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HomeMy WebLinkAboutResolutions - 2006.04.06 - 28068MISCELLANEOUS RESOLUTION 106072. April 6, 2006 BY: FINANCE COMMITTEE, CHUCK MOSS, CHAIRPERSON IN RE: FACILITIES MANAGEMENT/FACILITIES ENGINEERING - AWARD OF CONTRACT FOR THE 2006 ROOF REPLACEMENT PROGRAM - COURTHOUSE TOWER AND COURTHOUSE WEST WING PROJECT TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS the Fiscal Year 2006 Capital Improvement Program includes funding in the amount of $580,000 for the 2006 Roof Replacement Program; and WHEREAS the 2006 Roof Replacement Program will replace roofing of the Courthouse Tower and the Courthouse West Wing; and WHEREAS the Planning & Building Committee on October 18, 2005 authorized advertising and receipt of bids for the replacement of roofing for the Courthouse Tower and Courthouse West Wing; and WHEREAS in accordance with Purchasing Division procedures, bids for the 2006 Roof Replacement Program - Courthouse Tower and Courthouse West Wing Project were received and reviewed on February 27, 2006; and WHEREAS the lowest responsible bidder is Royal Roofing, of Orion Township, Michigan with a bid in the amount of $365,340; and WHEREAS total project costs of $395,000 are recommended by the Facilities Engineering Division and are available in the Capital Improvement Program/Building Fund (#40100), including the contract award of $365,340, Landscape Restoration costs of $11,000, and contingency of $18,660. NOW THEREFORE BE IT RESOLVED that the Board of Commissioners authorizes an award of contract for the 2006 Roof Replacement Program for the Courthouse Tower and Courthouse West Wing to Royal Roofing of Orion Township, Michigan in the amount of $365,340. BE IT FURTHER RESOLVED that the Board of Commissioners authorizes transfer of funding in the amount of $395,000 from the Capital Improvement Program/Building Fund (#40100) to the Project Work Order Fund (#40400) to establish the 2006 Roof Replacement Program -Courthouse Tower and Courthouse West Wing Project (#100000000874). BE IT FURTHER RESOLVED that the FY 2006 Budget is amended as follows: Building Improvement Fund #40100 1040101-989999-788001-40400 Transfer Out ($395,000) Project Work Order Fund #40400 1040101-989999-695500-40100 Transfer In $395,000_ $ -0- Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTEE Y&c ,4t6 FINANCE COMMITTEE Motion carried unanimously on a roll vote. April 6, 2008 REPORT (MISC. 106072) BY: Planning & Building Committee, Charles E. Palmer, Chairperson RE: FACILITIES MANAGEMENT/FACILITIES ENGINEERING — AWARD OF CONTRACT FOR THE 2006 ROOF REPLACEMENT PROGRAM — COURTHOUSE TOWER AND COURTHOUSE WEST WING PROJECT TO: THE OAKLAND COUNTY FINANCE COMMITTEE Chairperson, Ladies and Gentlemen: The Planning & Building Committee, having reviewed the bids received for the above-referenced project on March 28, 2006 Reports with the recommendation that the County enter into a contract with Royal Roofing in the amount of $365,340.00 for a total project cost of $395,000.00, including contingency. Chairperson, on behalf of the Planning & Building Committee, I submit the foregoing Report. PLANNING & BUILDING COMMITTEE Planning & Building Committee vote: Motion carried on a unanimous roll call vote with Douglas absent. I MY MAE MEM UM .010M. Resolution #06072 April 6, 2006 Moved by Potter supported by Gershenson the resolutions (with fiscal notes attached) on the Consent Agenda be adopted (with accompanying reports being accepted). AYES: Crawford, Douglas, Gershenson, Gregory, Hatchett, Jamian, KowaII, Long, Middleton, Molnar, Moss, Nash, Palmer, Patterson, Potter, Rogers, Scott, Suarez, Wilson, Woodward, Zack, Bullard. (22) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the Consent Agenda were adopted (with accompanying reports being accepted). STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Ruth Johnson, 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 April 6, 2006, 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 6th day of April, 2006. Ruth=-Johrisbn, County Clerk