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HomeMy WebLinkAboutMinutes - 1966.04.26 - 7774th his affidavit as to the mailing The Clerk cr. of said notice, whicfr County of : request which Ii To the of the he IS HTTJ Oakland, State: of ';,1e • • has been filed ; reTul;., Michigan, EST, in the purpose of State of di, 1966 at 930 A.M. -hchigan, for the ': time. Boar ' c:.,..'ded to SLR Dated April 1 Clerk read crc irti•nort of the 1 .filow CITY OF CITY OF 111.A.DLY,1:11 (replaces John C. Nih cruisers: irginia .aces 3 B. „John Dewan, Monte R. Geralds OAKLAND COUNTY Board Of Supervisors MEETING 961 April 26, 1966 Meeting called to order by Chairman Delos Hamlin. Invocation given by Homr•• ip ,fzupervisor. C1', • son, : Ha , Mercer, Mill. :•: Reiner, Rhine v iTe‘: Terry, They, ABSENT : Carey, (7.1: Charteris, Cheyz, d , Grisdale, .1ort ,.•• • :1: •.• Knowles, Ave:- .c .1.1ert, Menzies, Pet c ,-sch, Potter, Rehard, oreerg„ Strong, Tapp, 11oL..ari. 'icier, Mills, Powers, Walker, Webber. (10) Quorum Present. Moved by Menzies supported by Frill the minutes of the two previous meetings be approved as printed. A sufficient majori•ty having voted then.1:•:,..., sf :•:o ,:ion carried. The Clo_0: ::'ead the request for this Said request was er ,:',:sed. filed with the Clerk. A t meeting hereafter ,;o , ' .333 filed with him on April 13, 1966. ht' the same appears in the notice of This is the noting of t'• ;I :. -.1 • . hard of Supervisors. Clerk-Register of Deeds STATE OF WIG-. COUNTY 011 h Jc.•••, Register of that he Torch Oakland (.-Ar and plainly States mail fs: 1chigair. •••.:..sed h at hi Pontiac, Michig ,Th %pica 1 and eLy r:.tariped, lbs United t tOL'y -.41r,.ayty cllark-Register of Deeds Subscribed i•-.1 I. :age -13/21. sr 13th Signed Juli MeUtech M Publ1c, oakla,:d My cormnissio- expires 0, sober 26, 1968 n, Tapp Mainland, Menzies 1, r'ia aid, MeAvoy, Nelson c,tc,c.Jes, 'Turner , Carey, Ooh any. Horton, OtDonoghue, Terry Rehard, Turner, A. Main, ex—officio , Maier, McAvoy, Oldenburg , Turner , Solberg , Wilcox Laird, Alternate (Citizen Maiuind., Miller, Rowston, Slavens Linlcy, Walker t, H. Smith, They t search), Bryant i .ctiec.t Research), Rehard letive) , Mitchell, Patnales, N. '-ckith, Terry, Valentino Remer, Tinsman • Ihu, Mitchell, Powers, Terry John H. King AIRPORT ZONING HOME RULE STUDY Dr, Otis John D. To2 Sic.pervisors Minutes Continued„ April 26, 196!) The Chairman appointed -t!-y AUDITOR CENERAL...,................,.... AVU\1 ION BOUNDARIES OF CITIES AND VILLAGES WILDINGS AND GROUNDS CIVIL DEFENSE COOPERATIVE EXTENSION COUNTY COORDINATING ZONING AND PLANNINt'L. COUNTY INS) 1TUTIONS JUVENILE AFFAIRS PiJcSoNNFL POLICIES.„,.....,.........„... HE)IPEMENf...„......„..................... VETERANS JFixPLHS A:. WAYS AND Veil HUMAN MeKiniay TO :T UD-17 ACQUISITION OF PONTIAC Titoma te;:r)x r (Rc TO rTUUDU LAW ENFORCEMENT PROBLEMS ........,S1 W•12. :4eaceek, Maier S. Jerome Bronson, (First named is Chairman,) There were no objections. The Gocmcittee appointments were iii Misc. 4557 By Mr. Hudson. IN RE; EXTENION OF ALLF.v !',[SPORT LEASE To the Oakl="..nd. Co,,.1ty of Supervisors Mr. Chairman, atiemen; thi U.. d, by adoption of Resoluti extension oi .:?• or ..ase dated 21, 1962, McAllran and xci M. MeGran, his wi extension WH Lessees de sire excsxoi.1 :3aid WILZAS your Aviation Cemmittcy-: and. B,i -h plans for development or other planned use of the NOW THEREFORE BE IT RESOLVED that thi- and Ethel. M. McGran, his wife, an extension of five December 31, 1970, such extension of time to be on No. 4386 and contained in the Extension of Lease Ap„ entered into between the County. of Oakland and BE IT FURTHER RESOLVED that the Board. of . an extension of Lease, as amended, as hereinbefore pr Mr. Chairman, on behalf of the Aviation Co,:, and Grounds Committee, I move the adoption of the fox AVIATION COInNTITEE Wall ace B. hind sot, Chairman Edwin J. Johnston, R. W. Lahti, Arthur T. John C. Rehard, Robert J. Turner en. E 4:48 Oc..ember IN 1964, ap •.vc•A an of Oakland and Wi E. and ,4 00, and -3 Cmmittees foresee no incediate the period of this extension, present Lessees, Wilfred E. McGran ,c,eneing January 1, 1966 and terminating ci conditions as recited in Resolution attached hereto,. is to be approved and E. MeGran and Ethel M. McGran, be and hereby is authorized to execute with the concurrence of the Buildings on, LDIACS AND GROUNDS COMMTFTEE Heaeoek, Chairman C.'1 -eyz, Joseph Forbes Fuses '.1nrsfall, Vincent J. McAvoy ,aurie ori: (1-,- i• • • ity owned by Lessen lfMJ L•• 1iC W.If1, r*rti es in:: :1 for a 1.:ben L, 1970,, r;af t r di do si gna `Ric 19ozt, cApcon of c. terms a ,•Ri. conth:trim-. . That, do, -Pi be d o Towrish p „ Oak] and of the car • , , ..1 Road s ••: uc:itii of beginning; 26 feet said nail and terrine of (11dd.ings land u,irObed C: i n - JO East, he 1./4 ••:. •i due to i place the puhit ir , so tr. of bi • ; cLo g f et of Par. Oair , .• line o 1i n.h - the • in, • : s d pump 8 and 0:ato,r inst,,lled and ( .0 cent s per • •..c s of ct in o i s.c toll there are 41A, monthly to Lea so r s collected.; of lea s op ,ii,it es on tb- •-,ct I asc- ac qufsiti th ar se ry b so s Flutes Cccii.nuoch, 9J) ')57, L Cease (pay:. Lic 1U.: w th insur Cc cio-vc,.aL ill suren ce premium each year of the paid by Le s ,i_ce,e st cod and • premium firciiii) .1. (6; Tfat if T into five (5) year ape.... in use, Lesseci wiRRI ac::: •Ial.l.on of gasoline and fivo '&11ourit of $600.00 anq JL That if a., a:. rontals as aforesaid and ( a) Will icr,: a;i, now, five ($5.00) ciollars an ( b ) Win fully inf•.. for indi v idijal busine ss and e all rental payments the ru ..i.••• (c) Will dil' • ,i th not less thn One • i,; " j• • ; • ; t , • ,naii rowcal ..o Drd . . . but with the fi nal amount ) hTi 1 l ul L:cr ir.iu1.,,d1',„, • • •• • • •:• • • • •'t, • r cionrc • ••• • on s • ic able to the operati on of airport s , onktire.c • • l• • . •.; •• • •L; Tment s i••• paid to and recci \Rid by Le n o r ; , Ii it latter iiiISUr arice nt • • Wi1l. pay . riED 110iArliVER, that at •th is i mprovo•.: cud h.a.:ort 8-Ur aCed, in ti en of th• • 13. vent, an airpc,ic_••••• (or runways ) ;•, nt•als abovci set fo rth in preceding , ;iF IIITORS ch 6sA) , and by the architects ., t Lei t, sIt al, IL I..''