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

RESOLUTION AMENDING THE 2019 CAPITAL PLAN TO INCREASE THE SCOPE AND COST OF THE COUNTY ROAD 120 REPAVING PROJECT (HIGHWAYS AND FACILITIES DEPARTMENT)

WHEREAS, the 2019 Capital Plan includes a County Road 120 Repaving Project at a cost of $225,000.00 for a single course overlay; and

WHEREAS, as a result of harsh 2018-2019 winter conditions accelerating deterioration of County Road 120, the Superintendent of Highways and Facilities now recommends that a base course Hot-in-Place Recycle component be added to said project at an additional cost of $160,000.00; and

WHEREAS, after by the Committees on Public Works and Finance, those Committees concur with amending the Capital Plan add said work to the Project; now, therefore be it

RESOLVED, That the 2019 Capital Plan, be and hereby is amended to increase the scope and cost of said County Road 120 Project in the Town of Oppenheim by increasing the cost of said Project by $160,000.00 for Hot-in-Place Recycling as a base course; and, be it further

RESOLVED, That the 2019 Adopted Budget be amended as follows:

Increase D.1000.0599-0599-REV-Appropriated Fund Balance $160,000.00

Appropriation
Increase D.5010.5112-4132.0120-EXP - Road Construction – 120 $160,000.00

and, be it further

RESOLVED, That the County Treasurer, Budget Director and Superintendent of Highways and Facilities do each and every other thing necessary to further the purport of this Resolution; and, be it further

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

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

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