HomeMy WebLinkAboutMinutes - 1981.01.15 - 73490A71.A .'0 COUNTY
nird Of Comm fsioners
MEETING
JANUAF' '•ION
January 15, 1981
Meeting called to order by Lynn D. Allen, County Clerk and Register of Deeds at 9:50 A.M.
in the Court House Auditorium, 1200 N. Telegraph Road, Pontiac, Michigan 48053.
Invocation given by G. William Caddell, D.C.
Pledge of Allegiance to the Flag.
Roll called.
PRESENT: Aaron, Caddell, Cagney, DiGiovanni, Doyon, Fortino, Gabler, Gosling, Hobart,
Jackson, Lanni, McDonald, Moffitt, Montante, Moore, Murphy, Olsen, Page, Patter..., ierinoff, Pernick,
Price, Whitlock, Wilcox. (25)
ABSENT: Kasper, Peterson, (2)
Quorum present.
Moved by Olsen supported by Whitlock the 1978-80 Rules be adopted at Temporary Rules.
AYES: Aaron, Caddell, Cagney, DiGiovanni, Doyon. Fortino, Gabler, Geary, Gosling, Hobart,
Jackson, Lanni, Moffitt, Montante, Moore, Murphy, Olsen, Page, Patterson, Perinoff, Pernick, Price,
Whitlock, Wilcox. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the motion carried.
Clerk called for nominations for Temporary Chairperson.
Mr, Whitlock nominated Alexander C. Perinoff. Seconded by Mr. Fernick.
Moved by Patterson supported by Pernick the nominations be closed and a unanimous vote Jo
cast for Alexander C. Perinoff.
A sufficient majority having voted therefor, the motion carried.
Mr. Perinoff declared elected Temporary Chairperson and escorted to the Chair.
Nominations in order for Permanent Chairperson
Dr. Caddell nominated Richard R. Wilcox.
Mr, Fernick nominated Betty Fortino.
Moved by Dr. Montante supported by Patterson the nominations be closed.
A sufficient majority having voted therefor, the motion carried.
The roil call vote was as follows:
Caddell - Richard R. Wilcox Montante - Richard R. Wilgox
Cagney - Richard R. Wilcox Moore - Betty Fortino
DiGioyanni - Betty Fortino Murphy - Richard R. Wil..,..c
Doyon - Betty Fortino Olsen - Richard R. Wii i...
. Fortino - Betty Fortino Page - Richard R. WiL-,x
Gabler - Richard R. Wilcox Patterson - Richard R. Wilcox
Geary - Betty Fortino Per muff - Betty Fortino
Gosling - Richard R. Wilcox Pernick - Betty Fortino _
Hobart - Richard R. Wilcox Price. - Betty Fortino
Jackson - Richard R. Wilcox Whitlock - Richard R. Wilcox
Lanni - Richard R. Wilcox Wilcox - Richard R. Wilcox
Moffitt • - Richard R. Wilcox Aaron - Betty Fortino
escalation of
rate. Al •D the state
• Aid Bill.
2
Commis; tlinutes Continued. January 15, WI
TIm -esult of the roll call .` •wst
fLich m 1 . .•, - 15
Bei le Fortin( - 9
•J by Price iii.ported by Pernick a unanimous be lot be cast for Richard R. Wilcox.
A sufficient it having voted therefor, the motion carried,
Richard R. Wilco, declared elected Chairperson and escorted to the Chair.
i'losiioctruns in order for Vico Chairperson.
Mrs, heel ii nominated Lillian V. Moffitt.
Mr, Price. nominated John R. DiGiovanni,
Moved by Moutante supported by Perinoff the nominations be closed,
A sufficient maiority having vat:ad therefor ., the motion carried,
The roll call vote was as follows:
Cagney - Lillian V. Moffitt Moore - John R. DiGif,.cmi
DiGiovanni - John R. DiGiovanni Murphy - Lillian V. Mt.f-fitt
Doyon - John R, DiGiovanni Olsen - Lillian V. Mpq.itt
Fortino - John P. DiGiovanni Page - Lillian V, Moffitt
CiLibler - Lillian V. Moffitt Hatrerson - Lillian V. Moffitt
Gears - John R. DiGiovanni Porinoff - John R. DiGiovanni
Cc,ling - Lillian V. Moffitt Pernick - john R. DiGiovanni
H i.• rt - Lillian V. Moffitt. Price - John R. DiGiovanni
Jac( on - Lillian V, Moffitt wh i t 1 ock - Lillian V, Moffitt
Lanni - Lillion V. Moffitt Wilcox - Lillian V. Moffitt
Moffitt - Lillian it Moffitt Aaron - John R. DiGiovanni
Mon tante - Lillian V. Moffitt Caddell - Lillian V. Moffitt
rhe result of Lite roll call vote was JF • dlovis:
Liilien V. Mmf• !tt - 15
Jol•• R.
Rio et Price supported .1. • „. t • . .manimous ballot be cast for Lillian V. Moffitt.
A sufficient majority having , voted therefor, the motion carried,
Mrs. Moffitt declared elected Vice Chairpersoi -ad escorted to the Chair.
The Chairperson recommended the General Ac • c Comndttee consist of the followinq members.
Chairperson - Gabler and Vice Chairperson
Members - Wilcox, Kasper, Page, Hobart, Pernick, Aaron, Price,
Moved by Whitlock supported by Moore the Board concur with the appointments made by the Chair.
AvEc: DiGiovanni, Doyen. F rtlno, Gabler, Geary, Gosling, Hobart, Jackson, Lanni, Moffitt,
Montonte, Moare, Murphy, Olsen, ',•••, F itterson, Perinoff, Pernick, Price, Whitlock, Wilcox, Aaron,
Caddell, C,..di•.m (24)
NA1.• Hone. (0)
A ,ufficient majority having voted therefor, if motion carried,
•regarding the 1.f.--.n 1 mlity of the County
Division, with a r-leet it be referred to
Clerk read letter from Conlifissioner Donald R.
assuming the funding of the 43rd District Court, F on
Civil Counsel for an opinion. 1 -.•:frriH to Civil Cone;1)
Clerk read letter from th- ...aard or Commissioner staff thanking them for their thoughtfulness
at Christmas. (Placed on File)
. lcmiation of
4 : Si -,11. (Referred
leti , Fr „, f in W. Walk, Chairman of the Oakland County
TownshiL. rve,t,r. m.lot• I.:lit:, the Board to reappoint John Gnau to the Road
to General 1.-/ernrnt Committee and Caucus Chairpersons)
CL ,k read letter frry• the Berrien County Board rf Cmmissioners r
propert. . mi. and urging he 1 . •' lators tc freeze th I . rm m at th.
be mend I 1 to :ontinue th . to K-17 education e: s gi unt. I
(Referred P i,•v. 1 Governmen• tommittee)
Commissioners Minutes Continued, January 15, 1981
The Chairperson declared a recess for a meeting of the General Government Committee.
The Board reconvened at 11:10 A.M.
Moved by Gabler supported by Murphy the 1981-I982 Rules for the Oakland County Board of
Commissioners be adopted.
AYES: Doyon, Fortino, Gabler, Geary, Gosling, Hobart, Jackson, Lanni, McDonald, Moffitt.
Montante, Moore, Murphy, Olsen, Page, Patterson, Perinoff, Pernick, Price, Whitlock, Wilcox,
Aaron, Caddell, Cagney, DiGiovanni. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the motion carried,
Moved by Gabler supported by Patterson the Standing Committee membership for 1981 be appn)vod,
AYES! Fortino, Gabler, Geary, Gosling, Hobart, Jackson, Lanni, McDonald, Moffitt, Montanre.
Moore, Murphy, Olsen, Page, Patterson, Perinoff, Pernick, Price, Whitlock, Wilcox, Aaron, Caddell,
Cagney, DiGiovanni, Doyon. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the motion carried.
REPORT
By Mr. Gabler
IN RE: APPOINTMENTS TO PERSONNEL APPEAL BOARD, AIRPORT COMMITTEE AND PARKS AND RECREATION
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
The General Government Committee recommencL the appointment of the following individuals:
PERSONNEL APPEAL BOARD - 1 Year Term: Charls T. Whitlock and James A. Doyon
AIRPORT COMMITTEE: William T. Pattersc-, F. Gabler, Jr, and John R. DiGievanni
PARKS S RECREATION COMMISSION - 3 Year Ten' • Joseph R. Montante, M.D. and Carol Stanley
The General Government Committee by its Chairperson, Wallace F. Gabler, Jr. moves the
acceptance of the foregoing report.