... .it Cyril E, "ii Wit ,] „ Chajrm3n tarence A, Durbin i:erbert, A, anith , Thomas C, Ti ley- 004 Supe Tv i so rs H utea Continued . Apr iI 21.1 ,H paragraph (3 ) , Le sane s shall the term oC iii s lease, at a ;• e wh ich event tIL: les can and compl et . , i rev,y3uin the re o f, sia 1 1 ••!, to 5 I cr the fi rat too (2) hr he is party upon four (4) mom hs SUBJECT 10 THE: FOREGOING < al I and el June dl, lOh : Liall remain in 02! W ft NESS Pi T. IH'..toli),S AND SEALS TEl I ;.; _ S C.NED , SEALED, AND I N THE PRESENCE OF: for thc• naiiider (e.:•• per year, in on s c-Le s see t as s l .nali zed : ter f such al rpol•t or operation lease t he may he terminated I December IL, :1064 period • I Muirphy„ Moved. by- Hudson supported by Ingraham the ro an uti on be aijdpted Di sc us si on followed, A sufficient majority - havi iw • . sorefor . the re 'a' u, ion was adopted. Misc 455d By Mr H€ • IN RE: 01-X1 ANT HEALTH CENTER (Mich, I' N) APPROVAL-PLANS AND SPECTI1CATIONS-BIDS AUTHORIZED To tile County Board of Stiperv.i. sots Mr <iJi,, . • ,, •• did d.11 ,•••men • :3 ._ by HI I. scell a:neon:3 Reelut or . 24.- •;.? rdithonized the preparation of the final pl te ...J .:, • • JO. fj cti- i ue the South • dtI V • said final - .55.- Ii ewi th st-t • you:, • ,50 if t:he se p• .a act spec. i • .•-• • .s-' 'oye-1 by this < they. re; then Co submi tted Michigan .Department. c:c r‘uhl. i • •• : u • :,s rev i ew and • P:1 bids a.ro taken, • ; iiaid plans and sp: : • • •• • • . • • rei ewe d in Health Zei Sees in a joint meottietu• ,•ecur n • • • '_;_7• • • ••;:. 1 s Board ; NOW THEREFORE BE IT . That the filial L)11a.. • ore: i i ikal i s rn yy the architect s , Be ry-Xlcii H'As soci ate s as herewi •01 submitted , be : 1 .1 : • :he reb pp rev ed to s Heti mod 4 fic ati. on as may be (deemed necessary in a re -view i..` , •.• • pi• Hop:: • • 2. That upon the wi. , •.• tho k • 1 : Publ. c Health said pro ject be advert -1. and and hid f: an 'v : tic) Hie •et thereon made to thpi s Beard , mr, „ ch:Arp,,• oei :eri.:•' of the Hui Inine:s and ,•,,rxei Health. CemIti tf.i‘e s I move the adoption of the ' ii : BUILDING 1.ND GROCEitUS COMMITT.EE: Luther Hi crock , Chai man Edward Clic yz Joseph F'o'Iiis Duane Hurfall, 'Vincent 3, IdeAv Eou.i s F. Oldenburg Moved by Heacock supported by Miller •the re F.3olution A suffi.c.ient ma jority having voted. there for , the re solut s adopted, sc , 4559 Hy Mr. Eout s IN RE: EQUALIZATION. COMMITTEE REPORT FOR. 19I,vi To the Honorable Board of Supe rv:i sot's Nit , Cliainirian, Ladies and Gentlemen : o•ur Committee on Equal it: •• : • • tfully re port s •th at an has carefully es.,(amined propert e s and compared as se ssment rolls of the - • townshi p s hi n the said County asse ssed for year 1966, and have eq:talei zed the sank I' ;•tiding to cr de: tcti ti-- fd ,•::- the valuati LY; of tdie taxable property iii the several townships and ei t It so ;.• h e•:;,...• :• • ;n I t', rit Will produce rdl. at) rely an equal_ and uniform valuati -------- e p -i•de• C:3•.,nity ac. o do the report as shown belcw, and he with submit tbut •• i L.: • be ad by tH a ticard as the County Equalization for the year' •;: 196() EQUALIZED PERCENTAGES 1966 EQUALIZING FACTOR 1965 EQUALIZ I NO FACTOR 0.22922% 2.951 26 0.94949 0.303 26 1.42452 4.01 724 0.20343 0.55451 0.57195 1,15321 0.37550 0.82177 0.945.33 0.50804 1.04410 0,00803 0.8 7516 0.22605 0.46450 2.52402 0.36396 4.57636 2.80315 0. 9F,, 385 35.5E154% 1 . 72454% 1.00 4161 .89 1.17 1.09415 1.61 1.39620 1.00 1.13217 1.13 3.69952 1.00 1.85249 i..00 1.04206 1.00 0.16244 1.63 0.71276 0.92 3.21435 1.05 0.16566 1.91 4.22056 1.00 0.32024 1.76 0.51450 1.00 14.91 398 1.26 8 .4 2105 1.07 9.43935 0.94 0.25849 0.57 0.21505 2.07 4.46241 1.00 0.36711. 1.00 0.99037 1.00 04 s-•: 1 00 OUUUl! EQUALiZAT 10N COMM IT TEE Vance C. Fouts Chairman Roy F. Goodspeed, Clark H. Hagstro[n Donald Melchert, Harold J. Romer, Seeley Tinsman 0.94 1.21 1.52 LOU 1.14 1.48 1.75 1.25 1.77 1.91 1.11 1 ''2 1,87 1,78 0.94 1.24 1.03 1.51 1.62 2.12 1.21 1.75 1.78 1.94 2.35 1.83 2.18 1.99 2.10 1.78 2.36 1.00 1.79 2.09 1,00 1.72 2.86 1.94 2.35 1.00 9 .63 1.00 1.53 2.89 2.26 1.03 1.17 1.97 2.40 1.3 1.95 1.83 2.10 1.84 2.30 1.70 1.70 1.99 1 .73 1.77 2.29 1.92 2.1.6 2.09 2.]1 2.00 1.54 2.64 2.26 1.77 1.24 905 Supervisors Minutes Continued. April 26, 1966 ASSESSING DISTRICT .TOWNSHIPS Addi son Avon Bloomfield Brandon Commerce. Farmington Groveland Highland Holly independence Lyon Milford Novi Oakland Orion Oxford Pontiac Rose Royal Oak Southfield Springfield Waterford he st Bloomfield White Lake TOTAL TOWNSHIPS CITIES Berkley Birmingham Bloomfield Hills Clawson Farmington Ferndale Hazel Park Huntington Woods KeeRo Harbor Lathrup Village Madison Heights Northville Oak. Park Orchard Lake Pleasant Ridge Pontiac Royal Oak Southfield South Lyon Sylvan Lake Troy Walled Lake Wixom TOTAL CITIES TOTAL COUNTY 1966 VALUATION AS ASSESSED 3,177,200 33,770,8 55 102,118,475 3,740,770 19,249,390 51,441,190 3,073,3 25 6,318,275 15,380,200 17,775,1 25 4,831,300 22,097,900 1 4,8 26,300 4,749,185 14,472,480 6,957,550 23,533,590 2,311,300 12,490, 775 44,361,150 3,38 6,550 54,452,050 46,244,650 24612: 25 $533,37:: 40,374,140 95,654,760 18,274,8 00 37,544,700 20,942,460 99,490,650 49,514,080 28,021,790 2,679,5 00 20,633,400 2,3 20,060 3,681,600 113,655,750 4,692,930 13,635,3 25 316,291,600 211,633,700 270,032,8 20 7,989,625 2,801,415 119,997,38 5 6,173,350 26,631,633 S]607,568 ,393 $2,140,940,903 1966 VALUATION AS EQUALIZED 0,103,765 79,361,509 18 0,876,809 8,154,5 79 35,300,286 108,026,409 5,470,515 14,911,120 15,380,200 31,81 7,474 10,097,417 22,097,900 25,501,236 13,677,653 28,070,611 16,350,243 23,533,590 6,078,719 12,490,775 67,872,560 9,787,130 123,061,633 75,378,780 26 457 1 22 $954,930,440 46,374,140 111,916,069 29,422,428 37,544,700 30,444,950 99,490,650 49,614,680 28,021,790 4,308,074 19,166,728 60,436,084 4 ,454 ,736 113,055,750 8,611,557 13,835,325 401,047,416 226,448 ,059 253,830,851 6,950,974 5,795,929 119,997,365 9,877,360 20 031 $1,734,140„.2' $2,689,070,7':: Moved by Fouts supported by Tinsman the report be adopted. AYES: Alward, Bachert, Beecher, Brewer, Bryant, Carey, Case, Charteris, Cheyz, Clarkson, Dewan, Dohany, Duncan, Durbin, Edward, Edwards, Fouts, Frid, Gabler, Goodspeed, Orisdale, Hall, Hamlin, Heacock, Horton, Hudson, Huhn, Hursfall, Ingraham, Johnston, Jones, Kephart, Knowles, Lahti, Laurie, Lessiter, Levinson, Linley, Macdonald, Mainland, Mastin, McAvoy, Melchert, Menzies, Mercer, Miller, Mitchell, Nelson, O' Donoghue, Oldenburg, Olson, Patnales, Peterson, Potter, Rehard, Romer, Rhinevault, Rowston, Rusher, Simson, Slavens, H. Smith, W. Smith, Solberg, Strong, Tapp, Terry, Tiley, Tinsman, Turner, Valentine, Voll, Wilcox, Woods, Yockey. (75) NAYS: Brickner, Forbes. (2) A sufficient majority having voted therefor, the report was adopted. 