HomeMy WebLinkAboutResolutions - 1965.06.28 - 19604Miscellaneous Resolution 4454 June 28, 1965
BY: Mr. Levinson
IN RE: SOUTH OAKLAND COUNTY HEALTH CENTER --
APPROVAL OF PROGRAM, DESIGNATION OF AGENT FOR MATCHING
FUNDS, AUTHORIZATION FOR DESIGN DRAWINGS AND EARMARKING
OF FUNDS
TO THE OAKLAND COUNTY BOARD OF SUPERVISORS
Mr. Chairman, Ladies and Gentlemen:
WHEREAS, the Board of Auditors and the County Health Director have prepared
and submitted a detailed Building Program and preliminary project cost estimates of
$750,000.00 for the construction of the proposed South Oakland County Health Center
in Southfield, Michigan; and
WHEREAS, said Building Program and cost estimates have been reyiewed by your
Ways and Means, Buildings and Grounds and Health Committees, which Committees
recommend their approval by this Board; and
WHEREAS, federal funds have been appropriated by Congress under Public Act
Law 725, 79th Congress, as amended, and allocated to the State of Michigan for
administration; and
WHEREAS, this Board by Miscellaneous Resolution 3923 authorized the application
to the State of Michigan for the allocation of funds towards the construction of said Health
Center; and
WHEREAS, pursuant to Miscellaneous Resolution 4152 Bery-Klei and Associates,
Architects, have been employed as the architects in connection with said Health Center;
and
WHEREAS, the amount of said funds which may be made available upon approval
of said application is estimated to be $255,000.00, based on 34% of the total project
cost, leaving the County's share to be $495,000.00; and
WHEREAS, it is necessary for the applicant for said federal funds to authorize a
person or persons as agents for the applicant to act in all matters relative to procuring
such funds;
Hugh G./Mier
WAYS AND MEANS COMMITTEE
C./VI
.0
DavicfLevinson, Chairman
C. Hu
fla'rry W. HOrtOn
Thomas H. O'Donoghue
NOW THEREFORE BE IT RESOLVED:
1. That the written Building Program and preliminary cost estimates of
$750,000.00 for the South Oakland County Health Center be and are hereby approved.
20 That Daniel T. Murphy, Chairman of the Board of Auditors, or in his absence
or their successors,
Joseph D. Joachim, Director of the Auditors' Engineering Division/be hereby authorized
to act as agents for the County of Oakland in all matters relative to procuring a federal
grant for the construction of the South Oakland County Health Center in Southfield,
Michigan; all other previous designations of agents being hereby rescinded.
3. That the Board of Auditors be authorized to proceed with design drawings
allowing for possibilities for future expansion,
and specificationOn accordance with the By-Laws of this Board.
4. That the Board of Auditors be and are hereby authorized to earmark the sum
of $495,000.00, the estimated amount of the County's share of the total proiect cost,
from proposed 1966 appropriations and other sums available or to become available in
the County Building Fund.
MR. CHAIRMAN, on behalf of the Ways and Means Committee, I move the
adoption of the foregoing resolution.
Moved by Levinson supported by Carey the resolution be adopted.
AYES: Allerton, Alward, Bachert, Beecher, Carey, Case, Charteris,
Cheyz, Clarkson, Cohen, Demute, Dewan, Dohany, Duncan, Durbin, Edward,
Fouts, Frid, Frye, Goodspeed, Grisdale, Hagstrom, Hall, Hamlin, Heacock,
Horton, Houghten, Hudson, Huhn, Hursfall, Ingraham, Johnston, Kennedy,
Kephart, Knowles, Lahti, Laurie, Lessiter, Levinson, Linley, Macdonald,
Maier, Mainland, Mastin, McAvoy, McKinlay, Melchert, Menzies, Mercer,
Mitehell, Nelson, 0/Donoghue, Oldenburg, Osgood, Patnales, Peterson,
Potter, Powers, Rehard, Remer, Rhinevault, Seeterlin, Simson, Slavens,
H. Smith, W. Smith, Solberg, Tapp, Terry, Tiley, Tinsman, Turner,
Valentine, Yon, Walker, Webber, Wilcox, Woods, Yockey. (79)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was
adopted.