HomeMy WebLinkAboutResolutions - 1961.12.19 - 19754Misc.
Recommended by the Board of Public Works
Re: Clinton River Sewage Disposal System
Submitted by •r. tiorton
Mr. Chairman ( Ladies and Gentlemen:
I offer the following resolution which was approved by the Board of Public
Works:
WHEREAS, pursuant to the provisions of Public Law 560, 83rd Congress,. as
amended, the United States of America ( herein called the "Government") acting
by and through the Housing and Home Finance Administrator, entered into an
Agreement for Public Works Plan Preparation (designated as Project No. Mich.
20-P-3015) with the County of Oakland ( Michigan ( herein called the "County"),
which Agreement was created by the acceptance by the County on February 9, 1959,
of an Offer dated January 6, 1959 from the Government; and
WHEREAS 1 under the terms of the said Agreement for Public Works Plan
Preparation, the Government agreed to advance the sum of $399,600 to the County
for the purpose of plan preparation described therein as "complete planning for
a sewerage system including treatment plant for the Clinton River Sewage Disposal
Area"; and
WHEREAS,. the County has determined that final plans for the said treatment
plant should not be made at the present time because of the possibility that other
acceptable and less costly methods of treating the sewage from the said sewerage
system are available; and
WHEREAS, the County has requested the Government to change the scope of
plan preparation contemplated by the said Agreement for Public Works Plan Prepara-
tion to restrict the planning for the said treatment plant to the preparation of pre-
liminary plans and to reduce the amount of the advance from $399,600 to $311,000;
and
WHEREAS,. the Government is willing to change the scope of plan prepara-
tion and reduce the amount of the advance in accordance with the request of the
County;
NOW THEREFORE, in consideration of the mutual benefits flowing to the
Government and the County, the Government has agreed and the County does
hereby agree to amend the said Agreement for Public Works Plan Preparation as
follows:
1. The plan preparation for which the advance is offered consists
of complete planning for a sewerage system and the preliminary
planning of a treatment plant for the Clinton River Sewage Dis-
posal Area.
2. The ar(,Dunt of the advance is reduced from $399,600 to $311,000.
The said Agreement for Public Works Plan Preparation, as amended, re-
mains in full force and effect.
BE IT FURTHER RESOLVED, that the Director of Public Works be and is
hereby authorized and directed to execute the "Amendment of Agreement for
Public Works Plan Preparation" dated November 14„ 1961, on behalf of the
County of Oakland, Michigan.
Misc. 3892
Moved by Horton supported by Somalia the resolution be adopted.
Adopted.
YEAS: Allerton, Alward, Archamboult, Bloc, Brickner, Calhoun,
Carden, Carey, Cnarteris, Cbeym, Clack, Clarkson, awnings, Davis,
Demute, Dcwan, Dickens, Dobany, J. W. Duncan, R. Duncan, WM. Duncan,
Durbin, Edward, 7'A:words, Vonts, Frid, Gabler, Goodspeed, Hall, Hamlin,
Heacock, Kill, Hoard, Hocicing, Horton, Huber, Wallace Hudson, Vrc•ludson,
Hulet, Marston, Johnson, Johnston, Kephart ) Knowles, Lahti, Lessiter,
Levinson, Lewis, Love, MacDonalJ, -M<ier, Marshall, McCartney, McGovern,
Melchert, Menzies, Clarence Mai.e, Cyril Miller, Mitchell, Noel,
OtDonoghue, Oldenburg, Osgood, Poter, Rehard, hemer„
Semann, Smith, Solley, Staman, Taylor, Tiley, Tinsman, Veil, Wood,
Yeckey. (77)
NAYS: None, (0)
1, the undersigned, the duly qualified and acting Clerk
of the Count of Oakland Michigan
(Legal corporae name of applicant
(herein called the "applicant") and the keeper of the records of the
applicant, including the Journal of Proceedings of the
(herein called the Board of Supervisors
(Governing body of the applicant)
"governing body"), do hereby certify;
1. That the attached resolution is a true and correct copy of
the resolution as finally adopted at a meeting of the governing body
11.9th 61 on the day of 1 19
and duly duly recorded in my office;
2. That said meeting was duly convened and held in all res-
pects in accordance with law and to the extent required by Law due
and proper notice of such meeting was given; that a legal quorum
was present throughout the meeting, and a legally sufficient number
of members of the governing body voted in the proper manner and for
the adoption of said resolution; that all other requirements and pro-
ceedings under the law incident to the proper adoption or passage of
said resolution, including publication, if required, have been duly
fulfilled, carried out, and otherwise observed; and that I am autho-
rized to execute this certificate;
IN WITNESS WHEREOF, I have hereunto set my hand this 19t1
day of Deouor 1 19 bl
(If applicant has an official
seal, impress here.)
(SignatuteOf Officer)
P;u6el. M'..)Tpily, Jr.
083,1d. Courity Clerk