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HomeMy WebLinkAboutResolutions - 1996.11.07 - 24874MISCELLANEOUS RESOLUTION #96246 BY: FINANCE AND PERSONNEL COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON IN RE: FACILITIES MANAGEMENT - AWARD OF CONTRACT - 1996 CENTRAL HEATING PLANT ELECTRICAL IMPROVEMENTS To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS, the upgrading of 13,200 volt primary switchgear, electrical distribution panels, distribution wiring and lighting are listed as the number three priority in the 1996 Capital Improvement Program Utility Section; and WHEREAS, in accordance with authorization received May 14, 1996, bid documents for the 1996 Central Heating Plant Electrical Improvements were prepared; and WHEREAS, in accordance with bidding procedures, bids for this project were received and opened on Friday, October 4, 1996; and WHEREAS, the County Executive's Department of Facilities Management has reviewed all bids submitted and recommends that the lowest responsible bidder, Doublejack Electric Company, Inc., Royal Oak, Michigan, be awarded a contract in the amount of $306,746; and WHEREAS, funding in the amount of $350,000 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 $350,000 from the Capital Improvement Program Fund #40100 to the Project Work Order Fund #40400 to establish the Central Heating Plant Electrical Improvements project. 2) The contract proposal of Doublejack Electric Company Inc., Royal Oak, Michigan, in the amount of $306,746 be accepted and the contract awarded in concurrence with Planning and Building Committee recommendations. 3) Funds be provided in the amount of $43,254 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 Doublejack Electric Company Inc., on behalf of the County of Oakland. 5) The County Executive's Department of Facilities Management 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 ^1111/4 REPORT (Misc. #96246) October 15, 1996 BY: Planning and Building Committee, Charles Palmer, Chairperson IN RE: . AWARD OF CONTRACT FOR THE 1996 CENTRAL HEATING PLANT ELECTRICAL IMPROVEMENTS To the Finance and Personnel Committee, Sue Douglas, Chairperson Chairperson, Ladies and Gentlemen: The Planning & Building Committee, having reviewed the bids received for the above-referenced project on October 15, 1996, reports with the recommendation that the County enter into a contract with Doublejack Electrical Company, Inc., in the amount of $306,746.00 for a total project cost of $350,000.00. Chairperson, on behalf of the Planning & Building Committee, I move acceptance of the foregoing report. PLANNING AND BUILDING COMMITTEE at. 'aft Resolution #96246 November 7, 1996 Moved by Douglas supported by Taub the Planning and Building Committee Report be accepted. A sufficient majority having voted therefor, the report was accepted. Moved by Douglas supported by Taub the resolution be adopted. AYES: Devine, Dingeldey, Douglas, Garfield, Holbert, Huntoon, Jacobs, Jensen, Johnson, Kaczmar, Kingzett, Law, McCulloch, McPherson, Moffitt, Palmer, Pernick, Powers, Schmid, Taub, Wolf, Amos, Crake. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. ; "1 ......-- 41111P L Brooks Pattel P'.7SOLUTION /1-1 -5/ 1 HERE . County ExeQutive 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 November 7, 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 7th day of November 1996. Lyn i D. Allen, County Clerk