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141.2019 Authorizing Technical Services Change Order NO. 2 Re Engineering Services of C.T. Male Relating to Carey Rd Sewer District Project RESOLUTION AUTHORIZING TECHNICAL SERVICES CHANGE ORDER NO. 2 REGARDING ENGINEERING SERVICES OF C.T. MALE ASSOCIATES RELATING TO CAREY ROAD SANITARY SEWER DISTRICT PROJECT RESOLUTION NO.: 141, 2019 INTRODUCED BY: Mrs. Catherine Atherden WHO MOVED FOR ITS ADOPTION SECONDED BY: Mrs. Jennifer Switzer WHEREAS, by Resolution No.: 361, 2017, the Queensbury Town Board authorized establishment of the Carey Road Sanitary Sewer District Capital Project Fund #221 and engagement of C.T. Male Associates (CT Male) for professional Design and Construction Administration Engineering Services (Services) related to the Carey Road Sanitary Sewer District Project (Project) for the amount of $111,200 as set forth in CT Male’s November 28, 2017 proposal, and WHEREAS, CT Male has provided such Services but as a result of expenses associated with increased construction observation costs and engineering adjustments to the original design, namely electrical and the acquisition of an unplanned easement, the Town’s Wastewater Director has advised that the Town will incur additional engineering expenses, and WHEREAS, CT Male has accordingly presented the Town with Technical Services Change Order No. 2 detailing such additional expenses dated 4/11/2019 in the amount of $14,738, and WHEREAS, the Town Board previously authorized the Town Wastewater Director to approve and sign Change Orders up to a 10% contingency or in the total amount not exceeding $11,120 that he deems necessary or appropriate; however, that threshold has been exceeded, and WHEREAS, the Town Board wishes to accordingly authorize Technical Services Change Order No. 2 for the additional engineering services, NOW THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes C. T. Male Associates’ Technical Services Change Order No. 2 dated 4/11/2019 in the amount of $14,738 as detailed in the preambles of this Resolution to be paid for from the Carey Road Sanitary Sewer District Capital Project Fund #221, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute such Change Order substantially in the form presented at this meeting and/or any other needed documentation, and BE IT FURTHER, RESOLVED, further authorizes and directs the Town Supervisor, Town Wastewater Director and/or Budget Officer to take any actions necessary to effectuate the terms of this Resolution. th Duly adopted this 15 day of April, 2019, by the following vote: AYES: Mr. Strough, Mr. Metivier, Mrs. Atherden, Mr. Ferone, Mrs. Switzer NOES: None ABSENT: None