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HomeMy WebLinkAboutResolutions - 2014.03.06 - 21207MISCELLANEOUS RESOLUTION #14030 March 6, 2014 BY: FINANCE COMMITTEE, TOM MIDDLETON, CHAIRPERSON IN RE: FACILITIES MANAGEMENT/FACILITIES PLANNING & ENGINEERING VETERANS' SERVICES OFFICE RECONFIGURATION PROJECT TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS Veterans' Services consolidated its offices two years ago and moved three employees from Walled Lake to the North Office Building; and WHEREAS its Client Transporter shares an office with VA employees; and WHEREAS its Technical Assistant is housed in the former break room; and WHEREAS Veterans' Services has requested alterations to create dedicated offices for these staff; and WHEREAS the Veterans' Services lobby is rather small and has a counter designed for standing clients, not clients in wheelchairs; and WHEREAS Veterans' Services has requested the expansion of the lobby to allow more maneuverability and add an ADA-complaint section of counter; and WHEREAS the total project costs would be $44,699, including $27,228 for annual (competitively-bid) contractors construction work; $658 for voice and data work; $4,000 for electrical and lighting work; $7,113 for FM&O labor; and $5,700 for contingency; and WHEREAS funding in the amount of $44,699 for the project is available for transfer from the FY 2014 Capital Improvement Plan/Building Fund (#40100) to the Project Work Order Fund (#40400) for the Veterans' Services Office Reconfiguration Project. NOW THEREFORE BE IT RESOLVED that the Board of Commissioners authorizes the Veterans' Services Office Reconfiguration Project in the amount of $44,699. BE IT FURTHER RESOLVED that the Board of Commissioners authorizes the transfer of funding in the amount of $44,699 from the Capital Improvement/ Building Improvement Fund (#40100) to the Project Work Order Fund (#40400) to establish the Veterans' Services Office Reconfiguration Project (#100000001919) as detailed below: Building Improvement Fund #40100 1040101-148020-788001-40400Transfer Out Project Work Order Fund #40400 1040101448020-695500-40100Transfer In ($44,699) $44,699 $ -0- Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. e„.P—N-A-PFE COMKITTA1 FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote with Long and Quarles absent. Resolution #14030 March 6, 2014 Moved by Dwyer supported by Jackson the resolutions (with fiscal notes attached) on the amended Consent Agenda be adopted (with accompanying reports being accepted). AYES: Dwyer, Gershenson, Gingell, Gosselin, Hatchett, Hoffman, Jackson, Long, Matis, McGillivray, Middleton, Quarles, Runestad, Scott, Taub, Weipert, Woodward, Zack, Bosnic, Crawford. (20) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the amended Consent Agenda were adopted (with accompanying reports being accepted), 2-L) y HEREBY APHOVE THIS HESOLUTION CHIEF DEPUTY COUNTY EXECUTIVE ACTING PURSUANT TO MCL 45.559A (7) STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lisa Brown, 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 March 6, 2014, 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 6th day of March 2014. ,)f-(47,_n Lisa Brown, Oakland County