HomeMy WebLinkAboutMinutes - 1970.08.06 - 7622• OAKLAND COUNTY
Board Of Commissioner5
MEETING
August 6, 1970
Meeting called to order by Chairman Robert F. Patnales at 9:52 A. M. in the County Center
Auditorium, 1200 North Telegraph Road, Pontiac, Michigan.
Roll called.
PRESENT: Aaron, Bawden, Benson, Brennan, Coy, Edwards, Gabler, Grba, Hamlin, Horton, Houghten,
Kasper, Mainland, Mastin, Mathews, O'Brien, O'Donoghue, Olson, Patnales, Perinoff, Pernick, Powell,
Richards, Richardson, Szabo, Walker, Wilcox. (27)
ABSENT: None. (0)
Quorum present.
Invocation given by Thomas H. O'Donoghue.
Moved by O'Brien supported by Pernick the minutes of the July 2, 1970 meeting be approved as
printed.
A sufficient majority having voted therefor, the motion carried.
Moved by O'Brien supported by Richardson the minutes of the July 16, 1970 meeting be approved
as printed.
A sufficient majority having voted therefor, the motion carried.
Clerk read letter of thanks from Prosecuting Attorney Thomas G. Plunkett. (Placed on file.)
Clerk read letters from Congressmen William S. Broomfield and Jack McDonald concerning the
Board's resolution on direct loans to Veterans of Oakland County. (Placed on file.)
Clerk read resolution from the Royal Oak Township Board of Trustees requesting that this Board
consider a special county-wide census or a recount of the present Federal census.
Mr. O'Donoghue requested that Douglas V. Anderson, Royal Oak Township Supervisor, be allowed to
speak to the Board on this matter. There were no objections, Mr. Anderson addressed the Board.
The Chairman referred the letter to the Local Affa irs Committee and requested that they report
as soon as possible.
Clerk read a report from John B. Huhn, Chairman of the Veterans Affairs Commission, on the
Veterans Hospital in Saginaw. (Placed on file.)
Mr. Horton announced that a demonstration of a mechanical chipping device for disposal of
trees will be held August 19, 1970 at the Avon Landfill.
The Clerk presented to the Board a letter from the County Drain Commissioner stating that a
resolution has been adopted by the Varner Relief Drains Drainage Board authorizing the issuance of Drain
Bonds in the aggregate amount of $1,165,000.00, and requesting that the Board of Commissioners adopt a
resolution to pledge the full faith and credit of the County of Oakland as secondary security for the
prompt payment of said Drain Bonds.
By unanimous consent the said communication was ordered filed with the Clerk.
Misc. 5450
By Mr. Horton
IN RE: VARNER RELIEF DRAINS
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Ger.tlemen:
WHEREAS proceedings have been taken by the Statutory Drainage Board for the construction of the
Varner Relief Drains under the provisions of Act No. 40 of the Public Acts of Michigan of 1956, as amended,
pursuant to a petition filed by the Township of Avon October 15, 1968, and
WHEREAS the said Drainage Board by resolution adopted on July 9, 1970 authorized and provided
for the issuance of bonds in the aggregate principal amount of $1,165,000 in anticipation of the collection
of an equal amount of special assessments against the Township of Avon and the County of Oakland as their
respective shares of 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 Drain Bonds, are to be dated November 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
483
484
Commissioners Continued, Av-JLst 6, 1 07n
WHEREAS Section 474 of said Act No. 40, as amended, provides in part as follows:
'If any public corporation falls or neglects to account to the County Treasurer for the amount
to any installment and interest, then the county treasurer shall advance the amount thereof from county
funds in the following cases:
"(1) If any bonds or other evidence of indebetedness 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 evidence of indebt-
edness, 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 installment
and interest pursuant to the provisions of this chapter."
WHEREAS said Drainage Board deems it advisable and necessary to obtain from this Board a reso-
lution 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 bond's be sold;
NOW THEREFORE BE IT RESOLVED BY THE OAKLAND COUNTY BOARD OF COMMISSIONERS:
1. That pursuant to the authorization provided in Section 474 of Chapter of the Drain Code of
1956, as amended, the Oakland County Board of Commissioners 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 said
Drain Bonds, and does agree that in the event the Township of Avon 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 special
assessment installment and interest, for the Varner 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.
