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

RESOLUTION AUTHORIZING A CONTRACT WITH C & S COMPANIES FOR AN INDEPENDENT FEE ESTIMATE OF CONSTRUCTION ADMINISTRATION SERVICES FOR THE RUNWAY 10-28 REHABILITATION AND CONNECTOR TAXIWAY CONSTRUCTION PROJECT (2019 CAPITAL PLAN)

WHEREAS, the 2019 Capital Plan includes the Runway 10-28 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, Resolution 70 of 2019 authorized pre-application to the Federal Aviation Administration for the Runway 10-28 Rehabilitation and Connector Taxiway Construction Project and the Main Apron Reconstruction Design Project at the Fulton County Airport; and

WHEREAS, Federal Aviation Administration guidelines require preparation of an Independent Fee Estimate by an independent consulting firm for said project and the County received two (2) quotes for said work; and

WHEREAS, the Planning Director, Committees on Public Works and Finance, recommend a contract with C & S Companies to prepare an Independent Fee Estimate 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 C & S Companies of Syracuse, NY to provide prepare an Independent Fee Estimate on said project at the Fulton County Airport, in an amount not to exceed $1,750.00;

and, be it further

RESOLVED, That said contract be charged to account H.8020.5610-2100.0940-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, C & S Companies, Passero Associates, NYS Department of Transportation, Federal Aviation Administration, Fixed Based Operator, Budget Director/County Auditor and Administrative Officer/Clerk of the Board.

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

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