Board of Supervisors - Resolutions

 

 

Supervisor FAGAN offered the following Resolution and moved its adoption:

 

RESOLUTION AUTHORIZING A CONTRACT WITH C & S COMPANIES FOR AN INDEPENDENT FEE ESTIMATE OF CONSTRUCTION MANAGEMENT SERVICES FOR THE MAIN APRON RECONSTRUCTION PROJECT

(2021 CAPITAL PLAN)

 

WHEREAS, the 2021 Capital Plan includes the Main Apron Reconstruction Project at the Fulton County Airport; and

WHEREAS, Resolution 160 of 2017 approved Passero Associates as the Federal Aviation Administration Certified Airport consultant for the Fulton County Airport (2017-2021); and

WHEREAS, a Resolution , dated February 8, 2021 authorized pre-application to the Federal Aviation Administration and appropriated funding for the Main Apron Reconstruction Project at the Fulton County Airport; and

WHEREAS, Federal Aviation Administration guidelines require preparation of an Independent Fee Estimate by an independent consulting firm for said project and the County received three (3) quotes for said work; and 

WHEREAS, the Planning Director, Committees on Public Works and Finance, recommend a contract with C & S Companies to prepare an Independent Fee Estimate on said project, based upon its proposal for said work; now, therefore be it

RESOLVED, That the Chairman of the Board be and hereby is authorized to sign an Agreement with C & S Companies of Syracuse, NY to provide prepare an Independent Fee Estimate on said project at the Fulton County Airport, in an amount not to exceed $1,750.00; and, be it further

RESOLVED, That said contract be charged to account H.8020.5610-2100.0949-Airport Reconstruction Main Apron; and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, County Attorney, Planning Director, C & S Companies, Passero Associates, NYS Department of Transportation, Federal Aviation Administration, Fixed Based Operator, Budget Director/County Auditor and Administrative Officer/Clerk of the Board.

 

 

 

 

 

Seconded by Supervisor GREENE and adopted by the following vote:

TOTAL: Ayes: 20 Nays: 0