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HomeMy WebLinkAboutMinutes - 1970.11.05 - 7629579 November 5, 1970 Meeting called to order by Chairman Robert F. Patnales at 10:30 A. M. in the County Center Auditorium, 1200 North Telegraph Road, Pontiac, Michigan. Roll called. PRESENT: Aaron, Brennan, Coy, Edwards, Gabler, Grba, Horton, Houghten, Kasper, Mainland, Mastin, Mathews, O'Donoghue, Olson, Patnales, Perinoff, Pernick, Powell, Richards, Richardson, Szabo, Walker, Wilcox. (23) ABSENT: Bawden, Benson, Hamlin, O'Brien. (4) Quorum present. Invocation given by Thomas H. 0 1 Donoghue. Clerk read letter from the Department of Natural Resources informing the Board that the United States Board on Geographic Names has approved changing the name of Caribou Lake located in Independence and Springfield Townships, to Sans Souci Lake. (Placed on file.) Moved by Mathews supported by Edwards the minutes of the previous meeting be approved as printed. A sufficient majority having voted therefor, the motion carried. Misc. 5523 By Mr. Richardson IN RE: RIGHT-OF-WAY EASEMENT TO CONSUMERS POWER COMPANY TO SERVICE OAKLAND-PONTIAC AIRPORT To the Oakland County Board of Commissioners Mr, Chairman, Ladies and Gentlemen: WHEREAS the County of Oakland owns and operates the Oakland-Pontiac Airport, and WHEREAS to serve said Airport facilities with gas, it is necessary to grant an Easement to the Consumers Power Company; NOW THEREFORE BE IT RESOLVED that the Chairman and Clerk of the Oakland County Board of Commissioners be and they are hereby authorized to execute a right-of-way easement in the form attached hereto for the installation of gas pipe lines to service the Oakland-Pontiac Airport. 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 Paul E. Kasper', Charles B. Edwards, Jr. Niles E. Olson, Alexander C. Perinoff Moved by Richardson supported by Edwards the resolution be adopted. A sufficient majority having voted therefor, the resolution was adopted. Misc. 5524 By Mr. Richardson IN RE: MENTAL RETARDATION CENTER-AWARDING OF CONTRACT FOR MECHANICAL TRADES To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS by Miscellaneous Resolution No. 5503, dated October 5, 1970, the Steve Kruchko Company was awarded the Mechanical Trades Contract for the Mental Retardation Center, and WHEREAS the Steve Kruchko Company refuses to execute and proceed with said Contract, and WHEREAS your Committee recommends that the bid bond of the Steve Kruchko Company be forfeited, en:.. WHEREAS your Committee recommends that all other bid bonds for the Mechanical Trades Contract for the Mental Retardation Center be returned, NOW THEREFORE BE IT RESOLVED that the bid bond of the Steve Kruchko Company be and the same is hereby forfeited for the failure of the Steve Krachko Company to execute and perform said Contract in accordance with its bid on said project, BE IT FURTHER RESOLVED that all other bid bonds for the Mechanical Trades Contract for the Mental Retardation Cenber be returned, HE IT FURTHER RESOLVED that the bids for the Mechanical Trades Contract for the Mental Retardation Center be received on November 13, 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 Paul E. Kasper, Charles B. Edwards, Jr. Niles E. Olson, Alexander C. Perinoff Commissioners Minutes Continued. November 5, 1970 Moved by Richardson supported by Houghten the resolution be adopted. A sufficient majority having voted therefor, the resolution was adopted. Misc. 5525 By Mr, Richardson IN RE: PRIMARY ELECTRICAL SERVICE, PHASES III & IV To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the design of Phases I and II of the Primary Electrical Service for the Oakland County Service for the Oakland County Service Center has been completed, and WHEREAS it is now necessary to undertake the design of Phases III and IV of the Primary Electrical Service, and WHEREAS your Committee recommends that Hyde and Bobbio Consulting Engineers be employed to design Phases III and IV of the Primary Electrical Service for the Oakland County Service Center, NOW THEREFORE BE IT RESOLVED that the Consulting Engineering firm of Hyde'and Bobbie be employed to design Phases Ill and IV of the Primary_Electrical Service for the Oakland County Service Center at a fee to be determined by multiplying times their payroll of persons working on the design OF Phases 111 and IV; however, in no event shall the fee to be paid to the Consulting Engineers exceed Sixteen Thousand Five Hundred ($16,500.00) Dollars. 