Resolution No. 71

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

RESOLUTION AUTHORIZING A CONTRACT WITH DM ROMEYN CIVIL ENGINEERING DESIGN, PLLC TO PREPARE DESIGN AND CONSTRUCTION ANALYSIS SERVICES FOR THE ADDITION TO THE POLE BARN AT  COUNTY COMPLEX I (2020 CAPITAL PLAN)

 

WHEREAS, the 2020 Capital Plan includes a Pole Barn Addition at Complex I Project in an amount of $60,000.00; and

WHEREAS, the said project includes Engineering Services to develop Plans, Specifications and Construction Oversight; and

WHEREAS, based upon a proposal from DM Romeyn Civil Engineering Design, PLLC, the Superintendent of Highways and Facilities, the Committees on Public Works and Finance, recommend contracting with DM Romeyn Civil Engineering Design, PLLC for Engineering Services for the Pole Barn Addition at Complex I Project; now, therefore be it

RESOLVED, That the Chairman of the Board be and hereby is authorized to sign a contract with DM Romeyn Civil Engineering Design, PLLC, of Gloversville, NY for Engineering Services to develop Plans, Specifications and Construction Oversight for the Pole Barn Addition at Complex I Project, in an amount not to exceed $4,760.00; 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.1000.9950-9000.1200 EXP-Capital Improvements Expense
To:       H.1620.1621-2100.0955 EXP-Pole Barn Addition  
Sum:    $60,000.00

and, be it further

RESOLVED, that certified copies of this Resolution be forwarded to the County Treasurer, Superintendent of Highways and Facilities, DM Romeyn Civil Engineering Design PLLC, Budget Director/County Auditor, and Administrative Officer/Clerk of the Board.

Seconded by Supervisor BRADT and adopted by the following vote:
Total:  Ayes: 530 (19)   Nays: 21 (1) (Supervisor Callery)

 

 

Back to Proceedings