HomeMy WebLinkAboutResolutions - 1972.08.24 - 15671August 24, 1972
REPORT
By Planning and Building Committee - Charlie J. Harrison, Jr., Chairman
IN RE: RESOLUTION /,6050 - COUNTY HOSPITAL EXPANSION
To the Oak1:-.il Cnunty Board of rn--icsle ,r.
rt,r. Chcir-7.-1, Ladies and Gent' -
The Planning and Building Committee, by Charlie J. Harrison, Jr., Chairman,
reports Resolution 46050 with the recommendation that the resolution, with
amendment following Resolution =6050, be adopted.
PLANNING AND BUILDING COMMITTEE
Charlie J, Harrison, Jr., Chairman
"Miscellaneous Resolution #6050
By Planning and Building Committee, Charlie 4, Harrison, Jr., Chairman
IN RE: COUNTY HOSPITAL EXPANSION
To the Oakland County Board of Commissioners,
Mr. Chairman, Ladles and Gentlemen:
WHEREAS the Board has, for several years, considered the necessity for and
desirability of expanding the County Hospital facility to provide for long-term
care and sub-acute hospital caSes of the needy sick residents of Oakland County,
and
WHEREAS the present facility is inadequate both as to size and to conformity
with State hospital-standards, and
WHEREAS the State has set a deadline of June 1, 1972 for the County to show
that the required improvements will be made or the County must face the alternative
of not having its Hospital license renewed; and
WHEREAS your Committee has considered various plans for expanding and upgrading
the present facility and recommends approval of Alternate #1 as the most economical
to meet the nods of the Oakland County Hosp .ital, which plan calls for 210 d
expansion to be added to the present 80 bed wing to provide:
30 beds for tuberculosis patients
50 beds for general medical patients
70 beds for long-term, skilled-nursing patients
30 beds for long-term, basic-nursing patients
. 50 beds for mental patients
30 beds for alcoholism patients
30 beds for drug abuse patients
at an estimated cost of $5,400,000, and 1
WHEREAS there is a possibility thaL prier 'to the start of construction, _
Pontiac State Hospital will be able to accept Oakland County mental patients
immediately, thus eliminating the necessity to provide 50 beds for short-term
mental- patient care and reducing the total number of beds needed to 240; and
WHEREAS your Committee recommends that. the cost, estimated at $5,400,000,
be financed through the Building Authority;
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners
go on record as approving Alternate #1 for the improvement and expansion of the
Oakland County Hospital facility to provide 210 new beds for a total of 290 beds
(or 240 beds if Pontiac State Hospital becomes able to immediately accept Oakland
County mental patients);
BE IT FURTHER RESOLVED that the cost of Alternate #1, presently estimated
at $5,400,000, be financed through the Building Authority.
The Planning and Building .Committee, bY -Charlie J. Harrison, Jr., moves
that the foregoing resolution be adopted.
PLANNING AND BUILDING COMMITTEE
Charlie J.: Harrison, Jr., Chairman"
FINANCE COMMITTEE •
A excinder C. Perinoff, Chairman
FISCAL REPORT August 24, 1972
BY: FINANCE COMMITTEE - Alexander C. Perinoff, Chairman
IN RE: MISC. RES. #6050 - COUNTY HOSPITAL EXPANSION
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
Pursuant to Rule 11-C of this Board, the Finance Committee reports
Miscellaneous Resolution #6050 as follows: That conditioned upon adoption
by the Board of County Commissioners of the action taken by the Planning
and Building Committee on August 1, 1972, for a 100 new bed addition to
the existing 80 bed facility for a total of a 180 bed facility; the Finance
Committee recommends that the financing of the 100 bed addition be done
through the Building Authority; said Building Authority payments will be
recovered from Hospita! revenues.
The Chairman called for a vote on Mr„, amondmnt to the at
Moved by Harrison sueported by that Resolution
1972, be amended in i± first RESOLVE by striking out, after the word "provid",
all of the balance of ne sentence, and inserting the n for a 100 new bed
addition to be made to the existing 80 usable had facility for a total of 180
beds-,", which paragraph will then read:
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Com—issior-rs
go on record as approving Alter-hate ;71 for the imprDvemont and e_>Tailsion of the
Oakland County Hospital facility to provide for a 100 new bed addition to be
made to the existing 80 usable bed facility for a total of 180 beds.
Discussion
Moved by Houghten the amendment be emended to read "for a total not to
exceed 180 beds". (No su)port, Motion lost.)
