ADOPTED - MARCH 12, 2002

Agenda Item No. 15

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

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE A CONTRACT WITH J.O. DEVELOPMENT, INC. FOR SITE PREPARATION FOR THE INSTALLATION OF A HOUSEHOLD HAZARDOUS WASTE FACILITY

RESOLUTION #02-86

WHEREAS, the Board of Commissioners authorized a contract of a Clean Sweep Pesticide Collection Program with the Michigan Department of Agriculture; and

WHEREAS, this grant contributes to the expansion of the County's household hazardous waste collection program; and

WHEREAS, the Board of Commissioners in Resolution #01-303 authorized the acquisition of a prefabricated household hazardous waste storage facility from Safety Storage, Inc.

WHEREAS, prior to the installation of the facility it is necessary to prepare the site; this work needs to be performed by a general contractor.

WHEREAS, the Purchasing Department, through the RFP process, solicited proposals for site preparation in order for the hazardous waste facility to be installed, and the Purchasing Department Director has recommended a contract with J.O. Development, Inc.

THEREFORE BE IT RESOLVED, that the Board of Commissioners authorizes a contract with J.O. Development, Inc. for the household hazardous waste facility site preparation on the grounds of the Human Services Building at a cost not to exceed $40,502 for the time period April 1, 2002 through June 1, 2002.

BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners authorizes the Board Chairperson to sign any necessary contract documents that are consistent with this resolution and approved as to form by the County Attorney.

HUMAN SERVICES COMMITTEE: Yeas: Hertel, Dedden, Lynch, Celentino, Severino

Nays: None Absent: None Approved 3/4/02

ADMINISTRATIVE SERVICES/PERSONNEL COMMITTEE: Yeas: Swope, Lynch, Celentino, Severino Nays: None Absent: De Leon Approved 3/5/02

FINANCE: Yeas: Grebner, Stid, Swope, Krause, Hertel, Minter

Nays: None Absent: Schafer Approved 3/6/02