HomeMy WebLinkAboutResolutions - 1962.09.10 - 19892Misc- 4006
Recommended by the BOARD OF PUBLIC WORKS
Re; TROY SEWAGE DISPOSAL SYSTEM - PLA.NNING ADVANCE AGREEMENT
FOR PUBLIC WORKS PLAN PREPARATION
Submitted by: Mr. Horton
Mr. Chairman, Ladies and Gentlemen:
I offer the following resolution which was approved by the Board of Public Works at
their meeting of August 24, 1962:
WHEREAS, the Board of Public Works of Oakland County, Michigan did, by
letter of transmittal dated September 8, 1961, addressed to John P. McCollum, Regional
Administrator of the Housing and Home Finance Agency, 105 W. Adams Street, Chicago 3,
Illinois, file in duplicate "Application For Advance For Public Works Planning" dated
September 8, 1961, and
WHEREAS, the Oakland County, Michigan, Board of Supervisors did on June 26,
1961, under Miscellaneous Resolution No. 3823, ratify and adopt the action of the Board
of Public Works in filing the said application, and
WHEREAS, under date of July 12, 1962, the County of Oakland, through its
Director of Public Works, received an offer from the United States of America, acting by
and through the Housing and Home Finance Administrator, to make an advance of not to
exceed $52,000.00 to aid in financing the cost of developing final planning of a system
of trunk sanitary sewers for the City of Troy, Oakland County, Michigan; which must be
accepted within 60 days from July 12, 1962, and
WHEREAS the Oakland County Board of Public Works • did on August 24, 1962,
pass a resolution accepting said offer of a planning advance and authorized and directed
the Director of Public Works and the Secretary of the Board of Public Works to execute
the "Agreement For Public Works Plan Preparation", on behalf of said Board,
NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Oakland
County, Michigan does hereby accept the offer of the United States of America, by and
through the Housing and Home Finance Administrator, to make an advance of not more
than $52,000,00 to aid in financing the cost of developing final plans for a system of
trunk sewers for the City of Troy, Oakland County, Michigan, and
BE IT FURTHER RESOLVED, that the Director of Public Works and the Secretary
of the Board of Public Works be and are hereby authorized and directed to execute the
"'Agreement For Public Works Plan Preparation" , entitled Project No, P-Mich. -3065 on
behalf of the Board of Supervisors of Oakland County, Michigan.
Yeas:
Mr. Chairman, I move the adoption of the foregoing resolution.
Mr. Seipann Supported by
Allerton, Alward, Beecher, Bloe, Bonner, Brickner, Calhoun, James Carey,
Charteris, Cheyz, Clack, Clarkson, Cummings, Davis, Dewan, Dickens, Dohany,
WM. Duncan, Durbin, Edward, Edwards, Forbes, Fouts, XtiA, Gabler, Goodspeed,
Hall, Hamlin, Heacock„ Hoard, Horton, Huber, Wallace Hudson, Hulet, Hursfall,
Jackson, Knowles, Levin, Levinson, Love, MacDonald, Majer, Marshall, McAleer,
McCartney, McGovern, MeIchert, Menzies, Mercer, Miller, Mitchell, Moore, Noel,
0/Donoghue, Oldenburg, Osgood, Potter, Rehard, Remer, Rhinevault, Roberts,
Semann„ Slavens„ Smith, Solley, Staman, They, Tinsman, 1Toll, Webber,
Yockey. (70)
Nays: Frid. (1)
Motion carried.
STATE OF MICHIGAN) ss
COUNTY OF OAKLAND) '
1, the undersigned, the County Clerk of the County . of Oakland,
do hereby certify that the foregoing is a true and complete copy of
Miscellaneous Resolution No, 4006 (in re: TROY SEWAGE DISPOSAL SYSTEM
PLANNING ADVANCE AGREEMENT FOR PUBLIC WORKS PLAN PREPARTAION) and
of the proceedings pertaining thereto duly adopted and taken by the
Board of Supervisors of said County at a regular meeting held
September 10, 1962, the originals of which are on file in my office.
Daniel T. Murphy, Jr.
County Clerk, Oakland County
Dated: September 10, 1962
CERTIFICATE OF RECORDING OFFICER
The undersigned HEREBY CERTIFIES that:
I. He is the duly elected, qualified, and acting County Clerk-Register of
Deeds of Oakland County, Michigan and pursuant to Statute is Clerk of the Board
of Supervisors of said County, (hereinafter called the Board of Supervisors), and
keeper of the records thereof, including the minutes of its proceedings;
2. The annexed copy of extracts from the minutes of the called regular meet-
ing of the Board of Supervisors, held on September 10, 1962, is a true, correct, and
compared copy of the whole of the original minutes of said meeting on file and of
record insofar as the same relate to the resolution referred to in said extracts and
to the other matters referred to therein;
3. Said meeting was duly convened in conformity with all applicable require-
ments; a proper quorum was present throughout said meeting and the resolution here-
inafter mentioned was duly proposed, considered, and adopted in conformity with
applicable requirements; and all other requirements and proceedings incident to the
proper adoption of said resolution have been duly fulfilled, carried out, and other-
wise observed;
4. He is duly authorized to execute this Certificate; and
5. The copy of the resolution annexed hereto entitled: Miscl. Resolution 4006
6. The copy of the minutes of the Board of Supervisors meeting of
which adjourned such meeting subject to the call of the
Chair;
7. The copy of the form of notice sent by mail, for meeting to be held
is a true and correct copy of the original resolution referred to in said extracts and
as finally adopted at said meetings and, to the extent required by law, as thereafter
duly signed or approved by the proper officer or officers of the Board of Supervisors
and duly published, which resolutions are on file and of record.
10th WITNESS my hand and seal, this 10 day of September, 1962
[Daniel T. MurPh
County Clerk(-R
Jf.
gister of Deeds