Discussion followed,
Moved by Houghten supported by Wilcox the amendment be amended to read,
for a total not to exceed 180 beds".
Discussion followed.
Moved by Gabler supported by Olson the amendment be amended to the second
degree to delete the words "not to exceed" and insert the word "approimately".
The Chairman ruled the motion out of order. .
Mr. Kasper requested a five minute recess.
The Board recessed and reconvened at 11:35.
• Roll called,
PRESENT: Barakat, Coy, Daly, Doyon, Gabler, Hamlin, Harrison,. Horton,
Houghten, .Kasper,- Kronenberg, Lennon, Mainland, Mathews, Olson, Perinoff,
Pernick, Powell, Szabo, Wilcox. (20)
ABSENT: Aaron, Burley, Dearborn, Paholak, Patnales, •Richardson, Simson. (7)
Quorum present,
A sufficient majority having voted therefor, the motion carried.
Moved by Powell supported by Kasper that an amendment be added to the
Fiscal Report of the Finance Committee to read:
"Provided, however, that such program shall be contingent upon initial
financing of preliminary building plans, only, to insure a facility of size
and type intended and to provide a better basi for firm building and
program costs".
Discussion. followed. -
A sufficient majority having voted therefor, the motion carried,
Mr. Barakat voted no.
The Chairman caned for a vote on Mr. Harrison's hmendment,.as.amended..
A sufficient majority having voted therefor, the motion carried. '
Discussion followed.
The Chairman called for a vote on Resolution #6050, as amended, including
-Mr.-Powell's amendment to the Fiscal Report, of the Finance Committee.
A sufficient majority having voted theTefor, the resolution, as hm2nded,
-including eendmant -to Fiscal•Report -of --Finance CoTrnitteei -ws -adopted.
Mr. Houghten .voted no.
Moved by Kasper supported by Perinoff that a copy of Resolution #6050,
with amendmeTits, be sent to all members of the Board.
A sufficient majority having voted therefor, the motion carried.
Mr. Brakat vored no.
LYNN D. ALLEN
CLERK - REGISTER
COUNTY OF OAKLAND
OFFICE OF THE
COUNTY CLERK - REGISTER OF DEEDS
PONTIAC, MICHIGAN
48053
August 25, 1972
PHONE 338-4751
Members of the Board of Commissioners
At the August 24, 1972 meeting of the Oakland County
Board of Commissioners, a motion was adopted that a
copy of Resolution 4050 be mailed to all members of
the Board.
Lynn D. Allen
Oakland County Clerk-
Register of Deeds
Miscellaneous Resolution 6050 June 1, 1972
BY: PLANNING & BUILDING COMMITTEE - Charlie J. Harrison, Jr. , Chairman
IN RE: COUNTY HOSPITAL EXPANSION
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
WHEREAS the Board has, for several years, considered the necessity for and
desirability of expanding the County Hospital facility to provide for long-term care and
sub-acute hospital cases of the needy sick residents of Oakland County; and
WHEREAS the present facility is inadequate both as to size and to conformity with
State hospital standards; and
WHEREAS the State has set a deadline of June 1, 1972 for the County to show that
the required improvements will be made or the County must face the alternative of not having
its Hospital license renewed; and
WHEREAS your Committee has considered various plans for expanding and upgrading
the present facility and recommends approval of Alternate 41 1 as the most economical to
meet the needs of the Oakland County Hospital, which plan calls for a 210 bed expansion to be
added to the present 80 bed wing to provide:
30 beds for tuberculosis patients
50 beds for general medical patients
70 beds for long-term, skilled-nursing patients
30 beds for long-term, basic-nursing patients
50 beds for mental patients
30 beds for alcoholism patients
30 beds for drug abuse patients
at an estimated cost of $5,400,000; and
WHEREAS there is a possibility that prior to the start of construction Pontiac State
Hospital will be able to accept Oakland County mental patients immediately, thus eliminating
the necessity to provide 50 beds for short-term mental patient care and reducing the total
number of beds needed to 240; and
WHEREAS your Committee recommends that the cost, estimated at $5,400,000,
be financed through the Building Authority;
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners
go on record as approving Alternate 11 1 for the improvement and expansion of the Oakland
County Hospital facility to provide 2W new beds for a total of 290 beds (or 240 beds if
Pontiac State Hospital becomes able to immediately accept Oakland County mental patients).
BE IT FURTHER RESOLVED that the cost of Alternate #1, presently estimated at
$5,400,000, be financed through the Building Authority.
