Resolution No. 41

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

RESOLUTION AUTHORIZING A CONTRACT WITH ENVIRONMENTAL DESIGN PARTNERSHIP TO PREPARE AN ENGINEERING FEASIBILITY STUDY FOR THE EXTENSION OF SANITARY SEWER ALONG NYS ROUTE 30/30A  IN THE TOWNS OF JOHNSTOWN, MAYFIELD AND NORTHAMPTON

 (2020 CAPITAL PLAN)

WHEREAS, the 2020 Capital Plan identifies a NYS Route 30 Sewer Preliminary Feasibility Study as a component of the SMART Waters Initiative; and

WHEREAS, Environmental Design Partnership has been the lead engineering firm involved in the ongoing SMART Waters Initiative; and

WHEREAS, Environmental Design Partnership has submitted a proposal to provide Engineering Services for the NYS Route 30 Sewer Preliminary Feasibility Study; now, therefore be it

RESOLVED, That upon the recommendation of the Planning Director and Committees on Economic Development and Environment, and Finance, the Chairman of the Board be and hereby is authorized to sign a contract with Environmental Design Partnership, of Clifton Park, NY, for Engineering Services for the NYS Route 30 Sewer Preliminary Feasibility Study, at a cost not to exceed $75,000.00; and, be it further

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

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

From:  A.1000.9950-9000.1000 – EXP-Other-Unrestricted

To:       A.8020.8020-4090 – EXP-Professional Services

Sum:    $75,000.00

and, be it further

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

Seconded by Supervisor CALLERY and adopted by the following vote:
Total:  Ayes: 20   Nays: 0

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