HomeMy WebLinkAboutResolutions - 1973.03.14 - 10418• •
March 15, 1973
Miscellaneous Resolution 6257
By: FINANCE COMMITTEE - Fred D. Houghten, Chairman
IN RE: OAKLAND COUNTY HOSPITAL RENOVATION FUNDING
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
MR. CHAIRMAN, LADIES AND GENTLEMEN:
WHEREAS to implement the Oakland County Hospital renovation,
your Finance Committee recommends that a sum not to exceed $1,500,000
be earmarked for financing of this project and for this purpose finds
the following monies available:
Proceeds - Sale of old County Jail $ 22,000
Building Repairs Reserve - County Hospital 180,000
Building Fund 1973 - County Hospital 150,000
Building Fund 1973 - jail demolition 137,000
Federal Revenue Sharing 1973 -4 590,860
Federal Revenue Sharing 1975 - Advance 420,140
Total $1,500,000
The Finance Committee, by Fred D. Houghten, Chairman, moves the
adoption of the foregoing resolution.
FINANCE COMMITTEE -7
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rid D---1-=-145Vg-ht,erl.; Chairman
••• •
#6257
Moved by Houghten supported by Quinn the resolution be adopted.
Discussion followed.
AYES: Burley, Button, Coy, Douglas, Dunleavy, Gabler, Hobart, Hoot,
Houghten, Kasper, Lennon, Mathews.,'Montante, Nowak, Olson-, Patnales, Perinoff,
Pernick, Quinn, Richardson, Vogt, Walker, Wilcox, Berman, Brotherton. (25)
NAYS: None. (0)
A sufficient majorityhaving 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 #6257 adopted by the Oakland County Board of Commissioners
at their March 15, 1973 meeting
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
h
I6t 73 this day of March 19....
Lynn D. Allen Clerk
By Deputy Clerk
Misc. 6257
By Mr. Houghten
March 15, 1973
E REPORT
-8*--fred-f37-1-foughtdn -
IN RE: OAKLAND COUNTY HOSPITAL RENOVATION
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
MR. CHAIRMAN, LADIES AND GENTLEMEN:
,
pfilp?Sts. Pursuant o Rule XI -C ' ard, the Financ mi ee f " ds th sum of
„Twenty-five housand ($25,000. ) Do rs is available as dvance Fr 1973
Capital dget.
...ftirl+rer, your Committee recommends that a sum not to exceed $1,500,000 be
ii e
;-1
earmarked forsiullINNoir, financing of t+rfiS pi-ofett and for this purpose finds the following
monies available:
Proceeds - Sale of Old County Jail $ 22,000
Building Repairs Reserve - County Hospital 180,000
Building Fund 1973 - County Hospital 150,000
Building Fund 1973 - Jail Demolition 137,000
Federal Revenue Sharing 1973 -74 590,860
Federal Revenue Sharing 1975 - Advance 420,140
Total
Alkt:1d COMMITTEE' —
$1,500,000