HomeMy WebLinkAboutMinutes - 1968.03.12 - 7797a j'C. I 1 .3 -1 0 t•4--
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The previous n.• was adjourned sub:Joel
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OAKLAND COU,:
d Of Supervisors
MEETik G
P Murr,h •
Dated : February 1,9(k
STATE. OF MIC, trt.!‘•.‘ ).
COUNT Y OF t. • '
1 0 rk-,
,phy, Fring I Ir St duly sworn, deposes and says that fie the County C and
and County and Clert of the Et ard of •:upe ry i sot . t or Oak I J •'• 1.1v
of the foregoi rig ,..•1-s$ i,teh arta •:,r i tii tt5„cf
1 encl . rig the sat in st F7cO JFO; ;- op ,! r • t• t• ,•
ii silO. e at his s addre and deposi t : rig the :••:..hic
gitzet. iehruary LI,
John D . Murphy
Oakia,a1 County Clerk—Register of Deeds
Ii day of February'
1-,,,c1 County, MichiFian
0 FF10 S. , -•
y
her 26, (hs
l3H?
Supervisors Minutes Continued. March 13, 196S
Clerk read cards of thanks from the families of Leonard Terry and Allan. Col burn. (Placed on
file.)
Clerk read letter from Delos Hamlin expressing his appreciation to the Board, the Committee
and Anton Guyer for the honor tendered him at his twenty-fifth recognition dinner. (Placed on file.)
Clerk read card of thanks from Reta. Erickson. (Placed on file.)
The Chairman made the following appointments to the Veterans Affairs Committee: James P.
Cline (replaces Robert. F. Patnales) and Thomas H. 0 9 Donoghue (replaces Billy Van Arsdel). There were
no objections. The appointments were approved.
Clerk presented petitions to annex to the Village of Beverly Hills, territory from the Vi Ilogo
of Bingham Farms. (Referred to the Boundaries of Cities and Villages Committee.)
Clerk presented petitions to annex to the City of Rochester, territory lying within the
boundaries of the Township of Avon. (Referred to the Boundaries of Cities and Villages Committee.)
Clerk read letter from Glenn Swindler, President of the Oakland County Homeowners and Taxpayers
Association, requesting that a Public Hearing, be held on the Tentative Budget, after 6:00 P. M. on
April 15, 1968. (Referred to Ways and Means Committee and Board of Auditors.)
Clerk presented eighteen letters from Oakland County residents protesting the expansion of
the Oakland-Orion Airport and expenditure of tax money. (Referred to Aviation Committee.)
MASC,
By Mr. Hudson
IN RE: REQUEST FOR MEETING IN ORION TOWNSHIP CONCERNING AIRPORT )MATT ER S
To the Oakland County Board of Superviscrs
Mr. Chairman, Ladies and Gentlemen:
Your Aviation Committee, at its meeting on March 7, 1907l, received and considered a referred
request dated January 1S; 196S from this Board to report on the advisability of holding a meeting in
Orion Township concerning the Oakland-Orion Airport.
After due consideration, it is the consensus of your Committee that such a meeting not be
held pending approval or disapproval of the Oakland-Orion Airport Master Plan by the State and Federal
Aviation Agencies, and further, upon final disposition of the said Master Plan, your Aviation Committee
will give further consideration to the matter of holding an informational meeting.
Mr. Chairman, I move that the foregoing report be received and filed.
AVIATION COMMITTEE
Wallace B. Hudson, Chairman
Sherwin M. Birnkrant, John N. Doherty, R. W. Lahti
Moved by Hudson supported by Gabler the report be received and filed.
A sufficient majority having voted therefor, the motion carried.
Misc. 4 -..30
By Mr. Mastin
IN RE: ANNEXATION OF AREA F TO WALLED LAKE CITY FROM THE VILLAGE - OF WOLVERINE
To the Oakland County Board of Supervisors
Mr. Chairman, Ladies and Gentlemen:
WHEREAS your Boundaries Committee has had under consideration a petition to annex certain
territories from the Village of Wolverine Lake to the City of Walled Lake, and
WHEREAS after investigation it has been determined that none of the territory proposed to
be annexed is contiguous with the City of Walled Lake, and
WHEREAS said petition is invalid because lands to be annexed must be contiguous, and have a
common boundary with the city to which they are to be attached,
NOW THEREFORE BE IT RESOLVED that the petition filed on May 17, 1967, with this Board pursuant
to the provisions of Act 279 of the Public Acts of 1909 as amended, seeking annexation of certain
territory to the City of wailed Lake and detaching the same territory from the Village of Wolverine
Lake be and the same is hereby declared to he null and void and that no further proceedings he had on
such petition pursuant to this action.
Mr. Chairman, on behalf of the Boundaries of Cities and Villages Committee, I move the
adoption of the foregoing resolution.
BOUNDARIES OF CITIES AND VILLAGES COMMITTEE.
Philip O. Mastin, Jr., Chairman
Claude R. Tapp, Robert H. Long
Moved by Mastin supported by Taylor the resolution be adopted.
A sufficient majority having voted therefor, the resolution was adopted.
Supervisors Minutes Corimued, March 1.2,.
Misc.
Hy 'it . Mastin
IN RE: INCORPORATION OV vILLAcr. OIEWOLVER.INEJAKE,AND_A ,PORTiON al COMAERCE TOWNSHIP AS HON11 .. Ill
the Oakland County: Heard of Suporvisois
Mr. Chairman, Ladies and Gentlemon:
WHEREAS a petition was filed with this Hoard pursuant to the provisions of Act 27') oi thi
Public Acts of 1900, as amendvsd. requesting : incorporation as a Homo Rule City of the Villame ot aer.hc
Lake, together with additional territory from Conmlerco Io‘aiship, and
WHEREAS said petition was referred to your Boundaries Committee for an arid
recommendation, and
WHEREAS your Committee has boon advised that the petition does not meet the requirement:. el
Act 279 of the Public Acts of 1000, as amended and therefore should be denied by this Hoard. ahd
WHEREAS your Committee recommends to this Board that the petition for incorporation ol thc
Village of WolYeriro Lake, together with territory from Commerce Township, be denieo;
NOW THIT•FODE HE IT RESOLVED that the petition filed with this Hoard on October 2, 19c7,
pursuant to the C S aiis rf Act 270 of the Public Acts of 190(1 as amended, for the incorp,Tation of
Wolverine Lake Vilin •‘• id a at all of Commerce Township. Lc and the same is hereby declared to le
null and void ta s,. ii to the requirements of Act 479 of the Public Acts of 100q, as i sh
and that no further prT,,'..'.1;•1•s be had on said petition pursuant to this. action.
Mr. Chairman, on fuly•if of the Boundaries of Cities and Villages Committee, I move tho adoption
at the foregoing. resolution-
i1OUNDARTES Oh lilT!ES AND VILLAGES COMMITTEE
Philip 0, Mast in, Jr., Chairman
Claude R. Tapp, Robert H. Long.
Moved by Mast in supported by Long the resolution be adopted.
A suff lc lent major ity having voted there tar, the re sc tut i on was adapted.
Mr. Oldenburg requested that Mr. L. A. Rosetti, arohitect for the Law Enforcement-Jail Complex,
be allowed to address the Board.
Mr. Rosetti presented slides and commented on the Law Enforcement-Jail Complex,
Misc. 4S32
By Mr. Oldenburg
IN RE: ENEORMT71-7%.1-L COMPLTX-AfTn 0RIZE FINAL PLANS
To the C
Mr. Chair: LadI.E c_iyutdc',v ,
tlaneous la solution No. 47')4 of this Beard authorized the preparation of schematic
plans by Cifm•is for the Law Enforeemont-Jail Complex structure, and
lit' j . .,:•3matic plans are completed and have been filed with the Clerk of this Heard, and
Wi Building:. 3nd Grounds Committee has approved. the schematic plans and incorporated
its choice of ,,iternatos as :
itdrriate A. I.;•I ,,.er tunnel to the Court House
Alternate C. Total basement, and
Alternate D. Reduction of the, Trustee cell block and additional footage te the
women's cell. block, and
WHEREAS youT Comirlittee recommends approval of the schematic plans and the authorization of
preparation of final plans and specifications by Giffels Rossetti for submission to the Board for
final. approval,
NOW THEREFORE- BE IT RESOLVED that the Board of Auditors be and they hereby are directed to
authorize Giffels C Rossetti to prepare final plans and specifications for the Law Enforcement-Jait
Comp lox and that said plans and specifications be submitted to this Board for approval.
Mr. Chairman, on behalf of the Buildifigs and Grounds Cormittee, I move tho adoption at the
foregoing resolution.
BUILDINGS AND GROUNDS COMMITTEE
Louis F. Oldenburg, Chairman
Charles H. Edwards,Jr., Sydney frid, Wm. K. Smith
Duane Hursfall, Rolland F. Webber
Moved by Oldenburg supported by Hurst alt the resolution he adopted.
Discussion followed.
A. sufficient majority havina voted therefor, the resolution was adopted,
Misc.
By Mr. Oleionburg
IN R.1 . OF PROPERTY AT 113 IRANUIN BOULEVARD-ASSESSOR'S PLAT' 41, LOT 17 AND PART Of' LOT 10
To the 0 ,1,land County Board of Supervisors
Mr. ChaEn• Iddies and Gentlemen:
WEi: E- the County has reecivod an offer to purchase Lot 17 of A: d•• •o -c 7, Plat Na. 41. part at
the S. W. I/4. .otien 10: and N. W. I/4 Section l T;N. Rh it city of Pont I ' OaLlanci
that suJi , as above outlined,
-rid they a Is. U. ithori zed to e.•-•,•••.:
of the '.,11d Grounds Committee,
!on.
approved, and that the
and all _instrument s
he adoption of the
cy- Frid, Wm. Jr. Smith
bber
mit obtaining a 3/4 an rmati -vo vote, lost,
the rig1,1
rtc,ii by Wahl
; Ye a commi s o
- Beard sale of the property and
thi ac; . on be ratified at the next meet ing.
sors Minute s 1COI tilted March '
a. • irding to the El .1 •f
records; also thi.t of Lot ii.
the N' Jo and 5'/1 . --f Lot. 17
intoi ct the ef sai d
ten
the sale of st
Broker of tin.-
C ommi 'sionf
WHI .J
he inti u stod
fl
j;
s F. 01.1 •!..., La i rmi
Flu. Rolland
Moved by Olden:burg supported by Edward s the re slut on he adopt ed
, en Land i.
