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HomeMy WebLinkAboutResolutions - 1973.04.19 - 15355‘73, d D. Houah(epe,`Chairman Fred D. Houghfen; Chairman 4*- • • Miscel Ianeous Resolution 6299 April 19, 1973 BY: FINANCE COMMITTEE - Fred D. Houghten, Chairman IN RE: ADMINISTRATIVE ANNEX II - FINAL RECOMMENDED FUNDING TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Lathes and Gentlemen: WHEREAS a contract has been awarded to Freeman-Darling, Inc., Livonia, Michigan for the renovation of the Administrative Annex II in the amount of $286,740.00; and WHEREAS the total proiect cost will be $380,225.00; NOW THEREFORE BE IT RESOLVED that the necessary funds in the amount of $380,225.00 needed for the renovation of the Administrative Annex II be derived as follows: 1. $350,225.00 from the Capital Improvement Fund 2. $ 30,000.00 from the Land Sales Fund The Finance Committee, by Fred D. Houghten, Chairman, moves the adoption of the foregoing resolution. FINANCE COMMITTEE • #6299 Moved by Houghten supported by Mathews the resolution be adopted. Di'scussion followed. - AYES: Walker, Wilcox, Berman, Brothertpn, Button, Coy, Dearborn, Dunleavy, Gabler, Hobart, Houghten, Kasper, Lennon, Mathews, Patnales, Pernick, Richardson. (17) NAYS: Vogt, Burley, Hoot, Olson, Quinn. (5) . A sufficient majority having voted therefor, the resolution was adopted.. 1 • -1' 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 'Tiesolution #6299 adopted by the Oakland County Board of Commissioners at their meeting held on April 19, 1973 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 20th April 73 this day of 19.... Lynn D. Allen Clerk By Deputy Clerk