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HomeMy WebLinkAboutResolutions - 1979.05.17 - 12448May 17, 1979 FISCAL NOTE BY: FINANCE COMMITTEE, DENNIS MURPHY, CHAIRPERSON IN RE: FUNDING FOR PONTIAC HEALTH DEPARTMENT RENOVATIONS - MISCELLANEOUS RESOLUTION #8956 TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: Pursuant to Rule XI-C of this Board, the Finance Committee has re- viewed Miscellaneous Resolution #8956 and finds $15,000 necessary to fund subject alterations. The Finance Committee finds $15,000 available from the Capital Program - Miscellaneous Remodeling. FINANCE COMMITTEE Dennis Murphy, Chairperson May 3, 1979 RESOLUTION NO. 8956 RE: FUNDING FOR PONTIAC HEALTH DEPARTMENT RENOVATIONS BY: PLANNING AND BUILDING COMMITTEE TO: OAKLAND COUNTY BOARD OF COMMISSIONERS MR. CHAIRPERSON, LADIES & GENTLEMEN: WHEREAS, the X-ray Operation was recently moved from the Oakland County Health Department (Pontiac Office) to the Medical Care Facility; and WHEREAS, the vacated area can now be utilized to relieve over- crowded office conditions, provide two (2) additional examination rooms and provide space for student nurses who now occupy conference rooms; and WHEREAS, this work can be accomplished by the in-house Maintenance staff. NOW THEREFORE BE IT RESOLVED that $15,000.00 be and is hereby allocated to the Department of Central Services to cover the cost of the above renovations. The Planning and Building Committee, by Richard R. Wilcox, Chairman, moves the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE 19,t444 6kstae-e-7( Richard R. Wilcox, Chairman APPROVETHE FORMING RESOWTION #8956 May 17, 1979 Moved by McConnell supported by Moore the report be accepted and Resolution #8956 be adopted. AYES: Moffitt, Moore, Moxley, Murphy, Page, Patterson, Pernick, Peterson, Price, Roth, Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Hoot, Kelly, Lewand, McConnell, McDonald. (21) NAYS: None. (0) A sufficient majority having voted therefor, the report was accepted and Resolution #8956 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 #8956 adopted by the Oakland County Board of Commissioners at their meeting held on May 17, 1979 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 17th May 79 this day of 19.... Lynn D. Allen Clerk By Deputy Clerk