Present:   B. Blanchard, G. Totman, M. Robertson
Excused:    D. Booth, P. Penniman
Staff: S. Whicher, K. Smithers
Board Members:   N. Schuler
 
 

 Ms. Blanchard called the meeting to order at 5:05 p.m.

RESOLUTION NO. 120 – AUTHORIZATION TO EXECUTE AGREEMENT TO DESIGN E911-CONSOLIDATED DISPATCH CENTER

 MOVED by Mr. Totman, seconded by Ms. Robertson, and unanimously adopted by voice vote by members present.  Ms. Blanchard stated that although Mr. Booth is not in attendance, he expressed his support of this resolution.

 WHEREAS, Resolution No. 86 of 2002 authorized the completion of the schematic design for the public safety communications center (consolidated 911 center) on the Airport property, included in Capital Account No. 34.20, and
 WHEREAS, the Communications Capital Projects (COMCAP) Committee has approved of Egner Architectural Associates’ schematic design and wishes to proceed with the bidding and construction phase of the project, and
 WHEREAS, the Federal Aviation Administration must approve the center’s tower height and land use, now therefore be it
 RESOLVED, on recommendation of the Communications Capital Projects Committee, That upon proper Federal Aviation Administration approval, the County Administrator is authorized to execute a contract for design services through the award of construction bids with Egner Architectural Associates for an amount up to $173,000.
SEQR ACTION:  TYPE II-20
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Adjournment

 The meeting adjourned at 5:10 p.m.
 
 

Respectfully submitted by Michelle Pottorff, Deputy Clerk, Board of Representatives