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HomeMy WebLinkAboutResolutions - 1978.05.04 - 12830Richard R. Wilcox-, Chairman April 20, 1978 RESOLUTION NO. 8470 RE: APPROVAL OF FUNDING FOR CORRIDOR WALL COVERINGS AT THE MEDICAL CARE FACILITY. BY: PLANNING AND BUILDING COMMITTEE TO: OAKLAND COUNTY BOARD OF COMMISSIONERS MR. CHAIRPERSON, LADIES AND GENTLEMEN: WHEREAS, the Medical Care Facility corridor walls are in constant need of repair, due to accidental contact of carts, stretchers and other heavy equipment; and WHEREAS, the Board of Institutions has, by Resolution, requested that the walls be partially covered by a wainscoating material which will reduce the need for future repairs; and WHEREAS, four-hundred and sixty-eight (468) lineal feet of wainscoating material can be installed for 4,000.00. NOW THEREFORE BE IT RESOLVED that $4,000.00 be and is hereby allocated to the Department of Central Services for the purpose of providing the above described alterations. The Planning and Building Committee, by Richard R. Wilcox, Chairman, moves the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE May 4, 1978 FISCAL NOTE BY: FINANCE COMMITTEE, PAUL E. KASPER, CHAIRMAN • IN RE: MISCELLANEOUS RESOLUTION #8420 - WALL RENOVATION OF THE MEDICAL CARE FACILITY TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen: Pursuant to Rule XI-C of this Board, the Finance Committee has reviewed the subject renovation and finds $4,000 to be necessary to accomplish the wall renovation. The Finance Committee finds $4,000 available in the 1978 Contingent fund; said funds to be transfered to the Building Altenations line-item within the Medical Care Facility's 1978 Budget. FINANCE COMMITTEE Paul E, Kasper, Chairman #8420 May 4, 1978 Moved by Wilcox supported by Peterson the report be accepted and resolution #8420 be adopted. AYES: McDonald, Moffitt, Montante, Moxley, Murphy, Olson, Page, Patterson, Perinoff, Pernick, Peterson, Price, Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hoot, Kasper, Kelly, Lanni, McConnell. (26) NAYS: None. (0) A sufficient majority having voted therefor, the report was accepted and resolution #8420 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 #8420 adopted by the Oakland County Board of Commissioners at theirmeetin9 held on May th. ........ ............. 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 of.. May .....,.. ...... Lynn D. Allen....... ....... ........Clerk By - Deputy Clerk this