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HomeMy WebLinkAboutResolutions - 1978.02.16 - 126908344 RESOLUTION NO. February 16, 1978 RE: APPROVAL OF FUNDING FOR THERMOGRAPHIC HEAT LOSS SURVEY OF COUNTY BUILDINGS. BY: PLANNING AND BUILDING COMMITTEE TO: OAKLAND COUNTY BOARD OF COMMISSIONERS MR. CHAIRMAN, LADIES AND GENTLEMEN: WHEREAS, the conservation of energy in County facilities continues to be of major concern; and WHEREAS, a comprehensive energy conservation program must utilize all available diagnostic tools to eliminate the waste of energy; and WHEREAS, a Thermographic Heat Loss Survey of County facilities will pinpoint and identify areas of heat loss in buildings and utility distribution systems; and WHEREAS, such survey could result in the savings of many thousands of dollars in energy losses. NOW THEREFORE BE IT RESOLVED that $13,050.00 be and is hereby allocated to the Department of Central Services for the purpose of obtaining a Thermographic Heat Loss Survey of County buildings. The Planning and Building Committee, by Richard R. Wilcox, Chairman, moves the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE / Richard R. Wilcox, Chairman BY: FINANCE COMMITTEE, PAUL E, KASPER, CHAIRMAN IN RE: THERMOGRAPHIC HEAT LOSS SURVEY OF COUNTY BUILDINGS TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen: The Finance Committee has reviewed the Thermographic Heat Loss Survey Program and finds that $13,050 will be necessary to fund this program. The Finance Committee recommends that the Board of Commissioners transfer said funds from the Contingent line item to the Professional Services line item in the Central Services Administration Division Budget. FINANCE COMMITTEE Paul E. Kasper, Chairman #8344 February 16, 1978 Moved by Wilcox supported by Peterson the report be accepted and the resolution be adopted. Moved by Peterson supported by McConnell the rules be suspended for immediate consideration of the resolution. AYES: Montante, Moxley, Murphy, Olson, Page, Patterson, Perinoff, Pernick, Peterson, Roth, Wilcox, DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hoot, Kasper, Kelly, Lanni, McConnell, McDonald. (22) NAYS: Price, Daly. (2) A sufficient majority having voted therefor, the motion carried. Moved by Fortino supported by Perinoff the Finance Committee Report be amended to read: "said funds to come from the Utilities Fund" in place of the Contingent line item. A sufficient majority having voted therefor, the amendment carried.. Vote on resolution, as amended: AYES: Moxley, Murphy, Olson, Page, Patterson, Perinoff, Pernick, Peterson, Price, Roth, Wilcox, Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Kasper, Kelly, Lanni, McConnell, McDonald, Montante. (23) NAYS: Hoot. (1) A sufficient majority having voted therefor, the report was accepted and the resolution was adopted. STATE OF MICHIGAN) COUNTY OF OAKLAND) 1, Lynn D. Allen, Clerk of the County of Oakland and having a seal, do hereby certify that I have compared the annexed copy of .-.11PP.Ii4JP11 .g3M1 . 0.9P.t9c1 . 12Y..tbc.QU'Uq.c9Y0tYAQQrA . Qt . cQrWA4i.QQQ17.s. . t.9.12CYCY,16 1 978 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 .......... day ...... 19...Z8 Lynn D. Allen Clerk By Deputy Clerk