HomeMy WebLinkAboutMinutes - 1971.02.04 - 758026
OAKLAND COUNTY
Board Of Commissioners
MEETING
February 4, 1971
Meeting called to order by Chairman William M. Richards at 10:10 A. M. in the Court House
Auditorium, 1200 North Telegraph Road, Pontiac, Michigan.
Invocation given by Christian F. Powell,
Roll
PP,PkiiiT: A i n, Barak ., Bowden, Brennan, Burley, Coy, Daly, Edwards, Gabler, Hamlin,
Harrison, flor•mi H ghten, Vm a, Lennon, Mainland, Mathews, Olson, Patnales, Perinoff, Pernick,
Powell, Rich, is, Richardson, cm, on, Sknobo, Wilcox. (2.7)
EAT: None (0)
Quorum present.
Moved by Daly supported by Pernicf the minutes of the previous meeting be corrected Lo show
that Daniel W. Barry, Drain Commissioner, was appointed a member of the Board of Public Works For a
three-year term ending January 1, 1974 at noon.
A sufficient majority having voted therefor, the motion carried.
Moved by Daly supported by Pernick the minutes of the previous meeting, as corrected, be
approved.
A sufficient majority having voted therefor, the motion carried.
The Chairman appointed Donald W. Nick a member of the Oakland County Planning Commission to
fill the vacancy for the term ending December 31, 1971.
There were no objections. The appointment was approved.
Clerk read letter from Patrick J. Callahan, Director of the United States Jaycees, thanking
the Board for their time and consideration and setting a good example to follow in representing all of
the people of Oakland County. (Placed on file.)
Clerk read letter from Levy Williams thanking the Board for his appointment to the Planning
Commission. (Placed on file.)
Clark read letter from Chairman William M. Richards stating that the letters held in abeyance
at the January 7, 1971 meeting were referred as follows: letter of resignation from Sol D. Lomerson was
received and filed by the Public Works Committee; the letter from the President of Mill Creek Council
was referred to the Local and Regional Affairs Committee; the letter from the Connittee for Fairer Taxes,
Avon Township, Inc. was referred to the Corporation Counsel for response.
Misc. 5598
By Mr. Edwards
IN RE: AMENDMENT TO BOARD OF COMMISSIONERS' RULES FOR ORGANIZATION AND PROCEDURE
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS Rule X-I-6 of the Rules for Organization and Procedure of the Oakland County Board of
Commissioners provides that no payment shall he made to a contractor or architect until the Planning,
Zoning and Building Committee or the Board of Commissioners approves same; and
WHEREAS this Board, from time to time executes contracts with contractors or architects pro-
viding a payment schedule, rind
WHEREAS your Committee believes that the language in the last sentence of Rule X-I-6 of the
Rules for Organization and Procedure of the Oakland County Board of Commissioners should be clarified
as to whom may approve payments on contracts providing for a payment schedule based on work completed.
NOW THEREFORE BE IT RESOLVED that the language of the last sentence of Rule XI-6 of the Rules
for Organization and i-.Jcedure of the Oakland County Board of Commissioners be clarified as to whom may
make and is required to approve payments.
BE IT FURTHER RESOLVED that this Resolution be referred to the Committee on Committees.
Mr Chairman, on behalf of the Planning, Zoning and Building Committee, I move the adoption of
the foregoing resolution.
PLANNING, ZONING AND BUILDING COMMITTEE
Charles B. Edwards, Jr., Chairman
Charlie J. Harrison, Jr., Harry W. Horton,
Richard R. Wilcox
27
Commissioners Minutes Continued, February 4, 1971
Moved by Edwards supported by Wilcox the resolution be referred to the Committee on Conuittees.
A sufficient majority having voted therefor, the motion carried,
Misc. 5599
By Mr. Edwards
IN RE: RIGHT-OF-WAY THE DETROlif EDiSON COMPANY
To the Oakland County hoard of Commissioners
Mr. Chairman, LTdies and Gentlemen;
WHEREAS the Detroit Edison Company has requested from the County of Oakland a Right-of-Way
[or the installation of a utility pole and guy wire at the corner of Pontiac Lake Road and Watkins
Lake Road, said right-of-way described as follows:
Waterford Township, Oakland County, Michigan further described as: Fart of the Northwest 1/4
or Section 24, Town 3 North, Rosee 9 East, higinninc at point distant South O u 02° 48" East 1131.08
feet from North 1/4 corner, theme South :A" West. 50 feet to ceili•r line of Watkins Lake
Road, Thenci ath 440 57' 3(" 962,74 I to East and W t 1/4 line, 'b.,. South 89' 50' 30"
East 163.15 ft t to center of 2 icr, tbencs North 0 ° 02 Lilo . West 1522.I N• • to beginning, also
that part of touthwest 1/4 lying Northeasterly of center lin., of Watkins Lak load. (16.18 Acres)
and
WHEREAS your Committee recommends that the County grant said right-of-way.
NOW THEREFORE BE IT RESOLVED that the Chairman and Clerk of the Oakland County Board of
Commissioners be and they are hereby authorized to execute a Right-of -Way in the form attached hereto
to the Detroit Edison Company for the installation of a utility pole and guy wire.
Mr. Chairman, on behalf of the-Planning, Zoning and Building Committee, I move the adoption
of the foregoing resolution.
PLANNING, ZONING AND BUILDING COMMITTEE
Charles B. Edwards, Jr., Chairman
Charlie f. Harrison, Jr., Harry W. Horton,
Richard R. Wilcox
DATE
For good and valuable considerations, the right is hereby granted to THE DETROIT EDISON
COMPANY and the MICHIGAN BELL TELEPHONE COMPANY, their licensees, lessees, successors and assigns, to
construct line facilities for the purpose of providing electric service and communication service, in-
cluding the necessary poles, guys, anchors, wires, and equipment in, upon, over and across the property
located in
Waterford Township County of Oakland State of Michigan
TOWNSHIP OR MUNICIPALITY
further described as follows: Part of the N.W. 1/4 of Section 24, T3N, R9E beginning at point distant
S. 0° 02' 48" E. 1131,08 feet from North 1/4 corner, thence S. 1460 02' 24" W. 119050 feet to center
line of Watkins Lake Road, thence S. 44 ° 57' 36" E. 962.74 feet to East & West 1/4 line, then, S. 89 °
50' 30" E. 163.15 feet to center of Section, thence N. 0 ° 02' 48" W. 1522.91 feet to beginning, also
that part of S.W. 1/4 Lying Northeasterly of center line of Watkins Lake Road, 16.18 Acres
With full right of ingress and egress upon the said premises to employes or appointees of
the said grantses.s to construct, reconstruct, repair, operate, asd maintain said line facilities, and
to trim or cut down any trees which, in the opinion of the rar me , at any time interfere OF threaten
to interfere with the construction and operation of said line • lities.
The route of the line facilities is desribed as followi: Install stub pole on above described
property approximately 58 feet North of centerline of Pontiac La-e Road and approximately 170 feet
West of the East property line.
WITNESS. X (SIGNED X
X
Moved by Edwards supported by Daly the resolution be adopted.
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 5600
By Mr. Edwards
IN RE: AMENDMENT TO BOARD OF COMMISSIONERS' RULES FOR ORGANIZATION AND PROCEDURE
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS. the present Rules for Organization and Procedure of the 0.s laid County Board of
Commissioners require that the Board of Auditors receive and tabulate bids ri Tort such tabulation
at a joint meeting of the Finance and Planning, Zoning and Building Commiti
WHEREAS the Planning, Zoning and Building Coaaittee believes and 1 ommends that the Board of
Auditors, should tabulate and report the bids at either a joint or individual meeting of the Finance
and Planning, Zoning and Building Committees, depending upon the most feasible method available at
that time,
Commissioners Minutes Continued, February 4, 1971 28
NOW THEREFORE BE IT RESOLVED that the Planning, Zoning and Building Committee recommend
that the ComaTttees review the recommendation that Rule X-1-6 of the Rules for Organi7ation and Pro-
cedure of the Oakland County Board of Commissioners be amended to provide that the Board of Auditors
shall tabulate and report the bids to either a joint or individual meeting of the Flnanco and Planning,
Zoning and Building Committees.
BE IT FURTHER RESOLVED that this Resolution be referred to the Committee on Committees.
Mr. Chairman, on behalf of the Planning, Zoning and Building Committee, I move the adoption
of the foregoing resolution.
PLANNING, ZONING AND BUILDING COMMITTEE
Charles B. Edwards, Jr., Chairman
Charlie J. Harrison, Jr., harry W. Horton,
Richard R. Wilcox
Moved by Edwards supported by Lennon the resolution be referred to the Committee on Committees.
A sufficient majority having voted therefor, the notion carried.
Misc. 5601
By Mr. Edwards
IN RE: CHANCING NAME OF PLANNING, ZONING AND BUILDING COMMITTEE TO BUILDING AND PLANNING COMMITTEE
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS your Planning, Zoning and Building Committee believes that the name of that Committee
should be changed to the Building and Planning Committee and requests the matter of changing the Planning,
Zoning and Building Committee to the Building and Planning Committee be referred to the Committee on
Committees.
NOW THEREFORE BE IT RESOLVED that the matter of changing the Planning, Zoning and Building
Committee name tel the Building and Planning Committee be referred to the Committee on Committees for
a report and recommendation.
Mr. Chairman, on behalf of the Planning, Zoning and Building Committee, 1 novo the adoption of
the foregoing resolution.
PLANNING, ZONING AND BUILDING COMMITTEE
Charles B. Edwards, Jr., Chairman
tharlie J.. Harrison, Jr., Harry W. Horton,
Richard R. Wilcox
Moved by Edwards supported by Richardson the resolution be referred to the Committee on
Committees.
A sufficient majority having voted therefor, the motion carried.
In the absence of the Chairman, the Vice Chairman took the Chair.
