HomeMy WebLinkAboutMinutes - 1970.03.18 - 7611342
OAKLAND COUNTY
Board Of Commissioners
MEETING
March 19, 1970
Meeting called to order by Chairman Robert F. Patnales at 10:15 A. M. in the County Center
Auditorium, 1200 North Telegraph Road, Pontiac, Michigan,
Roll called.
PRESENT: Aaron, Bawden, Benson, Coy, Edwards, Grba, Horton, Houghten, Kasper, Mainland, Mastin,
Mathews, O'Brien, O'Donoghue, Olson, Patnales, Perinoff, Pernick, Powell, Richards, Richardson, Szabo,
Walker, Wilcox. (24)
ABSENT: Brennan, Gabler, Hamlin. (3)
Quorum present.
Invocation given by Richard R. Wilcox.
Moved by O'Brien supported by Aaron the minutes of the March 5, 1970 meeting be approved as
printed.
A sufficient majority having voted therefor, the motion carried.
Moved by O'Brien supported by Aaron the minutes of the March 12, 1970 meeting be approved as
printed.
A sufficient majority having voted therefor, the motion carried.
Cletk"reacl letter from the •Inter-Lakes Police Chiefs Association approving the program being
established by the Prosecutor in coordinating the activities of the Prosecutor's riffled And -local pollee -
departments. (Placed on file.)
Clerk read letter from William V. Wagner, Jr. thanking the Oakland County Animal Shelter and
Bloomfield Township Police Department for their help in locating their pet dachshund. (Placed on file.)
Clerk read resolutions from the Cities of Birmingham and Lathrup Village endorsing the Drug
Abuse Action Plan. (Placed on file.)
Clerk read letter from William J. Emerson, Superintendent of Oakland Schools, relative to
Resolution #5304. (Placed on file.)
Miscellaneous Resolution Mo. 5313
Recommended by Board of Public Works
RE: CUMIN-OAKLAND SEWAGE DISPOSAL SYSTEM-WATERFORD EXTENSIONS PHASE I
Submitted by Mr. Horton
BOND RESOLUTION
Mr. Horton offered the following resolution which was approved by the Board of Public Works
at their meeting of February ID, 1970:
WHEREAS this Board of Supervisors, by Miscellaneous Resolution No. 4342, adopted on June 22,
1964, did approve of the establishment of the Clinton-Oakland Sewage Disposal System to serve the Clinton-
Oakland Sewage Disposal District, within which district lies all of the Charter Township of Waterford, and
WHEREAS pursuant to Board of Supervisors resolution, Miscellaneous No. 5097 and pursuant to a
resolution adopted by the governing body of the Charter Township of Waterford, the County of Oakland and
the said Township entered into a Contract dated as of April 1, 1969, whereby the County agreed to construct
and finance in one or more phases, the Waterford Extensions to said Clinton-Oakland Sewage Disposal System
and the Township agreed to pay the total cost thereof, based upon the total estimated cost of the project,
and as represented by the amount of bonds issued by the county to finance said Waterford Extensions,
which said contract is set forth in full in the said resolution of this Board of Supervisors, and
WHEREAS construction plans and specifications for Phase 1 of the Clinton-Oakland Sewage Disposal
System-Waterford Extensions as prepared by Johnson S Anderson, Inc., registered professional engineers,
and an amended estimate of $12,850,000 as the cost of Phase I of said Extensions and an estimate of fifty
(50) years and upwards as the period of usefulness thereof, (Amended Exhibit B-Phase I) as prepared by
said registered professional engineers, have been approved by the Board of Public Works and by the
governing body of the Charter Township of Waterford, and
WHEREAS pursuant to the provisions of said Contract of April 1, 1969, and Amended Exhibit C-
Phase I thereto, the aggregate amounts of the several annual installments to be paid by the Township to
finance Phase I of the project are the same as the annual bond maturities hereinafter set forth, and
WHEREAS under said Contract of April I, 1969, and amended exhibits thereto, the said Township
is to pay annually the amount of each annual installment to the county and in addition thereto is to pay
semi-annually interest and paying agent fees and other bond handling costs as determined pursuant to said
Contract, and
343
Supervisors Minutes Continued. March 19, 1970
WHEREAS the county is desirous Of issuing bonds in anticipation of the payments to be made by
the said Township under said Contract of April 1, 1969, and amended exhibits thereto, and
WHEREAS the County Board of Public Works has approved this resolution and recommended its
adoption by the Board of Supervisors,
THEREFORE SE IT RESOLVED BY THE BOARD OF SUPERVISORS OF OAKLAND COUNTY, MICHIGAN, as follows:
I. That the bond resolution (Misc. Res. No. 5098) heretofore adopted by this Board of Supervisors
is rescinded and that the Amended Exhibits B and C - Phase I to the Contract - Clinton-Oakland Sewage
Disposal System, Waterford Extensions, dated as of April 1, 1969, are hereby approved and the County
Clerk is hereby directed to endorse on said amended exhibits the fact of such approval and return the
same to the Board of Public Works.
2. That the bonds of said County of Oakland, aggregating the principal sum of Twelve Million
Eight Hundred Fifty Thousand Dollars ($12,850,000) be issued for the purpose of defraying the cost of
acquiring Phase I of said Clinton-Oakland Sewage Disposal System-Waterford Extensions. That said bonds
shall be known as "Oakland County Sewage Disposal Bonds - Clinton-Oakland System, Waterford Extensions
Phase I": shall be dated May 1, 1970; 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 be hereafter determined not exceeding eight percent (8%) per annum, payable on November 1,
1970 and semi-annually thereafter on the first days of May and November in each year; and shall mature
on the first day of May in each year as follows:
1974 - $200,000 1984 - $325,000 1994 - $525,000
1975 - 200,000 1985 - 325,000 1995 - 550,000
1976 - 225,000 1986 - 350,000 1996 - 575,000
1977 - 225,000 1987 - 375,000 1997 - 600,000
1978 - 250,000 1988 - 375,000 1998 - 625,000 1
1979 - 250,000 1989 - 400,000 1999 - 650,000
1980 - 275,000 1990 - 425,000 2000 - 675,000
1981 - 275,000 1991 - 450,000 2001 - 700,000
1982 - 300,000 1992 - 475,000 2002 - 725,000
1983 - 300,000 1993 - 500,000 2003 - 725,000
Bonds maturing prior to May 1, 1976, shall not be subject to redemption prior to maturity. Bonds maturing
on and after May 1, 1976, shall be subject to redemption as a whole on any one interest payment date on
or after May 1, 1976, and 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 I, 1986. Bonds so
called for redemption shall be redeemed at the par value thereof and accrued interest plus a premium on
each bond computed as a percentage of the face amount thereof in accordance with the following schedule:
3% if called to be redeemed on or after May 1, 1976, but prior to May 1, 1986
2% if called to be redeemed on or after May I, 1986, but prior to May 1, 1996
1% if called to be redeemed on or after May I, 1996, but prior to maturity.
Notice of redemption shall be given to the holders of the bonds to be redeemed by publication of such
notice not less than thirty (30) days prior to the date fixed for redemption, at least 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. All
bonds shall have proper coupons attached thereto evidencing interest to their respective dates of maturity.
3. That the principal of said bonds and the interest thereon shall be payable in lawful money
of the United States of America, at such bank and/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 bonds. Such
purchaser shall have the right to name a similarly qualified co-paying agent.
4. That the Chairman of the Board of Supervisors 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
Charter Township of Waterford under said Contract of April I, 1969, and Amended Exhibits B and C - Phase I
thereto, 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 Charter Township of Waterford 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 fell 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 Charter Township of Waterford pursuant to said
Contract of April 1, 1969, and amended exhibits thereto, shall be set aside by the County Treasurer in
a separate fund and bank account to be used solely for the payment of the principal of and interest on
the bonds herein authorized. Interest payable on the bonds on November I, 1970, May I and November I,
1971, and May 1, 1972, is capitalized and is payable from the proceeds of said bonds.
7. That said bonds and attached coupons shall be substantially in the following form:
Supervisors Minutes Continued. March 19, 1970 344
UNITED STATES OF AMERICA
STATE OF MICHIGAN
COUNTY OF OAKLAND
Number $5,000
OAKLAND COUNTY SEWAGE DISPOSAL BOND - CLINTON-OAKLAND SYSTEM, WATERFORD EXTENSIONS PHASE 1
KNOW ALL MEN BY THESE PRESENTS, that the County of Oakland, Michigan, hereby acknowledges
Itself indebted and for value received, promises to pay to the bearer hereof the sum of
FIVE 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 I, 1970 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
severally mature.
