HomeMy WebLinkAboutResolutions - 1974.07.11 - 15103Miscellaneous Resolution 6754 July 11, 1974
BY: FINANCE COMMITTEE - Fred D. Houghten, Chairman
IN RE: AWARD OF CONTRACT FOR AIR CONDITIONING FOR DATA
PROCESSING - PROJECT #74-8-A
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
WHEREAS pursuant to Miscellaneous Resolution #6704 bids were received on June 13,
1974 for Project #74-8; and
WHEREAS the Facilities and Operations Division of the Board of Auditors and the
Buildings & Grounds Committee recommend that a contract be awarded to Computer Products,
Inc. of Southfield, Michigan, the lowest responsible bidder, in the amount of $15,651; and
WHEREAS your Finance Committee concurs in said recommendation;
NOW THEREFORE BE IT RESOLVED as follows:
1. The Finance Committee, at its meeting on July 2, 1974, concurred with the
recommendation of the Buildings & Grounds Committee.
2. That the Chairman of the Board of Commissioners be and hereby is authorized and
directed to execute a contract with Computer Products, 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 Oakland County Board of Auditors.
4. That pursuant to Rule XI, C of this Board the Finance Committee finds the total
project sum for Project #74-8 of $23,000 is available in the Building Fund.
The Finance Committee, by Fred D. Houghten, Chairman, and with the concurrence
of the Buildings and Grounds Committee, moves the adoption of the foregoing resolution.
FINANCE COMMITTEE
a;:irL;irman
#6154
Moved by Houghten supported by Kasper the resolution be adopted.
AYES: Richardson, Vogt, Walker, Wilcox, Berman, Button, Coy, Dearborn, Dunleavy,
Gabler, Hobart, Hoot, Houghten, Kasper, Lennon, Mathews, Moffitt, Montante, Nowak, Perinoff,
Pernick . (21)
NAYS: Quinn, Olson. (2)
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 eompared the annexed copy of
Resolution #6754 adopted by the Oakland County Board of Commissioners at their:
P iper S.0609.eatpailea••• .... • ... ••••••••••••••“-.0.30-••0•3•8•••••••••••••••••••••
meeting held on July 11, 1974
O 04 elt•sere NOD.. p.0•041.6-0•4.009•9 op* peOmpvve,00••• E•O•OODIFIA.OAdr•ovapm.40904..80••.
with the original record thereof now remaining in my
office, and that it isi 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
12th • July 74 this ............ ..... ....day of................19.00.
D. Ail en OP z 41 4, .1'. 0 a 0 ,C I e r Lynn
By „.. Vmpoired•Ot 0.1,1,:#y ...........Deputy Clerk