HomeMy WebLinkAboutResolutions - 1976.01.08 - 16912December 18, 1975
FINANCIAL REPORT
BY: Finance Committee, Richard R. Wilcox, Chairman
IN RE: EMS, GRANT APPLICATION MODIFICATION
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
The Finance Committee has reviewed the Miscellaneous Resolution revising
the Emergency Medical Services Grant Application,
The Finance Committee has determined that no additional County funds are
needed because of this revision,
The Finance Committee concurs with the action of the Public Services Com-
mittee in recommending submission of the amended application of this grant,
The Finance Committee, by Richard R. Wilcox, Chairman, recommends the
acceptance of the foregoing report.
FINANCE COMMITTEE
PUBLIC SERVICES/C2MMITTEE
HEREBY APPROVE THE,FCPEGOING RESOLUTION if ,
el T. 4.Jr1)14,'Caulv bOcutive Date
December 18, 105
MISCELLANEOUS RESOLUTION 7406
BY: PUBLIC SERVICES COMMITTEE, JAMES W. DUNLEAVY, CHAIRMAN
IN RE: EMS GRANT APPLICATION MODIFICATION
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen,
WHEREAS the Oakland County Emergency Medical Services Council and the
Oakland County EMS Division have developed an Emergency Medical Services Plan
for Oakland County; and
WHEREAS the EMS Council and the EMS Division established a tentative
budget to be submitted to the Department of Health, Education and Welfare
for first year implementation of the plan; and
WHEREAS the Oakland County Board of Commissioners approved said plan
and budget (Misc. Resolution #7244); and
WHEREAS it has become necessary to revise said budget; and
WHEREAS the Oakland County EMS Council has recommended the revised EMS
budget to be submitted to the Department of Health, Education and Welfare.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners
approves the revised EMS budget as submitted by the Oakland County Emergency
Medical Services Council for submission as part of a regional grant application
to the Department of Health, Education and Welfare.
Mr. Chairman, the Public Services Committee, James W. Dunleavy, Chairman
moves the adoption of this resolution.
James W. Dbnleavy, Chai-rman
#7406 January 8, 1976
Moved by Price supported by Button that resolution #7406 be adopted.
Moved by Pernick supported by Roth the resolution be amended for the grant
application to include the request of the City of Southfield to provide an
additional $71,012 and amend the total grant application to be $4 11 11,000.
Mr. Houghten objected.
Discussion followed.
Mr. Houghten requested Robert Chisholm, Director of Public Services be allowed
to address the Board. There were no objections.
Mr. Chisholm addressed the Board.
Mr. Pernick requested Maria Ward, a representative from the City of Southfield
be allowed to address the Board.
Mr. Houghten objected.
Discussion followed.
Mr. Houghten withdrew his objection.
Ms. Ward addressed the Board.
Discussion followed.
Moved by Olson supported by Fortino the amendment offered by Mr. Pernick be
amended, If the Federal Government accepts the additional $70,000 that it be
granted to the City of Southfield."
Discussion followed.
Vote on the amendment to the amendment:
AYES: Price, Simmons, Wilson, Aaron, Daly, Dearborn, Fortino, Hoot, Moffitt,
Perinoff, Pernick. (11)
NAYS: Wilcox, Button, Dunleavy, Gabler, Houghten, Kasper, Lennon, Montante,
Nowak, Olson, Patterson. (11)
A sufficient majority not having voted therefor the motion failed.
Vote on amendment:
AYES: Simmons, Wilson, Aaron, Daly, Dearborn, Fortino, Moffitt, Perinoff,
Pernick, Price. (10)
NAYS: Roth, Wilcox, Button, Dunleavy, Gabler, Hoot, Houghten, Kasper, Lennon,
Montante, Nowak, Olson, Patterson. (13)
A sufficient majority not having voted therefor, the motion failed.
Vote on resolution:
AYES: Simmons, Wilcox, Wilson, Aaron, Button, Daly, Dearborn, Dunleavy,
Fortino, Gabler, Hoot, Houghten, Kasper, Lennon, Moffitt, Montante, Nowak, Olson,
Patterson, Perinoff, Pernick, Price, Roth. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, resolution #7406, was adopted.
#74o6
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
T, Lynn D. Allen, Clerk of the County of Oakland and
having a seal, do hereby certify that I have compared the annexed copy of
.ResQ tut IcIrt #:7!0. xiPptPcl, Oy. h,OJcI.c9In1YBqarc o f C ssirs . at ..
.tbeEi meetixts tte.l.d. pp bJn ry. 8,. 39n. ...... .............,.. ...... .....
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
this 90 ..... ....day of..4a.11.u.T7.......J97f)..
Lynn D. Allen Clerk
By Deputy Clerk