REPORT
By Mr. Brennan on behalf of Planning, Zoning and Building Committee
IN RE: MISCELLANEOUS RESOLUTION NO. 5594 - TEST BORINGS ON WALTON BOULEVARD PROPERTY
"MISCELLANEOUS RESOLUTION NO, 5594
By Mr. Edwards
IN RE: TEST BORINGS ON WALTON BOULEVARD PROPERTY
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS the County of Oakland presently owns approximately 11.3 acres of land located West of
Stanley and South of Walton Boulevard in the City of Pontiac; and
WHEREAS the property is partially under water and appears to contain large amounts of organic
soils; and
WHEREAS to properly utilize the property and for possible future sale, it will be necessary to
remove the undesirable material and replace it with clean surplus soil from various County projects; and
WHEREAS for the Engineers to plan for such removal, it is necessary to have soil test borings,
which soil test borings are estimated not to exceed $1,000.00.
NOW THEREFORE BE IT RESOLVED that the Board of Auditors, Department of Facilities and Operat-
ions, be authorized to have soil test borings on the aforementioned property, the cost of said borings
not to exceed $1,000.00.
BE IF FURTHER RESOLVED that the sum of $1,000.00 be appropriated from the Building Fund,
Mr. Chairman, on behalf of the Planning, Zoning and Building Committee, f move the adoption
oF the foregoing resolution.
PLANNING, ZONING AND BUILDING COMMITTEE
Charles B. Edwards, Jr., Chairman
Charlie J. Harrison, Jr., Harry W. Horton,
Niles E. Olson, F. Frank Richardson,
Marguerite Simson, Richard R. Wilcox
Moved by Edwards supported by Harrison the resolution be adopted.
The Chairman referred the resolution to the Finance Committee. There were no objections."
29
Commissioners Minutes Continued, February Li, 971
FINAN(i ,oMMITTEF 11c1PORT
IN RE: BORIPL .:, ON WALTON BOULEVARD PROPERTY
To the Or:. land County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
Pursuant to Rule 11c of this Board, the Finance Committee reports that there is Lhe sum of
$1,000.00 available in the Building Fund.
Moved by Brennan supported by Mathews that Resolution fi5594 be adopted.
A sufficient majority having voted therefor, the resolution was adopted.
REPOU
By Mr. Brennan on behalf of Planning, Zoning and Building CGmmittee
IN RE: MISCELLANEOUS RESOLUTION NO. 5595 - TEST BORINGS ON SERVICE CENTER PROPERY
"MISCELLANEOUS RESOLUliON NO, 5595
By Mr, Edwards
IN RE: TEST BORINGS ON SERVICE CENTER PROPERTY
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS along the North end of the Service Center, between Telegraph Road and the Grand Trunk
Railroad, there is an extensive low area; and
WHEREAS this low area has been partially filled; and
WHEREAS to continue the tilling without adequate engineering, investigation and plans would
endanger the Grand Trunk Railroad embankment; and
WHEREAS the estimated cost el said engineering, investigation and plans is ..8,000.00.
NOW THEREFORE BE IT RESOLVED that the Board of Auditors, Department or Facilities and Operat-
ions, be authorized to investigate, plan and where necessary, provide for the relocation of utilities
within the aforementioned area at a cost not to exceed $8,000.00.
BE IT FURTHER RESOLVED that the sum of 58,000.00 be appropriated from the Building Fund for
such purpose.
Mr. Chairman, on behalf of the Planning, Zoning and Building Copoittee, I move the adoption
of the foregoing resolution,
PLANNING, ZONING AND BUILDING COMMITTEE
Charles B. Edwards, Jr„ Chairman
Charlie J. Harrison, Jr., Harry W, Horton
Niles F. Olson, E. Frank Richardson
Marguerite Simson, Richard R, Wilcox
Moved by Edwards supported by Daly the resolution be adopted.
The Chairman referred the resolution to the Finance Committee. There were no objections.0
FINANCE COMMITTEE
James M, Brennan, Chairmen
Lawrence R. Pernick, Dale C. Burley
Christian F. Powell, Albert F, Szabo
Charlie J. Harrison, Jr., Alexander C. Perinofr
FINANCE COMMITTEE REPORT
IN RE: TEST BORINGS ON SERVICE CENTER PROPERTY
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
Pursuant to Rule Ilc of this Board, the
58,000,00 available in the Building Fund,
cc Committee reports that there is the sum of
FINANCE COMMITTEE
James M. Brennan, Chairman
Dale C. Burley, Lawrence R. Pernick,
Christian F. Powell, Charlie J. Harrison, Jr,
Albert F. Szabo, Alexander C. Perinotf
Moved by Brennan supported by Aaron that Resolution ;15595 be adopted.
A sufficient majority having voted therefor, the resolution was adopted.
MISC. 5602
By Mr. Brennan
IN RC: CONTRACT AWARD AND APPROVAL OF COST FOR YOUTH ACTIVITIES CENTER COMPLEX
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS the Board of Auditors received bids for the construction of the Youth Activities
Center Complex; and
WHEREAS the Board of Auditors tabulated said bids and recommended to a joint meeting of the
Finance and Planning, Zoning and Building Committees that the following are the lowest responsible
T
e Bridge and Iron Company $102,500.00
Commissioners Minutes Continued, February 4, 1971
bidders in which recommendations your Committees concur:
General Contract
P. J. Mason Construction, Inc. $442,730.00
Sit Wock
J. D. Armstrong Landscape Company $123,900.00
3 0
and
WHEREAT additional construction items and other expenses totaling $127,870.00 should be in-
cluded in said Project, said additional items are set forth in the Report e4 the Board of Auditors,
Department of F ii ties and Operations, a copy of which is attached hereto; and
WHERe there ha , been previously appropriated the sum of $40,000.00 for the Youth Activities
Center Project Ad
WHEREAS thr F ci emoont of the Project is $797,000.00; and
WHEREAS your ( •n4di'tee recommends that the Project cost of $797,000.00 be approved.
NOW THEREFFI E IT IT RESOLVED:
1. That th i• of the following lowest responsible bidders he accepted:
I lantract
n Construction, Inc. $442,730.00
-mstrong Landscape Company $123,900,00
1/4!• ee.
Chi J d Bridge and Iron Company $102,500.00
2. That the Contracts be awarded to the lowest responsible bidders and that the Chairman
and Clerk of this Board be and they are hereby authorized to execute said Contracts.
3. That this award shall not be effective until the awardees have been notified in writing
by the Oakland County Board of Auditors.
4. That the Board of Auditors be authorized to return the Bid Bonds or Certified Checks to
the unsuccessful bidders, except that the Bid Bonds or Certified Checks of the three lowest responsible
bidders or each category be retained by the Board of Auditors until the execution of the Contracts by
the awardees and the County of Oakland.
BE IT FURTHER RESOLVED that this Board of Commissioners approves the additional construction
items and other expenses as set forth in the Report of the Board of Auditors, Department of Facilities
and Operations, as attached hereto, in an amount not to exceed $127,870.00.
BE IT FURTHER RESOLVED that the additional suni of $757,000.00 be appropriated from the
Building Fund to the Youth Activities Center Project, said sum of $757,000.00 being required to complete
the financing of the Youth Activities Center Project.
BE IT FURTHER RESOLVED that the total cost of the Youth Activities Center Project in the
amount of $797,000.00 be approved.
Mr. Chairman, on behalf of the Finance Committee, I move the adoption of the foregoing
resolution.
FINANCE COMMITTEE
James M. Brennan, Chairman
Lawrence R. Pernick, Dale C. Burley, Albert F. Szabo
Charlie J. Harrison, Jr., Alexander C. Perinoff
Christian F. Powell
Moved by Brennan supported by Szabo the resolution be adopted.
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 5603
By Mr. Brennan
IN RE: REFUND OF 1967 TAXES TO WATERFORD TOWNSHIP
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS certain citizens of Waterford Township paid their 1967 taxes under protest and
instituted suit in the Circuit Court for the County of Oakland for refund of said taxes, and
WHEREAS the Circuit Court for the County of Oakland, in the cause Rowley, at al., vs. Charter
Township of Waterford, being Cause No. 68-42691, held that the taxes levied against the plaintiffs in
that cause were illegal and ordered that said taxes be refunded, and
WHEREAS the total amount of taxes to be refunded is $8,772,66, and
WHEREAS the Township of Waterford has requested each of the various taxing authorities to
pay their proportionate share of the refund, and
WHEREAS your Committee believes it would be just and equitable that the County or Oakland
pay its proportionate share of the refund which share is $1,096.00,
NOW THEREFORE BE IT RESOLVED that the Treasurer of the County of Oakland be and he is hereby
authorized to refund the proportionate share of the 1967 taxes in the amount of $1,096.00 which were
declared to be illegal in Cause No. 68-42691, Rowley, et al., vs. Charter Township of Waterford, a
copy or said Judgment is attached hereto.
31
Commissioners Minutes Continued. February 4, 1971
Mr. Chairman, on behalf of the Finance Committee, I move the adoption of the foregoing resolution.
FENANCE COMMITTEE
- M. Brennan, Chairman
C. Pcrinorf, Lawrence R. Pernick
Christian E. Powell, Dale C. Burley, Albert F. Szabo
Cra;lie J. Harrison, Jr.
Moved by Brennan supported by Sif11011 thu resolution be adopted.
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 5604
By Mr. Edwards
IN RE: AGENT FOR FEDERAL GRANTS FOR CHILDREN'S VILLAGE, PHASE II
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS by Miscellaneous Resolution No, 5496, Robert. F. ()atm:des, the then Chairman of the
Oakland County Board of Commissioners, was authorized to act as Agent for the County of Oakland in all
matters relative to procuring a Federal Grant for Children's Village, Phase II, and
WHEREAS William M. Richards, Chairman of the Oakland County Board of Commissioners, should now
be designated and authorized to act as Agent for the County of Oakland in all matters relative to procuring
a Federal Grant for Children's Village, Phase II,
NOW THEREFORE BE IT RESOLVED that William M. Richards, Chairman of the Oakland County Board of
Commissioners, be and is hereby authorized to act as Agent for the County of Oakland in all matters
relative to procuring a Federal Grant for the Children's Village, Phase
Mr. Chairman, on behalf of the Planning, Zoning and Building Committee, I move the adoption
or the foregoing resolution.
