HomeMy WebLinkAboutResolutions - 1977.06.16 - 10490aul g. Kag'perl/thairman
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O RESOLUTION
June 2, 1977
MISCELLANEOUS RESOLUTION # 8000
BY: FINANCE COMMITTEE, PAUL E. KASPER, CHAIRMAN
IN RE: CONTRACT TO REVIEW COMPUTER SERVICES DIVISION
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
WHEREAS the Computer Services Division was requested to secure bids
from at least three (3) outside firms for the purpose of having an independent
evaluation made of the Computer Services Division System; and
WHEREAS Computer Services Division has received bid proposals from five
(5) firms to provide such an evaluation; and
WHEREAS the Computer Services Division and the Finance Committee recommend
that the proposed bid, submitted by Elmer Westheimer & Co., C.P.A., in an amount
not to exceed $37,000, be accepted; and
WHEREAS Computer Services personnel will be involved in the interview and
data supplying process to the consulting firm necessitating funds, in the amount
of $3,000, to cover the staff time.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners
appropriate $40,000 from the Contingency Fund to cover the total evaluation
project cost. Said funds to be made available to the Computer Services Division.
The Finance Committee, by Paul E. Kasper, Chairman, moves the adoption of
the above mentioned resolution.
FINANCE COMMITTEE
#8000 June 16, 1977
Moved by Kasper supported by Patterson that Resolution #8000 be adopted.
AYES: Doyon, Fortino, Gabler, Gorsline, Hoot, Kasper, Kelly, Lanni, McConnell,
Moffitt, Montante, Moxley, Murphy, Olson, Page, Patterson, Perinoff, Pernick, Peterson,
Roth, Simson, Wilcox, Aaron, Daly, DiGiovanni. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, Resolution #8000 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
Miscellaneous Resolution #8000 adopted by the Oakland County Board of
Commissioners at their meeting held on June 16, 1977
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
this 16th day of June 19..77
Lynn D. Allen Clerk
By Deputy Clerk