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HomeMy WebLinkAboutResolutions - 1973.05.17 - 10427The Buildings and Grounds Committee, Richard R. Wilcox , Chairman, reports Miscellaneous by Resolution No, with the recommendation that the resolution 6303 May 17 1973 REPORT By Mr. Wilcox IN RE: RESOLUTION #6303 - PRIMARY ELECTRICAL SERVICE, PHASE V - ADDED TO PRESENT PHASE IV CONTRACT . To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: be adopted BUILDINGS AND GROUNDS COMMITTEE Richard R. Wilcox, Chairman Miscellaneous Resolution 6303 May 3, 1973 BY: BUILDINGS & GROUNDS COMMITTEE - Richard R, Wilcox, Chairman IN RE: PRIMARY ELECTRICAL SERVICE, PHASE V - ADDED TO PRESENT PHASE IV CONTRACT TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen: WHEREAS extensive electrical renovation work will need to be done at the Administrative Annex II in the very near future; and WHEREAS it is proposed that the new 13.2 KV transformer and primary switch that was proposed under Phase V be added to the present Phase IV Contract to allow this equip- ment to be installed and connected before the new building users move into the Administrative Annex II later this summer; and WHEREAS it is recommended that this work be completed while the renovation work is in progress at the Administrative Annex IT instead of late 19 73 or early 1974 as originally planned, which will eliminate the duplication of work under the renovation project and avoid an electrical power shutdown causing a work curtailment for a day to this building as well as other buildings served by the same electrical feeder; NOW THEREFORE BE IT RESOLVED THAT the Board of Commissioners approve the work as stated above to be completed during Phase IV of the Primary Electrical Service at a cost of $11,000. The Buildings and Grounds Committee, by Richard R. Wilcox, Chairman, moves the adoption of the foregoing resolution. BUILDINGS AND GROUNDS COMMITTEE f if Richard R. Wilcox, Chairman Moved by Wilcox supported by Button the resolution be adopted. The Chairman referred the resolution to the Finance Committee. There were no objections. REPORT May 17, 1973 BY: FINANCE COMMITTEE - Fred D. Houghten, Chairman IN RE: MISC. RES. #6303 - PRIMARY ELECTRICAL SERVICE, PHASE V - ADDED TO PRESENT PHASE IV CONTRACT TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen: Pursuant to Rule XI, C of this Board, the Finance Committee finds the sum of $11,000 available, such funds to be derived from the Utilities Fund. FINANCE COMMITTEE Fred D. Houghten, Chairman #6303 Moved by Wilcox supported by Lennon that Resolution #6303 be adopted. A sufficient majority having voted therefor, the resolution was adopted. STATE OF MICHIGAN) ( . COUNTY OF OAKLAND) I, 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 #6303 adopted by the Oakland County Board of Commissioners 00411PO 10 4 4.0e0 ,51,0_0000 00 0044,050050000.94901.0041,000o0.00000e000000S404044.0.0000,00 .0. at theirMay 17, 1973 meeting •Ii941 64,004196,0404,4.00040ab40,0040• 4 • • 0 0 0 S S 0 • a 0 4•000•00-alta00000040fewiRia • 0 411. S S 5 O• 0 0 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 18th May In 73 thi s.... ...... .........day 01 .06eem.eaG.006Q*1,01.4 • Lynn De Allento400040450,1;f0. OOOOO 10Clerk