This bond is one of a series of bonds of like date and tenor except as to maturity
numbered consecutively in the direct order of their maturities from 1 to 2570, both inclusive, aggre-
gating the principal sum of Twelve Million Eight Hundred Fifty Thousand Dollars ($12,850,000), 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 Phase I of the Clinton-Oakland Sewage Disposal System-Waterford Extensions in the Charter
Township of Waterford.
Bonds of this series maturing prior to May 1, 1976, are not subject to redemption prior to
maturity. Bonds maturing on or after May 1, 1976 shall be subject to redemption as a whole on any one
interest payment date on or after May 1, 1976, and 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, 1986. Bonds called for redemption shalt be redeemed at the par value thereof and accrued
interest plus a premium on each bond computed as a percentage of the face amount thereof in accordance
with the following schedule:
3% if called to be redeemed on or after May 1, 1976, but prior to May 1, 1986
2% if called to be redeemed on or after May 1, 1986, but prior to May I, 1996
1% if called to be redeemed on or after Marl, 1996, but prior to maturity.
Notice of redemption shall be given to the holders of bonds called for redemption 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 on hand with the paying agent to redeem the same.
This bond as to both principal and interest, is payable from moneys to be paid to the County
of Oakland by the Charter Township of Waterford pursuant to a certain Contract dated April 1, 1969, and
Amended Exhibits B and C - Phase I thereto, between the County of Oakland and said Charter Township
whereby the said Charter Township agrees to pay to the said county the cost of said Phase I of the
Clinton-Oakland Sewage Disposal System - Waterford Extensions in annual installments in the same amounts
as the annual maturities of the bonds of this issue and semi-annually to pay the amount of the interest
and bond handling charges such payments to be made at least thirty (30) days prior to the respective due
dates specified in this bond. The full faith and credit of said Charter Township is pledged for the
prompt payment of its obligation pursuant to said Contract, and in addition, by affirmative vote of
three-fifths (3/5ths) of the members elect of its Board of Supervisors, the full faith and credit of the
County of Oakland is pledged to the 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 of the bonds 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 WHEREOF, the County of Oakland, Michigan, by its Board of Supervisors, has caused
this bond to be signed in its name by the Chairman of said Board of Supervisors and by the County Clerk
of the county, and its corporate seal to be affixed hereto, and has caused the annexed interest coupons
to he executed with the facsimile signatures of said Chairman and County Clerk, all as of the first day
of May, A. D. 1970.
COUNTY OF OAKLAND, MICHIGAN
By
Chairman of its Board of Supervisors
By
(SEAL) Its County Clerk
(COUPON)
Number
On the 1st day of , A.D. i9 , 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 , same being the interest due on that day on its Oakland County
Sewage Disposal Bond - Clinton-Oakland System, Waterford Extension Phase I, dated May 1, 1970, No.
(FACSIMILE) (FACSIMILE)
County Clerk Chairman of the Board of Supervisors
345
Supervisors Minutes Continued, March 19, 1970
8. 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 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.
9. The Board of Public Works is hereby authorized to sell said bonds at not less than par 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.
10. Ali resolutions and parts of resolutions, insofar as the same may be in conflict herewith,
are hereby rescinded.
PUBLIC WORKS COMMITTEE
Harry W. Horton, Chairman
Thomas H. O'Donoghue, George N. Grba, Mahlon Benson, Jr.
William M. Richards, E. Frank Richardson
Moved by Horton supported by Richardson the resolution be adopted.
ADOPTED.
YEAS: Aaron, Bawden, Benson, Coy, Edwards, Grba, Horton, Houghten, Kasper, Mainland, Mastin,
Mathews, O'Donoghue, Patnales, Perinoff, Pernick, Powell, Richards, Richardson, Szabo, Walker, Wilcox.(22)
NAYS; O'Brien, Olson. (2)
Miscellaneous Resolution No. 5314
Recommended by Board of Public Works
RE: OAKLAND COUNTY WATER SUPPLY AND SEWAGE DISPOSAL SYSTEMS FOR AVON TOWNSHIP-PROJECT A
Submitted by Mr. Horton
BOND RESOLUTION •
Mr. Horton offered the following resolution which was approved by the Board of Public Works at
their meeting of February 10, 1970.
WHEREAS the County of Oakland and the Township of Avon have heretofore entered into the CONTRACT-
OAKLAND COUNTY WATER SUPPLY AND SEWAGE DISPOSAL SYSTEMS FOR AVON TOWNSHIP, dated November 1, 1968,
pursuant to which Contract the County of Oakland, acting through its Department of .Public Works, has
agreed to acquire the Oakland County Water Supply and Sewage Disposal Systems for Avon Township 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 Avon 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 Johnson e Anderson, Inc., registered pro-
fessional engineers and have been approved by the Board of Public Works, and an amended estimate of
$2,775,000 as the cost of Project A of the Oakland County Water Supply and Sewage Disposal Systems for
Avon Township, consisting of part of the sewage disposal facilities to serve the Township of Avon, has
also been approved by the Board of Public Works, and
WHEREAS the Township of Avon, pursuant to said Contract of November 1, 1968, has agreed to pay
to the County the amount of the principal and interest on bonds issued to finance the project or any
portion thereof and, in addition, to pay all paying agent fees and other bond handling costs as determined
pursuant to said Contract, and
WHEREAS this County is desirous of issuing bonds in anticipation of payments to be made by the
Township of Avon pursuant to said Contract of November 1, 1968, and amended exhibits thereto, to finance
the cost of acquiring and constructing Project A of the Oakland County Water Supply and Sewage Disposal
Systems for Avon Township, and
WHEREAS the County Board of Public Works has approved this resolution and recommended its
adoption by the Board of Supervisors,
THEREFORE BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF OAKLAND COUNTY, MICHIGAN, as follows:
1. That the bond resolution (Misc. Res. No. 5224) heretofore adopted by this Board of Supervisors
is rescinded.
2. That the plans and specifications for the sewage disposal facilities to be acquired and
constructed pursuant to said Contract of November 1, 1968, and amended Exhibits B-1, 3-2 and C to said
Contract, and the amended estimate of the cost of Project A of the Oakland County Water Supply and Sewage
Disposal Systems for Avon Township are hereby approved and the County Clerk is hereby authorized to
endorse on said plans and specifications and amended exhibits the fact of such approval and return same
to the Board of Public Works,
3. That the bonds of said County of Oakland, aggregating the principal sum of Two Million
Seven Hundred Seventy-Five Thousand Dollars ($2,775,000) be issued for the purpose of defraying the cost
of acquiring Project A of the said Oakland County Water Supply and Sewage Disposal Systems for Avon
Township. That said bones shall be known as ,'Oakland County Sewage Disposal and Water Supply Bonds-
Avon Township, Series Au; shall be dated May 1, 1970; 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 be hereafter determined not exceeding eight percent (8%) per annum,
payable on November 1, 1970 and semi-annually thereafter on the first days of May and November in each
year; and shall mature on the first day of May in each year as follows:
1974 - $ 50,000 1983 - $100,000 1992 - 5125,000
1975 - 50,000 1984 - 100,000 1993 - 125,000
1976 - 50,000 1985 - 100,000 1994 - 125,000
1977 - 50,000 1986 - 100,000 1995 - 150,000
1978 - 75,000 1987 - 100,000 1996 - 150,000
1979 - 75,000 1988 - 125,000 1997 - 150,000
1980 - 100,000 1989 - 125,000 1998 - 150,000
1981 - 100,000 1990 - 125,000 1999 - 150,000
1982 ‘- 100,000 1991 - 125,000
Number $5,000
1)
Supervisors Minutes Continued. March 19, 1970
Bonds maturing prior to May 1, 1975 shall not be subject to redemption prior to maturity. Bonds maturing
on and after May 1, 1975 shall be subject to redemption as a whole on any one interest payment dates
on or after May 1, 1975 and 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, 1986. Bonds
so called for redemption shall be redeemed at the par value thereof and accrued interest plus a premium
on each bond computed as a percentage of the face amount thereof in accordance with the following schedule;
3% if called to be redeemed on or after May 1, 1975, but prior to May 1, 1986
2% if called to be redeemed on or after May 1, 1986, but prior to May 1, 1996
1% if called to be redeemed on or after May 1, 1996, but prior to maturity
Notice of redemption shall be given to the holders of the bonds to be 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 on 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.
4. That the principal of said bonds and the interest thereon shall be payable in lawful money
of the United States of America, at such bank and/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 bonds. Such
purchaser shall have the right to name a similarly qualified co-paying agent.
