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HomeMy WebLinkAboutResolutions - 2018.11.14 - 23893ortirnissioner Michael J District #1 MISCELLANEOUS RESOLUTION #18402 BY: Commissioners Michael J. Gingell, District #1; Shelley Taub, District #12 IN RE: BOARD OF COMMISSIONERS — AUTHORIZATION TO PROCEED WITH REMODELING OF PERNICK/AARON CONFERENCE ROOM To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the original Board of Commissioners' Conference Room was dedicated in 1997 as the Pernick/Aaron Conference Room commemorating the dedication and service of two accomplished commissioners honoring their exemplary public service to the citizens of Oakland County; and WHEREAS the Board of Commissioners would like to utilize the Pernick/Aaron Conference Room for many more essential aspects of the Board's duties, however the conference room remains outdated for this charge; and WHEREAS Board Administration will coordinate with Facilities Management to determine what should be remodeled and to what level; and WHEREAS the proposed Pernick/Aaron Conference Room remodeling project would involve, but not limited to, the following: • Adequate cabinets and counters • Rebalancing the HVAC system • Mini refrigerator • Adequate audio/visual equipment; and WHEREAS the proposed Pernick/Aaron Conference Room remodeling project work, where appropriate, will be performed by competitively bid annual contractors. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes the Pernick/Aaron Conference Room remodeling project in an amount not-to-exceed an estimated cost provided by Facilities Management. Chairperson, we move the adoption of the foregoing resolution. \U-SCLJUIJA/ Commissioner Shelley Taub District #12 Commissioner Commissioner District* District* Commissioner Commissioner District* District # Commissioner Commissioner District # District* Commissioner Commissioner District # District It Commissioner Commissioner District # District* Commissioner Commissioner District # District /1 Commissioner Commissioner District # District # Commissioner Commissioner District* District # Commissioner Commissioner District* District* Commissioner Commissioner District* District* Commissioner Commissioner District # District* Resolution #18402 November 14, 2018 The Chairperson referred the resolution to the Finance Committee. There were no objections.