GENERAL GOVERNMENT COMMITTEE
Wallace F. Gabler, Jr., Chairperson
Moved by Gabler supported by Murphy the appointments recommended by the General Government
Committee be confirmed.
Moved by Aaron supported by Perinoff the question be divided and vote on each Committee
separately.
A sufficient majority having voted therefor, the motion carried.
Moved by Gabler supported by Murphy that Charles T. Whitlock and James A, Doyon be appointed
to the Personnel Appeal Board for 1 year terms.
Moved by Perinoff supported by Patterson that nominations be closed.
A sufficient majority having voted therefor, the motion carried.
The vote was as follows:
AYES: Gabler, Geary, Gosling, Hobart, Jackson, Lanni, McDonald, Moffitt, Montante, Moore,
Murphy, Olsen, Page, Patterson, Perinoff, Pernick, Price, Whitlock, Wilcox, Aaron, Caddell, Cagney,
DiGiovanni, Fortino. (24)
NAYS: None. (0)
ABSTAIN: Doyon. (1)
Charles T. Whitlock and James A. Doyon declared elected members of the Personnel Appeal
Board for I year terms.
Moved by Gabler supported by Moffitt that William T. Patterson, Wallace F. Gabler, Jr. and
John F. DiGiovanni be appointed to the Airport Committee,
AYES: Geary, Gosling, Hobart, Wad, ,ra, Lanni, McDonald, Moffitt, Montantc, Moore, Murphy,
Olsen, Page, Patterson, Perinoff, Pernick, Price. Whitlock, Wilcox, Aaron, Caddell, Cagney, DiGiovanni,
Doyon, Fortino, Gabler. (25)
NAYS: None. (0)
William T. Patterson, Wallace F. Gabler, Jr. and John R. DiGiovanni declared elected members
of the Airport Commdttee.
Pernick
Price
Whitlock
Wilcox
y a
• Fortino
Gabler
Geary
- Fortino, Montante
- Fortino, Montante
- Monlante, Stanley
- Montante, Stanley
- Fortino, Montante
- Montante, Stanley
- Montante, Stanley
- Fortino, Montante
- Fetrtino.
- Fortino; Montante
- Montante, Stanley
- Fortino, Montante
:gni,
4
Commi5sio,o, Minutes Cont'rt.A, January 15, 1981
• 1 i Gabler 1.•d by Murphy tt-G• R. Montante, M.D. and Carol Stanley be
appointed in f the - t Had Recreation Commii—ion for 3 year terms.
Mr. Ltice nomin •1+ •
Discussion followed.
y Fortino. • Supported hy Mr. Perinoff.
Moved by Aaron supported by Doyon the appointments to the Parks and Recreation Commission
be referred back to the General Government Committee.
A sufficient majority not vcted therefor, the motion failed.
Moved by Murphy supported by Montante that nominations be closed.
A sufficient majority having voted therefor, the motion carried.
The result of the roil call vote was as follows:
Gosling - Montante, Stanley
Hobart - Montante, Stanley
Jackson - Montante, Stanley
L ii - Montanle, Stanley
• 1 Montante, Stanley
hi•- - Montante, Stanley
M •atante - Montante, Stanley
Moore - Fortino, Montante
Murphy - Montante, Stanley
Olsen - Montante, rtanley
Page - Montante, -.t
-Patterson -
Per muff - to; ten
The result of the vote r,a ,s 1)1 lows'
h.-.teph R. Montante - 24
C d Stanley - 16
I , • Fortino - 9
Joseph R. Montante and Carol Stanley declared elected members of the Parks and Recreation
Commission for 3 year terms.
Moved by Murphy supported by Jackson the rules be suspended for immediate consideration of
the following resolutions:
Acceptance of the 1981 Cooperative Reimbursement Program Grant - Friend of the Court
Adoption of Amendments to Revenue Bond Ordinance
Clinton-Oakland Sewage Disposal System - Orion Township Extensions
AYES: Hobart, Jackson, Lanni, McDonald, Moffitt, Montante, Moore, Murphy, (
Patterson, Perinoff, Pernick, Price, Whitlock, Wilcox, Aaron, Caddell, Canney,
Fortino,.Cabler, Geary, Gosling, (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the motion carried,
Misc., 81001"
By Mr. MtA-phy
IN RE: ACCEPTANCE OF THE 1981 COOPERATIVE REIMBURSEMENT PP0Ck=44 GRANT'- FRIEND OF THE COURT
To a• h land County Board of Commissioners
Mr. U., -son, Ladies and Gentlemen:
WHEREAS Miscellaneous Resolur't:n //8145 rhauires the Finance Committee to review
of all that vary less than fr (10) p'r ...:-.Htt from the grant as applied for; and
WHEFtAS the Oakland Count: F.tt ,' of tomm;;sioners, by Miscellaneous Resolution 119242,
authorized the application for the continuation if the Cooperative Reimbursement Program - rriend
of the Ceur:; and
WHEREAS the Finance Committee has reviewed said program as approved by the State of
Depart -nt of Social 'arvices and finds the grant program award for $1,368,805 varies less
tf,n t,n (10) percent from the 1,499,800 in the original grant application and covers the period
of j•luary 1. through .Hth r 31, 1981; and
WHEVA•. I!, C. Jrity of this grant is S469,925, or thirty-four (34) percent, of which
S62,567 is soft ,..hch contributions to the program; $8,460 is cash contributions to the program;
and $398,2°.8 is fc.• salaries and fringe fr-nefit costs; and
WH1_,.0• funds are available- as follows:
6..,,t:67 Soft M.r -,h
$ ?- 460 Friond f the Court 1981 Budget Grant Match line-item
Alreak-ornsided in 1981 Budget
Commissioners Minutes Continued. January 15, 1981
NOW THEREFORE BE IT RESOLVED that the amount of ±,4B0 is available in the 1981 Friend of
the Court Grant Match line item; said funds to be ,te to the 198! Cooperative Reimbursement
Program - Friend o the Ceert account.
Mr. Chairper• eu, I move the adoption of the for -_->ing resolution.
FINANCE COMhITTEE
Dennis I. Murphy. Chairpersi ,n
Copy of Comparison application on file in the County Clerk's, Office.
Moved hy Murphy supported by Caddell the • eeeei.:eri be adopted.
