2001 - Saginaw County

Board of Commissioners March 27, 2001
RESOLUTIONS
RESOLUTION A MARCH 27, 2001
At a regular meeting of the Board of Commissioners of the
County of Saginaw held in the City of Saginaw, Michigan, on the
27th day of March, 2001, at 5:00 o'clock, p.M., Michigan time.
PRESENT --- Raymond F. Bartels, Thomas A. Basil, Robert D. Blaine,
Jeanine A. Collison, Robert L. Fish, Eddie F. Foxx, James M.
Graham, Todd M. Hare, Kenneth B. Horn, Richard F. Mallette,
Michael P. O'Hare, Carl E. Ruth, Connie D. Smith, Robert M. Woods
Jr., Patrick A. Wurtzel
ABSENT --- none
The following resolution was offered by Commissioner Hare and
seconded by Commissioner Graham:
WHEREAS, the County of Saginaw (the "County"), by resolution
of its Board of Commissioners, has established a Department of
Public Works for the administration of the powers conferred upon
the County by Act 185 of the Michigan Public Acts of 1957, as
amended ("Act 185"), which Department is administered by the
Saginaw County Public Works Commissioner, acting as the Board of
Public Works, under the general control of the Board of
Commissioners; and
WHEREAS, the Township Board of the Township of Taymouth (the
“Township”), by resolution adopted on March 8, 2001, has requested
the County, acting through its Department of Public Works under
Act 185, to assist the Township in financing the acquisition and
construction of water supply system improvements in the Township
consisting of a water transmission line and related appurtenances
running from the intersection of Nichols Road and Verne Road along
Verne Road to Dorwood Road, then along Dorwood Road to E. Birch
Run Road, then along E. Birch Run Road to Nichols Road (the
“Project”); and
WHEREAS, the establishment of a County project as requested
in the foregoing resolution will protect the public health and
welfare of the citizens of the Township to be served by the
Project.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS
OF THE COUNTY OF SAGINAW, as follows:
1. The Board of Commissioners of the County of Saginaw
hereby authorizes and directs the Public Works Commissioner,
acting as the Board of Public Works, to undertake the Project
under Act 185 as requested by the Township.
2. Said County project shall be known as the "Taymouth
Township 2001 Water Supply System Improvements."
3. The Saginaw County Public Works Commissioner is hereby
directed to obtain and to submit to this Board, for approval,
plans and specifications and estimates of cost for the Project
requested by the Township in its resolution addressed to the
County, and to negotiate and to submit to this Board, for
approval, a contract between the County and the Township in
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