$150.00
C • mai ttei:
-at t
1 :rig
and
Acts of lsoio permit a member of the Board of Super vii s or s to
on inyi-iiving thui County or any of its Boards or Comm i ssions
eval by th fourths (3/4) of the Members of the hoard of
r 1A of Assessor's Plats, page 41., Oakland County
s Flat No. 41 wir would be included between
'!'iv and S' f' ,i;ore E/ly to
Plat, also a.; 113 If n Boulevard,
.00 s Amn p:]. 1, and balanc-• to be paid wi th in
6A. k ; and
oPe: has been a: tn-ai sed at $21,000.00 and recommend:,
end
Sr! of Supervi sets and a did y 1 icensed Real_ Estate
this transacti on and wi 11 receive a Broker' s
rnl• Brewer, Bryant , Case, Charteri s,
iiridge, Forbes. Pests, Frid, Fusilier ,
1r 1raliam, Kr ami r, Lahti , Le ssi ter,
, . , 0/ Donoghue ,
; 0; , •' rd., Simson, , Solberg, Tapp,
-.• , 1,01. alker, W. Wi heeds. (04)
NWW. (0)
Clark so
suffic ient asjoi having voted there for, tbto [not ion carried.
I IL its.
To the
MT,
BY DRA1,•1
adoption of Act 285 of the Public 'rots of 1907, known as the
osed additional duties upon the Oakland County Drain Cori ssioner
p 1 at ,
t •i said addil Out" e•s the Oakland County Drain Commi ssioner recommended to
i. 1 •••-. •• in fit of a fee schedule .for the examination of plats, the fee to be paid
ru the .• t"'i• County, and
-•H !:• :e believes th- Board o f Supervi sors should approve the fee schedule as
e stahlis1ie Is ti '•-: Drain 0.. error,
OW 1(01. Ici•r thi?.i: 5n, Oakland County Board of Supervisors approve the fee
schedule a: .• • -0 i•- Oakland County Drain Coniiii .ssioner, , as Fe]] ows:
ptats with 5 acres or less . — . . . . . . $100.00
its with_ 5 to 20 acre s.. . . . . . . . . . . 125.00
For plat s with 20-50 acres , 150.00
For plat s sith 50-100 acres • , . 175,00
Per plots with 100 ic more acres a fee of $175.00 plus $1.50 for each additional acre.
be eh.: i••• Ouch fees shall be paid prior to approval of the f i nal plat ; such foes so collected
be paid trie Count:: Cor.-ral Fund,
airman o f the. Drain Commit Lee I move the adopt on of the for resolution .
DRAIN COMM:CIFi .
Lee B. Valenti Wm. T _Duncan, Charles J. Maly
Wm, Jr. Smith, T Walker, Richard R, Wilcox
i
to
; lo
.1.
F t F c I F lit I in
ft al Ic•catel
s Hinnies Cant i Hued' iCt Ii I I I. 1
,-d al hy Valentine supported by Walker the resolution it adopted.
Iii ussi on to I I owed
Alit I le low mi.]...] ii ity having voted t hare (or r he re air kit I all wa ,-;
Iti Hr. Valentino
IN Rh: PETITION FOR SACIW4 PIVER 1 ,,f‘SIN RLOOP CONTROL. PROJECT UNPER THE PROVISIONS 01. CHAPItT 21. AC1 NO.
40. Oh PURLIC, ACTS OF A-• A mNII.b
1 t la Oak I anil. daunt o f Sur . i at
St Ph ii Lad i s and Coat lemon :
"WHEREAS a xpar i onea iErs shown that t lie ro i s a present and oval' i acre as
anF 1 oad nt measures t or the nan iii as It I ver Drainage Ha sin to el iiri Hat e , the hod Ft ri and
i-colioni c 'a F with in sa id Saginaw It vor Has in , and
oI' the Corps of At Engineers aas indicatod that this proalem could bes,
I e so I ved. . t eta a F F ad cent ro 1 measures f or t Fi a h i vor n, at t‘,:y a system el
f 1 cod c on!:t a F '; Jew, one a moro r 1.!•- pa 1 t ri t i a, n I lii part . and
Ru Li t appa e t hat such rile asdt a a aI bo rt al on and i It. t n', et
-F t In Drai n Cede for t IC 5t ate of Hied' eg-, act Ll al Pub 1 t i F F.r. as, amended
N t L ndcd Ac1 1.04 of Purl lc Act 'I 1 1 )r 5) wh h ; • jui re s t hat a., h a t ii i oner hi F I u,rea a i Fia I I
at hot- pot t. i ono rs • to pay mt s al I oc ate.1 share ; ' •Inn nil; and r it-nit-az !taint rod to Ie r
raCardal.d.' hanln, the arei-, and k•s'arl, to he 1 arIa • t s nh at i he cast ol land c,h
,y a 1tt i it I an and. SUCh ()they responsibility and liability as Play he required. includiae enloreomeni
ot any regitlaAion and maintenance;
NOW THrIRL.FORE HE IT RE:SOLVE:II that the Cha i imam of flea ril Lii Supery and 1 he Hrk
thisIi ted I, and they ar,, hereby t litatarad and LIIIouted to si he at t act); at ; e iti,u) and (la H.sa'
rF o siimo top:et th it Cori i I ad copy at this rc !-,a) Lit t i t ho roc hal af '; • r ii Ii turoI or he
i-a II nI Si, ii art.
Chai r a-A -atrt . an hoha .1' o r t lie Drain ( i t teo , I move t Ho ad op t 1 an at t lic. re so I ut iili
CNN Ii
tee 1 ,, P.1 e at i no . K .sri i t h , 1_rso V Ihor
l'llarl I.Saln jilL,
LT IIt F i TIl l. III
I PAS IN
CorpOration, .-4&JOC
ea:;t: a I work dOne put-sitar-A Iot it a pat it ion, represent s:
with the removal of foresi.s. t.lie construction and imprevemont at County,. Interceunty and
prikato drains. in....luding oxtenslvo Field tiling, has resulted in the east in ., ot .0-reater duantitias, of
wat or i lit a th• ria.w Ri \tor Hasitt, hi a much sh,:atter par i ad at ink , and it I C re a I: ea force, 01 Jen. coin -
P i nod with inet • 1 it s lali the ji I I iig in and obstruct i on of channels and the eliminiat on of natdral
pork) i s, at a s,hitough ext en sive di Li ag alonr channel banks, has re suit It ed in an an 1100,1
Jar hip r".h.)(k of lioavs, pracI pit at i on and spr tie thaws, neve. I opment s and land iises i th ii
ill F part sa I the Saginaw River in haa' re su tod in an increased dopes it of se‘i•-a0,0 and that I. Intl on
ii rho iii I ens part s of the di a UtIICC basin len b;c arise of t he limit ed dry ;,-eather f I ow. ha\ o is su od
iii d dii arous avciutal 1 at ions and concerti, rat ion s C I all it ion; 5i oh comr ii od I th the I 1 sal condi t
have rest!: t od in an increas y serious flood and health hazard t hrowtho'ut t ho ont i re inaw n
NOW THEREFORE , yatir Pet it) ene r rogue st s t hat an Au.,tmerited and 1 nt rco Linty Dr a nage Hoard he
stab 1 i alit dnd that j uri adin t ian i•e a• >timed aver all, or any part o f the bed I bat at ies. bank.'-;. and
fI oed F a tn of tho Saginaw River i fie Indian the Sag inaw Ri yet- the '"" Rivor , t Ps I F in t pi
t he Sh • - e yet- and the T i ttal•a•., as see R Yet', t aaethie r in I th thai u I !walk:hos, tri hut ar
i, t or coin and flood II dins, for the purpose of deepening,,Nan Inc. alr alit , and mpro\ i tim
channe a, const ruct dlke s ilth.I I hiS'.1 cant rot. st.ract Her s, pond hie arc'a.H al other 'work s and 1111pr
tin F LICh ng. ac.q_U isit ion of right s at' an and lands, necessary or proper to remove or F essen the IF coil I ii
and ho a It h haaards now „ or sal 'eh may hereafter, cxi at w i th tn in Sae, i naw R vor Ilas in and the y ar ions
part a t horeaf through the format ion at art Intereounty Drainage Di ati it,
Thi s pot it ion i a Li led pursuant. to the lit an si ens al Chapt or "21 at the Drain Cod., for the St at e
at \Lich igan. I being. Act 40 of 1515), as amended and sdipplemente.i hy Act 104 ej . Fgo', I and isiUr
t it anat tgIaen to pay it s apport i oiled share of the east at the plann i rig and engineorinLt road i red to
Li escribe, in recordable farm, trio had, tributarws. banks. and flood plain5 of tho rIvor. crook. Or
k-,'a tar,-a ti , over which or I nil iL.Itilt I s necessary and i a to be assumed and the work to be done or
prepert n to be acquired aceording to the petition.
At t ached ha rat a is a cart i t i ed copy of the re as I ut ion a I t ha Hoard of Supe f- or th e
County of Oak I and, State of Rich pan. adopted on the day of alit hat i zi an the exocirt i alt
and t i I ;lir of this pet it ion.
IN WITNESS 'WHEREOF, the Board of Superv • sat s for tho County at Oak I and , Na on this d
o
e au s:aii this pet it ion to be executed for and in it s boll a I f In i t s Cha man and C ciis i t h
ts of I ic I al seal heret o at tache.1.
COUNTY OF O.AJKLANIn, a Rich igan Pub I in )`,orpordt I on
By
Its
Wm. "I .
PETITION TO aE AN INTIRGOENTY DRAINAGE' OISTRICI.
.1,lviLNIIED, TO RPIOVE OR LE2SSEN HEALTH HA:All's WITHIN THE' SAC
To Pu nectar of Aericultore, State at Rich;
The Gounty cf Oak] and., a Si cFi Publ
portion of the
That
Art
Comity
1341
Supervisors Minutes Continued. March 13, 19n8
Moved by Valentine supported by Wilcox the resolution he adopted.
A sufficient majority having voted thereror, the resolution was adopted.
Miscellanom R'-olutien No. 1-.ik•
Reeotnr ,uijedt the Board of Publd,•
RE: F:j1-ThNGT , \Nn [\ PC SEV.YE 'JYSTE:qS, SOUTHFIELD SANITARY LATERAL SYSTEM NO. 7
Mi. ,:as, present(sd the Am cement and the plans and specifications and estimates referred to
in the fol.lowitm, Jolution, a cop) of which Agreement has been sent to each member of the Board if
Supervisors.
