HomeMy WebLinkAboutResolutions - 1973.04.19 - 10379April 19, 1973
REPORT
By
IN RE: MISCELLANEOUS RESOLUTION #.627I - AUTHORIZE ENGINEERING SERVICES FOR
NEW BOILER AT CENTRAL HEATING PLANT
To the Oakland County Board of Comm i ssioners
Mr. Chairman, Ladies and Gentlemen:
Mr; Lennon
The uildings and Grounds
by Richard R. Wilcox
Resolution No 6271
be adopted.
Committee,
, Chairman, reports Miscellaneous
with the recommendation that the resolution
BUILDINGS AND GROUNDS COMMITTEE
Richard R. Wilcox, Chairman
Miscellaneous Resolution 6271 April 10, 1973
%vitiate rnalli4 oveigwy,aig151.4)tri man BY: BUILDINGS & GROUNDS COMMITTEE -
IN RE: AUTHORIZE ENGINEERING SERVICES FOR NEW BOILER
AT CENTRAL HEATING PLANT
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
WHEREAS your Committee recommends that an additional boiler be installed at the
County Central Heating Plant because of increased heating and steam demands of the
County Service Center; and
WHEREAS it is necessary to retain a consulting engineering firm to do necessary drawings
and specifications to receive bids for an additional boiler at the Power House, the cost of
said consulting engineering services not to exceed $13,00000;
NOW THEREFORE BE IT RESOLVED that the Board of Auditors be and they are
hereby authorized to retain a consulting engineering firm to do the necessary drawings and
specifications to receive bids for an additional boiler at the Power House, said engineering
services cost not to exceed $13,000.00.
The Buildings & Grounds Committee, by Richard R. Wilcox, Chairman, moves the
adoption of the foregoing resolution.
BUILDINGS & GROUNDS COMMITTEE
Richard R, Wilcox, Chairman
#6271
Moved by Lennon supported by Nowak the resolution be adopted.
The resolution was referred to the Finance Committee. There were no
objections.
APRIL 19, 1973 REPORT
BY: FINANCE COMMITTEE - Fred D. Houghten, Chairman
IN RE: MISC RESo 06271 - ENGINEERING SERVICES FOR NEW BOILER
AT CENTRAL HEATING PLANT
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
Pursuant to Rule XI, C of this Board, the Finance Committee finds a
sum not to exceed $13,000.00 available, such funds to be derived from the
Utilities Fund.
FINANCE COMMITTEE
mougnren, wipirman
#6 27 .1
JMoved by Lennon supported by Button_ the esoiutior0De adopted.
A sufficient majority having voted .therefor, the resolution was adopted,:
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
• 1, Lynn D. Allen, Clerk of the County of Oakland and
having a seal, do hereby certify that I have compared the annexed copy of
Resolution #6271 adopted by the Oakland County Board of Commissioners
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at their April 19, 1973 meeting
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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
20th April 73 in
, Lynn D. Allen......................Clerk