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 Charles B. Edwards, Jr., Niles E. Olson Paul E. Kasper, Alexander C. Perinoff FINANCE COMMITTEE FISCAL NOTE Pursuant to Rule 15(b) of this Board, the Finance Committee has reviewed the recommendation of the Planning, Zoning and Building Committee for the employment of Hyde and Bobbio Consulting Engineers to design Phases III and IV of the Electrical Distribution Service, and finds the required amount of money not to exceed Sixteen TheuSatid" Five Hundred ($16,500.00) Dollars is available in the Utilities Fund for said purpose. FINANCE COMMITTEE Fred D. Houghten, Chairman George N. Grba, Christian F. Powell, Thomas H. O'Donoghue Moved by Richardson supported by Perinoff the resolution be adopted. A sufficient majority having voted therefor, the resolution was adopted. Misc. 5526 By Mr. Richardson IN RE: SALE OF OAKLAND-ORION AIRPORT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the request of October 5, 1970 to sell the Oakland-Orion Airport to the Oakland County Parks and Recreation Commission was referred to the Planning, Zoning and Building Committee, and WHEREAS your Committee has considered the aforementioned request and recommends that the Oakland-Orion Airport not be sold for One ($1.00) Dollar to the Oakland County Parks and Recreation Commission, NOW THEREFORE BE IT RESOLVED that the Oakland-Orion Airport not be sold to the Oakland County Parks and Recreation Commission for the sum of One ($1.00) Dollar. 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 Charles B. Edwards, Jr., Paul E. Kasper, Alexander C.Perinoff Moved by Richardson supported by Perinoff the resolution be adopted. A sufficient majorlty having voted therefor, the resolutIon was adopted. Misc. 5527 By Mr. Horton IN RE: SALARY OF COUNTY ROAD COMMISSIONERS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The time requirement and salary of the office of County Road Commissioner was referred to your Committee on Public Works in a meeting held October 22, 1970. A meeting of the Public Works Committee was held November 4, 1970, which had a quorum, but two members were absent. It was felt that this matter was of sufficient importance to hold for full committee consideration, Commissioners Minutes Continued. November 5, 1970 58] Therefore, your Committee will consider this matter at a special meeting on November 9, 1970. It is expected that the results of this meeting and our recommendations will be forwarded to the Committee on Committees for its consideration on that date. PUBLIC WORKS COMMITTEE - Harry W. Horton, Chairman The report was placed on file. Misc. 5528 By Mr. Horton IN RE: REPORT RE: RIGHT-OF-WAY CLEARANCE AND ROAD COMMISSION CONSTRUCTION To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: Your Public Works Committee wishes to report that action was taken at its meeting on November 4, 1970 as follows: "Moved by Benson supported by OlDonoghue that after a thorough investigation of the tree sitting incident in West Bloomfield Township, and a thorough investigation of the notification of residents concerned, the Public Works Committee commends the Road Commission on their present procedures and recommends that no changes in Legislation be made at this time. This matter to be referred to the Legislative Committee. Motion carried." Mr. Chairman, I move that the foregoing report be received and filed. PUBLIC WORKS COMMITTEE Harry W. Horton, Chairman The report was referred to the Legislative Committee. Misc. 5529 Recommended by the Board of Public Works RE: CLINTON-OAKLAND SEWAGE DISPOSAL SYSTEM - LAKE ORION EXTENSIONS Mr. Horton presented the following resolution, a copy of which has been sent to each member of the Board of Commissioners. WHEREAS the Board of Public Works has submitted to this Board a Revised Exhibit B and Revised Exhibit C to the Clinton-Oakland Sewage Disposal System, Lake Orion Extensions, Contract dated May 1, 1970 setting forth a revised estimate of cost and a schedule of county bonds both of which have been approved by the Board of Public Works and are to be approved by the Village of Lake Orion which is party to said Contract, and WHEREAS the said Contract dated May 1, 1970 is between the County of Oakland and the Village of Lake Orion and provides for the acquisition and financing of the Lake Orion Extensions to the Clinton- Oakland Sewage Disposal System at such estimate of cost or actual cost accepted by the parties, and the Board of Public Works in such approval did authorize the