HomeMy WebLinkAboutResolutions - 1975.02.20 - 14569The Finance Committee,
Richard R. Wilcox , Chairman, reports Miscellanaous by
February 20, 1975
REPORT
By Mr. Wilcox
iN RE: MISCELLANEOUS RESOLUTION #6971 - FINANCING OF OAKLAND COUNTY
MEDICAL CARE FACILITY
To the Oakland County Board of Commissioners
t,11- Chairman, Ladies and Gentlemen:
Resolution No. 6971
, be adopted.
with the recommendation that the resolution
FtNANCE COMMITTEE
Richard R. Wilcox, Chairman
6971 February 6, 1975 Miscellaneous Resolution
BY: FINANCE COMMITTEE - Richard R, Wilcox, Chairman
IN RE: FINANCING OF OAKLAND COUNTY MEDICAL CARE FACILITY
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr, Chairman, Ladies and Gentlemen:
WHEREAS the Board of Commissioners, by virtue of Miscellaneous Resolution #6257
dated March 15, 1973, earmarked certain funds totaling $1,500,000 in anticipation of cash
financing the construction of the County Medical Care Facility; and
WHEREAS Miscellaneous Resolution #6737 adopted by the Board of Commissioners on
June 20, 1974 directed the Board of Auditors to negotiate a ground lease and lease back
agreement with the Oakland County Building Authority for the construction of the Medical
Care Facility; and
WHEREAS, pursuant to Miscellaneous Resolution #6737 cind upon adoption of
Miscellaneous Resolution #6811, as amended, the Board of Commissioners awarded the construc-
tion contract for the Medical Care Facility to Askenazy Construction Company; and
WHEREAS the action taken in Miscellaneous Resolution #6257 is in conflict with
Miscellaneous Resolution #6737 and the 1974-78 Capital Improvement Program as adopted by
the Board of Commissioners.
NOW THEREFORE BE IT RESOLVED that Miscellaneous Resolution #6257 is hereby
rescinded, and the funds earmarked for the Medical Care Facility are released for the planned
Capital Improvement projects.
BE IT FURTHER RESOLVED that the Office of the Civil Counsel is authorized to proceed
with the necessary arrangements for the sale of bonds and completion of legal requirements with
the Oakland County Building Authority,
The Finance Committee, by Richard R. Wilcox, Chairman, moves the adoption of the
Foregoing resolution.
FINANCE COMMITTEE
Richard R. Wilcox, Chairman
EBY APPROVE THE F017FGOING RESOLUTION
a.•\
Dar0
6971
The Chairman announced pursuant to Rule XI -E the matter shall be laid over to the
next regular Board meeting.
#6971
Moved by Wilcox supported by Patterson the resolution be adopted,
AYES: Wilson, Aaron, Button, Coy, Daly, Dearborn, Douglas, Dunleavy, Fortino,
Hoot, Houghten, Lennon, McDonald, Moffitt, Nowak, Olson, Page, Patterson, Perinoff,
Pernick, Price, Roth, Simmons, Wilcox. (24)
NAYS: Gabler, Kasper, Montante. (1)
A sufficient majority having voted therefor, resolution #697I 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
Resolution #6971 adopted by the Oakland County Board of Commissioners ......... ..... ........ ..... ...... ....... .......... ......... .......
at their meeting held on February 20, 1975
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 21st February 19 75 ... ...... ...... day
Lynn D. Allen Clerk
By Deputy Clerk