HomeMy WebLinkAboutResolutions - 1974.09.05 - 153244/
Fred D. Houghten gliMirman
September 5, 1974
Miscellaneous Resolution
BY: FINANCE COMMITTEE, Fred D. Houghten, Chairman
IN RE: AWARDING OF CONTRACT FOR CONSTRUCTION OF MEDICAL CARE FACILITY -
PROJECT # 71-28 B-R
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
WHEREAS pursuant to Miscellaneous Resolution #6765 bids were received
on August 22, 1974 for construction of the new Medical Care Facility; and
WHEREAS the Facilities and Operations Division of the Board of Auditors
and the Buildings and Grounds Committee has reviewed said bids; and
WHEREAS the Askenazy Construction Company of Troy, Michigan is the
lowest responsible bidder with a base bid of $2,300,105; and
WHEREAS the Board of Commissioners by Miscellaneous Resolution #6737
dated June 20, 1974 has determined funding for this project to be through
the Building Authority method; and
WHEREAS the Building and Grounds Committee makes no recommendation as
to the awarding of said contract.
NOW THEREFORE BE IT RESOLVED that the Finance Committee at its meeting
of September 3, 1974 concurred with the Building and Grounds Committee and
reports bid tabulations without recommendation as to awarding of same.
The Finance Committee, by Fred D. Houghten, Chairman, moves the
adoption of the foregoing resolution.
FINANCE COMMITTEE
6811
• #6811
Moved by Nowak supported by Hobart the resolution be adopted.
Moved by Montante supported by Perinoff to accept the bid and award the contract
to Askenazy for the construction of the 120 bed Medical Care Facility for approximately
$2,300,000 plus the addition of Alternate A and B.
Mr. Wilcox stated we will take a vote on moving the resolution out without
recommendation that we can accept the motion.
A sufficient majority having voted therefor, the motion carried.
Moved by Lennon supported by Walker the motion be amended to include the Chairman
of the Board to enter into negotiations with the Building Authority for the issuance
of bonds and award the contract immediately.
The Chairman stated that those in favor of calling the question, say 'aye' and
those opposed, say 'no: The vote was as follows:
AYES: Coy, Dearborn, Douglas, Dunleavy, Hobart, Houghten, Lennon, Mathews, Moffitt,
Montante, Olson, Patnales, Perinoff, Pernick, Quinn, Richardson, Walker, Wilcox, Berman,
Brotherton, Burley, Button. (22)
NAYS: Gabler, Hoot, Kasper, Nowak, Vogt. (5)
A sufficient majority having voted therefor, the amendment was adopted.
Discussion followed.
Moved by Gabler supported by Houghten the contract be subject to the approval of the
sale of the bonds.
Mr. Olson moved the previous question. Seconded by Mr. Lennon.
The Chairman stated that those in favor of calling the previous question, say 'aye'
and those opposed, say 'no'. The vote was as follows:
AYES: Dearborn, Dunleavy, Gabler, Hobart, Hoot, Houghten, Kasper, Lennon, Mathews,
Moffitt, Montante, Nowak, Olson, Patnales, Perinoff, Pernick, Quinn, Richardson, Vogt,
Walker, Wilcox, Berman, Brotherton, Burley, Button, Coy. (26)
NAYS: Douglas. (1)
A sufficient majority having voted therefor, the motion was adopted.
Vote on Mr. Gabler's motion.
AYES: Gabler, Hoot, Kasper, Nowak, Vogt. Button. (6)
NAYS: Douglas, Dunleavy, Hobart, Houghten, Lennon, Mathews, Moffitt, Montante, Olson,
Patnales, Perinoff, Pernick, Quinn, Richardson, Walker, Wilcox, Berman, Brotherton, Burley,
Coy, Dearborn. (21)
A sufficient majority not having voted therefor, the motion failed.
Mr. Lennon moved the previous question. Seconded by Mr. Perfnoff.
The vote was as follows:
AYES: Dunleavy, Gabler, Hobart, Hoot, Houghten, Lennon, Mathews, Moffitt, Montante,
Olson, Patnales, Perinoff, Remick, Quinn, Richardson, Walker, Wilcox, Berman, Burley,
Button, Coy, Douglas. (22)
NAYS: Kasper, Nowak, Vogt, Brotherton, Dearborn. (5)
A sufficient majority having voted therefor, the motion carried.
Vote on main motion as amended:
AYES: Hobart, Houghten, Lennon, Mathews, Moffitt, Montante, Olson, Patnales, Perinoff,
Pernick, Quinn, Richardson, Walker, Wilcox, Berman, Brotherton, Burley, Button, Coy,
Dearborn, Douglas, Dunleavy. (22)
NAYS: Gabler, Hoot, Kasper, Nowak, Vogt. (5)
A sufficient majority having voted therefor, the resolution as amended, was adopted.
. Resolution #6811 . September 5, 1974
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
1, Lynn D. Allen, Clerk of the County of Oakland and
having a seal, do hereby certify that I have compared the annexed copy of ,
miscellaneous resolution #6811 adopted by the Board of Commissioners at their
meeting held on September 5, 1974
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 sea! of said County at Pontiac, Michigan
6th. ay September 74 this d of 19....
Lynn D. Allen Clerk