9 00 Supervisors Minutes Continued. April 26, 1966 Mr. Ingraham presented a report on the proposed County Court System to replace Justices of the Peace and Circuit Court Commissioners undr the provisions of the new Constitution. Mr. Irwrnhnm requested thnt Mr. Eugene A. Moore, Chairman of the Oakland County BA , Committee on County Courts be allowed to speak to the board on this matter. Mr. Moore addressed Ili e Board. Misc. 4560 By Mr. Levinson IN RE: COUNTY HOSPITALIZATION PROGRAM - MODIFICATION AND MEDICARE COVERAGE' To the Oakland County Board of Supervisors . Mr. Chairman, Ladies and Gentlemen: WHEREAS by previous Board. resoltion, the County presently shares in the cost of hospitali- zation. insurance for employees, retirants and their immediate family members eligible for such coverage, and WHEREAS Blue Cross-Blue Shield, who carry - the County hospital insurance, will offer a modified policy for persons 65 and over eligible for federal. Medicare benefits, which combined coverage will provide even broader protection than presently available under Blue Cross-Blue Shield coverage alone, and WHEREAS the over-all cost to the County for both its proportionate share of the modified Blue Cross-Blue Shield insurance and Medicare for those eligible County employees, retirants and their eligible spouses in the County program will be less than presently being paid by the County, NOW THEREFORE BE IT RESOLVED: 1. That the present County hospitalization program be modified to provide for hospitali- zation coverage through the modified Blue Cross-Blue Shield plan for those eligible County employees, retirants and families covered by the County hospitalization program and eligible for federal Medicare. 2. That the County pay for coverage under Part B (voluntary) of the federal. Medicare program for all eligible persons under the County hospitalization program . including employees, retirants and their spouses. Mr. Chairman, pursuant to the recommendation of the Oakland County - Employees Retirement Commission, and on behalf of the Retirement Cbnmittec, I move the adoption of the foregoing resolution. RETIREMENT COMMITTEE Delos Hamlin, David Levinson Moved. by Levinson supported by Hall the resolution be adopted. A sufficient majority having voted therefor, the resolution was adopted. Misc. 4561 By Mr. Levinson. IN RE.: SOUTH OAKLAND COUNTY HEALTH FINANCING PROJECT To the Oakland County Board of Supervisors Mr. Chairman, Ladies and Gentlemen: WHEREAS by Miscellaneous Resolution No 455S, this Board has approved the final plans and specifications and authorized advertising for bids for the South Oakland County Health Center, and WHEREAS the total estimated cost of the project is $1,076,B00.00, and WHEREAS the County has applied for Federal funds appropriated by the 79th Congress under Public Act 725 as amended, and allocated to the State of Michigan for administration, and WHEREAS the Federal funds will be in an amount equal to approximately 34% of the cost of the project or approximately $366,100.00, and WHEREAS it is necessary at this time that the County provide for financing of the County's share of approximately 66% of the cost of the project or $710,000.00; NOW THEREFORE. BE IT RESOLVED that the sum of $710,000.00 be and hereby is appropriated for the purpose of carrying out this project in accordance with the terms and conditions of the Federal Grant thereto, and that the Board of Auditors be and is hereby authorized to advance from the General Fund of the County the sum of $710,000.00 for said project. Mr. Chairman, on behalf of the Ways and Means Committee, i move the adoption of the foregoing resolution. WAYS AND MEANS COMMITTEE David Levinson, Chairman Harry W. Horton, Fred L. Yockey, John L. Carey Thomas H. O'Donognue, C. Hugh Dohany Frank J. Voll, Sr., Willis M. Brewer Moved by Levinson supported by Forbes the resolution be adopted. AYES: Alward, Bachert, Beecher, Brewer, Brickner, Bryant, Carey, Case, Charteris, Cheyz, Clarkson, Dewan, Dohany, Duncan, Durbin, Edward, Edwards, Forbes, Fouts, ['rid, Gabler, Goodspeed, Crdsdale, Hall, Hamlin, Heacock, Horton, Hudson, Huhn, Hursfall, Ingraham, Johnston, lone s, Kephart, Knowles, Lahti, -Laurie, Lessiter, Levinson, Toinley, Macdonald, Mainland, Mast in, McAvoy, Melchort, Menzies, Mercer, Miller, Mitchell, Nelson,O'Donoghue, Oldenburg, Olson, Patnales, Peterson, Potter, Rehard, Remer, Rhinevault, Rowston, Rusher, Simson, Slavens, H. Smith, W. Smith, Solberg, Strong, Terry, Tiley, Tinsman, Turner, Valentine, yell, Wilcox, Woods, Yockey. (77) NAYS: None. (0) lillTSED EAST WING AND RE1ATEM COURT HOUSE REMODELING vJsers 907 Supervisors Minutes Continued. April 2b, 1906 A sufficient majority having voted therefor, the resolution was adopted. Misc. 4 By Mr. IN RE: OF PROGRESS ON Tql', To the Oat land County Board. ,•t Mr. Chairman, Ladies and C. • During- the past the prepare., • •n of plans at rem:de', :lig i„ W.vs and. Mear:J have been 11,• ith the artI fast Wing be : uct •d at the east end of the present Court Tower, consisting floor and first or to provide the space required for the growth of the Ci rk-Registe r of Di J , Tax Equali zat:. Oil, Probate Courts and Probate-Juvenile Pi vi sion. 2. That alternate bids he ret eived. to provide a roughed-in skeleton second floor to meet the long-range space i-eedsi of the Juvenile Divi sion and for additional Circuit Courts beyond the three present!. being planned for the Court Tower. 7. .:!!t teitain remodeling be performed in the present Court Tower to provide the additional Circuit Court.