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HomeMy WebLinkAboutResolutions - 1969.12.18 - 19493December 18, 1969 RESOLUTION NO, 5 2 55 RE: ALTERATIONS TO THE OAKLAND COUNTY HOSPITAL BY: PLANNING, ZONING AND BUILDING COMMITTEE -Mr. 0 1 son TO THE OAKLAND COUNTY BOARD OF SUPERVISORS MR. CHAIRMAN, LADIES AND GENTLEMEN: WHEREAS, the Michigan Department of Health, Bureau of Medical Care Administration Facilities' Evaluation Report requires that the County of Oakland make certain improvements and alterations in the Oakland County Hospital; and WHEREAS, there is a dispute between the State Social Services Department and the County of Oakland as to the number of patients housed in said County Hospital who require hospitalization; and WHEREAS, there is presently a re-evaluation by the State Social Services Department of its position; and WHEREAS, until the completion of the re-evaluation and resolving of the dispute between the County and the State Social Services Depart- ment, no improvements or alterations should he made; and WHEREAS, the Board of Auditors has estimated the cost of said improvements and alterations to be $71,200.00; and WHEREAS, the funds should be appropriated from the 1969 Unappro- priated Surplus; and WHEREAS, your Committee recommends that the sum of $71,200.00 be encumbered from the 1969 Unappropriated Surplus. NOW THEREFORE BE IT RESOLVED that the sum of $71,200.00 be en- cumbered from the 1969 Unappropriated Surplus for the purpose of making certain improvements and alterations as required by the Michigan Depart- ment of Health, Bureau of Medical Care Administration Facilities. i William L. Mainland -Carl W. O'Brien E. Fran Richardson BE IT FURTHER RESOLVED that no improvement or alterations be made only if the dispute over the number of patients requiring hospitalization between the County of Oakland and the State Social Services Department is disposed of favorably to the County and is subsequently approved as to each expenditure by appropriate Committee and the full Board. MR. CHAIRMAN, on behalf of the Planning, Zoning and Building Committee, I move the adoption of the foregoing resolution. PLANNING, ZONING & BUILDING COMMITTEE es E. Olson, Chairman eorge N. Grba,'-Chairman Thomas H. O'Donoghue 1 / Carl W. 0 Albert F. Szabo Christian r:. p) December 18, 1969 RESOLUTION NO. FINANCE COMMITTEE FISCAL NOTE RE ALTERATIONS TO OAKLAND COUNTY HOSPITAL TO THE OAKLAND COUNTY BOARD OF SUPERVISORS MR. CHAIRMAN, LADIES AND GENTLEMEN: Pursuant to Rule 15,B of this Board, the Finance Committee has reviewed the recommendations of the Planning, Zoning and Building Com- mittee to pay the sum of $71,200.00 for the purpose of alterations to the Oakland County Hospital, AND FINDS the sum of $71,200400 to be available in the 1969 Unappropriated Surplus and further moves that the sum of $71,200.00 be appropriated from the 1969 Unappropriated Surplus. Said funds are not to be expended or obligated without the approval of the appropriate Committees and the Board of Supervisors. FINANCE COMMITTEE #5 2 5 5 Moved by Olson supported by O'Brien the resolution be adopted. A sufficient majority having voted therefor, the resolution was adopted.