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

RESOLUTION AUTHORIZING A CONTRACT WITH ENVIRONMENTAL DESIGN PARTNERSHIP FOR CONSTRUCTION ADMINISTRATION SERVICES FOR THE VAIL MILLS SEWER SYSTEM PROJECT (2018 CAPITAL PLAN)

WHEREAS, the 2018 Capital Plan identifies a Vail Mills Sewer System Project as a component of the SMART Waters Initiative; and

WHEREAS, Project engineers, Environmental Design Partnership has submitted a proposal to provide Construction Administration Services for the Vail Mills Sewer System Project; now, therefore be it

RESOLVED, That upon the recommendation of the Planning Director and Committees on Economic Development and Environment, and Finance, the Chairman of the Board be and hereby is authorized to sign a contract with Environmental Design Partnership, of Clifton Park, NY, for construction administration services for the Vail Mills Sewer System Project, at a cost not to exceed $58,000.00; and, be it further

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

RESOLVED, That said cost be a charge against H.8020.8397-2100-0905 SMART Waters Sewer Vail Mills; and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, Planning Director, Environmental Design Partnership, Budget Director/County Auditor and Administrative Officer/Clerk of the Board.

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