Chairman and Secretary of the Board of Public Works to initial said new exhibits and attach them to said Contract subject to the approval of this Board of Commissioners, and WHEREAS there is herewith submitted said Revised Exhibit B and Revised Exhibit C to said Clinton-Oakland Sewage Disposal System, Lake Orion Extensions, Contract dated as of May 1, 1970, which new exhibits are as follows: CLINTON-OAKLAND SEWAGE DISPOSAL SYSTEM - LAKE ORION EXTENSION - ESTIMATE OF COST Contract "N' (as bid) = $ 889,211.00 Contract "13" (as bid) = 850,642.00 Contract C-1 (estimated) 433,000.00 Contract C-2 (estimated) = 357,000.00 Contract C-3 (estimated) = 643,000.00 Total Construction Cost = $3,172,853.00 Project Cost Construction = 3,172,853.00 Engineering = 213,000.00 Administration 79,000.00 Legal and Financial = 18,175.00 Inspection = 111,000.00 Easement Acquisition = 51,000.00 Purchase of Pump Station Sites = 63,000.00 Soil Borings = 8,000.00 Legal Fees, taxpayers suit = 3,420.00 Contingency = 314,602.00 Sub-Total = -$4,034,050.00 Less State of Michigan grant based on eligible costs (maximum) = 1,000,000.00 Sub-Total = $3,034,050.00 Capitalized interest, 7% for 18 months on bond issue 355,950 .00 Total = $3,390,000.00 I hereby estimate the period of usefulness of this facHity to be forth (40) years and upwards. HUBBELL, ROTH & CLARK, INC. By Frank M. Biehl REVISED EXHIBIT "8" SCHEDULE OF ANNUAL Principal 75,000 100,000 100,000 100,000 100,000 100,000 125,000 PRINCIPAL PAYMENTS Year Principal 1988 125,000 • 125,000 125,000 150,000 150,000 150,000 175,000 Year Principal 1995 175,000 1996 1 75,000 1997 200,000 1998 200,000 1999 225,000 2000 225,000 $3,390,000 Year 1981 1982 1983 1984 1985 1986 1987 1989 1990 1991 1992 1993 1994 582 Commissioners Minutes Continued. November 5, 1970 Year Principal 1974 $ 40,000 1975 75,000 1976 75,000 1977 75,000 1978 75,000 1979 75,000 1980 75,000 REVISED EXHIBIT "C" NOW THEREFORE as set forth on Revised Exhibit B and the Revised Exhibit C, the County Clerk is hereby authorized to endorse on said new return the same to the Board of Public Works; BE IT FURTHER RESOLVED that the Chairman and Secretary of the Board of Public Works be and they are hereby authorized and directed to initial and attach said new exhibits, off behalf of said County of Oakland to said Contract dated May 1, 1970, between the County of Oakland and the Village of Lake Orion. PUBLIC WORKS COMMITTEE Harry W. Horton, Chairman Thomas H. OiDonoghue, William M. Richards George N. Grba, E. Frank Richardson, Mahlon Benson,Jr. Moved by Horton supported by Gabler the resolution be adopted. ADOPTED. YEAS: Brennan, Coy, Edwards, Gabler, Grba, Horton, Houghten, Kasper, Mainland, Mastin, Mathews, O'Donoghue. Patnales, Perinoff, Pernick, Powell, Richards, Richardson, Szabo, Walker, Wilcox, Aaron. (22) ( NS: None. (0) Misc. 5530 Recommended by Board of Public Works RE: CLINTON-OAKLAND SEWAGE DISPOSAL SYSTEM - LAKE ORION EXTENSIONS - BOND RESOLUTION Mr. Horton offered the following resolution which was approved by the Board of Public Works at their meeting of October 29, 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 all of the Village of Lake Orion, and WHEREAS pursuant to Board of Commissioners resolution, Misc. No. 5529, adopted on this date, and pursuant to a resolution adopted by the governing body of the Village of Lake Orion, the County of Oakland and the said Village approved revised exhibits to the Contract dated as of May 1, 1970, whereby the County agreed to construct and finance in one or more phases, the Lake Orion Extensions to said Clinton-Oakland Sewage Disposal System and the Village 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 Lake Orion Extensions, which said Contract and revised exhibits are set forth in full in the resolution of this Board of Commissioners, and WHEREAS construction plans and specifications for the Clinton-Oakland Sewage Disposal System- Lake Orion Extensions as prepared by Hubbell, Roth Clark, Inc., registered professional engineers, and a revised estimate of $3,390,000 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 County and by the governing body of the Village of Lake Orion, and WHEREAS pursuant to the provisions of said Contract of May 1, 1970, and revised exhibits thereto the aggregate amounts of the several annual installments to be paid by the Village to finance the project are the same as the annual bond maturities hereinafter set forth, and WHEREAS under said contract of May 1, 1970, and revised exhibits