AYES: Jackson, Lanni, McDonald, Moffitt, Montante, Moore, Murphy, Olsen, Pe, ltterson,
Perinoff, Pernick, Price, Whitlock, Wilcox, Aaron, Caddell, Cagney, DiGicvanni, Doyon, Fortino,
Gabler, Ceary, Gosling, Hobart. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted,
Misc. 81002
By Dr, Caddell
IN RE: ADOPTION OF AMENDMENTS TO REVENUE BOND ORDINANCE
To the Oakland County Board of Commissioners
Mr, Chairperson, Ladies and Gentlemen:
WHEREAS, by reason of favorable construction bids it is now possible to rc,duct' the estimated
cost of the Oakland-Orion Sewage Disposal System and to reduce the aggregate amount of the revenue
bonds to he issued by tile County of Oakland to finance the acquisition of said System as 'iut forth
in the Amendment No. 1 to the Contract for Services, dated as of August 1, 1980, between the County
of Oakland and the Township of Orion pertaining to said System which Amendment No 1 to thc Curl-
tract for Services is submitted herewith, and
WHEREAS it is necessary to amend the Revenue Bond Ordinance heretofore adopted on August 14,
1980, as Ordinance No 21 pertaining to the Oakland-Orion Sewage Disposal System,
NOW INERLFORE BE IT RESOLVED that the following Amendment to Ordinance No. 21 be and the
same is hereby adopted:
ORDINANCE NO, 22
AN ORDINANCE TO AMEND ORDINANCE NO. 21, ENTITLED: "AN ORDINANCE TO PROVIDE FOR THE
ESTABLISHMENT, OPERATION AND MAINTENANCE OF THE OAKLAND-ORION SEWAGE DISPOSAL SYSTEM TO SERVE
AREAS IN THE T3WNSHIP OF ORION AND TOWNSHIP OF OAKLAND IN SAID COUNTY; TO PROVIDE FOR THE
ACQUISITION OF NEW AND THE CONNECTION TO EXISTING SEWAGE DISPOSAL FACILITIES AS A PART OF SAID
SYSTEM; TO PROVIDE FOB THE ISSUANCE AND SALE OF REVENUE BONDS 'TO DEFRAY THE COST THEREOF; TO
PROVIDE FOR THE RETIREMENT AND SECURITY OF SAID BONDS; AND TO PROVIDE FOR OTHER MATTERS RELATIVE
TO SAID SYSTEM AND SAID BONDS"
THE COUNTY OF OAKLAND, IN THE STATE OF MICHIGAN ORDAINS:
Section I. Sections l(f), 3, 4, 14, 18, 19, 20, 22 and 25 of Ordinance No 21 of the
ordinances of the County of Oakland, as adopted on August 14, 1980, are hereby each amended to
read as follows:
Section 1 (f) The term "Contract for Services" shall be construed to mean the contract
entered into between the County and Orion entitled Oakland-Orion Sewage Disposal System Contract
for Services, dated as of August 1, 1980, and set forth in full in Ordinance No. 21 of the
ordinances of the County of Oakland, dated as Of August 14, 1980, as said Contract for Services
is amended by Amendment No i thereto, dated as of January 1, 1931, in form substantially as
follows:
AMENDMENT NO, 1 TO OAKLAND-ORION SEWAGE DISPOSAL SYSTEM CONTRACT FOR SERVICES
This amendment No. 1 to Contract was made and entered into as of the let day nf January,
1981, by and between the COUNTY OF 0Ail_AND, a Michigan county corporation, -acting by and through
its County Executive and Department of Public Works, party of the firSt part, (hereinafter
sometimes referred to as the "County" and the "Department of Public Works"), and the TOWNSHIP OF
ORION, a Michigan township corporation located in the County of Oakland (hereinafter referred to
as the "Townshie), party of the second part, all in the State of Michigan.
WHEREAS the County is presently engaged in carrying out proceedings pursuant to Act No. 94
of the Michigan Public Acts of 1933, as amended, to finance, construct and operate a sanitary
sewer as an extension of the Paint Creek Interceptor (herein sometimes called the "Interceptor") in
the Clintcn-Oakland Sewage Disposal System (herein sometimes called the "System'), a e—auee dis-
posB1 established by the County pursuant to Act NQ. 155 of the Michigan Public of 1957,
as amended, and more recently extended and enlarged by the County pursuant to Act No ,='; the
Michigan Public Acts of 1939, as amended, and
WHEREAS the contracts and agreements among the County and the Township and otl:ai units of
government in the County pertaining to the Paint Creek Interceptor in the Clinto --0: Sewage
Disposal System permit the County and the Township to acquire additional sewage ci:sp-,.1
as extensions of and connections to said Interceptor and System within the designated •irvice area
and districts thereof; and
e Contract for Services are proposed as herein set forth
,ration of the premises and the cov.anarrq of each ,the parties
6
Commissioners Minutes Continued, January 15, 1981
WHEREAS the County and the Township have enter-.; into the Oakland-Orion Sewage Disposal
CwItract d-,e1 as of Augiert I (hereie ;ometimes celled "Contract for
',1 -•iece."); and
WHERUo. Cot et • ,c, . 21 ; of Commissioners
en August 14. cane Ly r- e-- duly eiee o- pursuant - tnd ;owe... in it under
the provisions of Act No. 94, Put Acts of litchi ar 19"jJ •:or •,ieecied, e • hlished and
intends to finance the acqel ,:tion of the "Oakl ;posal (ireinafdr
referred to as the "Oakiand-Orion System") for the n7ting, oe-ting and
posing of sanitary sewa- rer ,olting from the ar:ds the fa. 'lities -.ntially a; ei. ng.
on Exhibit "A" to said C s for Services, tf e. is
as set forth on Exhibit 'En' .et,ached to said Centre t for Services; and
WHEREAS the Counlo b o ebtained constructio _AY; for the facilities of the said Oakland-
Orion System (herein SCI1E',F,.. referred to as the 'pr 't'') which construction bids are sub-
stantially lower than the . timated costs so that a nre estimate of cost has now been prepared
which revised estimate of co .t is set forth herein e I-- A Exhibit "B" attached hereto and by
this reference, made a part hereof; and
WHEREAS the revision in costs has necessitate,,, a revision of the schedule of n7e ,-e.-ets to
be made by the Township to the County pursuant to the Contract for Services, which rei ,.ed h.- e:le
of payments is set forth herein as Revised Exhibit "C" attached hereto and by this refe -eni :
a part hereof; and
WHEREAS other am - r
NOW THEREFORE, in
hereto agree as follows:
I. Revised Exhibit "E ;-.-eo; revised Exhibit "C", hereunto are -e. b , each approved
and adopted in the place and teee el Exhibit "B" and Exhibit "C" ,, 0— C-•ti.,t for
Services and any and all references to Exhibit "B" or Exhibit "C" in Contra ei ee Services shall
refer hereafter to the Revised Exeeeit "B" and Revised Exhibit 'le e , hereunte
2. The change in the amount of the re venue bonds to be leeeod the rn.ine, irom $4,850,000,
as stated in paraoiraph 3.b of the Contr ,- ;--- ''orvices, to 52,25,000, as set forth on Revised
Exhibit "B" hereooto attached, is approve'd ey adopted.
3. F,rei:7reeeh ,. 9 and 10 of the Contvnrt for Services are hereby amended for purposes of
clarity to read as. follows:
9. The iawnship shall also pay to the County, from time to time, as in writing
the following:
a. Any increases in the amounts shoya on Revised Fo ,H:et made •Hee....000 by reason
of increased costs of the Oakland-Orion Syst ee. ae.i/or incro-e.
the County or made necessary hv reason of in item
b. Payments require to replace .o replenish funds spent erom eir taken or' e of any re-
serves as provided in the re -. bend ordinenee(s) of the County.
c. Payments requir ' • r evergercy repairs to or replacement of facilities of the
Oakland-Orion System.
d. Sewage disposal ael operation and maintenance costs of the Paint Creek Interceptor and
the Clinton-Oakland Sewage Disposal System as established from time to time by the County.
In addition, the Township, hees agreed herein, as lessee, to pay or to provide for payment of
general expenses of maintenance co the Oakland-Orion System and of its operation and use to provide
sewage disposal services in the leerlo.ihip. The Township hereby acknowledges as a customer and whole-
sale user of the Oakland-Orior Horeo, its full faith and credit general obligation hereby created to
make payments to the County as preoileo in this Contract agrees in each year to provide in its
water or sewr7 f]-1 budget or in its neei-I .ind budget, a first budget priority, for the pay-
ment of its ‹e.liooioo-; as set forth in .acurred r • ra this Contract, and especially Re-
vised Exhibit "C" thereto.
