HomeMy WebLinkAboutResolutions - 1976.04.15 - 14009Patrick K. taTT—OHirman
7491 RESOLUTION NO. March 18, 1976
RE: APPROVAL OF FUNDING FOR AUDITORIUM
IMPROVEMENTS.
BY: THE PLANNING AND BUILDING COMMITTEE
TO: THE OAKLAND COUNTY BAORD OF COMMISSIONERS
MR. CHAIRMAN, LADIES AND GENTLEMEN:
WHEREAS, your Committee has reviewed proposals for
renovating certain areas of the Commissioner's Auditorium,
as shown on the attached sketch; and
WHEREAS, such improvements will include the renovation
of Committee Room "A", thereby providing for the availability
two (2) adequate meeting rooms; and
WHEREAS, such improvements will provide for the central-
ization of the Commissioner's clerical staff.
NOW THEREFORE BE IT RESOLVED that $12,000.00 be and is
hereby allocated to the Department of Central Services to
perform the necessary Auditorium improvements, as per the
attached cost extimates.
The Planning and Building Committee, by Patrick K. Daly,
Chairman, moves the adoption of the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
OAKLAND COUNTY EXECUTIVE
DEPARTMENT OF CENTRAL SERVICES
FACILITIES ENGINEERING DIVISION
AUDITORIUM IMPROVEMENTS
PROJECT 74-25 REVISED
MARCH 11, 1976
Furniture
Storage Cabinets
Alterations
SUB-TOTAL
Carpeting - Committee
Room "A"
Visual Idea Center
TOTAL PROJECT COST
3,875
1,200
4,900
- 9,975
1,500
525
- $12,000
FISCAL NOTE
BY: FINANCE COMMITTEE, LAWRENCE R. PERNICK, CHAIRMAN
IN RE: MISCELLANEOUS RESOLUTION #7491 - APPROVAL OF FUNDING
FOR AUDITORIUM IMPROVEMENTS
TO: OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
Pursuant to rule XI-C of this Board, the Finance Committee finds
the sum of $12,000.00 available in the Building Fund - Auditorium
Improvement Project. Said amount to be transferred to the 1976
Department of Facilities and Operations - Special Projects budget,
FINANCE COMMITTEE
April 13, 1976
Lawrence R. Pernick, Chairman
#749 1
Moved by Daly supported by Roth that resolution #749I be adopted.
AYES: Roth, Simmons, Wilson, Button, Daly, Dearborn, Houghten, Lennon,
Moffitt, Nowak, Page, Perinoff, Pernick, Price. (14)
NAYS: Douglas, Dunleavy, Fortino, Hoot, Kasper, McDonald, Olson, Patterson.
A sufficient majority having voted therefor, resolution #7491 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 #7491 adopted by the Oakland County Board of
Commissioners at their meeting held on April 15, 1976
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
this day of .15th April
Lynn D. Allen Clerk
y Deputy Clerk