HomeMy WebLinkAboutResolutions - 1974.05.16 - 15248REPORT May 16, r°
BY: BUILDINGS & GROUNDS COMMITTEE - Patrick M. Nowak, Ch,
IN RE: MISC. RES. #6676 - INVESTIGATE FEASIBILITY OF ACC'I':';NG
WOODSIDE MEDICAL, INC, FOR POSSIBLE MEDICAL Cis, FACILITY
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
The Buildings and Grounds Committee rf MisceH Resolutio'
with the recommendation that the Board of Auditors and the Fckjlities and Opera J ions
Division be directed to enter into negotiations witl '..;de Medical, Inc. without
offers and report findings back to the Buildings and Grounds Corn
and this Board.
The Buildings and Grounds Committee, by Patrick M. Nowak, Chairman, moves
the acceptance Of the foregoi
BI..P.L.DNCT,S AND GROUNDS
May 2, 1974
RESOLUTION NO. 6676
RE: INVESTIGATE FEASIBILITY OF ACQUIRING WOODSIDE MEDICAL, INC, FOR
POSSIBLE MEDICAL CARE FACILITIES
BY: RICHARD R, WILCOX
TO: THE OAKLAND COUNTY BOARD OF COMMISSIONERS
MR, CHAIRMAN, LADIES AND GENTLEMEN:
WHEREAS, as Chairman of the Oakland County Board of Commissioners,
received a communication in the form of a letter from Woodside Medical,
Incorporated offering their institution for sale; and
WHEREAS, the Oakland County Board of Commissioners is most interested
in meeting the Hospital needs of its people; and -
WHEREAS, possible purchase of said institution offers the possibility
of meeting this need with great savings to the taxpayers of this county.
NOW THEREFORE BE IT RESOLVED that the proposition of purchasing
Woodside Medical, Inc. be referred to the Building and Grounds Committee
for immediate investigation and report back to this Board of Commissioners,
Richard R. Wilcox, Chairman
Moved by Wilcox supported by Button the resolution be referred to the
Buildings and Grounds Committee.
Mr. Lennon and Mt. Walker objected to the referral.
Discussion followed.
Moved by Walker supported by Quinn the referral be amended by adding
'Health Committee,
Discussion followed.
Vote on amendment to refer to the Health Committee.
AYES: Pernick, Quinn, Walker, Berman, Coy, Dearborn, Douglas, Hobart, Hoot,
Houghten, Mathews. (11)
NAYS: Nowak, Patnales, Richardson, Vogt, Wilcox, Button, Gabler, Kasper,
Lennon, Walker, Montante. (11)
A sufficient majority not having voted therefor, the amendment failed.
Vote on main motion. The vote was as follows!
AYES: Patnales, Quinn, Richardson, Vogt, Wilcox, Brotherton, Button, Coy,
Dearborn, Douglas, Gabler, Hobart, Hoot, Houghten, Kasper, Moffitt, Montante,
Nowak. (18)
NAYS: Pernick, Walker, Berman, Lennon, Mathews, (5)
A sufficient majority having voted therefor, the motion carried.
#6676 May 16, 1974
Moved by Nowak supported by Patnales the report be accepted.
Discussion followed.
A sufficient majority having voted therefor, the motion carried.
Moved by Nowak supported by Patnales that resolution #6676 be adopted.
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 #6676 adopted by the Oakland County Board of Commissioners
at their meeting held on May 16, 1974
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
17th May 74
Lynn D. Allen......................Clerk
Clerk