ADOPTED - MAY 8, 2001

Agenda Item No. 10



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



INGHAM COUNTY BOARD OF COMMISSIONERS



RESOLUTION AUTHORIZING ENTERING INTO A CONTRACT FOR

CONCESSION/BATHHOUSE BUILDING PHASE I CONSTRUCTION

AT HAWK ISLAND COUNTY PARK



RESOLUTION #01-142



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 Wieland-Davco, the firm submitting the lowest bid.



BE IT THEREFORE RESOLVED, that the Ingham County Board of Commissioners hereby accepts the bid, and authorizes entering into a contract with Wieland-Davco in the amount not exceeding $649,800.00.



BE IT THEREFORE 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 COMMITTEE: Yeas: Stid, Celentino, Minter, De Leon, Swope Nays: None Absent: None Approved 5/1/01



FINANCE: Yeas: Czarnecki, Hertel, Schafer, Minter, Swope, Lynch, Krause

Nays: None Absent: None Approved 5/2/01