thereto the said Village 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 Village under said Contract of May 1, 1970 and revised exhibits thereto, 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 - ]. That the bonds of said County of Oakland, aggregating the principal sum of Three Million Three Hundred Ninety Thousand Dollars ($3,390,000) be issued for the purpose of defraying the cost of acquiring said Clinton-Oakland Sewage Disposal System - Lake Orion Extensions. That said bonds shall be known as "Oakland County Sewage Disposal Bonds - Clinton-Oakland System, Lake Orion Extensions"; shall be dated November 1, 1970; shall be numbered consecutively in the direct order of their maturities from I 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 shall mature on the first day of May in each year as follows: BE IT RESOLVED that the said revised estimates of cost and period of usefulness as herein set forth, each be approved and exhibits the fact of such approval and 583 Curio,IssionersMinuten i'.entinued. November 5, 1970 1974 $ 40,000 1975 - 75,000 1976 - 75,000 1977 - 75.000 1978 - 75,000 1979 - 75,000 1980 - 75,000 1981 - 75,000 1982 - 100,000 1984 - $100,000 1985 - 100,000 1986 - 100,000 1987 - 125,000 1988 - 125,000 1989 - 125,000 1990 - 125,000 1991 - 150,000 1992 - 150,000 1994 - $175,000 1995 - 175,000 1996 - 175,000 1997 - 200,000 1998 - 200,000 1999 - 225,000 2000 - 225,000 1983 - 100,000 1993 - 150,000 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 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 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. 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 1957, as amended, in anticipation of the payments to become due to the County from the Village of Lake Orion 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 Village of Lake Orion 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 Village of Lake Orion pursuant to said Contract of May 1, 1970 and revised 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 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, LAKE ORION 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 1, 1971 and thereafter semi-annually on the first days of May and November in each year. Both principal and interest hereof are payable in lawful money of the United States of America at , in the City of , upon presentation and surrender of this bond and the coupons hereto attached as they 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 678, both inclusive, aggregating the principal sum of Three Million Three Hundred Ninety Thousand Dollars ($3,390,000) 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 - Lake Orion Extensions in the Village of Lake Orion. 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, 1979. 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. 584 Commissioners Minutes Continued. November 5, 1970 'lot cc or red ,7on shall hr sivr'n to the holders of bonds called for redemption by publication of such notice not less than thirty (30) days prior to the date iixed for redemp t.on, ut io onc..e in 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 e 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 theLVillage of Lake Orion pursuant to a certain Contract dated May 1, 1970 and revised exhibits thereto, between the County of Oakland and said Village whereby the said Village agrees to pay to the said County the cost of the Clinton-Oakland Sewage Disposal System - Lake Orion 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 Village is pledged for the prompt payment of its obligation pursuant to said Contract and in addition, by affirma- tive 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 bohd, principal and interest,when due. it is hereby certified, recited and declared that all acts, conditiins 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. - E\ Y OF OAKLAND, MICHIGAN By Chairman of its Board of Commissioners By • (SEAL) Its County Clerk (COUPON) Number ..