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

RESOLUTION AUTHORIZING A CONTRACT WITH PASSERO ASSOCIATES FOR CONSTRUCTION ADMINISTRATION FOR THE RUNWAY 10-28 REHABILITATION AND CONNECTOR TAXIWAY CONSTRUCTION PROJECT (2019 CAPITAL PLAN)

WHEREAS, the 2019 Capital Plan includes the Rehabilitation of the Runway10-28 Rehabilitation and Connector Taxiway Construction 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, the Planning Director, Committees on Public Works and Finance, recommend a contract with Passero Associates for Construction Administration Services 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 Passero Associates of Rochester, NY to provide Construction Administration Services for the Runway10-28 Rehabilitation and Connector Taxiway Construction Project at the Fulton County Airport, in an amount not to exceed $123,649.00; and, be it further

RESOLVED, That said contract be charged to account H.8020.5610-2100.0940-EXP-Airport Runway 10-28 Rehabilitation; and, be it further

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

Seconded by Supervisor BRADT and adopted by the following vote:
TOTAL: Ayes: (18) 502 Nays: 21 (1) (Supervisor Callery) Absent: (1) 28 (Supervisor Potter)

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