HomeMy WebLinkAboutResolutions - 1974.03.07 - 15173Miscellaneous Resole Mic:•••:. 7, 1974
!uIId concept for reasc - he Count
BY: BUILDINGS AND GROUNDS COMMITTEE Be r na r d F. Lennon - Vice Chai man
IN RE: APPl? .-•=1 OF DESKTh-BUILD CONCEPT FOR PROPOSED COUNTY
CARE FACILITY
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen;
„ the County of Oakland is planning the construction of a
proposed Mc:dical Care Facility;
WHEREAS, the Facilitiq 0, ptions Division of the Board of Audit -
recomme
concept er,pidite the He the builder a! ctor into a closer
workiiH ,:.,°ationship, and avoid the unneceS!-,..:-•;- E --,--.---rications; and
WI -TPFA.c .r Committee recomm ,- :hat the concept for
ure facility be
NOW THEREFORE BE IT RESOLVED that the County of Oakland ado:
:u lid concept for the construction of the proposed County Medic.-I
Fac1y as recommended by the Facilities and Operations Division of the :3auld
,1r 3itors.
Mr. ChciiT.Ic•.!!•,, the Buildings an' °
Chairman, moves the adoption of the f
U 1 11-).-*GS "D GROUNDS COMMITTEE
the p
Hon.
#6583
Moved by Lennon supported by Montante the resolution be adopted.
Discussion followed.
Mr. Lennon requested that Milton W. Handorf, Director of Facilities and
Operations be allowed to address the Board regarding this matter. There were no
objections.
Mr. Handorf addressed the Board.
Moved by Berman supported by Dearborn the resolution be amended as follows;
"That the criteria for the design-build concept of the Medical Care Facility be
developed by staff and Building and Grounds and Health Committees with consideration
of State standards and previous resolutions of this Board and submitted to this
Board for approval before going out for bidding."
Discussion followed.
Moved by Kasper supported by Vogt the resolution be referred back to the
Buildings and Grounds Committee.
Discussion followed.
Mr. Kasper moved the previous question. Seconded by Mr. Vogt.
The Chairman stated that those in favor of calling the question, say 'yes'
and those opposed, say 'no'. The vote was as follows:
AYES: Moffitt, Montante, Olson, Patnales, Perinoff, Pernick, Quinn, Richardson,
Vogt, Walker, Wilcox, Berman, Brotherton, Burley, Button, Coy, Dearborn, Douglas,
Dunleavy, Gabler, Hobart, Hoot, Kasper, Lennon, Mathews. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the Chairman called for a vote
on the referral. The vote was as follows:
AYES: Vogt, Hoot, Kasper. (3)
NAYS: Montante, Olson, Patnales, Perinoff, Pernick, Quinn, Richardson, Walker,
Wilcox, Berman, Brotherton, Burley, Button, Coy, Dearborn, Douglas, Dunleavy, Gabler,
Hobart, Lennon, Mathews, Moffitt, (22)
A sufficient majority not having voted therefor, the motion lost.
The Chairman called for a vote on the amendment to the resolution. The vote
was as follows:
AYES: Olson, Patnales, Perinoff, Pernick, Quinn, Richardson, Vogt, Walker,
Wilcox, Berman, Brotherton, Burley, Button, Coy, Dearborn, Douglas, Dunleavy,
Gabler, Hobart, Hoot, Kasper, Lennon, Mathews, Moffitt, Montante. (25)
NAYS: None, (0)
A sufficient majority having voted therefor, the motion carried,
Discussion followed.
Mx. Pernick requested that Daniel T. Murphy, County Executive be allowed to
address the Board. There were no objections.
Mr. Murphy addressed the Board.
Vote on resolution, as amended:
AYES: Olson, Patnales, Perinoff, Pernick, Quinn, Richardson, Walker, Wilcox,
Berman, Brotherton, Burley, Button, Coy, Dearborn, Douglas, Dunleavy, Gabler, Hobart,
Lennon, Mathews, Moffitt, Montnate. (22)
NAYS: Vogt, Hoot, Kasper. (3)
A sufficient majority having voted therefor, the resolution, as amended,
was adopted.
March 7, 1974
#6583
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 #6583, as amended which was adopted by the Oakland County
w.0 4.4.0.”0.4.00•0•••••0000 ,500.04.evo0Me0,06y0ove.01,600000*•••••••00600.1,00.e.
Board of commissioners at their meeting held on March 7, 1974 ••••••••••••••••••••••••••••••••••••••••••••• aso000009••••n••••••••• • • • pc"
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
day 74 March
.Lynn D.
a • a * e•a••• e •m • • •.• •• • • le • • • . Deputy Clerk 8y....