HomeMy WebLinkAboutResolutions - 2005.09.01 - 28007MISCELLANEOUS RESOLUTION #05179 September 1, 2005
BY: FINANCE COMMITTEE, CHUCK MOSS, CHAIRPERSON
IN RE: FACILITIES MANAGEMENT - AUTHORIZATION TO PROCEED AND APPROPRIATION OF
FUNDS FOR SEWAGE TREATMENT GRINDER PROJECT
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Jail has experienced an increasing number of
incidents associated with the discharge of oversized objects into the
sanitary sewer system; and
WHEREAS in 2002 Oakland County received notification from the City of
Pontiac that discharge from the Oakland County Jail appeared to violate the
City's sewer ordinance; and
WHEREAS negotiations between Oakland County and the City of Pontiac
have not resulted in a settlement; and
WHEREAS installation of five (5) six-inch grinders in the Oakland
County Jail will facilitate the elimination of oversized particles from
reaching the City of Pontiac sewer system; and
WHEREAS the FY 2005 Capital Improvement Program includes funding in the
amount of $252,000 for the Sewage Treatment Grinder Project; and
WHEREAS the estimated cost of the project is $126,000 for purchase and
installation of five (5) grinders, installation of electrical feeds and
controls, and contingency; and
WHEREAS funding in the amount of $126,000 is available for transfer
from the FY 2005 Capital Improvement Program/Building Improvement Fund (#401)
to the Project Work Order Fund (#404) for the Sewage Treatment Grinder
Project (C-044).
NOW THEREFORE BE IT RESOLVED that the Board of Commissioners authorizes
and approves the Sewage Treatment Grinder Project in the amount of $126,000.
BE IT FURTHER RESOLVED that the Board of Commissioners authorizes
transfer of funding in the amount of $126,000 from the Capital Improvement
Program/Building Fund (#401) to the Project Work Order Fund (#404) to
establish the Sewage Treatment Grinder Project.
BE IT FURTHER RESOLVED that the FY 2005 Budget is amended as follows:
Building Improvement Fund #401
3-14-310006-98404-8001 Operating Transfer Out ($126,000)
Project Work Order Fund #404
3-14-310007-98401-1701 Operating Transfer In 126,000
(project/project detail 080443/99) $ -0-
Chairperson, on behalf of the Finance Committee, I move the adoption of
the foregoing resolution.
FINANCE COMMITTEE
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FINANCE COMMITTEE:
Motion carried unanimously on a roll call vote.
September 1, 2005
REPORT (misc. 105179)
BY: Planning and Building Committee, Charles Palmer, Chairperson
RE: FACILITIES MANAGEMENT — AUTHORIZATION TO PROCEED AND
APPROPRIATION OF FUNDS FOR SEWAGE TREATMENT GRINDER
PROJECT
TO: THE OAKLAND COUNTY FINANCE COMMITTEE
Chairperson, Ladies and Gentlemen:
The Planning and Building Committee, having reviewed, on August 9, 2005,
the need to install five sewage treatment grinders in the Oakland County Jail and the
Department of Facilities Management Report dated August 9, 2005, recommends
approval of the Sewage Treatment Grinder Project.
The Committee further recommends funding for the project cost in the amount
of $126,000.000, including contingency, be approved.
Additionally, the Planning and Building Committee supports the attached
Finance Committee resolution.
Chairperson, on behalf of the Planning and Building Committee, I submit the
foregoing report.
Planning and Building Committee
Planning & Building Committee vote:
Motion carried on a unanimous roll call vote with Woodward absent.
Resolution #05179 September 1, 2005
Moved by Nash supported by Long the resolutions on the Consent Agenda be adopted (with
accompanying reports being accepted).
AYES: Coleman, Coulter, Crawford, Douglas, Gershenson, Gregory, Hatchett, Jamian, KowaII,
Long, Melton, Middleton, Molnar, Moss, Nash, Palmer, Patterson, Rogers, Scott, Suarez, Wilson,
Woodward, Zack, Bullard. (24)
NAYS: None. (0)
A sufficient majority having voted in favor, the resolutions on the Consent Agenda, were adopted (with
accompanying reports being accepted).
I REIEN APPROVE THE FORE= RESIN
it). i t_ 073 04 13,
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Ruth Johnson, 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 September 1, 2005
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 1st day of September, 2005.
Ruth Johnsn, County Clerk