Resolution No. 307

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

RESOLUTION AUTHORIZING PURCHASE OF A COMPACT EXCAVATOR VIA STATE CONTRACT FOR USE IN THE SOLID WASTE DEPARTMENT AND TRANSFERS THEREFORE (2018 CAPITAL PLAN)

WHEREAS, the 2018 Capital Plan includes the purchase of a used Compact Excavator for use by the Solid Waste Department at a cost not-to-exceed $40,000.00; and WHEREAS, a new Case Compact Excavator unit is available on NYS OGS Contract for $64,583.66; and

WHEREAS, the Director of Solid Waste has now asked that the Board of Supervisors consider purchasing a new Compact Excavator via NYS OGS Contract rather than the used equipment as originally proposed; and

WHEREAS, the Director of Solid Waste proposes using $24,583.66 in Solid Waste Department Capital reserve funds left over from a previous Bulldozer purchase to accomplish the new Compact Excavator purchase; now, therefore be it

RESOLVED, That the Solid Waste Director be, and hereby is, authorized to purchase a new Compact Excavator with THUMB, three (3) Digging Attachments and Quick Coupler via NYS OGS State Contract at a cost not-to-exceed $64,583.66; and, be it further

RESOLVED, That said purchase be a charge against CL.8160.8162-2010.1700 - EXP-CL Building - Equipment Depreciation Reserve; and, be it further

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

Seconded by Supervisor BRADT and adopted by the following vote: TOTAL: Ayes: 18 Nays: 0 Absent: 2 (Supervisors Callery and Waldron)