HomeMy WebLinkAboutResolutions - 1977.12.15 - 131118265 RESOLUTION NO. DECEMBER 1, 1977
PPROVE THE FOREGQING RESOLUMP--)
(R3/2.2 Pate 1746.1T. Muiiihyr Cotfay E,0 argel T. Mu
RE: FINAL FUNDING - EXECUTIVE OFFICE
BUILDING ARCHITECT
BY: PLANNING AND BUILDING COMMITTEE
TO: OAKLAND COUNTY BOARD OF COMMISSIONERS
MR. CHAIRMAN, LADIES & GENTLEMEN:
WHEREAS, Miscellaneous Resolution #7909 was passed by the Board
of Commissioners on April 7, 1977, authorizing the retention of the
architectural firm of Tarapata, MacMahon, Paulsen Associates, Inc.,
for the renovation of the Executive Office Building; and
WHEREAS, $135,000.00 has been previously approved by this Board
for initial architectural services; and
WHEREAS, the total cost of architectural services for the entire
project will be $240,000.00.
NOW THEREFORE IT RESOLVED that the amount of $105,000.00 be
appropriated for the balance of the architectural fees for this
project.
BE IT FURTHER RESOLVED that the Chairman of the Board of
Commissioners be and is hereby authorized to execute the agreement
with this firm on behalf of the County.
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
FISCAL NOTE DeceTnber 15, 1977
BY: THE FINANCE COMMITTEE, PAUL E. KASPER, CHAIRMAN
IN RE: MISCELLANEOUS RESOLUTION #8265 FINAL FUNDING-EXECUTIVE OFFICE
BUILDING ARCHITECT,
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
Pursuant to Rule XI-C &F this Board, the Finance Committee has reviewed
Miscellaneous Resolution 0265 and find the sum of $240,000 necessary to
cover the architectural fees for the Executive Office Building. The Board
by Miscellaneous Resolution #7909 previously designated $135,000 from the
Capital Fund for such purpose leaving a balance of $105,000. The Finance
Committee finds the sum not to exceed $105,000 available in the 1977
Capital Program, for such purpose, such funds are to come from Federal
Revenue Sharing Funds previously designated to the Capital Improvement Fund,
THE FINANCE COMMITTEE
Paul E. Kasper, Chairman
#8265 December 15, 1977
Moved by Wilcox supported by Roth the report be accepted and Resolution #8265
be adopted.
AYES: McDonald, Moffitt, Montante, Moxley, Patterson, Peterson, Roth, Wilcox,
Aaron, DiGiovanni, Gabler, Gorsline, Kelly, Lanni, McConnell. (15)
NAYS: Pernick, Simson, Daly, Doyon, Fortino, Hoot. (6)
A sufficient majority having voted therefor, the report was accepted and
Resolution #8265 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
Miscellaneous Resolution #8265 adopted by the Oakland County Board of
0000 OOOOOOOOO 400 ••••••• edrod.0 epos . OOOOOO ••000•00•0•000“00•• .......... 0.00 •
Commissioners at their meeting held on December 15, 1977
•••••-• ..... •000000600 ........... a•-••••••nn 000000•06.P*O. OOOOOOOOOO 6.11•Wer•••d0
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
15th December 77 this day of 19....
Lynn D. Allen-- ....... ----Clerk
By........ ....... ........ .......... Deputy Clerk