PLANNING, ZONING AND BUILDING COMMITTEE
Charles B. Edwards, Jr., Chairman
Charlie J. Harrison, Jr., Harry W. Horton
Richard R. Wilcox
Moved by Edwards supported by Olson the resolution be adopted.
A sufficient majority having voted therefor, the resolution was adopted.
Misc,
By Mr. Mainland
IN RE: 1971 SALARY RANGE FOR MEDICAL DIRECTOR OF OAKLAND COUNTY HOSPITAL
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS the Board of Institutions signified in its resolution of December 14, 1970 that the
vacant position of Chief of Staff and the position of Medical Director of the Oakland County Hospital
should be combined into one position titled Medical Director; and
WHEREAS after reviewing the situation, the Personnel Practices Committee concurs in the
recommendation of the Board of Auditors that the combined position, Medical Director, be paid at the
salary range of the higher of the two classifications.
NOW THEREFORE BE IT RESOLVED that the 1971 salary range for the classification of Medical
Director be the same as the previously approved 1971 range for Chief of Staff.
BASE - $29,400.00 1 Year - $30,430.00 2 Year - $31,500.00
BE. IT FURTHER RESOLVED that the position classified Chief of Staff he reallocated to a new
classification of Junior Staff Physician at a salary range of:
BASE - $20,000.00 I Year - $21,000 2 Year - $22,000.00 3 Year - $23,000.00
Mr. Chairman, on behalf of the Personnel Practices Committee, I move the adoption of the
Foregoing resolution.
PERSONNEL PRACTICES COMMITTEE
William L. Mainland, Chairman
Paul E. Kasper, Lew L. Coy, Dennis M. Aaron
Mary M. Bawden, Bernard F. Lennon, James Mathews
Moved by Mainland supported by Lennon the resolution be adopted.
Discussion followed regarding referral of the resolution to the Finance Committee.
The Chairman ruled that the resolution does not have to go to the Finance Committee.
Moved by Brennan supported by Barakat the resolution be amended to refer it to the Finance
Committee for further consideration and to consider the effect on the budget.
The Chairman ruled that the motion carried.
Mrs. Bawden called for a division on the amendment.
A division was called. Eleven voted in favor of the amendment and thirteen were opposed.
The amendment lost.
Mr. Perinoff called for a division on the main motion. A division was called. Seventeen voted
in favor of the resolution and four were opposed.
Commissioners Minutes Continued. February 4, 19/1
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 560t2i
By Mr. Mainland
IN RE: COURT REPORTER I SALARY RATES
To the Oakland County ni j ! 1 C. mmissioners
Mr. Chairman, Ladies and ntlemin:
WHEREAS a continuing review of the salary rate paid to Court Reporters in Circuit Courts
reveals that the previously approved 1971 rate For Court Reporters III is still somewhat low; and
WHETP3 the board of Auditors has been noking a survey of the operations of the County's
Circuit Cour. end
WriEjl! is study shows that the retention of skilled Court Reporters contributes greatly to
the high level 21 productivity of this Circuit; and
WHEkLA3 the availability of capable Court rs to staff Ur-ten it C -nrls is limited;
NOW THEREFORE BE IT RESOLVED that the 1 0 1 . •i. Pate for Court E r III be Increased
from the 1971 Salary of $12,000.0'0 to $13,200.00, ins • ; t the previously isjproved $12,600.00.
Mr. Chairman, on behalf of the Personnel Practices Committee, I move the adoption of the
foregoing resolution.
PERSONNEL PRACTICES COMMITTEE
William L. Mainland, Chairman
Paul E. Kasper, Lew L. Cov, Dennis M. Aaron
Bernard F. Lennon, Mary M, Bawdcn, James Mathews
Moved by Mainland supported by Lennon the resolution be referred to the Finance Committee.
A sufficient majority having voted therefor, the motion carried.
Misc. 5607
By Mr, Mainland
IN RE: DELEIAON OF CLASSIFICATION OF COURT ADMINISTRATOR
To the Oakland County kard of Commissioners
Mr, Chairman, Ladies and Gentlemen:
WHEREAS Oakland County's Court Administrator position is soon to become vacant due to the
retirement of C. Richard Smith; and
WHEREAS pursuant to Act 236 of the Public Acts of 1962, as amended, the Oakland County
Circuit, upon reachine ten or more circuit judges, will be entitled Lou Judicial Assistant; and
WHEREAS the rate of growth of Oakland County lends to the conclusion that Oakland County's
Circuit will have ten or wore judges in the near future; and
WHEREAS Chief Justice burger's call For stronger administration of Courts in general has
created a great demand for trained and experienced court administrators; and
WHEREAS the Circuit Court Bench has recruited an attorney experienced as a Court Adminis-
trator with the Supreme Court of a neighboring State.
NOW THEREFORE BE IT RESOLVED that Oakland County delete the classification of Court
Administrator and create a new classification of Court Administrator and Judicial Assistant at a
salary range of:
BASE - $23,000.00 1 Year - $23,000,00 2 Year - $24,000.00
Mr. Chairman, on behalf of the Personnel Practices Committee, I move the adoption of the
foregoing resolution.
PERSONNEL PRACTICES COMMITTEE
William L. Mainland, Chairman
Paul C. Kasper, Levi L. Coy, Dennis M. Aaron
Bernard F. Lennon, Mary M. Bawden, James Mathews
FINANCE COMMITTEE REPORT
IN RE: COURT ADMINISTRATOR AND JUDICIAL ASSISTANT CLASSIFICATION
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen,
Pursuant to Rule 11c of this Board, the Finance Committee reports that there is the sum of
$23,000.00 available in the Circuit Court Budget.
FINANCE COMMITTEE
Fred D. Houghten, Eaorence R. Pernick, Delos Hamlin
Date C, Burley, Christian F. Powell, Albert F. Szabo
Charlie J. Harrison, Jr., Alexander C. Ferinoff
Moved by Mainland supported by Powell the rules be suspended and the resolution be adopted.
Discussion followed.
Mr. HoughLen moved the previous question. Mrs. Bawden seconded the motion,
A sufficient majority having voted therefor, the motion carried.
Ihe Chairman stated that a vote would be taken on the motion to suspend the rules.
The vote was as follows:
AYES: Aaron, Bawden, Burley, Coy, Edwards, Hamlin, Harrison, Horton, Houghten, Kasper, Lennon,
Mainland, Mathews, Perinoff, Powell, Richardson, Si insert, Wilcox. (18)
NAYS: Barakat, Brennan, Daly, Gabler, Olson, Pernick. (6)
32
33
Commissioners Minutes Continued, February 4, 1971 -
A sufficient majority having voted therefor, the motion carried.
Discussion followed.
The Chairman stated that a vote would be taken on the motion to adopt the resolution.
The \'C to was as follows:
AYES: Aaron
NAYS: Barakat
The roll call was interrupted and a new roll call was ordered.
AYES: Aaron, Bawden, Burley, Coy, Edwards, Hamlin, Harrison, Horton, Houghten, Kasper,
Lennon, Mainland, Mathews, Ferineff, Pernick, Powell, Richardson, Simson, Wilcox. (19)
NAYS: Barakat, Brennan, Daly, Gabler, Olson, (0
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 5608
Recommended by Board of Public Works
RE; WEST BLOOMFIELD WATER SUPPLY SYSTEM
Mr. Lennon presented the plans, specifications, estimates and contract mentioned in the
following resolution, a copy of which contract has been sent to each member of the Board of Commis-
sioners.
The following resolution was offered by Mr. Lennon.
WHEREAS the Oakland County Board of Public Works has approved and adopted, and has submitted
to this Board of Commissioners for its approval, plans and specifications for the acquisition of water
supply facilities for the West Bloomfield Water Supply System, together with estimates of the cost and
period of usefulness thereof (which estimates are attached as Exhibit B to the hereinafter mentioned
contract), all prepared by Neree D. Al ix, consulting enqineer; and
WHEREAS the Board of Public Works has also approved and submitted to this Board of Commission-
ers for its approval, a proposed contract between the County of Oakland ad the lownship of West
Bloomfield relative to the acquisition and financing of said water supply facilities; and
WHEREAS the Township Board of said Township has approved the said contract and has authorized
and directed that it be executed tor and on behalf of the Township by the Township Supervisor and the
Township Clark;
THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF OAKLAND COUNTY, MICHICAN, as follows:
I. That said plans • nd specifications and said estimates be and the same ere hereby approved,
that the County Clerk shall • dore thereon the Fact of such approval, and that the same shall be
returned to the Beard of Publi. Works,
2. That said contrJi.t between the County of Oakland and the Township of West Bloomfield he
and the same hereby is approved, and that the Chairman and the Secretary of the said Board of Public
Works be and they are hereby authorized and directed to execute and deliver said contract for and on
behalf of the County of Oakland, in as many original copies as they may deem advisable, the said
contract being as follows:
WI' - PAM -FIELD WATER SUPPLY SYSTEM CONTRACT
THIS CONTRACT, made and entered into this 1st day of December, 1970, by and between the
COUNTY OF OAKLAND, a Michigan county corporation (hereinafter referred to as the "County"), party of
the first part, and the TOWNSHIP OF WEST BLOOMFIELD, being a township corporation located in the County
of Oakland, Michigan (hereinafter referred to as the "Municipality"), party of the second part;
W1TNESSET H:
WHEREAS it is immediately necessary and imperative for the public health and welfare of the
present and future residents of the above Municipality that adequate and proper water supply faciliti-
es be acquired and constructed to serve said Municipality; and
WHEREAS the County under the provisions of Act 185, Public Acts of Michigan, 1957, as amended,
has established a Department of Public Works for the administration of the powers conferred upon the
County by said Act, which Department. Is under the immediate control of a Board of Public Works (here-
inafter sometimes referred to as the "Board"), and under the general control of the Board of Commis-
sioners of the County of Oakland; and
WHEREAS the County of Oakland, by Board of Commissioners Resolution Misc. No. 4522, adopted
December 21, 1965, established the West Bloomfield Water Supply System (herein called the "System"),
which system is to consist of water supply facilities for the supply, transportation and distribution
of City of Detroit water in the Township of West Bloomfield; and
WHEREAS said act authorizes the County to acquire water supply systems as defined in said
act and to improve, enlarge, extend and operate such systems; and
WHEREAS by the terms of said act the County and the Municipality are authorized to enter into
a contract for Lhe acquisition, improvement, enlargement or extension of a water supply system and for
the payment of the cost thereof by the Municipality, with interest, over a period of not exceeding
forty (40) years, and the County is then authorized, pursuant to appropriate action of its Board of
Commissioners, to issue its bonds to provide the funds therefor, secured by the full faith and credit
contractual obligations of the Municipality and if the bond resolution so provides by the full faith
and credit of the County; and
to bt„
areas It
(hereinett
entor into ,
• d h eau ed pl
-•
,
n est in.. C:0'3 it 0 a !tt t
rtain
South.. Id, Michigan
'he Count, ad said Mi,ni ci
unLy throu
Commissioners Minutes Continued, February 4, ism
and r• ;
h .
