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HomeMy WebLinkAboutResolutions - 1984.02.23 - 16051Miscellaneous Resolution # 84003 • January 19, 1984 BY: Richard D. Kuhn, Jr., County Commissioner—District #3 IN RE: PONTIAC OSTEOPATHIC HOSPITAL—SATELLITE/RENOVATION To the Oakland County Board of Commissioners Mr. Chairperson, Ladies, and Gentlemen: WHEREAS Pontiac Osteopathic Hospital is a private, nonprofit, 308-bed acute care osteopathic teaching institution, located on Perry Street in downtown Pontiac; and WHEREAS Pontiac Osteopathic Hospital also owns and operates two ambulatory health care centers in Milford and Oxford; and WHEREAS the hospital is planning two major projects regarding its health care delivery system; and WHEREAS the first part of this project involves selective renovation of Pontiac Osteopathic Hospital's present Perry Street facility, including the modernization of its patient rooms and medical/surgical floors; and WHEREAS the second part of this project involves construction of a new ambulatory and in-patient facility in Independence Township; and WHEREAS construction of this facility, referred to as the North Oaks Community Hospital, will not require an increase in the number of approved beds for the area; and WHEREAS the remodeling of the Perry Street hospital and the planned integration of its services with those of the North Oaks facility will permit transfer of 100 beds from Perry Street to the new hospital; and WHEREAS, when completed, these projects will provide for a planned, contemporary health care network for the communities and people in northern Oakland County. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners supports Pontiac Osteopathic Hospital's strategic planning program and urges favorable approval by the State Department of Public Health. Mr. Chairperson, I move the adoption of the foregoing resolution. Richard D. Kuhn, Jr. • REPORT February 23, 1984 BY: HEALTH & HUMAN RESOURCES COMMITTEE Marilynn E. Gosling, Chairperson RE: Miscellaneous Resolution #84003, Pontiac Osteopathic Hospital Satellite/Renovation TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: The Health & Human Resources Committee, having reviewed Miscellaneous Resolution #84003, reports with the recommendation that the resolution be adopted with the following amendments: (I) Add at the end of the sixth WHEREAS paragraph, 1,a n d will result in the shifting of services so that they are more readily accessible to the residents of Oakland County." (2) Add as the ninth WHEREAS paragraph, 'Letters of endorsement and support which have come from the communities have been reviewed." (3) The NOW THEREFORE BE IT RESOLVED paragraph to read, "that the Oakland County Board of Commissioners supports the concept of Pontiac Osteopathic Hospital's strategic planning program and urges favorable approval by the State Department of Public Health!' Mr. Chairperson, on behalf of the Health & Human Resources Committee, I move the acceptance of the foregoing report. HEALTH & HUMAN RESOURCES COMMITTEE Martlynn osling, Chairperson REPORT February 23. 1984 BY: GENERAL GOVERNMENT COMMITTEE-John E. Olsen, Chairperson RE: Miscellaneous Resolution #84003, Pontiac Osteopathic Hospital—Satellite/Renovation TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: The General Government Committee, having reviewed Miscellaneous Resolution #84003, reports with the recommendation that the resolution be adopted with the following amendments: (1) Add at the end of the sixth WHEREAS paragraph, "and will result in the shifting of services so that they are more readily accessible to the residents of Oakland County." (2) Add as the ninth WHEREAS paragraph, "Letters of endorsement and support which have come from the communities have been reviewed. (3) The NOW THEREFORE BE IT RESOLVED paragraph to read, "that the Oakland County Board of Commissioners supports the concept of Pontiac Osteopathic Hospital's strategic planning program and urges favorable approval by the State Department of Public Health." Mr. Chairperson, on behalf of the General Government Committee, I move the acceptance of the foregoing report. GENERAL GOVERNMENT COMMITTEE John'Ef. Olsen, Chairperson 4._ "":"• #84 003 February 23, 1984 23rd day of 19 84 ALLEN County Clerk/Register of Deeds Moved by Olsen supported by Richard Kuhn the reports be accepted. A sufficient majority having voted therefor, the motion carried. Moved by Olsen supported by Richard Kuhn the resolution be adopted. Moved by Olsen supported by Aaron the amendments recommended in the General Government Committee and the Health and Human Resources Committee Reports be adopted. A sufficient majority having voted therefor, the amendments carried. Vote on resolution as amended: AYES: Lanni, Law, McDonald, McPherson, Moffitt, Moore, Olsen, Perinoff, Pernick, Price, Rewold, Wilcox, Aaron, Calandra, Foley, Fortino, Hobart, Jackson, R. Kuhn. (19) NAYS: Nelson. Cl) ABSTAIN: Gosling. (1) A sufficient majority having voted therefor, the resolution as amended was adopted. STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lynn O. Allen, Clerk of the County of Oakland and having a seal, do hereby certify that I have compared the annexed copy of - Miscellaneous Resolution adopted by the Oakland County Board of Commissioners.at IMMIn their meeting held on February 23, 1984 with the orginial 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 this