The Planning & Building Committee, by Charlie J. Harrison, Jr. , moves that the
foregoing resolution be adopted.
PLANNING AND BUILDING COMMITTEE
;•:," U 1V."50 „lune 1, 19 .72, move
10 be or
airk-...m.:!nr!, uU then read: \
Harrison
MR CHA 1 RMANe as th e H ea rth and PPannin_r;
t 1, 1972, agreed to
faci!ify rai-hcc
1i:ro' RESOLVE by st'rking out after the word 'provide"
al! the the sentence and inr.erting i-hereih For a
bee to be al:Jde to the existing 80 u be d foci ty for a tatad
be ds "
of Cc :ars go on
F the
that the CV ,
Alternate ror
facilIty to proviçie for a 100
7.. the existing SO usaMe had ty for a total
STATE OF MICHIGAN)
(ss.
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 #6050 ,adopted by the Oakland County Board of
COO•e•el• pe 1704 771, ei.•01.44.-.40-•ay eqqp.ye yyy•pcsy
Commissioners at their .August 24, 1972 meeting
...an. &•o o•oo,.... o • e••••oo• • on go• •e..t. es. ea'aZ..za•ee•ed......eoa...x.n••••
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 ...
25th A ..... ..197?, this.....:.. . - .... . ... day of ..
Lynn D. Allen
By
4•0• • ..... •• p ie • .... ..,Clerk
Depu ty clerk 4e.0p0m441.**0•54 ..... e•py.,eyy.„ L , ,
Alexander C. Perinoff, Chai
REPORT June 15, 1972
BY: FINANCE COMMITTEE - Alexander C. Perinoff, Chairman
IN RE: MISCELLANEOUS RESOLUTION #6050 COUNTY HOSPITAL EXPANSION
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
The Finance Committee reports Miscellaneous Resolution #6050 concerning
a hospital plan calling for a 210 bed expansion to be added to the present 80 bed
wing of the Oakland County Hospital as follows:
The Health Committee, at a joint meeting with the Finance Committee on
June 13, 1972, after hearing additional testimony on the matter of hospital
expansion passed a resolution revising the Oakland County Hospital expansion
to 100 new beds.
It was moved by Christian Powell and supported by Delos Hamlin, that
Resolution #6050 be referred back to the Planning and Building Committee so
that Committee can supply the necessary information on financial cost at
reduced levels as set forth by the Health Committee, so that the Finance
Committee can properly consider the matter. Roll call vote: Aye: all members,
Szabo absent.
The Finance Committee by Alexander C. Perinoff, Chairman, moves
acceptance of this report and that it be referred to the Planning and Building
Committee.
FINANCE COMMITTEE
Moved by Perinoff supported by Szabo the report be accepted.
A sufficient majority having voted therefor, the motion carried.
PL„ANNING AND BUILDING COMMITTEE
/
IT? cm
,
Charlie J. Hafrisbn, Jr. , Chairman (./
REPORT August 3, 1972
BY: PLANNING & BUILDING COMMITTEE - Charlie J. Harrison, Jr. , Chairman
IN RE: MISC. RES. #6050 - COUNTY HOSPITAL EXPANSION
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
The Planning and Building Committee reports Miscellaneous
Resolution #6050 and concurs in the re-evaluation and recommendation of
the Health Committee of June 13, 1972, that a 100 new bed addition be
made to the existing 80 usable bed facility of the Oakland County Hospital
and requests that said recommendation be referred to the Finance Committee
for the necessary fiscal attachments.
Moved by Harrison supported by Mathews the report be accepted.
A sufficient majority having voted therefor, the motion carried.
Moved by Harrison supported by Mathews the resolution be referred
to the Finance Committee.
A sufficient majority having voted therefor, the motion carried.
FISCAL REPORT August 24, 1972
BY: FINANCE COMMITTEE - Alexander C. Perinoff, Chairman
IN RE: MISC. RES. #6050 - COUNTY HOSPITAL EXPANSION
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
Pursuant to Rule 11-C of this Board, the Finance Committee reports
Miscellaneous Resolution #6050 as follows: That conditioned upon adoption
by the Board of County Commissioners of the action taken by the Planning
and Building Committee on August 1, 1972, for a 100 new bed addition to
the existing 80 bed facility for a total of a 180 bed facility; the Finance
Committee recommends that the financing of the 100 bed addition be done
through the Building Authority; said Building Authority payments will be
recovered from Hospital revenues.
FINANCE COMMITTEE