Tho following resolution was ofrered by - Mr. Case:
RFSOIIPTION PROPOSED BY OAKLAND COUNTY HOARD OF PUBLIC WORKS WITH RESPECT TO FARMINGTON AND EVERGREEN
WWAGE DISPOSAL SYSFEMS-SOUTHF1E1D SANITARY LATERAL SYSIEM NO. 7
WHEREAS the Board of Public Works has submitt. I this Board construction plans and speci-
fications for the Farmington and EVorgroen Sewage Diz.pc ,-,1 fy st cuts- Southfield Sanitary Lateral
System No. 7, and estimates of cost and period of usefillness thereof, prepared. by Hubbell, Roth
Clark, lnc., registered professional. engineers, all of which have he on appro...-1 by the Hoard of Public.
Works, and
WHEREAS the Oakland County Board of Public Works on February :11, 1 J ' , did approve a form of
Agreement to be dated February 1, 1908, between the Cbunty of Oakland. and thi• City of Southfield for
the extension of the Farmington and EVergreen Sewage Disposal Systems to be known as the Southfield
Sanitary Lateral. System No. 7, and did authorize the Chairman and Secretary of the Board of Public
Works to execute said Agreement subject to the approval of this Board of Supervisors,and
WHEREAS the City of Southfield is the only party needed to contract with the County for 100'
of the cost of the project, and
WHEREAS the said Agreement is to I(' , by the City- of Southfield;
NOW THIATFORE BE IT RESOLVED that the :aid construction plans and specifications and estimates
of cost and period of use be approved c 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 Chairman and Secretary of the Board of Public Works be and
they an hereby authorized and directed to execute and deliver on behalf of said County of Oakland,
an Agreement to be dated February 1, 1.96, between the County of Oakland and the City of Southfield
kNhich reads a ,- fellows:
ACREEMENT-MINGTON AND EVERGREEN SEWAGE DEITSAE SYSTEMS-SOUTHETEED SANETADY LATEI:(AJ SYSTEM NO. 7 - _ . THIS ACRENENI made this 1st day oi Ecuruary, igt b: and be;wee, the CO;.NT‘. OF OAKLAND, a
Michigan count:, :,,.1s.,ration (hereinafter callA'd the "County"), by and thr --JJh its Board of Public
Works, party ol the first. part, and the CITY OF SOUTHFIELD, a home rule Ct -. c.orporation in the County
of Oakland (lerinafter called the "City"), party of the second part:
WI1V S 0Th
WHER!1:, thc Oakland County Hoard of Supervisors by resolution Misc. No. :3270, adopted August
L2, 1957, as. by resolution Misc. No. 3339, adopted January- 24, 105F,„ did approve of estahlIsh-
ment of the Fannington Sewage Disposal. System (herein called the "Farmington System"), to serve the
Farmington Sewage Disposal.. District (herein called the "Farmington District") an which district
lies part of the City of Southfield, and
WHEREAS pursuant to the Farmington wage Disposal System Agreement, dated November 1, 1957,
as amended by amendatory agreements dated December 22, 195. and February 9, 1959, all between the County
at Oakland and the Cdtjes of Southfield and K Hlrbor and the Townships of West Bloomfield and
Farmington, mnilicipal corporations in said (Town of Oakland, the said County acting through its
Department of Public Works, did acquire the otiginal Farmington Sewage Disposal System and did finance
sukh acquisition by the issuance of bonds in anticipation of payments to be made by said municipal
••orporations to the County in accordance with the provisions of said agreement, as amended (herein
m'Cerred to as the "Farmington Base Agreement"); and
WHEREAS the Oakland County Board of Supervisors by resolution 1i 'c. No. .3209, adopted August
12, 1057, as amended by to Misc. No. 3435, adopted October 13, 195, did approve of establish-
m) nt of the Evergreen Sewage Disposal System (herein called the "Evergreen System") to serve the Ever-
green Sewage Disposal District (herein called the "Evergreen District") within which district lies
part of the City of Southfield, and
WHEREAS pursuant. to the Evergreen Sewage Disposal. System Agreement, dated November 10, 195,
as amended by amendatory agreements dated December 22, 1958 and February 9, 195o, all. between. the
County of Oakland and the Cities of Birmingham, Bloomfield Hills, Lathrop Village, Troy and Southfield,
the Village of We (now Beverly Hills) and the Townships of Bloomfield and Pontjac, municipal.
corporations in said Ccunty of Oakland, the said County, acting through its Department of Public Works,
did acquire the original EVergreen System and did finance such acquisition by the issuance of bonds in
anticipation of payinents to be made by said municipal or to the County in accordance with the
provisions of said agreement, as amended (herein referred to as the "Evergreen Base Agreement"), and
WHEREAS Act No. 15,5 of the Michigan Public Acts of 1957, as amended, grants to the board of
public works in any county having a department of public works the power to extend any system acquired
pursuant thereto, and
WHEREAS it is necessary to extend the Evergreen and the Farmington SoA,m ,, j)y- construction of
the so-called Southfield Sanitary Lateral. System No. 7 in said City of Seuthli-1J v.,Jor the provisions
of Act No. 1k5 of the Michigan Public Acts of 1057, as amended, for the pun pc-( ..! collecting and
corustruct • «,1
C 1)/1 , („AU, ranrins
(Ii rc n a f • E.', the "DPW')bile
hrield Sanitary
under
„ 00
'ox-
cation;,
nanc(
honds
ame( t
..,(opted by
I
LSS!• tho
(nd
0.-tation
con-.
retc-
reeptors
t
hat F be
the
• •I_Ld. .•••• th field
ts,
hfi• i .1 Sani tar
of cost set forth
ef cos-
t!, part
Inc (i
ol the pro ject
,. part Hereof
the oard
ad
day'
suf,
ob
In fell ar
t . fees
(30)
:he board
(1,cl • iT „ The
(Lnty • , •• •‘«nt and
than one (,i,rie It is
If iI'e City ,,Thould pay
etherwlse to apply
City ,7,halt
1ii .unt be aij iy
tFcr
the,:
sam:••
ction
al I
( nt y
ii i 1II n the
from
such e
the v.
w I Ii
, : • 11 '•
• . • •.• t hte ( I; „
I be 'e n st Lint-
lit
II
th(,
e d
hy he
lee
ant
tile Work s are au , hori zed to execute
. advi
was by Mr .Walker
and deli.
TEE
Jr
' erksan.
1.. r, Gerald:,;,
aj la:
, tc„-:-
Vmlentine, Wahl ,
Case, flh'm
rusli Ci
-isd
th,
.1 Oil August 12,
approve of the
System" tor the shme.• • ;_ • •• :'• • . : sy
FI she r, !
Mel steers, t • • „ Herne. r , Rhrnevault ,
Horton, Johnson, Jones,
OSAT, SYfJ Ef:1;• !-HFIELD SANITARY SYSTEM NO, 7
Stdo
A.1-1,!._LNG1
tted ht
Board of Public Works at
3270, adopted en August 12,
1q5S „ did approve of the
Di spa sal System" for
District, within which
•,,1 No.
sof ut i
rs „ by M
.i on No.
e star).
the pun
d,
their rn(--
Lyon,
,
of the afore
i n1 estimated
no. due
annual levy
of the Public
h the tax i esy
for which
said At
the
undi
be .1:
not in
tft'r,
Ac
i s 50 le
credit
No
which.
; ; •
f
c cyu :
•as to impair the
the City. it is
rs ty of any such
„ lands and
.utlifie Id
The City
vi
t of th
11 of the City
and properly
shall terminate
t delivered
COn::
aker,
so r s Mit-Jut
said obli
doT in 0. 1101.
Sup,- v i so r s i nut es Cent i tined March I .3. 190S 1344
purpose of disposing of sanitary sewage from the Iv•r :.,s•n Sewage Disposal District, within which
district lies part of the City of Southfield, ark-
WHEREAS pursuant to Hoard of Supervisors Resolution Miscellaneous Ni'. 4;136, adopted or this
date, and pursuant to a resolution adopted by the governing body of the City of Southheld, the County
of Oakland and the said City entered into an ,V:i'ssment dated as of February' 1, MO's., whereby the Conroy
a ,:rd. to construct and finance. said Southfield &initary Lateral System No. 7, in the Parnungton and
1,,,sm.rcien Sewage Disposal Systems and the City ar-reed to pay the 1ot;:1 cost thereof, based upon an
estimated cost of $1,200,000, and as represented by the amount cf lnnds issued by the county to finance
said System, which said contract is set forth in full in the said irs.iiotion of this Heard of Supervisors,
and
WHEREAS construction plans and specifications for ti • ').:hfield Sanitary Lateral System No.7,
I II tho Farmir-tn and Evergreen Sewage Dicl• )0 1 Systems as Hubbell, Roth i:s• Clark, Inc.,
registered prcie ,.sional engineers, anch. rin csi:mte of $1_,'200.0iC the cost of said Lateral System
and an estimate of fifty (SO) and upwards as the pi:: . I a ss therecf, as prepared by
said registered professional oL•in:-,)rs, ha), been appro-sl a cc i )1' Publis Works and by this
13k)ard of Supervisors of Oak ai..1 arid by the ,.overn . Iis City of S,uthrield, and
WHEREAS pursuant to 1h- pievisions of said -terttii 1 .1ca:HT I. 1 91.,, the a_.:,:regate
amounts of the several annual in,fallwnts to be paid I a J 0it3 are the s. a, t1.0 annual
bond maturities hereinafter set fort*, and
WHEREAS under said Agreement. of February 1, 106I7'., the said City is to pay annually the es:s..int
of each annual installment to the county and in addition thereto is to pay semi-annually interest iind
paying agent fees and other bond handling costs as del.milined pursuant to said Agreement, and
WHEREAS the county- is desirous of :issuing hcrud.. in anticipation of the paymients to he made by
the said City under said Agreement of February 1, and
WIIEREAS the County Board of Public Works b.,is approved this resolution and recommended its
adoption by the Board of Supervisors,
THEREFORE, BE 11 RESOLVED HY THE HOARD OF SUPERVISORS OF OAKLAND COUNTY, MICHICAN, as follows:
I. That the bonds or said County of Oakland. the -rincinal slim of One Million Iwo
Hundred Thousand Dollars ($1,200,000) he issued M.i• f:f• pu•nr•H• of 1•Iidying t,1• cs:ii if acquiring
said Southfield Sanitary Lateral. System No. 7, in thr .n sii I isposal Systems-
That said bonds shall. be known as "Oakland. County SciA:i,s- nisp:. 41. Fond • I L I 0 •nd fveri.remi Sysems-
Southfield Sanitary Lateral System No. 7"; shall be dated May 1, 196S; skit I is i cors.,ciiiveLy
Iii the direct order of their maturities from 1 upwards; shall. be in the dcsennn:rish $=,,m,:o each;
shall 1—i° interest at a rate or rates to be 1.....rattor determined not ex( t.n: ve is id one half percent'
1 p.r annum, payable ort November 1, 191' and semi-annually then eatti tie first days of May
and No,ember in each year; and shall. mature on the first day of May in each as follows:
1969 - $40,000 - $40,000 9 - $40 ,00.t•
1970 - 40,000 - 40,000 1900 - 40,000
1971 - 40,000 1-1 - 40,000 19n1 - 40,000
1972 - 40,000 - 40.000 1992 - 40,000
1973 - 40,000 1 sI - 40,000 1093 - 40,000
1974 - 40,000 - 40,000 1994 - 40,000
1975 - 40,000 1 - 40,000 109S - 40 00" ,
1076 - 40,000 - 40,000 1906 - 40,000
1077 - 40,000 1.97 - 40,000 1997 - 40,000
1971s - 40,000 - 40,000 1.9017.i - 40,000
Bonds maturing on or after May I. lnss shall Fs siabject to redemption as a whole, at the option of the
county prior to maturity- on any int.is ,:t payment date on or after May 1, 107. Bonds called for
redemption shall be redeemed at the N' 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, 19$7, hut prior to May 1, 1992.
