RESOLUTION NO. 106 of 2018 DATED: May 22, 2018

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RESOLUTION TO APPROVE M.J. ENGINEERING AND LAND SURVEYING, P.C., AS THE ENGINEERING FIRM FOR THE CDBG- DISASTER RECOVERY NEW YORK RISING COMMUNITY RECONSTRUCTION PROJECT, "ACQUISITION, DEMOLITION AND PUBLIC PARK FOR FORT HUNTER" (PUBLIC WORKS)

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Resolution by Legislator:   Sweet

Seconded by:

Pepe

WHEREAS, Montgomery County is the subrecipient for New York Rising, CDBG Project, Property Acquisition and Public Park on behalf of the Town of Florida; and

WHEREAS,a Request for Qualifications was issued by Montgomery County; and

WHEREAS, Montgomery County, New York, on behalf of the Town of Florida, New York, Request for Qualifications Evaluation Committee has recommended M.J. Engineering and Land Surveying, P.C., for this project; and

WHEREAS, the County Executive of Montgomery County, New York, has permission, through a Subrecipient Agreement between the County of Montgomery and the Governor's Office of Storm Recovery, to sign documents pertaining to this project; and 

WHEREAS, the Governor's Office of Storm Recovery is reviewing the process utilized by Montgomery County, New York, in its procurement of engineering services for the County to enter into a contract with the aforementioned firm.

NOW, THEREFORE, BE IT RESOLVED, by the Montgomery County Legislature, acting as the governing authority of Montgomery County, New York, certifies approval of the Montgomery County Executive to execute a contract with M.J. Engineering and Land Surveying, P.C., to perform engineering design services for the above-named project, contingent on Governor's Office of Storm Recovery approval.

RESOLUTION VOTE, passed with Aye(8). Legislator Duchessi abstained. (5/22/2018)

Statement of Legislative and Financial Impact:

I. Nature of Request:

II. Justification:

III. Legislative Impact:

IV. Financial Impact:

cc:	County Clerk County Treasurer

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Voting Record Kelly  (R)  Yes   Sweet  (R)  Yes   Dimond  (D)  Yes   Headwell, Jr.  (R)  Yes   Wilson  (R)  Yes   Duchessi  (D)  Abstained   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 22nd day of May, 2018, 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 30th day of May, 2018 Totals: Aye: 8 Nay: 0   Abstained: 1 Absent: 0