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HomeMy WebLinkAboutResolutions - 2002.05.16 - 26902May 2, 2002 MISCELLANEOUS RESOLUTION 102116 BY: PLANNING AND BUILDING COMMITTEE, CHARLES E. PALMER, CHAIRPERSON IN RE: DRAIN COMMISSIONER - OFFICE REMODELING PROJECT TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS the Drain Commissioner's Office is requesting office remodeling to make more efficient use of current building space; and WHEREAS the current Capital Improvement Plan does not show space relief planned until sometime in FY 2004; and WHEREAS a space allocation study was undertaken with the assistance of Facilities Management; and WHEREAS the study resulted in a plan that included the elimination of three enclosed offices, the creation of two new integrated walled offices, creation of seven cubicle workstations, creation of a true reception area, a mailroom, a kitchenette, 40 96 floor space increase for the Engineering and Construction conference room, and an expanded file storage room to accommodate a high density mobile filing system; and WHEREAS the consolidation of filing from stand-alone cabinetry to a high volume storage system will free up valuable floor space, maintain fire-proof storage, and dramatically increase the total volume of filing capabilities to assist in ISO-9000 compliance for controlled document management; and WHEREAS total project costs are estimated at $201,700; and WHEREAS the proposed renovations will be performed through the Department of Facilities Management; and WHEREAS funding in the amount of $201,700 is available for transfer from the Drain Commissioner Equipment Fund (#639) FY 2002 budget to the Project Work Order Fund (#404) for the Drain Commissioner Office Remodeling Project in the amount of $201,700. NOW THEREFORE BE IT RESOLVED that the Board of Commissioners authorizes the Drain Commissioner Office Remodeling Project in the amount of $201,700. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of the foregoing resolution. Planning & Building Committee Vote: Motion carried on unanimous roll call vote with Webster absent Resolution #02116 May 2, 2002 The Chairperson referred the resolution to the Finance Committee. There were no objections. FISCAL NOTE (MISC. #02116) May 16, 2002 BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON IN RE: DRAIN COMMISSIONER - OFFICE REMODELING PROJECT TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: Pursuant to Rule XII-C of this Board, the Finance Committee has reviewed the above referenced resolution and finds: 1. The Resolution authorizes the Drain Commissioner Office Remodeling Project in the amount of $201,700 to make more efficient use of current building space. 2. The remodeling project includes creation of two (2) new offices, seven (7) new workstations, reception area, mailroom, and an expanded file storage room to accommodate a high-density mobile filing system. 3. Total project costs are estimated at $201,700 including contingency. 4. Funding in the amount of $201,700 is available for transfer from the FY 2002 Drain Commissioner Equipment Fund (#639) Budget to the Project Work Order Fund (#404) to establish the Drain Commissioner Office Remodeling Project (E-094). 5. The FY 2002 Budget is amended for this transfer as follows: Drain Equipment Fund 3-61-327317-10000-8001 Operating Transfer Out ($201,700) Project Work Order Fund #404 3-14-310007-60943-1701 Operating Transfer In 201,700 $ -0- FINApTCE COMMITTEE FINANCE COMMITTEE Motion carried unanimously on a roll call vote with Palmer, Obrecht and Causey-Mitchell absent. G. William Caddell, County Clerk Resolution #02116 May 16, 2002 Moved by Palmer supported by Middleton the resolution be adopted. AYES: Crawford, Dingeldey, Douglas, Galloway, Garfield, Gregory, Law, McPherson, Melton, Middleton, Moffitt, Moss, Obrecht, Palmer, Patterson, Sever, Suarez, Taub, Webster, Amos, Appel, Brian, Buckley, Causey-Mitchell, Coleman. (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 May 16, 2002, with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set my hand and affixed the se4of the county of Oakland at Pontiac, Michigan this 16th day of May, 2002.