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HomeMy WebLinkAboutResolutions - 1983.06.23 - 11586MISCELLANEOUS RESOLUTION #83176 June 23, 1983 FINANCE COMMITTEE OW TH9 FORFGOING RESOLUTION Date BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON IN RE: DRAIN COMMISSIONER'S MICROFILMING AND REPRODUCTION SERVICES TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Finance Committee has reviewed the recommendation of the Planning and Building Committee and finds that sixty thousand Engineering drawings in the Drain Commissioner's Office necessary for microfilming cannot be done in-house by the Microfilming Division; and WHEREAS the Finance Committee, upon recommendation of the Computer Services De- partment, finds that it will be necessary for said microfilming to be performed by a private vendor at a cost not to exceed $30,000 and that the purchase of a micro- film reader/printer for the Drain Commissioner's office is necessary at a cost not to exceed $11,000; and WHEREAS the microfilm reader/printer shall not be purchased until 20% of micro- filming by the private vendor has been completed; and WHEREAS the document preparation and specifications for the private vendor shall be the responsibility of the Drain Commissioner's Office and shall follow current bid procedures. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes payment of $30,000 for microfilming and $11,000 for purchase of microfilm reader/printer in the Drain Commissioner's office. BE IT FURTHER RESOLVED that pursuant to XI-C of this Board, the Finance Committee finds $41,000 available in the 1983 Drain Commissioner's Microfilming and Reproductions Account (611-05-00-4894). Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. this 23rd day of erk/Register of Dee une 198 3 #83176 June 23, 1983 Moved by Caddell supported by Fortino the resolution be adopted. AYES: Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, McPherson, Moffitt, Moore, Nelson, Olsen, Perinoff, Pernick, Price, Rewold, Wilcox, Aaron, Caddell, Calandro, Doyon, Fortino, (21) NAYS: None. (0) 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 Miscellaneous Resolution 83176 adopted by the Oakland County Board of Commissioners at their meeting held on June 23, 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 Whereof, I have hereunto set my hand and affixed the seal of said County at Pontiac, Michigan Deputy Clerk