ADOPTED - MARCH 28, 2006

Agenda Item No. 10

Introduced by the County Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING THE PURCHASE OF SPLASH PLAYGROUND EQUIPMENT FOR HAWK ISLAND COUNTY PARK

RESOLUTION #06-072

WHEREAS, the Ingham County Purchasing Department issued a Request for Proposals to provide splash playground equipment; and

WHEREAS, funds have been budgeted from the City of Lansing, Ingham County, and the National Park Service, through a Land and Water Conservation Fund grant for the development of the splashpad at Hawk Island County Park; and

WHEREAS, it is the recommendation of the Purchasing and Properties Department and the Ingham County Parks & Recreation Commission that the proposal submitted by Engan-Tooley-Doyle & Associates, Inc. in the amount of $166,283 be accepted.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners approves the purchase of splash playground equipment from Engan-Tooley-Doyle & Associates, Inc. in an amount not to exceed $166,283.

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:  De Leon, Holman, Copedge, Severino, Vickers

Nays:   None         Absent:  Schor    Approved 3/21/06 

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

Nays:  None         Absent:  None    Approved 3/22/06