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HomeMy WebLinkAboutResolutions - 1974.10.03 - 10451Patrick M. Nowak, Chairman REPORT October 3, 1974 BY: BUILDINGS & GROUNDS COMMITTEE - Patrick M. Nowak, Chairman IN RE: MISC. RES. 116822 - DISCONTINUED USE OF PRESENT HOSPITAL FOR IN-PATIENT SERVICES TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen: The Buildings & Grounds Committee reports Miscellaneous Resolution #6822 and recommends its adoption. Mr. Chairman, on behalf of the Buildings & Grounds Committee, I so move. BUILDINGS & GROUNDS COMMITTEE September 5, 1974 Misc. Res. 6822 BY: Mr. Moughten IN RE: Discontinued Use of Present Hospital Facility for In-Patient Services TO: The Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS, the Oakland County Board of Commissioners has agreed to construct a New Medical Care Facility to replace the existing Hospital structure; and WHEREAS, said New Medical Care Facility will be located adjacent to the existing Hospital structure; and WHEREAS, it is the request of the Michigan Department of Public Health-- Bureau of Health Facilities - Division of Health Facility Standards & Licensing, that upon completion of the New Facility, Oakland County discontinue use of the present Hospital Facility for in-patient care, particularly in view of its structural condition; and WHEREAS, this Board of Commissioners concurs in that request. NOW THEREFORE BE IT RESOLVED that the Chairman of the Oakland County Board of Commissioners be and is hereby authorized to execute an agreement with the Michigan Department of Health agreeing to discontinue use of the present Hospital Facility for in- patient care services as soon as the New Medical Care Facility is completed and habitable. Mr. Chairman, I move the adoption of the foregoing resolution. Moved by Houghten supported by Montante the resolution be referred to the Building and Grounds Committee. There were no objections. #6822 October 3, 1974 Moved by Nowak supported by Montante the report be accepted, and resolution #6822 be adopted. - A sufficient majority having voted therefor, the resolution was adopted. STAR- OF MICHIGAN) ( . COUNTY OF (=LAND) 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 #6822 adopted by the Board of Commissioners at their meetingheld • #7.04.0401P,o OfrOd.0000.000#.90004.06194•004...***". "ORO." 4.00.0000"..n •000.,s, on October 3, 1974 0001,00f...0R* 4n 069.1“..V n 00416,00190••••••••••••• +•••••••••••••••••••••••••••••••• 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 thi s .....................day of "ay yyyyy y yyy. 19.... Lynn O. Al len...,..,...,......„.,.Clerk By ......•.••••.944.1.00,*.V.•••,00•en•Deputy Clerk