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HomeMy WebLinkAboutResolutions - 1975.09.11 - 14899Patrick M. Nowak , Chairman, reports Miscellaneous by September 11, 1975 REPORT By Mr. Nowak IN RE: MISCELLANEOUS RESOLUTION #7261 - WEST OAKLAND COUNTY SOCIAL SERVICE BUILDING To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: Planning and Building Committee, The Resolution No. 7261 with the recommendation that the resolution be adopted. PLANNING AND BUILDING COMMITTEE Patrick M. Nowak, Chairman 7261 August 21, 1975 M IS C: BY: PLANNING AND BUILDING COMMITTEE - Patrick M. Nowak, Chairman IN RE: WEST OAKLAND COUNTY SOCIAL SERVICE BUILDING TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen: WHEREAS by Miscellaneous Resolution 7222, the Chairman of the Board of Commissioners is authorized and directed to execute a lease for the West Oakland County Social Service Building at 1000 - 1010 West Maple Road; and WHEREAS the County will be responsible for certain initial costs; alarm system, signs, electrical connections, etc., for a sum of $5,000; and WHEREAS these funds will be reimbursed by the State at about 55 percent of the actual cost; and WHEREAS this will be the first of two allocation requests; the second to cover the landscape furniture utility connections once the design has been completed; and WHEREAS the funds will not be expended until such time the lease has been executed; NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes the installation of: alarm system, signs, electrical connections, etc., for a sum of $5,000 for the West Oakland County Social Service Building at 1000 - 1010 West Maple Road on execution of the lease. The Planning and Building Committee, by Patrick M. Nowak, Chairman, moves the acceptance of the foregoing resolution. PLANNING BUILDING COMMITTEE Patrick M. Nowak, Chairman The Chairman referred the resolution to the Finance Committee. There were no objections. TO OA! ARD OF COMMISSIONERS FISCAL NOTE September 11, 1975 BY: FINANCE COMMITTEE, RICHARD R. WILCOX, CHAIRMAN IN RE: MISCELLANEOUS I.Fspt,...wri_p_p #7261 - WEST 0.11 KtA!'!D COUNTY SOCIAL_ ;11I Mr. Chairman, Ladies and c-- Cemen: Pursuant to rule XI-C of this Board, the Finance Committee finds the sum of $5,000 available in the Contingent fund in the 1975 Oakland County Budget. Said amount to be transferred to the Social Servces 1975 Administration Budget. FINANCE COMMITTEE Richard R. Wilcox, Chairman #7261 Moved by Nowak supported by Coy the report be accepted and resolution #7261 be adopted. AYES: Aaron, Coy, Daly, Dearborn, Dunleavy, Fortino, Houghten, Kasper, Lennon, McDonald, Moffitt, Montante, Nowak, Page, Patterson, Perinoff, Price, Roth, Slmmons, Wilcox, Wilson. (21) NAYS: Hoot. (1) A sufficient majority having voted therefor, the report was accepted and resolution #7261 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 #7261 adopted by the Oakland County Board of Commissioners at their meetin9 held on September 11, 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 , 5PAtPFtTr.. . 19 75 Lynn D. Allen Clerk