HomeMy WebLinkAboutResolutions - 2007.09.20 - 9370MISCELLANEOUS RESOLUTION #07208 September 20, 2007
BY: FINANCE COMMITTEE, MIKE ROGERS, CHAIRPERSON
IN RE: FACILITIES MANAGEMENT - ELECTRICAL UPGRADES PROJECT AT SECOND
FLOOR OF THE NORTH OAKLAND COUNTY HEALTH FACILITY
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
WHEREAS the FY 2007 Capital Improvement Program includes
provision of $300,000 for electrical upgrades of County facilities; and
WHEREAS upgrading and modernization of electrical and life safety
systems at the second floor of the North Oakland County Health Facility
(former Executive Office Building) are required to meet current code
requirements; and
WHEREAS the project includes upgrade of the lighting system to
more energy efficient fixtures, update of exit and emergency lighting
and fire alarm systems to meet safety codes, installation of additional
distribution panels, and replacement of obsolete transformers; and
WHEREAS total project costs, including required engineering,
inspection, and construction, are estimated to be $298,100 including
contingency; and
WHEREAS the electrical renovations will be performed by outside
contractors obtained through the Purchasing Division and by in-house
staff; and
WHEREAS funding in the amount of $298,100 is available for
transfer from the FY 2007 Capital Improvement Program/Building
Improvement Fund (#40100) to the Project Work Order Fund (#40400) for
the North Oakland County Health Facility Electrical Upgrades Project.
NOW THEREFORE BE IT RESOLVED that the Board of Commissioners
authorizes the North Oakland County Health Facility Electrical Upgrades
Project in the amount of $298,100.
BE IT FURTHER RESOLVED that the Board of Commissioners authorizes.
transfer of funding in the amount of $298,100 from the Capital
Improvement Program/Building Fund (#40100) to the Project Work Order
Fund (#40400) to establish the North Oakland County Health Facility
Electrical Upgrades Project (Project #100000001061).
BE IT FURTHER RESOLVED that the FY 2007 Budget is amended as
follows:
Building Improvement Fund #40100
1040101-148020-788001-40400 Transfer Out $(298,100)
Project Work Order Fund #40400
1040101-148020-695500-40100 Transfer In
$ -0-
Chairperson, on behalf of the Finance Committee, I move the
adoption of the foregoing resolution.
FINANCE COMMITTEE
FINANCE COMMITTEE
Motion carried unanimously on a roll call vote.
298,100
(7)
Ruth oh%cin, County Clerk
Resolution #07208 September 20, 2007
Moved by Gosselin supported by Suarez the resolutions (with fiscal notes attached) on the amended
Consent Agenda be adopted.
AYES: Burns, Coleman, Coulter, Crawford, Douglas, Gershenson, Gingell, Gosselin, Gregory,
Greimel, Hatchett, Jacobsen, KowaII, Long, Middleton, Nash, Potter, Potts, Rogers, Scott,
Spector, Suarez, Woodward, Zack, Bullard. (25)
NAYS: None. (0)
A sufficient majority having voted in favor, the resolution (with fiscal notes attached) on the amended
Consent Agenda were adopted.
I REY APPROVE THE MOM IESOLIMON
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 September
20, 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 20th day of September, 2007. Michigan this 20th day of September, 2007.