Loading...
HomeMy WebLinkAboutResolutions - 1975.12.18 - 14533December 18, 1975 7389 MISCELLANEOUS RESOLUTION BY: FINANCE COMMITTEE - Richard R. Wilcox, Chairman IN RE: ACCEPTANCE OF LOW B DON INSTALLATION OF GASOLINE TANK AND PUMPS AT , DAVISBURG SUBSTATION TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr, Chairman, Ladies and Gentlemen: WHEREAS pursuant to Miscellaneous Resolution #7175 of July 23, 1975, bids for Project 75-15 - installation of Gasoline Tank and Pumps at Davisburg Sub- station were received on November 26, 1975; and WHEREAS the Facilities and Operations Division of the Central Services Department and the Planning and Building Committee recommend that a contract be awarded to the R.V. Seaman Company, which was the lowest responsible bidder in the amount of $15,000.00 to install a 12,000 gallon underground tank and gasoline pump at the Road Commission Davisburg District Garage for storing and dispensing unleaded gasoline; and WHEREAS the Finance Committee concurs in said recommendation. NOW THEREFORE BE IT RESOLVED AS FOLLOWS: (1) The Finance Committee at its meeting of December 15, 1975 con- curred with the recommendation of the Planning and Building Committee to accept the bid of the lowest responsible bidder in the amount of $15,000.00 and provide funding for a total project cost of $18,000,00 (2) That the Chairman of the Board of Commissioners be and is hereby authorized and directed to execute a contract with the R.V, Seaman Company of Hazel Park, Michigan on behalf of the County of Oakland, (3) That this award should not be effective until the awardee has been notified in writing by the Facilities and Operations Division of the Central Services Department (4) That pursuant to Rule XI-C of this Board, the Finance Committee finds that the total project sum for Project 75-15 for $18,000.00 is available in the 1975 Contingent Fund, This amount should be transferred to the line item- Davisburg Gas Tank, 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. 1 HERW IPPi OVE THE FpREGOING RESOLUTON ../../ , - , ,,,„/ ,,,. ani" I* T. Mu hy, Uountil-x9fr.otive ',1,,k,„/":k. '':'-C.4 Date / - -- Richard R. Wilcox, Chairman o F,INANCE UMWTEE , ...,,, 41/i //' Moved by Wilcox supported by Dunleavy the resolution be adopted. AYES: Nowak, Page, Patterson, Price, Roth, Simmons, Wilcox, Button, Daly, Dearborn, Dunleavy, Fortino, Gabler, Hoot, Houghten, McDonald, Moffitt, Montante. (18) 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 he:.--aby certify that I have compared the annexed copy of Resolution #7389 adopted by the Oakland County Board of Commissioners ....... .............. .,....... ............. ............ at their meeting held on December 18, 1975 - ....... ... • • • .......... • .. • . • . ........ ......... ..... ....... e • 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 this lfth d ay o f December 19..15 Lynn D. Allen . Clerk By Deputy Clerk