INGHAM COUNTY BOARD OF COMMISSIONERS

WHEREAS, pursuant to Acts 345 and 346, 1990, the Ingham County Remonumentation Plan was submitted by the Ingham County Board of Commissioners and approved by the State Survey and Remonumentation Commission on June 24, 1992; and

WHEREAS, in an effort to find one surveyor or firm to perform all or most of the monumentation services for 2000, the Purchasing & Properties Department sent Requests for Proposals to all the licensed surveyors in Ingham, Eaton, Livingston, Shiawassee, Clinton, and Jackson Counties as well as others found in our bidders list; and

WHEREAS, Wolverine Engineers and Surveyors, Inc. submitted a proposal to perform all of the monumentation services for 2000; and

WHEREAS, it is the recommendation of the Purchasing Coordinator, with the concurrence of the Remonumentation Committee, that it is in the County= s best interest to authorize a contract with Wolverine Engineers and Surveyors, Inc. for services as monumentation surveyor for 2000.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes a contract for the services of County Remonumentation Project Surveyor as required by Act 345, P.A., 1990, with Wolverine Engineers and Surveyors, Inc., said contract to be funded by survey and remonumentation grant funds authorized for 2000 in an amount not to exceed $57,054.

BE IT FURTHER RESOLVED, that the County Chairperson and County Clerk have the authority to sign said contracts upon review and approval by Corporation Counsel.

ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: McDonald, Lynch, Pratt, Minter, Severino

Nays: None Absent: None Approved 3/7/00

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

Nays: None Absent: None Approved 3/8/00