- now needed and to meet the growth of the Circuit Court Probation Department and the Prosecutor. 4. That design. for a cafeteria be made to serve the employees and the public who visit the Service Center. Hy Ai scellaneous Re soli] 4: in February 1966, this Board e stabli shed the Oak] and County Building Authority and appo'n!: ti . mecd ,: • for the rurposer of constructing, the new East Wing. Proposed leases - e now Ur ! i-• ment between the County and tho Builline Authority. On -'!u !I 19(i . ecn. ;A: • : • • S Committee met with the Hoard of Audi ten s and the Architect • .ce; the and it was recoil-ilk that th completion of the rior of i!e• additional usable hei its original intA -umr, speelfications w•i concurs with the 3: tciidei. Est : by including the rali.t of the estimated that it will_ ciot on the first Floor of the pre s: the Court House. Mr . he ' • •in;! i or ! • f f the Ways and Means and Buildings and Grounds Commd ttee s, I move that the forc --c • ed antt. placed on file. ':,;j 1; e BUILDINGS AND GROUNDS COMMITTEE Day.: iLev ins.n, ai rmr Luther He acock, Chair-man Willis N. Br,wer, loin L. Carey, C-Hugh Dohany Edward Cheyz, Joseph Forbes Harry W. Horton, Thomas H. O'Donoghue Duane hursfall, Vincent J. McAvoy Frank J. Vol 1, Sr., Fred L. Yockey Louis F. 01.denburg Moved by Levinson supported by Forbes the report he received and placed on file. A sufficient majority having voted therefor, the motion carried. Mi sc . 4563 By Mr. Tinsman IN RE: 53RD (1965) ANNUAL REPORT OF HOARD OF COUNTY ROAD COMMISSIONERS To the Oakland County Hoard of Supervisors Mr. Chairman, Ladies and Gentlemen: WHEREAS Section 25 of Chapter IV of Act No. 2S3 of the Public Acts of 1909, as amended, (M.S.A. 9.125) requires the submission by the Board of County . Road Commissioners to the Board. of Supervisors of an accurate account of all moneys received and di sbursed, a detailed statement of work done, right of way ac qui red and roads constructed, and WHEREAS said law requires the publishing of said report in the proceedings of thi s Board, and WHEREAS said report was ft led with the Clerk of this Board on the 20th day of April 1900, and WHEREAS your Committee and Bridges has perused and approved this report, and WHEREAS the Board of C-V1 7 :,10 Citinty Road Coimnissioners has appointed Irwin P. Nichols as to implemo approved to fe I. The': of a basement, months, pursuant to Miscellaneous Resolution 4469 which authorized cation,, for the proposed East Wing and related Court House ttee , Buildings and Ground s Commi ttee and Board of Audi tors . • s, O'Dell, Hewlett & LUCkenbach, Inc., and the County departments eq of the d, , ry design was reviewed by the Committees during November and December 1.965 and ons. Approval was made of the plans presented; rd of Auditors proceed to develop plans for the in second floor in order to make available mi nts until such time as the space is required for e being made on the pl ans; and the tonal plans and ation to this Board. Your Ways and Means Committee floor . cost of approximately S3,270,000 for the new East Wing, r T o eomplet e the future second floor, In addition, it is !I at- y 46 , 500 for the remodel inis to provide three Circuit Courts Court Tower, plus the completion of the plaza area to the South of ..-• The May ! .; !.!‘„ Secretary who shall be, and act shall he paid. from County Road Fe:: of the General Highway Law, as am, J NOW THEREFORE BE IT Rf›.q.‘,. ! : of said Board of County Road Commissioners, whose salary .r the provisions of Section 9 of Chapter IV (County Road Law) • Act 50 of the Public Acts of 1951 (M.S.A. 9.109); I. That the report a8 i 1 cu by the Board of County Road Conmi sin oners he approved. 2. That it be recorded in the Journal of this meeting and published as required by law. Board of County Road the adoption of the Misc. 4564 By Mr. Lahti IN RE: RELEASE. OF COUNTY LAND FOR DI To the Oakland County Board of Superv Mr. Chairman, Ladies and Gentlemen: WHEREAS your Welfare C7.0Mhi': release the following property for is 1...nd in the Township of :.:Immtheing 3 and 1/2 Chad. sit from 1/4 Fection Cor t'•ence East four (4) Rod, Rods to place of beginni, further described as 1,,.1 part of said section, now in Libor 50 of Plats, par 5POSITION has considered a resolution by the Social Welfare Board to 1 • the County, to-wit: fTingfield, County of Oakland and State of Michigan, its south, Twelve (12) Rods East on an angle North 70' nor, Sections 28 and 29, thence South 18.25 Chains, , thence North 18.25 Chains, thence Westerly Four (4) , containing 1-81 re or less, section 29 and of Hubbard's unt• •- plat of subdivision of 1uown as Lot 12. .or's Plat No. I as iecorded 7 and 7-A, Oakland '-•,111 ., Records; BY BUILDINGS AND GROUNDS COMIUTTEE 968 Supervisors Minutes Continued. April 26, 1966 3. That the appointment of -Irwin P. Nichols as Secretary-Cierk of the Commissioners be ratified and approved. Mr. Chairman, on behalf of the Committee on Roads and "17.id;i.•, I move foregoing resolution. ROADS A ..41) BRIDGES (OMMITTEE- Seele7 Tinsman, Chairman Home.;.- Edward Cheyz, Curtis H. Hall Clarenu Macdonald, Vincent J. McAvoy C. Milton Nelsen (Report filed in the records of the Board of Supervisors and published in The Pontiac Press.) Moved by Tinsman supported by Edward the resolution I: Discussion followed. Moved by Ingraham supported by Carey that, in parap,raph. 1., the words "be accepted and filed" be substituted for the word. "approve". A sufficient majority having voted therefor, the motion carried. Moved by Tinsman supported by Hursfall that the appointment of Irwin P. Nichols as Secretary- Clerk of the Board of County- Road Commissioners be ratified and approved. A sufficient majority having voted therefor, the motion carried. pt I. and WHEREAS it is the reconuis-n Uir of your Comm :t: L.. best interests of the County will be served if this property is r. for sale by jic. Hin,s and Grounds Gommlittee; NOW THEREFORE BE IF RESOLVfi: that the property al. di•scribed be released to the Buildings and Grounds Committee for disposition pursuant to this resolution and the By-Laws, and that the pro- ceeds of such sale be deposited in the Indigent