ADOPTED - FEBRUARY 13, 2001

Agenda Item No. 11

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

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING CONTRACT WITH WOLVERINE ENGINEERS AND SURVEYORS, INC. FOR SERVICES AS MONUMENTATION SURVEYOR OF 2001 INGHAM COUNTY REMONUMENTATION PROJECT

RESOLUTION #01-38

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, Wolverine Engineers and Surveyors, Inc. submitted a proposal to perform all of the monumentation services for 2001; and

WHEREAS, it is the recommendation of the Purchasing Department, 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 2001.

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 2001 in an amount not to exceed $56,931.

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: Stid, Celentino, Minter,

De Leon, Swope Nays: None Absent: None Approved 2/6/01

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

Nays: None Absent: Lynch Approved 2/7/01