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HomeMy WebLinkAboutResolutions - 1975.06.19 - 14704FINANCE COMMITTEE ehrY W. tot, VICONFrman I HEREBY APPROVE THE FOgGOING RESOLUTiaN tj 441 4v thr June 19, 1975 MISCELLANEOUS RESOLUTION 7162 BY: FINANCE COMMITTEE, Henry W. Hoot, Vice Chairman IN RE: TROY STREET OFFICE RENOVATIONS (ROYAL OAK) Project # 75-3 TO: OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen: WHEREAS pursuant to Miscellaneous Resolution 7056 bids were received for the Troy Street Office Renovation Project; and WHEREAS said bids ranged from $35,750 to $59,900; and WHEREAS the Planning and Building Committee at their meeting of March 13, 1975 requested the Department of Central Services - Maintenance Division to submit a proposal to do the work with in-house personnel; and WHEREAS the Department of Central Services - Maintenance Division submitted proposals in the amoInt of $28,800 for the base bid plus $650 for alternate "A" (Partition & door on the first floor hallway); and 'WHEREAS the Planning and Building Committee at their meeting of June 4, 1975 moved to accept the proposal from the Department of Central Service - Maintenance Division. NOW THEREFORE BE IT RESOLVED AS FOLLOWS: (1) That any and all bids received on project #75 -3 Troy Street Office renovation be and are hereby rejected, (2) That the Finance Committee concurs with the recommendation of the Planning and Building Committee to authorize the Department of Central Services - Maintenance Division to do the necessary work to complete project 75-3, (3) That pursuant to Rule XI-C of this Board, the Finance Committee finds the total project sum of $55,150 is available in the 1975 Building Fund- Miscellaneous Remodeling and that the funds be transferred to the Depart- ment of Central Services - Maintenance Division, 1975 Budget- Special Projects. Mr. Chairman, the Finance Committee by Richard R, Wilcox, its Chairman, moves the adoption of this resolution, #7162 Moved by Hoot supported by Button the resolution be adopted. AYES: Simmons, Wilson, Aaron, Button, Daly, Dearborn, Douglas, Dunleavy, Fortino, Hoot, Houghten, Kasper, Lennon, McDonald, Moffitt, Nowak, Olson, Page, Patterson, Perinoff, Pernick, Price, Roth. (23) 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 hereby certify that I have compared the annexed copy of Resolution #7162 adopted by the Oakland County Board of Commissioners at their meeting held on June 19, 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 19th day of June 19..7.5. this- ...... ......... Lynn D. Allen .Clerk ..... ........... ......Deputy Clerk