HomeMy WebLinkAboutResolutions - 1978.06.01 - 12737John H. Peterson!, Chairperson
Miscellaneous Resolution 8469 May 18, 1978
BY: HEALTH & HUMAN RESOURCES COMMITTEE - John H. Peterson
IN RE: ADDITIONAL AIR CONDITIONING CAPABILITY AT THE MEDICAL CARE FACILITY
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS, the Board of Institutions has recommended that the nursing
stations and hallways of the Medical Care Facility be air conditioned; and
WHEREAS, due to negative pressure in the patient rooms, such air
conditioning will provide a more comfortable temperature and humidity
range for the patients; and
WHEREAS, the estimated capital cost for air conditioning is estimated
to be no more than $40,000 with an estimated annual operating cost of $5,000.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners authorize the addition of air conditioning capability to
nursing stations and hallways of the Medical Care Facility at a capital cost
not to exceed $40,000 contingent upon such funds being made available by the
building authority.
The Health and Human Resources Committee by John H. Peterson,
Chairperson, moves the adoption ofth 79/-tokegoiha resolution.
----- HEALTH. AND HUM .,REBOURCES—C-OMMITTEE
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FISCAL NOTE
BY: FINANCE COMMITTEE, PAUL E. KASPER, CHAIRMAN
IN RE: AIRCONDITIONING FOR MEDICAL CARE FACILITY - MISCELLANEOUS
RESOLUTION #8469
TO THE OAKUND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
Pursuant to Rule XI-C of this Board, the Finance Committee has
reviewed Miscellaneous Resolution #8469 and finds $40,000 available
in the Capital Program for such purpose.
FINANCE COMMITTEE
Paul E. Kasper, Chairman
#8469 June 1, 1978
Moved by Perinoff supported by Fortino the Planning and Building Report
be accepted.
A sufficient majority having voted therefor, the motion carried.
Moved by Peterson supported by Daly the Finance Committee report
be accepted and Resolution #8469 be adopted.
Moved by Daly supported by Fortino the resolution be. amended in the.
NOW THEREFORE BE IT RESOLVED paragraphi 'that:the -$4000.0_ be. made available
from the Capital Program in place of the Building Authority
A sufficient majority having voted therefor, the motion carried.
Vote on resolution as amended:
AYES: Murphy, Page, Patterson, Pernick, Peterson, Price, Roth,
Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline,
Hoot, Kasper, Kelly, Lanni, McConnell, McDonald, Moffitt, Montante, Moxley. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the report was accepted
and Resolution '846 .9 as amended, 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
.qc.1 91?-tqci Aa.klArLd. RpArcl. of Cp'uijssi ors.,
at their meeting held on June 1, 1978
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
1st ......day o f ..June .•."... ......
Lynn D. Allen Clerk
By....“00040•000..."0•Opp .......... Deputy Clerk