10. If the Township does net the payments hi ,ein provided. within 30 days after the
due date specified, then there shall be te filch charges a penalty of one per cent (0 for
each month or fraction thereof for which ti, o remain unpaid. It i specifically recognized by
the Township that the payments required to hi reeejee by it pursuant te Reviseol Exhibit "C" of this
Contract are to be pledged foe - th...f payment of the principal ano irereeit on revenue bonds to be
issued by the County, subject te :'>ee transfer part of pay,Pec to the Townsh;p of
Oakland, as herein provided, a,2 Township covenants and agrees that it will make the required
payments to said County prompl .;y 7io1 the times herein specified. The County shall have the
right to utilize any method pernieiel e law for the collection of such rates and 1-iarges due said
County under this Contract. Tiie sae ,ad delivery by the County of its revenue Loid, or the in-
curring by the County of an irreeoee,l.le obligation to pay for any of the- items ot it of the
Oakland-Orion Swem, as set forth on Revised Exhibit "C" or as provided in this ('entoict, shall
create an irre ,,en ,,hle general obligation in the Townchio to reimburse the County ,/ relking the
payments as here,eie provided, or otherwise, subject only to credit for unused bond prcy:eeds or
other funds available to, obtainable- by or in te een,r,1 of the County for appl- 1 a on such
general obligation of the Township, which approo ,t: • ILe County hereby agree 1 eel_ In
of the county to complete or to place in operation Oakland-Orion System for are - re son not in
the control of the county and not covered by insurance or agreements of indemnificeion shall be
at the sole risk of the Township. The County shall, however, utilize any method permitted by law
afror.,, of revenne to:e::i; issued by
144,000.00
12,000.00
11,312.00
3,000.00
8,550.00
2,500.00
1,000.00
2,500.00
90,000.00
135,000.00
120,000.00
38,000.00
2,450.00
10,000.00
325,000.00
169,867.00
357,708.00
Commissioners Minutes Continued. January 15, 1981
to complete and place :n .r.fice the Oakland-Orion System,
LL As amend•d h. cel. the Contract for Services shall be and remain in full force and
effect as 1.1.•rein provided,
IN WITNEcS WHERECi', the parties hereto have caused this Amendment No 1 to he executed
and delivetH I their respective duly authorized officers, all as of the day and year First
above writtn,
COUNTY OF OAKLAND
on behalf of the Oakland-Orion SevJage
Disposal System
By
County Executive
TOWNSHIP OF ORION
By
Supervisor
and
Township Clerk
OAKLAND-ORION SEWAGE DISPOSAL SYSTEM
ESTIMATE OF COST
Construction Cost $1,092,113.00 '
Contracted Services - Project Development:
Consulting Engineer
Soil Borings
Legal and Financial Services:
Legal Services
Contracts with private users and
Township Ordinances
Financial Consultant
Bond Prospectus
Bond Printing
Publication
County Services - Project Development:
Engineering
Easement Acquisition
Construction Inspection
Administration
Soil Erosion Permit
Administration, Orion Township
Capitalized Reserve
Contingency
Estimated Capitalized Interest
(7/1/81; 1/1/82 & 7/1/82)
Total Project Cost $2,525,000.00
I hereby estimate the period of usefulness of this facility to he forty (40) years and
upwards.
JOHNSON AND ANDERSON, INC.
By fL Anderson /5/
EXHIBIT "V (Revised 12/23/80)
Year
1982
1983
1984
1985
1986
1987
198
1989
1990
1991
2no
,rcYA
20=7,
Iri06
2007
2)0'
2010
B
Commissioners Minutes Continued, January 15, 1981
OAKLAND-ORION SEWAGE DISPOSAL SYSTEM
Schedule of Annual Payment
Principal Paymen
June 1
$ 50,000.06
50,000.00
50
,,Cf0.00
05 iSt'%00
BBC 00
BB
,
"-,L 0 6.(1171
)00,06
1.47.0
BC
In addition the Township shall pay on June 1 and December 1 to the County interest (not
capitalized) on the unpaid installments scheduled above at the rate at which interest is due on
the revenue bonds of the County plus paying agent fees and other bond administration costs pay-
able by the County.
EXHIBIT "C" (Revised 12/23/80)
Section 3, The County does hereby adopt the said engineer's estimate of forty years and
upwards as the period of usefulness of said project and also the said engineer's estimate of Two
Million Five Hundred Twenty-Five Thousand Dollars ($2,525,000) as the cost of said project, both
of which estimates are on file with the County Clerk.
Section 4. There are hereby authorized to be issued and sold pursuant to the provisions
of Act No. 94, Michigan Public Acts of 1933, as amended, revenue bonds in the aggregate principal
sum of Two Million Five Hundred Twenty-Five Thousand Dollars ($2,525,000) for the purpose of de-
fraying the cost of the said project. Said bonds shall be known as :County of Oakland "Oakland-
Orion Sewage Disposal System Revenue Bonds"; shall be dated as of February 1, 1981; shall be
numbered consecutively in the direct order of their maturities from 1 to 505, both inclusive;
shall be coupon bonds in the denomination of $5,000 each; shall be registrable as to principal
only, in the manner hereinafter set forth in the bond form; shall bear interest at a rate or rates
to be hereafter determined not exceeding ID% per annum, payable on July 1, 1981, and thereafter
semi-annually on the first days of January and July in each year; and shall mature on July first
in each year as follows:
1982 - $ 50,000 1992 - $ 75,00 2002 - $ ict,et-2.3
1983 - 50,000 1993 10Y5,0) 2003 - 100, 3s
1984 - 50,000 1994 - 100,0 2004 - 1.N„CCC
1985 - 50,000 1995 - 100,000 2005 -
1986 - 75,000 1996 - 100,000 2006 - 100,00fr,
1987 - 75,000 1997 - 100,0C;:t 2007 -
1988 - 75,000 1998 -100,0CC rBBC 101 0.00
1989 - 75,000 1999 - 100,C0l .B0
1990 - 75,000 2000 - 100,000 2 C10 100,(16,0
1991 - 75,000 2001 100,000
Commissioners Minutes Continued, January. 5, 1981
The bonds of said issue maturing in th ,.•rs 1990 thru 2010, shall be subject to redemption prior
to maturity, at the option of the County, in any order, on any one or more interest payment dates
on and after ..,..ly 1, 1989. Each bond callA for r.,,demption shall be redeemed at the per value
thereof and ..c,.ued interest, plus a premium in act.' ,.dance with the followinc:,schec..ule,
$250 if cal le to be redeemed on or after July 1, 1 but prior to July I, 1994
$200 if called to be redeemed on or after July I, I -i but prior to July 1, 1952
$10 if called to be redeemed on cr after July 1, 1,92, but prior to July 1, 2002
$100 if called to be redeemed on or after July I, but prior to July 1, 2006
50 if called to be receemed on or after July 1, 2006, but prior to maturity.
Notice of redemption shall be gix;en to the holders of the bonds to be rer:eched ky
of such notice not less than thirty (30) days prior to the date fixed fir redemption at lease once in
a newspaper or publication circulated in the City . of Detroit, Michigan, which carries as a pari of
its regular service, notices of the sale of municipal bonds: Provided, that where any bond sh,7,11 bc
regi5tered, then notice of the redemption thereof shall be given by reOstered or certif1ed Unitod
States mail addrc--.4 c the registered holder thereof at the address shown on the re*tratien
hooks of the pay in;...;. 1, which notice Ira 11 Jr. mailed not less then thirty 30) days prior
the date fixed for rec..:mpticn. Bonds so called for redemption shall nct bear interest atter the
date fixed for rede!rfon, provided funds are on hand with the paying agent tr.: redeem the same.
The principal of said bonds and the interest thereon shall be payable in lawful momey of
the United States cf America at such bank or turst company which qualifies as paying aqent undc ,r
Federal or Michigan law and is designateC by the or purchaser of the bends, upon presenttion
and surrender of said bonds and attached coupons as they severally mature.
Section 14. The revenues of the system are hereby pledged for the purrese cf the I, II
funds, and as collected shall be set aside into a fund tG be known as the "Rcceivin(:, fi!rcl"
system, and shall be transferred the per into separate and special funds, as follows:
1. Operation and Maintenance Fund, Out of the revenues in the Receiving Fund, there shall
be first set aside in each quarter into a fund to be designated "Operation and Maintenance Fund",
a sum sufficientto provide for the payment for the next Quarter of all current expenses of
administration by the County on account of the System. The term "current expenses of administration'
shall be construed to include all reasonable and necessary costs incurred on account of the issuance
and payment of the bones and a proportionate share of the cost of operating the County Lxieutive
and Pep.?rtment of Public Works (including without limitation sal..ri,• supplies and ren.) as detr-
mined on the ba ,,is of actual cost as described in the Contract 1...r ":.• but shall
depreciation and payment ,, into the Bond and Interest_ Rctdemption Curd.
