Resolutions

RESOLUTION NO. 184 of 2017
DATED: July 25, 2017

RESOLUTION AMENDING THE 2017 OPERATING BUDGET AND AUTHORIZING THE COUNTY EXECUTIVE TO SIGN A CONTRACT WITH MCDONALD ENGINEERING (SANITARY DISTRICT)

Resolution by Legislator:

Isabel

Seconded by:

Headwell, Jr.

Whereas, it is necessary to perform an evaluation of the Fort Plain and Palatine Bridge Pump Stations and Forcemains; and

Whereas, the Montgomery County Sanitary District No.1 Board of Directors has reviewed and approved a proposal submitted by McDonald Engineering to perform an evalution on the the Fort Plain and Palatine Bridge Pump Stations and Forcemains; and

Whereas, a transfer of funds is needed help cover the cost of the evaluation,.

Resolved, the Montgomery County Treasurer is hereby authorized and directed to amend the 2017 Sanitary District Operating Budget as follows:

TRANSFER FROM:

G-26-4-1990-00-4400 Contractual Expenses $11,054.00

TRANSFER TO:

G-26-4-8120-00-4431 Professional Services $11,054.00

Further Resolved, that upon review and approval of the County Attorney, the Montgomery County Executive is authorized to enter into a contract with McDonald Engineering to perform an evaluation on the Fort Plain and Palatine Bridge Pump Stations and Forecmains at a cost not to exceed $19,900.00

RESOLUTION VOTE, passed with Aye(9). (7/25/2017)

Attachment
Statement of Legislative and Financial Impact:

I. Nature of Request:

Transfer of funds to cover the cost of an engineering evaluation on the Fort Plain and Palatine Bridge Pump Stations and Forcemains.

II. Justification:

Evaluation needed to assure continued compliance with the NYS DEC.

III. Legislative Impact:

Pursuant to Article 2 of the Charter of Montgomery County Legislature has the power to make appropriations and pursuant to Article 3 of the Charter the Montgomery County Executive has the authority to execute contracts.

IV. Financial Impact:

Budget amendment to transfer from the Sanitary District Contigent Account to the Professional Services line.

cc:

County Clerk
County Treasurer

Voting Record
Kelly	(R)	Yes
Sweet	(R)	Yes
Dimond	(D)	Yes
Headwell, Jr.	(R)	Yes
Wilson	(R)	Yes
Duchessi	(D)	Yes
Pepe	(R)	Yes
Isabel	(D)	Yes
Purtell	(D)	Yes

STATE OF NEW YORK County of Montgomery ss.: This is to certify that I, the Undersigned, Clerk Of The Montgomery County Legislature, have compared the foregoing copy of resolution with the original resolution now on file in the office, and which was passed by the Montgomery County Legislature on the 25th day of July, 2017, a majority of all the members elected to the Legislature voting in favor therof, and that the same is a correct and true transcript of such original resolution and of the whole thereof. IN WITNESS WHEREOF, I have set my hand and the official seal of the Montgomery County Legislature this 28th day of July, 2017
Totals:	Aye:	9
	Nay:	0
	Abstained:	0
	Absent:	0