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HomeMy WebLinkAboutResolutions - 1963.09.09 - 20144Mr. Chaira es an bile Works of Oaklc 963,00nstrution plans and ,)age 3:..1.Aposal System ar nod of usefulness thereof, and a revi on an estimate ( a me: e Boar:.1 Troy Sani-l: - approval. Also at said meet to the .ract between the cour;:: the vised Exhibits "A" and struction d specifications and estimates of cost period of usefulnes :',77H such revise Exhibits and September 9 4207 Resion No. SLbmitted and recommended _ :he Board of Public r Sewage Disposal System Calhoun cost all prepared by Pate, Him n & Bogue, re 3tcr( professional engineers, were reviewed and apprc ' by said Board and ordered submitted lc Board ors for as of August 1, 1962, wh plans and --- "---* accepted, a of Supervisors revisions based upon said and said revise ,' --":imate of cost, were and ordero.:. ,,abmitted to this the recommendation that the same accepted, approved and adopi is amendments to contract. Pursuant to said resolution, I now -lbmit suc. on- Calhoun fered the following resolu- tion, copies of which of this Board: )reviouslv mailed to all members appi ?P „ Calhoun foregoing resolution. The motion was supported Mr. Wallace Hudson • moved the adoption of the On roll call the resolution was adopted by the follor vote: Yeas: Allerton, Alward, Bachert, Beecher, Bloe, Brickner, Calhoun, Campbell, Case, Charteris, Cheyz, Clarkson, Cooley, Cummings, Davids, Davis, Demute, Dewan, Dohany, J. W. Duncan, WM. Duncan, Durbin, Edward, Edwards, Forbes, Fouts, Frid, Gabler, Goodspeed, Hagstrom, Hall, Hamlin, Heacock, Hoard, Horton, Huber, Wallace Hudson, Hursfall, Ingraham, Jackson, Kennedy, Kephart, Lessiter Levin, Levinson, Love, MacDonald, Marshall, McCartney, Melchert, Menzies, Michrina, Mitchell, Moore, O'Donogbue, Oldenburg, Osgood, Potter, Rehard, Remer, Ahinevault, Seeterlin, Slavens, Solley, Stephenson, Tapp, Tiley, Tinsman, Turner, Voll, Wagner, Webber, Yockey. (73) Nays: None. (0) Absent: James Carey, John Carey, "Dlrart, WM. Hudson, Knowles, Lahti, McAleer, McGovern, Miller, Smith, Taylor, Wood. (12) Calhoun ION Calhoun HEREAS contra, amounts August 1, 196 be paid b hereinafter set e )vertai a.nnu; he annu.a nte ?ur- anticipation WEE3 this Super ap THEREFORE, IT RI 'PERVISORS OF MI as WHERE.'ion plans and speci: 7-ations 4e a,s preparec. jneers. and a ,305,000 as the cost of saic: 3yste and an years and upwards as the ,mess there° by said registe ,rofessional engineers, have been approved. the Board T Pubi: )rks L -"le Board of SA County an city of Tro:1 Troy S gistered pro prepared e city is tc nnua county ;. lditior paying agent fees and suant to said contrac . Oakl aggregatin Hundre iiqe Thousand ying stem. ge Disposal Bonds- shal maturi Troy Sanitary Syste: numbere t i :ober at the rate c:2 - rcha a obeI 1. 1964 ober October Octo --)bE )bc )bc hE tober tobcr I _ Jber I be I, October October 1 a and shall erse or cen thereafter on the shall matur7 77 That NT Y 5E1 numrterea c , tes trora of Ttaree 3 S Ue. ion fro: ur ount o the Sy same its B name Cier and J Mr. Chairman, T ve the adoption of the foregoing resolution. orted Mr. Wallace Hudson ADOPTED: Yeas Allerton, Alward, Bachert, Beecher, Bloe, Brickner, Calhoun, Campbell, Case, Cbarteris, Cheyz, Clarkson, Cooley, Cummings, Davids, Davis, Demute, Dewan, Dohany, J. W. Duncan, WM. Duncan, Durbin, Edward, Edwards, Forbes, Fouts, Frid, Gabler, Goodspeed, Hagstrom, Hall, Hamlin, Heacock, Hoard, Horton, Huber, Wallace Hudson, Hursfall, Ingraham, Jackson, Kennedy, Kephart, Lessiter, Levin, Levinson, Love, MacDonald, Marshall, McCartney, Melchert, Menzies, Michrina, Mitchell, Moore, OTDonoghue, Oldenburg, Osgood, Potter, Rehard, Remer, Rhinevault, Seeterlin, Slavens, Solley, Stephenson, Tapp, They, Tinsman, Turner, Veil, Wagner, Webber, Yockey. (73) Nays - None. (0) Absent - James Carey, John Carey, Ewart, WM. Hudson, Knowles, Lahti, McAleer, McGovern, Miller, Smith, Taylor, Wood. (12) -*land, do hereby certify tha are true and LL,we lete copies of Miscellanea., eso 4207 NO . and , the Sept. 9 fl.a.ls of which are un Lii in STATE nv MJAN ) ) ss: COUN'f: JAKLAND ) C undersigned, the County Clerk of the County of 4207-A Miscellaneous Resolution No. and of the proceedings g thereto, duly adopted and taken by the Board of Supervisors of sa ,2ounty at a regular eel he September 9 Dated: 1963.