HomeMy WebLinkAboutResolutions - 1974.04.09 - 14937The Buildinus and Grounds Committee,
Patrick M. Nowak Chairman, reports Miscellaneous by
REPORT
By Mr. Nowak
IN RE: MISCELLANEOUS RESOLUTION #6600 - FUNDING FOR PRELIMINARY PLANNING ON
PROPOSED MEDICAL CARE FACILITY
To the Oakland County Board of Commiss1oners
Mr. Chairman, Ladies and Gentlemen:
Resolution No, 6600
be adopted.
with the recommendation that the resolution
• BUILDINGS AND GROUNDS COMMITTEE
Patrick M. Nowak, Chairman
6600 March 21, 1974 Miscellaneous Resolution
BY BUILDINGS AND GROUNDS COMMITTEE - Patrick M. Nowak, Chairman
IN RE: FUNDING FOR PRELIMINARY PLANNING ON
PROPOSED MEDICAL CARE FACILITY
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
WHEREAS it is necessary to provide adequate site data for potential bidders
on the proposed Medical Care Facility; and
WHEREAS your Committee recommends that funding in the amount of $3,000.00
be provided for initial planning to cover the following items:
Site Survey - — - - $ 600
Soil Borings - — - — - 1,300
Printing 300
Advertising 100 $2,800
Contingency 200
TOTAL FUNDS: $3 , 000
NOW THEREFORE BE IT RESOLVED that an appropriation in the amount of $3,000,00
is hereby approved to cover funding for initial site planning data as herein described for the
proposed County Medical Care Focifity,
The Buildings and Grounds Committee, by Patrick M. Nowak, Chairman, moves the
adoption of the foregoing report.
BUILDINGS AND GROUNDS COMMITTEE
Moved by Nowak supported by Perinoff the resolution be referred to
the Finance Committee, There were no objections,
FISCAL NOTE April 9, 1974
BY FINANCE COMMITTEE - Fred D. Houghten, Chairman
IN RE MISC. RES, 6600-FUNDING FOR PRELIMINARY PLANNING ON
PROPOSED MEDICAL CARE FACILITY
TO THE 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 $3,000,00 available in the funds earmarked For the Hospital
Renovation Proiect per Miscellaneous Resolutions #6257 and #6380
FINANCE COMMITTEE
Fred D. Houghten, Chairman
16600 April % •197271'
Moved by Nowak-s.upported by Burley that resolution #6600 be adopted.
AYES: Hoot, Houghten, Kasper, Mathews, Montante, Nowak, Patnales, Pernick,
Quinn, Berman, Brotherton, Bin-ley, Coy, Dearborn, Douglas, Dunleavy, Gabler, Hobart. (18)
NAYS: None, (0)
A sufficient majority having voted therefor, the resolution 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
Resolution #6600 adopted by the Oakland County Board of Commissioners at
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their meeting held on April 9, 1974
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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
10th April 74 this .....................day of,........ ..19....
Lynn D. Allen ,Clerk
Deputy Clerk