3. That all resolutions and parts of resolutions insofar as the same may be in conflict with the
provisions of this resolution be and the same hereby are rescinded.
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. OiDonoghue, George N. Crba, Mahlon Benson, Jr.
E. Frank Richardson, William M. Richards
Moved by Horton supported by Houghten the resolution be adopted.
ADOPTED.
AYES: Powell, Richards, Richardson, Szabo, Walker, Wilcox,.Aaron, Bawden, Benson, Coy, Edwards,
Gabler, Orbs, Hamlin, Horton, Houghten, Kasper, Mainland, Mastin, Mathews, O'Brien, O'Donoghue, Olson,
Patnaies, Perinoff, Pernick. (26)
NAYS: Brennan. (1)
ABSENT: None. (0)
Misc. 5451
Recommended by Board of Public Works
RE: CLINTON-OAKLAND SEWAGE DISPOSAL SYSTEM - PONTIAC TOWNSHIP EXTENSIONS
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 July 20, 1970:
WHEREAS the Board of Supervisors of Oakland County, 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 part of the Township of Pontiac,
and
WHEREAS pursuant to Board of Commissioners Resolution Miscellaneous No. 5445, adopted on July 2,
1970, and pursuant to a resolution adopted by the governing body of the Township of Pontiac, the County
of Oakland and the said Township entered into a Contract dated as of May 1, 1970, whereby the County
agreed to construct and finance the Pontiac Township 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 Pontiac Township
Extensions, which said Contract is set forth in full in the said resolution of this Board of Commissioners
and
WHEREAS construction plans and specifications for the Clinton-Oakland Sewage Disposal System-
Pontiac Township Extensions as prepared by John E. Hilts & Associates, Inc., registered professional
engineers, and an estimate of $7,520,000 as the cost of said Extensions and an estimate of fifty (50)
years and upwards as the period of usefulness thereof, as prepared by said registered professional
engineers, have been approved by the Board of Public Works and by this Board of Commissioners of Oakland
Commissioners Minutes Continued. August 6, 1970 485
County and by the governing body of the Township of Pontiac, and
WHEREAS pursuant to the provisions of said Contract of May 1, 1970, the aggregate amounts of
the several annual installments to be paid by the Township to finance the project are the same as the
annual bond maturities hereinafter set forth, and
WHEREAS under said Contract of May 1, 1970, 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
WHEREAS the County is desirous of issuing bonds in anticipation of the payments to be made by
the said Township under said Contract of May 1, 1970, and
WHEREAS the County Board of Public Works has approved this resolution and recommended its
adoption by the Board of Commissioners,
THEREFORE BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF OAKLAND COUNTY, MICHIGAN, as follows:
1. That the bonds of said County of Oakland, aggregating the principal sum of Seven Million Five
Hundred Twenty Thousand Dollars ($7,520,000) be issued for the purpose of defraying the cost of acquiring
said Clinton-Oakland Sewage Disposal System - Pontiac Township Extensions. That said bonds shall be
known as "Oakland County Sewage Disposal Bonds - Clinton-Oakland System, Pontiac Township Extensions";
shall be dated November 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 May 1, 1971 and semi-annually
thereafter on the first days of May and November in each year; and shelf mature on the first day of May in
each year as follows:
1974 - $ 20,000 1980 - $125,000 1986 - $200,000 1992 - $300,000 1998 - $400,000
1975 - 100,000 1981 - 150,000 1987 - 225,000 1993 - 325,000 1999 - 400,000
1976 - 100,000 1982 - 150,000 1988 - 225,000 1994 - 350,000 2000 - 400,000
1977 - 100,000 1983 - 175,000 1989 - 250,000 1995 - 375,000 2001 - 400,000
1978 - 125,000 1984 - 175,000 1990 - 250,000 1996 - 400,000 2002 - 400,000
1979 - 125,000 1985 - 200,000 1991 - 275,000 1997 - 400,000 2003 - 400,000
Bonds maturing prior to May 1, 1980 shall not be subject to redemption prior to maturity. Bonds maturing
on and after May 1, 1980 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, 1979. 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:
2% if called to be redeemed on or after May t, 1979 but prior to May 1, i990
1% if called to be redeemed on or after May I, 1990 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.
2. 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.
3. 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.
