HomeMy WebLinkAboutResolutions - 1972.12.21 - 15691The Planning and Building Committee,
Resolution No. with the recommendation that the resolution 6 1 78
December 21, 1972
REPORT
By Mr. Harrison
IN RE: RESOLUTION #6178 - AUTHORIZATION FOR ARCHITECTS TO PROCEED WITH
FINAL PLANS FOR PROPOSED EXPANSION TO COUNTY HOSPITAL
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
by Charlie J. Harrison, Jr. , Chairman, reports Miscellaneous
be adopted.
PLANNING AND BUILDING COMMITTEE
Charlie J. Harrison, Jr., Chairman
1NG & BU DWG COMMITTEE PLA
CHAIRM
Lhre
December 19, 1972
MISC. RES. 6178
RE: Authorization for Architects to Proceed with Final Plans for Proposed
Expansion to County Hospital
BY Planning & Building Committee
TO: The Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS, Tarapata, MacMahon, Paulsen Corporation, Architects, have
submitted schematic drawings and preliminary plans for the proposed addition
to the County Hospital, said drawings and plans having been approved by this
Board, and
WHEREAS, the Planning & Building Committee recommends that the Architects
proceed with the development of the final plans and specifications, and
WHEREAS, the Department of Facilities and Operations will be doing on-site
engineering at a cost not to exceed $10,000.
NOW THEREFORE BE IT RESOLVED that Tarapata, MacMahon, Paulsen
Corporation, Architects, be and they are hereby authorized to proceed with
final plans and specifications for the proposed expansion of the County Hospital
at the fee as set forth in the Michigan Society of Architectural Fee Schedule 65-8
revised 70-12, not to exceed $100,000.
BE IT FURTHER RESOLVED THAT the_sum of $10,000 be appropriated to the
Department of Facilities and Operations for on-site engineering;
BE IT FURTHER RESOLVED that the Chairman and Clerk of this Board are
hereby authorized to enter into a contract with Tarapata, MacMahon, Paulsen
Corporation, Architects, in accordance with the foregoing terms.
The Planning & Building Committee, by Charlie J. Harrison, Jr. , Chairman,
moves the adoption of the foregoing resolution.
Alexander C. Perinoff, Chairman
•
December 21, 1972
REPORT
BY: FINANCE COMMITTEE -Alexander C. Per inoff, Chairman
RE: MIS. RES. #6178, AUTHORIZATION FOR ARCHITECTS TO PROCEED WITH
FINAL PLANS FOR PROPOSED EXPANSION OF COUNTY HOSPITAL
TO: THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
Pursuant to Rule 11-C of this Board, the Finance Committee finds the sum
of $100,000 available, such funds to be derived from the Building Fund.
Further, the Finance Committee finds the sum of $10,000 for placement
in contingency for on-site engineering work by the Department of Facilities and
Operations available from the Building Fund.
FINANCE COMMITTEE
Moved by Harrison supported by Burley that Resolution #6178 be
adopted.
Discussion followed.
AYES: Perinoff, Pernick, Szabo, Aaron, Barakat, Burley, Coy, Daly,
Doyon, Harrison, Kronenberg, Lennon, Mainland, Mathews, Olson, Paholak. (16)
NAYS: Richardson, Dearborn, Gabler, Horton, Houghten. (5)
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 1/6178 adopted by the Oakland County Board of Commissioners
at their December 21, 1972 meeting
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
26th December 72 this day of 19....
Lynn D. Allen Clerk
Deputy Clerk By