Resolution No. 223

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

RESOLUTION AWARDING BID TO BASELINE KING CORPORATION FOR THE REHABILITATION OF RUNWAY AND TAXIWAY LIGHTING AND FENCING PROJECT AT THE FULTON COUNTY AIRPORT (2018 CAPITAL PLAN)

WHEREAS, the 2018 Capital Plan includes a Rehabilitation of Runway and Taxiway Lighting and Fencing Project at the Fulton County Airport; and

WHEREAS, Resolution No. 135 of 2018 authorized advertisement for bids for said project, and five (5) bids were received; and

WHEREAS, the Planning Director, Purchasing Agent and the Committees on Buildings and Grounds/Highway, and Finance recommend that a contract be awarded to low bidder Baseline King Corporation for the Rehabilitation of Runway and Taxiway Lighting and Fencing Project at the Fulton County Airport; now, therefore be it

RESOLVED, That the net bid in the amount of $719,607.28, as submitted by Baseline King Construction of Barneveld, NY for the Rehabilitation of Runway and Taxiway Lighting and Fencing Project at the Fulton County Airport, be and hereby is awarded; they being the lowest responsible bidder in accordance with project specifications; and, be it further

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

From: A.1000.9950-9000.1200-EXP-Capital Improvements Reserve
To: H.8020.5610-2100.0895-EXP-Airport Airfield Lighting
Sum: $50,000.00

and, be it further

RESOLVED, That the 2018 Adopted Budget be, and hereby is, amended as follows:

Revenue:
Increase H.8020.5610-3597.0895-REV-State Aid-Airport Lighting $50,000.00
Increase H.8020.5610-4592.0895-REV-Federal Aid-Airport Lighting $900,000.00

Appropriation:
Increase H.8020.5610-2100.0895-EXP-Airport Airfield Lighting $950,000.00

and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, Planning Director, Baseline King Corporation, Budget Director/County Auditor, and Administrative Officer/Clerk of the Board.

Seconded by Supervisor BORN and adopted by the following vote:
TOTAL: Ayes: 437 (17) Nays: 0 Absent: 114 (3) (Supervisors Waldron, Wilson and Young)

Seconded by Supervisor BORN and adopted by the following vote:
TOTAL: Ayes: 437 (17) Nays: 0 Absent: 114 (3) (Supervisors Waldron, Wilson and Young)

Minutes Resolutions