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HomeMy WebLinkAboutResolutions - 1978.04.20 - 12566Richard R. -WI cox, Chairman Miscellaneous Resolution No 8402 April 6, 1978 RE: OAKLAND COUNTY MEDICAL CARE FACILITY RENOVATIONS BY: PLANNING AND BUILDING COMMITTEE-Richard R, Wilcox, Chairman TO OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen; WHEREAS, the Board of Institutions desires to provide a quiet room for the patients and families in the Medical Care Facility, and WHEREAS, the present facility has no room for families or patients to be alone and away from the visibility of staff or other visitors, and WHEREAS, the Board of institutions has requested the Department of Facilities and Operations to study the feasibility and estimate costs of renovating present space. WHEREAS, this study proposes to locate a Chapel in the present unused X-Ray area at a cost estimate of $4,400, NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby approves the Oakland County Board of Institutions request for the renovation of the unused X-Ray area to a Chapel at a cost not to exceed S4,400., such funds to be charged to the Donated Funds Account of the Oakland County Medical Care Facility and the renovations to be made by the Oakland County Department of Facilities and Operations. The Planning and Building Committee, by Richard R, Chairman, moves the adoption of the foregoing resolution,, PLANNING AND BUILDING COMMITTEE FISCAL NOTE BY: FINANCE COMMITTEE, PAUL E. KASPER, CHAIRMAN IN RE: OAKLAND COUNTY MEDICAL CARE FACILITY RENOVATIONS-MISCELLANEOUS RESOLUTION #8402 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 #8402 and finds up to $4,400 is available in the Donated Funds Account of the Oakland County Medical Care Facility. FINANCE COMMITTEE Paul E. Kasper, Chairman #8402 April 20, 1978 Moved by Wilcox supported by- Daly the report be accepted and Resolution #8402 be adopted. AYES: Gabler, Gorsline, Kelly, Lanni, McConnell, Moffitt, Montante, Moxley, Murphy, Olson, Page, Patterson, Pernick, Peterson, Price, Simson, Wilcox, Aaron, Daly, DiGiovannt, Doyon, Fortino, (22) NAYS: None. (0) A sufficient majority having voted therefor, the report was accepted and resolution #8402 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 #8402 adopted by the Oakland County Board of Commissioners 0-00.000006000000000.000060000000 .800000000600000000000-00.0.000000 0 0e0e0e0e0e at their meeting held on April 20, 1978 *-• • o • 0WeBe000.•04000000000000000000e00.a ace P....areee..p*c- c•ko coo moony 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 20th day of April 197L Lynn D. Clerk By ................. 000000000000 ....Deputy Clerk