HomeMy WebLinkAboutResolutions - 1970.04.14 - 16308April 14, 1970
5337 RESOLUTION NO.
RE: OAKLAND COUNTY HOSPITAL AND
HEALTH SURVEY
BY: HUMAN RESOURCES COMMITTEE - Mr. Richards
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
MR. CHAIRMAN, LADIES AND GENTLEMEN:
WHEREAS, the County of Oakland is confronted with general
hospital and health problems similar to those of comparable
counties; and
WHEREAS, to provide future adequate medical facility needs
in Oakland County, it is necessary to analyze the past and future
health facility needs; and
WHEREAS, Dr. Berman, Oakland County Health Director, after a
presentation by four (4) consultants, has recommended the employ-
ment of S. D. Rosenfeld Associates to conduct the Hospital and
Health Survey; and
WHEREAS, your Committee concurs in the recommendation of
Dr. Berman.
NOW THEREFORE BE IT RESOLVED that the Board of Commissioners
enter into a Contract with E. Do Rosenfeld Associates to conduct
a Hospital and Health Survey for the County of Oakland, the cost
of said survey not to exceed $65,000.00.
BE IT FURTHER RESOLVED that the Chairman and Clerk of the
Oakland County Board of Commissioners be and they are hereby auth-
orized to execute the Contract on behalf of the County of Oakland.
MR. CHAIRMAN, on behalf of the Human Resources Committee, I
move the adoption of the foregoing resolution.
L-awr
Lee Walker 14 al lac:4p 11 ', Jr
HUMAN RESOURCES COMMITTEE
FINANCE COMMITTM7,
Geo.rge
Albert F. Szabo
Grba
M y mpAci H wden
Moved by Grba supported by Olson the resolution be referred back to
the Committee.
The Chairman requested that Mr. Richards present the Fiscal Note.
April 14, 1970
FINANCE COMMITTEE FISCAL NOTE
RE: APPROPRIATION FOR COUNTY
HOSPITAL AND HEALTH SURVEY
TO THE OAKLAND COUNTY BOARD OF COMMISSIONMS
MR., CHAIRMAN, LADIES AND GENTLEMEN:
Pursuant to Rule 15b of this Board, the Finance Committee has
reviewed the recommendations of the Human Resources Committee to
enter into a Contract with E, D. Rosenfeld Associates to conduct
a Hospital and Health Survey for the County of Oakland, at a cost
not to exceed $65,000.00,
AND FINDS the sum of $65,000,00 to be available in the 1970
Contingent Fund and further moves that the sum of $65,000.00 be
appropriated from the 1970 Contingent Fund to the Hospital and
Health Survey Fund. The Committee further moves that upon receipt of the completed
report it be referred to the Board of Auditors and that they be given at least 30 days to attach
fiscal information.
Do Houghten,:COAirman
Moved by Richards supported by Gabler the resolution be
adopted.
Discussion followed.
Moved by O'Brien supported by Walker the resolution be
referred back to the Committee.
AYES: Grba,O'Brien, Olson, Powell, Richardson, Szabo, Walker
Wilcox (8)
NAYS: Aaron, Bawden, Benson, Coy, Edwards, Gabler, Hamlin,
Horton, Houghten, Kasper, Mainland, Mastin, Mathews, W-Donoghue,
Patnales, Perinoff, Pernick, Richards. (18)
A sufficient majority not having voted therefor, the motion
l o s t.
Vote on resolution:
AYES: Aaron, Bawden, Benson, Coy, Edwards, Gabler, Hamlin,
Horton, Houghten, Kasper, Mainland, Mastin, Mathews, O'Donoghue,
Patnales, Perinoff, Pernick, Powell, Richards. (19)
NAYS: Grba, O'Brien, Olson, Richardson, Szabo, Wilcox. (6)
ABSTAIN: Walker. (1 )
A sufficient majority having voted therefor, the resolution
was adopted.