1% -if called to be redeemed on or after May I, 1902, hut pr to maturity.
Notice of redemption shall he given to the holders of the bonds to he i..sieemed by publication of such
notice not less than thirty (30) days prior to the date fixed for I-Hys• at least once in a. newspaper
or publication circulated in. the City of Detroit, Michigan, whii•h as a part of its regular service
notices or the sale of municipal bonds. Bonds so called for redempI en shall not bear interest after the
date fixed for redemption, provided hinds are on hand with the payin -s' agent to redeem the same. Rends
maturing prior to the year 19SS shall not be subject to redemption prior to maturity. 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 hi. 'and of Supervisors and the County Clerk of the County of Oakland
are hereby authorized and directed to ewonte said bonds for and on behalf of the said county and to
at the seal of said county thereto, and t: execute the interest coupons to be attached to said bends
by causing to be all thereto their ta simile si,matures; and that upon the execution of said honds
and attached coupons, the same shall. he delivered to the Treasurer of said county who is hereby - author-
ized and directed to deliver said bonds and attached coupons to flu . -,archaser thereof, upon receipt er
the purchase price therefor.
4. That the said bonds are to be issued pursuant to 0: tio ...sions of Act No. 1$5 of the
Michigan Public Acts of 1957, as amended, in anticipat: ,n of the pE.im-s1 , Iss....,me due to the County
from the City of Southfield tinder' said A..:!e..iment. of 1., 196$, in the principal
amount of' the bonds with interest therocw a.: therein ni:Aid .d. As pre)1..ie! if , :-riSid A,•t 1$5, the
1345
Superv linit l Gent i trued. Iqarch 13, 19rit'.
Cull t an th and eyed it of the City of Sou thfi old is pi to the making of the said payment s when duo
and i n addi t on there I s herebypleded ,asauthor i 'Led iii said Act No. 5, the full faith and c red it
of the County o f Oakland to the payment of the bonds , both principal and interest , when duo .
5. That all moneys paid to the County by the C 'ity o Sout•h f i el d pur suant to said Agreement
of February 1, 190, shall be sot aside by the C.Tounty Trea sui••• . in a separate fund and bank account
to be used solely for the payment of the principal of and into re st on the bond s nerei n authorized .
Into re st payable on the bonds on November 1, 1968 and May 1 , lf.b0 i s cap i tali zed and is payable from
the proceeds of said bonds,
b. at said bonds and at t.ached coupons shall be sub st anti al ly 10 the tell owing form:
UNITED STATES OF AMERICA
STATE OF MICHIGAN
COUNTY OF 0,arLAND
OAKLAND COUNTY MAC ! 'TO SAL BOND -
FARMINGTON AND EVERGRE114 :WEN - SOUTHI JELL
SANITARY LATERAL EN NO, 7
Numb If r
$5,000
K N OW LL MEN BY THESE PRESENT S. that the Cotuity of Oakland , Michigan, here by acknowledge s
it s el f indebted and for vahue received pr ciii se s to pay to the bearer hereof the sum of
FIVE THOUSAND DOLLARS
on the f ii st day of May, A. D. 19 , together with interest thereon from the date hereof tint ii paid,
at the rate of ) per centum per annum, payable November 1, 19ti and there -
after semi -winua I ly on the first days of May and Not ember in each year, Both pH nci pal and .i nt e re Lt
he reef are in- ablo ii lawful, money of the United State s of America at in the Ci ti-
-
of
upon pre sentati on and surrender of t hi s bond and the coupons hereto
at t ached as the ra ay mature
lls.i s one of a series of bonds of like date and tenor except as to maturity
, numLered consecutively du tho ddrcct ,,Htt ef thoir maturities from 1 to 240, both
inclusive a' ,ffr :1 • 1 t he principal sum of One 1,1 in.riwe Hundred Thousand Dollars ( $1., 200 ,000 I,
i ssued under and pur:. itant to and in full conformity with the Constitution and Statutes of the State
of Michigan, and epeciaIly Act No. is of the Michigan Public Acts of 1.957, as amended, for the
purpose of de fraying- the cost of the Southf •ield Sani tat y Lateral System No. 7, in the Farmington and
is in 5 eu Sewage Di spo sal f•y st ems.
Bonds of this, ..ei maturing. prior to May- 1, 119:"` are not sub ject to redemption prior to
mat uri it y , Bonds mat in cn • r after May 1 „ 1988 shatI be nib,ject to redempti on as a whole, at the
opt ion of the County pri.,e to mat uri at y or any iritere st•• at e en or after May I. „ lus 7. Bonds
cal is for redempti on shall be redeemed at the par Yalu , the r• and accrued interest plus a premium
on each_ bond computed as a percentage of the, face amount ti Jn• • f in accordance wi th the following
schedule :
i f carted to he red. 'erlind on or at ter May I.„ , but prier to MayI , 1992.
f called to brri P ..:wed on or after May 1 , I • i• , but prior to maturity.
Notice of redemption shall be r,J. to the holders of bond c• al 1 ed for redemption by publi at i on ot
such not ice net less than thirty (30) days prior to the date fixed for redempti on, at least once in
a newspaper or public.ati on circulated in the City of Detroit, Michigan, which carries as a part of
s regular servi ce, notices of the sale of municipal bonds. Bonds so called for redemption shall
not hear :interest after the date fixed for re,dempti en , prov ded funds are on hand with the paying
agent to redeem the same.
[hi s bond as to both princ ipal arid interest. • •..•,•able from moneys to be paid to the
County of Oakland by the City of Southfield pursuant to a rtain Agreement dated February 1, I bob
betio •• •-n the County of Oakland and said City whereby the aid Ci ty agree s to pay to the said County
the , • t of said Soutlifi I.d Sanitary Lateral System No 7, .i in the Farmington and Evergreen Sewage
hi ..at systems in annual installment s in the same amounts as the annual maturities of the bonds
1•11 s i ssuc and semi - annually to pay the amount of the inter st and bend handling charges such
payments to be made at least thirty (30) days prior to the respective due dates specified in this
bond. The fu I I fai th and cred it of said City .i s pledged for the prompt payment of it s olVligat ion
pursuant to said contract and in addition, by affi motive vote of ' three-ti ftlis (3/5) et the member s
elect Of its Board of Supervisors, the full faith and credit of the County of Oak] and is pledged to
the payment of th i s bend; principal and interest, when due,
I t is hereby certified, recited and declared that all act s, conditions and things re qui red to
exi st , happ, n and he performed precedent to and in the cssuance of the bonds of this series, exi sted,
have hanpon: d end have been per in due time, form and manner aL-z required by the Const i tut ion and
Statute s of the Stal err Michigan, and that the total indebtedness of said county, including tin a series
of bonds, doe s not •• nny consti tutional or statutory lirmi tati on •
W 1'1 NI.:•-"-; ‘,i';•ii...REOF, the County of Oaki.and. Michigan, by i ts Board of Supervi sors, has caused
thi s bond to be s.1. net n it s name by the Chairman ef said Board of Supervii sors and by the County Clerk
of the county , and its corporate seal to be affixed hereto, and has caused the annexed interest coupons
to he executed with the facsimile signatures of said Chai rman and County Clerk , all as of the ii rat day
of May, A, P. Ibtr, .
