RESOLUTION NO. 139 of 2007 DATED: May 22, 2007

WHEREAS, the 2007 approved Capital Plan at Fulton-Montgomery Community College identifies a project entitled "Connection to BOCES", and

WHEREAS, said Capital Project, which began in the 2006 Capital Projects List and was not fully completed, was rolled over into the 2007 Capital Plan and consists of three tasks as follows:

A. Decommission College Water System -
  1. Disconnect water supply from the distribution system
  2. Dismantle elevated tank, pumps, chlorine system and other supply
     components

B. Sidewalk connection to BOCES

C. Lighting and underground connections to BOCES

, and

WHEREAS, Montgomery County share of the funding for this project has been appropriated in the 2007 Operating Budget, and

WHEREAS, Resolution 108 of 2006 authorized FMCC to proceed directly with administering and managing the sidewalk to BOCES and the lighting and underground connector to BOCES, and

WHEREAS, FMCC would like to administer and manage the disconnection of the water supply from the distribution system, as well, to identify the best location to complete this task and also to make arrangements with a contractor to perform this work,

RESOLVED, that the Montgomery County Board of Supervisors hereby authorizes Fulton-Montgomery Community College to administer and manage the disconnection of the water supply from the distribution system, and

FURTHER RESOLVED, that this resolution is contingent upon passage of a similar resolution by the Fulton County Board of Supervisors.

RESOLUTION ADOPTED with Aye(1772).  Supervisor Stagliano was absent. (5/22/2007)