al
WHFPJA raid act, provides, in the opinion of the Municipality and the Coonly, the fairfft
ns of acquiring the water supply Facilities 5o vitally n. , for the pi'' lic
f the residents of th• taaunty withln the. district Litt be s at the mo,,
Oft eration
of the T: m
lpalit/
tht .
I L relative to the
,i. 1y within the limits
i and Jim covenants, of each other, the parties
here t
olishment of the System in the Township
or , 1 di iC16 r • ,• i",•. ;A- Act 185 5 Public acts of If
pf Detroit, water .. tfc ••.• pa to be served
i • . ' s . . rtle et 'a Id nut in-
CC , i • t - h.' • t ! ' : . . to !I•• E Exhibit
aro . 1 r ' ; tt. :Pt DIJRICT (heroin-
r i ten
ters: . • ice in paragraph 1 iovt LU .• in ignated by the
County Board of i loners as ft. Pr.. t.atOMFIELD SONY YSI'M in proposed project for
said System sh, I r of transm• rm ins, and appurteni.n to . it • te•' substantially as in-
dicated on Exhibit 'T," attached h,
3, ard thee Mia 'r. lity herdhy approvg the plans, specificatirm and estimate of
cost of said I Pply faciliti, I s 5s teof ca shall consist of the it rth in
Exhibit "B" al. ,c1. I Is. •c to and by thi n He a :u-t hereof, and the estimaL of '0 a. • rid
upwards as thr !re : •d • usefulness r r . • d by the Consulting Erif,intEr,
supply facilitit , ficreinaffor sometimr ref- rred to a the "project".
P. Aftc; :i, execution of this 0gantra3t by the County and the Municipality, the Ecard shall
take the followine
(a) Order Final construction plans and per for the projoGl_ From the Consulting
Engineer.
(b) Submit to the Board of Commissioners of Oakland County a re so Ii , uly apiroved and
recommended by the Board, providing for the issuance or bonds in one or more ,. iii. a a.reeate
principal amount_ or tht present estimated cost of the project, or such (MI., , :. • mount r. 11 ' .ing any
revision in the esti -,J.l of cost, or reflecting the amount of other funds •• to pay th5 cost cf
Lice project, maturinc : •rt .11y as authorized by law, over a period of appr t-ly thirty (aU) year
which bonds will be se Ted primarily by the payments rein provided to be made by the municipality
to the making of which its full faith and credit is hereby pledged, and secondarily, if an by a
three-fifth, (7545 -ths) majority of the members elect of the Board of Commissioners, by the Full faith and
credit of the County of Oakland.
(c) After the Beard of Commissioners of Oakland County has adopted the bond resolution, the
Board will take all necessary procedures to obtain the .o. ,evals necessary to the issuance of thc bonds
by the Municipal Finance Commission of the State of MM1 ,r, obtain constructica bids for the project
and enter into construction contracts with the lowest s• bidders, and sell and deliver the bonds
in the manner authorized by law.
(d) After the is of said bonds and ths sxxeution of construction contracts, the Board
shall cause the project to be constructed within a reasonable time oar: do all other thinhs required of
it under the provisions of Act 185 or the Public Acts of Michigan, 1 t:, as amended.
5. It is understood and agreed by the parties hereto that '1..• System is to serve the Munici-
pality and not the individual property owners and users, thereof, unle.5 -, by special arrangement between
the Board and the Municipality. The responsibility of requiring connection to E,nd use of the facilities
in the project end of the System and of providing such additional facilities, as needed, shall be that
of the Municipality which shall cause to be constructed and maintained directly or through the County,
the necessary facilities for supply and delivery of City of Detroit water in the Municipality. The
County shall not be obligated by this agreement to serve any areas outside the district described in
paragraph 1 hereof, or to construct any facilities other than those def,iviatc,d in paragraph 2 hereof.
6. The Municipality shall pay to the County the entire c,r any part of the cost_ ef the facilities
of the System financed by the issuance by the County of its bonds as herein provided. The term "cost"
OS used herein shall he construed to include all items of cost of the type set forth in Exhibit "3"
attached hereto and any other items of cost of a similar nature as may be set forth in any revision of
Exhibit "B" agreed to by the parties hereto.
No change in the jurisdiction over any territory in the Municipality shall in any manner impair
the obligations of this contract based upon the foli Faith and credit ot the Municipality, In event all
or any part of the territory of the Municipality which is in the area ,,erved by the System is incorporated
as a new city or is annexed to or consolidated with or becomes a part it the territory of e,,r.Eher muni-
cipality into which such t—ritory is incorperated or to which such territory 15 annexe(l„ assume
the proper proportiona:e si, re of the contractual obligation and riaht to capacity in t' , m of the
Municipality from which suth territory is Laken, based upon a division in Ole same ratio is Ise population
equivalent For water supply capacity of the property in the territory so annexed or incorporated bears lo
the population equivalent of the property for water supply capacity in the remaining portion of the
Municipality from which said territory is taken. This division shall be made by the Board, whose decision
shall be final.
35
Commissioners Minutes Continued. February 4, 1971
than
; ve
.1
ecall) ty •
1 more thall OCie
t1rSri. are
',hereof ,
—>dingly. It the
aff,r; ;, d 11 subiect to a
T for ;-.. s -ph or tractIon thereof
ma,- pay in T • •, or maturi -y all or
tc, the County • -1 ds issued in antici-
pal amount mcluring in -1
), The Muniel, lity may Ls prepay
peed. to bonds of the County are calla 1- , at' a
g tne principal, incerest -nd call premium required to call
w .halt he a
ls when In
per cent Oi
The 1
by >dr( wd.i
in to pay to the Board at the
11 immediately notify, in writing,
lody of the Municipality of swh
within ten (10) days after
- ii Lh disbursement, to such idunic-
r. ,visions of Act 167, Public Act of
pursuant tc, the Michigan Constitution,
1, withhold suf ,ic.,(iit funds derived
ncuded to • ro.i. such defauct,
; I
7, lo •
th.-•
i n •
r I1 "C" at: thi• re •
ri All
:•‘at, pt -t dule of
• •. an
the
the
tle schedule
C . .s •ue 1 • •f, , • • or in m -• e t o .• ip 'a t 1: • , 1,9nd
di ,i. F.; ip ,dt
. inR d 1i. . ' Men'
thirty (30) d•- g -e I co the .
of eapitaii•- (, ild• I. n arr
in full, th r•L A herein
construct and otpi '• the proiect,
tku" it ; • .1, it the prirs ;
available from th Mtnicipality or
prior to th. i —ane of bond , th
Municipality 11 fail
penalty in osl 1 tion
that the em m -ains
any par E ol lii nuai I.
pation of op • 1_ m, de en& • 1-1 ,
calendas /•• r 1! !t,ute due in1
iLi- ohi iqat n i no ,y forny
Lime . when stch don! d• .dlabie, by
the bonds on tie I. I• 1, z call '
3, In tf: , • d ,de Municip Hi's ,/ shall rail f,
times specified, ths .•r• , in Ti gui i d co he paid, the
both the County Treasum f -. county H Oakland and th
default and ,he amount seed . •nd if -csh default is nto
notillicat1do the County wr H county cdfi.
pa 1 i ty feet . derived f rom m•- ad.: levy ur I
Michigar , . t.s amend, .0,d : uch Muni,:
is by -0 s , resents - ily .0 I ./ the Hunicid
from so.' asies tast levy ,ii focurnabo - o . ic1pality
and to ms7 said SUMS so wgthhold to the le apply on th; oh:I.dtion of the o•tcmilting Municipality
as herein sot forth, Any such money> so w.: fheld and paid shall b uunsidcrcd to Incve been returned to
the Municipality within the meaning of ths 1!iahigan Conslitution, the purpose or this provision being
solely to voluntarily act', !size the use to such funds to meet past dee obligations of the Municipality
to which sa1d mon(y -- arc H lo ad Mon to the ter v er , the Board 'hail have all other rights and
remedies provided I -eforce Ll bligation • 1 :10. lidnicipality to make payments in the manner
and at the times requi d • ' Cet 1, , it is spe; ill ally recognized by the Municipality that the
payments required to be t, it ; • c. to the tern, of this Contract are Lo be pledged for the pay-
ment of the priaclpal of 1 -i • . la-c-als tu be. issued by the County, and the Municipality covenants
and agrees that it will make its Fe/tents to the Board promptly and at the times herein specified,
without regard as to whether the. pre:emt U,Hcin contemplated is actually completed or placed in operation;
provided, only that nothing herein centainte shall limit. the obligation of the County to perform in
accordance with Lhe promises and covenants contained heroin.
