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HomeMy WebLinkAboutResolutions - 1975.06.05 - 14678FISCAL NOTE June 5, 1975 BY: FINANCE COMMITTEE, RICHARD R. WILCOX, CHAIRMAN IN RE: MISCELLANEOUS RESOLUTION #7131 - ADDITIONAL APPROPRIATION FOR NEW BOILER AND AUXILIARY EQUIPMENT -CENTRAL HEATING PLANT. 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 $5,000.00 available in the Utility Fund in the 1975 Oakland County Budget. FINANCE COMMITTEE Richard R. Wilcox, Chairman RESOLUTION NO. 7131 May 22, 1975 RE: ADDITIONAL APPROPRIATION FOR NEW BOILER AND AUXILIARY EQUIPMENT - CENTRAL HEATING PLANT. BY:_ PLANNING AND BUILDING COMMITTEE TO: THE OAKLAND COUNTY BOARD OF COMMISSIONERS MR. CHAIRMAN, LADIES AND GENTLEMEN: WHEREAS, pursuant to Miscellaneous Resolution #6556, dated February 14, 1974, this Board allocated $402,125 for the installation of a new high pressure boiler and auxiliary equipment at the Central Heating Plant; and WHEREAS, the Pontiac City Code requires the installation of a reduced pressure backflow preventer, at a cost of $4,100, which was not required when the project was planned; and WHEREAS, additional costs were incurred as the result of delays in the shipment of materials; NOW THEREFORE BE IT RESOLVED, that an additional $5,000 be and is hereby allocated to complete the requirements of County Project 73 -7. The Planning and Building Committee, by Patrick M. Nowak, Chairman, moves the adoption of the foregoing resolution. PLANNIND BUILDING COMMITTEE Patrick M.'NoTnak, Chairman IHERAYAPPROVETHEFOREGOINGRESOLUTION /2 b//0/ Ili*" Da ,-1 .. T. Mur.hyi .: •unty EV'uttie / ' Delo by . Patrick M. Nowak Resolution No. 7131 be adopted. June 5, 1975 - REPORT , By Mr. Nowak IN RE: MISCELLANEOUS RESOLUTION#713I - ADDITIONAL APPROPRIATION FOR NEW BOILER AND AUXILIARY EQUIPMENT - CENTRAL HEATING PLANT . To the Oakland County Board of Commissioners Mr,,, Chairman, Ladies and Gentlemen: Planning and Building • Committee, The Chairman, reports .Miscellaneous with the recommendation that the resolution :PLANNING AND BUILDING COMMITTEE. Patrick M. Nowak, Chairman #7131 Moved by Nowak supported by Dearborn that resolution #7131 be adopted. AYES: Fortino, Gabler, Hoot, Houghten, Kasper, Lennon, McDonald, Moffitt, Montante, Nowak, Olson, Page, Patterson, Perinoff, Pernick, Price, Roth, Simmons, Wilcox, Wilson, Aaron, Button, Daly, Dearborn, Douglas, Dunleavy. (26) NAYS: None. (0) A sufficient majority having voted therefor, resolution #7131 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 #7131 adopted by the Oakland County Board of Commissioners at their meeting held on June 5, 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, T have hereunto set my hand and affixed the seal of said County at Pontiac, Michigan this 5th .day of .... Lynn D. Allen Clerk By Deputy Clerk #7 1 31 Moved by Nowak supported by Button the resolution be referred to the Finance Committee. There were no objections.