Housing Fund; BE IT FURTHER RESOLVED that the Chairman and Clerk of the Board of Supervisors be authorized to execute the necessary conveyances to complete the transfer of said property. Mr. Chairman, on behalf of the Welfare Committee, I. move the adoption of the foregoing resolution. WELFARE COMMITTEE: R. W. Lahti, Chairman Hugh Charteris, Elizabeth W. Mitchell John B. Huhn, Vernon B. Edward, Leonard Terry Moved by Lahti supported by Terry the resolution be adopted. A sufficient majority having voted therefor, the resolution was adopted. Miscellaneous Resolution No. 4565 Recommended by the Board of Public Works RE: BERKLEY SEWAGE DISPOSAL SYSTEM Mr. Rehard presented the following resolution, a copy of which has been sent to each member of the Board of Supervisors: RESOLUTION PROPOSED BY OAKLAND COUNTY BOARD OF PUBLIC WORKS WITH RESPECT TO BERKLEY SEWAGE. DISPOSAL. SYSTEM_ WHEREAS the Oakland. County Board of Superv 4 7 adopted on September 20, 1965, established the fork!!. 7 area in the City of Berkley designated as the Berk]:, Oakland County Board of Public Works to submit a con..A. ,Ht 3,11c. the construction, operation and financing of said sy ,em, WHEREAS thc heard of Public Works has submitted for the fulness Miscellaneous No, 4481 System to serve all of the 7 ,istrict and directed the of Berkley in respect to ans and specifications Berkley Sewai. Disposal System, an estimate of cost and c-.mtk.te of the period of use- thereof, pr ,H -• A by Hubbell, Roth t Clark, Inc., registered F.,'ofessional engineers, all of and to the s mate ii sal d plans , Public Wort, E di oi scat tpo rv i sees N •,!ntes Cony inued Ap il 20, 1966 960 wh ich have- • ,•,,••pr.oved be ole • Cell tract ' i••j Cri prOV:idii f . "ruc d id authorize I tifl-.- 1 mak t e the approvaL js Bea) • / City of for 100% e, t." • 1, p: • of th ,. s and Works on April 19, 1966, did approve a form of the County of a:1K land and thc C:i zy of Berkley fi ••mo,. nj.:, of the h Sewage Di spo sal System and the hoard of Public Won .s to execute sal o Contract sub ject and nstitutes the only party needed to contract with the County .If.:::'.10,1,111) that the said plans and spec ificati on s , estimate of cost and i•o '3S be id the County Clei;iK. is hereby authori zed to endorse on ,ns :•ind est th . !•• fact of si)ch, approval and return same to the Board of tl-RTHER RESOLVE:I) that th , and ;' • ...ye :•eoy f the Board of Public Works be and they are hen a -thori zed and di rected to . H: 1.. on behalf of said County of Oakland Cont•ract to :• dated as or foment" i 0 19(.• Y:01.111 ty of Oakland and the City of Berk] ey , which reads :•.s follows T1 COtNT OF 0.:), tho first p Mi chi gan k7EM OINT R ACT CC-NTRAC,T , made and • . • ••• r, 196,5, by and between the , a Michigan cow: . to on the "county"), party of the CITY (i1 („ . a city c ,T1 located in the County of Oakland, referred to the r unicipality"), of the second part; pro sent an lac il iti es 7 do sort bed ; has entail! i , county by he re I na i r Supervisor: H 1•;'.A.: it is immediately necessary and imperative for the public health and welfare of the • •-e re si.dent s of the above fillitri.Cipalit y that adequate and proper sewage di sposal quired and constructed to t he part thereof lying within the di strict hereinafter h , • t 1 Pr "lit A.c.t.s. of' Michigan, 1957, as amended it ).: t•k ••.:• • n the powers conferred upon the ina-w :• • !' . ,'•oarci of Public Work'- toO u,dt:• • •-• .• entrol of the Board of 't e S'N runk sewers t•0 mprovemetit', t o on "E.xlii bit A" at to: • WHEREAS ••-le .hily 21, I -tab" the Southeas•I:ern iii the City t" sewage for RC Pr a 1.11S Sy' to del to the Seutb• of •--0.!•• • luti on .Pti sc . No, 44E1 adopted. !• 1C r. • . • •i,• to be served by the Berkley consist of laterals and :,:•hlargement s, additions and '3 11 sub st anti ,ally as de scribed . r; and iit.n on M-i se. No, 3:3 00 , a(lont od spe sal District to he served by Li ed the "Southeastern ••••-..,t(1..') to earl ual rights to deli sanitary Lt ., and lig the TWC1.--ve T owns o b.' is rved by the Twelve Towns Re] ie f ii t the City of Berkloy now has rights al ion in the Twelve Towns Reluf Drains i • • s `•. • di : posal systems as defined in said act and • • . • • H. •.:• • by the • !•' c f •,: • • . C:. ,.ty are aul h:„ I zed to enter nto a acquisiti( nt „ •••.• • • •.. of a H. disposal systnmi and payment of the co[ it a iterea a period of not exceedi 10) years, and • . unt:: is then a.: : t to a.mI iate action of ii s board Cl ors, to issue it bonds to provide C.E , securea primarily by the tel 1- faith v•:d • : t cont cactus-al obi igatien of' the nun c.i pL.1. ; arm.; by the full fa ith and credit c •unty, and said act provides, -in the opinion of the municipality ei.d. the county, the fai rest and most equit.i.de means of acquiring the sewage disposal facilitie s so vitally necessary for the public health and welfare of the residents of the county within .the district. to be served, at the most reasonabl e cost , and WIll.il.AS the county through the board has obtained a diagram of the facilities and service are as of I!•,, ;.t cm, as out-lined on "Exh ub it A", ;•. prepared by Hubbell., Roth & Clark , [no. , con- sul t i ng en , Bloomfield, Michigan (he in .i.;1.•fv: tri me s referred to as the "Engineers") , and has obtained e stimate of cost as shown on "Exhi B"; and WHEtv:AS in order to u issue such bonds, ii s -necessary that the co•unty and said munic i pal iCy enter into such an agreement ; and WHEREAS it is also necessary for the county and said municipa.lity to contract relative to the operation and maintenance of said sewage disposal system and the use thereof to serve resident s and customers of said city; NOW THEREFORE n consideration of the premises and the covenants of each other, the part•ie s hereto agree as -follows 1 . The county and the, municipali ty approve the establi shment of the ;:'7irstent for the City of 13e rk ley and 1:he County of Oakland, uride.- the provisions of 185, Public Act s of Michigan, 1957, as amended, which_ s to di spo se of can tary sewage origi in the area which has been designated by -a n-merit ities :!'