9. After completion of the project and payment of all costs thereof, any surplus remaining
from the sale if the bonds therefor shall be used to call such bonds as are callable or to purchase
bonds on the npen market and in such event the contractual obligation of the Municipality in respect to
the project >hail be reduced by the principal amount of bonds so called or purchased, said reduction to
be applied as to year, in accordance. with the year of the maturity of the bonds so called or purchased,
Any bonds no called or purchased shall be cancelled. In the alternative, said surplus may be used at
the request of the Municipality and upon approval by the Board of Commissioner, to improve, enlarge, or
extend ihe System in the Municipality.
10, if the proceeds of the sale of the or bonds to be issued by the County For the pro-
ject are For any reason insufficient Co complete the project in accordance with the plans and specifi-
cations therefor, the Board shall, if necessary, submit to the Board of Commissioners of Oakland County
a resolution providing for the issuance of additional bonds in an amount necessary to provide funds to
complete the project in which event the duties and Cligations of the Beard and the Municipality as
expressed and set forth in this Contract shall be al; 1 . dDie to such additional issue of bonds as well
as the original issue, IL being at all times, fully 1 , . ei -zed and agreed that the payments to be made
by the Municipality, in the manner specified in per-n': -•p 1 7 of this Contract, shall be based upon the
aggregate amount of the bonds outstanding. In lieu ( I the issuance of- such additional bonds, any other
method may be agreed upon by the County and the Mtnicipality to provide the necessary funds to complete
the project.
11. The Municipality, pen -,w Hs the authorization of parauraph (2), Section 12 of Act 185,
Public Acts of Michigan, 1957, ,,s a , >1 does hereby pledge its full faith and credit for the prompt
and timely payment of its obligaties ,z: ressed in this Contract and shall each year, commencing
December 15t of the year prior to thd -sac in which a payment as set forth on "C" is first due
from the Municipality and is not capit , •i zed, levy a tax in an amount which, taking into consideration
estimated delinquencies in Lax collections, will be suff1cient to pay its obligations under this Cc ntract
becoming due before the time of the Following year's tax collections; PROVIDED, HOWEVER, that if at the
time of making such annual tax levy there shall be other funds on hand earmarked and set aside for the
36 Commissioners Minutes Continued, February 4,
payment of such cs.
annual to levy
in said paragra
12 Thi
subdivision (t)
bonds shall
01 said Act I
13.
with'n its co
e ••merits and
mt ntain the
si id System Lo
fa')
tractual end 1.
Cb)
repair, rd 1
of the
Systo;
then th
Municq
thereat;
the necesstis
Municipality
• nh 4 of thi 1) . . ) 0
j tht n.leo ... v .-- ; n par a. ; . ,h 1
I it A it Mit , t
' idanicipality c ;y is • • • •1;•iit.hment anl ,
limits and y iL LU 41•0,
ih ,• -.-ys and el , in the Mun,• i; ;11 . a whi n
of the Sy: • a, Upon t •• „
,;: ii jdsrinn the nnrm t a
tem sha11 le, a u c . • .1 by th n1 f
; '1 ;aliens herein apl . H. the Municis • :
ih Utetetpalify, at its .n
Srd supervise qualif . •nd c
dLOt F Thc Board of : Wor
)nd if s d System or an , : thereof is no is
)licF till notify th :.,ni ipality in wri,
,1I t : a i the Systi , sod condition ;
h 3oard u , itablic W r1s sr 1 ; tlu right to n
incu ,
I; County with d It (-O t..)
0 t- c I ;deo? ar ; cent inue in existo;
h . e , • n t e premise., It u,„e Municipal i
if the System.
lunicipality i; ; a), :fir collect from the int •
.otply servine kw; lie sufficient to nay thc, s
cos i: puy; ti•n from ip ty ; ; Detroi t
maintaining th , co Such ch : a r
(d) fi. lunicipality n a); :nr onllect from the int- • : users of tne •'-em such
charges for water .:tply service :" kw; lie sufficient to nay thc, • a operati •n un ma 1 ntenance
of the System, the cost of pins hi: ,n ten from t; City Detroit. : He reserves
for operuting and maintaining th , • ,a. Such cis -a r. • i Ur' • • • t h
nsunt,
ior to th r,
• 11 er fund; •
Hi
tun
it System ,
• nson•t
then the
r provided
IS 2hufeto.
Ft in
) 11
the
ad conditions:
the con-
• lition and
action
said
-la and repair,
ir the
Ic time
and furnish
e made by the
) in; nf
ordinances regair
use of and the
Municipality to be used to mee' in ligatiens ; t, ta, 1 • a , na;:av ut , • 1; ntract.
The Municipality shall enforce prop-
(e) The Municipality will
supply syst y as would ordinarily '
insurance ' include sufficieni
loss on i• cf damage or injur
tion of ths stem by either or rt.
County or th, Municipality, or sinv
operation, maintenance or rupa
The Municipality aurces to • . r from the COUFL: ihe litres: • 1g terms and
conditions and for the period of tr - ,tract e•irces to pay the .• - si.oe /, ;r on January
1st of each year onitimencing January 1, 1972, and in addition Lc pnrfoti: its covenants and agreements
set forth in this Contract as a rental or said stem.
14. Thu County and the Municipality e n recognize that the holders from time to time of the
bonds issued by the County under the provisicnt ; cid Act 185, Public Acts of Michigan, 1957, as
amended, and secured by Jre Full faith and (re ,t pledge of the Municipality to the making of its pay-
ments 6S set fortr in this Contract, will have contractual rights in Contract and it is, therefore,
covenanted and nen •3 by each of them that so long as any of said !ii - call remain outstanding and
unpaid, the provi mi. if this Contract shall not be subject to us; • : tion or revision which would
in any manner affiet ; u her the security ot the bonds cr the prorrt f •• 's a • S of principal or interest
thereon. The Municipility and the County further covenant and ne; - they will each comply with
their respective uties and obligations under the terms of this . • . p; mptly, at thr times and
in the manner herein ot forth, and will not suffer to be done , w.ien would ic ucy impair
the said bonds, the unify therefor, or the prompt payment of ,r 1 aid into •. t th ; on. It
is hereby declared th,t the terms of this Contract insofar as they • ; n to the securi,y sf any such
bonds, shall be deemed to be for the benefit of the holder of said '
15. This Contract shall become effective upon approval by ' , legislative body of the Munic-
ipality, by the Board of Public Works of Oakland County, and by th - I Commissioners of Oakland
County, and duly executed by tne authorized officers of the MunitH , . of the Board of Public
Works. It shall terminate fifty (50) years From the date of this i• , .t, or on such earlier date
when the Municipality is not in default thereunder end the principal, interest and bond handling
charges on the bonds issued as hereinabove described arc fully paid and discharged. This Contract may
be executed in several counterparts.
The Provisions of this Contract shall be in full force and effect and binding upon the
successors and assigns of the parties hereto.
IN WITNESS WHEREOF, the parties hereto have caused this Coot; act to be executed and delivered
by their respective duly authorized officers, all as of the day and year first above written.
COUNTY OF OAKLAND
By Its Board of Public Works
stem in
ordinance or
System and concerning the
's ent of
futvide in
rried by
•lity in
. csons
t• from ;
, offi •
/stem.
water
to cs)::;• . . • I ,• - nterpr ise, which)
prie; .. ;it;1 . y and the Mun c 'pal ity 1 • ins L
ter -ry ;;•. -• of the ownership or ,a-
t of , • • . a. •n• • oe 'ea on the part of ti •
,St emplc•-•.; , in connection with tl
By
Chairman
By t
Secretary
Supervisor -
By
Township Cid
OF WEST BLOOMFIELD
.:1 MATE OF
.40
1:,,.00
(b, 27.00
L.S.
ij 00
00
•••• 00
.1 51. .
, 1
CO( .00
DO
,L,r.
215j...2.00
SnA,
31
Commissioners Minutti Continued, February 4, i071
WEST EILOOMFIElD TbIL•HIP WATER SUPPLY
L.1.
. 05 L.F. 20" W,
24,681 L.F. ft P M
64,421 L. F. i2" Water M‘in
6J62 L.F. F Water MT':
230 6T Water Main
r. 'Cc. 16" and over
is Ices under 16"
Meter Fits
iiT'AL CONSTRUCTION COST
Cu' ti ••it..) Cost
Eogirle; ng
Ach .inib,Lration
Lei:,3a1
Fib .acial
Soil orings
Acquisition
Insnettlen
Contingency
Purchase of Existing Transmission Systems
Apput.
Appie
4 L. a
Capitalized Interest , '182,500.00
Total Project Cost $4,825,000.00
I hereby estimate the period ot usefulness to be Fifty (50) yual .. id upwards.
NEBEL D, 41
EXHIBIT "B"
WE ,T BLOOMF 1 ELD Tnwm HI', "A., , : it 1 ' ' , 'I S 1101! 1 -----ST::: i.;;; , a; :"I:,";;M:, . l Sil. j. 0,in P:OND ISSUE
FrinciF i die 1 :11(,,, te P - !, , 6-c r , ,.,, I n• i Due
rSOn Apy i 1 II! .: on AT : ',
.. ':
•1:. /1 - 1::;" $ 75' cO i; : $ ''U Oft
1: !2 - ),:.:_o 75,0(,.: i!;': 1 ' 000 P ( : .,000
1573 - 75.,!'..] 1985 ';-,i.,000 15i:1 300,000
1974 - 11 ,1;; 75,5,3 1,,J l':.1 1/[;': , 000 l!':...) :300,000
1975 - l'' ; 10( ,U00 3' I ; ,000 1515 .; ,0,000
1976 $ 75,000 1' h 100,000 1:Y: I;r...0,000 2000 ,o ,5,000
1977 75,000 1:.I:3 125,000 1:-.; 2/5,000 2001 ...1.fln.J.,PDC/
1978 75,000 114 (T 125,000 275,000
EXHIBIT "CH
PUBLIC WORKS COMMITTEE
Bernard F. Lennon, Chairman
E. Frank Richardson, Vice-Chairman
Dale C. Burley, Charles E. Edwards, Jr.