2. Bond and Interest Redemption Fund. Out of the remaining ',venues in the Ray lying Fund,
there shall be next set aside each quarter into a fund to be designated "Bond and Interest Redemption
Fund", a sum proportionately sufficient to provide for the payment as the same become due of the
next maturirc principel and interest on each issue of bonds then payable from the revenue , of thc
System: Provided, that the amount so set aside for interest on the bonds herein authorized, in each
cuarter during the first six (h) months of each fiscal year, shall not be less than one-half (1/2)
of the total amount of interest (not capitalized) maturing on the following July first, and during
the last six (6) months of each fiscal year, shall not be less than one-half (1/2) of the total
amount of interest (not capitalized) maturing on the following January first, and the amount so set
aside for principal on the bonds herein authorized, in each quarter during each fiscal year, shall
not be less than one-fourth (1/4) of the amount of principal Maturing on the July first immediately
following such fiscal year, and if there shall be any deficiency in the amount previously set
then the amount of such deficiency shall be added to the current requirement. There is hereby
appropriated from the proceeds of the bonds for the purpose of creatino a reserve in said Bond and
Interest Redemption Fund, for the bonds herein authorized, the sum of Y215,000. If at any time said
reserve shall be less than 5325,000, then there shall be set aside reserve quarterly a sum
sufficient to restore said reserve to $32$,000 at the earliest possible time, If arn, additional
bonds of equal standing shall be issued, the authorizing ordinance shall provide for a comparable
reserve therefor, Moneys in said Bond and Interest Redemption Fund may be used for the redemption
of bonds: Provided, that except in case of refunding, no bonds of any issue less than 'Ii th=‘
outstanding bonds of said issue, shall he called for redemption unless the County shall ha', on
hard in said fund sufficient moneys therefor not otherwise appropriated or pledged. in , • ..
the amount of interest and principal maturing on all issues of bonds then payable from the - venue ,
of the system within the next eighteen (IP) months from the redemption dote, and for 'hi of
determ;ring the amount on hand, moneys in the reserve shall not be considered as aerropriat.•. ,.•
pledged. In any case where moneys are available for the redemption of bonds, such money •
used instead to purcha%e bonds on the open market at the best price or prices obtainable, but • '
I,, excess of the then rirl;:ition pr1ce. When Inc principai amount owing upon any bonds shall l•
reduced to the anou.t the reserve therefor, then the principal of such bonds shall he paid
from such reserve. In respect to the allocation and use of moneys in said Bond•and Interest
Redemption Fund, due r:cognition shall be given as to priority rights, if any, between different
issues or series of outstanding bonds.,
The Contract for Services between the County and Orion provides for the creation and
maintenance by Orion of a replacement fund and a surplus fund and for the use of each of
funds in connection with the System and with the obligation of the public corporation with respect
to the system.
Number $5,000
10
Commissioners Minutes Continued. January 15,
N- disbursements shall be madc from so:: Receiving Fund except to the special funds a
provided.
tno 18, While any of the Fir'. L rc ii ith.-,-ized to be issued sh-.11• bc outstanding.
additinr.,1 b ,sids payab:n from the rev-nn-•• t•'' the /st miy he issued which bill have an egual
stirring rewith .••inner and to thi. ,1 ,,t in the Gimtraci f•- C....,i(n•s which in-
cludr tfr right tn additional brrnIs • ...ling in a sum not to n... -•.! To Hundred
HousandF cc:•nindred Dollars the completion ol the H , t herein di
in event the bonds herein authoriz(...1 ',7 1 1 1 -1 to tie insufficient in: and the right .
.n;ditionai bonds payabl- irom the 'n • r ui-; of the System for the put! )se of improving,
enlar,ini -id/or extending the or for the purpose of retnnding these bonds or any other
bonds p. le from the reventi,:. th,, System, all -.5 provided by law, which bonds when issued
shall n:e equal standing with bonds herein authorized; nrrn•'d,A, that the public corporat or..
in i-,•,-norate limits the imkrovements, enlarents Or ,E,/.11;i--15 are located shall have .
or suppl the pertinent Contract for Setvic: •••• contract.. ;:ci provide fnr charges to users anj
fc,r i nt's '') the County in amounts required pursu-n t- Section 13 hernnf fn- n11 outstanding
bonh i ti - such additional bond--; then being 15 er. I. such additionz•I Ln•ir.1 tall be issued
if ti. I.e. .; then be in defnult in making any 1. ,.•--n•s to the Operatirn 'Thintenance 'and
or the and Interest Redempti-a Fund, Permissio,, runi-cipal Finarie ission of the
State of Michigan (or such otr,et crate commis ,"nn or aginnny as shall jurisdiction -)ver the
of municipal bonds) to issue such addition,1 rends shall constitute a conclusive PnesumPtion "( tht-,
existence of conditions,permittinn the issuer:... theof,
Section 19, The bonds and attached o ,ipons herein authori7ed to be issued, shall be sub-
stantially in the following form, to-wit:
UNITED STATES OF AmER1CA
STATE OF MICHIGAN
COUNTY OF 1211K1:\NO
OAKLAND-ORION SEW/17E DI .;AL SYSTEM
REVEFL - Li-
-1
---
KNOW ALL MEN BY THESF :F .Fi-)S, that the County of Oakland, Mi ,, 'ereby acknowledges
that it is indebted and for valu inc-ived promises to pay to the beer- r (or if this bond
bn registered, to the registereC !,,Ider hereof) the sum of
FIVE THOUSAND DOLLARS
on the first day of July. A,D. 19 , and to pay interest thereon at tn: . ,F
) per centum per annum from the date hereof until ]:-A,.rnnit being payabl ,- on
July 1, 1981, and thereafter semi-annually on the first da. c 7
principal and interest are to be paid solely out of r
principal and interest are payatln in lawful in
oaying agent, in the of . , (or at
agent, in the of
coupons hereto attached as they
Thi , bond is one of a seri.:], of r like dale and tenor n ,,:snpt as to maturity
, numbered consecutively in the dirent order of their maturitl? from 1 to 505., both
inclusvie. rlregating the principal sum of (wo Million Five Hundred Twenty-Five Thour,nd Dollars
(52,525,000) issued by said County of Oakland under the pursuant to and in full conformit,t
the Constitution and Statutes of the State of Michigan (especially Act No. 94 of the
Public Acts of 1933, as amended), and Ordinance No. 21 duly adopted by the Board of ComwHsioners
of said County on the 14th day of August, 1980, as amended by Ordinance No, duly anopred on
January ,1981, The bonds of this series are issued for the purpose of defraying the cost of
r,nd July in each y-:-.r -,r, which
specified,
.n the WaltnJ 6taes of America at
nptif..n of th- tnIder at c-paying
presentation and surrender of this bond and the
of the Oakland-O•kn ,
pui,.•nt. to a Contract for Ser ,/..:
thernt:n dated as of January 1, 1)
the public Corporation.
This bond is a self-liguidatir
or of any rnhlic corv..,. H on, a n i ci
any public cor,n. n-n, • •; thin
of and 1,-..nads of thi
Orion Sewag., Disposal
payable pursu.:.nt to tfn, Contract fc,
ments are a full faifti )i
the prtncipal of and intst on
be i ,,ned pursuant to the terms of
i••.t-nn,: payable to the County, wh;ch
isposal System in said County estimated at $2,525,000,
of August 1, 1980, as amended by Amendment No 1
the County and the Township of Orion, herein called
bond, is not a general oblination of said county
mIstitute an indebtedness of the aid county or of
statutory or charter The principal
.es, are pa'nF ,e, solely from the revenues of said Oakland-
ny fu r'^7.!..0vments, en-1,nrgement,', and extensions thereof)
e! with the Thwriship of Orion which pay
of said and the payment c-Cc
equal standing vni] h •!
i iecured by a st',untory first lien on .n.h
: give the holder aulority to compel 1,1 -!.' of
The bonds of this series maturing in 111- . 1990 to 2010, both inclusive, sr—: t
to 1-Aemption prior to maturity at the option cl inn nounty, in any order, on any one or
interest payment date on and after July 1, 1989, at the par value thereof and accrued in:,rnst plus
a premium on each bond in accordance with the foll ,,,,winn schedule, to-wit:
ATTEST:
County Clerk
(SEAL)
COUNTY OF OAKLAND
By
Chairman of Board of Commissioners
Commissioners Minutes Continued. January 15, 1381 11
$250 if called to be redeemed on or after July 1, 198), but prior to July 1, 1994
$200 if called to be redeemed on or after July I, l!' but prior to July I, 1998
$150 if called to Le redeemed on or after July 1, but; prior to July 1, 2002
$100 if called to be redeemed on or after July 1, , but prior to July 1, 20OS
$ 50 if called to be redeemed on or after July 1, 20C• but prior to maturity,
Notice of reder ,ation shall be given to the hole -rs of bonds called to be redeemad, hy
publication of such n- air- r- t less than thirty (30) days prior to the date fixed for• redemptioo,
at least once in a neweser or publication circulated in the City of Detroit, Michigan, whiell
carries as a part of its regular service, notices of the sale of municipal bonds: provided t1 ,-
where any bond shall be registered, than notice of the redemption thereof shall be given b, ra ,•
istered or certified mail addressed to the registered holder thereof at the address shovm on the
bord registration books of the principal paying agent, which notice shall be Tailed not iSF, than
thirty (30) days prior to the date fixed for redemption. Bonds so called for redemption shall not
bear interest after C'.• eate fixed for redemption, provided funds are oh hand with the payine
agent to redeem the se,,
The County of Oakland hereby covenants and acrees that at all times while any of the bonds
of this issue shall be outstanding, there shall be in effect the Contract for Setvire, a amended,
with the Township of Orion establishing and providing such rates for services furnished by said
Oakland-Orion Sewage Disposal System as shall be sufficient to provide for the payment of the
expenses of administration of said system and to obligate the Township, as lessee, to pay all
expenses of operation and such expenses for the maintenance thereof as may Le necessary to pre-
serve the nrme in 000d repair and working order; to provide for the payment of the interest upon
and the principal of all bonds payable therefrom, as and when the same become due and payable,
and for the maintenance of a reserve in the bond and interest redemption fund as required in said
ordinance; .Jrd to provide for such other expenditures and funds for said system as are required
by said ordinance. Rates shall be fixed and revised from time to time pursuant to the said
Contract for Services, as amended, so as to produce the foregoing amount5.