COUNTY OF OAKLAND, M.ICHKAN
By •
(SE„AL )
Chairman of its Board of Supervi so rs
try
Its CountyClerk
I 34(i
Num b r
Supervisors Minutes Continued. March 13, LOOS 114.8
REQUIRED FOR REQUIRED FOR REQUIRED FOR REQUIRED FOR TOTAL
CALENDAR CONTRACT COUNTY BONDS COUNTY NOTES PROPOSED REQUIREMENTS
YEAR OBLIGATIONS DATED 1/1/02 DATED 2/1105 COUNTY BONDS (PLEDGES)
19651 $105,000 $ 400,462.50 22,750 $ 528,212.50
l060 105,000 402,062.50 245,500 200,007 1,020,129.50
l070 105,000 405,102.50 235,500 272,500 1,01 ,162.50
1071 105,000 407,002.50 925, 500 293,750 1,031,312.50
1072 90,250 408,602.50 216,300 311,750 1,028,712.50
1973 00,000 409,902.50 2018,200 307,500 1,015.662.50
1974 90,000 410,902.50 370,250 877,212.50
1975 90,000 410,002.50 360,250 872,012.50
1970 90,000 416,912.50 156,250 1803,16Y.50
1977 22,500 421,502.50 371,250 815,612.30
420,302.50 300,000 750,,102.50
1970 425,412.50 34h,750 774,102.50
195,0 420, 102,50 102,500 791,662.50
19181 426,487.50 350,000 770,457.50
425,457.50 337,500 705,987.50
1983 125,000 325,000.00
l954 312,500 312,500.00
I 0155 300,000 300,000.00
19S0 21-i7,500 257,500.00
198,7 275,000 275,000.00
19. 202,500 202,500.00
Totals $893,750 $0,230,587.50 $1,153,750 $0,445,417 S14,725,254.50
and the County has not heretofore borrowed any money or incur•-d any ebligations, for the payment di'
which there are presently pledged future revenues derived from slcii-collected taxes returned to the
County ter County road purposes, except the above-mentioned I cut rOcti 1 obligations to ti -- State and
tIt e above-mentioned County bonds and County notes, nor have any r,1 future revenues been heretofore
!im ally- allocated for any purpose other than for payment of It contractual obligations and the
pr.ntipal of and Interest on such bonds and notes, and
WHEREAS the total aggrogato, amount of bonds which may- h, issued by any ceunty under the pro-
v1sions .r Section 1(8,0 of said Act No. 51, pledging moneys received or to be received from the Motor
Vehieli Ii ht.. Fund, is subject to tIre followint4 limitations:
(L) The maximum annual principal and interest requirements on all such bends issued under
Socti.r. I f Act No. 51 may not es ,d 20 of the moneys received by the hoard of County Road
Comnessi,s s i's of the county from the Motor Vehicle Highway Fund during the fiscal year next preceding
is nant • -f the bonds, and
(2) The maximum annual principal and interest requirements on (a) all such bonds issued under
Section iSc of said Act No. 31 plus (b) all contractual obligations assumed under Section ISA of said
Act No. 51, dius (c) all notes issued under Act No. 143, Michm:an Public Acts of 1943, as amended, may
not in tte agim -e -ate exceed 50O: of the moneys received by ti- - Beard of County Road Commissioners of
the county trot, ihe Motor Vehicle Highway fund during the fis,.st year next preceding. issuance or the
bends, and
WHEREAS the County of Oakland received from the Motor Vehicle Highway Fund during the fiscal
year ended June 30, 1967, the total stun of $5,940,415.99, of which total i:4,-5,974.51 was allocated
for the county primary roads and $1,087,441.48 was allocated for county local roads, and
WHEREAS the highest combined annual requirement for principal and interest on the above-mentioned
bonds issued by the County under date of January 1, 1962, and OH the bonds proposed to be issued by the
County as hereinafter provided (interest on the latter bonds being, computed at 5/ per annum), is in the
ycar 1977 and in the amount of $703,112.50, which is less than 20% of the moneys received by the County
Ii om the Motor Vehicle Highway Fund during the fiscal year ending June 10, 1907, te-wit: approximately
1 1 , thereof., and
WHEREAS the highcst combined annual requirement for principal and interest on all of the
hcreinbefore mentioned contractual oblig,ations, bonds and notes (including the bonds hereinafter'
authorized to be issued with in thereon computed at 5s,„ per annum), is in the year 1 071 and in
the amount of $1,031,312.50, which is less than 5f r/, of the moneys received by the County from the Motor
Highway Fund during the fiscal year ending June 30, 1067, to-wit, approximately 17'i thereof, and
WHEREAS the Board of County Road Commissioners of the County of ,Oakland by resolution has
determined that the hereinafter designated county primary and local road improvements are necessary and
should be made and has estimated the period of usefulness thereof as 25 years and upwards and the total
cost thereof as $5,654,550, of which $5,025,450 is for the county primary road improvements and $029,100
is for county local. road improvements, and has in writing and by said resolution recommended and approved
the adoption of this no and the issuance of the bonds hereinafter authorized in the aggregate
principal mnount of $4,000,000, of which $3,0S5,450 is to defray a part of the cost of said county primary
road improveme nts and $314,550 is to defray a part of' the cost of said county local road improvements,
with the balance or the cost of said primary road :improvements and said focal road improvements to be
defrayed from funds contributed by municipalities or other governmental units to be benefited by :-,ajd
improvements or otherwise an to the county for such purposes, and
WHEREAS the hereinafter authorized bonds may properly - be issued within tle limitations pro-
scribed by law,
THEREFORE BE IT RESOLVED BY THE HOARD OF SUPERVISORS OF TIE COUNTY OF OAKLAND, STATE OF
MICHIGAN, as follows:
1. That the above-mentioned resolution and writt.. s isse-.:c.irdation and approval of the Board cf
County Road Cominissioners ot the County of Oakland are hereby roc:. .ved and approved, and the determination
1349
Supervisors Minutes Continued. March 1_3, 1.90.7'.,
therein as to the necessity of making the hereinafter designated county primary and local road improvo-
monts, the estimates therein of the cost and the period. of useful.ness of such improvements, and the
recommendation therein that Motor Vehicle Highway Fund Bonds be issued in the aggregate principal
amount of $4,000,000 to defray a part of the cost of said improvements, are hereby approved. and adopted.
1 . That in accordance with the said rccc,-!Iqn,iation of the Hoard of CountA Road Connissioners,
and put miant to Section 1/7c of said Act No. 51, lsii.•L;gm Public Acts of 1951, as amended, the County el'
Oakland, State ot Michigan, shall borrow the sum of Four Million. Dollars($4,000,00(t) and issue its bonds
therefor in such aggregate principal amount, for the purpose of defraying to the extent of $3,0i-,5,450,
a part of the cost of making improvements to county primary roads, and to the extent of $314,550, a
pail or the cost of making improvements to county - local roads, such improvements being sometimes herein
referred to collectively as the "county primary and local. road improvements", and consisting of the
construction or reconstruction as indicated below, of the following county primary and local roads
and hotween the to termini, to-wit:
10l 1 51 Y PRIMARY ROAPS
KOAT TO HE LENGTH TERMiNt
1 ,1 01,! . _ • (MILES) EVE V TMFNT 541 RE OF IMPROVTMENT
:a i .1 i :Labe th t, Parkway Int e r sec t on Construct W. hound passing lane,
improve radius on Parkway (bit.Agg.)
Commerce 0.3 750' g 750' W of It ..:,::nstruct to 2 1/4" x 22"
Burns Road 11:0-,AmSurf.
Cranbrook 0.5 11 Mile to Lincoln E(, , nsi ruct 24' concrete pavement
fli:aboth Lake 0.9 M-59 to 'Lynn 11n1 .1on to 5 lanes-concrete pavement
Farmington 1.0 S Mile to '1 Mile Re,onstruct to 4 lanes-concrete
pa. uncut
Greenfield 3.0 11 Mile to 14 Mile R,-;ns!ruct to 5 lanes-concrete
Joslyn 2.3 Waldon to Clarkston i onstruct to 2 I/2P x 22' Bit.
Agg,Sarf,
Lahor-14 Milo Intersection Widen to 4 lanes, N N S
(11 i
lahser-Linceln Intersection •I:.uct 2 add. lanes, N N S
(Pit,Agg.I
Maple 1.0 Telegraph to Franklin Widen to 4 Lanes, 5 lanes near
Tel concrete pavement
Maple 1.0 Coolidge to Livernois Reconstruct to 5 lanes, concrete
av ement
1.2 1-90 to 12. 1/2 Mile Reconstruct 24' concrete pavement
•-Feathorstenc Intersection Widen to 4 lanes, N S legs,
(Bit..Agg.)
Opdyke-Mt. Clemens Widen to 4 lanes, all legs, (Bit.A.)
1,0 Mile-Orchard Lake InteFs el tori Widen N lengthen all 4 legs, resuri,.c
intersection, (Bdt,Agg.)
12 Mile 1.0 Southfield to Reconstruct to 4 lanes with curb,
Greenfield concrete pavement
Walton Blvd. 1.5 Squirrel to Adams Construct 2 new lanes, concrete
pavement (70' median')
COUNTY LOCAL ROAPS
11 Mi. u Powers 1.4 10 Mi. to west of Reconstruct to 2 1/4" x 22/ kit.
Orchard Lake Rd. Agg.Surf.
Drake 1.2 Grand River Rd. to Construct pavement 2 1/4" x 22'
North of 11 Mi. Bit. Surf.
Square Lake 1.2 Fastways to Adams Construct pavement 2 1/4" x 22'
Bit.Surf.
Slot Iii 2.2 Wixom Rd. to Bass Construct pavement 2 1/4" x 22'
Lake Rd. Bit. Surf.
Est on 0.5 Clarkston Rd, to Construct pavement 2 1/4" x 22'
Algonquin St. Bit. SurC.
lish Lake 0.5 Quick Rd. to Reconstruct to 2 1/4" x 22'
Tinsman Rd. Bit, Surf.
Newton. l.0 Oakley Park Rd. to Reconstruct to 2 1/4" x 22'
Commerce Rd. Bit. Surf.
Canal. N Oaksido 0.0 Wise Rd. to Reconstruct to 2 1/4" x 22'
Hownick Ave. Bit. Surf.
3. That the said bonds shall be known as "Motor Vehicle Highway Fund Bonds of 1904"; shall be
dated as of June 1, 190-.71; shall be numbered consecutively in the direct order of their maturity from
1 to 1'.'00, both inclusive; shall be in the denomination of $5,000 each; shall. bear interest at a rate
or rates, to be hereafter determined by competitive bidding, not exceeding the maximum rate to be
prescribed by the Municipal. Finance Commission in the approved notice of sale (within the maximum
permitted by law), payable or January 1., 1069 and semi-annually thnreafter on the first days of July
and .1::f.iiary in each year; shall have proper coupons attached thereto evidencing interest to their
r, ki• maturities; shall be payable as to both principal and interest in lawful money of the United
?Jai-Tina, at such bank or trust company as shall be to by the or purchaser of
Supervisors Minutes Continued. March IA, 1 ,10. 115o
the bonds, who may likewise dosignate one or more co-paying agents (subject to approval hy the County);
and shall mature on the first day of Judy in years and principal amounts as follows: $50,000 in the
year 1000, $75.000 in the year 1070, $100,000 in the year 1071, $125.000 in each of the ±eari, 1972 and
197;, $200,000 in oach of the yoars 1074 through 1070, $2'5,000 in each of tho years 1077 throill 1979,
and $20,000 in each of the years 19S0 through 19S'$,
4. That said bonds maturing prior to the year 19'-.0 shall not be suhject le relemid ion prier
to maturity. Bonds maturing, in. the year 190 through shall he subject to redemption pi 'or tc
maturity at the option of the County or Oakland in inverse numerical. order, on any ono or more intoiest
payment dates on and after July 1. 1979, at the par value thereof and accrued interest plus a premi.lm
OR each bond in accordance with the following schedule:
$100 if called to he redeemed on or at July 1, 1979, but prior t uI ;,
$ 75 if called to he redeemed OR or ahtor July 1, 19H, hut prior to holy I, 19—
$ 50 if called to ho redeemed on or after July 1, 10 1-4,i, but prior t J 111.' 1: Ii
$ if called to he redeemed OR or after July 1. 10$5.
Notice or id,mption shall he tiven to holders of bonds called to be redeemed hy publication oi -her
notice not 1,-;•:- than thirty (l0) days prior to the dato fixed for redemption at least once in a
paper or pidqication circulated in the City of Detroit, Michigan, which carries, as a part of
itilar service, notices of tli•• •ale of iminlejpal rjo tliat where. any bond shall be
•-i ikered, then notice of -ft. redemption thereoC b( given by registered bnited States mail
,ihdressed to the registered hrider thereof at the addl.:: ••i .hdwin on the registration books of the County
Treasurer, which notice shall he mailed not less Oita ih•rt HO) days prior to the date fixed ler
rode -II-Trion. Bonds so called for redemption shall not 1 ,•ar .nterest after the date fixed for redemption
provided funds are on hand with the paying agent to rcoeom the same.
