HomeMy WebLinkAboutResolutions - 2002.03.27 - 26895Planning and Building Committee
REPORT (misc. Mom) March 19, 2002
BY: Planning and Building Committee, Charles Palmer, Chairperson
RE: Authorization to Proceed and Appropriation of Funds for Electrical Upgrades at
North Oakland Health Department, South Oakland Health Department, and Service
Center Electrical Coordination Project
TO: THE OAKLAND COUNTY FINANCE COMMITTEE
Chairperson, Ladies and Gentlemen:
The Planning and Building Committee, having reviewed the need of electrical upgrades at
North Oakland Health Department, South Oakland Health Department and Service Center
Electrical Coordination Project, and the Department of Facilities Management report dated
March 19, 2002, recommends approval of the Electrical Upgrades at North Oakland Health
Department, South Oakland Health Department, and Service Center Electrical
Coordination Project.
The Committee further recommends funding for the project cost of $148,000.00 including
contingency, be approved.
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 & Building Committee Vote:
Motion carried on unanimous roll call vote with Middleton and Gregory absent
MISCELLANEOUS RESOLUTION #02080 March 28, 2002
BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON
IN RE: FACILITIES MANAGEMENT - AUTHORIZATION TO PROCEED AND APPROPRIATION OF
FUNDS FOR 2002 ELECTRICAL UPGRADES PROJECT
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
WHEREAS the FY 2002 Capital Improvement Program includes provision for
the 2002 Electrical Upgrades Project; and
WHEREAS the project includes electrical upgrades at the North Oakland
Health Department, South Oakland Health Department, and for the Service
Center Electrical Coordination Project to meet current electrical, ADA, and
safety code requirements and to protect County equipment and facilities from
power fluctuations and distribution line failures; and
WHEREAS total project costs, including required electrical design,
testing, and construction, are estimated to be $148,000, including
contingency; and
WHEREAS upgrades will be performed by in-house staff and by outside
contractors obtained through the Purchasing Division; and
WHEREAS funding in the amount of $148,000 is available for transfer
from the FY 2002 Capital Improvement Program/Building Improvement Fund (#401)
to the Project Work Order Fund (#404) for the 2002 Electrical Upgrades
Project.
NOW THEREFORE BE IT RESOLVED that the Board of Commissioners authorizes
the 2002 Electrical Upgrades Project in the amount of $148,000.
BE IT FURTHER RESOLVED that the Board of Commissioners authorizes
transfer of funding in the amount of $148,000 from the Capital Improvement
Program/Building Fund (#401) to the Project Work Order Fund (#404) to
establish the 2002 Electrical Upgrades Project.
BE IT FURTHER RESOLVED that the FY 2002 Budget is amended as follows:
Building Improvement Fund #401
3-14-210006-10000-8001 Operating Transfer Out ($148,000)
Project Work Order Fund #404
3-14-310007-80263-1701 Operating Transfer In
FINANCE COMMITTEE
FINANCE COMMITTEE
Motion carried unanimously on a roll call vote with Patterson absent.
148,000
$ -0-
Chairperson, on behalf of the Finance Committee, I move the adoption of
the foregoing resolution.
son, Cnty Executive
G. William Caddell, County Clerk
Resolution #02080 March 28, 2002
Moved by Doulgas supported by Buckley the Planning and Building Committee Report be accepted.
A sufficient majority having voted therefore, the report was accepted.
Moved by Douglas supported by Buckley that resolution be adopted.
AYES: Buckley, Causey-Mitchell, Coleman, Crawford, Dingeldey, Douglas, Galloway, Garfield,
Gregory, Law, McPherson, Melton, Middleton, Moffitt, Moss, Obrecht, Palmer, Patterson, Sever,
Suarez, Taub, Webster, Amos, Appel, Brian. (25)
NAYS: None. (0)
A sufficient majority having voted therefore, the resolution was adopted.
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
March 28, 2002, 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 28th day of March, 2002.