ADOPTED - AUGUST 22, 2006

Agenda Item No. 16

Introduced by the County Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING A CONTRACT WITH THE INGHAM COUNTY ROAD COMMISSION FOR IMPROVEMENTS TO THE

RAYNER PARK ENTRANCE ROAD

RESOLUTION #06-220

WHEREAS, the Ingham County Road Commission solicited and accepted the low bid for 2006 local road paving projects; and

WHEREAS, the Rayner Park entrance road project, in the amount of $29,831.25, was included in the 2006 local road paving projects bid; and

WHEREAS, the Rayner Park entrance road project, in the amount of $25,000, was recommended by the Parks and Recreation Commission, and approved by the Board of Commissioners for inclusion in the 2006 Capital Budget; and

WHEREAS, there are sufficient funds in the Parks Department budget to provide the remaining amount of $4,831.25.

THEREFORE BE IT RESOLVED, that the Board of Commissioners hereby authorizes a contract with the Ingham County Road Commission for improvements to the Rayner Park entrance road in the amount of $29,831.25.

BE IT FURTHER RESOLVED, that the Controller is authorized to make the necessary budget adjustments.

BE IT FURTHER RESOLVED, that the Ingham County Board Chairperson and the County Clerk are authorized to sign any contract documents consistent with this resolution after approval as to form by the County Attorney.

COUNTY SERVICES:   Yeas:  Schor, De Leon, Holman, Copedge, Vickers

Nays:  None                Absent:  Severino Approved 8/15/06

FINANCE:  Yeas:  Thomas, Hertel, Grebner, Dedden, Weatherwax-Grant, Dougan

Nays:  None                         Absent:  None                    Approved 8/16/06