HomeMy WebLinkAboutResolutions - 2001.06.14 - 26438FISCAL REPORT (MI SC . #01164) June 14, 2001
BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON
IN RE: DRAIN COMMISSIONER — INTERLOCAL AGREEMENT FOR OPERATIONS AND
MAINTENANCE — LYON TOWNSHIP SEWAGE DISPOSAL SYSTEM
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
Pursuant to Rule XII-C of this Board, the Finance Committee has reviewed the above referenced
resolution and finds that sufficient revenue and expenditures have been included in the FY 2001/FY 2002
Biennial Budget to cover the terms of the proposed agreement, no additional appropriation is required.
FINANCE COMMITTEE:
Motion carried unanimously on a roll call vote with Dingeldey absent.
Ju;;Ie 14 2001
MISCELLANEOUS RESOLUTION #01164
By: Planning and Building Committee, Charles E. Palmer, Chairperson
IN RE: DRAIN COMMISSIONER - INTERLOCAL AGREEMENT FOR OPERATIONS AND
MAINTENANCE - LYON TOWNSHIP SEWAGE DISPOSAL SYSTEM
To the Oakland County Board of Commissioner
Chairperson, Ladies and Gentleman:
WHEREAS, the Oakland County Drain Commissioner has assisted the Charter
Township of Lyon (Township) with the preparations for starting up its new
sewage disposal system.
WHEREAS, the new Lyon Township Sewage Disposal System consists of the
operations of a wastewater treatment plant (WWTP), pump stations, force main
and lateral sanitary sewers (not including houseleads).
WHEREAS, the WWTP, is owned by a private corporation known as Park Place
Environmental, Inc.(" Park Place" ).
WHEREAS, the Charter Township of Lyon has agreed to utilize wastewater
treatment capacity of the WWTP to provide services to residential and
commercial properties, including a new school located on Pontiac Trail.
WHEREAS, the Township and Park Place are currently negotiating an
agreement regarding the ownership and/or operation of the WWTP within the
next 120 days.
WHEREAS, the Township has now requested further assistance of the Drain
Commissioner regarding the operations of the sewage disposal system,
including the WWTP, for the next 120 days.
WHEREAS, the WWTP is near ready for operation without a licensed
operator and the Drain Commissioner has determined, at the present time, that
he has sufficient personnel, possessing the requisite knowledge and expertise
and is agreeable to assisting the Township by providing the requested
services under an interim agreement.
WHEREAS, the County would be reimbursed on a labor, material, and
equipment costs basis, and would request that the Township insure and
indemnify the County, its officers and employees with respect to the services
provided.
WHEREAS, it is essential to the new school and the residents of Lyon
Township, that the WWTP be put into operation as soon as possible.
NOW THEREFORE BE IT RESOLVED that the Board of Commissioners authorizes
the Oakland County Drain Commissioner to enter into a 120-day Interim
Agreement to assist the Charter Township of Lyon in the operations and
maintenance of the Lyon Township Sewage Disposal System, including the WWTP;
BE IT FURTHER RESOLVED that the 120-day Agreement shall require that the
County shall be reimbursed on a labor, material, administrative cost and
equipment costs basis and that the Township shall indemnify and provide
insurance covering potential liabilities for the service provided under the
agreement.
BE IT FURTHER RESOLVED that the contract shall not be effective unless
approved by Corporation Counsel.
Chairperson, on behalf of the Planning and Building Committee, I move
the adoption of the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Planning & Building Committee Vote:
Motion carried on unanimous roll call vote with Dingeldey and Gregory absent.
In Testimony Whereof, I have hereunto set my hand and affixed the seal of the
County of Oakland at Pontiac, Michigan this 14 th 47y ofieUne, 2001 :
Resolution #01164 June 14, 2001
Moved by Palmer supported by Brian the Finance Committee report be
accepted.
A sufficient majority having voted therefore, the report was accepted.
Moved by Palmer supported by Brian the resolution be adopted.
AYES: Melton, Moffitt, Moss, Palmer, Patterson, Sever, Suarez, Taub,
Webster, Amos, Appel, Brian, Buckley, Causey-Mitchell, Crawford, Dingeldey,
Galloway, Garfield, Gregory, Law. (20)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was
adopted.
HEREBI
F FOREGOING RESOLUTION
014
Date
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, G. William Caddell, 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 June 14, 2001 with the original record
thereof now remaining in my office.
G. William Caddell, County Clerk