HomeMy WebLinkAboutResolutions - 1973.03.14 - 1041441, • . 0
March 15, 1973
RESOLUTION NO. 6251
RE: OAKLAND COUNTY HOSPITAL RENOVATION
BY: BUILDINGS AND GROUNDS COMMITTEE - Richard R. Wilcox, Chairman
TO: THE OAKLAND COUNTY BOARD OF COMMISSIONERS
MR. CHAIRMAN, LADIES & GENTLEMEN:
WHEREAS, the Oakland County Board of Commissioners is
considering renovating the present Oakland County Hospital; and
WHEREAS, Tarapata, MacMahon & Paulsen Corporation has
been consulted on the renovation; and
WHEREAS, your Committee recommends that Tarapat4 MacMahon
& Paulsen Corporation be authorized to prepare a program, schematic
plans and preliminary drawings and specifications for the proposed
renovation; and
WHEREAS, the fee schedule for the program, schematic
plans and preliminary drawings and specifications would be Twenty
Five Thousand ($25,000.00) Dollars, based on the Fee Schedule of the
Michigan Society of Architects;
NOW THEREFORE BE IT RESOLVED that Tarapata, MacMahon
& Paulsen Corporation be and the same is hereby employed to prepare
a program, schematic plans and preliminary drawings and specifications
for the proposed renovation of the Oakland County Hospital;
BE IT FURTHER RESOLVED that the Chairman of the Oakland
County Board of Commissioners be and the same is hereby authorized
to execute a contract with Tarapata, MacMahon & Paulsen Corporation in
accordance with the foregoing conditions.
The Building and Grounds Committee, by Mr. Wilcox, its
Chairman, moves the adoption of the foregoing resolution.
BUILDINGS & GROUNDS COMMITTEE
Richard D. Wilcox, Chairman
41. • .
March 15, 1973
FINANCE COMMITTEE REPORT
BY: Mr. Fred D. Houghten
IN RE: OAKLAND COUNTY HOSPITAL RENOVATION
TO: THE OAKLAND COUNTY BOARD OF COMMISSIONERS
MR. CHAIRMAN, LADIES AND GENTLEMEN:
Pursuant to Rule XI-C of this Board, the Finance
Committee finds the sum of Twenty-five Thousand ($25,000.00) Dollars
is available as an advance from the 1973 Capital Budget.
FINANCE COMMITTEE
Fred D. Houghten, Chairman
Res. #6251
Moved by Wilcox supported by Mathews the resolution be adopted.
AYES: Quinn, Richardson, Vogt, Wilcox, Berman, Brotherton, Burley, Button,
Coy, Douglas, Dunleavy, Gabler, Hobart, Hoot, Houghten, Kasper, Lennon, Mathews,
Montante, Nowak, Olson, Patnales, Perinoff, Pernick. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Lynn D. Allen, Clerk of the County of Oakland and
having a seal, do hereby certify that I have compared the annexed copy of
Resolution # 6251 adopted by the Oakland County Board of Commissioners
at their meeting held on March 15, 1973
with the original record thereof now remaining in my
office, and that it is a true and correct transcript
therefrom, and of the whole thereof.
In Testimony Whereof, I have hereunto set my hand and
affixed the seal of said County at Pontiac, Michigan
this 16th day of March
Lynn D. Allen Clerk