HomeMy WebLinkAboutResolutions - 1975.05.22 - 14779MA
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I HEREIY/APPROYE THS FOREGOIN9 RESOLUTION
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May 22, 1975
Miscellaneous Resolution
BY FINANCE COMMITTEE - Henry:44 . Hoot, Vice Chairman
IN RE: AWARD OF CONTRACT FOR RENOVATION WORK AT THE CHILDREN'S
VILLAGE SCHOOL - WORK PROJECT 772
TO THE OAKLAND COUNTY 13OARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
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:
Tuckpointing to Crowe and Associates of Detroit in the amount of S8,788, and
WHEREAS, your Finance Committee concurs in said recommendation;
NOW THEREFORE BE IT RESOLVED AS FOLLOWS:
1. The Finance Committee at its meeting of May 15, 1975, concurred with the
recommendation of the Planning & Building Committee to accept the bid of the lowest
responsible bidder as listed, in the amount of $8,788, and
2. That the Chairman of the Board of Commissioners be and hereby is authorized
and directed to execute a contract with Crowe and Associates of Detroit, and
3. That this award shall not be effective until the awardee has been notified in
writing by the County Executive's Department of Central Services, Facilities and Operations
Division, and
4. That pursuant to Rule XI-C of this Board, the Finance Committee finds the sum
of $8,788 is available in Work Order #772, 1974 Children's Village School Special Projects
Budget.
The Finance Committee, by Richard R. Wilcox, Chairman, with the concurrence of the
Planning & Building Committee, moves the adoption of the foregoing resolution.
FINANCE COMMITTEE
71 09
#7109
Moved by Hoot supported by Patterson the resolution be adopted.
Moved by Olson supported by Lennon the resolution be amended in the 1st 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 Central Services, Facilities and Operations Division'..
A sufficient majority.having voted therefor, the motion carried.
Vote on resolution, as amended:
AYES: Kasper, Lennon, McDonald, Moffitt, Montante, Nowak, Olson, Page,
Patterson, Perinoff, Pernick, Price, Roth, Simmons, Wilson, Aaron, Button, Coy,
Dearborn, Douglas, Dunleavy, Fortino, Gabler, Hoot, Houghten. (25)
NAYS: None. (0)
• 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
haying a seal, do hereby certify that I have compared the annexed copy of
Resolution #7109 adopted by the Oakland County Board of Commissioners
at their meeting held on May 22, 1975
with the orlzinal 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 af Pontiac, Michigan ,
22nd May 75' this day of lo
Lynn D. Allen Clerk
By Deputy Clerk