Patrick K. Daly, Robert F. Patnales, Harry W. Horton
it was moved by Mr. Lennon, seconded by Mr. Mainland, that the foregoing resolution be
adopted.
Upon roll call the vote was as follows:
YEAS; Aaron, Barakat, Bawden, Burley, Coy, Daly, Gabler, Hamlin, Harrison, Horton, Kasper,
Lennon, Mainland, Mathews, Perinoff, Pernick, Powell, Richardson, Simson, Wilcox. (20)
NAYS: None (0)
Misc. 5609
Recomended by Board of Public Works
RE: WEST BLAMFIELD WATER SUPPLY SYSTEM
Mr. Lennon presented the plans, specifications estirrotes and contract mentioned in the
following resolution, a copy of which has been sent member of the Board.
BOND RI:OLHUI ,M
Mr. Lennon offered the following resol it cm, at et was approved by the Board of Public Works
at their meeting of January 28, 1971,
WHEREAS the County of Oakland and the Township of West Bloomfield have heretofore entered
into the WEST BLOOMFIELD WATER SUPPLY SYSTEM CONTRACT, dated December 1, 1970, pursuant to which
Contract the County of Oakland, acting through its Department of Public Works, has agreed to acquire the
West Bloomfield Water Supply System and to finance the acquisition thereof by the issuance of one or more
series of county bonds to be primarily secured by the agreement of the Township of West Bloomfield to pay
the entire cost of the project; and
WHEREAS plans and specifications for all of the sewage disposal facilities to be acquired and
constructed pursuant to said Contract have been prepared by Neree D. Al ix, registered professional
engineer and have been approved by the Board of Public Works, and an estimate of 54,825,000 as the cost
of Section I of the West Bloomfield Water Supply System, consisting of part of the water supply facilities
to serve the Township of West Bloomfieid, has also been approved by the Board of Public Works; and
'If
TS SERVICE LIM
, LL
3 4
0,. 0t0 A 31,
)00,010000"„—
_ .
2-24w. LI
/ • , 4
L).
1'1
110
C4I .ext
r
SCALE I". 4000'
LEGEND
F.:OPC.))iFCI M nN S. (...ONNECTION 4
PRYPOEED THA'SMISSION MAINS
EXISTING C.M WS CONNECTION
EXISTING TRANSMISSION MAINS --.--=—
SER),ICE ))MITS
/
:
ECC
'H
;
'
OReir,
I,- I
n.
1 5
uoRra
AVE
— '
2
-„.
4
'•1
r
EXHIBIT "A"
EST BLOO.TI:LD WATER SUPPLY SYSTEM
SECTION I
E0c
Apr,i 1970
'Usti 1. i
A from 1 LU
to be heruadttr
. o , lnum ,• • le art November 1, 1971
May and Hr tam in each 'ear; and shall mature on
Commissioners Minutes Continued, February 4, 1971
WHEREAS the Township of West BloomfieLi, t.•rsicnt to said Contract of December 1, 0, has
agreed to pa 9 to the. County the amount or the n• ,ai • .1 nd interest on $4,825,000 of bonds ir ned to
finance the : eoj • ' • ny portion thereof 9 ;! • :•r, to pay all paying agent fees and oth r bond
handling cc ' . A mi l-lid pursuant to ' . a. • .nd
W1Bi • ,• onty is dosim
the Township di : . fit( ! pursuant
acquiring and ,Ann- 1 • ,h ion I f
WHEREAS ti: 0 of Fulfil
adoption by ths P.. 1 • FAH oars,
THERCF01 ' , IT 'd ..GLED BY THE • 0' :0 OF COMMISSIONERS OF OLKLAND COUNTY, MICHIGAN, as
follows:
1. That the plans an' • . ill : a ir 'ld r I.h r sopa d
constructed pursuant to said Go.•fr •• • .• •• . mf• • • i, 1 7.o n n. Gibit B A., tid .e Amtimate
of the cost of Section 1 of the Is A! • • ,. n op . and ft . hiti C Contract,
schedule of anneni p ,incipat , end CCLIntV is hsydni, authorized to
endorse on said tl to and sc i • : )ns and t its the , s • F uch appres•el and return same to the
Board of Fel
2, i-, ;i. 'n,e . eArainty e land, a di 'ire the price: 1 -1 sum r- FOUr 4i'] ion
Eight HueHiu se to ,
cost of ...A I• •
be kno.n
May 1, I
shall 1:
de•
and , mt-
the f_rst ,e, F M•iy
•"n $ lt,Oui - $125,000 1994 - $275,000
i'2 !),000 199r) - 300,000
1996 - 300,000
.:,000 1997 - 3F,0 000
.00 1998 -
,1)0 1999 - 300,000
•-(u I . I - .000 2000 - 300,000
NU 000 2001 - 300,000
- 100,000 . • I - ,••• .t90
Bonds mati: r : prIcT to Hay 1, 1980 m.11 not b• F. Act to redemption prior to maturity. Bonds maturing
OFF and afte: h 1, 1980 shall be f to id 1 ri ! on 6S a whole on any one interest payment date on
or after Mr.' 1 , :179 and shall fe 6-j to le ' imeeen in inverse numerical order at the option of the
county prim. ..! t......a rty sinn any .d - itiTe int•d! nayment dates on and after May 1, 1989. Bends so
called for - md Foe ! F! • isid d At the t-ar N HUC thereof and accrued interest plus a premium on
each bond m m;u1:!.! . • o reert: :d the face euieent thereof in accordance with the following schedule:
3/ if callei t•i I ; onfr !: or a.ier May 1, l but prior to May 1989
214 if called to be r de. mid on or after May 1, 11:1 7 . but prior to May 1, 1996
11/4 if called to be ,smi .led on or after May I, 199( but prior to maturity
Notice of redemption hell be Adiven to the holders of the bonds to Le redeemed by publication of such
notice not less than thirty (30) days prior to the date fixed for redemption, at least once in a news-
paper or publication circulated in the City of Detroit, Michigan, which carries as a part of its regular
service, notices of the sale of: municipal bonds. Bonds so called for redemption shall not bear interest
after the date fixed for redemption, provided funds are Cr hand with the paying agent to redeem the same.
All bonds shall have proper coupons attached thereto evidencing interest to their respective dates of
maturity.
3. That the principal of said bends end the interest thereon shall be payable in lawful
money of the United States of America, at such bank ard/or trust company which qualifies as a paying
agent under Federal or Michigan law and which shall be designated by the original purchaser of the
Lords. Such purchaser shail have the right to name a similarly qualified co-paying agent,
4. That the Chairman of the Board of Commissioners and the County Clerk, of the County of
Oakland are hereby authorized and directed to execute said bonds for and on behalf of the said county
and to affix the seal of said county thereto, and to execute the interest coupons to be attached to
said bonds by causing to be affixed thereto their facsimile signatures; and that upon the execution of
said bonds and attached coupons, the same shall be delivered to the Treasurer of said county who is
hereby authorized and directed to deliver said bonds and attached coupons to the purchaser thereof,
upon receipt of the purchase price therefor.
5. That the said bonds are to be issued pursuant to the provisions of Act No. 185 of the
Michigan Public Acts of 1957, as amended, in anticipation of the payments to become due to the County
from the Township of West Bloomfield under said Contract of December 1, 1970, which payments are in the
principal amount of the bonds with interest thereon as therein provided. As provided in said Act No.
185, the full faith and credit of the Township of West Bloomfield is pledged to the making of the said
payments when due, and in addition there is hereby pledged, as authorized in said Act No. 185, the full
faith and credit of the County of Oakland to the payment of the bonds, both principal and interest, when
due.
6. That all moneys paid to the County by the Township of West Bloomfield pursuant to said
Contract of Dec nher 1, 1970, shall he set aside by the County Treasurer in a separate fund and bank
account to be cd nleily for the payment of the principal of and interest on the bonds herein authorized,
Interest payable on the bonds on November 1, 1971, May 1 and November 1, 1972, is capitalized and is
payable from th: proceeds of said bonds.
7. That said bonds and attached coupons shall be substantially in the following form:
38
in anticipation of payments to be made by
! of December 1, 1970, to finance the cost of
•tmHeld Woter Sepply Se -tem; and
approved this N .1uLion and recommended its
COUNTY OF OAKLAND, MICHIGAN
By
Chairman of
By
Its County
its Board o Corn ssloners
39
Commissioners Minutes Continued. February 4, 1971
UNL GI AMERICA
MICHIGAN
• ,, euur,
Number
0AKLA ,10 Cc.frif ,'/,:ER SUPPLY BONn
ALL MEN BY THESE lib
itself Inca' L. d and for value receis
S5,000
, Michigan, herons/ acknowledges
-cc floret): the sui .1
on the First day of May, A.D. 1S1_ ' w,. b .. • ." I - 'on from the F I. until paid, at
Hi e rate of - • r.... w, dt • 1, 197f, and there-
. .
arter semi , • 17 an the first de-- a • t.- Li • rf .. • . occh /tor, t s is • 1 ed interest
hereof a. i T 1 in lawful .f.i st America at_ , in the t .
City of a pre sentation and ..,,, oi this . . . . . .
the coupons h m tn attacined 1 • . . . „ . . „
Thit I ud is one of a if -a : of un . 1 • 1lii nor ex, [ . , u :ty
numbered ,J.,1•• otively in the direst order of 0 ' F,5 ' -r at rig
the printipsi um of Four Million Eight Hundred Uwaa. 7-1• v, s II , - I under
and pursuant to and in full conformity with the Coo H ,, r Ti •.:. . d. Mich. Lan, and
especially rust No. 185 of the Michigan Public Acts i .• . .• . • -e• lit,. ( . • Laf....7ing the
cost of Section I of the West Bloomfield Water Sup1 / • 1 . 'I ci c. iicilities in
said Township.
Bonds of this series maturing prior to May i, .-.• . 0.- ..• redemption prior to
maturity. Ponds maturing on or after May 1, 1580 shall hc et; : .•LI.iIca as a whole on any one
interest payment date on or after May 1, 1979, and shall itd • sr ,eruoi,-n in inverse numerical
order, at the option of the County prior to maturity )... :arr.. r. mot-- al p yment dates on and
after May 1, 1989. Bonds called for redemption shall If: ..d.amed at the par v.. ue thereof and accrued
interest plus a premium on each bond computed as a pc. .0 .ge. of the face amount thereof in accordance
with the Following sohLdule:
37.) if called to be redsimed on or after May 1, VP'. Cc pi or to May 1, 1509
27 it called to be red:fmcd on or after May 1, p or Lc, May 1, 1996
17. if called to be redi(bned on or after May 1, it't, but : or to maturity.
Notice of redemption shall be given to the hold's of Calli'd tor redemption by publication of such
notice not less than thirty 0) days prier to the date fl sodemption, at ast eric ii news-
paper or publication circul. d in the City of Detroit, Micfnir:., T ich carri• • . . part if 1 • tiler
service, notices of the sai- of municipal bonds. Bonds 50 C. 1' : or redemption ia.1 not br:.. in r.
after the date fixed for red( iption, provided funds are on hand with the pCyir i•- to rade b: me.
This bond as to both principal and interest, is payablo 'rem moneys Le .• I • id to ti,e i• uni t
of Oakland by the Township of West Bloomfield pursuant to a cer - • it Contract Ifw. I f. ember 1, '
between the County of Oakland and said Township wharebt th) sal I s -s).. nip •gr• Inv to th •
County the cost of said Section I of the West Bloomfic i•i W L ly Syst.n t 1 loomfleid r n-
ship in annual installments in the same antoff.- iif -no, 1 ns. • rities er th ..-uds of this iii' and
semi-annually to pay the amount of the: inter - handling charges, Sc 1 ,atments to be metie at
least thirty (30) days prior to the rospectit tu C. specified in this bc it fhe full faith and
credit of said Township is pledged for the pr crept payment of its obligation p ,: • Lai: to said Contract,
and in addition, by affirmative vote of tire fifths(3/5ths) of the members sis t of its Board of
Commissioners the full faith and credit of the County of Oakland is pledged to Cle payment of this bond,
principal and interest, when due.
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 cf the her of this series, existed,
have happened and have been performed in due time, form and manner as required by the Constitution and
Statutes of the State of Michigan, and that the total indebtedness of said county, including this series
of bonds, does not exceed any constitutional or statutory limitation.
IN WITNESS THEREOF, the County of Oakland, Michigan, by its Board of Commissioners, has caused
this bond to be signed in its name by the Chairman of said Board of Commissioners and by the County Clerk
of the county, and its corporate seal to be at hereto, and has caused the annexed interest coupons
to be executed with the facsimile signatures of said Chairman and County Clerk, all as of the first day
of May, A.D. 1971.
(SEAL)
(COUPON)
Number
On the 1st day of , A.D. 19, the County of Oakland, Michigan, will pay to
the bearer hereof the sum shown hereon in lawful money of the United States of America at the
in the City or , same being the
interest due on that day on its Oakland County Water Supply Bond (West Bloomfield Township System),
dated M •: i, 1971, No.
(r-±1.•i9v1;)
T Chairman or the F. .,d 01' Corn i
a. That the said bonds shall not he issued until the Her licorice Commlssi. of the
State of Michigan shall have first issued its order granting permission to -o do, as provid:. I in Act
No. 202 of the Michigan Public Acts of 1943, as amended, and the Board of Public Works through its
Commissioners Minutes Continued, February 4, 1971
Director is hersty authorized and a : t. niTse application to said commission For the issuance of
such order.
if i ird of Publict rf , t fthorized Lei sell said bonds at not ;• than par
and accen ' c in accordance or ti 1 .w id this stLis and to do ali things of ,. .iry ce
effect 1 . n, i suance of sdli ultect tu the plavisions of this resolution
10, Or if :utions and parts r resolutions, in as the same nay be in con-lief here-
with, aro hi -hv rest immd.
P11' 1 1491 ,'THHITTE1
s, ,t l• t ,rd is , e -Chairman
fisl• t Bur: l'• 3. Edwards, Jr.
t F. 1,. t ies, fidliv W. Horton, Patrick K. Daly
The adoption f the foregoing re lution was moved by Mr. Lennon and seconded by Mr. Mainland:
On Roll c .1 1 it tw.lte I ri . • ' 1 ., the folic Li; g vote:
AYES: I3 1!, st, L, " •-, ncly, Clyf 0 i, Hamlin, Harrison, Horton, Kasper,
Lennon, Mainland, Moth it • , 1. :II- • , 1 • • ', • ichar( c Simson, Wilcox. (20)
NAYdS: NONE (0)
Clcd ',TON -I NO12, SUCNCF EXTENSIONS
• din s; •• iutifin which was approved by the Board of Fullic Works
Mis 5 6 I0
Reif i';eireled hy R
Rt;
I '
Uraf.r
Mr. Lenten 1. t 1 the 1
at their meeting Gt
11/01ERE1 ti It: na I Heard of Supervisems, b ,/ Miscellaneous 1i:solution No. e , adopted
Jun , 1 ii d Liishment. of a sewage disposal system to h- known as t s "Clinton-
(' k. ' • •, i • .n I ,r the purpose cf disposing of sanitary '• • from the Clin1 91-Oakland
C.. . s t. •l witTin which district lies all of the Township of Independence, including the
11 ..I. F,.ji -
-ty cl Oakinhe 'h• Township of Independence . and the Village. .if Clarkston
entt iat , d e d fed ds of r 1, 1970, whereby the Curry egreed Co ciadttruct and
finance the CI • • : Aenc • ' • in the Clinten-Oaldsre L. •.e. Disposel Cr and the
Township and Vi,, t d • Herein IS total cost thereof. 1, . upon an estimafod cost of
S12,500,000 ai a 1 .1 0 by Lb. emotiT-. of bonds issued by the c .enty to finance. s3id Extensions;
and
WHERIA; F. lien plans a a .9ecifications for the Clarko'isn-Indeprndef.et Estensions as
preparid by Kier; Eriik.ccin !nee ,nd d.hnson s 5 rr rion, Inc., re9i•tered prof .•iiii.1 engineers,
and -.Ts . if . tin. 1110 11 a I ir o ns and i , tillete of f 1.y (50) years and
upward • th.- [, • h ,J I u. lilt °.3.s th• . . , I / said rl ctred professional engineers, have
been arj 1 I. cri of Public K 'ri . and hy Chi. Board of Corimisioners of Oakland County and by
the govicril e: .tieow el the fteld ift.vin—ip end Village; and
W11fL"ei dirst.ant to the pray 1 is of said Contract of September 1, 1970, the aggregate
amounts of LI, . a • annual instal; ' Fr ti be paid by the Township and Village are the same as the
annual bond h. hereinafter e•r-h, and
WHFUTs: c id Contrac of .eptember 1, 1970, the said Township and Village are to pay
annually the , .h annual in , liiiment to the County and in addition thereto are to pay semi-
annually inter , i . agent F. nd other bond handling costs as determined pursuant to said
Contract; .nd
WHii :!• ht. •. unty is dcsi di; of; issuing bonds in anticipation of payments to be made by the
said Township said Village under said Contract of September 1, 1970; and
WHERLmS the County Bi .fd of Public Works has approved this resolution and recommended its
adoption by the Board of Cirami• it lers.
THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF OAKLAND COUNTY, MICHIGAN, as
follows;
1. That the ly nds of said County of Oakland, aggregatine the principal sum of Twelve Million
Five Hundred Thousand D ilaw• ($12,500,000) be issued for the purpose of defraying the cost of acquiring
said Clinton-Cakland Scosit• fisposal System - Clarkston-Inclopendence Extensions. The said bonds shall
be known as "Oakland County Sewage. Disposal Bonds - Clinton -Oakland System - Clarkston-Independence
Extensions"; shall be datth May 1, 1971; shall be numbered consecutively in the direct order of their
maturities from 1 upwards; shall be in the denomination of $5,000 each; shall bear interest at a rate
or rates to he hereafter determined not exceeding seven and one half per cent (7-1/2%) per annum, pay-
able on November 1, 1971 and semi-annually thereafter on the first days of May and November in each
year; and shall mature on the first day of Hay in each year as follows:
g s)a - $650,000
3,10 :000 I . - 700,000
1974 - $200,000 191 i • OCO lot • - 750,000
191/5 - 200,000 J.1(.0 100 1 fY, - 750,000
1 9 /0 - 7 ,•: . 000 1 F.4 - 800,000
yn,000 1., - 800,000
,000 F(,000 - 800,000
Is, - - 550,000 19:•/ - 800,000
191..c - 50,000 15F - 600,000 1998 - 800,000
Bonds maturing on or after May 1, 1981 shell be subject to redemption in inverse numerical order at the
, but pri
.1, 1
ties as
nftien shall
iing agent
imption prior
sheir respecti.
u of such
in a news-
its regular
r interest
• ti e
turity. All
Cl
41
Commissioners Minutes Continued. February 4, 19/1
epi en -I th- flaunty
1 . -'"-
a-
f
i I
if
n.