5. That the Chairman of the Board of Supervisors 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.
6. 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 Avon under said Contract of November 1, 1968, and amended exhibits thereto, 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 Avon 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.
7. That all moneys paid to the County by the Township of Avon pursuant to said Contract of
November 1, 1968, and amended exhibits thereto, shall be set aside by the County Treasurer in a separate
fund and bank account to be used solely for the payment of the principal of and interest on the bonds
herein authorized. Interest payable on the bonds on November 1, 1970, May 1 and November 1, 1971, and
May 1, 1972, is capitalized and is payable from the proceeds of said bonds.
8. That said bonds and attached coupons shall be substantially in the following form:
UNITED STATES OF AMERICA
STATE OF MICHIGAN
COUNTY OF OAKLAND
346
OAKLAND COUNTY SEWAGE DISPOSAL AND WATER SUPPLY BOND - AVON TOWNSHIP, SERIES A
KNOW ALL MEN BY THESE PRESENTS, that the County of Oakland, Michigan, hereby acknowledges
itself indebted and for value received, promises to pay to the bearer hereof the sum of
FIVE 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, 1970, 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
severally mature.
This bond is one of a series of bonds of like date and tenor except as to maturity
numbered consecutively in the direct order of their maturities from 1 to 555, both inclusive, aggregating
the principal sum of Two Million Seven Hundred Seventy-Five Thousand Dollars ($2,775,000), 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 Project A of the Oakland County water Supply and Sewage Disposal Systems for Avon Township
consisting of sewage disposal facilities in said Township.
Bonds of this series maturing prior to May I, 1975, are not subject to redemption prior to
maturity. Bonds maturing on or after May 1, 1975 shall be subject to redemption as a whole on any one
interest payment dates on or after May /, 1975, and 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, 1986. Bonds ca/led for redemption shall be redeemed at the par value thereof and accrued
interest plus a premium on each bond computed as a percentage of the face amount thereof in accordance
with the following schedule:
3% if called to be redeemed on or after May 1, 1975, but prior to May 1, 1986
2% if called to be redeemed on or after May 1, 1986, but prior to May 1, 1996
if called to be redeemed on or after May I, 1996, but prior to maturity.
347
Supervisors Minutes Continued, March 19, 1970
Notice of redemption shall be given to the holders of bonds called for redemption 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 on hand with the paying agent to redeem the same.
This bond as to both principal and interest, is payable from moneys to be paid to the County of
Oakland by the Township of Avon pursuant to a certain Contract dated November 1, 1968, between the County
of Oakland and said Township whereby the said Township agrees to pay to the said County the cost of said
Project A of the Oakland County Water Supply and Sewage Disposal Systems for Avon Township in annual
installments in the same amounts as the annual maturities of the bonds of this issue and semi-annually to
pay the amount of the interest and bond handling charges, such payments to be made at least thirty (30)
days prior to the respective due dates specified in this bond. The full faith and credit of said Township
is pledged for the prompt payment of its obligation pursuant to said Contract, and in addition, by
affirmative vote of three-fifths (3/5ths) of the members elect of its Board of Supervisors, the full
faith and credit of the County of Oakland is pledged to the 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 of the bonds 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 WHEREOF, the County of Oakland, Michigan, by its Board of Supervisors, has caused
this bond to be signed in its name by the Chairman of said Board of Supervisors 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. 1970.
COUNTY OF OAKLAND, MICHIGAN
By
Chairman of its Board of Supervisors
By
(SEAL) Its County Clerk
(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 , same being the interest due on that day on its Oakland County
Sewage Disposal and Water Supply Bond - Avon Township, Series A, dated May 1, 1970, No.
(FACSIMILE) .(FACSIMILE)
County Clerk Chairman of the Board of Supervisors
9. 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 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.
ID. The Board of Public Works is hereby authorized to sell said bonds at not less than par 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.
11. All resolutions and parts of resolutions, insofar as the same may be in conflict herewith,
are hereby rescinded.
PUBLIC WORKS COMMITTEE
Harry W. Horton, Chairman
Thomas H. 0' Donoghue. E. Frank Richardson
George N. Grba, Mahlon Benson, Jr.
Moved by Horton supported by Richardson the resolution be adopted.
ADOPTED.
YEAS: Aaron, Bawden, Benson, Coy, Edwards, Grba, Horton, doughten, Kasper, Mainland, Mastin,
Mathews, O'Donoghee, Olson, Patnales, Perinoff, Pernick, Powell, Richards, Richardson, Szabo, Walker,
Wilcox. (23)
NAYS: O'Brien. (1)
Misc. Resolution No. 5315
Recommended by the Board of Public works
IN RE: BINGHAM FARMS SEWAGE DISPOSAL SYSTEM
Submitted by Mr. Horton
RESOLUTION ESTABLISHING STORM WATER SEWAGE DISPOSAL SYSTEM TO SERVE AREAS IN THE VILLAGE OF BINGHAM FARMS
The following resolution was offered by Mr. Horton and seconded by Mr. Aaron:
BE IT RESOLVED that the Board of Supervisors of Oakland County, Michigan, does hereby approve
the establishment, pursuant to Act No. 185 of the Michigan Public Acts of 1957, as amended, of a storm
water sewage disposal system for the collecting and transporting of storm water from the district here-
inafter described, said system to consist of trunk sewers to be discharged into the Rouge River and such
connections to existing storm sewers and sewage disposal facilities as shall be recommended by the engineers
for the county;
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2731 N. ADAMS ROAD
PONTIAC, MICHIGAN 40057
152-3100
ENGINEERS INC.
PROPOSED STORM DRAIN
Supervisors Minutes Continued. March 19, 1910 -;h2
RESOLVED FURTHER that the Board of Public Works of Oakland County is hereby authorized and
directed to secure plans and specifications and estimates of cost for said storm water sewage disposal
system; to negotiate contracts with the Village of Bingham Farms in respect to the said system and the
work thereon and the financing thereof, and in respect to the operation thereof, to submit such plans,
specifications, estimates and contracts to this board for its approval; and to carry out the terms and
provisions of said Act No. 185 applicable thereto;
RESOLVED FURTHER that said storm water sewage disposal system shall be known as the "Bingham
Farms Sewage Disposal System" and that the area to be served thereby shall be known as the "Bingham
Farms Sewage Disposal District", and that the location of the storm water sewage disposal facilities
to be included in and the area to be served by said county storm water sewage disposal system shall be
substantially as set forth on Exhibit "A" attached hereto and by this reference made a part hereof.
PUBLIC WORKS COMMITTEE
Harry W. Horton, Chairman
James M. Brennan, Thomas H. O' Donoghue, George N.Grba
E. Frank Richardson, Mahlon Benson, Jr.
Moved by Horton supported by Aaron the resolution be adopted.
Moved by Walker supported by Mathews the resolution be amended by deleting the following words
in the first paragraph: "be discharged into the Rouge River and such connections to existing storm sewers
and sewage disposal facilities as shall be recommended by the engineers for the county", and inserting
the following words: 'discharge storm water only (No sanitary or combined flow) into the Rouge River."
A sufficient majority having voted therefor, the motion carried.
Vote on resolution, as amended:
AYES: Aaron, Bawden, Benson, Coy, Edwards, Grba, Horton, Houghten, Kasper, Mainland, Mastin,
Mathews, O'Brien, O'Donoghue, Olson, Patnales, Perinoff, Pernick, Powell, Richards, Richardson, Szabo,
Walker, Wilcox. (24)
NAYS:None. (0)
Adsufficlentomajority having. vote.d _therefor, the resolution, as amended, was adopted.
The Clerk presented to the Board a letter from the County Drain Commissioner stating that a
resolution has been adopted by the Drainage Board for the Walker Relief Drains authorizing the issuance
of Drain Bonds in the aggregate amount of $1,425,000, and requesting that the Board of Supervisors adopt
a resolution to pledge the full faith and credit of the County of Oakland as secondary security for the
prompt payment of said bonds.
