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HomeMy WebLinkAboutResolutions - 1991.12.12 - 18424FINANCE COMMITTEE December 12, 1991 MISCELLANEOUS RESOLUTION #91268 BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON IN RE: CENTRAL SERVICES - AWARD OF CONTRACT FOR THE OPERATION OF THE OAKLAND ROOM CAFETERIA TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Oakland Room Cafeteria has been operated by the County since 1977; and WHEREAS the Department of Central Services has determined that it would be economically advantageous for the County to contract with a private vendor; and WHEREAS in accordance with bidding procedures, bids for the food services contract were received and opened on September 17, 1991; and WHEREAS the Department of Management & Budget has reviewed all bids submitted and recommends that Oak Management Corporation be awarded a contract to provide a food and beverage service in the Oakland County Courthouse Cafeteria effective on the 1st day of January, 1992, and shall terminate on the 31st day of December, 1996; and WHEREAS during the 1992-1993 Budget process the Finance Committee reviewed and concurred with the proposed privatization with regards to the financial implications; and WHEREAS during the 1992-1993 Budget process Personnel Committee reviewed and concurred with the proposed privatization with regards to the deletion of six (6) positions; and WHEREAS the attached contract has been approved by the County Executive's Contract Review Process. NOW THEREFORE BE IT RESOLVED that the Board of Commissioners authorizes the privatization of the food services operation. BE IT FURTHER RESOLVED that the contract proposal of Oak Management Corporation of Birmingham, Michigan be accepted and the contract awarded in concurrence with the Planning and Building Committee recommendations. BE IT FURTHER RESOLVED that the County Executive is authorized and directed to execute a contract with Oak Management Corporation of Birmingham, Michigan on behalf of the County of Oakland. Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. centsvs\cafe.mr REPORT (Misc. 91268) December 12, 1991 BY: Planning and Building Committee, Larry P. Crake, Chairperson TO: Finance Committee, Dr. G. William Caddell, Chairperson IN RE: Award of Contract for Operation of Oakland Room Cafeteria Mr. Chairperson, Ladies and Gentlemen: The Planning and Building Committee, having reviewed the above referenced item on December 3, 1991, reports with the recommendation that the contract be awarded to Oak Management Corp., of Birmingham, Michigan. The Planning and Building Committee further reports concurrence with cafeteria maintenance projects as requested, not to exceed $48,000.00. Mr. Chairperson, on behalf of the Planning and Building Committee, I submit the foregoing report. December 12, 1991 Resolution # naa_ Moved by Caddell supported by Crake the resolution -be adopted. Moved by Caddell supported by Ferrens the Planning and Building Committee report ,Ccepted. A sufficient majority having voted therefor, the report was accepted. Vote on resolution: AYES: Pappageorge, Pernick, Schmid, Serra, Skarritt, Wolf, Aaron, Caddell, Craki Ferrens, Gosling, Huntoon, Jensen, Johnson, Krause, McConnell, McCulloch, McPherson, Millar( Moffitt, Oaks, Olsen, Palmer. (23) 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, do hereby certify that the foregoing resolution is a true and accurate copy of a resolution adopted by the Oakland County Board of Commissioners on December 12, 1991 with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set my hand and affixed the seal of the County of Oakland at Pontiac, Michigan this 12th day of") December 24 1991 LynnjO. Alien, County C erk