Supervisors FAGAN AND ARGOTSINGER offered the following Resolution and moved its adoption:

RESOLUTION AUTHORIZING A CONTRACT EXTENSION WITH GERHARDT LLC FOR LANDFILL CONSULTING SERVICES

WHEREAS, Resolution 241 of 2014 authorized a contract with Gerhardt LLC for Management Consultant Services by Jeffrey Bouchard at the Department of Solid Waste through August 31, 2017; and

WHEREAS, said contract, as amended, authorized an estimated 16 to 32 hours per week for consultant services with a monthly not-to-exceed threshold of 125 hours per month; and

WHEREAS, Resolution 330 of 2017 extended the contract with Gerhardt LLC for Landfill Consulting Services through December 31, 2018; and

WHEREAS, the Director of Solid Waste recommends extending said contract with Gerhardt LLC through June 30, 2019, at a reduced number of hours per month and the Committees on Public Works and Finance concur; now, therefore be it

RESOLVED, That the Chairman of the Board be and hereby is authorized to sign a contract extension with Gerhardt LLC for Management Consultant Services by Jeffrey Bouchard at the Department of Solid Waste at a billable hourly rate of $85.00 effective January 1, 2019 through June 30, 2019 with the following hour limitations:

  • January 1, 2019 – June 30, 2019: 80 hours per month (maximum) all other terms and conditions to remain in full force and effect; and, be it further

RESOLVED, That said contract is subject to approval of the County Attorney; and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, Director of Solid Waste, County Attorney, Gerhardt, LLC, Jeffrey Bouchard, Budget Director/County Auditor and Administrative Officer/Clerk of the Board.

Seconded by Supervisor HANDY and adopted by the following vote: TOTAL: Ayes: 18 Nays: 0 Absent: 2 (Supervisors Kinowski and Waldron)

Resolutions