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HomeMy WebLinkAboutResolutions - 1977.04.07 - 13009March 17, 1977 MISCELLANEOUS RESOLUTION # 7892 BY: FINANCE COMMITTEE, PAUL E. KASPER, CHAIRMAN IN RE: AWARDING OF CONTRACT FOR ADMINISTRATIVE ANNEX I ALTERATIONS PROJECT 74-8 and 74-8AS TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen: WHEREAS pursuant to a Planning and Building Committee Resolution #7746 of November 18, 1976 bids were received on February 1, 1977 and February 8, 1977 for the Administrative Annex I Alteration Project; and WHEREAS the County Executive's Department of Central Services Facilities and Operations Division and the Planning and Building Committee recommend that a contract be awarded to Waterford Construction Company of Pontiac, Michigan, the lowest responsible bidder, in the amount of $154,438 for the alteration portion and to Interstate Alarm System, Inc. of Pontiac, Michigan, the lowest responsible bidder, in the amount of $8,188 for the security alarm system. Said recommendations concurred in by the Finance Committee. NOW THEREFORE BE IT RESOLVED as follows: 1. That the bids of Waterford Construction Company of Pontiac, Michigan and Interstate Alarm Systems, Inc. of Pontiac, Michigan in the amounts of $154,438 and $8,188, respectively, be accepted and the contracts awarded in concurrence with the Planning and Building Committee recommendation on February 24, 1977. 2. That funding be provided in the amount of $173,000 to cover the total project cost. 3. That the Chairman of the Board of Commissioners be and hereby is authorized and directed to execute a contract with Waterford Construction Company of Pontiac, Michigan and Interstate Alarm Systems, Inc. of Pontiac, Michigan on behalf of the County of Oakland. 4. That this award shall not be effective until the awardees have been notified in writing by the County Executive's Department of Central Services, Facilities and Operations Division. 5. That pursuant to Rule X-C of this Board, the Finance Committee finds the total project sum for projects 74-8 and 74-8AS of $173,000 available in the proposed 1977 Capital Improvement Fund - Administrative Annex I Altera- tions to fund: Alterations $154,438 Alarm System 8,188 Construction Supervisor 2,000 Administrative 200 Contingency 8,174 Total Project Funding $173,000 The Finance Committee, by Paul E. Kasper, Chairman, and with the concurrence of the Planning and Building Committee, moves the adoption of the foregoing resolution. this„. April .„,...day #7892 April 7, 1977 Moved by Kasper supported by Roth that Resolution #7892 be adopted. AYES: Olson, Page, Patterson, Perinoff, Pernick, Peterson, Price, Roth, Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyon, Kasper, Kelly, Lanni, Moffitt, Moxley. (19) NAYS: None. (0) A sufficient majority having voted therefor, Resolution #7892 was adopted. STATE OF MICHIGAN) COUNTY OF OAKLAND) 1, 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 #7892 adopted by the Oakland County Board of • OOOOOOO 4,“ OOOOO t."•••esep•m, OOOOOOOOOOOOOOO *BO, pp. OOOOO &a9 Commissioners at their meeting held on April 7, 1977 ...... 0 I 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. Lynn D.. Allen...—. ......,.....„..Clerk By., ........ .. ........... ---,Deputy Clark