ADOPTED - NOVEMBER 9, 1999

Agenda Item No. 11

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

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING A CONTRACT FOR

REMOVAL AND DISPOSAL OF ONE UNDERGROUND FUEL STORAGE TANK

AT LAKE LANSING PARK SOUTH

RESOLUTION #99-284

WHEREAS, it is necessary to undertake a remediation project at Lake Lansing Park South which will include the removal and disposal of one underground fuel storage tank including any liquid contents of the tank and the removal and disposal of soil surrounding said tank and performance of related testing; and

WHEREAS, the full scope of the work to be performed cannot be determined until the project is started and tests evaluated; and

WHEREAS, proposals were solicited and received by the Purchasing Department and said proposals have been reviewed and evaluated.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes a contract with McKenzie Environmental Services, Inc, 4248 W. Saginaw Highway, Grand Ledge, Michigan, in an amount not to exceed $20,000 for the remediation work to be performed at Lake Lansing Park South.

BE IT FURTHER RESOLVED, that the Board Chairperson and County Clerk are authorized to sign the contract after approval as to form by the County Attorney.

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

Nays: None Absent: None Approved 11/02/99

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

Nays: None Absent: None Approved 11/02/99