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HomeMy WebLinkAboutResolutions - 1977.07.07 - 10497RESOLUTION NO. 8013 June 2, 1977 • - oVE THE FOP • : 174( 411 -A A It • s'r - ING RESOLUTION RE: APPROVAL OF FUNDING FOR AUDITORIUM IMPROVEMENTS BY: PLANNING AND BUILDING COMMITTEE TO: OAKLAND COUNTY BOARD OF COMMISSIONERS MR. CHAIRMAN, LADIES AND GENTLEMEN: WHEREAS, your Committee has reviewed a proposal for remodeling an area of the Commissioner's Auditorium, as shown on the attached sketch; and WHEREAS, the Board of Commissioners anticipate the expansion of their staff and must provide additional office space. NOW THEREFORE BE IT RESOLVED that $3,500 be and is hereby allocated to the Department of Central Services to perform the necessary remodeling. The Planning and Building Committee, by Richard R. Wilcox, Chairman, moves the adoption of the foregoing resolution. THE PLANNING AND BUILDING COMMITTEE 1 e‹.A/4',..—tt CALL Richard R. Wilcox, Chairman II -NM FISCAL NOTE July 7, 1977 BY: FINANCE COMMITTEE, PAUL E. KASPER, CHAIRMAN IN RE: MISCELLANEOUS RESOLUTION #8013 - APPROVAL OF FUNDING FOR AUDITORIUM IMPROVEMENTS TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen: Pursuant to Rule XI-C of this Board, the Finance Committee has re- viewed Miscellaneous Resolution #8013 and finds that funds are available in the amount of $3,500 in the proposed 1977 Capital Improvement Fund- Miscellaneous Remodeling. Said funds to be made available to the De- partment of Central Services - Facilities and Operations. FINANCE COMMITTEE Paul E. Kasper, Chairman #8013 July 7, 1977 . Moved by Wilcox supported by Perinoff the report be accepted and Resolution #8013 be adopted. AYES: McConnell, Moffitt, Montante, Moxley, Patterson, Perinoff, Pernick, Peterson, Wilcox, Aaron, Daly, Doyon, Fortino, Gabler, Gorsline, Hoot, Lanni. (17) NAYS: Simson, DiGlovanni. (2) A sufficient majority having voted therefor, the report was accepted and Resolution #8013 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 Miscellaneous Resolution #8013 adopted by the Oakland County Board of Commissioners at their meeting held on July 7, 1977 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 7th day of July Lynn D. Allen Clerk By Deputy Clerk