HomeMy WebLinkAboutResolutions - 1972.10.10 - 15921The Planning and Building Committee,
Charlie J. Harrison, Jr. , Chairman, reports Miscellaneous by
Resolution No. 6064
be adopted.
REPORT
By Mr. Harrison
IN RE: RESOLUTION #6064 - HIRING OF HOSPITAL CONSULTANT FOR PROPOSED
EXPANSION OF COUNTY HOSPITAL
To the Oakland County Board of Commissioners
Mr, Chairman, Ladies and Gentlemen:
with the recommendation that the resolution as
PLANNING AND BUILDING COMMITTEE
Charlie J. Harrison, Jr., Chairman
Miscellaneous Resolution 606 1+ June 15, 1972
BY: PLANNING & BUILDING COMMITTEE - Charlie J. Harrison, Jr., Chairman
IN RE: HIRING OF HOSPITAL CONSULTANT FOR PROPOSED
EXPANSION OF COUNTY HOSPITAL
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
WHEREAS the County of Oakland is presently considering a proposed expansion
of the County Hospital; and
WHEREAS your Committee recommends that a Hospital Consultant be retained by
the County of Oakland to prepare a building program in order to implement said proposed
expansion of the County Hospital;
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners
hereby authorizes the hiring of a Hospital Consultant at a fee not to exceed $50,000.00
to prepare a building program for the proposed expansion of the County Hospital.
The Planning and Building Committee, by Charlie J. Harrison, Jr., Chairman,
moves the adoption of the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
/7 )1
(
Charlie J. Hailson, Jr. ,1Chairman
Mr. Harrison requested that the resolution be referred to the Finance Committee.
Moved by Perinoff supported by Gabler the resolution be laid on the table
until a plan is presented.
A sufficient majority having voted therefor, the motion carried.
September 7, 1972
Moved by Harrison supported by Barakat that Resolution #6064,
in re: Hiring Of Hospital Consultant For Proposed Expansion of County
Hospital, be taken from the table.
A sufficient majority having voted therefor, the motion carried.
Moved by Coy supported by Olson that Resolution #6064 be referred
back to the Planning and Building Committee.
A sufficient majority having voted therefor, the motion carried.
REPORT September 21, 1972
Charlie J. Harrisdn', Je`. , Chairman
BY: PLANNING & BUILDING COMMITTEE - Charlie J. Harrison, Jr., Chairman
IN RE: MISC. RES. #6064 - HIRING OF HOSPITAL CONSULTANT FOR
PROPOSED EXPANSION OF COUNTY HOSPITAL
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
The Planning and Building Committee reports Miscellaneous Resolution
#6064 and recommends that said resolution be amended as follows:
Striking out after the word "hiring" the balance of the NOW
THEREFORE and inserting therein "hiring, in accordance with the
Rules for Organization and Procedure, an architect to prepare
preliminary plans and schematic drawings for the proposed expansion
of the County Hospital at a fee not to exceed $50,000.00."
The Planning and Building Committee, by Charlie J, Harrison, Jr.,
Chairman, moves the acceptance of the foregoing report.
PLANNING & BUILDING COMMITTEE
September 21, 1972
Moved by Harrison supported by Mathews the report be received.
A sufficient majority having voted therefor, the motion carried.
Discussion followed.
Moved by Burley supported by Olson the resolution be amended, as
recommended by the Planning and Building Committee.
AYES: Mathews, Olson, Paholak, Perinoff, Pernick, Richardson, Simson,
Szabo, Wilcox, Aaron, Barakat, Burley, Daly, Doyon, Harrison, Kronenberg,
Lennon, Mainland. (18)
NAYS: Patnales, Powell, Coy, Dearborn, Gabler, Hamlin, Horton,
Houghten, Kasper. (9)
A sufficient majority having voted therefor, the motion carried.
The Chairman referred the resolution
There were no objections.
to the Finance Committee.
REPORT
BY: FINANCE COMMITTEE - Alexander C.
October 10, 1972
Perinoff, Chairman
IN RE: MISC. RES. #6064 - HIRING OF HOSPITAL CONSULTANT (ARCHITECT)
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, not to exceed $50,000.00, available, such funds to be advanced
from the Sundry Reserves Alterations Costs Fund, Oakland County Hospital.
FINANCE COMMITTEE
le; /
Alexander C. Perinoff, Chairman
October 10, 1972
#606L
Moved by Harrison supported by Lennon that Resolution #064
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 #6064 adopted by the Oakland County Board of
aieee,of 44444 40e0f0eagf ********* masegoeery40 ***** V.P..2 ******
Commissioners at their October 10,1972 meeting
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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, F have hereunto set my hand and
affixed the seal of said County at Pontiac, Michigan
10th October this * .day of 19.7?
Lynn D. ........ ....... .....Clerk
By ..yetv.ea. ..... .. .. ......... ..... Deputy Clerk