HomeMy WebLinkAboutMinutes - 1969.02.13 - 7817OAKLAND COUNTY
Board Of Supervisors
MEETING
February 13, 1969
Meeting called to order by Chairman Charles B. Edwards, Jr. at 1:35 P. M. in the County
Center Auditorium, 1200 North Telegraph Road, Pontiac, Michigan.
Invocation given by Thomas H. O'Donoghue.
Roll called.
PRESENT: Aaron, Bawden, Benson, Coy, Edwards, Gabler, Grba, Hamlin, Horton, Houghten,
Kasper, Mainland, Mastin, Mathews, O'Brien, O'Donoghue, Olson, Patnales, Perinoff, Pernick, Powell,
Richards, Richardson, Szabo, Walker, Wilcox. (26)
ABSENT: Brennan. (1)
Quorum Present
The Chairman stated that the purpose of this meeting is to review the plans for the Proposed
Law Enforcement Complex.
Daniel T. Murphy, Chairman of the Board of Auditors, Joseph Joachim, Director of Facilities
and Operations, Bernard D. Berman, M. D., Oakland County Medical Examiner, and L. A. Rosetti of
Giffels and Rosetti, Inc. presented and explained plans for the proposed Law Enforcement Complex.
Discussion followed.
Misc. 4998
By Mr. Olson
IN RE: LAW ENFORCEMENT JAIL COMPLEX-GROUND LEASE AND LEASE BACK AGREEMENTS
To the Oakland County Board of Supervisors
Mr. Chairman, Ladies and Gentlemen:
WHEREAS the County of Oakland e. Hished a Building Authority by Resolution No. 4534,
dated February 8, 1966, and
WHEREAS it is necessary for the County of Oakland to lease to the Building Authority,
the land upon which the proposed Law Enforcement Jail Complex will be built, and
WHEREAS it is necessary for the County of Oakland to lease back from the Building Authority
the proposed Law Enforcement Jail Complex, and
WHEREAS the Building Authority has approved the Ground Lease and Lease Back Agreements, and
WHEREAS your Committee has reviewed the Ground Lease and the Lease Back Agreement and
recommends that they be approved by this Board and that the Chairman and Clerk of this Board be
directed and authorized to execute said lease, and
WHEREAS plans and specifications have been reviewed by this Committee, and
WHEREAS the presentation presented to this Board on this 13th day of February, 1969, should
be approved by this Board,
NOW THEREFORE BE IT RESOLVED that the County of Oakland approves the Ground Lease and the
Lease Back Agreements to be entered into with the Oakland County Building Authority and the Chairman
and Clerk of this Board are hereby directed and authorized to execute the Ground Lease and Lease Back
Agreements on behalf of the County of Oakland;
BE IT FURTHER RESOLVED that the plans and specifications for the Law Enforcement Jail Complex
be and the same are hereby approved and adopted;
FURTHER RESOLVED that the presentation presented to this Board this day be approved.
Mr. Chairman, on behalf of the Planning, Zoning and Building Committee, I move the adoption
of the foregoing resolution.
PLANNING, ZONING AND BUILDING COMMITTEE
Niles E. Olson, Chairman
William L. Mainland, Carl W. O'Brien, Paul E. Kasper
Alexander C. Perinoff, E. Frank Richardson
Mahlon Benson, Jr.
Moved by Olson supported by Richardson the resolution be adopted.
Moved by Walker supported by Mathews the resolution be divided as to lease and lease back
agreements, and the approval of the plans.
Discussion followed.
3 1
Supervisors Minutes Continued. February 13, 1969
Vote on division of resolution:
A sufficient majority not having voted therefor, the motion lost.
The Chairman referred the resolution to the Finance Committee. There were no objections.
Moved by O'Brien supported by Richardson the Board adjourn until February 14, 1969 at
9:30 A. M.
A sufficient majority having voted therefor, the motion carried.
The Board adjourned at 3:45 P. M.
Lynn D. Allen Charles B. Edwards, Jr.
Clerk Chairman