P
h ,
have pit
maturity on any ri•. Or more interest payment dates on and after May 1,
ti n shall be . • et ! at tne i • r value thereof.' and r rued interest plus
d as a per r • e fe se 0 cc ti•erec f ln s • ai a with the
t ; e Cr atri r
: 9s 'r aft .r m
in or alt k
•: I given t•
. ( 0) days i fi
d in if. :
•F mon',
I . ti
sior th • i
i coupons a., s d e s sheli
nii• urity.
2, h
TIC ney of the On): e • ;et ot
agent under FE..IsI or Mich
Lends, lawil rd • .He; sh I
9. ,:oti fis• Ch ,
Oakland ari K.
and to atri Ii rei 0, .
i bonds ' y i•ing to .
)- bonds rid d
fir r .by auth ri ,•i te, I LI,
upon receipt C. . Ui, CO•
A-, That Hit
Michigan Public Acts of • .
I rom the Township of Ind.ntni
which payments are in the Co.,
provided. As provided in ; d
and Village is pledged . a. tie
,la u shall be p) in lawful
.• r , which (Li, ii • a paying
• : original [01 : r of the
i t ac -paying
se •i ,r Clerk , C• unty of
F -td on. behalf • id County
)1 9 int , st coupor 1 , ;Ha hr d Lo
innatures; and that msri 11 • k 4r.cution of
the same sh )1 it lie e te the Treasurer of said Cennty who is
deliver re id :Ids ad hed coupons to the Rutile. fr thereof
rite. therefor.
:ids are to he issued pursuant to the provisions ot Act No. 185 of the
I: amended, in anticipation of the payments it° become due to the County
,'rd the Village of Clarkston under said Contract of September 1, 1970,
principal amount of the bonds with interest thereon therein
b t
No 12e full faith and credit of each of the said 'township
n•a:
in -I r, I payments when due, and in addition there is hereby
Pledged, as authorized ig • .t iu ftll faith and credit of the Connty of Oakland to the
payment of thi )nds, both r ! incipal and it iest, when due,
5. Id moncies paid to the asenty by thP. said Township and Village pursuant to said
Contract of ; niber 1, 19/0, shall be set aside by ti e County Treasurer in a separate fund and hank
account to be u )d solely for the payment of the i 9 I of and interest on the bonds herein author-
, ;) May 1, 1972 and November I, 1972, is capital-
subsivntially in the following form:
OF AMti ICA
lLNICAN
OnAAND
OAKLAND COUNTY SEWAGE DISPOSAL BOND - CLINTON-OAKLAND SYS:)M - CLARKSTON-INDEPENDENCE EXTENSIONS
Number $5,000
KNOW ALL MEN BY THESE PRESENTS, that the County of Oakland, Michigan hereby acknowledges
itself indebted and for value received, promifi• t; pay to the bearer hereof the sum of
. IV) THOUSAND DOLLARS
on the first day of May, A.D, 19, together with interest thereon from the date hereof until paid,
at the rate of per centum ( ) per annum, payable November 1, 1971 and thereafter
semi-annually on the first days of May and November in each year. Both principal and interest hereof
are payable in lawful money of the United States of America at
in the City of , upon presentation and surrender of this bond and the
coupons hereto attached as they s. ;ally mature.
This bond is one of a s les of bonds of like date and is except as to maturity_
, numbered consecutivi ly in the direct order of their maturities from I to 2500, both
I nclusive, aggregating the principal HUM of Twelve Million Five Hundred Thousand Dollars (S12,500,000),
issued under and pursuant to and in full conformity with the Constitution and Statutes of the State
of Michigan, and especially Act No. 185 of the Michigan Public Acts of 1957, as amended, for the
purpose of defraying the cost of the Clinton-Oakland System - Clarkston-Independence Extensions.
Bonds of this series maturing prior to May 1, 1981 are not subject to redemption prior to
maturity, Bonds maturing on or after May 1, 1981 shall be subject to redemption in inverse numerical
order, at the option of the County prior to maturity on any one or more interest payment dates on
and after May 1, 1980. Bonds called ;•r redemption shall be redeemed at the par value thereof and
accrued interest plus a premium on ill bond computed as a percentage of the face amount thereof in
accordance with the following schede
3% if called to be redeitosd on or a -F.,- May 1, 1911.1, but prior to May 1, 1986;
2% if called to he redismid nn or after May 1, hut prier to May 1, 1992;
1% if called to be re' Kd in or after May 1, , but prior to maturity,
Notice of redemption sh•li be given to the holders • F bonds called for redemption by publication of
such notice not less than thirty (30) days prior td the date fixed for redemption, at ler,st once in
a newspaper or publication circulated in the City of Detroit, Michigan, which carries as a part of its
regular service, notices of the sale of municipal bonds. Bonds so called for redemption shall not
bear interest after the date fixed for redemption, provided funds are on hand with the paying agent
to redeem the same.
h rrir, al of said u1s eld
• ;et of America. a: ,
or Mich n ; td wh 'eh shall hs
sh I
12ed. Inter-Le . payable on the bore): on November 1,
izen and is payable from the prie.,ens of said bond ,
6. That said bonds find i...tached coupons.
UNITED
SI-Alt 0:
COUN:%
42 Commissioners Minutes Continued. February 4, 1971
This bond u •rin
of c, th - Town :kr , f n . of Clarkston i —cart - rtain Contract
1 Timwn ui : iiid Vi 1 h reby the said
Towu k 1 ,i• •i il • : ia• . , • a 7 • • J • i • • 1 •astivii h • • i•f i., 2f said
Cli d A a...I • •- v • amt "-xteati,t•• 7J _sous: .1 .-Iments in
the i: , j a i i,sfa; ! ft s [A this i ,sue and srmi •• et Pally to
pay the a ha f id a the int( • t ' ! 1, • di! a .1-, such payments to be a L least
thirty ( (m , 1 7 u th re•f, ..f!,• • ii , m, • • • d T. -ai . bend. The full faith and credit
o f sa id c m .fo .b v .i lea,- 1 for tin . 1 • nt f their obiication pursuant to said
Contraaf hi in sd1 t ffirmative vote °I ian , •!mukas ()/5ths) ot th 1 H., elect of its
Board • :0 and credit -ii (ounty of Oakland is pl• dirt 1( the payment
of this bo., prinei: : • :-€.• I mken due.
it is ho: r :r-m and deciaried that all acts, conditions arid thirds required
to exist, happen and bi • •, d •'ent to aid in the issuance of the b tels of this fes,
existed, have hopfiu m• a been p red in dm iv, , fcy. and mann • quirvA 1• the
Constitution and :1 id. ,•••1 5 te of oh n, tm, s tt• total i iada •dn(ss i. d County,
including this sel i. of i Ad. . does not e • ,d ny consti. ti mai r statu,h•y liritatifa.
IN WITNESa WHEalariff, ine County oi OaMiand, Michigan uy its Board of Commissioners, has
caused this bond to be signed in its name by the Chairman of id Board of Commissioners and by the
County Clerk of the County, and its corporate seal to be affixed hereto, and has caused the annexed
interest coupons to be executed with the facsimile signatures of said Chairman and County Clerk, all
as of the first day of May, A.D. 1971.
COUNTY OF OAKLAND, MICHIGAN
By
Chairman of its Board Of Commissioners
By
County Clerk
(SEAL)
(COUPON)
Number
On the 1st day of , A.D. 19 , the County of Oakland, Michigan, will pay to
the bearer hereof the sum shown hereon in lawful money of the United States of America at the
, in the City of
Jame being the interest due on that day on its Oakland County Sew , Disposal Bond - Clinton-Oakland
System - tiorkston-Independence Extensions, dated May 1, 1971, No
fiS!MILE) (FACSIM
County Cleil Chairman of the Board of Commissioners
7. That the said bonds shall not be issued until the Municipal Finance Commission of the
State of Michigan shall have first issued its order granting permission to so do, as provided in Act
No. 202 of the Michigan Public Acts of 1943, as amended, and the Board of Public Works through its
Director is hereby authorized and directed to make application to said Commission for the issuance
of such order.
F, The Board of Public Works is hereby authorized to sell said bonds at not less than per
and accrued interest in accordance with the laws of this state and to do all things necessary to
effect the sale and issuance of said bonds, subject to the provisions of this resolution.
9. All resolutions and parts of resolutions, insofar as the same may be in conflict here-
with, are hereby rescinded,
PUBLIC WORKS COMMITTEE
Bernard F. Lennon, Chairman
E. Frank Richardson, Vice-Chairman
Dale C. Burley, Patrick K. Daly, Harry W. Horton
Charles B, Edwards, Jr., Robert F. Patnales
Mr. Lennon moved the adoption of the foregoing resolution, which motion was supported by
Mr. Daly.
On roll call, the resolution was adopted by the following vote:
YEAS: Aaron, Barakat, Bowden, Burley, Coy, Daly, Edwards, Gabler, Hamlin, Harrison, Horton,
Kasper, Lennon, Mainland, Mathews, Perinoff, Pernick, Powell, Richardson, Simson, Wilcox. (21)
NAYS: None (0)
ABSENT: Brennan, Houyhten, Olson, Patnales, Richards, Szabo. (6)
Mrs. Bowden requested that the Planning, Zoning and Building Committee investigate the
condition of the Jury Assembly Room in regard to the heating system and furniture.
The Chairron referred the request to the Planning, Zoning and Building Committee. There were
no objections.
Moved by Gabler supported by Daly the Board adjourn to February 18, 1971 at 9:30 A.M.
A sufficient majority having voted therefor, the motion carried.
The Board adjourned at 11:35 A. M.
Lynn D. Allen William 11, Richards
Clerk Chairman
, . payable from moneys to E• paid to the County
Alexander C. Perinoff
Vice Chairman