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HomeMy WebLinkAboutResolutions - 2016.08.18 - 22504REPORT (MISC. #16207) August 11, 2016 BY: Planning and Building Committee, Philip Weipert, Chairperson IN RE: FACILITIES MANAGEMENT/FACILITIES PLANNING & ENGINEERING - EXECUTIVE OFFICE BUILDING LOBBY SECURITY ENHANCEMENTS PROJECT To the Oakland County Finance Comm itee Chairperson, Ladies and Gentlemen: The Planning and Building Committee, having reviewed on August 9, 2016 the above-referenced project, reports with the recommendation that the County's annual contractors be used for all materials and labor on this project. The Committee further recommends funding for the total project cost of $173,229 including contingency, be approved. Chairperson, on behalf of the Planning and Building Committee, I move the acceptance of the foregoing report. PLANNING AND BUILDING COMMITTEE PLANNING AND BUILDING COMMITTEE VOTE: Motion carried on a voice vote with Gosselin, McGillivray, and Scott absent. MISCELLANEOUS RESOLUTION# 16207 August 18, 2016 BY: Finance Committee, Tom Middleton, Chairperson IN RE: FACILITIES MANAGEMENT/FACILITIES PLANNING & ENGINEERING — EXECUTIVE OFFICE BUILDING LOBBY SECURITY ENHANCEMENTS PROJECT To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Sheriff's Office conducted a building security enhancement review of all major campus and off-campus buildings and subsequently prepared a list of recommendations; and WHEREAS the recommended enhancements included upgrading and expanding the number of security cameras, card scanners, Sheriffs security stations (including necessary building renovations), site hardening measures (e.g., berms, boulders, and fencing), upgraded security doors, and panic alarms; and WHEREAS the Facilities Planning & Engineering Division subsequently prioritized the Sheriff's Office list of recommendations into Priority 1, 2, 3, and 4 groupings that encompass different enhancements; and WHEREAS costs for Building Security Enhancements for all four groupings were included in the FY 2016 — FY 2025 Capital Improvement Program; and WHEREAS all such work is being performed by competitively bid contractors and brought to the Board for approval beforehand; and WHEREAS recent workplace and government office terrorist attacks prompted additional scrutiny of the Executive Office Building lobby; and WHEREAS authorization to receive bids for these security enhancements was granted by the Planning & Building committee; and WHEREAS the Facilities Planning & Engineering Division, in conjunction with the Purchasing Division, requested bids for securing the stairs to the second floor Human Resources' lobby, building a ballistic- grade security desk, and securing the One Stop Shop from competitively bid annual contractors; and WHEREAS Allied Construction Services and Floor Transformations were the lowest responsible bidders; and WHEREAS the total cost of the security enhancements as shown in the project cost estimate (see attached) is $173,229, including $143,795 for Allied to construct the ballistic-grade security desk, secure the One Stop Shop, and secure the stairs to the second floor Human Resources' lobby, $1,000 for Floor Transformations to finish the flooring around the new desk and the stair landing, $7,500 for Facilities Maintenance & Operations materials and labor, $4,078 for Information Technology materials and labor, and $16,856 for contingency; and WHEREAS funding in the amount of $173,229 is available for transfer from the General Fund (#10100) Assigned Fund Balance for Homeland Security Enhancement (GL #383455) to the Project Work Order Fund (#40400) for the Executive Office Building Lobby Security Enhancements Project. NOW THEREFORE BE IT RESOLVED that the Board of Commissioners authorizes the Executive Office Building Lobby Security Enhancements Project (#100000002424) in the amount of $173,229. BE IT FURTHER RESOLVED that the Board of Commissioners authorizes the transfer of funding in the amount of $173,229 from the General Fund (#10100) Assigned Fund Balance for Homeland Security Enhancement (GL #383455) to the Project Work Order Fund (#40400) to establish the Executive Office Building Lobby Security Enhancements Project (#100000002424) as detailed below: GENERAL FUND #10100 Revenues 9010101-196030-665882 Planned Use of Balance Total Revenues FY 2016 $173,229 1173,229 Expenditures 9010101-196030-788001-40400 Transfers Out — Proj Wrk Order Total Expenditures $173,229 $173,229 FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote. PROJECT WORK ORDER FUND #40400 Project ID 100000002424, Activity, PROJ Revenues 1040101-148020-695500-10100Transfer In — General Fund Total Revenues $173,229 $173,229 Expenditures 1040101-148020-796500 Budgeted Equity Adj Total Expenditures $173,229 $173,229 Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTEE Resolution #16207 August 18, 2016 Moved by Fleming supported by Quarles the resolutions (with fiscal notes attached) on the Consent Agenda be adopted (with accompanying reports being accepted). AYES: Dwyer, Fleming, Gingell, Hoffman, Jackson, Kochenderfer, KowaII, Long, McGillivray, Middleton, Quarles, Scott, Spisz, Taub, Weipert, Woodward, Zack, Bowman, Crawford. (19) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the Consent Agenda were adopted (with accompanying reports being accepted). I HEREBY APPIIMETHIS RESOLUTION CHIEF DEPUTY COUNTY EXECUTIVE ACTING PURSUANT TO MCL 45,669A (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 August 18, 2016, 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 18th day of August, 2016. Lisa Brown, Oakland County