Misc. 5316
By Mr. Horton
IN RE: WALKER RELIEF DRAINS
The following resolution was offered by Mr. Horton and seconded by Mr. Walker:
WHEREAS proceedings have been taken by the Statutory Drainage Board for the construction of the
Walker Relief Drains under the provisions of Chapter 21 of Act No. 40 of the Public Acts of Michigan of
1956, as amended, pursuant to a petition filed by the City of Madison Heights in Oakland County and the
City of Warren in Macomb County, and
WHEREAS the said Drainage Board by resolution adopted on March 11, 1970 authorized and provided
for the issuance of bonds in the aggregate principal amount of $1,425,000 in anticipation of the collection
of an equal amount of special assessments against the City of Madison Heights, the City of Warren, the
County of Oakland and the County of Macomb, as the share of each public corporation in the cost of said
relief drains, said special assessments having been therefor duly confirmed by said Drainage Board, and
WHEREAS said bonds are to be designated the Walker Relief Drains Bonds, are to be dated April 1,
1970, will bear interest at a rate not exceeding 8%, and will be subject to redemption prior to maturity
in accordance with the provisions of the bond resolution, and
WHEREAS Section 526 of Chapter 21 of said Act No. 40, as amended, provides in part as follows:
"If any public corporation fails or neglects to account to the County Treasurer for the
amount of any installment and interest, then the County Treasurer shall advance the amount thereof from
county funds in the following cases:
"(I) If any bonds or other evidence of indebtedness have been issued to finance a project,
the petition for which was filed after June 6, 1961 in anticipation of the collection of the installment
and interest pursuant to the provisions of this chapter and the Board of Supervisors has previously
acted, by a resolution adopted by a 2/3 vote of its members elect, to pledge the full faith and credit
of the county for the prompt payment of the principal of and interest on the bonds or evidences of
indebtedness, or
"(2) If any bonds or other evidence of indebtedness have been issued to finance a project,
the petition for which was filed prior to June 6, 1961 in anticipation of the collection of the install-
ment and interest pursuant to the provisions of this chapter."
WHEREAS said Drainage Board deems it advisable and necessary to obtain from this Board a
resolution consenting to the pledge of the full faith and credit of the county on the aforesaid bonds,and
WHEREAS the said drainage project is immediately necessary to protect and preserve the public
health and therefore it is in the best interest of the County of Oakland that said bonds be sold, and
349
Supervisors Minutes Continued. March 19, 1970
WHEREAS the apportionments of the cost of said Walker Relief Drains against the City of Madison
Heights and the County of Oakland are as follows:
City of Madison Heights 72.26348%
County of Oakland 3.91977%
TOTAL 76.18325%
NOW THEREFORE BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF OAKLAND, MICHIGAN:
1. That pursuant to the authorization provided in Section 526 of Chapter 21 of the Drain Code
of 1956, as amended, the Board of Supervisors of the County of Oakland does hereby irrevocably pledge
the full faith and credit of the County of Oakland for the prompt payment of the principal of and interest
on the Walker Relief Drains Drain Bonds and does agree that in the event the City of Madison Heights or
the County of Oakland shall fail or neglect to account to the County Treasurer of the County of Oakland
for the amount of any installment and interest for the Walker Relief Drains, when due, then the amount
thereof shall be immediately advanced from County Funds, and the County Treasurer is directed to
immediately make such advancement to the extent necessary.
2. That in the event that, pursuant to said pledge of full faith and credit, the County of
Oakland advances out of County Funds, all or any part of said installment and interest, it shall be the
duty of the County Treasurer, for and on behalf of the County of Oakland, to take all actions and pro-
ceedings and pursue all remedies permitted or authorized by law for the reimbursement of such sums so paid.
Mr. Chairman, on behalf of the Public Works Committee, I move the adoption of the foregoing
resolution.
PUBLIC WORKS COMMITTEE
Harry W. Horton, Chairman
Thomas H. O'Donoghue, William M. Richards
E. Frank Richardson, Mahlon Benson, Jr., George N.Grba
ADOPTED.
YEAS: Aaron, Bawden, Benson, Coy, Edwards, Grba, Horton, Houghten, Kasper, Mainland, Mastin,
Mathews, O'Donoghue, Patnales, Perinoff, Pernick, Powell, Richards, Richardson, Szabo, Walker, Wilcox.(22)
NAYS: O'Brien, Olson. (2)
Misc. 5317
By Mr. Horton
IN RE: M-59 - MONTCALM EXTENSION LOCATION
To the Oakland County Board of Supervisors
Mr. Chairman, Ladies and Gentlemen:
WHEREAS the location of the M-59-Montcalm Extension was referred to this Committee by action
of this Board at its March 5, 1970 meeting, and
WHEREAS there are presently engineering studies being made for the location and construction
of the proposed M-59-Montcalm Extension in the City of Pontiac, and
WHEREAS County officials have met with officials of the City of Pontiac, the Grand Trunk
Western Railroad, the Board of County Road Commissioners, the State Highway Department, Waterford Township
and various consulting engineers, and
WHEREAS your Committee recommends that the M-59-Montcalm Extension be an East-West expressway,
NOW THEREFORE BE IT RESOLVED that the Board of Supervisors favors location and construction
of said M-59-Montcalm Extension as an East-West expressway, and that such structure be an over-pass
design that will result in the savings of $1,000,000 in the construction of the Augusta Drain, through
the City of Pontiac, through East Boulevard, Montcalm, crossing the Grand Trunk Railroad marshalling
yard and West through Waterford Township;
BE IT FURTHER RESOLVED that copies of the foregoing resolution be forwarded by the County Clerk
to the City of Pontiac Administration, the State Highway Department, the County Board of Road Commissioners,
Grand Trunk Western Railroad, the County of Oakland Facilities and Operations Department, Waterford Town-
ship and Consulting Engineers.
Mr. Chairman, on behalf of the Public Works Committee, I move the adoption of the foregoing
resolution.
PUBLIC WORKS COMMITTEE
Harry W. Horton, Chairman
Mahlon Benson, Jr., E. Frank Richardson, George N.Grba
Thomas H. O'Donoghue, William M. Richards
Moved by Horton supported by Grba the resolution be adopted.
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 5318
By Mr. Richardson
IN RE: RIGHTS-OF-WAY WILMONT DRAINAGE DISTRICT
To the Oakland County Board of Supervisors
Mr. Chairman, Ladies and Gentlemen:
WHEREAS the County of Oakland requested drainage for the Oakland-Pontiac Airport, and
WHEREAS there has been established, pursuant to Act 40 of the Public Acts of 1356, as amended,
the Drainage District for the Wilmont Drain, and
WHEREAS it is necessary for the County of Oakland to grant two rights-of-way across the Oakland-
Pontiac Airport for said Drain, and
Supervisors Minutes Continued. March 19, 1970
WHEREAS your Committee has reviewed said rights-of-way, copies of which are attached hereto,
and recommends that the Chairman and Clerk of this Board be authorized to execute said rights-of-way on
behalf of the County of Oakland,
NOW THEREFORE BE IT RESOLVED that the Chairman and Clerk of the Oakland County Board of Super-
visors be and the same are hereby authorized to execute two rights-of-way across certain described
premises of the Oakland-Pontiac Airport, more particularly described in the copies of the rights-of-way
attached hereto.
Mr. Chairman, on behalf of the Planning, Zoning and Building Committee, I move the adoption of
the foregoing resolution.
PLANNING, ZONING AND BUILDING COMMITTEE
E. Frank Richardson, Chairman
Mahlon Benson, Jr., Paul E. Kasper, Niles E. Olson
Chas, B. Edwards, Jr., Carl W. O'Brien
Alexander C. Perinoff
RIGHT-OF-WAY PARCEL 5IA
KNOW ALL MEN BY THESE PRESENTS, that , PARTIES OF THE FIRST PART, for and in
consideration of the sum of One Dollar ($1.00) paid to them by the Wilmont Drainage District, acting
through the Drainage Board for the Wilmont Drain, under Chapter 20 of Act No. 40 of the Public Acts of
1956, as amended, PARTY OF THE SECOND PART, whose address is 550 South Telegraph Road, Pontiac, Michigan
48053, do hereby grant to the Party of the Second Part the right to construct, operate, maintain, repair
and/or replace a portion of the wilmont Drain across and through the following described parcel of land
situated in Waterford Township, Oakland County, Michigan, to-wit:
Parcel 1 - SE 1/4 of Section 17, T3N, R9E, Waterford Township, Oakland County, Michigan
Parcel ill - N 1/2 of SW 1/4 of Section 17, T3N, R9E, Waterford Township, Oakland County,Michigan
Parcel V - Part of E 1/2 of SW 1/4 of Section 17, T3N, R9E, Waterford Township, Oakland County,
Michigan described as beginning at a point distant N 0 0 16' E 764.09 feet from the S 1/4 corner, thence
West 1240.69 feet; thence S 0 °17 1 10h W 720.32 feet; thence S 89 045 1 34" W along the north line of 11-59
Highway 100 feet; thence N 0 0 17 1 10" E 1316.84 feet; thence East 1340.52 feet; thence S 0 0 16 1 1011 W 596.10
feet to the point of beginning.
