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Home My WebLink AboutResolutions - 2002.08.22 - 26709MISCELLANEOUS RESOLUTION # 02188 BY : Shelley G. Taub, District #12 IN RE: ENVIRONMENTAL INFRASTRUCTURE FUND REIMBURSEMENT FOR PROJECT IN THE CHARTER TOWNSHIP OF BLOOMFIELD - FY 2001 ALLOCATION TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners established an Environmental Infrastructure Funds and Disbursement Policy per Miscellaneous Resolution #99093 in an effort to increase the share of dollars flowing into infrastructure projects for the County and its cities, villages and townships (CVTs); and WHEREAS pursuant to the Disbursement Policy, the Charter Bloomfield Township has submitted a resolution of authorization to the County for reimbursement of expenses incurred in connection with an eligible environment remediation of improvement project; and WHEREAS the Charter Bloomfield Township is requesting reimbursement from the FY 2001 appropriation for expenses related to six projects affecting storm sewers, sanitary sewers, Rouge Watershed and the Franklin River stabilization project; and WHEREAS the FY 2001 authorized amount of funding for the Charter Township of Bloomfield is $256,426.90 from the Environmental Infrastructure Fund as repayment to the Charter Bloomfield Township for expenses incurred in connection with environmental remediation or improvement projects. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the projects submitted by the Charter Township of Bloomfield as eligible for reimbursement from the Environmental Infrastructure Fund. BE IT FURTHER RESOLVED that the Board authorizes the FY 2001 appropriation in the amount of $256,426.90 from the Environmental Infrastructure Fund (Account #90-263203-41000-3985) to repay the Charter Township of Bloomfield for expenses incurred in connection with environmental remediation or improvement projects, once proper invoices are presented. Chairperson, I move the adoption of the foregoing resolution. Al gg •10,,, -nnn•110•11r. ENVIRONMENTAL INFRASTRUCTURE FUND Activity Date Description Balance Forward Reimbursable Amount Remaining Balance Oct-99 County Allocation $256,426.90 $256,426.90 Oct-00 County Allocation $256,426.90 $512,853.80 Jul-01 Sewer Metering $91,205.16 $421,648.64 I Internal Sewer I Jul-01 ; Inspection $175,633.75 $246,014.89 Jul-011 Manhole Inspection $87,958.25 $158,056.64 Jul-01 Illicit Discharge Survey $14,334.27 $143,722.37 Separate Sanitary Jul-01 Sewer Construction , $81,055.50 $62,666.87 Storm Sewer Jul-01 Rehabilitation $18,500.00 $44,166.87 Watershed Planning Jul-01 and Management $23,663.47 $20,503.40 Oct-01 County Allocation $256,426.90 $276,930.30 Internal Sewer Jul-02 Inspection $78,302.56 $198,627.74 Jul-02 Sewer Monitoring $15,689.52 $182,938.22 Jul-02 Ravine Stabilization $72,663.13 $110,275.09 1 Jul-02 Hamilton Sewer $61,722.89 $48,552.20 I Jul-02 Watershed Planning ' $5,002.69 $43,549.51 Franklin River Jul-02 Engineering Study $22,574.34 $20,975.17 CHARTER TOWNSHIP OF BLOOMFIELD BOARD OF TRUSTEES AUGUST 9, 1999 PAGE -1- PRESENT: Korzon, Cotton, Payne, Yaw, Stefanes, Roncelli ABSENT: Tobias Wayne Domine, Superintendent of the Water and Sewer Department, reviewed the Oakland County Infrastructure Fund Program. MOTION WAS MADE by Stefanes and supported by Payne to APPROVE the following Resolution: RESOLUTION AUTHORIZING ENVIRONMENTAL INFRASTRUCTURE FUND EXPENSE REIMBURSEMENT REQUEST WHEREAS, upon the recommendation of the Oakland County Executive, the Oakland County Board of Commissioners has established an Environmental Infrastructure Fund Program to assist Oakland County cities, villages and townships in addressing clean water and storm water needs; and WHEREAS, Oakland County's Environmental Infrastructure Fund Program authorizes Oakland County cities, villages and townships to apply for reimbursement of eligible expenses incurred in connection with environmental remediations or improvements relating to ground and/or surface water, water supply, sewer and/or drainage systems and/or water pollution control efforts incurred as part of a city, village or township road project; and WHEREAS, the Charter Township of Bloomfield, Oakland County, Michigan has incurred expenses in connection with environmental remediation or improvement project(s) believed to be eligible for reimbursement under Oakland County's Environmental Infrastructure Fund Program. NOW, THEREFORE, BE IT RESOLVED that the Bloomfield Township Board of Trustees authorizes and directs its Supervisor as agent for the Charter Township of Bloomfield, in the manner and to the extent provided for under Oakland County Board of Commissioner Miscellaneous Resolution 99093, to request reimbursement of eligible environmental remediation or improvement project expenses under Oakland County's Environmental Infrastructure Fund Program. CHARTER TOWNSHIP OF BLOOMFIELD BOARD OF TRUSTEES AUGUST 9, 1999 PAGE -2- YEAS: Korzon, Cotton, Payne, Yaw, Stefanes, Roncelli NAYS: None RESOLUTION DECLARED ADOPTED. I, WILMA S. COTTON, TOWNSHIP CLERK of the Charter Township of Bloomfield, County of Oakland, Michigan, do hereby certify the foregoing is a true and correct copy of a resolution adopted by the Board at their regular meeting held on August 9, 1999. WILMA S. COTTON TOWNSHIP CLERK mjg Alp , Resolution #02188 August 8, 2002 The Chairperson referred the resolution to the Finance Committee. There were no objections. FISCAL NOTE (M.R. #02188) August 22, 2002 BY: Finance Committee, Sue Ann Douglas, Chairperson IN RE: ENVIRONMENTAL INFRASTRUCTURE FUND REIMBURSEMENT FOR PROJECT IN THE CHARTER TOWNSHIP OF BLOOMFIELD — FY 2001 ALLOCATION 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: 1. Funding of $256,426.90 is available in the Environmental Infrastructure Fund for Fiscal Year 2001, to reimburse the Charter Township of Bloomfield for this project; no additional appropriation is required. 2. The Committee recommends adoption of the resolution. FINANCE COMMITTEE FINANCE COMMITTEE Motion carried unanimously on a roll call vote with Patterson absent. wi Resolution #02188 August 22, 2002 rt RFoc)ING R,ESOLU-rr- HER brooks titter son. County Executive _ L. Pate G. William Caddell, County Clerk oki7n, Moved by Crawford supported by Palmer the resolutions on the Consent Agenda, be adopted. AYES: Appel, Brian, Buckley, Causey-Mitchell, Coleman, Crawford, Douglas, Garfield, Gregory, Law, McPherson, Melton, Moffitt, Moss, Obrecht, Palmer, Patterson, Sever, Suarez, Taub, Webster, Amos. (22) NAYS: None. (0) A sufficient majority having voted therefore, the resolutions on the Consent Agenda, were adopted. 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 August 22, 2002, 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 22nd day of August, 2002.