HomeMy WebLinkAboutResolutions - 1965.08.10 - 19623Presented the revised Exhibit "B 4 11-11 22..4 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 10th_ day o f August , 1965, at
10:00 o'clock A.M., Eastern Standard Time
PRESENT;
Allerton, Alward, Bachert, Beecher, Brickner, Carey, Case, Casey, Charteris,
Cheyz, tidgalftwaa Cohen, Demute, Dohany, Duncan, Durbin, Edward, Forbes, Fouts,
Frid, Goodspeed, Grisdale, Hagstrom, Hall, Hamlin, Horton, Houghten, Hudson,
Huhn, Hursfall, Johnston, Kennedy, Kephart, Knowles, Lahti, Laurie, Lessiter,
Levinson, Linley, Macdonald, Maier, Mainland, Mastin, McAvoy, McKinlay,
Melehert, Menzies, Mercer, Miller, Mills, Mitchell, Nelson, O'Donoghue,
Oldenburg, Osgood, Patnales, Peterson, Potter, Powers, Rehard, Remer,
Rhinevault, Rowston, Seeterlin, Simson, H. Smith, W. Smith, Tapp, Terry,
They, Tinsman, Travis, Valentine, Veil, Walker, Webber, Wilcox, Woods,
Yockey, (78)
ABSENT:
Clarkson, Dewan, Frye, Heacock, Ingraham, .Slavens, Solberg, Turner. (8)
Miscellaneous Resolutio7 4471
Recommended by Board of PutliF-Works
Re: PONTIAC TOWSHIP WATER SUPPLY SYSTEM
and Exhibit "C'' to the contract mentioned in the following resolution.
Rehard The following resolution was offered by Mr,
WHEREAS, the Oakland County Board of Public Works has
approved and adopted, and has .submitted to this Board of Supervisors
for its approval, a revised estimate of cost of the Pontiac . Township
Water Supply System revising said estimate from $1,342,000 to
$1,570,000 prepared by Hubbell, Roth & Clark, Inc., registered pro- ,
fessional engineers and made necessary by higher than anticipated
construction bids; and
WHEREAS, the Board of Public Works has also approved and
submitted to this Board of Supervisors for its approval, a revised
schedule of payments to be made by the Township and County pursuant
to the contract between the County of Oakland 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 revised estimate of cost and revised schedule of payments
and has authorised and directed that revised Exhibits "B'' and
be approved and attached to said contract for and on behalf of the
Township by the Township Supervisor and the Township Clerk;
THEREFORE, BE IT RESnI7ED BY THE BOARD OF SUPERVISORS OF
OAKLAND COUNTY, MICHIGAN, as follo—:
That said revised estimate of cost and revised schedule
of payments be and the same are hereby approved, that the County Clerk
shall endorse thereon the fact of such approval, and that the same shal?
be returned to the Board of Public Works.
2. That the attaching of revised Exhibits and ''C" to
the said contract between the County of Oakland and the Township of
Pontiac' be and the same hereby is approved, and that the Chairman
and Secretary of the said Board of Public Works be and they are
hereby authorized and directed to approve said exhibits and to attach
the same to the said contract for and on behalf of the County of
Oakland thereby increasing the obligation of said County to pay for
the share of the revised cost of said water supply system required
to serve Oakland University in said Tcwr21p and County, the said
revised exhibits to said contract being as follows:
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Rehard and seconded by Mr, Terry Mr
The adoption of the foregoing resolution was moved by
On roll call the resolution was adopted by the following
vote:
Yeas:
Merton, Alward, Bachert, Beecher, Brickner, Carey, Case, Casey, Charteris,
Cheyz, Men, Demute, Dohany, Duncan, Durbin, Edward, Forbes, Fouts, Frid,
Goodspeed, Grisdale, Hagstrom, Hall, Hamlin, Horton, Houghten, Hudson, Huhn,
Hursfall, Johnston, Kennedy, Kephart, Knowles, Lahti, Laurie, Lessiter,
Levinson, Linley, Macdonald, Maier, Mainland, Mastin, McAvoy, McKinlay,
MeTchert, Menzies, Mercer, Miller, Mills, Mitchell, Nelson, O'Donoghue,
Oldenburg, Osgood, Patnales, Peterson, Potter, Powers, Rehard, Remer,
Rhinevault, Rowston, Seeterlin, Simson, H. Smith, W. Sthith, Tapp, Terry,
They, Tinsman, Travis, Valentine, Voll, Walker, Webber, Wilcox, Woods,
Yookey. (78)
Nays:
None. (0)
Absent:
Clarkson, Dewan, Frye, Heacock, Ingraham, Slavens, Solberg, Turner. (8)