RESOLUTION NO. 89 of 2010 DATED: March 23, 2010

WHEREAS, the 2009 Capital Plan identified a FMCC Critical Maintenance Project, and

WHEREAS, Resolution 85 of 2009 awarded a mechanical contract to FPI Mechanical for said project, and

WHEREAS, the Project Engineer has inspected said contract work and deems it substantially complete,

RESOLVED, that the Chairman of the Board, upon review and approval of the County Attorney, is hereby authorized and directed to sign the following credit change orders to the contract with FPI Mechanical:

    Change Order No. 2                             $732.00
    (Unused portion of Contingency Allowance)

     Change Order No. 3                            $453.00
    (Unused portion of Trane Allowance)

and,

FURTHER RESOLVED, that the County Treasurer is directed to close out the mechanical contract with FPI Mechanical for the FMCC Critical Maintenance Project and release any retainage due, contingent upon receipt of written notification that all punchlist items have been completed:

Contract Amount:                $592,280.00
Change Order No. 1      (+)       20,000.00
Change Order No. 2      (-)          732.00
Change Order No. 3      (-)          453.00
Final Contract Amount           $611,095.00

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(1571).  Supervisors Barone, Sr. and Quackenbush were absent. (3/23/2010)