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HomeMy WebLinkAboutResolutions - 1975.05.01 - 14761Y APPROVE THE FOREGOING RESOLUTION egizzys.4 Miscellaneous Resolution 7087 May 1, 1975 BY: FINANCE COMMITTEE - Richard R. Wilcox, Chairman IN RE: AWARDING OF CONTRACTS FOR PRIMARY ELECTRICAL - PHASE VI, PROJECT 466-13 (VI) 111, TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen: WHEREAS pursuant to a Planning and Building Committee Resolution 47010 of March 6, 1975 bids were received on April 9, 1975 for project 466 -13 (Vi); and WHEREAS the County Executive's Department of Central Services, Facilities and Operations Division and the Planning and Building Committee recommends that a contract be awarded to the lowest responsible bidder as follows: Project 66-13 (VI) - Primary Electrical - Phase VI - to Fred W. Moote , Electrical, Inc. of Ponti ,ac;'1!Wchigan!ln-the -amount...-Of'-'-$24,990.00; and WHEREAS your Finance Committee concurrs in said recommendation; NOW THEREFORE BE IT RESOLVED AS FOLLOWS: I. The Finance Committee, on its meeting of April 24, 1975 concurred with the recommendation of the Planning and Building Committee to accept the bid of the lowest responsible bidder in the amount of $24,990 and provide funding for a total project cost of $29,600. 2. That the Chairman of the Board of Commissioners be and hereby is authorized and directed to execute a contract with Fred W. Moote Electrical, Inc. of Pontiac, Mich. 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's Dept. of Central Services, Facilities and Operations Division, 4. That pursuant to Rule XI-C of this Board the Finance Committee finds the total project sum for project #66-13 (VI) of S29,600 is available in Work Order 4E-29; Installation of Underground Electrical System to Court Tower West Blvd. Building. 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 ifteL4 Richard R. Wilcox, Chairman #7087 May 1 , 1975 Moved by Wilcox supported by Roth the resolution, be adopted. AYES: Daly, Dearborn, Douglas, Dunleavy, Fortino, Gabler, Hoot, Houghten, Kasper, Lennon, McDonald, Moffitt, Montante, Nowak, Olson, Page, Pernick, Price, Roth, Simmons, Wilcox, Wilson, Aaron, Button, Coy. (25) . NAYS: None. (0) ABSTAINED: Patterson, (1) Possible conflict of Interest. 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 #7087 adopted by the Oakland County Board of Commissioners at their meeting held on May l, 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 this 2nd day of May • 19•15 . Lynn D. ikA,Jen clerk By Deputy Clerk