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Orion Township


APPROVING CLINTON-OAKLAND SEWAGE DISPOSAL SYSTEM 2013 INTER-MUNICIPAL CONTRACT



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May 29, 2013 - RESOLUTION APPROVING CLINTON-OAKLAND SEWAGE DISPOSAL SYSTEM 2013 INTER-MUNICIPAL CONTRACT

At a regular meeting of the Board of Trustees of the Charter Township of Orion, Oakland County, Michigan, held on the 20th day of May, 2013.

PRESENT: Barnett, Shults, Thurber, Steele, Porter Steimel, Flood.

ABSENT: None.

The Clerk presented to the Board of Trustees a form of contract between the County of Oakland (the "County") and the Charter Township of Orion, the City of Auburn Hills, the Charter Township of Independence, the Village of Lake Orion, the Charter Township of Oakland, the Charter Township of West Bloomfield, the Charter Township of Oxford, the Village of Oxford, the City of Rochester, the City of Rochester Hills, and the Charter Township of Waterford (the Township, the City of Auburn Hills, the Charter Township of Independence, the Village of Lake Orion, the Charter Township of Oakland, the Charter Township of Orion, the Charter Township of Oxford, the Village of Oxford, the City of Rochester, the City of Rochester Hills, the Charter Township of Waterford, and City of Lake Angelus collectively, the "Municipalities") to replace and supersede the 1967 COSDS Contract and the capacity allocations set forth therein; the COSDS Paint Creek Interceptor Contract, and the capacities set forth therein; the COSDS Gibson-Avon Arm and the capacities set forth therein; the Rochester Connection contract; and the COSDS Management Agreement dated January 1, 1996; establish allocations of contract capacities, provide for method of cost allocation and/or re-allocation of capital and interest charges on existing and future System and OMIDDD facilities; and provide for the imposition of charges for sewage treatment services, and costs associated with administration, operation and maintenance.

The following resolution was offered by Steimel and seconded by Thurber:

BE IT RESOLVED by the Board of Trustees of the Charter Township of Orion, Oakland County, Michigan, that:

1. The Board of Trustees of the Charter Township of Orion hereby approves, in the substantial form as presented, the "Clinton-Oakland Sewage Disposal System 2013 Inter-Municipal Contract" between the County and the Municipalities to, among other things, replace and supersede the 1967 COSDS Contract and the capacity allocations set forth therein; the COSDS Paint Creek Interceptor Contract, and the capacities set forth therein; the COSDS Gibson-Avon Arm and the capacities set forth therein; the Rochester Connection contract; and the COSDS Management Agreement dated January 1, 1996; establish allocations of contract capacities, provide for method of cost allocation and/or re-allocation of capital and interest charges on existing and future System and OMIDDD facilities; and provide for the imposition of charges for sewage treatment services, and costs associated with administration, operation and maintenance.

RESOLUTION DECLARED ADOPTED.

YEAS: Barnett, Shults, Thurber, Steele, Porter, Steimel, and Flood.

NAYS: None.

ABSTENTIONS: None.

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