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 "lakland County Sewage Disposal Bond - Clinton-Oakland System, Lake Orion Extensions, dated November 1, 170, 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 Tess 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, and especially the bond resolution previously adopted by this Board of Commissioners on September 3, 1970 are hereby rescinded. PUBLIC WORKS COMMITTEE Harry W. Horton, Chairman Thomas H. O'Donoghue, William M. Richards George N. Grba, E.Frank Richardson, Mahlon Benson, Jr. Moved by Horton supported by Gabler the resolution be adopted. ADOPTED. YEAS: Brennan, Coy, Edwards, Gabler, Grba, Horton, Houghten, Kasper, Mainland, Mastin, Mathews, O'Donoghue, Patnales, Perinoff, Pernick, Powell, Richards, Richardson, Szabo, Walker, Wilcox, Aaron. (22) NAYS: None. (0) misc. 5531 Recommended by the Board of Public Works RE: CLINTON-OAKLAND SEWAGE DISPOSAL SYSTEM - OAKLAND TOWNSHIP EXTENSIONS Mr. Horton presented the following resolution, a copy of which has been sent to each member of the Board of Commissioners. WHEREAS the Board of Public Works has submitted to this Board construction plans and specAfi- cations for the Clinton-Oakland Sewage Disposal System, Oakland Township Extensions, a revised estimate f costs and an estimate of the period of usefulness thereof, prepared by Johnson and Anderson, Inc„ registered professional engineers, all of which have been approved by the Board of Public Works, and WHEREAS the Board of Public Works has approved revised Exhibits "B" and "C" to the Clinton- Oakland Sewage Disposal System, Paint Creek interceptor, Oakland Township Extensions Contract, dated August 1, 1970, between the County of Oakland and the Township of Oakland, which revised exhibits are based upon said plans and specifications and revised estimate of costs and did authorize the Secretary of the Board of Public works to initial said revised exhibits and attach the same to said contract as amendments subject to the approval of this Board of Commissioners, and 7) I hereby estimate the REVISED EXHIBIT "B" SCHEDULE OF PAYMENTS Principal due Years on April 1st Years 1987 1988 1989 1990 1991 1992 1993 1979 1980 1981 1982 1983 1984 1985 1986 Principal due on April /st 15,000.00 15,000.00 15,000.00 15,000.00 20,000.00 20,000.00 20,000.00 $235,000.00 10,000.00 10,000.00 10,000.00 10,000.00 10,000.00 10,000.00 15,000.00 15,000.00 Commissioners Minutes Continued. November 5, 1970 585 WHEREAS the above mentioned township has contracted with the County for 100% of the cost of the project, and WHEREAS the said plans and specifications, revised estimate of cost and revised Exhibits "B" and "C" are to be approved by the said township, NOW THEREFORE BE IT RESOLVED that the said construction plans and specifications, revised estimates of costs and estimate of period of usefulness be approved and the County Clerk is hereby authorized to endorse on said plans and specifications and estimates the fact of such approval and return same to the Board of Public Works, BE IT FURTHER RESOLVED that the Secretary of the Board of Public Works be and he is hereby authorized and directed to initial said revised Exhibits "B" and "C" on behalf of the County of Oakland and attach the same to the Clinton-Oakland Sewage Disposal System, Paint Creek Interceptor, Oakland Township Extensions Contract, dated August I, 1970, between the said county and the Township of Oakland, as amendments thereto. CLINTON-OAKLAND SEWAGE DISPOSAL SYSTEM-OAKLAND TOWNSHIP EXTENSIONS-ESTIMATE OF COST (BASED ON CONSTRUCTION BIDS) Total Construction Cost (Details 1 thru Engineering Administrative Legal and Financial Inspection $152,150.0 0 15,215.00 3,800.00 4,530.00 4,565.00 Easement Acquisition - 2,500.00 Soil Borings 800.00 Contingency - 23,240.00 Sub-Total - $206,800.00 Capitalized Interest, 8% for 18 months - 28,200.00 Total Project Cost - $235000'00 period of usefulness of this facility to be forty (40) years and upwards. JOHNSON AND ANDERSON, INC. By Melvin C. Strader, P.E. Principal due Years on April 1st 1971 -0- 1972 -- 1973 -0- 1974 $ 5,000.00 1975 5,000.00 1976 5,000.00 1977 5,000.00 1978 5 1 000.00 REVISED EXHIBIT "C" PUBLIC WORKS COMMITTEE Harry W. Horton, Chairman Thomas H. O'Donoghue, William M. Richards George N. Grba, E. Frank Richardson, Mahlon Benson,Jr. Moved by Horton supported by Kasper the resolution be adopted. ADOPTED. YEAS: Brennan, Coy, Edwards, Gabler, Grba, Horton, Houghten, Kasper, Mainland, Mastin, Mathews, O'Donoghue, Patnales, Perinoff, Pernick, Powell, Richards, Richardson, Szabo, Walker, Wilcox, Aaron. (22) NAYS: None. (0) Misc. 5532 Recommended by Board of Public Works RE: CLINTON-OAKLAND SEWAGE DISPOSAL SYSTEM - OAKLAND TOWNSHIP EXTENSIONS BOND RESOLUTION Mr. Horton offered the following resolution which was approved by the Board of Public Works at their meeting of October 29, 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 all of the Township of Oakland, and WHEREAS pursuant to Board of Commissioners Resolution, Misc. 