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HomeMy WebLinkAboutResolutions - 1996.12.12 - 24702MISCELLANEOUS RESOLUTION #96273 BY: FINANCE AND PERSONNEL COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON IN RE: FACILITIES MANAGEMENT - FACILITIES MAINTENANCE & OPERATIONS DIVISION - AWARD OF CONTRACT - ELECTRICAL UPGRADES FOR THE COURTHOUSE COMPLEX (Motor Control and Variable Speed Drive) To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS, on June 18, 1996, the Planning & Building Committee approved the County Executive's Facilities Maintenance & Operations Division to advertise and receive bids for the electrical upgrades for the Courthouse Complex; and WHEREAS, in accordance with bidding procedures, bids for this project were received and opened on Monday, November 18, 1996; and WHEREAS, the County Executive's Department of Facilities Management has reviewed all bids submitted and recommends that the lowest responsible bidder, F.W. Moote., Inc., Ann Arbor, Michigan, be awarded a contract in the amount of $186,852; and WHEREAS, funding in the amount of $200,000 for the project was included in the 1996 Capital Improvement Program NOW THEREFORE BE IT RESOLVED AS FOLLOWS: 1) The Oakland County Board of Commissioners authorizes the transfer of $200,000 from the Capital Improvement Program Fund #40100 to the Project Work Order Fund #40400 to establish the Electrical Upgrades for the Courthouse Complex project. 2) The contract proposal of F.W. Moote, Inc., of Ann Arbor, Michigan, in the amount of $186,852 be accepted and the contract awarded in concurrence with Planning and Building Committee recommendations. 3) Funds be provided in the amount of $13,148 to cover the remaining project costs including Contingency. 4) The Chairperson of the Board of Commissioners is hereby authorized and directed to execute a contract with F.W. Moote, Inc., of Pontiac, Michigan, on behalf of the County of Oakland. 5) The County Executive's Department of Facilities Management, Facilities Maintenance & Operations Division, shall notify the selected vendor of this award, in writing, no later than 10 days after adoption of this resolution. The award will not be effective until the selected vendor has been notified. Chairperson, on behalf of the Finance and Personnel Committee, I move the adoption of the foregoing resolution. FINANCE AND PERSONNEL COMMITTEE REPORT (Misc. #96273) December 3, 1996 BY: Planning and Building Committee, Charles Palmer, Chairperson RE: Award of Contract for the 1996 Courthouse Motor Control and Variable Speed Drive Replacement TO THE FINANCE AND PERSONNEL COMMITTEE Chairperson, Ladies and Gentlemen: The Planning and Building Committee, having reviewed the bids received for the above-referenced project on December 3, 1996, reports with the recommendation that the County enter into a contract with F. W. Moote Electric in the amount of $186,852.00 for a total project cost of $200,000.00. Chairperson, on behalf of the Planning and Building Committee, I submit the foregoing report. dir Planning and Building Committee Resolution #96273 December 12, 1996 Moved by Douglas supported by Quarles the Planning and Building Committee Report be accepted. A sufficient majority having voted therefor, the report was accepted. Moved by Douglas supported by Quarles the resolution be adopted. AYES: Holbert, Huntoon, Jacobs, Johnson, Kaczmar, Kingzett, McCulloch, McPherson, Moffitt, Obrecht, Palmer, Pernick, Powers, Quarles, Schmid, Taub, Wolf, Amos, Crake, Devine, Dingeldey, Douglas, Garfield. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. I HEREBY.APPROVFME FOREGOING RESOLUTION L Brooks Paltefson. County Executive Date STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lynn D. 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 December 12, 1996 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 12th day t of_Decemip,er_ 1996. D. Allen, County Clerk