2001 - Saginaw County

Board of Commissioners August 14, 2001
RESOLUTION B AUGUST 14, 2001
AUTHORIZING NOT TO EXCEED $1,725,000 SAGINAW COUNTY WATER SUPPLY
AND SEWAGE DISPOSAL SYSTEM BONDS (CITY OF FRANKENMUTH)
(GENERAL OBLIGATION LIMITED TAX)
A RESOLUTION PROVIDING FOR THE ISSUANCE OF BONDS TO DEFRAY COSTS
OF WATER SUPPLY AND SEWAGE DISPOSAL SYSTEM IMPROVEMENTS;
PROVIDING FOR THE PAYMENT AND SECURITY OF SAID BONDS; AND
PROVIDING FOR OTHER MATTERS RELATIVE TO SAID BONDS AND THE
SECURITY THEREFOR.
Minutes of a regular meeting of the Board of Commissioners of
the County of Saginaw, Michigan, held in said County on the 14th
day of August, 2001, at 5:00 o’clock p.m., Eastern Daylight
Savings Time.
PRESENT: Members - 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: Members - None
The following preamble and resolution were offered by Member Hare
and supported by Member Horn:
WHEREAS, the County of Saginaw (the “County”), acting by and
through its Board of Commissioners and pursuant to the authority
conferred upon it by Act 185, Public Acts of Michigan, 1957, as
amended (the “Act”), did, by resolution duly adopted by a twothirds
(2/3) vote of the members-elect of said Board of
Commissioners, establish a Department of Public Works in and for
the County for the administration of the powers conferred upon the
County by said Act; and
WHEREAS, pursuant to the authorization of Section 2 of the
Act, the Public Works Commissioner of the County (the
“Commissioner”) administers said Department of Public Works; and
WHEREAS, the County pursuant to the Act and this resolution
will establish the Saginaw County Water Supply and Sewage
Disposal System (City of Frankenmuth) (the “System”); and
WHEREAS, the County, by and through the Commissioner, and the
City of Frankenmuth (the “Local Unit”) have entered into a
contract (the “Contract”) for the acquisition, construction and
financing of certain improvements to the System (the “Project”),
which Contract is attached hereto and made a part of this
resolution; and
WHEREAS, the Contract has been duly approved by order of the
Commissioner and resolution of the legislative body of the Local
Unit and has been fully executed by the parties thereto; and
WHEREAS, plans, specifications and estimates of cost of the
Project have been prepared by Spicer Group Inc., consulting
engineers of Saginaw, Michigan, and Advocate Engineering ,
consulting engineers of Frankenmuth, Michigan, and have been duly
approved by the Commissioner; and
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