HomeMy WebLinkAboutResolutions - 1974.12.19 - 15022BUILDINGS &IGROUNDS COMMITTEE
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PATRICK 1‘,1 NOWAK", CHAIRMAN
MISCELLANEOUS RESOLUTION 6917 December 19, 1974
BY: BUILDINGS AND GROUNDS COMMITTEE, PATRICK M. NOWAK, CHAIRMAN
IN RE: APPROVAL OF 1975-1979 CAPITAL PROGRAM - UTILITY SECTION
TO: OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr, Chairman, Ladies and Gentlemen:
WHEREAS your Buildings and Grounds Committee has reviewed the County
1975-1979 Capital Program, Utility Section, as presented by the Facilities and
Operations Division; and
WHEREAS your Buildings and Grounds Committee recommends approval of said
1975-1979 Capital Program, Utility Section as follows:
1975 . 8 492,000
1976 532,800
1977 560,000
1978 550,500
1979 1,254,000
Total 5 Years $3,3 89,3 00 and
NOW THEREFORE BE IT RESOLVED that the Oakland County 1975-1979 Capital
Program, Utility Section, copy attached hereto, be and is hereby approved.
The Buildings and Grounds Committee, by Patrick M, Nowak, Chairman, moves
adoption of the foregoing resolution,
FISCAL NOTE December 19, 1974
BY: FINANCE COMMITTEE, FRED D. HOUGHTEN, CHAIRMAN
IN RE: MISCELLANEOUS RESOLUTION - APPROVAL OF 1975 - 1979 CAPITAL
PROGRAM - UTILITY SECTION
TO: OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
Pursuant to rule X1-C of this Board, the Finance Committee finds that
funds for the 1975 Program of $492.000 have been provided in the 1975 County
Budget.
The Committee further recommends that funds for specific projects be
approved by the Buildings & Grounds and Finance Committees,
FINANCE COMMITTEE
FRED D. HOUGHTEN, CHAIRMAN
#6917 December 19, 1974
Moved by Nowak supported by Houghten the resolution be adopted.
Discussion followed.
AYES: Gabler, Hobart, Hoot, Uoughten, Kasper, Lennon, Mathews, Moffitt,
Montante, Nowak, Olson, Perinoff, Pernick, Quinn, Vogt, Wilcox, Berman. (17)
NAYS: Douglas, Walker. (2)
A sufficient majority having voted therefor, • the resolution 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 #6917 adopted by the Oakland County Board of Commissioners at their
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meeting held on December 19, 1974, . ..... . ••000410 !a Of ;OP0.••• 0.00 • 0.• • ... ....... ...... 00,• 000000000000000
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 20th day n _F December lo 74 000000
Lynn D. Allen...................... Clerk
By Deputy Clerk