5. That the said bends shall be registrable a:.• to pi incipal. only in the names of the holders
on the books of the County Treasurer of said county, which registration shall he noted in the regis-
tration form printed. en the hacks of said bonds, and thereafter while such registration remains in
offect no transfor shall be valid unless made on said hooks and likewise noted in said registration
form. Transferability by delivery may he restored by registration to the bearer. Negotiability or
the interest coupons shall not be affeet.•d by registration of the bonds.
N. That the Chairman of tine P•ird of Supervisors and the County Clerk. of said County of Oakland
at hereby authorized and directed to ,•.v.-mto said bonds for and on behalf of said county by signing
the same and affixing the seal of the ceunty thereto, and to execute the interest coupons to be attached
to said bonds by causing to he affixed. thereto their facsimile signatures; and upon execution of said
bonds and at coupons, the some shalt he delivered to the Treasuror of said county, who is hereby
an and directed to deliver the said bonds and at coupons to the purchaser thereof. upon
receipt of the purchase price therefor.
7. That the principal of and the interest on said bonds shall. be payable primarily from
revenues derived from the state-collected taxes returned from -0 'citor Vehicle Highway Fund to the
Hoard of County Road Commissioners for tile Coiaity of Oakland for highway purposes pursuant to said
Act No. 51, and there are hereby irrevocably appropriated and pl-wedi from the moneys received and to
be received from said Fund by said Board, amounts sufficient to ;.m:, such principal and interest as and
when due. Such pledge is however, subject to the priority of pledges of such funds heretofore made
for payiwnt of the CountO's contractual obligations to the State, as mere in set forth, pursuant
to Act No. 205, Michigan Public. Acts of 1.041, as amended, and is of equal standing with pledges of
such funds heretofore or he made, within at limits, for payment of bonds, notes or con-
tractual obligations. The Board of County Road COmmissioners of said county is hereby required and
dirocted, while any of the principal. or inter e -1 on the bonds herein. authorized remains out
and unpaid, to direct the County Treasurer to t aside in a separate fund (to he known as tho "106t-
Motor Vehicle Highway Bond Redemption Fund") I to moneys so received from the Motor Vehicle High-
way Fund from time to time, amounts sufficdont to pay the principal and interest next maturing on
said bonds, and the County Treasurer shall, set as such amounts in said fund. from moneys so received
for county primary road purposes and from moneys so received for county local road purposes, respect-
ively, in the same proportions as the fond proceeds are to he used for such purposes.
S. That, as additiorul„ for the payment of said bonds herein authorized to be issued,
and as permitted by Section lee of -aid Act No. 51, this Board of Supervisors hereby covenants and
azrees on behalf of said COUHty of Oakland that in the event that the funds he re inbefere pledged for
the payment of said bonds are man it' to pay the pr.inciipail and interest thereon as tile same become
due, the County Treasurer of said county shall advance sufficient moneys from the general funds of the
county to make'up the deficiency, and reimbursement shall be made from the first. subsequent revenues
received by the Board of County Road Comissioners from tho Motor Vehicle Highway Fund not pledged or
required to be set aside and used for the payment of the principal and interest on bonds, notes or
other evidences of indebtedness.
9. That any accrued interest and/or premium received on the sale and delivery of said bonds
shall he deposited in the "1.96F,. Motor Vehicle Highway- Bond Redemption Fund" and the proceeds of the
sale or said bonds shall be set as and deposited by the County Treasurer into a special fund for
the construction of the above-specified primary and local road improvements, which fund shall. be main-
tained as a separate deposit An a designated county depository, and the moneys so set aside and deposited
shall he paid out only on order of the Board of County Road Commissioners. The accounts of said Board
shall he kept so as to show separately that part of the bond proceeds which is allocated for primary
road improve -writs and that part which Is allocated for local road improvements and so as to show that
such proceeds are expended only for the purposes for which so allocated.
10. That the said bends and attached coupons shall be in substantially the tel form:
1351
Supervisors Minutes Continued. March 13, 196
UNITM STATES OF AMERICA
STATE OF MICHIGAN
COUNTY OF OAKLAND
Numbor
S5,000
MOTOR VEHICLE HIGHWAY FUND BOND OF
KNOW ALL MEN BY THESE PREST.N7S, that the County of Oakland, State of Michigan, hereby
acknowlodgos itself indebted and for value received, promises to pay to the bearer hereof (or, if
this bond bo registered, to the registered holder hereof), the sum of
FIVE THOUSAND DOLLARS
on the first Jay of July, A. D., 19_, together with interest thereon from the date hereof until. paiJ,
at tho rate or ) per centum per annum, said interest being. payable on
laundry 1, 1009, and thereafter semi-annually on the first days of July and January in each year. Both
principal. and jate:c-t 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 herc(o Hlar'!ed as they severally mature.
This bend is one of a 5.e-: bonds of like date and tenor except as to maturity
numbered . ..,nsecutively in the dr-.'ct •••- of their maturity from 1 to h00, both inclusive, aggregating
the pr 'In. sum of Four Million Dc:t.c (".!'1,000,000), issued under and pursuant to and in full con-
Cormil%. ‘,ith :he Constitution and Statrt.i ,. of- the State of Michigan, and especially Act, No. 51,Michigan
PUbljk. ACt. of 1951, as amended, •.!ruant to a resolution adopted by the Board of Supervisors of
sad (.W.1, on , I C the purpose of defraying a part of the cost of constructing
and i-sc.ii:tructIng certain high 'A the primary and local road systems of the countv.
Bonds of this series maturing prior to the year 1%0 are not subject to redemption prior to
maturity. Bonds maturing in the years 10t 4,0 to l95, both, inclusive, are subject to redemption at the
option of the county, in inverse numerical order, on any one or more interest payment, dates on and
at tot July 1, 1979, at the -Cluk. thereof and accrued interest, plus a premium on each bond in
accordance with the
$100 if called on or after July I, 1970, but prier to July 1,
$ 75 if called to b.. ide:-mod on or after July 1 : 191_, but prior to July 1, 1 9 -
$ 50 if called to b, r,deemed on or after July 1, 193, but prior td July 1, 19'-7
25 if called to he redeemed on or after July 1, 1955.
ef redemption shall be given to the holders of bonds called for redemption by publication of
notice not less than thirty (30) days prior to the date fixed for redemption, at least once in a
r or publication circulated in the City of Detroit, Michigan, which carries as a part of its
r .service, notices of the sale of mulicipal bends: Provided, that where any bond shall be
.,.d„ then notice of the redemption thereof shall also be given by registered mail addressed
to 1H. i .gistered holder thereof at the address shown on the registration books of the County Treasurer
of ii d county, which notice shall be mailed not less than thirty (30) days prior to the date fixed for
redemption. Bonds so called for redemption shall not interest after the date fixed for redemption
provided funds are on hand with the paying agent to the same.
The principal of and on the bonds of this series are payable primarily from funds
received and to be received by the ioa.:d of County Road Commissioners of said county from the Motor
Vehicle Highway. Fund of the State of Michigan pursuant to said Act No. 5 -1, and the Board of Supervisors
of said county, by its above-mentioned resolution, has :irrevocably appropriated and pledged, and thy re
arc hereby. pledged, from the moneys so received and to he received, an amount sufficient to pay such
principal and interest when due. The foregoing pledge is, however, subject, to the priority of the
pledges of such moneys heretofore made by said county by contracts with the Michigan State Highway
Commissioner dated December 21, 1954, and March 7, 1957, pursuant to Act No. 205, Michigan Public Acts
of 1941, as amended, for payment of contributions to the State for the purpose of financing the county's
portion of the cost of constructing limited-access highways, and such foregoing pledge is of equal
standing and on a parity with other pledges of such moneys heretofore made, or which. may hereafter be
made, for payment of the principal of and the interest on bonds, notes or contractual obligations of
the county- or Its Board of County- Road Commissioners.
As additional and secondary security for the payment of the bonds of this series and the
interest thereon, the county covenants and agrees that, in the event that the funds pledged for the
payment thereof are at any time Insufficient to pay- such principal and interest as the same become
due, the County Treasurer of said county shall, as provided in said resolution of the Board of Super-
visors, advance sufficient moneys from the general funds of the county to make ,4 .) the deficiency.
This bond may be registered as to principal only in the name of the o] err on the books of
the Coiuity Treasurer of said county, and such registration noted on the back hereol by said County -
Treasurer, and thereafter while such registration remains in effect, no transfer shall be valid
unless made upon the said books and likewise noted on the back hereof. Transferability- by delivery.
may he restored by registration to the bearer. Negotiability of the interest coupons shall not be
affected by registration.
It is hereby certified, recited and declared that all acts, conditions and things required to
exist, happen and be performed preo:dent to and in the issuance of the bonds of this series, existed,
lute -e happened and have been perf::.:ivd in due time, form and manner as required by the Constitution and
::latiites of the State of Michigan, and that the total indebtedness of said county, including this
of bonds, does not exceed any constitutional or statutory limitation.
Si: at o at At
At at)
foam of
on 01 tno
lad
tAlit r
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and c i u? at oil
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and
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th t1
1
iiothro t the
at
oi y via i
Ina'! ....A i
at 4 talc or
I Li an hJh
tan t t
any ono hoti,i
and a I I hand a
o at doll
rat
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[oat Al Ana-
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and at
accard.•
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„Iva a•• naao h hothi
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'172
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ill C
y
oar• ha
1
St . C, lair, Wasii t ''Ionr no arid Oak I owl have iii I i, at a
11emmissien contrayt In actiordanye with tho torraa f
nene,a I lit,' at t ahhad Int or Coant 141.21iwas
cost arn sat I art
5a`-.11totlaw I:onnt tisL2, lit,' 501'
St COIAnt .00
ilal I ittO -7o.4c0,00
elilnielld a I ha
Lit , I a/1 a f
tha c oope rat Ivo attempt t soka t lie It i -Its a', pro hl ems common to all of tlic Count
sis ah oont r a '+1--ed a it'll an ind it iJima I In i a, l c re at in , a Mastat PI an and -''lire ne
hahe or conclownation of rit.tht ot -way tho Id the end that a
YC'ar per iod ( ni ,- and I ttidd
cC nt any I at ad and wo each altroo to :oat r i hut a Ha , amount s
cot.or the Administrative'
1 tz Sup.' ry i Cant inuod . Ntarch I
hill Ri', IS Para,,maaph tk,o o I t ha an d re i,;ct tut I on prov Ido;-, InI•11 I In,I a I lire r' an \ One :1 fI h
do\ on count i C a named in the preaml , la to this tat so I ut i on t apa dh I
slid 11 ant ,mat i cal Iy makot this rasa 1 tit i at co id and attic ci t • and
WIthilaTtS the t;onlity an liadi fa I 'I I a adopt such aa a ut I on .-ind t ].;
I lid I fhI COnnt .\ at LiVI Jiga tail is II flat ha aria a ura irmI a a Ilk' i at CA',1.1)1 I if:hwak 1011 fiii
_I 1(o) and
1111-11.1.10AN the count jos a t Wayne
11 iii ftss to ratiots: t he Int or -County . H
t ha at I ached propo hod cont ['act 5 and
WHI.IthT1S anti lioaLls Palatal t tee ro
Comm I his an contract whore, mit t tat I OW Mr,
Ikayne County SY,000.00
Macomb Count y 4,00.00
Ntanroe County IA ,00.00
lot oach at the two yoars.
