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HomeMy WebLinkAboutResolutions - 1971.03.04 - 16149and Southern States, Inc. Alternate No. 1 Total Contract Bid $53,984.00 - 190.00 :34 , 174, 00 March 4, 1971 RESOLUTION NC), RE: CONTRACT AWARD FOR PRIMARY SWITCH GEAR EQUIPMENT 0 BY- FINANCE COMMITTEE - Mr. Brennan 1 1 TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS 1, MR. CHAIRMAN, LADIES AND GENTLEMEN: WHEREAS, the Board of Auditors received bids for the purchase of Primary Switchgear Equipment; and WHEREAS, the Board of Auditors tabulated said bids and recommended to the Finance and Planning and Building Committees that the following is the lowest 11 responsible bidder in which recommendation your Committees concur: WHEREAS, the Finance and Planning and Building Committees have reviewed the recommendation of the Board of:Auditors and concur in same. WHEREAS, Financing for this contract is available from the Utilities Fund. NOW THEREFORE BE IT RESOLVED: 1. That the bid of Southern States, Inc. , the lowest responsible N bidder, be accepted. 2. That the Contract be awarded to Southern States, Inc., and the Chairman and Clerk of this Board be and they are hereby authorized to execute said amtract. 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 the Board of Auditors be authorized to return the Bid Bonds or Certified Checks to the unsuccessful bidders except that the Bid Bond or Certified Checks of the three lowest respon- sible bidders be retained by the Board: of Auditors until the ex- ecution of the Contract by the awardee and the County of Oakland in an amount not to exceed $54,174.00.. The Finance Committee, by Mr. James M. Brennan, Chairman, and with the concurrence of the Planning and Building Committee, moves the adoption of the foregoing resolution. FINANCE COMMITTEE James M. Brennan, Chairman Moved by Brennan supported by Szabo that we suspend the rule requiring five days before the resolution comes before the board. A sufficient majority having voted therefor, the rules were suspended. Moved by Brennan supported by Harrison that the resolution be adopted. A sufficient majority having voted therefor, the resolution was adopted. 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 Resolution # 5633 adopted at the March 4, 1971 meetins of the UPPOOP•PPOPe•Oupp••••••Oppo•aayop•••••apouuJuu.“•00•0•0“ op•"0.6.097•4n Pau Oakland County Board of Commissioners 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 Lynn D. Clerk By ppeOpP*G09.06•AppoppQapp0000•••00000p.aelappf Deputy Clerk