ADOPTED - MARCH 11, 2008

Agenda Item No. 7

Introduced by the County Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING A CONTRACT WITH

MIHM ENTERPRISES INC. TO PROVIDE EXTERIOR RESTORATIONS

AT THE INGHAM COUNTY COURTHOUSE

RESOLUTION #08-064

WHEREAS, the exterior of the Ingham County Courthouse is in need of restorations due to deterioration over time; and

WHEREAS, the funds for this project are available within the 2007 Capital Improvement Project; 245-90212-931000-7FAC1 Mason Courthouse Exterior Painting; and

WHEREAS, the Purchasing Department solicited bids for this project, and after review, it is the recommendation of the Facilities Department in concurrence with the Purchasing Department to award a contract to Mihm Enterprises, Inc. to provide exterior courthouse restorations at the Ingham County Courthouse, for a not to exceed cost of $175,317.00, which reflects the payment of prevailing wage.

THEREFORE BE IT RESOLVED, the Ingham County Board of Commissioners hereby authorizes awarding a contract to Mihm Enterprises, Inc., 4065 38^th Street, Hamilton, Michigan 49419 to perform exterior courthouse renovations at the Ingham County Courthouse for a total cost not to exceed $175,317.00.

BE IT FURTHER RESOLVED, 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:  Nolan, De Leon, Copedge, Soule, Severino

  Nays:  None         Absent:  Grebner      Approved 3/4/08

FINANCE:  Yeas:  Grebner, Hertel, Weatherwax-Grant, Celentino, Schor, Dougan

 Nays:  None          Absent:  None          Approved 3/5/08