ADOPTED - NOVEMBER 22, 2005
Agenda Item No. 6
Introduced by the County Services and Finances Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION AUTHORIZING EXECUTION OF AN EASEMENT TO MERIDIAN TOWNSHIP FOR A WATER MAIN
RESOLUTION #05-314
WHEREAS, Meridian Township desires to construct a water main line on County-owned property, and thus requires an perpetual easement for the construction, operation, maintenance, enlargement, reconstruction, repair and/or replacement and use of a water main and related items a copy of which easement is attached and incorporated by reference; and
WHEREAS, Meridian Township is prepared to pay the County the sum of $1.00 as consideration for the easement; and
WHEREAS, Meridian Township agrees to remove and relocate the water main within a reasonable time in the event the County, in its sole discretion, determines that the easement area is needed by the County for the construction of additional buildings or facilities. In that event, the County would agree to provide, at no additional cost, a mutually agreeable substitute easement; and
WHEREAS, the County Attorney has reviewed and approved the Easement Grant, but has not reviewed the legal description set forth in the Easement Grant.
THEREFORE BE IT RESOLVED, that the Board of Commissioners authorizes the execution of an easement grant pursuant to this resolution after review of the legal description and contingent upon Meridian Township approving and executing the Easement Grant.
BE IT FURTHER RESOLVED, that the Board Chairperson and County Clerk are authorized to sign the document entitled Easement Grant and any other necessary documents regarding the easement, after review by the County Attorney.
COUNTY SERVICES: Yeas: Celentino, Copedge, De Leon, Schor, Severino, Vickers
Nays: None Absent: None Approved 11/15/05
FINANCE: Yeas: Dedden, Swope, Hertel, Schor, Thomas, Dougan
Nays: None Absent: None Approved 11/16/05