HomeMy WebLinkAboutResolutions - 1994.03.23 - 24175A. r.
March 24, 1994
MISCELLANEOUS RESOLUTION #94065
BY: PLANNING AND BUILDING COMMITTEE, CHARLES E. PALMER,
CHAIRPERSON
IN RE: DRAIN COMMISSIONER - AUTHORIZE NEGOTIATION FOR TRANSFER
OF THE WIXOM WASTEWATER TREATMENT PLANT FROM THE COUNTY
TO THE CITY OF WIXOM
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the City of Wixom has performed a detailed study of
the County operated water and sewer operations serving that
community and has taken competitive bids for those operations
including a bid from Oakland County; and
WHEREAS the evaluation of the proposals to provide water and
sewer operations has resulted in determination of a successful bid
- WW Operation Services; and
WHEREAS the City of Wixom is desirous of contracting directly
with the private firm to operate the wastewater plant and,
therefore, request that the title for related real and personal
property be transferred from the County to the City; and
WHEREAS the Drain Commissioner, as County Agent, the County
Executive and City have agreed in concept to transfer title of the
Wixom Wastewater Treatment Plant, related personal property and its
operations to the City of Wixom; and
WHEREAS it is anticipated that the operating agreement for
City of Wixom water systems will be terminated,
NOW THEREFORE BE IT T%ESOLVED that the Oakland County Board of
Commissioners authorizes the Drain Commissioner, as County Agent,
and the County Executive to enter into negotiations with the City
of Wixom for the transfer of all rights, title and interests in the
Wixom Wastewater Treatment Plant and related personal property, in
an as is" condition, from Oakland County to the City of Wixom.
BE IT FURTHER RESOLVED that, in connection with the actions
noted herein, the County shall take the necessary steps to
terminate the operating agreement for City of Wixom water systems.
BE IT FURTHER RESOLVED that the outcome of the negotiations
shall result in no costs to the County and that no guarantees or
warranties shall pass with the transfer of title and related
personal property.
Chairperson, on behalf of the Planning and Building Committee,
I move adoption of the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
jeff\wixom
•March 24, 1994
FISCAL NOTE (Misc. Resolution #941365).
BY: FINANCE COMMITTEE, JOHN P. MCCULLOCH, CHAIRPERSON
IN RE: DRAIN COMMISSIONER - AUTHORIZE NEGOTIATION FOR TRANSFER
OF THE WIXOM WASTEWATER TREATMENT PLANT FROM THE COUNTY
TO THE CITY OF WIXOM
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
Pursuant to rule XI-G of this Board, the Finance Committee has
reviewed Miscellaneous Resolution #94065 and finds:
1. The resolution represents the first step in the process
of transferring the Wixom Wastewater Treatment Plant from
the County to the City, i.e., authorization to enter into
negotiations.
2. The results of these negotiations, including all finan-
cial implications and recommended budget amendments, will
be brought back to the Board of Commissioners for their
review and approval.
3. Therefore, no budget amendments are recommended at this
time.
FIZIAN E COMMITTEE
/t/
jeff\wixoml
Resolution #94065 March 24, 1994
Moved by Palmer supported by Dingeldey the resolution be adopted.
AYES: Oaks, Obrecht, Palmer, Powers, Schmid, Taub, Aaron, Crake, Dingeldey,
Douglas, Garfield, Huntoon, Jensen, Johnson, Kaczmar, Kingzett, Law, McCulloch,
McPherson, Miltner. (20)
NAYS: Pernick. (1)
A sufficient majority having voted therefor, the resolution was adopted.
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Lynn D. Allen, 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 24, 1994 with the original record
thereof now remaining in my office.
In Testimony Whereof, I have hereunto set my hand andaixed the seal of the
County of Oakland at Pontiac, Michigan this 24th day arc
Lyffil D. Allen, County Clerk