HomeMy WebLinkAboutResolutions - 1963.12.10 - 20314Miscellaneous Resolution 4247 December 10, 1963
BY: Mr. Levinson
IN RE: CENTRAL CONTROL PANEL FOR HEATING AND VENTILATING SYSTEMS
IN COURTHOUSE COMPLEX, APPROVAL OF PLANS AND FINANCING
TO THE OAKLAND COUNTY BOARD OF SUPERVISORS
Mr. Chairman, Ladies and Gentlemen:
WHEREAS, this Board, by Miscellaneous Resolution 4222, authorized the design
of central controls for Courthouse heating and ventilating systems at an estimated cost of
$60,000; and
WHEREAS, the Consulting Engineers, Hyde & Bobbio, Inc., and the County
Engineer have reported to your Ways & Means and Buildings & Grounds Committees the
necessity for the use of Johnson Controls; and
WHEREAS, it is estimated that the installation of these controls would reflect a
minimum savings of $12,000 per year; and
WHEREAS, in the opinion of your Committees, based on the recommendations of
the engineers, a negotiated contract on a time and material basis would be in the best
interests of the County under the circumstances indicated, at a sum not to exceed $60,000;
and
WHEREAS, the Corporation Counsel has indicated that such procedure would be
legal and proper;
NOW THEREFORE BE IT RESOLVED as follows:
1. That the plans as designed by Hyde & Bobbio, Inc., be and hereby are approved.
2. That the Board of Auditors, subject to the review and approval of the Buildings
and Grounds Committee, be authorized to negotiate a contract with the Johnson Service
Company for the installation of such controls on a time and material basis at a sum not
to exceed 560,000, such contract to be approved as to legal form and content by the
Corporation Counsel.
John L. Carey
Frank F. Webber
Thomas-- H. O'Dc.)nOghue
Fro • Voi I , Sr.
L
#4247
3. That the Board of Auditors be and hereby are authorized to advance the sum of
$60,000 for such project from the Utilities Fund, said advance to be repaid from future
savings in the Courthouse building operations.
MR. CHAIRMAN, on behalf of the Ways & Means Committee, and with the
concurrence of the Buildings & Grounds Committee, I move the adoption of the foregoing
resolution.
WAYS AND MEANS COMMITTEE
David Levinson, Chairman
#42,47
Moved by Meviusou supported by Dehany the resolution be adopted.
AM3t A! Irrt(, ,Altard, Ha.Thert, Beecher, Bice, Brickner, CaThom,
Campbell, ,2ase Chartenis , Chcyz, Clarkson, Cooley, Cunnings,
Da vid s ; ) , I)e Wait, PoL a rky , J. W. Duncan, Will, Duncan, Durbin,
Edward , . y Ens r t Fonts, Goodspeed , Hal 1, Hamlin, Heacock, Hoard,
Houtun, 'allae Hudson, Hursfall, Jackson, Kennedy, Kephart, Knowles,
Lahti, - Le.3siter, tevio, Levinson, MacDonald, Marshall, McAleer,
MCCaJ Ilk,.oGo -ccru, Mjohrinar Miller, Mitchell, Moore, O' Donoghue,
Oldenburg, i'Jtnales, Perinoff, Potter, Potthoff, Rehard, Remer, Rhinevault,
Seeterlir, :-'1,mens, Smith, Selley, Stephenson, Tapp, Taylor, They, Tinsman,
Turner, Vol 1. Wagner, Webber, Wood, Yockey. (78)
NAYS: dIe. (0)
A - !.t mAjemity havAw oted therefor, the resolution was adopted.