclusion of said Oakland University in any nfl It as amended, and .,;taGred by the full faith and credit each of the same year Any and all rvenues 7,77iing in said Water tam Revenue Fund at the close of any caid;nder year from time to time may be used to pre-pay the contractual obllgaions of the Township to the County as pro ,.7i6ed herein or may, with the prior V approval of the be used for the improYant, enlargement or I extension of the system. . No change in the jur over any territory in the Township shall in e ..77 manner impair thf, ,obligations of this contract. In event all or any part of the territory of the Township is incorp ,v'e...:--c— a y 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, obligation of the Township to the County, based upon a di .Yision in the same ratio as the revenues from the portion of the system located in the territ:cri E0 annexed or incorporated bears to the revenues from the portion of system located in the remain .:Lng portion of the Township from wheh said territory is taken. The obligation of the County hernder on L:ehif of Oakland University shall not be of local government. 14. The County and 1.the Township each recognizes that the holders from time to time of bonds to be issu,t; by the County under the provisions of said i85, Michigan Public Acts of 1957, /. the Ttrnship of the County to the making of its paym,:nts as set forth in this contract, will have contractual and it is therefore covenanted and agreed by the so long as any of said bonds shall remain outstan 3 in this contract, Les hereto that and unpaid, the provisions of this contract shall not be subject to any alteration or revision which would in any manner reduce or -Impair either the 1. security of the bonds or the pr t payment of principal or interest thereon- The Township and the County further covenant and agree that t:hy will. each comply promptly with their respective duties and obligations under the terms of this contract at the LiDes and in the manner herein sot foth, and will not suffer to be done any act which would in any way i=ir the said bonds, the secut7 therefor, or the prompt payment of principal and interest thereon It is hereby declared that the f this agreement in so far as they pertain to the security of any such bls shall be deemed to be for the benefit of the holders of said bonds, 15, This contract shall become effective upon its approval by the Tomnship Board of the 77,n1hshtp, by the Board of Public Works . of Oakland County, and by the of. Supervisors of Oakland County, and when duly executed by the atrized officers of the Township and of the County. This o ,7ritaz shall terminate when all obliga- tions of the TownsIllp and the County hereunder are paid and discharged in full but not later than forty (40) years from its date.: PROVIDED, however, that it shall not he terminated at any time when the Township or the County is in default hereunder or at any time prior to the payment in ft.111 of the principal ot: and interest on the By Secrete 7713hip Clerk County bonds together with agent fees and other charges pertaining to said bonds. This contract may be executed in several cogihterparts, The provisions of this contract shall be binding u77 -the succ,--s and assigns of the parties hereto - IN -.41:17:1ESS WHEREOF, the: parties 1-.',e,:reto have caused this contract to be executed and delivered by their respective duly authorized off icers all as of the day and year first above written.. COUNTY OF OAKI,AND By its Board of Public Works By Chairman 1 ;, Z. •7> 71;)SiNSI,IIP 0 ! *11" 1:1.417 MU.. • Mini j n—• 4 ° ! !I .4 et) . • ..., il• ,] 1 L, I I n L i 1 . h .. I ( / I I I I L--N, 1 i 1 a . i r 1 i 1 1 i _______L„ —.