5531, adopted on this date, and pursuant to a resolution adopted by the governing body of the Township of Oakland, the County of Oakland and the said Township approved revised exhibits to the Contract dated as of August 1, 1970, whereby the County agreed to construct and finance in one or more phases, the Oakland 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 Oakland Township Extensions, which said Contract and revised exhibits are set forth in full in the resolutions of this Board of Commissioners, and WHEREAS construction plans and specifications for the Clinton-Oakland Sewage Disposal System - Oakland Township Extensions as prepared by Johnson & Anderson, Inc., registered professional engineers, and a revised estimate of $235,000 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 County and by the governing body of the Township of Oakland, and 586 Commissioners Minutes Continued. November 5, 1970 WHEREAS pursuant to the provisions of said Contract of August 1, 1970 and revised exhibits thereto the aggregate amounts of the several annual installments to be paid by the Township to finance he project are the same as the annual bond maturities hereinafter set forth, and WHEREAS under said Contract of August 1, 1970, and revised exhibits thereto the said Township ,s 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 August 1, 1970 and revised exhibits thereto, 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 Two Hundred Thirty-Five Thousand Dollars ($235,000) be issued for the purpose of defraying the cost of acquiring said Clinton-Oakland Sewage Disposal System - Oakland Township Extensions. That said bonds shall be known as "Oakland County Sewage Disposal Bonds - Clinton-Oakland System, Oakland 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 shall mature on the first day of May in each year as follows: 1974 - $ 5,000 1981 - $10,000 1988 - $15,000 - 1975 - 5,000 1982 - 10,000 1989 - 15,000 1976 - 5,000 1983 - 10,000 1990 - 15,000 1977 - 5,000 1984 - 10,000 1991 - 20,000 1978 - 5,000 1985 - 15,000 1992 - 20,000 1979 - 10,000 1986 - 15,000 1993 - 20,000 1980 - 10,000 1987 - 15,000 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 yelp-, thereof and accrued interest plus a premium on each bond computed as a percentage of the face amount >eof in accordance with the following schedule: 2% if called to be redeemed on or after May E"-,- 1979, but prior to May 1, 1990. 1% if called to be redeemed on or after May 1, 1990, but prior to maturity. otice 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. 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 1957, as amended, in anticipation of the payments to become due to the County from the Township of Oakland under said Contract of August 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 Oakland 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 Oakland pursuant to said Contract of August 1, 1970, and revised 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 May 1, i971, 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, OAKLAND 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 Commissioners Minutes Continued. November 5, 1970 587 on the first d:Ry of May, A. O. 19 , together with interest thereon from the date hereof until paid, at the rate of ) per centum per annum, payable Moy I, iy/i and thereafter semi-annually GIL Lnw 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 47, both inclusive, aggregating the principal sum of Two Hundred Thirty-Five Thousand Dollars ($235,000), issued under 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 - Oakland Township Extensions in the Township of Oakland. 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, 1979. 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 Oakland pursuant to a certain Contract dated August 1, 1970, and revised exhibits thereto, 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-Oakland 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 OAKb4ND, 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, Oakland Township Extensions, dated November 1, i970, No. lEAC51MILE) (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. S. 