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HomeMy WebLinkAboutResolutions - 1977.04.28 - 13042April 21, 1977 MISCELLANEOUS RESOLUTION BY: FINANCE COMMITTEE, PAUL E. KASPER, CHAIRMAN IN RE: AWARDING OF CONTRACT FOR HOSPITAL DRIVE RELOCATION COUNTY PROJECT 76-7A TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen: WHEREAS, pursuant to a Planning and Building Committee Resolution #7609 of June 17, 1976, bids were received on March 7, 1977 by the Oakland County Road Commission as authorized by the County Executive's Department of Central Services, Facilities and Operations Division for the Hospital Drive Relocation Project; and WHEREAS the Oakland County Road Commission and the Planning and Building Committee recommend that a contract be awarded to W. Almas & Son, Inc. of Oxford, Michigan, the lowest responsible bidder, in the amount of $86,673.89; said recommendation concurred in by the Finance Committee, NOW THEREFORE BE IT RESOLVED as follows: I. That the bid of W. Almas & Son, inc. of Oxford, Michigan, in the amount of $86,673.89 be accepted and approval be given to the Oakland County Road Commission to award a contract to W. Almas & Son, Inc. 2. That funding be provided in the amount of $95,000 to cover the total project cost with the understanding that the County Exec- utive's Department of Central Services, Facilities and Operations Division will be billed by the Oakland County Road Commission f or only those costs actually incurred by the contractor, said costs not to exceed $95,000. 3. That pursuant to Rule XI-C of this Board, the Finance Committee finds the total project sum for project 76-7A of $95,000 available in the proposed 1977 Capital Program-Utility Section to fund: Construction (Low Bidder) $86,673.89 Contingency 8,326.11 7939 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. FINANCE COMMITTEE At liA ----- Paul E. Kasper If , airman #7939 April 28, 1977 Moved by Kasper supported by Perinoff the rules be suspended for immediate consideration of the resolution. AYES: Price, Simson, Wilcox, Doyon, Gabler, Gorsline, Kasper, Lanni, McConnell, McDonald, Moffitt, Montante, Moxley, Murphy, Page, Patterson, Perinoff, Peterson. (18) NAYS: Roth, Aaron, Daly, DiGiovanni, Fortino, Hoot, Kelly, Pernick. (8) A sufficient majority having voted therefor, the motion carried. Moved by Kasper supported by Perinoff the resolution be adopted. Discussion followed. Vote on resolution: AYES: Wilcox, Gabler, Gorsline, Kasper, Lanni, McConnell, McDonald, Moffitt, Montante, Perinoff. (10) NAYS: Roth, Simson, Aaron, Daly, DiGiovanni, Doyon, Fortino, Hoot, Kelly, Moxley, Murphy, Olson, Page, Patterson, Pernick, Peterson, Price. (17) A sufficient majority not having voted therefor, the resolution was not adopted.