HomeMy WebLinkAboutResolutions - 1985.09.12 - 11220MISCELLANEOUS RESOLUTION # 85254 September 12, 1985
BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON
IN RE: MEDICAL CARE FACILITY - CONTRACT AWARD FOR WALL PROTECTION SYSTEM -
MISCELLANEOUS RESOLUTION #85185
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS Miscellaneous Resolution 1/85185 dated June 13, 1985 authorized
the County Executive's Department of Central Services to receive bids for
installation of fiberglass panels to protect walls at an estimated cost of
$38,000; and
WHEREAS bids were received and opened, August 15, 1985 for general building
trades; and
WHEREAS the County Executive's Department of Central Services has reviewed
bids submitted and recommends that the lowest responsible bidder, G.E.M., Inc.
of Milford, Michigan be awarded a contract in the amount of $38,858; and
WHEREAS additional costs are estimated to be $4,142 for administrative
expenses and contingency; and
WHEREAS the total project cost is estimated to be $43,000; and
WHEREAS funding for Medical Care Facility Wall Protection System is pro-
vided in the 1985 Capital Improvement Program.
NOW THEREFORE BE IT RESOLVED that the Board of Commissioners authorizes
that:
1) The contract proposal of G.E.M., Inc. of Milford, Michigan in the
amount of $38,858, be accepted and the contract awarded in concurrence
with Planning and Building Committee recommendations,
2) Funds be provided in the amount of $4,142 to cover remaining project
costs,
3) The Chairperson of the Board of Commissioners be and hereby is authorized
and directed to execute a contract with G.E.M., Inc. of Milford, Michigan
on behalf of the County of Oakland,
4) This award shall not be effective until the awardee has been notified in
writing by the County Executive's Department of Central Services, Facilities
Engineering Division,
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5) Funds of $43,000 be used for Medical Care Facility Wall Protection
from the Capital Improvement Program-Building Section.
Mr. Chairperson, on behalf of the Finance Committee, T move the adoption
of the foregoing resolution.
FINANCE COMMITTEE
i HE* APP:,.7 THE
#85 254 September 12, 1985
Moved by Caddell supported by Skarritt the resolution be adopted.
Moved by Nelson supported by Skarritt the resolution be amended in the NOW
THEREFORE BE IT RESOLVED paragraph by deleting item 4).
A sufficient majority having voted therefor, the amendment carried.
Vote on resolution as amended:
AYES: Doyon, Fortino, Gosling, Hobart, R. Kuhn, S. Kuhn, Lanni, Law, McConnell,
McDonald, McPherson, Moffitt, Moore, Nelson, Page, Perinoff, Pernick, Price, Rewold,
Skarritt, Webb, Wilcox, Aaron, Caddell, Calandro. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution, as amended, 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 the attached
Miscellaneous Resolution adopted by the Oakland County Board of Commissioners
at their meeting held on September 12, 1985
with the orginial 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
Clerk/Register of Deeds
this