Parcel VI - NE 1/4 of SE 1/4 of Section 18, 1311, R9E, Waterford Township, Oakland County,Michigan
Parcel VII - Part of SE 1/4 of Section 18, T3N, R9E, Waterford Township, Oakland County, Michigan
described as beginning at a point distant S 0 0 10 1 40" W 3982.20 feet from the N 1/4 corner; thence S
89016 1 40" E 1330.96 feet; thence northerly along the 1/8 line to the E-W 1/4 line; thence westerly along
the said 1/4 line to the center of the section; thence 5 0 0 10'40" W along the N-S 1/4 line to the point
of beginning.
Parcel VIII - The South 1098.55 feet of the West 600 feet of the E 1/2 of the NE 1/4 except the
North 200 feet of the East 200 feet of Section 18, 13N, R9E, Waterford Township, Oakland County, Michigan
Parcel IX - Part of the W 1/2 of the NE 1/4 of Section 18, 1311, R9E, Waterford Township,
Oakland County, Michigan, described as beginning at a point distant South 1552.19 feet from the N 1/4
corner; thence South 1092.58 feet; thence East to the 1/8 line; thence North 1098.55 feet to the southerly
line of Plainview Blvd. (now Hatchery Road); thence West to the point of beginning
A Permanent Easement Described as Follows:
Item A. A 20 feet wide strip of land the centerline of which is described as commencing at a
point on the south line of Section 17 distant 274.60 feet east of the S 1/4 corner; thence at a deflection
angle of 90031 1 24" to the left 785.29 feet to a point of beginning; thence westerly 1560 feet more or
less to a point 20 feet east of and measured at right angles to the SE corner of Lot 13 of "Elwood Farms
Subdivision No. 1" as recorded in Liber 60, Page 24 of the Oakland County Records, the said SE corner
being also on the east line of the said subdivision, thence northerly along a line 20 feet east of and
parallel to the east line, and the northerly extension thereof, of said "Elwood Farms Subdivision No.I",
a distance of 809 feet .,) thence at a deflection angle of 93 °07' to the left 1069 feet; thence at a
deflection angle of 39
c
04' to the left 260 feet; thence at a deflection angle of 42 0 11 1 to the right
1485 feet to a point of ending except that part of a permanent easement at the point of beginning which
is described in another document.
Item B. A 20 feet wide strip of land the centerline of which is described as commencing at a
point on the south line of Section 17 distant 274.60 feet east of the S 1/4 corner; thence at a deflection
angle of 9003124" to the left 845.29 feet; thence at a deflection angle of 3 0 17 1 22" to the left 587.23
feet; thence at a deflection angle of 2042 1 50" to the left 703,93 feet; thence at a deflection angle of
540051 04" to the left 443.14 feet; thence at a deflection angle of 21 01408" to the right 325.50 feet
to a point of beginning; thence westerly along a line lying southerly of and parallel to the East-West
1/4 line of Section 17 and Section 18 to a point located 739.5 feet west of the west line of Section 17,
thence at a deflection angle of 89034 1 to the right 180 feet to a point '0'; thence continuing along
the line established by the said deflection angle 264 feet; thence at a deflection angle of 880361 to the
right 10 feet more or less to the property line except that part of a permanent easement at the point of
beginning which is described in another document.
In addition a 20 feet wide strip of land the centerline of which is described as beginning at
the above referenced Point 1 0 1 ; thence westerly along a line northerly of and parallel to the East-West
1/4 line of Section 18 a distance of 1560 feet; except that part of the above described permanent easement.
A Temporary Easement Described as Follows:
A 25 feet wide strip of land lying on each side of the permanent easement described in Item A
and Item B except in those areas where the granting of 25 feet of temporary easement is prohibited by
adjacent property. in these areas temporary easement shall be granted to the adjacent property lines.
Further, in these prescribed areas an additional 15 feet of temporary easement shall be granted on the
opposite side of the permanent easement.
350
351
Supervisors Minutes Continued. March i9, 1970
The Parties of the First Part herewith agree not to build or convey to others permission to
build any permanent structures on the above permanent easement.
Upon completion of construction, said temporary easement becomes null and void.
This instrument shall be binding upon and inure to the benefit of the parties hereto, their
heirs, representatives, successors and assigns.
A map of the above property is attached hereto and made a part hereof.
If the said premises shall be disturbed by reason of the exercise of any of the foregoing
powers, then said premises shall be restored to its original condition by the Party of the Second Part.
IN WITNESS WHEREOF, the Parties of the First Part have hereunto affixed their signatures
this day of , A. D. 19 ,
WITNESSES: (L.s.)
(L.S.)
ACKNOWLEDGMENT -- STATE OF MICHIGAN)ss
COUNTY OF OAKLAND)
On this day of A.D., 19 before me, a Notary Public in and for said County
appeared to me personally known, who being each by me duly sworn did say that they are the
and respectively, of the a Corporation, and that said instrument was
signed in behalf of said corporation by authority of its Board of Directors and the said
acknowledged said instrument to be the free act and deed of said corporation.
Notary Public
My Commission expires County,
This instrument drafted by: William N. Eckstein, Office of Oakland County Drain Commissioner,
550 South Telegraph Road, Pontiac, Michigan 48053
RIGHT OF WAY PARCEL 51 .
KNOW ALL MEN BY THESE PRESENTS, that , PARTIES OF THE FIRST PART, for and in
consideration of the sum of One Dollar ($1.00) paid to them by the Wilmont Drainage District, acting
through the Drainage Board for the Wilmont Drain, under Chapter 20 of Act No. 40 of the Public Acts
of 1956, as amended, PARTY OF THE SECOND PART, whose address is 550 South Telegraph Road, Pontiac,
Michigan 48053, do hereby grant to the Party of the Second Part the right to construct, operate,
maintain, repair and/or replace a portion of the Wilmont Drain across and through the following described
parcel of land situated in Waterford Township, Oakland County, Michigan, to-wit:
Parcel 1 - SE 1/4 of Section 17, T3N, R9E, Waterford Township, Oakland County, Michigan.
Parcel II - SE 1/2 of NE 1/4 of Section 17, 1311, R9E, Waterford Township, Oakland County,Michigan
Parcel Ill N 1/2 of SW 1/4 of Section 17, T3N, R9E, Waterford Township, Oakland County,MIchigan
Parcel IV - Part of the E 1/2 of the NW 1/4 of Section 17, T3N, R9E, Waterford Township,
Oakland County, Michigan, lying 5 of the most Sly boundary of Lake Williams, as recorded in Liber 22 of
Plats, page 31, and lying 5 of the SPly boundary of Lake Williams Gardens, as recorded in Liber 50 of
Plats, page 52.
A PERMANENT EASEMENT DESCRIBED AS FOLLOWS:
Item 1. A 20 feet wide strip of land the centerline of which is described as beginning at a
point on the south line of Section 17 distant 274.60 feet east of the 5 1/4 corner; thence at a
deflection angle of 90°31'24" to the left 845.29 feet; thence at a deflection angle of 3°1722" to the
left 587.23 feet; thence at a deflection angle of 2 °42'50" to the left 703.93 feet; thence at a
deflection angle of 54°05'04" to the left 443.14 feet; thence at a deflection angle of 21 0 1408" to
the right 325.50 feet; thence at a deflection angle of 7 °02'48" to the left 552.23 feet.
Item 2. The 10 feet on each side of the centerline of the existing drain which continues
northerly from the northerly end of the permanent easement described in Item 1 to the existing pond, a
distance of 500 feet more or less.
Item 3. In addition, a 15 feet wide strip of land adjacent to, and extending 75 feet easterly
of the permanent easement described in Item 1; the north line of said strip of land is parallel to,
located 48 feet north of and measured perpendicular to the south line of Section 17,
Item 4. In addition, a 15 feet wide strip of land the centerline of which Is described as
commencing at the S 1/4 corner of said Section 17; thence easterly along the Section line 274.60 feet;
thence at a deflection angle of 90031 ,24 to the left 845,29 feet; thence at a deflection angle of
3°17'22" to the left 587.23 feet to a point of beginning; thence at a deflection angle of 900 to the
left 20 feet, except that part of the permanent easement described in item I.
Item 5. In addition, a 20 feet wide strip of land lying southerly of and parallel to a line
described as beginn i ng at a point on the westerly line of said Parcel /V, said westerly line being also
the easterly iine of Paulsen Circle Annex Subdivision as recorded in Liber 58, page 27 of the Oakland
County Records, said point of beginning located 234.55 feet north of the SE corner of Paulsen Circle
Annex Subdivision; thence at a deflection angle of 78 0 to the right to a point 40 feet measured at
right angles to said subdivision line, the easterly line of said strip of land being also parallel to
the said subdivision line.