This bond may be registered as to principal only in the name of the holder on the books
of the r.,ircoal paying agent, and such registration noted on the back hereof by an officer of
said agent, and thereafter no transfer shall be valid unless made upon the said books and
likewise ueted on the back hereof. Transferability by delivery may be restored by registration
to the bearer. Negotiability of the interest coupons shall not be affected by registration.
It is hereby certified, recited and declared that all acts, conditions and things required
to exist, happen and be performed, precedent to and in the issuance of the bonds of this series,
existed, have happened and have been performed in due time, form and canner as reguirzd by law.
IN WITNESS WHEREOF, the County of Oakland, Michigan, by its Board of Commissioners has
caused this bond to be signed in its name by its Chairman and attested by its County Clerk, and
its corporate seal to be affixed hereto, and has caused the annexed interest coupons to be executed
with the facsimile signature of said Chairman and County Clerk, all as of the first day of February
A.D. 1981,
(COUPON)
NUMBER S
On the first day of _ , A.D. 19 , the County of Oakland, Michigan, will pay to the
bearer hereof the sum of Dollars, lawful money of the United States of
America, at in the of , paying agent, or at the
option of the holder, at in the of , co-paying agent, same
being the interest due on that day on its Oakland-Orion Sewage Disposal System Revenue Bond,
No , dated February 1, 1980. This coupon is not a general obligation of said County, is
payable solely from certain revenues as set forth in the bond to which this coupon pertains. and
is subject to the redemption provisions in said bond.
FACSIMILE
County Clerk
In W:..a• Nome Registered
FACSIMILE
Chairman of Board Of Commissioners
REGISTRY
Date of Registration Signature of Officer of Paying Agent
Section 20. The prneces of the sale of the bonds herein authorized to be issued, stall -
be -ncreived by the County Tr.:J..1,1,r and placed in the fund hereby established and designated the
Consre Jetion Fund: Provided that any portion of said proceeds, which from time to time is not
required for immediate disbursement for corstruction may be invested in United States Government
ohlreations or as otherwise provided by lew upon authorization by the County Executive and
Department of Public Works. From said moneys there shell first be transferred to the Bond
and Interest Redemption Fund, any premium and capitalized or accrued interest paid to the
County by the purchaser of said bords and the amount eppropriated herein as a reserve, The balance
12
Commissioners Minutes Continued, January 15, 1981
of such proceeds sh,11 be used solely ? ...)y the cost of te... hereinbefore descsibed and
arty engineering. 1-2,? z:id other •• •• irsident th• . .n1 -.kali be paid nut only upon
authorization or ti. County Execucitt 0 • ,artment 't:i.rks: provided, that said County
Executive and Department of Public Wcw... hall not authori..s7 the payment. of ,as . e h I .oneys for
construction work until there shall hie Laen first filed with it a request tee r.o.,.sent from the
contractor which is processed by the Department of Public Works and et fort?. , a written con-
structiou •,-', it- :,sesded and approved hy authorized represon'.,tHes of ulting
and of th• c(Jnty. ';:id construction estimate shall also show the of (.•;r1 ,ruction estts,., s
which he,: lpsu itriotofore approved for payment and the amount of 0-'2 halani- which will to% -• -d
for s. of the project. There is hetcbv apprpriated fi the pree':.1.5 of the
the bonds a I .!n 'tient to pay the interest fOL, --' 15 cfni, bonds on July I, 1981 and Jane .r 1,
and July 1, 19' spitali -zed intc :1 cF •..,5:,000 as a reserve io the Bond and Interest
Redemption Fund - provided in S'-ctrcr 0 2 r.
Section 22. Any unexpended Larais .F t.e proceeds of the sale of the bond , herein authorized
remaiuirn after the completion of the or mi,y to the extent of Three Hundred S:e.inty-Eight.
The hc.Ared Fifty Dollars 1 be used for the improvement, en1 i:c•.•at and/or
of thv if such usc approved by the Municipal Finance C. and
ary Jilance shall be paid I ely into the Bond en.' Issersst Redemp ion Fund and
the sa- shall used only for -,•msat, redemption, t.r c,?.•1.. • ,h. 1 the fair
market value of -:id bonds. Any I .', s,7 acquired by pa :'ment, t l• • shall be
canceled and sh,1 1 not be reissued esd ..ar'dit shall be t i the C••t•ts.,st to each
public corporat.p .s in i-duction of the te • moPts due te . County on act._,uat. oi :eonds.
Secti ,:r Thst sealed pi-cis. -r the purch..,=.' of S2,525,000 Oakland font', "Oakland-
Orion Sewage Ci ,.,psa •.-i-•tem Revenue Bond , to be dated February 1, 1981, be received up to 11:00
o'clock AM., Easier!? •:H.-:i?Ja?-d Time, on a date to be later determined by the County Executive and
Department of Pub); Word-s, and that notice thereof be published in accordance with law in The Bond
Buyer, which notice shaii be substantially in the following torn -
OFFICIAL NOTICE OF SALE
52 ,5 25.000
COUNTY OF OAKLAND, STATE OF MICHIGAN
OAKLAND-ORION SEWAGt. DIrrY:,.0_ SYSTEM
REVENUE CONF.
HALED BIDS for the purchase of the above bonds will be isteived by the under -I ei. the office of
the Oakland County Department of Public Works located at No. 1 Public Works bris,. r,,,tip.c, Michigan
48054, on the day of 1981 until 11100 o'oloct m,, . .
at which time and place said bids will be publicly opened and read. ••••,,•1 ,.111 p!
ceived, in the alternative, on the same date and until the same time 0,, agso , 4.f ti e und,.,signed
at the office of Bendzinski G Co., 1318 Buhl Es.:Iding, Detroit, Michig, whv - th-ty will simulta-
neously be publicly ce.i.:d z•,-Id read. Bidde -s tkoose either location to pr•-s -ls bids and good
faith checks as above .•,vicidad but not both lcs :.ions. The bids will he promptly -,!••itted to thc,
Oakland County Executi ,a for award.
BOND DETAILS: Said tit.,s will be coupon bone: (registrable as to principal only) of the denoministion
C-iti $5,000 each, dated February 1, 1981, numbered in direct order of maturity from 1 upwards and will
bear interest from their date payable on July 1, 1981, and semi-annually thereafter,
Said bonds will mature on the 1st day of July, as follows:
1982 - $ 50.000 1992 - S 75.000 2002 - $100,0 0s":
1983 - 50,000 1993 - 100,000 2003 -
1984 - 50,000 1))4 - 100,000 2004 - 100,060
1985 - 50,000 395 - 100,000 2005 - 100,000
1986 - 75,000 19Sf - 100,000 2006 - 100,000
1987 - 75,000 1397 - 100,000 2007 - 100,000
1988 - 75,000 1998 - 100,000 2008- - 100,000
1939 - 75,000 1999 - 100,000 2009- - 100,000
1990 - 75,000 2000, - 100,000 2010 - 100,000
1991 - 75,000 2001 - 100,000
PRIOR REDEMPTION: Bonds maturing in the years 1995 h. 010, shall be subject to .d:,,,1*.n prior
r, maturity, at the option of the County, in any or .' • , any one or more interes - 1•En it dates
or
after July 1, 1989,- at par and accrued interest to the date fixed for redemption, plus a pre-
. o
calls - to be redeemed on or after july i, 1989, but prior to July 1, 1994
5.,00 if c I ' t• be redeemed on or after July 1, 1994, but prior to July 1, 1998
S60 e ts be redeemed On or after July 1, 1998, but prior to July 1, 2002
$100 if call 'd to be redeemed on or after July 1, 2002, but prior to July I , 2006
$ 79 if called to be redeemed 7F or after July 1, 2006, but prior to maturity.