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, and especially the bond resolution previously adopted by this Board of Commissioners on September 3, 1970, Misc. No. 5472, 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 588 Commissioners Minutes Continued. November 5, 1970 Moved by Horton supported by Rerinoff the resolution be adopted. ADOPTED. YEAS: Brennan, Coy, Edwards, Gabler, Grba, Horton, Houghten, Kasper, Mainland, Mastin, Mathews, 1'Donoghue, Patnales, Perinoff, Pernick, Powell, Richards, Richardson, Szabo, Walker, Wilcox, Aaron. (22) NAYS: None. (0) Misc. 5533 Recommended by the Board of Public Works IN RE: CLINTON-OAKLAND SEWAGE DISPOSAL SYSTEM - EXCHANGE OF EASEMENTS WHEREAS The Cherie Staff Trust of 115 Elm Park, Pleasant Ridge, Michigan granted the County of Oakland an easement that is recorded in Ober 5148, Page 245, Oakland County Records, for the Clinton- Oakland Sewage Disposal System, and WHEREAS during construction the sewer line had to be relocated because of bad ground conditions thus calling for a new easement, which was granted to the County, and WHEREAS it is necessary to quit claim the following described easement to the Charles Staff Trust: A permanent easement consisting of a strip of and 20.00 ft wide, having a centerline described as beginning at a point on the east line of Parcel #4-13, said point being south 275 :00 ft from the northeast corner of said Parcel, thence North 85 °1240" West 636.00 ft, thence Southwesterly to the point of ending on the west line of said Parcel, said point of ending being North 99.28 ft from the Southwest corner of said Parcel #4-13 (City of Pontiac Tax Rolls), also, a permanent easement consisting of the East 30.00 ft of the North 290.00 ft of Parcel #4-13, and WHEREAS as soon as the quit claim deed is recorded we can then record the new easement, NOW THEREFORE BE IT RESOLVED by the Oakland County Board of Commissioners that the Chairman and Clerk of this Board be and are hereby authorized and directed to execute such a deed on behalf of the County of Oakland to accomplish this exchange. PUBLIC WORKS COMMITTEE Harry W. Horton, Chairman Thomas H. O'Donoghue, William M. Richards George N. Grba, E. Frank Richardson, Mahlon Benson,Jr. Moved by Horton supported by Szabo the resolution be adopted. ADOPTED. AYES: Brennan, Coy, Edwards, Gabler, Grba, Horton, Houghten, Kasper, Mainland, Mastin, Mathews, OlDonoghue, Patnales, Perinoff, Pernick, Powell, Richards, Richardson, Szabo, Walker, Wilcox, Aaron. (22) NAYS: None. (0) Misc. 5534 By Mr. Richards IN RE: AMEND SANITARY CODE To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Oakland County Sanitary Code makes no provision for procedures by which the Oakland County Health Department can require the abatement of water pollution, and WHEREAS your Committee recommends that the Oakland County Healtt epartment be given the necessary procedures to abate water pollution by amending the Oakland CoLl. Sanitary Code by adding to Article 3, Sections 2.2 and 2.3; NOW THEREFORE BE IT RESOLVED that this Board approves the amendments to Article 3 of the Sanitary Code of Oakland County by adding two new sections, 2.2 and 2.3 as follows: ARTICLE 3, SECTION 2.2. Whenever the County Health Board upon information and belief believes that there is improperly treated sewage flowing from the outlet from any public or private drain of an unknown cause and origin, such Board shall hold a public hearing for the purposes of determining whether the believed improperly treated sewage is polluting. This Board of Health shall give notice of the time and place of such hearing by publication in a newspaper of general circulation in the County at least ten (10) days before such meeting. Notices shall also be served on the clerk of each township, city and village in the geographical area determined to be the origin of the improperly treated sewage by certified mail at least five (5) days before such meeting. Notices shall also be served at least ten (10) days before such meetings by certified mail to each person whose name appears upon the last city or township tax assessment roll at the address shown on such roll, as owning land within the area believed to be causing the pollution. Prior to publication and mailing of such notices, the Board of Health shall tentatively determine by resolution the geographical area where the suspected improperly treated sewage originates. ARTICLE 3, SECTION 2.3. Whenever, after such public hearing as required in Section 2.2, the Health Board shall determine that improperly treated sewage is flowing from the outlet of any public or private drain of unknown cause and origin, it shall issue notices requiring persons owning the premises as shown on the city or township tax assessment roll at the address shown on such roll to connect such sewage flow to a publicly