A TEMPORARY EASEMENT DESCRIBED AS FOLLOWS:
Item 6, A 25 feet strip of land lying on each side of, adjacent and parallel to the permanent
easement described in item 1.
Item 7. in addition, a 60 feet wide strip of land which lies 60 feet easterly of and adjacent
to the temporary easement described in Item 6, of which the northerly line of said strip of land is
60 feet north of, and measured perpendicular to said south line of Section 17, and the south line of
said strip of land is the Section line.
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to the Salaries Portion
to the Salaries Portion
Supervisors Minutes Continued. March 19, 1970 352
Item 8, in addition the 30 feet strips of land lying northerly of and southerly of, adjacent
and parallel to the permanent easement in Item 5.
The Parties of the First Part herewith agree not to build or convey to others permission to
build any permanent structures on the above described permanent easement.
Upon completion of construction, said temporary easement becomes null and void.
This instrument shall be binding upon and inure to the benefit of the parties hereto, their
heirs, representatives, successors, and assigns.
A map of the above property is attached hereto and made a part thereof.
If the said premises shall be disturbed by reason of the exercise of any of the foregoing
powers, then said premises shall be restored to its original condition by the Party of the Second Part.
IN WITNESS WHEREOF, the Parties of the First Part have hereunto affixed their signatures
this day of , A. D. 19 .
WITNESSES:
(L s.)
(L.s.)
ACKNOWLEDGMENT
STATE OF MICHIGAN)s s
COUNTY OF OAKLAND)
On this day of A.D. 19 , before me, a Notary Public in and for said County
appeared to me personally known, who being each by me duly sworn did say that they
are the and respectively, of the a Corporation, and that
said instrument was signed in behalf of said corporation by authority of its Board of Directors and
the said acknowledged said instrument to be the free act and deed of said corporation.
Notary Public
My commission expires County
This instrument drafted by: William N. Eckstein, Office of Oakland County Drain Commissioner, 550 South
Telegraph Road, Pontiac, Michigan 48053
Moved by Richardson supported by O'Brien the resolution be adopted.
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 5319
By Mr. Mainland
IN RE: SALARY RANGES FOR NON-BARGAINING UNIT CLASSIFICATIONS
To the Oakland County Board of Supervisors
Mr. Chairman, Ladies and Gentlemen:
WHEREAS the 1970 Salary Ranges for the following classifications were not established pending
the outcome of negotiations of the Probate Caseworkers and Probate non-caseworkers Labor Contracts, and
WHEREAS an Agreement has been reached by the County of Oakland, the Probate Court and American
Federation of State, County and Municipal Employees, Local 1445, and
WHEREAS it is now necessary to establish 1970 salary ranges for these classifications and
your Committee recommends said salary ranges;
NOW THEREFORE BE IT RESOLVED that the 1970 salary ranges for the following classifications
be established as follows:
Child Welfare Worker III $12,000-S12,500
Administrative Asst.-Juvenile Court $12,000-$12,500
Prosecutor's Investigator $10,000-$12,000
Superintendent of Children's Village $ 9,800-$11,400
Superintendent of Camp Oakland $ 9,800-$11,400
Children's Supervisor III $ 9,550 Flat Rate
Recreation Supervisor $ 9,550 Flat Rate
BE IT FURTHER RESOLVED that the 1970 Budget be amended as follows:
1. Transfer from the 1970 Salary Reserve Fund the sum of $3,300.00
the Prosecuting Attorney's 1970 Budget.
2. Transfer from the 1969 Unappropriated Surplus the sum of $9,099.00
Court's Salaries Budget for 1970.
3. Transfer from the 1969 Unappropriated Surplus the sum of $7,430.00
of the Probate-Children's Village 1970 Budget.
4, Transfer from the 1969 Unappropriated Surplus the sum of $3,000.00
of the Friend of the Court's l970 Budget.
Mr. Chairman, on behalf of the Personnel Practices Committee, I move the adoption of the
foregoing resolution.
PERSONNEL PRACTICES COMMITTEE
William L. Mainland, Chairman
Lew L. Coy, Mary Mead Bawden
James Mathews Dennis M. Aaron
FINANCE COMMITTEE FISCAL NOTE
Pursuant to Rule 15(b) of this Board, the Finance Committee has reviewed the recommendations
of the Personnel Practices Committee to amend the 1970 Budget in order to fix salary ranges for certain
non-bargaining unit classifications, and finds the sum of $3,300.00 to be available in the 1970 Salary
Reserve Fund and the sum of $19.529.00 to be available in the 1969 Unappropriated Surplus and further
to the Salaries Portion of
353
Supervisors Minutes Continued. March 19, 1970
moves that the sum of $3300.00 be appropriated from the 1970 Salary Reserve Fund to the Salaries Portion
of the Prosecuting Attorney's 1970 Budget and the sum of $19,529.00 be appropriated from the 1969
Unappropriated Surplus to the Salaries Portion of the Probate-Juvenile Court's 1970 Budget, the Salaries
Portion of the Probate-Children's Village 1970 Budget and the Salaries Portion of the Friend of the
Court's 1970 Budget as set forth in the attached resolution. .-e FINANCE COMMITTEE
Fred D. Houghten, Chairman
Mary Mead Bawden, Thomas H. O'Donoghue
George N. Grba, Albert F. Szabo
Moved by Mainland supported by Mathews the resolution be adopted.
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 5320
By Mr. Powell
IN RE: HOUSE BILL 3015-VACANCIES IN APPOINTIVE AND ELECTIVE PUBLIC OFFICES
To the Oakland County Board of Supervisors
Mr. Chairman, Ladies and Gentlemen;
WHEREAS House Bill 3015 provides that any vacancies occurring in elective or appointive public
offices shall be filled by the Board of Supervisors for the remainder of the unexpired term, and
WHEREAS your Committee recommends that the Oakland County Board of Supervisors supports House
Bill 3015,
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Supervisors supports House Bill 3015.
Mr. Chairman, on behalf of the Legislative Committee, I move the adoption of the foregoing
resolution, and that a copy be sent to all State Representatives.
LEGISLATIVE COMMITTEE
Christian F. Powell, Chairman
Lew L. Coy, Alexander C. Perinoff, William L. Mainland
Moved by Powell supported by Perinoff the resolution be adopted.
Discussion followed.
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 5321
By Mr. Powell
IN RE: HOUSE BILL 2564-APPOINTMENTS TO OFFICE BY COUNTY BOARD OF SUPERVISORS
To the Oakland County Board of Supervisors
Mr. Chairman, Ladies and Gentlemen:
WHEREAS House Bill 2564 provides that the appointments of any person appointed to his office
by the County Board of Supervisors shall expire on December 31, 1970 or shall remain in office until
his successor is appointed and qualified; and that any person appointed thereafter by the County Board
of Supervisors to any office shall serve until December 31 of the next succeeding even numbered year, and
WHEREAS your Committee recommends that the Oakland County Board of Supervisors oppose House
Bill 2564,
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Supervisors opposes House Bill 2564,
Mr. Chairman, on behalf of the Legislative Committee, 1 move the adoption of the foregoing
resolution, and that a copy be sent to all State Representatives.
LEGISLATIVE COMMITTEE
Christian F. Powell, Chairman
Philip O. Mastin, Jr., Lew L. Coy
Alexander C. Perinoff, William L. Mainland
Moved by Powell supported by Perinoff the resolution be adopted.
Discussion followed.
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 5322
By Mr. Powell
IN RE: HOUSE BILL 3368-ASSESSMENT OF TRAILER COACHES
To the Oakland County Board of Supervisors
Mr. Chairman, Ladies and Gentlemen:
WHEREAS House Bill 3368 provides for the assessment of trailer coaches as real property to the
owners thereof, and
WHEREAS presently, said trailer coaches are not assessed as a part of the property upon which
they are located, and
WHEREAS your Committee recommends that House Bill 3368 be supported by this Board,
Supervisors Minutes Continued. March 19, 1970
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Supervisors supports House
Bill 3368 providing for the assessment of trailer coaches as real property to the owners of said
trailer coaches.
Mr. Chairman, on behalf of the Legislative Committee, I move the adoption of the foregoing
resolution, and a copy be sent to all Oakland County Legislators,
LEGISLATIVE COMMITTEE
Christian F. Powell, Chairman
Philip O. Mastin, Jr., Alexander C. Perinoff
Lew L. Coy, William L. Mainland
Moved by Powell supported by Perinoff the resolution be adopted.
Discussion followed.