4. That the said bonds are to be issued pursuant to the provisions of Act No. 185 of the Michigan
Public Acts of 957, as amended, in anticipation of the payments to become due to the County from the
Township of Pontiac under said Contract of May 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 Pontiac 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.
5. That all moneys paid to the County by the Township of Pontiac pursuant to said Contract of
May 1, 1970, 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 May 1, 1971, November 1, 1971 and May 1, 1972, is capitalized and is payable from the
proceeds of said bonds.
6. That said bonds and attached coupons shall be substantially in the following form:
UNITED STATES OF AMERICA
STATE OF MICHIGAN
COUNTY OF OAKLAND
OAKLAND COUNTY SEWAGE DISPOSAL BOND - CLINTON-OAKLAND SYSTEM, PONTIAC TOWNSHIP EXTENSIONS
Number $5,000
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 May I. 1971 and thereafter semi-annually on the
486
Commissioners Minutes Continued, August 6, 1970
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 presen- ,
tation 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 1504, both inclusive, aggregating
the principal sum of Seven Million Five Hundred Twenty Thousand Dollars ($7,520,000), 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 Sewage Disposal System - Pontiac Township Extensions in the Township of Pontiac.
Bonds of this series maturing prior to May 1, 1980, are not subject to redemption prior to
maturity. Bonds maturing on or after May 1, 1980 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, 3979. Bonds 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:
2% if called to be redeemed on or after May 1, 1979, but prior to May 1, 1990
1% if called to be redeemed on or after May 1, 1990, 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 Township of Pontiac pursuant to a certain Contract dated May 1, 1970, between the County
of Oakland and said Township whereby the said Township agrees to pay to the said County the cost of the
Clinton-Oakland Sewage Disposal System - Pontiac Township 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 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 Commissioners 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 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 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 November, A.D. 1970.
COUNTY OF OAKLAND, MICHIGAN
By
Chairman of its Board of Commissioners
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 Bond - Clinton-Oakland System, Pontiac Township Extensions, dated November 1, 1970, No. .
(FACSIMILE) , (FACSIMILE)
County Clerk 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.
8. 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.
9. 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. O'Donoghue, George N. Orbs, Mahlon Benson, Jr.
William M. Richards, E. Frank Richardson
Mr. Horton moved the adoption of the foregoing resolution. The motion was supported by Mr.
Gabler. On roll call the resolution was adopted by the following vote:
Commissioners Minutes Continued, August 6, 1970 487
YEAS: Richards, Richardson, Szabo, Walker, Wilcox, Aaron, Bawden, Benson, Coy, Gabler, Grba,
Hamlin, Horton, Houghten, Kasper, mainland, Mathews, O'Brien, O'Donoghue, Olson, Patnales, Perinoff,
Pernick, Powell. (24)
NAYS: Brennan, (i)
ABSENT: Edwards, Mastin. (2)
Mr. Horton announced that the resolution regarding the State Gas and Weight Tax Formula would
be withheld at this time for presentation at a future meeting.
Mr. Walker requested that the resolution be referred to the Ad Hoc Road Study Committee. There
were no objections.
Misc. 5452
By Mr. Richardson
IN RE: MENTAL RETARDATION CENTER - ADVERTISEMENT AND RECEIPT OF BIDS
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS by miscellaneous Resolution No. 5424 of this Board, July 23, 1970 at 2:00 o'clock P.M.
was established as the time to receive bids for the Mental Retardation Center, and
WHEREAS approval of the project from the State of Michigan was not given in time to receive the
bids on July 23, 1970, and
WHEREAS said approval has now been given, and it is necessary to select a new time for the
advertisement and receiving of bids;
NOW THEREFORE BE IT RESOLVED that the Mental Retardation Project be advertised and bids received
On August 18, 1970 at 2:00 P. M. pursuant to the Rules of this Board and that a Report thereon be made
to this Board after receipt and tabulation of such bids.
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, Carl W. O'Brien
Chas. B. Edwards, Jr., Niles E. Olson
Alexander C. Perinoff
Moved by Richardson supported by Perinoff the resolution be adopted.
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 5453
By Mr. Houghten
IN RE: SENIOR CITIZENS PROGRAM
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen.
