ADOPTED - JUNE 23, 1998

Agenda Item No. 29

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

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING AWARD OF PROPOSAL AND ENTERING INTO A

CONTRACT FOR CONCRETE WORK AT THE INGHAM COUNTY FAIRGROUNDS

RESOLUTION #98-145

WHEREAS, the concrete floor in the Brick Building at the Ingham County Fairgrounds is in need of repair; and

WHEREAS, $41,422 is budgeted in the 1998 Capital Improvement Budget for building improvements; and

WHEREAS, proposals were solicited and evaluated by the Ingham County Purchasing and Properties Department, and it is their recommendation with concurrence of the Ingham County Fair Board to award a contract to Contractors Wall Repair, the firm submitting the lowest, responsive proposal.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners approves the award of proposal and authorizes entering into a contract with Contractors Wall Repair for concrete work in the amount of $18,410.

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

ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: McDonald, Grebner, Hunting, Pratt, Juall

Nays: None Absent: None Approved 6/16/98

FINANCE: Yeas: Goulet, Keefe, McDonald, Grebner, Schafer

Nays: None Absent: Czarnecki, Bernero Approved 6/17/97