ADOPTED - MAY 26, 2009

Agenda Item No. 22

Introduced by the County Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING A CONTRACT TO WIGEN, TINCKNELL, MEYER & ASSOCIATES FOR MASONRY RESTORATIONS AT THE GRADY PORTER BUILDING/VETERANS MEMORIAL COURTHOUSE

RESOLUTION #09-156

WHEREAS, the Ingham County Grady Porter Building/Veterans Memorial Courthouse is in need of exterior masonry restoration; and

WHEREAS, the Director of Facilities deems it necessary to use Wigen, Tincknell, Meyer & Associates, for architectural services to provide cost estimates, specifications and oversee the entire project from start to finish; and

WHEREAS, the funds for this project are available within 2009 CIP 245-26710 931000-9FC08, Tuck Pointing for the Grady Porter Building/Veterans Memorial Courthouse; and

WHEREAS, the Facilities Department recommends the approval of the contact for the amount of $10,800.00.

THEREFORE BE IT RESOLVED, the Ingham County Board of Commissioners herby authorizes awarding a contract to Wigen, Tincknell, Meyer & Associates, 100 South Jefferson Avenue, Suite 601, Saginaw, Michigan, for architectural services to prepare bid documents and specifications for masonry restoration of the Grady Porter Building/Veterans Memorial Courthouse for an amount not to exceed $10,800.00.

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

COUNTY SERVICES:  Yeas:  Celentino, Koenig, Holman, Copedge, Grebner, Vickers

    Nays:  None         Absent:  None        Approved  5/19/09

FINANCE:  Yeas:  Grebner, Nolan, Bahar-Cook, Tennis, Davis, Dougan

    Nays:  None         Absent:  None        Approved  5/20/09