HomeMy WebLinkAboutResolutions - 2007.04.05 - 28352MISCELLANEOUS RESOLUTION #07069 April 5, 2007
BY: FINANCE COMMITTEE, MIKE ROGERS, CHAIRPERSON
IN RE: FACILITIES MANAGEMENT - AUTHORIZATION TO PROCEED AND
APPROPRIATION OF FUNDS FOR CHILDREN'S VILLAGE D,G,H, AND K BUILDINGS
BOILER REPLACEMENT PROJECT
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
WHEREAS the existing boilers in Children's Village Buildings D,
G, H and K have been in use since their original construction in 1976
and are at the end of their life expectancy; and
WHEREAS replacement of these boilers is prudent at this time; and
WHEREAS the FY 2007 Capital Improvement Program includes
provision for the Children's Village Boiler Replacement Program
Project; and
WHEREAS total project costs are estimated to be $307,000
including contingency; and
WHEREAS installation will be performed by in-house staff and by
outside contractors obtained through the Purchasing Division; and
WHEREAS funding in the amount of $307,000 is available for
transfer from the FY 2007 Capital Improvement Program/Building
Improvement Fund (40100) to the Project Work Order Fund (#40400) for
the Children's Village Boiler Replacement Project.
NOW THEREFORE BE IT RESOLVED that the Board of Commissioners
authorizes and approves the Children's Village Boiler Replacement
Project in the amount of $307,000.
BE IT FURTHER RESOLVED that the Board of Commissioners authorizes
transfer of funding in the amount of $307,000 from the Capital
Improvement Program/Building Fund (#40100) to the Project Work Order
Fund (#40400) to establish the Children's Village Boiler Replacement
Project (#100000001009).
BE IT FURTHER RESOLVED that the FY 2007 Budget is amended as
follows:
Building Improvement Fund #40100
1040101-148020-788001-40400 Transfer Out ($307,000)
Project Work Order Fund #40400
1040101-148020-695500-40100 Transfer In 307,000
$ -0-
Chairperson, on behalf of the Finance Committee, I move the
adoption of the foregoing resolution.
CO FINANCE CO ITTEE
'141 2 (1-----
FINANCE COMMITTEE
Motion carried unanimously on a roll call vote.
Resolution #07069 April 5, 2007
Moved by Rogers supported by Nash the resolutions (with fiscal notes attached) be adopted (with
accompanying reports being accepted).
AYES: Burns, Coulter, Crawford, Douglas, Gershenson, Gingell, Gosselin, Gregory, Greimel,
Hatchett, Jacobsen, Long, Middleton, Nash, Potter, Potts, Rogers, Scott, Spector, Suarez,
Woodward, Zack, Bullard. (23)
NAYS: KowaII. (1)
A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) 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 5, 2007, 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 5th day of April, 2007.
c* .._
Rutietan n, County Clerk