Introduced by Thecounty Services and Finance Committees of The

ADOPTED - MAY 10, 2016

AGENDA ITEM NO. 7

Introduced by theCounty Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING AN AGREEMENT WITH VICTORY HEATING & COOLING TO REPLACE THREE HEAT EXCHANGERS AT 55TH DISTRICT COURT

RESOLUTION # 16 – 189

WHEREAS, three heat exchangers at 55th District Court are in need of replacement; and

WHEREAS, the Purchasing Department submitted proposals and after careful review of the bids, it is the recommendation of both the Purchasing and Facilities Departments to award a contract to Victory Heating & Cooling to replace three heat exchangers for a not to exceed total cost of $9,206.07; and

WHEREAS, the Facilities Department would like to request a line item transfer of $9,206.07 from the Jail Compressor Replacement project Line Item #245-31199-976000-6FC08 which has a balance of $30,000.00; and

WHEREAS, following the requested transfer, funds for this project will be available with in Line item # 245-13799-931000-6FC20 which will have a balance of $9,206.07.

THEREFORE BE IT RESOLVED, the Ingham County Board of Commissioners hereby authorizes an agreement with Victory Heating & Cooling, 703 North US-27, St. Johns, Michigan 48879 to replace three heat exchangers at 55th District Court for a total not to exceed total cost of $9,206.07.

BE IT FURTHER RESOLVED, the Ingham County Board of Commissioners hereby authorizes a line item transfer in the amount of $9,206.07 from the Jail Compressor Replacement project Line Item #245-31199-976000-6FC08 which has a balance of $30,000.00, into Line Item #245-13799-931000-6FC20 for the heat exchanger replacements.

BE IT FURTHER RESOLVED, that the Controller/Administrator is authorized to make any necessary budget adjustments consistent with this resolution.

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

COUNTY SERVICES: Yeas: Nolan, Koenig, Celentino, Bahar-Cook, Tsernoglou, Hope, Maiville

Nays: None Absent: None Approved 5/03/2016

FINANCE: Yeas: Bahar-Cook, McGrain, Crenshaw, Schafer, Case Naeyaert

Nays: None Absent: Tennis, Anthony Approved 5/04/2016