NOW TH[REFORV lit: If RT`SCLVIH,
I. hint in cons idatiat ion at tho o t her t ve count 'as appropi mit Haft and mak. ;.iya I al , I a lo
t lin a r-Catin t y H durilitsay Comm i hhi cii I ha hil311:, het a 1 tar I ho llamas of the daunt iohlit t h t, I,0 ,I II
it t he preamb It to t I t re so I ut ton. the County at Oak I and a &r at I he sum of -s=1,4C,,4.,,,, per eat lei
t,, c, years, namely, I Ck.:0" and 1 .'4.)g, ti c same to [h.' Oid to the lro;-+Nuritt at the Intar -cunt n HI ,J[v;o
Count jail as needed and demanded h.\ the duly el ecta.1 aIficars o I t lie Int art' tint H
and
I' ii :ALM has boon appropriated la, the Heard of County ',load Cammihhioners fy rat,olutich
November 14, tn67, which Hoard will reluitturhe tho County lor any advaticod upon demand.
That I he ta i 1 lirk' 0110 a I the I untich Hamad in tho preamble TO ti ii T.
a rasa 1 11f L On auth I at t1 11 `ft-I I tit let Aa I I aut omat cal lit makeLii i a-' I ut i arm s old, and at no
i tact
S. That Tito have ra I amount s aputoad t ha cont r 1 but ad in tha a it ached contra,. t sha I I net be
W-'t rUe ,i a pr,,c,,,lomt tat 1 111 urc cent ri but tarts in the e ent of a I 0.1'hIt.-,a I 01 till nt or the
avoylit ion of a new cont race t t soma a I terriat ferlIll I a fa i r athI (nin it at) le to al I ti tile (tont raCt i t
count los Is hub scipant ly aidirae4 !iron.
4. That at t ached ha rot o I`, a proposed f entract aficapt It to Cad 1 and County.
That tlho cant rac t should and will bottom,- eI tact it ,,hon tIt inht 41 the at count IL' is
appro \ es and author i:cis i ho cixectit on of the hamo
k`. hat t he int C`r--COUnt \ hi ithway Carotid en tsha I I have no adit Hari y t. bl it aro. ,I the
cdtll t ta t i nit count las to more oant ribitt i.on t han h spec if I Od kleTC II
7. That when such contract is exocutycl by al( tho counties named heroin that
o cd and t t I I I t, I Ill t county Clark
That It Pita rman and Clark of this ill at, too author i aott to oxoout thfi " int er_5tounus.
On Cant rau.t " here t o at tachod and the Clerk rift ach a eartificate to such cortiact yartit\..n:
that thih Hoard passed this reholittion on the Nth dav of March, A. D. Inbs and that tn., at at or
boha or the Count:, of Oak land are the at ,nal ure ot the Cha rmati ot tine Hoar-cif et St55.ory: dote- and t
duly a lectod and qua] it led County Clerk
Si-. Pita i ratan, cit bcha It of the 17 ,-,ads Comm, tteo, I movo In adopt tell or ii toreito i Tit res.' ut
ROAnS 00411111[h
cent I. 11cAct cy , Ch a it mat)
Ia1 tn I, Powan, Curt ih, H. dun I I C. I tCh NO1
Ra 1 pa C. Schssart 1.,`O II. Va tont ine
I NT fTl. Cdt\Tt H Glitt,C01 COAMISSION CO NT 44.101
11 I Hi., HE CC1f1N1 IFS OF 1s \t , AANLANI), M5"01111, 1ASH1ENA1i‘ , 110NR01-. AND :5111 C.LAIP in t ha State
of MichlEtan. do hereby contract with cach othot tar the phrpo!---0 or accolkpli ,:hinL -.1ny or all of the
a I'jef t %oh tit, titer zedh t ha pray I at ons of Act No. I or, of the Pub] i a 1ct of I oz.:,
THE CONSIPE.12.14 ION tor till' Contract as ide from the mallet ars el oment data i led licroatt or 5
an overall
eat to
damaes may be minimized.
I it I la. AGREI. cant rac t f or a
coht int o Hied tm ilitrtt itt the
e ti out ra spac t vo mama s, ta- ss It
1Navtie Cciii L t ,000.0.4) tAahntenaw County ltl2,100.00
Macomb County 4,200.00 Monroe County 1,e00.00
Oakland County 11-1 ,400.00 St. Clair County 1.-00.00
oach the Ike yoarsi, such mon les to be payab la on demand by tha ot I *rears of the Inter -County II diTht,a n
Commission tyken the Commihhion ih formed and to eflicers electod. No county shall ha Ii able in an n
one year tor more than it he roldt at tree t a contr i butt, in one vear ,
(41 Is.f; ACIall that t he at ',,'thiI amounts, a/freoct te he cont ri hilted in the sect ion at this Cont ract
hoxt ahavo 'hall not bo construed as a precedent tor fututxt contributions in the event of a
ronewa I el t at rac t or t oxtic tit i en of a not,- cant vac t it some al t a rnat VO t armu la. lair and
eq Ii it ab 10 to al I Of the contract ithA Count ies I fi subsequent I y a,4reed upon.
I WE AGRIT. that the Commi iarm 'dial I have no author it itrow tut: out of th is Cant ract . to
elt1 iitat a any of. the cant ract ing Ceitnt IL' Id mora can't t i but it'll than i a pot.' I It od in paraAraph I ;) Ins re at .
! fit I ar tc t i fo
1355
Supervisors Minutes Continued. March li, 1905
IS kVITNESS WHEREOF each of the contributing Counties has by . its Chairman and Clerk, acting
pursuant to resolution of the Board ef Supervisors ., in good faith. executed the same in consideration
of each of the other counties executing the same and committing themseives to the obligation of the
Contract.
Witnesses
By:
Chairman
By:
Clerk
COUNTY OF Si. CLAIR
By:
Chairman
By:
Clerk
COUNTY OF OAKLAND
By:
Chairman
Clerk
COUNTY OF WASITTENAW
Is
Chairman
Clerk
COUNTY OF MONROE
fly
Chairman
By: .
Clerk
COUNTY OF MACOMB
By:
Chairman
By:
Clerk
Moved by McAvoy supported by Hall the resolution be adopted.
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 441.
By Ir. Lahti
IN RE: SOCIAL SERVICES TO THE CITIZENS OF OAKLAND COUNTY
To the Oakland County Board of Supervisors
Mr. Chairman, Ladies and Gentlemen:
WHEREAS this Board and other concerned off:cials of the goverimnit, were led to believe that
if the Cotutty. Department el Social Services was inteLrt ,d into the Aichigan Department of Social
Services that the citizens of the County would recoite m.,re service than if the two agencies were left
separate, and
WHEREAS for that reason and others, pursuant to the previsions of P. A. 200 of 1939, as
amended, this Board and the Social Sort ice Board did request integration, which request was approved
hy the Director, Michigan Department of Social Services, and the two agencies were thereupon integrated
as of 10 March, 1907, and
WHEREAS the turn of events has resulted in such drastic reductions in staff of the County
Department by the State of Michigan that the citizens et the County are receiving less service than
was the case prier to integration, which condition bears some indication of deteriorating further, and
WHEREAS the reduction is being directed to be made in the area of service to the elderly, the
ill and the in and the intake function which most directly affects the general public,
THEREFORE BF IT RESOLVED that this Board is of the opinion that this situation is highly
undesirable and respectfully directs the attention of the Honorable Governor of the State. of Michigan
to this matter, and the Clerk of the County is directed to send a certified copy to the Governor and
copies to the members of the Legislature representing this County and to the Director, Michigan Depart-
ment of Social Services.
Mr. Chairman, I move the adoption of the foregoing resolution.
SOCIAL SERVICES COMMITTEE
H. W. Lahti, Chairman
Hugh Charteris, Vernon B. Edward
Elizabeth W. Mitchell, Marguerite Si mson
Marshall E. Taylor
.Moved by Lahti supported by Ingraham the resolution he adopted.
Discussion followed.
. A sufficient majority having voted therefor, the resolution was adopted.
COUNTY OF WAYNE
Si us, ry i s< t. s intros Cant ii filA04 . March 1 !
MI 41-=-1„.!
it Mr. Edi.lard
IN VT: MEMORIAL FOR FREI S. CALLOW AY
to I lie Oak I and Count y Board of Supery so r s
. Cha rman, Ladies and Gantt amen
Ered S. Galloway passed away on I ccrii'e O , 1 ,107 at the age of 74. He re s ided at 4 =i I Nati-
St ract Port Chart ot te err da for 1 past eight ear s, hav ng prey ous y tiVad In Roya I Oak 1 or
a rh. He was born en February 1 F , ri Tr nt 'n, Ont ar i a, Canada ,
Galloway was I c,iirai yti D. i••• I of the Oak land Gounty Vat a rans Affairs Off i ii Pant i ac
and. Royal Oak t rom F F to 19701 and w, aI , 1 he ,1.. of f car tor the t i rk „EL strict of Vet ertin
F i en War s. In1,957, he roc,' It ad t F aI Levan Memorial 1ropily ler h s i co in to at at-an roll al i
on and 'c it ice in the St- a.t of .
Fred Ca 1 1 away se r ad with t
iss t commander at Er and Wendt .land Pa
• ;.: I Fi member of Map la Leal' Post -.1,
I. s also a ti.,r a F ,
t hodi seine ! 1. t
•• Ft i-i<i I .w ay ten
it. Oak City Comm: „sic, tw • indcli.i lOran
•I S. Galloway was a. .1, „ital i• ii i10 served
ri the in • . st of Veterans in (Thi„ii did CI. sh, and the St ate of Mich igan •
y I r lends who were pu I li-i-ad te know hi m and hy I he
The .re soilu t or was Ittiarii moil sly ad opt ad.
!' .
