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HomeMy WebLinkAboutResolutions - 1992.05.21 - 20845I. Itilurphy, cunt!, Executive rtal May 21, 1992 MISCELLANEOUS RESOLUTION 92097 BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON IN RE: PUBLIC WORKS/FACILITIES ENGINEERING DIVISION - APPROPRIATION FOR OAKLAND COUNTY SERVICE CENTER SIGNAGE PROGRAM AND CONTRACT AWARD TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Facilities Engineering Division, Facilities Maintenance & Operations Division, and Planning Division have been working with the Purchasing Division to develop criteria and a Request for Proposals for the Oakland County Service Center Signage program; and WHEREAS project requirements were published requesting proposals for consulting services; and WHEREAS six proposals were submitted resulting in three firms being interviewed; and WHEREAS it was unanimously agreed after interviewing that the firm of Harley, Ellington, Pierce, Yee Associates, Inc. be hired to provide consulting services in an amount not to exceed $28,900; and WHEREAS the total project cost including related capital and operating is estimated to be $150,000; and WHEREAS funding is available in the 1992 Capital Improvement Budget - Utilities Fund. NOW THEREFORE BE IT RESOLVED as follows: 1) The Board of Commissioners authorizes the transfer of $28,900 from the 1992 Capital Improvement Budget - Utilities Fund to the Project Work Order Fund #40400 to establish the Oakland County Service Center Signage project. 2) The contract proposal of Harley, Ellington, Pierce, Yee Associates, Inc. of Southfield, Michigan in an amount not to exceed $28,900 be accepted and the contract awarded in concurrence with the Planning and Building Committee recommendations. 3) The Chairperson of the Board of Commissioners is hereby authorized and directed to execute a contract with Harley, Ellington, Pierce, Yee Associates, Inc. of Southfield, Michigan on behalf of the County of Oakland. 4) The County Executive's Department of Public Works - Facilities Engineering Division - shall notify the selected vendor of this award, in writing, no later than 10 days after adoption of this resolution. The award shall not be effective until the selected vendor has been notified. Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. 1 HrREBY APPROVE THE FOREGO(NG RESOLUTION _ FINANCE COMMITTEE REPORT (Misc. 92097) May 21, 1992 BY: Planning and Building Committee, John E. Olsen, Chairperson IN RE: Facilities Engineering-Authorization to Retain Consultant for Service Center Signage Program TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: The Planning and Building Committee, having reviewed the above referenced resolution on May 12, 1992, reports with the recommendation that the resolution be adopted. Mr. Chairperson, on behalf of the Planning and Building Committee, I move acceptance of the foregoing report. Pla,KniTit and Building Committee Resolution # 92097 May 21, 1992 Moved by Caddell supported by Ferrens the resolution be adopted. Moved by Caddell supported by Ferrens the Planning and Building Committee Report be accepted. A sufficient majority having voted therefor, the report was accepted. Vote on resolution: AYES: Aaron, Bishop, Caddell, Crake, Ferrens, Gosling, Huntoon, Jensen, Johnson, Krause, McConnell, McCulloch, McPherson, Millard, Oaks, Obrecht, Olsen, Palmer, Pernick, Price, Schmid, Serra, Skarritt, Wolf. (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. , STATE OF MICHIGAN) COUNTY OF OAKLAND I, Lynn 0. 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 May 21, 1992 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 21st day of—) May . A 1992 Lynn 10. Allen, County Clerk