HomeMy WebLinkAboutResolutions - 1975.06.05 - 14682MISCELLANEOUS RESOLUTION 7140 June 5, 1975
BY: FINANCE COMMITTEE - Richard R. Wilcox, Chairman
IN RE: AWARDING OF CONTRACTS FOR COUNTY SERVICE CENTER WATER SYSTEM IMPflOYEM7TS
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr, Chairman, Ladies and Gentlemen.
WHEREAS pursuant to a Planning and Building - Committee Resolution No. 7033
of April 9, 1975, bids were received on May 7, 1975, for Project 74-10; and
WHEREAS. the County Executive Department of Central Services, Facilities
and Operations Division and the Mannino and Building Committee rec(7-apnds that
a contract be awarded to the lowest responsible bidder as follows:
Project 74-10 - County Service Center Water System
Improvements to 1 & T Equipment Company, Inc. of
Southfield, Michigan, In the amount of $26,428 and
WHEREAS your Finance Committee concurrs in said
resolution;
NOW THEREFORE RP IT RFL'ILD AS FOLLOWS:
1, The Finance Committee, at its meeting of May 21, 1975,
concurred with the rec ;arH=f71on of the Planning and
Building Committee to accept the hid of the lowest
responsible bidder in the amount of $26,428 and provide
funding for a total project cost of $32,500 as follows:
a, Construction $ 26,428
b. Maintenance Charges 2,000
c. Administrative 200
d. Construction Supervision 2,000
e. Contingency 1 872
$ 32,500
2, That the Chairman of the Board of Commissioners be and
hereby is authorized and directed to execute a contract
with the 1 cc>. T Equipment Company, Inc. of Southfield,
Michigan, on behalf of the County of Oakland.
3. That this award shall not be effective until the awardee
has been notified in writing by the County Executive
Department of Central Service, Facilities and Operations
Division.
Richard R. Wilcox,
4„ That pursuant to Rule XI-C of this Board, the Finance
Committee finds the total sum for Project 74-10 of
$32,500 is available in the 1975 - 79 Utilities Fund.
The Finance Committee, by Richard R. Wilcox, Chairman, and with the concurrence
of the Planning and Building Committee, moves the adoption of the foregoing
resolution.
FINANCE COMMITTEE
oniel T.
kr'PROVE T"E FOREGOING r
utiye
#7140 ' • June 5, 1975
Moved by Wilcox supported by Fortino the resolution be adopted.
Moved by OTson supported by Aaron the resolution be amended in the 2nd
"WHEREAS" paragraph and iteM 3 in the "NOW THEREFORE BE IT RESOLVED AS FOLLOWS"
paragraph by deleting the words "County Executive's Department of Central Services"
to read "County's DepartMent of Central Services, Facilities and Operations Division"
AYES: McDonald, Moffitt, Montante, Olson, Page, Patterson, Perinoff, Pernick,
Price, Roth, Simmons, Wilcox, Wilson, Aaron, Button, Coy, Daly, Dearborn, Douglas,
Dunleavy, Fortino, Gabler, Hoot, Houghten, Lennon. (25)
NAYS: None. (0)
PASS: Nowak. (1)
A sufficient majority having voted therefor, the motion carried.
Discussion followed.
Mr. Olson requested Mr. Glen Dick, Director of Central Services be allowed
to speak on the subject. There were -no objections. Mr. Dick addressed the Board.
Vote on .resolution, as amended:
AYES: Moffitt, Montante, Page, Patterson, Perinoff, Pernick, Price, Roth,
Simmons, Wilcox, Wilson, Aaron, Button, Coy, Daly, Dearborn, Douglas, Dunleavy, Fortino,
Gabler, Hoot, Houghten, Lennon, McDonald. (24)
NAYS: Olson. (1)
A sufficient majority having voted therefor, the resolution, as amended, 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
.a.d.o.P.t.eil. 133r. 0.5.11412c1 pf. C2111134 SS i4:210-QS..4t..
;thvj-r• .1-1q1„de a3:111P• 127 -5 • • • •••••••••••••••••• 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 6th .........day of., June
By ..................p..........4...Deputy Clerk