Introduced by the Administrative Services/Personnel and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

WHEREAS, a Master Plan has been created to guide future development of Hawk Island County Park; and

WHEREAS, Ingham County Board of Commissioner= s Resolution #94-192 appropriated and reserved county funds for this purpose; and

WHEREAS, sealed bids were solicited and evaluated by the Ingham County Purchasing and Properties Department, and it is their recommendation, with concurrence of the Ingham County Parks Department, to award the contract to Woodhull Construction Company, the firm submitting the lowest bid.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby accepts the bid, and authorizes entering into a contract with Woodhull Construction Company in the amount of $412,087.00.

BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners authorizes the County Attorney to prepare the necessary documents for the Board Chairperson and the County Clerk authorized to sign the same.

ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: McDonald, Lynch, Pratt, Minter, Severino Nays: None Absent: None Approved 6/20/00

FINANCE: Yeas: Bernero, Grebner, Czarnecki, Minter, Juall

Nays: Schafer Absent: McDonald Approved 6/21/00