-•::ations for the project prepared by the -,:rotinty a re solut; on, duly approved i n the a : tr.: pal_ amount nint re fl c c ay rev i si on in ,Rsd.(_-• to ps.r tLc cost of the project, P thirty !: 30) years, which bonds be made by the municipality, to yy pledged, and secondarily, if 3/5th s ie full faith and cred.it pledge of the • • at.-:;-,-7 has adoi•tnd the bond resolution, the of the Municipal Finance Commissi on : by the „ obtain construction sponsible bidders, arid • ' • • !ct . vt I ' -• • t th.c mimic i- -unle - :ins the md to he, cons... ii ti.m t all mi-t between users (enuni:ted to the . nd mai nt ained any other :in connection therewith, e any area out: ,de the Disti ict. as described than those deb..iguated in paragraph 2 hereof. -nt.ire cost of the facflities of the System. items ef COS7 of the type set forth si mi 1 ar nature .T,S; May be set forth in 070 Stye rvi so r s Minutes Conta_nue d • April 20, 1000 the County Board 0f Supervi sot s as the BE:WLEY. ' • n lin DISTRICT (hereinafter sometime s to ['erred to as the "Di strict") . 2. The sewage di spo-'41.1 • Irstem re f, to in pacngraph 1 above has been designated by the County Board of Supervisors ERKLI.;:f DISPOSAL SYSTEN and shall consist of en L -merits, add it ens and 111-1proVenlerita te tie eci and sewage disposal_ fact I atie s substantially as indicated on "-Exhibit Al attachol hereto I. The county and the municipality hereby approve est:imate of cost of the System con- s i st ing of the terms set forth in 7Tx11-ib.i it 13" attach.ed her( , -••,1 the estimate of 50 years and upwards; as the period of usefulness thereof arid the prer v plans and specific ation s„ all as prepared by the Engineers. Said sewage disposal. faciliti es are hereinafter sometimes referred to as the "project 4. After the execution of this contract by Ole county and the imunicipal:ity „ the hoard shal take, the following steps (a) Obtain final construct_i on plans and ci Eng i ricers (b) Submit to 1,e. Board of and recommended by the •' , iding of the present est imat , t Cf the p) the estimate of cost, :r itlecting the maturing serially as red by- law, will be secured prima] ; ly the paymi-- the mak.ing of which pi i its it s full fa: of the members elect c he Board of Sup, county. (c ) After tr, - of sup. . board will lake all ne , r, • of the State of M.] bids for the projec- sell_ and do Liverthe s .5. it iS 1111th.'1'St. 00(1 a , pal it and not the inda vi dual an ope:i the board and the mu.nicipal i cy . The r System shall be that of the mimicipaTh • facil i tie s necessary for such purpose us The county shall not be obligated by this i n paragraph 1 hereof, or to con ti t . The muni cipality shall pay t The torn', :" ccc. used herein shall "Exhibit •" attached heretc and any any re vi si011 °Lxh I hit B" agreed to by Providi d, however, the municipal il1 - di scontiinue under the terms of thi s contract at pursuant to the provasions hereof, up:.i the mut time of such n cu :uid di sc,ont. „ The •p -n,• n.•;• ,:•re the fin-they right , at its opt.i on, to re sc :•d cci di scontinue un.;, ;i. t, !•,i.•• • • : at any time pi i or to the sale and issuance of' nc.. pursuant to the • • •- . • ient that Federal. funds are unavail- able to assi.st i. completion of the pls. i• • if ch deci s i en of di scent: i nuance , the munic ipality sh,. ta i obligated for a.: •• L such time . Nt ch..o•• etP • en , ,;•—A.i..,11 in any manner spa t the c ; sof ii i • • • !••••• • • d •• • le credit of :L.:cc municipality of the county. In • vent all part :•.t. the t ,crit-ory municipality -in the area to be served by the • Lein • :;•!:.•1 as a [[hiS city or is to or becomes a part of the terri tory of another munn :pali•ty, the ; pall ty into which such tn • •: [toy is incorporated or to which such territory is annexed, shall assi-riii• prOper prOpOrtiOnate • !'are of the contractual obligation and capacity in the System of the .muni t- from w1-11 eh such territory s taken, based upon a division determined by the board, which shall • >uch determination after taking into consideration all factors necessary to make the divi sic: , and Jr addition shall, prior to such determination, receive a written recommendation as t I c proper division from a committee composed of one repro sen- tat ire designated by the verning bod7c the municipality from which the territory is taken, one designated by the goverpl... body of the •, :.nic.ipality or the municipality annexing such territory, and one independent regi , cc red engine:. _1-- ;_.;•,..)i.nted by the board Each municipality shall appoint its representative within fi on (15) days c fte.r be:i rg notified to do SO by the board and within a like time the board shall appoint the engineer third member, if any municipality shall fail to appoint i ts representative within the time above provided , then the hoard may proceed without said recommend- ation, If' the committee shall not make its recommendation within forty-five (45) days After its appointment or within any extension thereof by the hoard, then the board may proceed without such recommendation. In the consideration of the matters herein provided„ including the designation of the third member of the committee, any member or the boaril who is also an official of either affected municipality- shall be di squat if led to act or vote, 7, A schedule of payments to be made by the municiipaliity based upon the estimated cost of the project and the dates of such payments is attached hereto as "Exhibit Cn and by this reference made a part hereof. Immediately upon the issuance of any - bonds by the county to finance the cost of the project, the board shall notify the municipality, by written communication addressed to its treasurer, of any revisions in said "Exhibi t C" and of the schedul e of payments of the pri nci pal of it its ni I sale a sd. eosts incin , to rescind and nance of bonds hereunder to the Supervisors Minutes Continued. April. 2, 1906 971 and intercat on the coanla- theroto, and the amotuic ,P municipality hereby co:na any princi ..at ,)1. or intetr.