ADOPTED - SEPTEMBER 23, 2003

AGENDA ITEM NO. 28

Introduced by the County Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING ENTERING INTO A CONTRACT WITH PINE RIDGE INCORPORATED TO REPLACE THE RETAINING WALL AT THE INGHAM COUNTY CORRECTIONAL FACILITY

RESOLUTION #03-228

WHEREAS, the retaining wall at the Ingham County Correctional Facility has deteriorated to the point that it is in need of complete replacement; and

WHEREAS, funds for this contract are available within the appropriate distribution, Countywide Parking Lot Repair; and

WHEREAS, proposals for this project were solicited by Clark Construction; and

WHEREAS, it is the recommendation of Clark Construction, and the Ingham County Facilities and Purchasing Departments that a contract be awarded to Pine Ridge Incorporated to replace the retaining wall at the Ingham County Correctional Facilities for a cost not to exceed $54,400.00.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby authorizes awarding a contract to Pine Ridge Incorporated, 529 Fitchburg Road, Stockbridge, Michigan 49285 to replace the retaining wall at the Ingham County Correctional Facilities for a cost not to exceed $54,400.00.

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

COUNTY SERVICES: Yeas: Celentino, Holman, De Leon, Schor, Nevin

Nays: None Absent: Severino Approved 9/16/03

FINANCE: Yeas: Grebner, Swope, Hertel, Thomas, Minter

Nays: None Absent: Dedden Approved 9/17/03