HomeMy WebLinkAboutResolutions - 2001.08.02 - 26319503,862
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Chairperson, on behalf of the Finance Committee, I move the adoption of
the foregoing resolution.
BE IT FURTHER RESOLVED that the FY 2001 Budget is amended as follows:
Building Improvement Fund #401
3-14-210006-10000-8001 Operating Transfer Out ($503,862)
Project Work Order Fund #404
3-14-310007-80213-1701 Operating Transfer In
MISCELLANEOUS RESOLUTION #01196 August 2, 2001
BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON
IN RE: FACILITIES MANAGEMENT - AWARD OF CONTRACT FOR THE UNDERGROUND STORAGE
TANK REPLACEMENT PROJECT
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
WHEREAS the Facilities Maintenance & Operations Division operates and
maintains three boilers in the Central Heating Plant to provide low-pressure
steam for the heating and cooling of the majority of facilities in the Oakland
County Service Center; and
WHEREAS inspections of the three underground 30,000 gallon oil storage
tanks which supply these boilers have revealed numerous leaks and
deterioration; and
WHEREAS removal and replacement of these underground storage tanks is
required to ensure the environmentally safe operation of the Central Heating
Plant; and
WHERAS notification of the condition of the tanks has been made to the
Michigan Department of Environmental Quality, as required by law; and
WHEREAS the Planning & Building Committee on February 27, 2001
authorized the Facilities Maintenance & Operations Division to receive bids
for the replacement of the tanks; and
WHEREAS in accordance with Purchasing Division procedures, bids for the
Underground Storage Tank Replacement Project were received and reviewed; and
WHEREAS the lowest responsible bidder is U.P. Environmental Services,
Inc. of Bark River, Michigan with a bid in the amount of $464,862; and
WHEREAS total project costs of $503,862 are recommended by the
Facilities Maintenance & Operations Division, including the contract award,
contingency, consultant costs, and bioremediation costs; and
WHEREAS funding of $400,000 in the Miscellaneous Remodeling line item
and $103,862 in the Roof Replacement Program line item is available for
transfer in the FY 2001 Capital Improvement Program/Building Improvement Fund
(#401) to the Project Work Order Fund (#404) for the Underground Storage Tank
Replacement Project.
NOW THEREFORE BE IT RESOLVED that the Board of Commissioners authorizes
the award of contract for the Underground Storage Tank Replacement Project to
U.P. Environmental Services, Inc. of Bark River, Michigan in the amount of
$464,862.
BE IT FURTHER RESOLVED that the low bidder's submitted proposal
contained 21 total conditions found to be unacceptable and was rejected and
the lowest responsible bidder was selected.
BE IT FURTHER RESOLVED that the Board of Commissioners authorizes
transfer of funding in the amount of $503,862 from the Capital Improvement
Program/Building Fund (#401) to the Project Work Order Fund (#404) to
establish the Underground Storage Tank Replacement Project.
FINANCE COMMITTEE
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FINANCE COMMITTEE
Motion carried unanimously on a roll call vote.
July 24, 2001
REPORT (misc. #01196)
BY: Planning and Building Committee, Charles Palmer, Chairperson
RE: Award of Contract for Underground Storage Tank (UST) Replacement
TO: THE OAKLAND COUNTY FINANCE COMMITTEE
Chairperson, Ladies and Gentlemen:
The Planning and Building Committee, having reviewed on July 24, 2001, the bids
received for the above-referenced project, reports with the recommendation the County
enter into a contract with U.P. Environmental Services, in the amount of $464,862.00.
The Committee further recommends funding for the project cost of $503,862.00 including
contingency, be approved.
The Committee further recommends the Finance Committee consider amending the
Resolution by including the reason why the low bidder was not acceptable.
Additionally, the Planning and Building Committee supports the attached Finance
Committee resolution.
Chairperson, on behalf of the Planning and Building Committee, I submit the foregoing
report.
Planning and Bailding Committee
Planning & Building Committee Vote:
Motion carried on unanimous roll call vote with Dingeldey and Brian absent
Gf William Caddell, Cbuhty Cljr
Resolution #01196 August 2, 2001
Moved by Douglas supported by Appel the Planning and Building Committee
report be accepted.
A sufficient majority having voted therefor, the report was accepted.
Moved by Douglas supported by Appel the resolution be adopted.
AYES: Buckley, Causey-Mitchell, Coleman, Crawford, Dingeldey,
Douglas, Galloway, Garfield, Gregory, Law, McPherson, Melton, Millard,
Moffitt, Moss, Obrecht, Palmer, Patterson, Sever, Suarez, Taub, Webster,
Amos, Appel, Brian. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was
adopted.
I HEREB
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Executive Date
County Executive Date
HE FOREGOING RESOLUTION
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, G. William Caddell, 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 2, 2001 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 2nd day og,August, 2001.