•t on o.. Lac 5 payments a fal l. and s, t •s be applica.:le te all bonds iasued by the county 1. defined, wi.n„Lher issued an. he time or more than cr.. time. it is ;-1;a4 ,1 bonds represents the cc St s the project. If the m'aicipality should portion thereof, or funds ..badl be received by grant or otherwise to project, prior to the is!,i e•• of bonds, then the obligat en of the m a.n:ording1 ,!.. if the mull... shall fail to make any , such 1,rr. shall L.: ,dhjea•t to a pena:ty in addition to -interest , ,qaan.t,lf month or on thereof that the same remains urn:Ai d ere the in advanec r maturity all or any part of an annual insta !Tient due tin county, by surrendering to the county benna issued in anticipation of payments to be made under this .:ontract, of a like principal amount maturing in the same calendar year with all future due interest coupons attached thereto. H. In the event that the municipality shall fail for any reason to pay to the board at the times specified, the amounts herein required to be paid, the board shall„ linnediately notify, in we both th , nounty Treasurer of County of Oakland and the governing body of the municipality of such default ann the amount thereof : L.ed iC ,aeh a.dia:alt is not corrected within ten (10) days after such notifatien, the county or othna county official charged with disbursement to such municipalite of funds derived fro state SPIS tax levy under the provisions of Act 167, Public Acts of Michigan., 1933, as amended, and returnable to such municipality pursuant to the Michigan Constitution or of any other funds, is by these presents specifically authorized by the municipality to withhold auffielent funds derived from such sales tax levy or other funds and returnable to the municipality in default, and to pay said. sans ao withheld to the board to apply on the obligation of the defaulting municipality as herein set forth. Any such moneys so withheld and paid shall be con- sidered to have 1..en returned to the municipality within the meaning of the Michigan.Constitution, the purpose of thia provision being solely to voluntarily authorize the use of such funds to meet past due oblia,:at.;cas of the municipalin to which said moneys are owed. In addition to the foregoing the board shall have all ether rights .• . s'medies provided by law to enforce the obligation of the municipality to make payments in ti d ir,.eer and at the times required lay- this contract. It is specifically recognized by the municipH ity that the payments required to be made by it pursuant to the terms of this contract are to be pledged for the payment of the principal of and interest on bonds to be issued by the county,and the municipality covenants and agrees that it will make its required payments to the board promptly and at the times herein specified so long as this contract remains in effect and operation, without regard as to whether the project herein contemplated is actually completed or placed in operation, 9. After completion of the project and payment of all costs thereof, any surplus remaining from the sale of the bonds therefor shall be used to purchase such bonds on the open market and in such event the contract obligation of the municipality in respect to the project shall be reduced by the principal amount of bonds so purchased, said reduction to be applied as to year, in accordance with the year of the maturity of the bonds so purchased. Any bonds so purchased shall be cancelled. In the alternative, the surplus funds may be used to improve, enlarge and extend. the System on the approval by-. resolution. of the legislative body- of the municipality and of the board. 10. If the proceeds of the sale of the original bonds to be issued by the county for the project are for any reason insufficient to complete the project in accordance with the plans and specifications therefor, the board shall, if necessary, submit to the Board of Supervisors of Oakland County a resolution providing for the issuance of additional bonds in an amount necessary to provide funds to complete the project in which event the duties and obligations of the board and the munici- pality. as expressed and set forth in the contract shall be applicable to such additional issue of bonds as well as the original issue, it being at all times fully recognized and agreed that the payments to be made by the municipality, in the manner specified in paragraph 7 of this contract, shall be based upon the cost of the project, in lieu of the issuance of such additional. bonds, any other method may be agreed upon by the county - and the municipality' to provide the necessary funds to complete the project. 11. The municipality, pursuant to the authorization of paragraph (2), Section 12 of Act 183, Public Acts of 1957, as amender, does hereby pledge its full faith and credit for the prompt and timely payment of its obligations expressed in this contract and shall. each year, commencing with the year 1906, levy a tax in all amount which, taking into consideration estimated delinquencies in tax collections, will be sufficient to pay its obligations under this contract becoming due before the time of the following yearvs tax. collections: PROVIDED HOWEVER that if at the tine of making such annual tax levy there shall be other funds on hand earmarked and set aside for the payment of such contractual obligations falling due prior to the next tax collection period, then the annual tax levy may be reduced by such amount, Such other funds may be raised in the manner provided in said paragraph (2), Section 12 of Act 185, Public Acts of Michigan, 1957, or any amendments thereto. 12- This contract is contingent upon the county issuing its negotiable bonds as set forth in subdivision (b) of paragraph 1 of this contract, to defray the estimated cost of the project, whieh. bonds shall be issued under the authorization provided in paragraph (1), subparagraph (b), Section 11 of said Act 185, Public Acts of Richigan, 1957, as amended. 13. The municipality consents to the establishment and location of said System as shown on 'Txhibit A" and hereby transfers to the county the existing facilities located in the city for the purpose of constructing the project therein, Upon completion of said System the county does hereby lease the same to the municipality to operate and maintain the same upon the following terms and conditions: fee s and (inane in to be pal el .ty (30) a: the brae act and coiol; es with respect. maoic n ality. Said th , due date of i‘qa to meet said o expressed shall e:ct, as herein 'be principal of the nrotect cost, or any do.;t the cost of the aa :ball be adjusted the amount thereof it (1/2 of l%) for each municipality may pay sc '.'vice as sh re ilacement make tiod an deemed c!