HomeMy WebLinkAboutResolutions - 1978.09.21 - 12995MISCELLANEOUS RESOLUTION NO, 8634 September 21, 1078
BY: PLANNING AND BUILDING COMMITTEE, RICE:l R. WI LOON CHAIRPERSON
IN RU: LEASE EXTENSION - CIRCUIT COURT • —DATION - Mn—u 'm 7107°F
BASIS
TO THE OAHLAND COUNTY BOARD, OF COMMISSII -h E
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS, the Board of Commissioners at their meeting of March
17, 1377, Dv Miscc 7 7aneous Pc.soThstion 7867 authorized lease of office
space in the Pontiac State Earik Building, Suite 871, 28 N. Saginaw,
Pontiac, Michigan, for a period of eighteen (18) months, for the
Circuit Court Probation Department; and
'E BA.S, currently there is insufficient office space In any
County building for bous -in of this department; ant
WHEREAS, the County recommends the lease be extended on a. month
to month bass at the cost of $772.88 per month for a irtecn (13)
month period commencing October, 2978, and coding December 31, 1979.
NOW THEREFORE BE IT RESOLVED, that the Chairperson of the
Oakland County Board. of Commissioners is berebY authorized to extend,
on a. mouth to month basis, the lease for office space in the Pontiac
State Bank Building, Suite 801, 28 N. Saginaw, Pontiac, Michigan,
to house the Circuit Court Probation embloyees at a cost of L=',472.88
per month.
The Planning and Building Committee, by Richard R. Wilcox,
Chairperson, moves the adoption of the foregoing resolution.
?TANNING AND BUILDING COMMITTEE
-Lson
is -
Ri cicarh
FISCAL NOTE
BY: FINANCE COMMITTEE, PAUL E. KASPER, CHAIRPERSON
IN RE: EXTENSION OF LEASE AT PONTIAC STATE BANK FOR PROBAT
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
Pursuant to Rule XI-C of this Board, the Finance Committee has reviewed
the proposed lease extension and finds the cost for extending this lease
for the remainder of 1978 is $1,420 of which $710 or fifty (50) percent
is County cost and$710 or fifty (50) percent is State of Michigan cost.
The Finance Committee finds $710 available in the 1978 Contingent Fund;
said funds to be transferred to the Probation Division's Rent Line-item
FINANCE COMMITTEE
Paul E. Kasper, Chairperson
ON DEPARTMENT
#8634 September 21, 1978
Moved by Wilcox supported by Simson the report be accepted and the resolution
he adopted.
AYES: DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hoot, Kasper, Kelly,
Lanni, McConnell, McDonald, Moffitt, Moxley, Murphy, Pal(-, Patterson, Pernick,
Peterson, Price, Roth, Simson, Wilcox, Daly. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the report was accepted and
the resolution 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 #8634 adopted by the Oakland County Board of
Commissioners at their meeting held on September 21, 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 'hereof, I have hereunto set my hand and
affixed the seal of said County at Pontiac, Michigan
Se tember
Lynn
By ...............„....,.„.....„.Deputy Clerk