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HomeMy WebLinkAboutResolutions - 1975.09.18 - 14919September 18, 1975 REPORT By Mr. Nowak IN RE: MISCELLANEOUS RESOLUTION #7276 - 1976 ALTERATIONS PROGRAM - COURT TOWER COMPLEX To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Planning and Building Committee, _ by Patrick M. Nowak , Chairman, reports Miscellaneous Resolution No. 7276 with the recommendation that the resolution be adopted. PLANNING AND BUILDING COMMITTEE Patrick M. Nowak-, Chairman September 11, 1975 RESOLUTION 7276 RE: 1976 ALTERATIONS PROGRAM - COURT TOWER COMPLEX BY: PLANNING AND BUILDING COMMITTEE TO:. THE OAKLAND COUNTY 30ARD OF Cfl*TITSSIONERS MR. CHAIRMAN, LADIES AND GENTLEMEN: WHEREAS, the completion of the North Office Building alterations will allow for the needed relocation and/or space expansion of several functions within the Courthouse complex; and WHEREAS, the Department of Central Services has recommended that preliminary mechanical/electrical engineering work be initiated to proceed with such alterations; and WHEREAS, the amount of $9,000..00 will be required for engineering consulting services and $1,000.00 for miscellaneous items; and WHEREAS, your Planning and Building Committee has reviewed the space needs and concurs with the recommendations of the Department of Central Services. NOW THEREFORE BE IT RESOLVED that the amount of S10,000.00 be and is hereby appropriated from the 1975 Capital Program for the County Department of Central .Services to proceed with this project. The Planning and Building Committee, by Mr. Patrick M. Nowak, Chairman, moves the adoption of the foregoing resolution. PLANNING ANn BUILDING COMMITTEE atrick M. Cha • • • Moved by Nowak supported by Patterson the resolution be referred to the Finance Committee. There were no objections. a Gent. available in the Ca ital Program - September 17, 1975 FISCAL NOTE BY: IN RE: MISCEU..ANEOUS RESOLUTION #7276 - 1976 ALTERATIONS PROGRAM - COURT TOWER COMPLEX OAKU: COUNTY BOARD OF COWSSIONERS Mr. Chairman, 1. Pursuant to rule 'XI-C of this Board, the Finance Committee finds the sum of Miscellaneous 'rig of the 1975 Oakland :County FINANCE COMMITTEE Richard R. Wilcox, Chairman FL COMMITTEE, RICHARD R. WILCOX, CHAIRMAN TO: #7276 Moved by Nowak supported by Roth the report be accepted and that Resolution #7276 be adopted. Mr. Nowak requested that Glen Dick, Director of Central Services be allowed to address the Board. Mr. Dick addressed the Board. Discussion followed. Mr. Nowak requested that Milt Handorf, Director of Planning and Physical Development be allowed to address the Board. Mr. Handorf addressed the Board. Moved by Wilson supported by Fortino the resolution be amended in the "NOW THEREFORE BE IT RESOLVED"'paragraph, by adding "after quotes had been received for this project". A sufficient majority having voted therefor, the motion carried. Vote on resolution, as amended: AYES: Page, Patterson, Perinoff, Pernick, Price, Roth, Simmons, Wilcox, Wilson, Button, Coy, Dunleavy, Gabler, Houghten, Kasper, Lennon, McDonald, Moffitt, Montante, Nowak. (20) NAYS: Aaron, Daly, Fortino, Hoot. (4) A sufficient majority having voted therefor, the report was accepted and the resolution as amended, was adopted. STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lynn D. Allen, Clerk of the County of Oakland and having a seal, do herby certify that I have compared the annexed copy of Resolution #7276 adopted by the Oakland County Board of Commissioners at their meeting held on September 18, 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 Lynn D. Clerk