Py Mr Cit Donoghue
I ; AUTHOR ft Y FOR AP P L AI ION- FEDERAL GRANT -G 1„ V IL DEFENSE EMERGENCY 0 PER AT JON CENT ER
t h< Oakland County Board of i'zulsiorvi so r s
Ch al rman Ladi es and Gant 1 ei in;
WillWAS there are pi tI at a i la ole Fedora I Mat, in.. Inds to be used far a Civi 1 Date its,'
Emergency Center wilLal, to be lariat ad in the Law Ent 01i:client -jail. Complex, and
WI ii .k'. S it .1 s nee a' to designate a Count. y Of lii eti a make the appl ication for such
match ng fund.
\NI our Goma t tee recommends that Pari i ''F T . Murphy , Chsar rman at t he Oak l and Count y Pear d
Aud r or ii, is de s ignateci as ti- C muty CII icia] to make such application.
NOW HEREFC.IRE HE, IT t hat r•iist T„ .Murphy as Chairman of the Oakland Count y Heard al
Audi t ors, be arid hereby is •• r. oa • a tin,' .0 osed of f ici al to make appli cation and execute all
necessary document s oh behalf - a Ii. County at 001 and for a Federal Matching Grant for tic Cry I I
Fe It n g.ency Operating Conic
Mr. Chaii man, on bohal f I the Ways and Means Comm itt ee • 1 move t he adopt ion of the tar ape ng
re so l at Ian.
WAYS AND MEANS COMMITTEE
Thomas H Donoghue , See ley Tinsman , Homer Case
W.11 I is M. Brewer, S. lame s Clark son
ve,i 1 0 , Donoghue support ed by T nsman t he re soil ut on be adapted.
i sc it si on f o Flowed .
A sufficient majority having voted therefor, the resolution was adopted.
Chi rd Engineers, lirtit d P al. S Army durr ng wa r l4 War I,
can Leg) ; lif e of Acorn Post F tibit , .1 „
Leg i an, al I Royal C-iF I adges
a I_ Oak Opt u ni at Club and a I or t'iambi-r of t he Roche star
clii I di' n hal riding Mrs _lame a Jeanne. C 1 i ne ,
arid a ight. great -grandchi 1 drien and two al 'ta i
hi s country well and I•ca s devot ad to hr s se ry i ia
tie wi II_ be Fang remember, 4 I
paapl e ha w— privitc4wd to SCUYO.
Mr. Cha i man, „I move that t .1 :lig memari re so I uti on be spread upon the mi n rite s
thi s mee t i n of the Oak! and Cainity Bea rd -1 Super vi so r s and that a cart if led copy be forwarded to his
s'11' jv i at Ft he)„ and to his 4atiiiiiht0,e Mr . James deanna i 1 ina
VETERANS AITA 1 RS COMMIT TEE
Vernon 13. Edward, Choi rman
James P. Citric, Cl ittat, A. Eldridge
Wallace E. Cab Ler , .Ir. , Thomas lit, T Donoghue
sr. .
11yPr, 0 1 Donoghue
N RE HOP 12AT -ION FOR FEDERAL GRANT PARKS
to the Oakland County Board of Supervisors
111. . (Thai rman, Ladies and (lien t tertian :
WHEREAS the County of Oakland or
i li,atidn dated February 1_5, I
• ,,r id Parks and Rec re ati fa!
WHEREAS said appil ••a.1 pen wa:. •
helia_LI o ti the County o' Cir. 1 •isid.. arid
WHEREAS It i nc cc. •• a:J. to 1, t
NOW THEW:TORE 13E It 1
the act i on of Daniel T. Mur p h i) <a.• !
on a Grant At dated Pi
an Open Space Parks and Ear rear
AND RECREATION APPLICATION TO DANIEL TO MURPHY
- of the Parks and Nor real ion Comm" .ssi on. subm i t t 0,1 an
• it of Ho-using and Urban let el opulent for art Open
.1 1 irrms Recreational Area. and
Daniel T. Murphy, Chai rman of the
y the act" on of Dan) -1 I • Murphy .
t the Cal-land County Board of I:inp i rvi rs ha ro by ratifies
I')- lanai ure on I--halt he County of Oakland
'it p , • tment of 11 :le I_ Han Devi') at "ant for
Board of Aud it ors.
Supervisors Minutes Continued. March 13, 190
Mr. Chairman, on behalf of the Ways and Means Committee, I move the adoption of the foregoing
rosolution.
WAYS AND MEANS COMMITTEE
Thomas H. O'Donogilue, Willis M. Brewer, Homer Case
S. lames Clarkson, Seeley Tinsman
Moved by OlDonoghue supported by Schiffer the resolution be adopted.
A. sufficient majority having voted therefor, the resolution was adopted.
Misc. 4l -
Dv Mr. O'Donoglihe
IN RE: ADDITIONAL LANDS FOR OAKLAND-PONTIAC AIRPORT
To the Oakland County Board of Supervisors
Mr. Chairman, Ladies and Gentlemen:
WHEREAS there is presently at a 47-1/2 acre parcel of land which is contiguous to
the Oakland-Pontiac Airport, and
WHEREAS this additional land is a necessary addition to the present Airport to he used for
'fixed has oferationse; and
IC 0 0 the land will be leased to persons who use the Airport as a base for business
operations, cuE
the land has been --a at $190,000.00 which is the purchase price, and
,AH! Rr).S there has already bi.n aiipropriated the sum of $150,000.00 tor land acquisition for
the Oak anti. Airport, and
WHEREAS it will be necessary to transfer an additional sum of $40000.00 to die Oakland-
Vont:lac Airport Fund,
NOW THEREFORE BE IT RESOLVED th,it the Board of Auditors be authorized to acquire on behalf
of the County of Oakland, the property de.ii:bA as follows:
Parcel I: The South 109-.'' feet of the West 000 feet of the East 1/2 of the Northeast
1/4 of Section 1S, Town 3 North, Range 9 East, except the North 200 feet of the East 200 •
feet thercot;
farce] 2: Part of the West 1/2 of the Northeast. 1/4 ot Section Town 3 North,
Rate_i• beginning at a point distant 1552.19 feet from the North 1/4 corner;
theia-f..ittlt 1092.55 feet: thence East to 11 lino; thence North 109.5.5 feet to Southerly
1 n.. r Plainview Boulevard now known as Hatohery Road; thence West to point of beginning,
at a cost or $190,000.00,
BE IT FURTHER RESOLVED that the sum or $40A)OU be transferred from the Building Fund to
the Oakland-Pontiac Airport Fund.
Mr. Chairman, on behalf of the Ways and Committee, and with the concurrence of the
Aviation Committee, I move the adoption of dle fcrei -io.n: resolution-
WYS AND MEANS COMMITTEE
Thomas H. O'Donoghue, Willis M. Brewer, Horwr Case
S. James Clarkson, Seeley Tinsman
Moved by Whonoghne supported by Oabler the resolution be adopted.
Discussion followed.
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 440
By Mr. O'Donoghuo
IN RE:CONSTRUCTION OF TAXI-WAY - OAKLAND-PONT1AC. AIRPORT
To thc Oaklan.d. County Board of Supervisors
Mr. Chairman, Ladies and Gentlemen:
WHEREAS the Airport. and Builiiinr and Grounds Committees have recommended that an additional.
connecting taxi-way he constructed betweiin the east/west runway and the main taxi-way of the Oakland-
Pontiac Airport,and
WHEREAS such additional taxi-way will increase operational capacity of the Airport, and
likHEREAS the cost of the additional taxi wayis estimated to be $25,000;
NOW THEREFOR" HE FT RESOLVED that appros al. be given to the construction of a new taxi-way
at the Oakland-Pontiac Airport and that the sum of $25,000.00 be transferred from Unappropriated
Surplus to the Oakland-Pontiac Airport fund for the construction of such taxi-way.
Mr. Chairman, on behalf of the Ways and Means Committee, I move the adoption of the foregoing
resolution.
WAY'S AND MEANS COMMITTEE
Thomas H. O'Donoghue, Willis M. Brewer, Homer Case
S. James Clarkson, Soel.ey Tinsman
Moved by O'Donoghile. supported by Gabler the resolution he adopted.
A sufficient majority having voted therefor, the resolution was adopted.
Supervisors Minutes Continued. March 13, 1968 1.358
Misc. 4847
By Mr. Wahl
IN RE: MEMORIAL FOR LEONARD TERRY
To the Oakland County Board of Supervisors
Mr. Chairman, Ladies and Gentlemen:
Leonard. Terry, a former member of this Board, passed away on February 24, 1908 at the age of
fifty-one, after a prolonged illness.
He resided. at 3265 Lapeer Road, Pontiac. Mr. Terry was appointed as Pontiac Township Super-
visor in May of 1964 and was elected to the same position the following November and served until
April of 1967. He had previously served as Pontiac Township Trustee for one term, 1955 to 1957, and
as a member of the Oakland County Hoard of Supervisors, he served on the Drain and Welfare Committees.
Prior to his entrance into public life, Leonard Terry was engaged in farming and as an
excavating contractor. He was a member of the Auburn Heights American Legion Post #143.
Surviving are his wife, Maxine, two daughters, Mrs. William Sekulich of Clarkston and Mrs.
Robert Turner of Van Nuys, California; two granddaughters, a sister, Mrs. Duane Hates of Pontiac and
two brothers, Stuart of Auburn Heights and Charles Jr. of Pontiac.
Leonard Terry commendably gave of himself in the interests of the welfare of the citizens
of his community.
Mr. Chairman, I move that the foregoing memorial resolution be spread upon the minutes of
this meeting and that a certified copy, affixed with the seal of the County of Oakland, be forwarded
to his surviving wife Maxine.
SPECIAL COMMITTEE
Roy Wahl, Chairman
Cyril E. Miller
The resolution was unanimously adopted.
Mr. Ingraham discussed the question of whether the County would adopt a resolution declaring
its intent to designate a Community Action Agency to serve this area.
Moved by Ingraham supported by Geralds the rules be suspended and the Ways and Means Committee
he directed to act on this matter.
Discussion followed.
It was determined that 3/4 of the members not being present, the motion was withdrawn.
Moved by Miller supported by Gabler this matter be tabled.
Motion ruled out of order because there was no subject matter before the Board.
Moved by Hall supported by Slavens the Board adjourn. (No vote.)
Mr. OlDonoghue stated that the Committee failed to have a sufficient majority of the members
of the Ways and Means Committee to present this matter to the Board.
Moved by Miller supported by Gabler the Board adjourn subject to the call of the Chair.
A sufficient majority haying voted therefor, the motion carried.
John D. Murphy Delos Hamlin
Clerk Chairman