ADOPTED - OCTOBER 12, 1999

Agenda Item No. 30

Introduced by the Law and Courts and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE THE NECESSARY MAINTENANCE ON FLOORS

AT THE INGHAM COUNTY YOUTH CENTER

RESOLUTION #99-260

WHEREAS, the residents rooms at the Youth Center are in need of maintenance involving old tiles being removed and new flooring being put in; and

WHEREAS, the Purchasing & Properties Department has identified funds within their maintenance budget for this purpose.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby authorizes the Purchasing & Properties Department take proposals to remove and replace the floors at the Youth Center and to award a contract to the vendor with the lowest acceptable proposal at a cost not to exceed $15,000.

BE IT FURTHER RESOLVED, that these funds will come from the Purchasing & Properties carpeting budget 245 90119 031000 and that the Controller is authorized to make the necessary budgetary transfers in accordance with this resolution.

BE IT FURTHER RESOLVED, that the Chairperson of the Ingham County Board of Commissioners and the County Clerk are authorized to sign any necessary contract documents consistent with this resolution and approved as to form by the County Attorney.

LAW & COURTS: Yeas:: Grebner, Schafer, Smiley, Stid, Schmidt, Juall

Nays: None Absent: Bernero Approved 9/30/99

FINANCE: Yeas: McDonald, Bernero, Grebner, Lynch, Juall

Nays: None Absent: Schafer, Minter Approved 10/6/99