WHEREAS there has been previously appropriated in the 1970 Budget, the sum of $78,000.00 for
the Senior Citizens Program, and
WHEREAS the sum of S39,000.00 was authorized to be expended initially and that a six month
report was to be submitted by the Oakland County Commission on Economic Opportunity, and
WHEREAS the Finance Committee has reviewed the expenditures and recommends that the balance of
the fund, $39,000.00 be approved for release to the Oakland County Commission on Economic Opportunity
for the Senior Citizens Program;
NOW THEREFORE BE IT RESOLVED that the balance of the fund, $39,000.00 be released to the Oakland
County Commission on Economic Opportunity for the Senior Citizens Program.
Mr. Chairman, on behalf of the Finance Committee, I move the adoption of the foregoing resolution.
FINANCE COMMITTEE
Fred D. Houghten, Chairman
Delos Hamlin, Christian F. Powell, Albert F. Szabo
Mary Mead Bawden, Thomas H. 0' Donoghue
Moved by Houghten supported by Mathews the resolution be adopted.
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 5454
By Mr. Houghten
IN RE: MENTAL RETARDATION CENTER APPROPRIATION
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS there has been previously appropriated by this Board, the sum of $1,000,000.00 for the
construction of the Mental Retardation Center, and
WHEREAS there was a Federal Grant in the amount of $637,087.00, and
WHEREAS there has become available an additional Federal Grant in the amount of $225,000.00,
which Grant has been received contingent upon the County of Oakland appropriating an additional sum of
$3 1 9,013.00, and
486
Commissioners Minutes Continued. August 6, 1970
WHEREAS your Committee recommends the appropriation of the additional sum of $319,013.00,
NOW THEREFORE BE IT RESOLVED that an additional sum of $319,013.00 be and the same is hereby
appropriated from the Building Fund for the construction of the Mental Retardation Facility.
Mr. Chairman, on behalf of the Finance Committee, I move the adoption of the foregoing resolution.
FINANCE COMMITTEE
Fred D. Houghten, Chairman
Delos Hamlin, Christian F. Powell, Albert F. Szabo
Mary Mead Bawden, Thomas H. O'Donoghue
Moved by Houghten supported by Szabo the resolution be adopted.
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 5455
By Mr. Houghten
IN RE: REPORT - MISCELLANEOUS RESOLUTION NO. 5421
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
The Finance Committee, by Mr. Fred D. Houghten, Chairman, reports Miscellaneous Resolution
No. 5421 with the recommendation that the resolution not be adopted.
WHEREAS the Finance Committee has reviewed Miscellaneous Resolution No. 5421 and requested an
opinion of the Corporation Counsel as to whether the resolution is proper, and
WHEREAS the Committee has been informed by the Corporation Counsel that Miscellaneous Reso-
lution No. 5421 as presently before this Board and the Finance Committee is not proper for the reason
that said Resolution contains a present appropriation of future funds;
NOW THEREFORE BE IT RESOLVED that because Miscellaneous Resolution No. 5421 is improper and
contrary to law, the Finance Committee recommends that it not be adopted by the Oakland County Board of
Commissioners.
Mr. Chairman, on behalf of the Finance Committee, 1 move the adoption of the foregoing report
and that the resolution be referred back to the Public Works Committee for their further consideration.
FINANCE COMMITTEE
Fred O. Houghten, Chairman
Delos Hamlin, Christian F. Powell, Mary Mead Bawden
The resolution was referred to the Public Works Committee. There were no objections.
Mr. Gabler requested that Joseph Joachim, Director of the Department of Facilities and Operations,
be allowed to speak to the Board on the Oakland-Orion Airport report. There were no objections.
Hr. Joachim presented a report on the Oakland-Orion Airport.
Discussion followed.
Moved by Orbs supported by Richardson the report be received and referred to the Aviation and
Transportation Committee.
Moved by Olson supported by Mathews the motion be amended that the Committee report back to the
Board within thirty days.
A sufficient majority having voted therefor, the motion carried.
Mr. O'Brien and Mr. Orbs voted "no".
Vote on motion, as amended:
A sufficient majority having voted therefor, the motion, as amended, carried,
Moved by O'Brien supported by Mainland the Board adjourn to August 20, 1970 at 9:30 A. M.
A sufficient majority having voted therefor, the motion carried.
The Board adjourned at 11:46 A. M.
Lynn D. Alien Robert F. Patnales
Clerk Chairman