HomeMy WebLinkAboutResolutions - 1975.08.07 - 14449Richard R. Wilcox, Chairman
MISCELLANEOUS RESOLUTION 7220 August 7, 1975
BY: FINANCE COMMITTEE, RICHARD R, WILCOX, CHAIRMAN
IN RE: STORM WINDOWS FOR THE NORTH OFFICE BUILDING'S LOWER LEVEL
TO: OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
WHEREAS pursuant to a Planning and Building Committee Resolution #6891 of
December 5, 1974, bids for renovation of the North Office Building were received
on June 12 and June 19, 1975 for Project #73-27; and
WHEREAS replacement of the lower level windows in said building was eliminated
from the work authorized by Miscellaneous Resolution #7181 by the Planning and
Building Committee pending further study; and
WHEREAS it has been determined that the use of new double paned windows in
the North Office Building's lower level area would result in an annual savings
of from $500 to $800 in heating costs; and
WHEREAS the Central Services Department of Facilities and Operations Division
and the Planning and Building Committee recommends that a change order to the
present contract with the American Wall and Window Corporation from $43,520 to
$57,785 or a net change of $14,265 to install new windows in said lower level,
be issued; and
WHEREAS your Finance Committee concurs in said recommendation.
NOW THEREFORE BE IT RESOLVED:
(1) The Finance Committee at its' meeting of July 24, 1975 concurred with
the recommendation of the Planning and Building Committee for a change order in
the present contract with the American Wall and Window Corporation from $43,520
to $57,785 or a change of $14,265.
(2) Pursuant to Rule XIC of this Board, the Finance Committee finds the sum
of $14,265 is available in the Building Fund for Project 73 -27 WT.
The Finance Committee, by Richard R. Wilcox, Chairman, and with the concurrence
of the Planning and Building Committee, moves the adoption of the foregoing reso-
lution.
FINANCE COMMITTEE
I HEREWAPPROVE FOR
yr Co-uni-/A6cLiele
ING RESOLU-PON
Dee
#7220 August 7, 1975
Moved by Wilcox supported by Roth the resolution be adopted.
AYES: Coy, Daly, Dunleavy, Fortino, Gabler, Hoot, Houghten, Kasper, Lennon,
Moffitt, Nowak, Patterson, Perinoff, Pernick, Price, Roth, Simmons, Wilson, Aaron,
Button. (20)
NAYS: Montante, Olson, Wilcox. (3)
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
. tFlq .0.f. Cprnm.i .ippr,s.
their meeting held on August 7, 1975
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
7th August this day of
Lynn D. Allen Clerk
By Deputy Clerk