ADOPTED - JUNE 12, 2001

Agenda Item No. 21

Introduced by the Administrative Services/Personnel and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING ENTERING INTO A CONTRACT FOR

THE ROOF REPLACEMENT OF THE LAKE LANSING CAROUSEL BUILDING

RESOLUTION #01-180

WHEREAS, the Ingham County Parks Department owns and maintains the buildings at Lake Lansing Park-South; and

WHEREAS, the Ingham County Parks Department has a roof replacement plan in place to ensure routine replacement of building roofs; and

WHEREAS, funds have been identified in the Parks Department capital improvement budget for the replacement of the roof on the Lake Lansing carousel building; and

WHEREAS, sealed bids were solicited and evaluated by the Ingham County Purchasing and Properties Department, and it is their recommendation, with the concurrence of the Ingham County Parks Department, to award the contract to Superior Services, Inc.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby accepts the bid, and authorizes entering into a contract with Superior Services, Inc. for the replacement of the roof on the Lake Lansing carousel building in an amount not to exceed $14,995.00.

BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners authorizes the County Attorney to prepare the necessary documents for the Board Chairperson and the County Clerk authorized to sign the same.

ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: Stid, Celentino, Minter, De Leon, Swope

Nays: None Absent: None Approved 6/5/01

FINANCE: Yeas: Czarnecki, Hertel, Schafer, Minter, Swope, Lynch, Krause

Nays: None Absent: None Approved 6/6/01