HomeMy WebLinkAboutResolutions - 1979.06.21 - 16892FISCAL NOTE
BY: FINANCE COMMITTEE,
IN RE: APPROVAL OF FUNDING FOR TRUSTY CAMP ELECTRICAL IMPROVEMENTS -
MISCELLANEOUS RESOLUTION #9009
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
Pursuant to Rule XI-C of this Board, the Finance Committee has reviewed
Miscellaneous Resolution #9009 and finds that the minimum project cost of
$23,000 exceeds the $20,000 limitation imposed by Miscellaneous Resolution
#8794. Funds for this project will be appropriated upon the adoption of
the resolution awarding the Electrical Improvement Contract.
FINANCE COMMITTEE
Dennis Murphy, --tha-rrperson
,cPi7
June 7, 1979
RESOLUTION NO. 9009
RE: APPROVAL OF FUNDING FOR TRUSTY CAMP
ELECTRICAL IMPROVEMENTS.
BY: PLANNING AND BUILDING COMMITTEE
TO: OAKLAND COUNTY BOARD OF COMMISSIONERS
MR. CHAIRPERSON, LADIES AND GENTLEMEN:
WHEREAS, Miscellaneous Resolution #8794, entitled "Authorization
to Receive Bids for Trusty Camp Electrical Improvements", was adopted
by the Board of Commissioners on February 15, 1979; and
WHEREAS, the above Resolution resolved the project cost not to
exceed $20,000.00; and
WHEREAS, bids were received for this project and opened publicly
on May 22, 1979; and
WHEREAS, acceptance of the lowest responsible bid results in a
project cost of $23,000.00; and
WHEREAS, a reduction of the project cost to $20,000.00 would
severely hamper the vocational program by eliminating needed power to
three (3) classrooms; and
WHEREAS, your Planning and Building Committee has approved the
contract award and recommends the funding of this project in the
amount of $23,000.00.
NOW THEREFORE BE IT RESOLVED that $23,000.00 be and is hereby
allocated to the Department of Central Services to cover the cost of
the Trusty Camp Electrical Improvements.
The Planning and Building Committee, by Richard R. Wilcox,
Chairperson, moves the adoption of the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
#9009 June 7, 1979
The Chairperson referred the resolution to the Finance Committee. There
were no objections.
#9009 June 21, 1979
Moved by Murphy supported by Fortino the report be accepted.
AYES: Wilcox, Aaron, DiGiovanni, Doyon, Dunaskiss, Fortino, Gabler.
The roll call was interrupted. A new roll call was ordered.
A sufficient majority having voted therefor, the report was accepted.
Moved by Murphy supported by Wilcox that resolution #9009 be adopted.
AYES: Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Kasper, Kelly,
Lewand, Moffitt, Moxley, Murphy, Page, Patterson, Perinoff, Peterson, Roth,
Wilcox, Aaron, DiGiovanni. (20)
NAYS: None. (0)
A sufficient majority having voted therefor, Resolution #9009 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
Miscellaneous REsolution #9009 adopted by the Oakland County Board of
Commissioners at their meeting held on June 21, 1979
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 21st day of June
Lynn D. Allen Clerk
By Deputy Clerk