HomeMy WebLinkAboutResolutions - 1973.12.20 - 15404December 20, 1973
REPORT
B y r. Wilcox
IN RE: MISC. RES. #6483-CONTRACT FOR ENGINEERING SERVICES
INSTALLATION OF EMERGENCY GENERATOR-
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:.
The Buildints and Grounds . Committee,
by Richard R. Wilcox , Chairman, reports Miscellaneous
Resolution No. 6483 with the recommendation that the resolution
be adopted.
BUILDING AND GROUNDS COMMITTEE
Richard R. Wil6oN, Chairman
Miscellaneous Resolution 64 83 --
BY: BUILDINGS AND GROUNDS COMMITTEE, Richard R, Wilcox, Chairman
IN RE: CONTRACT FOR ENGINEERING SERVICES t
INSTALLATION OF EMERGENCY GENERATOR
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
WHEREAS your Committee has considered a proposal that an emergency generator
be provided on the Service Center to handle the electrical load for the data processing
units at Oakland Schools and the Administrative Annex I during electrical power failures
and Oakland Schools would reimburse the County for that portion of the cost relating to
their operation: and
WHEREAS your Committee recommends that the Facilities and Operations Division
of the Board of Auditors be authorized to hire the firm of Holforty Associates, Inc, ,
Consulting Engineers of Madison Heights, to provide engineering services at a cost not to
exceed S9,000,00 for the installation of said emergency generator and an uninterruptable
power system;
NOW THEREFORE BE IT RESOLVED that HolForty Associates, Inc., Consulting
Engineers of Madison Heights be hired to provide engineering services at a cost not to exceed
$9,000,00 for the installation of an emergency generator and an uninterruptable power system.
BE IT FURTHER RESOLVED that the Chairman of the Board be and he is hereby
authorized to execute the engineering services contract on behalf of the County of Oakland,
The Buildings and Grounds Committee, by Richard R, Wilcox , Chairman, moves the
adoption of the foregoing resolution,
BUILDINGS AND GROUNDS COMMITTEE
November 29, 1973
Richard R. 'Wirrox, Chair
REPORT December 20, 1973
BY: FINANCE COMMITTEE
IN RE: MISCELLANEOUS RESOLUTION #6483 - CONTRACT FOR ENGINEER I N
SERVICES - INSTALLATION OF EMERGENCY GENERATOR
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr, Chairman, Ladies and Gentlemen:
Pursuant to Rule 11-C of this Board, the Finance Committee finds the sum
of $9,000 available, such funds to be derived from the Utilities Fund,
FINANCE COMMITTEE
Fred D. Houghten, Chairman
o the Finance Committee. There were
#6483
Moved by Wilcox supported by Button the resolution be adopted.
Mr. Olson requested that Milton Handorf, Director of Facilities and Operations
be allowed to speak to the Board on this matter. There were no objections.
Mr. Handorf addressed the Board.
Discussion followed.
The Chairman referred the resolution
no objections.
#6483
Moved by Wilcox supported by Button the report be accepted.
A sufficient majority having voted therefor, the motion carried.
Moved by Wilcox supported by Button that resolution #6483 be adopted.
AYES: Coy, Dunleavy, Hobart, Houghten, Kasper, Mathews, montante, Nowak,
Patnales, Perinoff, Quinn, Richardson, Walker, Wilcox, Berman, Brotherton, Button. (17)
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 #6483 adopted by the Oakland County Board of commissioners
O 00000s00000000000.00000w0000asoopopes000.0000000Osios.0000004,00000000000000.
at their meeting held on December 20, 1973
e eoseeeeeee • e 00000o0o0.0 000S•000000.41 060•00000.000S0o0000000000000.00000-0W
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
21st r December ia 73 this ...... ...... ...day soGO
Lynn D. Allen......................Clerk
BY ...0000000 ..... o0 ....... 0 .00 .0 ..... Dep u ty Clerk