----- •,--- T — '''..- 7 —1"" "..1 7 1' T ; ..,-; - 1 ,r.-'4 Ei , ‘ . : • . , , ,, •.'. ,' ,-, . 1,.. / 0 ! : 1 ' 'I .i 1 '1.. ..--:".:!--r—s,....-4,. ,/' . \ ',"-:`,7,•::-,,i - --.. Il'i . — t i ‘k: o'• ii!, _.--1.1 ,1,, ,,./ \ I ,t 1 ! • t D :1 •,- or.47.,:easrone,10_ _ ,•n• .., —. - ,..,— -}1 •-; 1 , 1 !: _ c ' \ ▪ 9 1 0-, .1 .., 'j I . ? -.-., :', • • t far PR OPCS-ED ION MA IN cpcsD ION LflS EX I'S r2 :LTG ',721.7:::2.3. REV FEB,3 2 1.965. , li j. i _.- 1. •k :•'• '11 ______---,..;‘,:....-. •,, IJ a i; _ ' .,..... f: _,.; -'-` • . ) I ..--"-.-- 4: .----.1"---7--- 11 r" .a.'•—n-•• / • (. ±,,,, ' l.-- -47 '4"71,.. • ' - • ,.. i ,.. ----1 ,.. es''''''-:: 1-....7.7,1-'? --, ' i 9 •1 :I , r.,..,..- ,,.„,„.., ,:.,,,,,,„' =1...•,,n a . V, n. ' V,fn N; 7-- VII/ c A r L T ! I PROPOSED WATER 5,:;_:,,PLY - 73. z it .'i RIQU . 1 TOWNSHIP I, f r. P.! , .•• ' ••••if • ,, ---f '• ,- • 1 -------------,_ 1 l k1 : -----„,„ / `,., . , -..,„ ---,--n-c, , , , ,iyzji:i tA •,..i,....:..i.,--,A--,..; -.;,v.':=,.',7;:. -.! 'N. I - • . i • • • • : . L ; . . . • • : i — , , ! ! \,_ A ,!----J --- -- ----i ,•- 1 \ ''''',' . .• i \\ l , Ill 2,... \ . l l t.1 1.4. Tay Atma , ,.._if____ : •-• '1"" . •Tf1; I t, , 11 L.1 ; i/ ! ' r:7 ./ 9-CALE C. la H i . ',_i!', i --- 47''A44, i A P -. ) 5,-, . -.---, j,,---;::. ,..:, .....i .....L.,,.......7,,,........,7,-.--L1L ,....., ___ i : : ___------;.,--,:,7.-,•j ..1 1 !..i -7 - n-••••'"11 :7,• - ' ,f f 4- ;,,,,• k,_,__ , .-- i i ' I 1 : • FY2. 11'41,74,11 ton, , ,\ IL L , r I I I'L..-.1:=72 CLL., 2 _ S MA IN 1.L) a -...L.1 -101; F I 5 I T PROPOSED WATER SUPiq_Y SYSTal 4 0 ilit.:40.7.40,5060 g.• " El" e " $ 11, 00 $ z.-;=, = 6, 00 ----- 18, Goc: F; 5 '--- 16" vir ft 12. 27, 0 ft 6 117• , c." 0 0 ,j• _ CD. t.rj. " t 4 • 0 fr"- The adoption of the foregoing resolution was moved by Mr. Rehard and seconded by Mr. Case On roll call the resolution was adopted by the following vote: Yeas: Bachert, Campbell, James Carey, John Carey, Case, Charteris, Cheyz, Davids, Dewan, Dohany, J. W. Duncan, Wm. Duncan, Durbin, Edward, Edwards, Ewart, Forbes, Fouts, Goodspeed, Grisdale, Hagstrom, Hall, Hamlin, Heacock, Horton, Hursfall, Ingraham, Johnston, Julian, Kennedy, Kephart, Knowles, Laurie, Lessiter, Linley, Maier, Mainland, Marshall, McAvoy, McKinlay, Melchert, Menzies, Michrina, Mitchell, OtDonoghue, Oldenburg, Osgood, Patnales, Perinoff, Powers, Rehard, Remer, Rhinevault, Seeterlin, Simson, Slavens, Smith, Solley, Stephenson, Tapp, Terry, Tiley, Tinsman, Travis, Turner, Webber, Woods, Wrobel, Yockey. (69) Nays: None, (0) Absent: Allerton, Alward, floe, frickner, Casey, Clarkson, Demute, Hudson, Lah Levinson, Mercer, Miller, Moore, Potter, Potthoff, Voll. (16) STATE OF MICHIGAN ) ) cc: COUNTY OF OAKLAND ) D., Murphy, Clerk of the County of Oakland, State of Michigan, do hereby certify that I have compared the annexed copy roceedings of the Oakland County Board of Supervisors taken at a Regular meeting held on February 23 , 1965, in rel PONTIAC TOWNSHIP WATER SUPPLY SYSTEM, 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 of Pontiac ; Michigan, this 23rd da:7, o f February , 1965.