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

RESOLUTION AUTHORIZING A CONTRACT WITH C.T. MALE ASSOCIATES TO CONDUCT A WETLANDS INVESTIGATION – ROUTE 30A SHOVEL READY SITE 
(2019 CAPITAL PLAN)

WHEREAS, the 2019 Capital Plan identifies a Route 30A Shovel Ready Site Project in the amount of $80,000.00 to conduct baseline feasibility studies for a potential technology park on NYS Route 30A; and

WHEREAS, the Planning Director and Committees on Economic Development and Environment recommend proceeding with a Wetlands Investigation as a first component feasibility study for said project; and

WHEREAS, C.T. Male Associates has submitted a proposal to provide a Wetlands Investigation for an amount not to exceed $13,300.00; now, therefore be it

RESOLVED, That the Chairman of the Board be and hereby is authorized to sign a contract with C.T. Male Associates of Latham, NY, for Wetlands Investigation for the Route 30A Shovel Ready Site Project, at a cost not to exceed $13,300.00; and, be it further

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

From:    A.1000.9950-9000.1200 – EXP – Capital Improvements Reserve
To:        H.8020.6497-2100.0951 – EXP – Route 30A Shovel Ready Site (New)
Sum:    $80,000.00

and, be it further

RESOLVED, That said contract is subject to the approval of the County Attorney; and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, Planning Director, C.T. Male Associates, Budget Director/County Auditor and Administrative Officer/Clerk of the Board.


Seconded by Supervisor FAGAN and adopted by the following vote:
TOTAL:  Ayes:  481(17)   Nays: 27 (1) (Supervisor Groff)   
Absent: 43 (2) (Supervisors Kinowski and Waldron)
 

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