-.! -" o serve the iieec said state, areE. District. ,)n. • ,7ge into said System of charge of industrial 'a3ations may be promuiated from Sub-Total $ 1,055,275.00 for 12 Months /2% Total Project Cost 49,725.00 = $ 1,105,000.00 972 Supervisors Minutes Coninued. April 26, 19 edd collect from th individual users of the System such be sufficient at least to pay the charges to be made by .e •s, and the cost of operating and maintaining the System, improvements, /cid major maintenance of the System. In :,lect such chare•:• to individual users as shall be necessary nf the municip .y ,nd to provide such other funds for sirable. The murmeipality shall enforce prompt payment of all such charges as the sthe shall become due. (e) The municipality shall establish such charges as specified in paragraph (d) to be paid to the municipality quarterly or more often commencing with the first day of the calendar quarter in which the System is put into operation, The municipality hereby accepts -the lease of the System upon the terms and conditions herein set forth 14. The county and the municipality each recognize that the holders from time to time of the bonds issued by the county under the provisions of said Act 185,Publie Acts of Michigan, 1957, as amended, and secured by the full faith and credit pledge of the municipality to the making of its payments as set forth in this contract, will have contractual rights in this contract and it is therefore covenanted and agreed by each of them that so long as any of said bends shall remain outstanding and unpaid, the provisions of this contract shall not be subject to any a.Dcration or revision which would in any manner affect either the security of the bonds or the prompc payment of principal or interest thereon. The municipality and the county further covenant and aiee that they will each comply with their respective duties and obligations under the terms of this 6entract promptly, at the times and in the manner herein set forth, and will not suffer to be done any act which would in any way impair the said bonds, the security therefor, or the prompt payment of principal and interest thereon. It is hereby declared that the terms of this agreement insofar as they pertain to the security of any such bonds, shall.. be deemed to be for the benefit of the holders of said bonds. 15. This contract shall become effective upon approval by the legislative body of the municipality, by the Board of Public Works of Oakland County, and by the Board of Supervisors of Oakland County., and duly executed by the authorized officers of the municipality and of the board of public works. It shall terminate fifty (50) years from the date of this contract. This contract may he executed in several counterparts. The provisions of this contract shall be in full force and effect and binding upon the successors and assigns of the parties hereto. IN WITNESS WHEREOF the parties hereto have caused this contract to be executed and delivered by their respective duly authorized officers, all as of the day and year first above written. COUNTY OF OAKLAND By its Board of Public Works By By Secretary GfTY OF BERKLEY By Mayor (a) The (b) The mu (c) The any sewage in violz.tie and/or commercial type time to time by the bc (d) The mu charges for sewage die. the municipality fcc and to establish a fur addition, the municip to pay the operating sewage disposal purpos (e. rcrd. . Ility shall.. in 11 be used on]e Llity shall ity and ILe the stanthe-r: e into the S) ESTIMATE OF COST - 1 F COST - BERKLEY 1620 1.Ft. 1840 L.Ft. 630 L.Ft. 3630 L.Ft, 2500 L.Ft. 6015 L.Ft. 6155 L.Ft. 3470 L.Ft. 1750 L.Ft. Sub-Total, Construction Cost 6' f,57Clerk DISPOSAL SYSTEM T 14.00 = 18.00 =- 20.00 - 28.00 24.00 32.00 39,00 49.00 40.00 1. 15" Sewer 2. 18" Sewer 3. 21" Sewer 4. 24" Sewer 5. 27" Sewer b. 30" Sewer 7. 36" Sewer 8. 42" Sewer 9. 48" Sewer 10. .11. Engineering 12. Legal 13. Financial 14. Administration 15. Inspection 16, Contingency 17. 18, Capitalized Interest 19. $1,105,000.00 x 4-1 20. Cf Cs It It Cf Cf ; $ 22,680.00 33,120.00 12,000.00 101,040,00 60,000.00 192,480.00 240,045.00 170,030.00 70,000.00 $ 902;595.00 $ 45,000.00 6,800.00 3,000.00 27,000.00 27,000.00 43,880.00 1 1 Zdtpers,s, 191.4.000.5e01 /(et Sextvers Toydrive 76,75 5e ps L°A7.75/4'79 Se3Wee°5 30 - Sekier ,5ize tolOrri.0,7.621. rev elv e ,C1//eg Rce" '4— \ZI\_290 1 r- 1 I Carrrh,-(4 • ," • e A I. ! s, nD° qi (,) R (54- 0,3 til 0 6) ori tot b E, q t \' k 7e'• ,Z 0 .% t ° ° crry OF oeR,KLEY KLAA1.0 CO M/C1-116AA/ P re 0 S 77E4 i'vc Mi 5ALZ Ronv ei ARK, e r C ,C)Al 4,1 Iftli 61,41 de w (5" "Il_CoUNKY Arno.- = Pr'neik _ Principal "ments are payable April A :ad October 1 PROJECT unpaid balance 1 1, 1967 "D3' #12057 OT: Moe „2 capitaliq,ed, installment No ° 2 30,000 30,000 30,000 35,000 35,000 3 5 7 12 13 14 4 EXHIBIT BE. IT FURTHER RESOLVED that the off -_; execute and deliver sneh number of onigd Mr. Pe1734...- :loved adoptien of It Arid. On roll c ,u 50,000 19 55,000 20 55,000 21 60,000 22 60,000 65,000 24 65,000 25 70 000 $1,105,000 e authorized to may deem advisable. on was ,Tiported by resoIlftic 11;0 led, and by Rowston the Board o the call of the Chair. ving ,y therefor, the motion carried A sufficient 1-N John MurklIE Clerk Delos Hamlin Chairman q73 Supervisors Minutes Coatjnu I hereby estimate the period of useftlress of upward, project to be fifty years and Cheyz, eed, Kephart, hert, Potter, Strong, YEAS Clarkson, jeven, Grisdale, Ham Knowles, t.oti , Laurie, Less.n, Menzies, Mercer, Miller, Mit••eA: Rehard, Remer, Rhinevault, R ,•w Tapp, Terry, Tiley, Tinsman, N.A7gn, None. (o) Li 1. iti0 Allerton, inations in ordJ. Sill vacancy for term. expird Pet Tbslers, Webbe (9 ) to Mr, Edward nrc: MOVed by Carey s be ivstructed to Li Mr, John Rn Aer deQl&I term expiring December 31, 1966, Moved by Clarkson supporte Veterans Affairs for