HomeMy WebLinkAboutResolutions - 2017.03.30 - 22840MISCELLANEOUS RESOLUTION #17071 March 30, 2017
BY: Commissioner Tom Middleton, Chairperson, Finance Committee
IN RE: COUNTY EXECUTIVE AND WATER RESOURCES COMMISSIONER — WATER MAIN
EXTENSION GREENCASTLE SUBDIVISION, FARMINGTON HILLS
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
NOW THEREFORE BE IT RESOLVED that the Board of Commissioners authorizes Corporation Counsel
to negotiate an interlocal agreement with the City of Farmington Hills consistent with the discussion in
closed session.
BE IT FURTHER RESOLVED that upon successful completion of those negotiations the Chairperson is
authorized to sign the I nterlocal Agreement.
BE IT FURTHER RESOLVED that upon successful negotiation of the interlocal agreement, a separate
resolution will be submitted for approval by the Board of Commissioners to authorize the required
appropriation to be funded from the General Fund Balance Assignment for Catastrophic Claims.
As Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution.
— Commissioner om Middleton, District #4
Chairperson, Finance Committee
FINANCE COMMITTEE VOTE:
Motion carried on a roll call vote with Crawford voting no and Long and Bowman absent.
Resolution #17071 March 30, 2017
Moved by Dwyer supported by Middleton the resolutions be adopted.
Discussion followed.
AYES: Fleming, Gershenson, Hoffman, Jackson, Kochenderfer, KowaII, Long, McGillivray,
Middleton, Taub, Tietz, Weipert, Woodward, Zack, Berman, Bowman, Crawford, Dwyer. (18)
NAYS: None. (0)
A sufficient majority having voted in favor, the resolution was adopted.
HEREBY APPROVE THIS RESOLO-no ,,
CHIEF DEPUTY COUNTY EXEC,Itinvk
ACTING PURSUANT TO MCL 45.556A (7)
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Lisa Brown, Clerk of the County of Oakland, do hereby certify that the foregoing resolution is a true and
accurate copy of a resolution adopted by the Oakland County Board of Commissioners on March 30,
2017, with the original record thereof now remaining in my office.
In Testimony Whereof, I have hereunto set my hand and affixed the seal of the County of Oakland at
Pontiac, Michigan this 30th day of March, 2017.
Lisa Brown, Oakland County