ADOPTED - AUGUST 22, 2006

Agenda Item No. 20

Introduced by the County Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING A CONTRACT WITH WESTERN WATERPROOFING

COMPANY FOR THE EXTERIOR WEATHERPROOFING AND RESTORATION AT THE HUMAN SERVICES FACILITY

RESOLUTION #06-224

WHEREAS, the exterior walls at the Human Services Facility are in need of masonry repairs, tuck pointing, and weather tight restoration; and

WHEREAS, the funds for this project are approved and budgeted within the appropriate 2006 Budget Fund (631-23304-931000) to perform this project; and

WHEREAS, the Purchasing Department solicited bids to provide tuck pointing and to clean and seal the exterior brick at the Human Services Facility, after review of the bids it is the recommendation of the Facilities Department, in concurrence with the Purchasing Department, to award a contract to Western Water Proofing Company who submitted the lowest responsive and responsible bid for a total project cost of $68,841, this cost reflects payment of prevailing wage.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby authorizes awarding a contract to Western Water Proofing Company to provide masonry repairs, tuck pointing, and weather tight restoration to the exterior brick walls at the Human Services Facility for a projected cost not to exceed $68,841.

BE IT FURTHER RESOLVED, that the Ingham County Board of 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:  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