HomeMy WebLinkAboutResolutions - 1963.06.13 - 20339Regular
At a meeting of the Board of Supervisors of
Oakland County, Michigan, held in the Supervisors Room in the County
Office Building, No 1 Lafayette Street, in the City of Pontiac,
Michigan, on the 13th day of June, 1963, at 9:313 o clock A.M.,
Eastern Standard Time
Allerton, Alward, Bachert : Beecher, Bloc, Bonner, Calhoun, Campbell, James Carey,
John Carey, Case, Gharteris, Cheyz, Cooley, Cummings, Davids, Davis, Dewan,
Dohany, J. W. Duncan, Durbin, Edward, Edwards, Fouts, Frid, Gabler, Goodspeed,
Hall, Hamlin, Heacock, Horton, Huber, Wallace Hudson, Hursfall : Ingraham : Jackson,
Kennedy, Kephart, Knowles : Lahti, Lessiter, Levin, MacDonald, McAleer, McCartney,
McGovern, Melchert, Menzies : Michrina, Miller, Mitchell, Moore : Oldenburg, Osgood,
Potter, Rehard, Remer, ScraMlin„ Slavens : Smith: Solley: Stephenson, Tapp, Taylor,
Tiley, Tinsman, you, Wagner, WOod„ Yockey. (71)
ABSPNT:
Brickner, Clarkson, Demute, WM. Duncan, EWart, Forbes, Hagstrom : Hoard, WM. Hudson,
Levinson, Love, Marshall, OtDonoghue, Seeterlin. (14)
Miscellaneous Resolution No 4184.
Recommended by Board of Public Works
Re: Farmington Township Water Supply System "A"
Calhoun Mr. presented the revised estimate of
cost of construction of Farmington Township Water Supply System "A"
mentioned in the following resolution, a copy of which resolution
had been sent to each member of the Board of Supervisors.
Calhoun
The following resolution was offered by Mr.
WHEREAS, this Board of Supervisors, by Misc. Res. 4147,
adopted on April 9, 1963, approved the plans, specifications and cost
estimate for construction of the "Farmington Township Water Supply
System A 1 ", and also approved and authorized the execution of a
-nty :Township of
and delivery of a - -I-7 of water b ,2 to the Township; and 4-,
to revise the cost
Id contract to delete
,
as f,
P of the cost of construction
")tipply fA'", in the aggregate
Farttin;zton relative t.onstruction and operation of said system
by the (777ty as agent of the Township and relative to the sale
:c the capitalization
of said system made by the
vnment
'- 'sued by the Township
on
of 7t-ton an:1
(which prn
to fl”ance said
estt the
7tFTt-tt- to such
Public Works t,IT ctia
of the Township ot
the executit;
er.:3tton and maintd
.7,'-7rses; and
ved by the Boar
Caklaud, and also by the Township Board
which Township Board has authorized
with the r(rence to capitalized
expenses deleted therfr:-: and
AS said contract has not as yet been executed on
1L f of tht County;
THEREFE BE IT 71)( TH7 rOARD OF SUPERVISORS OF
of $2,647, the same as the coEt .z: -t previously
7cpt for the transfer of an 17,000 from "capitalized
cot -:.zency"), be and the same is hereby approved. pr ope.tations
2. That the Board of Supervisors hereby approves the amend-
ment of the form of contract previously approved and set forth in
Misc. Res. 4147, heretofore adopted by the Board of Supervisors
deleting from the first sentence of paragraph 4 thereof the final
clause which reads as follows:
'and the Township will likewise transfer and deposit, into
the Operation and Maintenance Fund created by said Section
17, four months capitalized operation and maintenance
expenses."
3. That the Chairman and the Secretary of the Board of
the Board of Public Works are hereby authorized and directed to execute
said contract, as so amended, for and on behalf of the County of
Oakland, in as many original copies as they may deem advisable.
The adoption of the foregoing resolution was moved by
Calhoun Rehard and seconded by Mr.
On roll call the resolution was adopted by the following
vote:
Yeas
Allerton, Alward, Bachert, Beecher, Bloe, Bonner, Calhoun, Campbell, James Carey,
John Carey, Case, Charteris, Oheyz, Cooley, Davids, Davis, Dewan, Dohany,
J. W. Duncan, Durbin, Edward,_Edwards„ FOuts, Ftid, Gabler,_Goodspeed, Hall,
Hamlin, Heacock, Horton, Ouber, Wallace Hudson, Hursfall, Ingraham, Jackson,
Kennedy, Kephart, Knowles, Lahti, Lessiter, Levin, MacDonald, McAleer, McCartney,
McGovern, Melchert, Menzies, Michrina, Miller, Mitchell, Moore, Oldenburg,
Osgood, Potter, Rehard, Remer, Scramlin, Slavens, Smith, Solley, Stephenson,
Tapp, Taylor, Tiley, Vol 1, Wagner,,Wood, Yockey. (69)
e.
Nays:
None. (0)
Absent
Brickner, Clarkson, Cummings, Demute, WM. Duncan, EWart, Forbes, Hagstrom, Hoard,
WM. Hudson, Levinson, Love, Marshall, OtDonoghue, Seeterlin, Tinsman. (16)
Mr.
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