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 5323
By Mr. Wilcox
IN RE: DRUG ABUSE REPORT
To the Oakland County Board of Supervisors
Mr. Chairman, Ladies and Gentlemen:
WHEREAS by Miscellaneous Resolution No. 5306, the Drug Abuse Committee Report was referred
to the Local Affairs Committee, and
WHEREAS the Local Affairs Committee approves the concept of the Drug Abuse Program,
NOW THEREFORE BE IT RESOLVED that the Local Affairs Committee approves the concept of the
Drug Abuse Program, and is willing to provide a liaison with local units of government wishing to
initiate their own programs, to the extent that the Committee can be of assistance.
Mr. Chairman, on behalf of the Local Affairs Committee, I move the adoption of the foregoing
resolution.
LOCAL AFFAIRS COMMITTEE
Richard R. Wilcox., Chairman
Niles E. Olson, Harry W. Horton, Dennis M. Aaron
Paul E. Kasper, Philip O. Mastin, Jr.
Moved by Wilcox supported by Perinoff the resolution be adopted.
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 5324
By Mr. Houghton
IN RE: LOAN TO DRAIN REVOLVING FUND-CONSTRUCTION OF AUGUSTA DRAIN
To the Oakland County Board of Supervisors
Mr. Chairman, Ladies and Gentlemen:
WHEREAS there has been established, pursuant to Act 40 of the Public Acts of 1956, as amended,
the Augusta Drainage District, and
WHEREAS Bonds to finance said project have not been sold, and
WHEREAS it is necessary to acquire rights-of-way for construction of the Augusta Drain, the
cost of such acquisition is estimated at $176,000.00, and
WHEREAS the Drainage Board for the Augusta Drain has requested the County to loan to the
Drain Revolving Fund, the sum of $176,000.00 with interest payable at the rate of 6% per annum, said
principal and interest to be repaid to the County General Fund upon the sale and delivery of the Bonds
for the Augusta Drain or on April 1, 1971, whichever occurs first, and
WHEREAS your Finance Committee recommends to this Board that the $176,000.00 be loaned to the
Augusta Drainage District,
NOW THEREFORE BE IT RESOLVED that the sum of $176,000.00 be loaned to the Drain Revolving Fund
bearing interest at the rate of 6% per annum, said principal and interest to be repaid to the County
General Fund upon the sale and delivery of the Augusta Drain Bonds or on April 1, 1971, whichever occurs
first.
Mr. Chairman, on behalf of the Finance Committee, I move the adoption of the foregoing
resolution.
FINANCE COMMITTEE
Fred D. Houghten, Chairman
Thomas H. 0' Donoghue, Christian F. Powell
George N. Grba, Mary Mead Bawden, Albert F. Szabo
Moved by Houghten supported by Grba the resolution be adopted.
Mr. Olson voted 'no'.
A sufficient majority having voted therefor, the resolution was adopted.
354
355
Supervisors Minutes Continued. March 19, 1970
Misc, 5325
By Mr. Richards
IN RE: MEMORIAL RESOLUTION - ERNEST W. BAUER, SR., M.O.
To the Oakland County Board of Supervisors
Mr. Chairman, Ladies and Gentlemen:
Ernest W. Bauer, Sr., M.D. passed away on March 16, 1970 at the age of 72 years, having resided
at 48 West Robert in Hazel Park. He was born January 28, 1898 in Wyandotte, Michigan. Dr. Bauer had
served the County of Oakland in the capacity of member of the County Board of Health from June of 1953
to March of 1963.
He was a life member of the Oakland and Wayne County Medical Societies and was a member of the
American Medical Association and the Michigan State Medical Society. He had been the Hazel Park repre-
sentative to the Greater Detroit Hospital Authority and practiced medicine in Hazel Park and Berkley
for the past 45 years.
Surviving are his wife Beth, two sons, Dr, Bruce D. Bauer of Berkley and Dr. E. William Bauer,Jr.
of Royal Oak, 14 grandchildren and 3 sisters.
Dr. Ernest W. Bauer contributed meaningfully in the practice of his profession in the interests
of his fellowman and community. He will long be remembered as a humanitarian by all who were privileged
to embrace his friendship and services.
Mr. Chairman, I move that the foregoing memorial be spread upon the minutes of this meeting
of the Oakland County Board of Supervisors and that the County Clerk forward certified copies, affixed
with the County Seat, to his surviving wife Beth and to his sons, Dr. Bruce D. Bauer and Dr. E. William
Bauer.
SPECIAL MEMORIAL COMMITTEE
William M. Richards, Chairman
Robert F. Patnales, Philip O. Mastin, Jr.
The resolution was unanimously adopted.
Moved by-Coy supported by Richards that the Clerk be directed to call the name of each
supervisor in alphabetical order and that the name called first shall be advanced one position alpha-
betically in each successive roll call.
Moved by Coy supported by O'Brien that the foregoing motion be laid on the table until the
next meeting.
A sufficient majority having voted therefor, the motion carried.
Moved by Bawden supported by Richardson that the action taken on Resolution #5304 (Legislative
Intent Relative to Cash Valuation Assessments of Real Property and Taxation Thereof) be rescinded.
Discussion followed.
AYES: Bawden, Richards, Richardson. (3)
NAYS: Aaron, Benson, Coy, Edwards, Grba, Horton, Houghton, Kasper, Mainland, Mastin, Mathews,
O'Brien, OiDonoghue, Olson, Patnales, Perinoff, Pernick, Powell, Wilcox. (19)
A sufficient majority not having voted therefor, the motion lost.
Misc. 5326
By Mr. Grba
IN RE: USE OF FORMER WAITES BUILDING
To the Oakland County Board of Supervisors
Mr. Chairman, Ladies and Gentlemen:
WHEREAS the City of Pontiac has requested the County to vacate all County offices and departments
from the City-owned office building at 1 Lafayette Street, and
WHEREAS there now exists a need for expanded and additional facilities for the Social Services
Department, Senior Citizens drop-in centers and a new location for the County O.E.O. offices, and
WHEREAS the former Waites Department Store building, located in downtown Pontiac is now vacant
and contains five floors with central stairways and elevators, with ample parking available at adjacent
municipal lots;
NOW THEREFORE BE !T RESOLVED that the Oakland County Board of Supervisors consider the possible
use of the Pontiac Waites building for the County Social Services Department, Senior Citizens drop-in
center, 0.E.0. offices and such other County departments as may be in need of additional space.
Mr. Chairman, I move that the foregoing resolution be referred to the Human Resources Committee
for consideration and recommendation.
George N. Grba, District 20 Supervisor
The Chairman referred the resolution to the Human Resources Committee. There were no objections.
Misc. 5327
By Mr. Grba
IN RE: EMPLOYMENT FOR ADC MOTHERS AND WELFARE RECIPIENTS
To the Oakland County Board of Supervisors
Mr. Chairman, Ladies and Gentlemen:
A very important part of County government involving the expenditures of tax dollars is in the
Supervisors Minutes Continued. March 19, 1970 356
area of Social Services. Every member of this Board of Supervisors is aware of the many problems it was
faced with in 1969 regarding the requests of ADC and general welfare recipients.
Many of these recipients have expressed a desire to become gainfully employed even though they
lacked in education, skills and other qualifications to make them competitive in the labor market.
Many have appealed to the County to implement more meaningful training programs so that a
general background could be attained that would provide them an opportunity to secure full or partial
employment so that they could become self sufficient,in time gaining confidence and determination to
become contributing citizens in the community.
THEREFORE BE IT RESOLVED that the Oakland County Board of Supervisors strongly urges the
Michigan Employment Securities Commission to make available job opportunities for ADC and welfare
recipients, and that the Legislative Committee of this Board recommend such legislation as is necessary
to provide that categorical aid recipients, where possible, shall be employed, thus assisting in shorter
status as welfare recipients.
Mr. Chairman, I move that the foregoing resolution be referred to the Legislative Committee for
consideration and report back to this Board.
George N. Grba, District 20 Supervisor
The Chairman referred the resolution to the Legislative and Human Resources Committees. There
were no objections.
Misc. 5328
By Mr. O'Brien
IN RE: SECRET BALLOTS
To the Oakland County Board of Supervisors
Mr. Chairman, Ladies and Gentlemen:
WHEREAS Section 3 of Act 156 of the Public Acts of 1851, as amended by Act 56 of the Public Acts
of 1968 (Sec. 463 of the Compiled Laws of 1948, M.S.A. 5.323) provides that no votes of the Board of
Supervisors shall be taken by secret ballot except when voting for Chairman of the Board or on appointment
of officials or employees, and
WHEREAS the election of the Chairman of the Board and the appointment of officials and employees
is an important function of the Board of Supervisors affecting the policy of the Board and the business
of the County, and
WHEREAS the citizens of the County have a right to know how their elected supervisors vote on
important matters affecting their County government including the election and appointment of officials
and employees who are charged with the responsibility of carrying out the day to day operation of County
business;
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Supervisors requests the Legislature
of the State of Michigan to amend the above cited Act 156 to provide that no votes of the Board of
Supervisors shall be taken by secret ballot with no exceptions thereto.
