HomeMy WebLinkAboutResolutions - 1974.07.11 - 151046755 Miscellaneous Resolution July 11, 1974
Fred D. Houghten, Chaidrinan
BY: FINANCE COMMITTEE - Fred D. Houghten, Chairman
IN RE: AWARD OF CONTRACT FOR NEW STEAM SERVICE BUILDING #2 -
PROJECT #74-4
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
WHEREAS pursuant to Miscellaneous Resolution #6706 bids were received on June
19, 1974 for Project #74-4; and
WHEREAS the Facilities and Operations Division of the Board of Auditors and the
Buildings and Grounds Committee recommend that the contract be awarded to Sylvan
Plumbing and Heating, Inc. of Pontiac, Michigan, the lowest responsible bidder, in the
amount of $28,500 (with substitution); 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 and Grounds Committee.
2. That the Chairman of the Board of Commissioners be and hereby is authorized
and directed to execute a contract with Sylvan Plumbing and Heating, Inc. of
Pontiac, Michigan, on behalf of the County of Oakland.
3. That this award shall not be effective unti 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.-4 of $34,000 in the Utilities 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
#6755
• Moved by Houghten supported by Mathews the resolution be adopted.
AYES: Richardson, Vogt, Wilcox, Berman, Button, Coy, Dearborn, Douglas, Dunleav
Gabler, Hobart, Hoot, Houghten, Kasper, Mathews, Moffitt, Montante, Olson, Perinoff,
Pernick, Quinn. (21)
• 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 #6755 adopted by the Oakland County Board of Commissioners at their.,
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meeting held on July 11, 1974
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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
July 74 this....... 4 Ohs. ..... ...day
Lynn D. Allen......................Clerk
Deputy Clerk