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

RESOLUTION AWARDING BID TO TITAN ROOFING, INC. FOR A ROOFING PROJECT AT 57 EAST FULTON AND AMENDING THE 2019 CAPITAL PLAN TO INCLUDE THE PROJECT

WHEREAS, Resolution 66 of 2019 authorized advertisement for bids for a Roof Replacement Project at 57 East Fulton Street and four (4) bids were received; now, therefore be it

RESOLVED, That upon the recommendation of the Superintendent of Highways and Facilities and Committee on Buildings and Grounds/Highway, the net bid, in the amount of $65,000.00 for the Base Bid, as submitted by Titan Roofing Inc., Albany, NY for the Roof Replacement Project in the County Office Building (Specification No. 2019-24-01); they being the lowest responsible bidder in accordance with project specifications; and, be it further

RESOLVED, That a project contingency allowance of $2,000.00 be established to address other repairs that may arise during construction; and, be it further

RESOLVED, That the County Treasurer be and hereby is directed to make the following transfer:

From: A.1000.1990-4907-EXP-Contingent Fund Expense
To: A.1620.1625-2010-EXP-Capital Expense
Sum: $67,000.00 and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, Superintendent of Highways and Facilities, All Bidders, Budget Director/County Auditor and Administrative Officer/Clerk of the Board.

Seconded by Supervisor HOWARD and adopted by the following vote:
TOTAL: Ayes: 17 Nays: 0 Absent: 3 (Supervisors Callery, Rice and Waldron)

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