Thirty days notice of r •dviiT:tion shall be given by publication, at least n: in a news-
oP publication circulated in the City of Detroit, Michigan, which cacti-- of its
r- it I:, service, not of sale municipal bonds, and in case of registeriA t ,rc:s thirty (30
c...ys notice shall he given by registered or certified mail to the registered ho .......if the regis -
tered address, Bonds called for redemption shall not bear interest after the redcwri ion date,
addit. cal
•—no: , at sal
. way be i••
'erence
of • •qual t. h
-•) thu :1 • : t t bed
.5 Minute)), Continued, J 15, 19al
P1llll II11 (l a ,
h)
Ii th.
must
COUP , r,. e, • )1
poin• 1, 1. ii the ,
of t, om)s e - at a i
PAYING 1..h• 0)' Both prim: .1
in Miohi to di ,
F • t •F 1: ii•• 1 purchaser
id gn• III
lc,1 et '.. ne ti t.
hondS or
h,r• 1 . o-,I d, and Ordie
inq the cc
El •• • 1 I.CM. The ,ftra are se , -
'lite.. or of any , k.)ic curler at .ok
ol I ic corpor t ion, wi th ,
re payable on ,a p,a.r tv
I in said 1 ,-alirrh
and ,•..
saiI Or Ilr: kl(1
any ot such 1 • da .1i. 1 I
System a h.... 1 suflic , ni prori •
OF said s iv. I • 1 the princil il and int , ). t
serve ac,eunt therefor, end) te pob ,ide for so.It
are required 0 said Ordin.n.a • -here is ar
Interest Redemption EUr' '.•••1 :I (S32,5,,00
in a Contract for rvi, . .pl, 1, to operaO intain the faciliti.v. of the Oakland-
Orion System, o , , . 11 o, • .ct:e..nt and suil i s fund in connection
therewith and h • , 1l.irrH,t for Servi._ + h.d. in .rrd Na full fe'th fli er. ii
neneral obligati. 'a i r • lpplicabie tax timi • . fa- sewag( 'iso ...; , •. es
from the System, •••• r • liviiet obligation, in amount . .v• 0..dt.?.. to pay pr eat t and interest
on the bondo, 1.a • .; maintain the re'.i.erve in ib. Bond ...ad Inter a I i Fund for
the bond ,„ and . a' i ,roes of administraii of the county and the proportionato costs of
operatiel, rbiro ..N•t ill! • ••:..,-;"" trebtnent thrmuih th - 'misting county ,e)(e)ine disposal facilities
to whi .h C• . v•i o o.11 be coon..(,•
AM) i'f)Nk _ ..•
Ordihadmc ,
GOOD ,VnITH: A vartified or . cheek in the amount .91 ,500, drawn upon an incorporated
Far k or tru ..t comrany and : : th. birder of che Trc b r of the County of Oakland must
On- ompany (.•ch vid . a guar i • „i f ith on the part. of the bidder, to be for as
liquidat J if such bi ) h d and the bidder I ifs to take up and pay for the bonds.
Na inter t kill be allowed on I IA faith checkv and checks of the unsuccessful bidders will
be pr or r ur n-al to each bind ),rresentative Of" by registered mail. The good faith check
of the se• ( Fhl bid, r will be immediatelv cashed and payment for the balance of the purchase
pri • of Ifr. k0 ..11 E. made at the closing.
Al/AC 1 )0N))0. Th hiah. y.11 be awarded to the bld.A. r whose bid produces the lowest interest
r • •C,I .1 at the rate or ratp . • ••1 ,Hed in the bid, the total dollar valJe
19 , , ,p(ir maturity and deducting therefrom any
Pr ,
Lik ,1 01 • 111011: Pi .1 ! • nditioned tyPil the unqualified approving opinion of Dickinson, _
Wt toht . B tort CHM). -or Tney ,,,,, of Detroit, Michigan, a nopv of which opinion will hd
pr I-I:, I n,, •I h I • hon.), • 1 h original of which will be fu..ni5hed without
thereof,
- execution at ii b I Bonds will
I • d I rc ' • 0.; 1 .n. )...• • h ,i. Michigan, Chicago, Ili 'r•is or Ni.
• rk b• 1 -1 . Th• Ii IC. t! , I cci. nl a certificate that no 1.tilation is
--------1ag the i .thi, I ,h ivnk will be delivered at the time of the delivery
of th- If the I• I, , b • ).•.• ' for delivery by twelve o'clock noon, Eastern
)0 the !- h ri• if ,ate of .. ,le, or th first business day there-
a'tei if . .id :-)5th •, .,.•10. • . ;he leilhr may on that rn- any
I. +ft - dntil h 1 ,k• d 1.I , hi• pl..T• serving notise of can-
c. I) ,ti lo in writinv. ••n if . und .i• .1 r ,. ! in whitl, ... at the C.unty Treasurer 11 p•omptly
r urn 'h good fall :• ,/lu•nt for th• 0,-r j.. shall be rid e in Feder .1 roe Funds.
• rded interest to tn. •Iat" of b. livery or the la n. s shall be paid by the purchv:„=r- at. the
Lit e of delivery,
Commi
I bond. P. 1
' their r ,r :
• shall be pay•dd
mkqlt under vost •
-heem the same.
• interest at a rate or r:i- ••• 7 ••
1 in multiples of 1/8 or I/. • . 1 . , or
only, all be maturihq In ay • be year
-Fell he reOrevenke.d by one ihiv.e.,„t
- annum which two (2) percentage
.1 ar Ike , • la e of less than all
1 1 he • • , • a
• bank -r trust company located
it d St A • • law, to he d-cienated
, a eiqent, whica kay be
ot under th.• law ot the t ;n ohich
I Lo at. royal of the Ur. , od.
hls of Act 94, Public Act of
in as amended by Onilinont ii 22 ,
I:I...sting the Oakland-Orion Sewage
• ii Hands, dre rm)t fal obligation of
e. restitu(e an indc, • -t the county or
. ni ponal, ',tatutory or charter limitation.
I L„nds ,ht equal standing wh;oh boy be issued •
net rev dies of s id System of the Count b . • Id
• t ,rst lie• 1. e, has 1,)-n vstahli h I gy
nd ,a,.. , t ti) maintain a • all a
i Lei „, • a. 1 ,1 Orion •
evp.. n - ) ) .nietration
t• ti • bond re-
• Lula), an. lien F a at SyStent 3S
)it the bond pr.)• •.• !a to the Bond and
hip of Orion nanted and agreed
14
Commissioners Minutes Continued, January 15, 1981.
FINANCIAL CONSULP.NT: Further information with r trn .n.t. to said bonds may be obtained fr.:
Bendzinski & Co , Municipal Finance Advisors, 13!'. Buni Building, Detroit. Michigan tS.n
Telephci; (,s.k.;)
THE P1 1t1IT I. P iF 'CD Tr! i:LIECT ANY OR ALL BIDS.
: t.re . should be plainly marked "Proposal for Oakland-Orion System Revenue
Bonds"
County Executive, Oakland County, Michigan
Dated._
APPROVCD: --
TATE OF MICHMThtii
MUNICIPAL FINAN(t
Section This ordinance shall be recorded in the minutes of the meeting of the Board
of Commissioners which it was adopted, as soon as practicable after its passage, which record
shall be authem,c•An.1 by the 5ignatnres of the Chairman of the Board of Commissioners and County
Clerk of said Coun.y, and shall be published once in the Oakland Press, a newspaper of general
circulation within the said County. This ordinance shall become effective immediately upon its
adoption.
Section 3. If an, si,ction, paragraph, sentence, clause or phrase of this ordinance shall
be held invalid, the salt,. • .,t11 not affect any other part of this ordinance.
