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HomeMy WebLinkAboutResolutions - 1964.04.28 - 20389Miscellaneous Resolution 4311 April 28, 1964 BY: Mr. Levinson IN RE: RENOVATION OF THE TUBERCULOSIS SANATORIUM - APPROVAL OF PLANS AND AUTHORIZATION FOR BIDS TO THE OAKLAND COUNTY BOARD OF SUPERVISORS Mr. Chairman, Ladies and Gentlemen: WHEREAS, the Special Committee to Study Renovation of the Tuberculosis Sanatorium and Medical Care Facility has recommended plans for the best utilization of these two facilities, which plans have been reviewed and approved by the several affected Committees of the Board and are expected to develop estimated savings of $250,000 per year; and WHEREAS, requirements of the State Fire Marshall and the Michigan Department of Health dictate that much of the proposed work be done in order to maintain the certification and eligibility of this institution to receive State aid; and WHEREAS, plans have been prepared by Harry M. Denyes, Jr., Associates, Inc. for such renovation; and WHEREAS, such renovation will provide for the care of sub-acute hospital as well as tubercular patients, thus providing for full utilization of this facility, and WHEREAS, your Committees deem it to be in the best interests of the County to proceed with this work; and WHEREAS, the cost of such renovation has been estimated to be $450,000; and WHEREAS, the necessary funds are available from the following sources: South Oakland Health Center Building Fund $200,000. Portion of statutory 1/10th building millage for 1965 130,000. Current Building Fund 60,000. 1964 Contingency Fund 60,000. S450,000. Jghn L. Carey R.iC. Cummings arry vr. rpm Thomas H. O'Donoghue v[I,) :-Hugh Dohany Wesciey Dupican _Duane Hursfall Paul W. McGovern `,77: 'Louis F. Oldenburg /-<-17 NOW THEREFORE BE IT RESOLVED: I. That the plans and specifications prepared by Harry M. Denyes, Jr., Associates, Inc. be approved. 2. That the Architect be authorized to prepare final plans and specifications necessary for bidding. 3. That the Board of Auditors and Ways & Means and Buildings & Grounds Committees be authorized to advertise for and receive bids in accordance with the By-Laws for report back to this Board. MR. CHAIRMAN, on behalf of the Ways & Means and Buildings & Grounds Committees, I move the adoption of the foregoing resolution. WAYSAND MEANS CC/M-MITTEE r, BUILDINGS AND GROUNDS COMMITTEE / David Levinson, Chairman /4 ,t Frank J. vokr, , Frank F. Webbe'r #4311 Moved by Levinson supported by Kephart the resolution be adopted. AYES: Allerton, Alward, Bachert, Bloe, Brewer, Brickner, Campbell, James Carey, John Carey, Case, Charteris, Cheyi, Clarkson, Cummings, Davids, Davis, Demute, Dewan, Dohany, J. W. Duncan, WM. Duncan, Durbin, Edward, Edwards, Forbes, Fouts, Goodspeed, nagstrom, Hall, Hamlin, Heacock, Horton, Hudson, Hursfall, Jackson, Kennedy, Kephart, Knowles, Lahti, Laurie, Lessiter, Levinson, Linley, Mainland, Marshall,McAvoy, McCartney, McGovern, Melchert, Menzies, Michrina, Miller, Mitchell, Moore, O'Donoghue, Oldenburg, Osgood, Patnales, Perinoff, Potter, Potthoff, Rehard, Berner, Rhinevault, Seeterlin, Slavens, Smith, Solley, Stephenson, Tapp, Taylor, Tiley, Tinsman, Travis, Turner, Voll, Webber, Yockey. (78) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted.