HomeMy WebLinkAboutResolutions - 1983.08.04 - 11413Miscellaneous Resolution #83/ 3 July 14, 1983
BY: PLANNING AND BUILDING COMMITTEE
IN RE: AUTHORIZATION TO RECEIVE BIDS AND AWARD OF CONTRACT FOR THE
INSTALLATION OF HOLDING TANKS AT THE TRUSTY CAMP
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS, by Miscellaneous Resolution #83130, the Board of Commissioners
authorized the expansion of the Trusty Camp; and
WHEREAS, such expansion has been delayed, pending the resolution of problems
related to the Camp's sewage disposal system; and
WHEREAS, the permanent resolution of this problem would delay the Trusty Camp
expansion until the Spring of 1984; and
WHEREAS, the installation of two (2) 10,000 gallon holding tanks will allow
for the expansion to proceed and be completed by the Fall of 1983.
NOW THEREFORE BE IT RESOLVED that the Department of Central Services be and is
hereby authorized to receive bids for the installation of two (2) holding tanks and
to award the contract to the lowest qualified bidder.
BE IT FURTHER RESOLVED that funding in the amount of $15,000.00 be and is hereby
allocated to the Department of Central Services for the installation of such holding
tanks.
Mr. Chairperson, on behalf of the Planning and Building Committee, I move the
adoption of the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
FISCAL NOTE
BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON
IN RE: MISCELLANEOUS RESOLUTION #83193 - AUTHORIZATION TO RECEIVE BIDS
AND AWARD CONTRACT FOR THE INSTALLATION OF HOLDING TANKS AT THE
TRUSTEE CAMP
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
Pursuant to Rule XI-C of this Board, the Finance Committee has re-
viewed Miscellaneous Resolution #83193 and finds $15,000 available in the
1983 Capital Improvement Plan-Building Section-Trusty Camp Expansion Project.
Further, the Finance Committee recommends that the Department of Central
Services-Facilities Engineering Division report to the Planning and Building
Committee the results of said Bid Award as soon as possible.
FINANCE COMMITTEE
#83193 August 4, 1983
Moved by Hobart supported by Nelson the Resolution with Fiscal Note attached,
be adopted.
AYES: S. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Nelson, Olsen,
Perinoff, Pernick, Price, Rewold, Wilcox, Aaron, Caddell, Calandro, Doyon, Foley,
Fortino, Geary, Gosling, Hobart, Jackson, R. Kuhn. (25) — NAYS: None. (0)
A sufficient majority having voted therefor, the resolution with Fiscal Note
attached, 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 1 have compared the annexed copy of
Miscellaneous Resolution # 83193 adopted by the Oakland County Board of Commissioners
at their meeting held on August 4, 1983
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 Vihereof, 1 have hereunto set my hand and affixed the
seal of said County at Pontiac, Michigan
this 4th day of ,Th August 198
LYNN D/ALLEN, County Clerk/Register: of Dc,
Deputy Clerk