ADOPTED - FEBRUARY 14, 2006

Agenda Item No. 9

 

Introduced by the County Services and Finance Committees of the:

 

INGHAM COUNTY BOARD OF COMMISSIONERS

 

RESOLUTION AUTHORIZING THE AWARD OF A PROPOSAL AND ENTERING INTO A CONTRACT FOR THE PURPOSE OF PROVIDING AND INSTALLING INSULATION AND PAINTING OF THE MAIN PAVILION AT THE INGHAM COUNTY FAIRGROUNDS

 

RESOLUTION #06-030

 

WHEREAS, the Ingham County Fairgrounds is in need of improvements to insulation and painting of the interior of the ceiling of the Main Pavilion, and the repairs and insulation as needed to all interior walls to eight (8) feet above the finished floor; and

 

WHEREAS, the Ingham County Fair Board has a budget of $115,000.00 for improvements to the Main Pavilion in the 2006 Capital Improvement Budget; and

 

WHEREAS, proposals were solicited and evaluated by the Ingham County Purchasing Department and it is their recommendation with concurrence of the Ingham County Fair Board and Manager to award the contract to Irish Construction Company of Howell, Michigan, the firm submitting the lowest responsive proposal in the amount of $115,000.00.

 

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby approves the award of the proposal and authorizes entering into a contract with Irish Construction Company of Michigan in an amount not to exceed $115,000 for the purpose of providing and installing insulation and painting for the Main Pavilion at the Ingham County Fairgrounds, and the repairs and insulation as needed to all interior walls to eight (8) feet above finished floor.

 

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

 

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

         Nays:  None           Absent:   None    Approved 2/7/06

 

FINANCE:  Yeas:  Thomas, Hertel, Grebner, Dedden, Dougan

           Nays:  None              Absent:  Weatherwax-Grant     Approved 2/8/06