Mr. Chairman, I move the adoption of the foregoing resolution.
Carl W. O'Brien, Lee Walker
The Chairman referred the resolution to the Legislative Committee. There were no objections.
Misc. 5329
By Mr. O'Brien
IN RE: NON PARTISAN ELECTIONS OF BOARDS OF SUPERVISORS
To the Oakland County Board of Supervisors
Mr. Chairman, Ladies and Gentlemen:
WHEREAS Section 11 of Act 261 of the Public Acts of 1966 (Sec. 46.411 of the Compiled Laws of
1948, M.S.A. 5.359(11) provides that the nomination and election of members of County Boards of Supervisors
shall be by partisan elections, and
WHEREAS the partisan election of Supervisors has proven to be detrimental to the effective and
efficient functioning of the Board and has proven to be not in the best interests of the people of the
County,
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Supervisors requests the Legis-
lature of the State of Michigan to amend the above cited Act 261 to provide for the nomination and
election of members of County Boards of Supervisors shall be by non-partisan elections.
Mr. Chairman, I move the adoption of the foregoing resolution.
Carl W. O'Brien
Mr. O'Brien requested that the resolution be referred to the Legislative Committee. There were
no objections. The resolution was referred.
Misc. 5330
By Mr. O'Brien
1N RE: CITY OF PONTIAC BUILDING AUTHORITY BONDS-SPORTS STADIUM
To the Oakland County Board of Supervisors
Mr. Chairman, Ladies and Gentlemen:
WHEREAS the City of Pontiac has established a Building Authority pursuant to the provisions of
Act 31 of the Public Acts of 1948, Extra Session, and
WHEREAS said Building Authority is negotiating to construct a Sports Stadium for the use of
the Detroit Lions and the Detroit Tigers, and
WHEREAS the Pontiac Building Authority will issue bonds pursuant to said Act 31, and
357
Supervisors Minutes Continued. March 19, 1970
WHEREAS I believe that the County of Oakland should pledge its full faith and credit towards
the support of the Pontiac Building Authority bonds,
NOW THEREFORE BE IT RESOLVED that the full faith and credit of the County of Oakland is pledged
for the payment of the principal of and interest on the bonds of the Pontiac Building Authority.
Mr. Chairman, I move the adoption of the foregoing resolution.
Carl W. O'Brien
Mr. O'Brien requested that the resolution be referred to the Finance Committee.
Mr. Richards requested that the resolution be referred to the Corporation Counsel for an
opinion relative to the legality of the County pledging its full faith and credit in support of the
Pontiac Building Authority bonds.
The Chairman referred the resolution to the Finance Committee and to the corporation Counsel
for an opinion. There were no objections.
Misc. 5331
By Mr. Wilcox
IN RE: SESQUICENTENNIAL DOCUMENTARY FILM
To the Oakland County Board of Supervisors
Mr. Chairman, Ladies and Gentlemen:
WHEREAS the Local Affairs Committee has had under consideration a documentary film of Oakland
County for showing during the Sesquicentennial celebration, and
WHEREAS Mahar Productions of Clarkston, Michigan has submitted a proposal, a copy of which is
attached hereto, and
WHEREAS the Committee, after having reviewed said proposal, recommends approval of Phase I and
II of the proposal by Mahar Productions at a cost in the amount of $15,000.00 to be reimbursed to the
County out of proceeds over and above the $50,000.00 the County has previously appropriated for the
Sesquicentennial celebration,
NOW THEREFORE BE IT RESOLVED that the Board of Supervisors approves Phase 1 and II of the
proposal by Mahar Productions for a County documentary film at a cost not to exceed $15,000.00, to be
reimbursed to the County out of proceeds over and above the $50,000.00 the County had previously
appropriated for the Sesquicentennial celebration.
Mr. Chairman, on behalf of the Local Affairs Committee, I move the adoption of the foregoing
resolution.
LOCAL AFFAIRS COMMITTEE
Richard R. Wilcox, Chairman
Niles E. Olson, Philip O. Mastin, Jr.
Paul E. Kasper, Harry W. Horton, Dennis M. Aaron
A FILM PROPOSAL ON OAKLAND COUNTY - PAST, PRESENT AND FUTURE
We propose a three phase filmed story on Oakland County to be 16MM and in color. The objectives
would be to inform the general public, students and businessmen about their County government; its past,
present and future, as it relates to them,
Phase I will consist of a 12 to 13 minute motion picture. Suggested story line "Oakland County
1820 - 1970.
We open with a series of photographs and drawings from the past of Oakland County. Landmarks,
dates, people, places, events, using authentic information from historical societies, newspaper archives,
private individuals, etc. Film covers up to today, with narration covering.
Up to today, we see the court house complex and cover other facilities such as airports, road
commission, parks, etc. Narration covers today's operation. We close this film on a reverse zoom of
the complex at night, giving a beautiful ending.
Phase II will consist of color I6MM footage and still photography of the different activities
of the Sesquicentennial celebration.
Phase III will be a continuation of the first film with Sesquicentennial footage added, along
with more detailed information on today's County government and a look into the future, rounding out a
total story on Oakland County in a 30 minute film. The study, "Preparing for change", Oakland County
1970-1990 will lead up teen ideal title for this second film, "Oakland Couhty 1820-1370 And Beyond".
The films would be distributed to schools, clubs and other organizations. They could also be
used as a public relations vehicle to attract new business to the county.
The first phase /5 especially important at this time to be used on conjunction with the
Sesquicentennial celebration and also with Michigan Week. However, these three phases will enable the
County to not only have a filmed record of its historical past, but will cover the Sesquicentennial
celebration as well. An overall story of Oakland County from its beginning to its projected future
will stimulate and provide the leadership required to meet the challenges of tomorrow.
These three phases are independent of each other, with the exception of Phase III, which is
dependent on Phases I and II.
Cost - Phase I, $12,000,00; Phase 11, 16MM footage approximately $2000.00; still photography
approximately $1,000.00 (exact coverage not known at this time); Phase III, estimated, $15,000.00.
MAHAR PRODUCTIONS
By James Mahar
Supervisors Minutes Continued. March 19, 1970 358
FINANCE COMMITTEE FISCAL NOTE
Pursuant to Rule 15(b) of this Board, the Finance Committee has reviewed the recommendations of
the Local Affairs Committee to pay the sum of $15,000.00 for the production of a County Documentary
Film for the Sesquicentennial celebration, and finds the sum of $15,000.00 to be available in the 1970
Contingent Fund and further moves that the sum of $15,000.00 be appropriated from the 1970 Contingent
Fund. Payments to be paid from said sum are to be by warrants drawn by the Oakland County Board of
Auditors upon submission of proper invoices.
FINANCE COMMITTEE
Fred D. Houghten, Chairman
Thomas H. O'Donoghue, Christian F. Powell
Mary Mead Bawden, George N. Grba, Albert F. Szabo
Moved by Wilcox supported by Mastin the resolution be adopted.
Moved by Mastin supported by Mathews that the scenario, script, etc. involved in the film
be subject to the approval of the Local Affairs Committee to oversee the development of the film.
A sufficient majority having voted therefor, the motion carried.
Vote on resolution, as amended:
A sufficient majority having voted therefor, the resolution, as amended, was adopted.
Mr. Richards spoke to the Board regarding the County hospital needs study considered by the
Human Resources Committee and the Finance Committee.
Moved by Richards supported by Olson that the Finance Committee be discharged from further
consideration of the resolution relating to the proposed hospital study.
Discussion followed.
AYES: Aaron TaWden--; -Benson-, Coy, Edwards- , Mainland, Mastin,.......mathews,..0100hOghPe,
Patnales, Perinoff, Pernick, Richards. (14)
NAYS: Grba, Horton, Houghten, Kasper, O'Brien, Powell, Richardson, Wilcox. (8)
A three-fifths vote not having been cast in favor of the motion, the motion lost.
Moved by O'Brien supported by Perinoff the Board adjourn until April 2, 1970 at 9:30 A. M.
A sufficient majority having voted therefor, the motion carried.
The Board adjourned at 12:22 P. M.
Lynn D. Allen Robert F. Patnales
Clerk Chairman