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

RESOLUTION AUTHORIZING AMENDMENT NO. 1 TO CONTRACT WITH STEVEN E. SMITH FOR CONSTRUCTION ADMINISTRATION ON THE FULTON COUNTY OFFICE BUILDING RENOVATION PROJECT (2017 CAPITAL PLAN)

WHEREAS, Resolution 313 of 2017 authorized a Contract with Steven E. Smith to prepare design plans and bid specifications for the Fulton County Office Building Renovation Project (2017 Capital Plan); and

WHEREAS, the Planning Director recommends Amendment No. 1 to the contract with Steven E. Smith for $1,000.00 to carry out Construction Administration of said project; now, therefore be it

RESOLVED, that based upon the recommendation of the Committees on Building and Grounds, and Finance, the Chairman of the Board be and hereby is authorized to sign Amendment No. 1 to the contract with Steven E. Smith, P.E. of Gloversville, New York as follows:

Original Contract Amount $20,000.00
Amendment No. 1 (Construction Administration) 1,000.00

$21,000.00

 

and, be it further

RESOLVED, That this be charged to account H.8020.1620-2100.0900-County Office Building Ext. Renovations; and be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, Superintendent of Highways and Facilities, Planning Director, Stephen E. Smith, P.E., Budget Director/County Auditor and Administrative Officer/Clerk of the Board.

Seconded by Supervisor WALDRON and adopted by the following vote:
TOTAL: Ayes: 19 Nays: 0 Absent: 1 (Supervisor Callery)