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HomeMy WebLinkAboutResolutions - 1965.02.23 - 19581At a regular meeting of the Board of Supervisors of Oaklar :0 County held in the Supervisors' Room in the County Building, in the City of Pontiac, Michigan, on Tuesday the 23rd day of February, 1965, at 1000 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, 0/Donoghue, Oldenburg, Osgood, Patnales, Perinoff, Powers, Rehard, Remer, Rhinevault, Seeterlin, Simson, Slavens, Smith, Salley, Stephenson, Tapp, Terry, They, Tinsman, Travis, Turner, Webber, Woods, Wrobel, Yockey. (69) Allerton, Alward, Bloc, Brickner, Casey, Clarkson, Demute, Hudson, Lahti, Levinson, Mercer, Miller, Moore, Potter, Potthoff, Voll. (16) Misc 4418. Recommended by the Board of Public Works IN RE: PONTIAC TONSEIP WATER SUPPLY SYSTEM Submitted by Mr. Rehard_ Mr. Chairman, Ladies and Gentlemen; offer the following resolution which was approved by the Board of Public Works at their meeting on February 15, 1965: RESCLUTIC WHEREAS, the County. of Oakland, Michigan acting by and through its Board of Public Works and the Township of Pontiac, Oakland County, Michigan did enter into an agreement regarding the construc- tion, operation and maintenance of certain water supply facilities, and WHEREAS, said agreement provides that the Oakland County Board of Public Works shall proceed to enter into contract with the City of Detroit for the supplying of sufficient City of Detroit water to meet the requirements of the proposed water supply facilities, and WhEREAS, the contract set forth below is the result of recent contract negotiations between representatives of the Oakland County Department of Public Works and the City of Detroit Department of Water Supply, NOW, THEREFORE, BE IT RESOLVED, that the Water Service Agreement, dated February 15, 1965, between the Ciy of Detroit, by its Board of Water Commissioners and the County of Oakland, by its Board of Public Works, for the supplying of City of Detroit water for certain water main facilities in the Township of Pontiac, Oakland County, Michigan be and the same is hereby approved; that the Chairman and Secretary of the Oakland County Board of Pub Works be autho- 4 rized to execute the same, which Agreement reads as follows-: • to ab:,t 8. Thi-; as tim. to ftr•••" ,Cee, d no o7,7r city for -2 7 12 15 I F3 20 9? 24 98 30 0" 33 , 37 3 e 9 . ,nr a the 55f1",. In 0.!1-tZ 2,117 7 13f.; 957 1973 1974 1975 1076 1977 ; 5- •-• 4=. to 7.ratC;V: 4 •••• that such 12. For thc: r. 4.4,1•-• 07. off e:r/d. c.:7 been. - la irthq 11 7P th 70ard to clisc.crs- or C f:. by the ro- " 14 it le; to be: t•r from tbc.. - th;F:r- 7 for of ,4 4:7;4 any Act of (74- riots epidi or line! C or ,7r7,ot way 01 C0:.TT the . 17: :711.7.. not 16. it is or S "I to flow :In y 1.17C1 of go1.7:.:.,..71 water 5 1.53 not in 17. No f7:.4,1.I.r.---4% 7C1 Will be 2:2-md.c..:, tle to rt1P, bE; tot he a 1.":2 or to the at any 19. VM.s 757. • 0: to 20, be CTY or tessa , Byz_ By; "-OLT.N7f OF 1: By ;Its 70arrl • • ., 18. •-• of may be or upon the by the B Y: Bv: mMaLmix,.7e.on.m.e,m. 6 Rehard moved the adoption of the foregoing resolution The motion was supported by Dohany On roll call the resolution was adopted by the g vote: Yeas: Bachert, Campbell, James Carey, John Carey, Case, Charteris, Cheyz, Davids, Dewan, Dohany, J. W. Duncan, Win, Duncan, Durbin, Edward, Edwards, Ewart, Forbes, Fouts, Goodspeed, Grisdale, Hagstrom, Hall, Hamlin, Heacoek, Horton, Hursfall, Ingraham, Johnston, Julian, Kennedy, Kephart, Knowles, Laurie, Lessiter, Linley, Maier, Mainland, Marshall, McAvoy, McKinlay, Melchert, Menzies, Michrina, Mitchell, 0/Donoghue, Oldenburg, Osgood, Patnales, Perinoff, Powers, Rehard, Remer, Rhinevault, Seeterlin, Simson, Slavens, Smith, Salley, Stephenson, Tapp, Terry, Tiley, Tinsman, Travis, Turner, Webber, Woods, Wrobel, Yockey. (69) None. (0) Abs,e-atr Allerton, Alward, Bloe, Brickner, Casey, Clarkson, Demute, Hudson, Lahti, Levinson, Mercer, Miller, Moore, Potter, Potthoff, yell. (16) STATE OF MICHIGAN ) ) ss: COUNTY OF OAKLAND 1, John C. 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 February, 1965, in re: PONTIAC TOWNSHIP WATER SUPY 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 IH9ICF, I have hereunto set my hand and affixed the seal of said County at Pontiac, Michigan, this 23rdday o f Fqb , 1 9 6 5