Narrative of Resolution:
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Resolution to authorize the County Manager to execute an agreement with McFarland Johnson for the development of an FAA Categorical Exclusion for an above ground water storage tank at the SCIA. This document is required to accompany our grant application for the design and construction of a water storage tank at the SCIA. This portion of the project is reimbursable if the grant is awarded to the County.
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If Resolution requires expenditure of County Funds, provide the following information:
Amount to be authorized by Resolution: $5,200.00
Are funds already budgeted? Yes
Specify Compliance with Procurement Procedures:
N/A
RESOLUTION INTRODUCED BY PUBLIC WORKS COMMITTEE TO AUTHORIZE THE COUNTY MANAGER TO EXECUTE AN AGREEMENT WITH MCFARLAND JOHNSON FOR THE DEVELOPMENT OF AN FEDERAL AVIATION ADMINISTRATION (FAA) CATEGORICAL EXCLUSION FOR AN ABOVE GROUND WATER STORAGE TANK AT THE SULLIVAN COUNTY INTERNATIONAL AIRPORT
WHEREAS, the Sullivan County International Airport currently lacks adequate available water storage for fire suppression for further development on airport property; and
WHEREAS, the County desires to apply for grant assistances from the Federal Aviation Administration (FAA) Airport Improvement Program (AIP) and the New York State Department of Transportation (NYSDOT) for the construction of a water tower to rectify the deficiency; and
WHEREAS, for this project, the County of Sullivan will be required to submit an FAA Categorical Exclusion with an application for grant assistance; and
WHEREAS, the County desires to engage the engineering design services of McFarland Johnson, the Sullivan County International Airport Designated Airport Engineers for this project.
NOW, THEREFORE, BE IT RESOLVED, that the Sullivan County Legislature authorizes the County Manager to sign any and all of the necessary agreements, contracts and documentation, in such form as the County Attorney shall approve, to contract for said services not to exceed $5,200.00 and inclusive of a $678.15 fixed fee; and
BE IT FURTHER RESOLVED, that a certified copy of this resolution be attached to any necessary agreements in connection with this project; and
BE IT FURTHER RESOLVED, that this resolution shall take effect immediately.