HomeMy WebLinkAboutResolutions - 1985.02.14 - 11005Feb rUar `i 14.1985 misr-,z;LT ANEous R7cC,LI,l'i _AN
BY: FINANCE COMMITTEE., DR. G. WILLIAM CADDELL, CHAIRPERSON
IN RE: COUNTY EXECUTIVE - URBAN MASS TRANSIT ADMINISTRATION (UMTA)
CONTRACT AWARD
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution
04246 authorized the application for grant funding in the amount of $1S8,500, for the period
November 1, 1984 thru May 31, 1985,. from Urban Mass Transit Administration (UMTA) for a
planning study to examine the feasibility of privately operated public transportation services
in the County of Oakland; and
WHEREAS the Oakland County Board of Commissioners, by Miscellaneous Resolution
#84253, authorized and directed County Executive Daniel T. Murphy to file the above-
described grant application, to execute a grant contract, to execute such affirmative action
assurances and minority business policies as are required by UMTA for purposes of the above
described project, and to provide all other pertinent information requested by UNITA in
connection with said project; and
WHEREAS UNITA awarded the grant, and the Board of Commissioners by Miscellaneous
Resolution #8431.4, accepted the grant in the amount of $188,500 with an 80%-20% match,
UMTA funding, $1.50,300 and the County matching, $37,700; and
WHEREAS the County Executive was authorized to receive bids for the hiring of a
Planning Consultant and report said bids to the Finance Committee for its recommendation to
the Board of Commissioners for the Contract Award; and
WHEREAS the Evaluation Committee has reviewed all proposals submitted and
recommends the Urban Mobility Corporation, Washington, D.C., be awarded the contract for
consulting services subject to the approval of UMTA in the amount of $126,40; and
WHEREAS funding for the consulting firm is provided in said grant; and
WHEREAS the Corporation Counsel has reviewed and approved said contract.
NOW THEREFORE BE IT RESOLVED as follows
1) The contract proposal of Urban Mobility Corporation, Washington, D.C., be
accepted, and the contract be awarded to said corporation subject to the approval
of UMTA, in concurrence with the Evaluation Committee's recommendation,
2) Funds are provided for said contract in the UMTA grant,
3) The County Executive and the Chairperson of the Oakland County Board of
Commissioner's are hereby authorized to execute said contract, which is subject to
the approval of UMTA,
4) The award shall not be effective until the awardee has been notified in writing by
the County Executive.
Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the
foregoing resolution.
FINANCE COMMITTEE
#85042 February 14, 1985
day of February 198 5
Af,
LYNVD. ALLEN, County C1erk/Re9ister of
N4J,::.94tv Clar
Moved by Caddell supported by Gosling the resolution be adopted.
AYES: Gosling, Hassberger, R. Kuhn, Lanni, Law, McConnell, McPherson, Moffitt, Moore,
Nelson f Price, Rewold, Skarritt, Webb, Wilcox, Caddell, Doyon, Fortino. (18)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
nnnnn•
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 # 85042 adopted by the Oakland County Board of Commissioners
at their meeting held on February 14, 1985
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 14th