HomeMy WebLinkAboutResolutions - 1996.09.26 - 24923MISCELLANEOUS RESOLUTION #96207 September 12, 1996 BY: PLANNING & BUILDING COMMITTEE, CHARLES E. PALMER, CHAIRPERSON IN RE: FACILITIES MANAGEMENT - FACILITIES MAINTENANCE AND OPERATIONS DIVISION - APPROPRIATION AND AUTHORIZATION FOR COURTHOUSE EAST WING HEATING, VENTILATING AND AIR CONDITIONING IMPROVEMENTS To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the Courthouse East Wing heating, ventilating and air conditioning (HVAC) systems were designed in the mid-1960s; and WHEREAS the occupancy levels and public use of the East Wing have increased substantially through the years; and WHEREAS the HVAC systems capacity to provide and maintain appropriate temperature leyels in the East Wing has been evaluated; and WHEREAS modifications to the existing HVAC systems are needed to maintain appropriate heating and cooling temperature levels and control; and WHEREAS both in-house staff and outside contractors will be utilized to perform the required project work activities; and WHEREAS all materials and outside services will be procured through the Purchasing Division in accordance with County bidding procedures; and WHEREAS the cost of the improvements is estimated to be $300,000; and WHEREAS funding in the amount of $300,000 is allocated for the courthouse East Wing HVAC system improvements in the 1996 Capital Improvement Program for buildings. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes the Department of Facilities Management to proceed with the courthouse East Wing HVAC system improvements. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of the foregoing resolution. II;Ip AND BU 4; I,X1;77)F0 ITTEE 015.4:t., 00' FISCAL NOTE (M.R. #96207) BY: FINANCE AND PERSONNEL COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON IN RE: FACILITIES MANAGEMENT - FACILITIES MAINTENANCE AND OPERATIONS DIVISION - APPROPRIATION AND AUTHORIZATION FOR COURTHOUSE EAST WING HEATING, VENTILATION AND AIR CONDITIONING IMPROVEMENTS TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: Pursuant to Rule XII-F of this Board, the Finance and Personnel Committee has reviewed the above referenced resolution and finds: 1. The resolution authorizes the Department of Facilities Management to proceed with improvements to the Courthouse East Wing heating, ventilation and air conditioning system required because of increased occupancy levels and public use and due to the age of the current system. 2. Estimated cost of the project is $300,000 and has been designated in the Capital Improvement Program. Materials and outside services will be procured through the Purchasing Division in accordance with county bidding procedures. 3. Approves the transfer of $300,000 from the Capital Improvement Program Fund #40100 to the Project Work Order Fund #40400 to establish the Courthouse East Wing heating, ventilation and air conditioning improvements project. FINANCE AND PERSONNEL COMMITTEE Resolution #96207 September 26, 1996 Moved by Palmer supported by Garfield the resolution be adopted. AYES: Huntoon, Jacobs, Jensen, Johnson, Kaczmar, Kingzett, Law, McCulloch, McPherson, Moffitt, Ohrecht, Palmer, Pernick, Powers, Quarles, Schmid, Taub, Wolf, Amos, Crake, Devine, Dingeldey, Garfield, Holbert. (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. n, County scxecutve 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 September 26, 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 26th day of SepteI r 1996. 'my D. Allen, County Clerk