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Home My WebLink AboutResolutions - 2003.05.29 - 27228Resolution #03118 May 8, 2003 MISCELLANEOUS RESOLUTION #03118 BY: Commissioner John A Scott, District 5, Commissioner Greg Jamian, District 16 and Commissioner Thomas A. Law, District #17 IN RE: ENVIRONMENTAL INFRASTRUCTURE FUND REIMBURSEMENT FOR PROJECT IN THE CHARTER TOWNSHIP OF WEST BLOOMFIELD - FISCAL YEAR 2003 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 Township of West Bloomfield 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 Township of West Bloomfield is requesting reimbursement for expenses directly related to Edwards Drain siphon removal project; and WHEREAS the Fiscal Year 2003 authorized amount of funding for the Charter Township of West Bloomfield is $291,305.04 annually from the Environmental Infrastructure Fund as repayment to the Charter Township of West Bloomfield 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 West Bloomfield as eligible for reimbursement from the Environmental Infrastructure Fund. BE IT FURTHER RESOLVED that the Board authorizes a Fiscal Year 2003 appropriation in the amount of $291,305.04 from the Environmental Infrastructure Fund (Account #90-263230-41000-3985) to repay the Charter Township of West 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. exk The Chairperson referred the resolution to the Finance Committee. There were no objections. Steven Kaplan Troutee Deborah L Macon Trustee Allen Melberg Maw Smart Brickner - Trustee David Flaisher Supervisor Sharon A Law Township Clerk Denise D. Hammond Treasurer March 27, 2003 04/30/2003 15:40. FAX 248 452 9772 BOARD OF COMMISSIONERS Q002 Oakland County Fiscal Services 1200 N. Telegra4h Pontiac, Michigan - 48341 Dear Mr. Soave: • Enclosed please-fmd a Township Board-resolution_appropriatingthe balance of the funds in West Bloomfield Township's infrastructure accoUnt, his expected that most of this balance will be used for the l'ownship's share of an Edwards drain siphon removal project, which is expected to commence this year Mr. Kasma.of the Drain ,Commission office has these plans available should they be rquired:-: ?lease advise if any further axtiOn_is needed by the Township tfAuf Ate-Fiti 749- 2oa3 $ 3or ok( q0-1632.30- Lflood — 31gt war * eiore vIttio3 David Finisher Township Supervisor 4550 Walnut Lake Road • West Bloomfield, MI 48325-0130 . (248) 45-14800 Fax (248) 4514787 TDD (248) 451-4899 04/30/2003 15:40. FAX 248 452 9772 BOARD OF COMMISSIONERS Q003 41MEN. -- 4 - 4 , G;=21(1 44MII -- iloaa- • alMino- 4 q 'AMMER 4 Akkifict I --a- • +inn* • -.- 0 44411111.0 • -4.0. • 4n11111111110 P 10 0 P I, +Maio • .111.111110 DI= • nnn .4.111/1110 .41011111010 Col!=! • .1411111MP •*1111•11P 0 • nMMINW F .44111=1" • .011111.111. .#1111n P EVE= Iin0147 OMEN. 4 4 .41111111.14. 4 411..111. 4 =1 411.1.14. 4 AMMEN. 4 4 a-- 4 +IMMO. 4 4 411.11111111. 4 411Mbe. 4 • 4 .111=11•.. 4 40•1.110.. -4 •- ••1111Plo.- L 4 4 4 4 a 4 4 1'11'1'11 hiV5VOVAIWYYMAIV5Ir , 1, ,) 111 ,1 RESOLUTION AU1710RIZING ENVIRONMENTAL INFRASTRUCTURE FUIVD EXPENSE REIMBURSEMENT REQUEST WHEREAS, upon the recommendation of the Oakland County Executive, the Oakland County Board of Commissioners has established an EITVir011178C11141 Infrastructure Fund Program to assist Oakland County cities, villages and townslt4is in addressing dean water and storm water needs; and WHEREAS, Cakland County's Environmental Infrastructure Fund Program authorizes Oakland County cities, villages and townships to apply for reimbursement of eligible eqsenses incurred in connection with environmental remuliations 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 towns* road pilled; and WHEREAS, the Charter Township of West Bloomfield, Oakland County, Michigan has incurred cepenses 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 this Board authorizes and directs its Supervisor as agent for the Township of Westliloonifieg in the manner and to the extent provided for under Oakland County Board of Commissioners Miscellaneous Resolution 99693, to request reimbursement of eligible environmental remediation or improvement project expense l for siphon drain removal under Oakland County's Environmental Infrastructure Fund Program. CERTIFICATION I, Sharon A. Ls w, Clerk of the Charter Township of West Bloomfield, do hereby certify that the foregoing is a true and correct copy of a resolution adopted by the West Bloomfield Township Board at a regular meeting held Monday, December 9, 2002. DATE: 12/09102 . SIGNED: _12/10/02 CERTIFIED: _.n410! /CP • , :142‘dzy_ .1421 :7 . — Sharon A. Law, Township Cl Resolution #03118 May 8, 2003 The Chairperson referred the resolution to the Finance Committee. There were no objections. FISCAL NOTE (M.R. #03118) May 29, 2003 BY: FINANCE COMMITTEE, CHUCK MOSS, CHAIRPERSON IN RE: ENVIRONMENTAL INFRASTRUCTURE FUND REIMBURSEMENT FOR PROJECT IN THE CHARTER TOWNSHIP OF WEST BLOOMFIELD - FISCAL YEAR 2003 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. Annual funding of $291,305.04 is available in the Environmental Infrastructure Fund for FY 2003 to reimburse West Bloomfield Township for this project; no additional appropriation is required. 2. The Committee recommends adoption of this resolution. FINANCE COMMITTEE FINANCE COMMITTEE Motion carried unanimously on a roll call vote with Moffitt absent. G. William Caddell, County Clerk Resolution #03118 May 29, 2003 Moved by Suarez supported by Palmer the resolutions on the Consent Agenda, as amended, be adopted (with accompanying reports being accepted). AYES: Coleman, Coulter, Crawford, Douglas, Gregory, Hatchett, Knollenberg, KowaII, Law, Long, McMillin, Middleton, Moss, Palmer, Patterson, Potter, Rogers, Scott, Suarez, Webster, Zack, Bullard. (22) NAYS: None. (0) A sufficient majority having voted therefore, the resolutions on the Consent Agenda, as amended, were adopted (with accompanying reports being accepted). 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 May 29, 2003, with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set my hand and affixed the seal of tU,e County of Oakland at Pontiac, Michigan this 29th day of May, 2003.