Supervisor ARGOTSINGER offered the following Resolution and moved its adoption:

RESOLUTION AUTHORIZING A CONTRACT WITH TRANE U.S., INC. FOR UPDATED SYSTEM CONTROLS AS PART OF THE FMCC PE BUILDING BATHROOMS AND LOCKER ROOMS PROJECT (2018 CAPITAL PLAN)

WHEREAS, the 2018 Capital Plan identifies a FMCC PE Building Bathrooms and Locker Rooms Project; and WHEREAS, the Planning Director has indicated that the project work is complete and FMCC officials have requested that remaining funds be used for the purchase and installation of upgraded HVAC controls for the FMCC PE Building; now, therefore be it

RESOLVED, That upon the recommendation of the Planning Director and Committee on Finance, FMCC officials be and hereby are authorized to purchase and install upgraded HVAC controls for the FMCC PE Building as part of the FMCC PE Building Bathrooms and Locker Rooms Project through Trane US, Inc. of Latham, NY at a cost not to exceed $10,000.00; ($8,739.96 from said project balance, $1,260.04 from FMCC accounts); 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.8020.2497-2100.0885 – EXP – FMCC Campus Bathrooms & Locker Rooms Renovations; and, be it further

RESOLVED, That FMCC will pay the balance of any funds needed to make such purchases from College accounts; and, be it further

RESOLVED, That this resolution is contingent upon the passage of a similar resolution by the Montgomery County Legislature; and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, County Attorney, Planning Director, Trane US, Inc., FMCC, Montgomery County Legislature, Budget Director/County Attorney, and Administrative Officer/Clerk of the Board.

Seconded by Supervisor BORN and adopted by the following vote:
TOTAL: Ayes: 498 (18) Nays: 0 Abstentions: 25 (1) (Supervisor Young) Absent: 28 (1) (Supervisor Potter)

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