operated sewage disposal system if available or in the absence thereof, to comply with the provisions of Article 3, Section 6 of this Sanitary Code. Notice shall be given by posting in five (5) conspicuous places in the geographical area determined to be the origin of the improperly treated sewage and also notice shall be sent by certified ma3; to each person whose name appears upon the last city or township tax assessment roll as owning land and to the clerk of each township, city and village in the above described geographical district at the address shown on such roil. Commissioners Minutes Continued. November 5, 1970 After not less than thirty (30) days following the posting and mailing of such notices, the Health Board may plug or cause to be plugged the outlet of said drain until such time as the sources of tne improperly LI-ent,,:2 :cw.;:s,,, 'los been Owners of property known to be discharging improperly treated sewage in suc.h given written notice of the corrections required and shall have thereafter thirty (30) days to make such corrections. Failure to comply with such notices shall be a violation of this code and punishable ' as set forth in Article 1, Section 5, Mr. Chairman, on behalf of the Human Resources Committee, I move the adoption of the foregoing resolution. HUMAN RESOURCES COMMITTEE William M. Richards, Chairman Lew L. Coy, Paul E. Kasper, Wallace F. Gabler, Jr. James Mathews, Lawrence R. Pernick, Lee Walker Moved by Richards supported by Richardson the resolution be adopted. A sufficient majority having voted therefor, the resolution was adopted. Moved by Richards supported by Kasper that all Commissioners-elect, serving commencing January 1, 1971, be delegates to the Annual Meeting of the Michigan Association of Counties to be held in Lansing on December i and 2, 1970, and that all members not presently serving, who will assume office on January 1, 1971, be reimbursed for their lodging, meals and registration fees only, for attendance at such meeting. A sufficient majority having voted therefor, the motion carried. Misc. 5535 By Mr. Coy IN RE: OAKLAND COUNTY FARM BUREAU QUEEN-ACKNOWLEDGMENT AND RECOGNITION - MRS. WILLIAM (L1NDA) ERWIN To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS Mrs. William (Linda) Erwin of New Hudson, Oakland County, Michigan, was chosen Oakland County Farm Bureau Queen, and WHEREAS she will compete with 32 others at Grand Rapids for the title of Michigan Farm Bureau Queen, and WHEREAS the selection of Mrs. Erwin as Oakland County Farm Bureau Queen places credit on the community of New Hudson, NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners expresses its sincerest congratulations to Mrs. Erwin and extends its best wishes for success at Grand Rapids in the month of November. Mr. Chairman, I move the adoption of the foregoing resolution. Lew L. Coy, District #27 Commissioner Moved by Coy supported by Mainland the rules be suspended for immediate consideration of the resolution. A sufficient majority having voted therefor, the motion carried. Moved by Coy supported by Mainland the resolution be adopted. A sufficient majority having voted therefor, the resolution was adopted. Misc. 5536 By Mr. Coy IN RE: ASSESSMENTS BY DRAIN COMMISSION FOR MAINTENANCE WORK To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Oakland County Drain Commissioner has levied assessments against various munici- palities within the County of Oakland for maintenance work done on County drains within said munici- palities, and WHEREAS said municipalities have no knowledge of the type of work performed or when the work was performed, and WHEREAS it is recommended that the Oakland County Drain Commission, prior to performing said work, notify the municipalities as to the time and place of said maintenance work, NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners requests the Oakland County Drain Commissioner, that prior to doing maintenance work on County drains located within munici- palities, said Drain Commissioner notify the municipalities affected as to the time and place of said maintenance, as possible. Mr. Chairman, I move the adoption of the foregoing resolution. Lew L. Coy, District #27 Commissioner The resolution was referred to the Public Works Committee. Moved by Perinoff supported by Szabo the Board adjourn to November 19, 1570 at 9:30 A. M. A sufficient majority having voted therefor, the motion carried. The Board adjourned at 11:15 A. M. Lynn D. Allen Clerk Robert F. Patnales Chairman