HomeMy WebLinkAboutResolutions - 1971.07.01 - 16105SOARS MEMRERS.
DANIEL T. MURPHY
SECRETARY TO SOARS
N. ELAINE PviCFALL
CHAIRMAN REPUTE SECRFTARICS
BETTY J. OCKERMAN
CATHERINE J. SMITH
KATHRYN E. GEORGE
ROBERT E. LILLY
VICE CHAU:21,11%N
GEORGE J. FULKERSON
NE EE
ROBERT E. CHISHOLM
AnMiNiSTRATiVE ASSASTANT
June 30, 1971
()AR LAND COUNTY 130AM) OF AUDITORS
OAKLAND COUNTY COURT HOUSE
Izoo NORTH TELEGRAPH ROAD
PONTf AC. MICHIGAN 4E3053
PHONE 338-4751
RESOLUTION NO, 5757 July 1, 1971
The Oakland County Board
of Commissioners
Oakland County • Courthouse
1200 North Telegraph
Pontiac, Michigan 48053
Subject: Revision of the Oakland County
1971 capital Program, 1971-75.
Ladies and Gentlemen:
While the only question before the Commission at this time, under Resolution
5718, is the acquisition of the General Motors Building for the sum of $200,000,
your Committee recognizes that availability of funds involves the costs of those
necessary alterations to the building o
Your Committee has examined the attached proposed, revised Capital Financing
Schedule for the years 1971-72 and concur 1 that , to meet the estimated financial
commitments to acquire and renovate the General Motors Building, as well as to
meet the impending emergency, in re the Courthouse Tower marbeling, that the 1971-
'72 Capital Financing Schedule, under the present five-year County Capital Program,
should be revised as indicated.
It should be noted that this five-year program, as updated annually, serves
solely as a planning guide to the orderly Construction of County facilities in terms
of needs, priority, and in relation to the: financial ability of the County, and is
not binding on this Board except insofar as the individual projects are implemented
and funds appropriated for that particular purpose.
By way of additional information, your Committee has been advised that the
State and Federal government will, throu gh annual payments amortized over the useful
life of the improvements, subsidize the cot of the building and improvements in
an estimated amount of $243,320.
Ladies and Gentlemen, on behalf of the Planning and Building Committee, T move
that this report be received and the revisions recommended in the 1971-'72 Capital
Financing Schedule attached be approved.
Very truly yours,
Planning and Building Committee
Charles B. Edwards, Jr.
Chairman
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June 28, 1971
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Moved by Edwards supported by Harrison the report be received
and the revisions recommended in the 1971-2 Capiial Financing
Schedule be approved.
Discussion followed.
Mr. Pernick requested that Robert E. Lilly, Vice Chairman of
the Board of Auditors, be allowed to address the Board. There were
no objections. Mr. Lilly spoke to the Board regarding the Building
Program.
Vote on motion:
AYES: Harrison, Horton, Lennon, Mainland, Mathews, Olson,
Perinoff, Pernick, Richards, Simson, Szabo, Wilcox, Aaron, Barakat,
Brennan, Burley, Daly, Edwards. (18)
NAYS: Gabler, Hamlin, Houghten, Kasper, Patnales, Powell,
Richardson, Bawden, Coy. (9)
A sufficient majority having voted therefor, the motion carried.
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
RevisiOn of the Oakland County 1971 Capital Program, 1971-75 approved . . . . . . ** . . . • . .. 0. 6 ..
by the Oakland County Board of Commissioners at their July 1, 1971 meeting
............. ..•..... • • a 0 • • • • e • • • a • . 0 v a a e • n 0 0 I 0 e 0 • 0 0 • 6 0 • 0 • V ay w 0 e • 0 ir 0 • 0 a to •
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, r have hereunto-set my hand and
affixed the seal of said County at Pontiac, Michigan
this.... ....... ...... .....day .........
Lynn D. Allen Clerk
By ....... ......... ..•Imea•lese.a n ••,. ea•ee.eeeDeputy Clerk
July 1, 1971
FINANCE COMMITTEE REPORT
RE: REVISED CAPITAL PROGRAM FOR
1971-72
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS,
MR. CHAIRMAN, LADIES AND GENTLEMEN: 1
Pursuant to Rule 11-c of this Board, the Finance Committee
finds, after approval of the Revised Capital Program for 1971-72,
the sum of $200,000-.00, in the Building Fund.
FINANCE COMMITTEE
James M. Brennan, Chairman
July 1, 1971
IN RE: FINANCE COMMITTEE REPORT
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
MR. CHAIRMAN, LADIES AND GENTLEMEN:
Pursuant to Rule XI. C. of this Board, the Finance Committee
finds, after approval of the revised Capital Program for 1971-2
the sum of $200,000 in the Building Fund.
FINANCE COMMITTEE
James M. Brennan, Chairman
BE IT FURTHER RESOLVED that the Chairman and Clerk of this
Board be and they are hereby authorized to execute all necessary
documents to effectuate said purchase.
The Planning and Building Committee, by Mr. Charles B. Edwards,
Jr., Chairman, moves the adoption of the foregoing resolution.
PLANNAG AND BUILDING COMMITTEE
Charles B. Edwards, Jr. Chali‘man
4'
The resolution was referred to the Finance Committee. There were no
objections.
Moved by Edwards supported by Perinoff that Resolution 1/57I8,
Purchase of Downtown Office Building, be adopted,
Discussion followed,
Mr. Mathews moved the previous question, Mr. Perinoff seconded
the motion.
The Chairman stated that as many as are in favor of calling the
question say Aye, and those opposed say No
The vote was as follows:
AYES: Hamlin, Harrison, Horton, Houghten, Kasper, Lennon,
Mainland, Mathews, Olson, Perinoff, Pernick, Powell, Richards,
Richardson, Simson, Wilcox, Aaron, Barakat, Burley, Coy, Daly,
Edwards, (22)
NAYS: Patnales, Szabo, Bawden, Brennan, Gabler. (5)
A suffloIent majority having voted in favor of the motion, the
previous question was ordered.
The vote was as follows:
AYES: Harrison, Horton, Lennon, Mainland, Mathews, Perinoff,
Pernick, Richards, Simson, Aaron, Barakat, Burley, Daly, Edwards. (14)
NAYS: Houghten, Kasper, Olson, Patnales, Powell, Richardson,
Szabo, Wilcox, Bawden, Brennan, Coy, Gabler, Hamlin. .(13)
A sufficient majority having voted therefor, the resolution
was adopted,