Section 4. All ordinances and resolntions or parts thereof, insofar as the same may be
in conflict herewith are hereby repealed.
County ClerT Chairman of Board of Commissioners
BE IT FURTHER RESOLVED that the County Executive be and he is hereby authorized and
directed to execute and deliver the Amendment No. 1 to Oakland-Orion Sewage Disposal System
Contract for Servic .., c the form set forth in the foregoing ordinz -n.e.
BE IT FUETHEE ClALVED that the County Executive be and he is hereby authorized and
directed to forward ur foregoing notice of sale and a sworn applic.r.rin for to
i',sue said bonds to the Municipal Finance Comm 'ion for its appro,a1 and that lb5 Hi :i)rm,
upon approval, be published in The Bond Buyer, :,, required by law, so as to offer the bonds
therein described on a date and time to be chn,..o by the County Ex.,eutive,
MR, CHAIRMAN, 1 move the adoption of he f ,regoing resoluni.nri.
PLANNING AND EJILDING COMMITTEE
G. William Caddell. D.C., Chairperson
Moved by Caddell supported by Lanni the resolution he adopted.
Vote on resolution:
AYES; Lanni, Moffitt, Montante, Moore, Olsen, Page, Patterson, Perinoff. Pernick, Price,
Whitlock, Wilcox, Aaron, Caddell, Canney, DiGiovanni, Doyon, Fortino, Gabler, Geary, Gosling, Hobar.
Jackson, (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 81003
By Dr. Caddell
IN RE: CLINTON-OAKLAND SEWAGE DISRi13 - L M - ORION -1'n UENSIONS
To he Oakland County Board of Commis...1i.- r
Mr, Chairperson, Ladies and Gentlemen:
WHEREAS the Township of Orion, by resolution adopte6 by its Township Board on January 13,
IqH. has indicated that it i5 in 1?ed of certain extensions to the CLINTON-OAKLAND SEWAGE DISPOSAL
/STEM to be known as the Oakland--Orion Sewage Disposal System as shown on Exhibit "A", attached
L and has proposed that sf eAtensions to be acquired and constructed by the county be
firn.nced temporarily from surplus funds on hand to the credit of the Township; and
WHEREAS it will be advantageous to the Township of Orion and the County of Oakland if the
temporary use of Funds is authorized by this Board of Commissioners in accordance with the
request of the Township; and
WHEREAS be Oakland County Executive has recommended adoption of this resolution,
NOW THEREFORE BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF OAKLAND COUNTY, MICHIGAN,
as follows:
1. That this Board of CommissHlers does hereby approve and authorize the transfer,
pursuant to the provisions of the Conti., - Clinton-Oakland Sewage Disposal System - Orion
Township Extensions, dated as of May 1. of up to $1,500,000, from the surplus funds now
remaining after provision fcr all ccit• incurred in acquiring the said Orion Township Extensions
pursuant to said Contract dated N. I, 1970 to the temporary payment of the construction costs
of facilities of the. Oakland-Orion Disposal System in said Township (the "project").
xISTING PAINT CREEK
INTERCEPTOR SEWER
KRIPOS
:DISTRICT
LI HITS
CREES$ SPIEL
SECTIO
OAKLAND -
ORION ••n
!SEWAGE
DISPOSAL
SYSTEM
Commit,sionrs Minutes Continued. January 1 15
2. That the surplus fun herein authorized to be transferred shall be used by the County
of 0•1 1 ,rd through its County E t,•;i-r And Department of Public Worfs for paymril temporarily of
thr nara.truction cr- Es of tht dF• •• • in Accordance with the prc,Yisions of and Cu rh, fl ,rpos p s
df • • r r in sdid I; nt , ! .• Pay I, 1970. and in the Oa! hi AA1
System cA . . g t A • Auust I, . . .
3,I c. rehy antiv.ri • .1 i• ."'..o :• !I hri A, F. p
Extensions ac unt5. LI is unt sc,nlos tun(' A • .•to cc h 1, ; when the prr d • .1
the revenue hAncs Cs 1st:A:AL thA County ihAn. •• ,d.dti_did-Oriod System hay r• ceived.
Mr, Chairpers.on, on behalf of the Plat-mind and t +Idi •g Committee I move thrt d.ption of
the foregoing resolution,
PLANNING AND BUILDING COMMITTEE
G. William Caddell, D-C., Chairperson
OAKLAND ORION SEWAGE DISPOSAL SYSTEM
EXHIBIT "A" ' JU1Y 2..:780
ioners Minutes Continued. January 15, i981
Moved by Caddell supported by Jackson the resolution be adopted,
AYES: McDonald, Maffit ,, Moore, Olsen, Page, P- rernick, Price, Whitlock,
Wilcox, Aaron, Caddell, C.ep,a, OiGiovanni, Doyon, F4 rtica -bier, I ar •,asP hg,
Jackson, Lanni, (23)
NAYS i None < (0)
A sufficient majority having voted therefor, the resolution was adopted,
Misc. 81004
By Mr, DiGiovanni
IN RE: LEGAL FEES
To the Oakleai County Board of Comissioners
Mr. Chairper.,..n, Ladies and Gentlemen:
WHE-io this Commiss!oner found it necessary to defend himself by virtue of his office in
a court suit; and
WHEREAS such action ienuired the service of professional counsel for said Commissioner: and
WHEREAS said suit has L.'en dismissed with prejudice in the Macomb County Circuit Court -.old
the cost of outside counsel amounted to $5,887,70; and
WHEREAS by Act No, 508 of the Puhlic Acts of 1978 reaffirms that the Board. of Comflissi•e rn
shall employ an attorney to represent elected County officers in court in cases which inv(H.i
official act or duty of the office of the County official.
NOW THEREFORE BE RESOLVED that the Oakland County Board of Commissioners approves pay,,at
to outside counsel hired to represent Commissioner John R. DiGiovanni in the amount of 95,887,70
with such funds coming from the 1980 Contingent Line item.
Mr < Chairperson, I move the adoption of the foregoing resolution.
John R< DiGiovanni, Commissioner District e9
The Chairperson referred the resolution to the General Government Committee. There were
no objections.
Misc. 81005
By Dr. Montante
IN RE: REPEAL OF P.L. 93441, NATIONAL HEALTH PLANNING AND Di',...1.iPMENT ACT
To the Oa! la al County Board of Commissioners
Mr. Chairp-r.i.m,' adies and Gentlemen:
WHEPLI6 with the implementation of P.L. 93-641, National Health Planning and Resources
Development Act, another wasteful and arrogant bureaucracy has contributed nothing but confusion,
harrassment, and delay in legitimate planning of health care needs while costing over $140,000,000
annually since 1978; and
WHEREAS there is a need to work for a dimished role of federal involvement in health
planning and a need to increase the role at the local and state levels; and
WHEREAS the intent of P.L. 93-641 to reduce health care costs by rationing of both health
facilities and services has not been met and there is a continued concern for the cost effective-
ness and staff performances of HSA's under the present language of the statute; and
WHEREAS the AMA, the MSMS, and AOA are on record as being opposed to P.L. 93-641 and have
voiced their support for local health planning; and
WHEREAS there is a nea-d to draft legislation with appropriate alternatives for presentation
to Congress when P.L. 93 -641 iio,,pires in 1982.
NOW THEREFORE BE IT Fa.i.0LVED that the Oakland County Board of Commissioners goes on renord
advocating health planning legislation designed to provide for the maximum input from local
of government and progressively less involvement on the federal level; and
BE IT FURTHER RESOLVED that P.L. 93-641 be repealed because of its ineffective and eioior-
some role as a health planning statute; and
BE IT FURTHER RESOLVED t*-ir 'leis resolution be forwarded to MAC and NAG!) Board of Directors
and to the Michigan State Lec. •- a t and federal representatives and senators representing Michigan.
Mr. Chairperson, 1 move th: adoption of the foregoing resolution.
Joseph R. Montante, M.D., Commissioner Dist. a26
The Chairperson referred the resolution the General Government Committee and the Healtn
and Human Resources Committee, There were ro
Moved by Patterson supported by Whitloce the Board adjourn until February 5, 1981 at 930 A<M.
A sufficient majority having voted therefor, the motion carried,
The Board adjourned at 11i50 A.M.
Lynn D. Allen Richard R. Wilcox
Clerk Chairperson