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HomeMy WebLinkAboutResolutions - 1974.10.03 - 15299MISCELLANEOUS RESOLUTION 6853 October 3, 1974 BY: FINANCE COMMITTEE, Fred D. Houghten, Chairman IN RE: AWARD OF CONTRACT FOR HEATING RENOVATION OF OAKLAND SOCIAL SERVICES BUILDING - PROJECT 74-7 TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen: WHEREAS pursuant to Miscellaneous Resolution #6809 bids were received on September 5, 1974, for Project 74-7; and WHEREAS the Facilities and Operations Division and the Building and Grounds Committee recommend that the Heating Renovation of the Oakland Social Services Building contract be awarded to Eames and Brown, Inc., the lowest* responsible bidder, with a net bid of.$75,800 ($77,800 less alternaiellof$2,000; and WHEREAS your Finance Committee concurrs in said recommendations, NOW THEREFORE BE IT RESOLVED AS FOLLOWS: • (1) The Finance Committee, at its meeting of October 1, 1974, concurred with the recommendation of the Building and Grounds Committee, (2) That the Chairman of the Board of Commissioners be and hereby is authorized and directed to execute a contract With Eames and Brown, Inc. on behalf of the County of Oakland, (3) That this award shall not be effective until the awardees have been notified in writing by the Chairman of the Board of Commissioners, (4) That pursuant to Rule XI-C of this Board, the Finance Committee finds the. total sum for Project 74-7 of $84,900 is available in the Building Fund as follows: Construction (low bidder) $75,800' Construction Supervision 2,500 Administrative 100 Maintenance Charges 1,500 Contingency 5,000 TOTAL PROJECT FUNDING $84,900 The Finance Committee, by Fred D. Houghten, Chairman, and with the con- currence of the Building and Grounds Committee, moves the adoption of the foregoing resolution. FINANCE COMMITTEE---7 / #6853 October 3, 1974' Moved by Houghten supported by Button the resolution be adopted. Discussion followed. AYES: Pernick, Quinn, Richardson, Wilcox, Brotherton,4 Burley, Button, ' Coy, Dearborn, Douglas, Dunleavy, Gabler, Hobart, Hoot, Hough*, Lennon, Mathews, Moffitt, Montante, Nowak, Olson, Patnales, Perinoff. (23) NAYS: Kasper. (1) 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 5 3. ad9ptcci .by..t.fig. Board . of at. their . meeting on October 3, 1974 00000000000.00000000000081 OOPS IP OP POPO OPP OOP 00 0010.0 000OPPO P-8,0000-OPOPOOPOOO 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 3rd October 74 Lynn D. Allen. 000 0 00,ft .0400C10-rk