RESOLUTION NO. 11-20140102 RESOLUTION – AMENDING RESOLUTION NO. 321-20130904 AUTHORIZING CHAIR OF THE BOARD TO EXECUTE AGREEMENT WITH ENGINEERS FOR CONSTRUCTION INSPECTION OF BRIDGE BIN 3353930, COUNTY ROUTE 11C OVER SUSQUEHANNA RIVER, TOWNS OF HARTWICK/MIDDLEFIELD, OTSEGO COUNTY MCCARTY, FRAZIER WHEREAS, Resolution No. 321-20130904 authorized the Chair of the Board to enter into an agreement with Shumaker Consulting Engineering and Land Surveying, P.C., for the construction inspection of bridge BIN 3353930, located on County Route 11C over the Susquehanna River, in the Towns of Hartwick/Middlefield, Otsego County, New York, at a cost not to exceed $47,500; and WHEREAS, there is a need to amend Resolution No. 321-2013 for an additional cost not to exceed $20,000; now, therefore, be it RESOLVED, that the Chair of the Board be and hereby is authorized to amend an agreement with Shumaker Consulting Engineering and Land Surveying, P.C., 143 Court Street, Binghamton, New York 13901, for the construction inspection of bridge BIN 3353930, located on County Route 11C over the Susquehanna River, in the Towns of Hartwick/Middlefield, Otsego County, New York, for an additional cost not to exceed $20,000 for construction inspection; and be it further RESOLVED, that said agreement shall contain such other terms and conditions as are in the best interest of the County of Otsego; and be it further Resolution No. 11-20140102 Page 2 RESOLVED, that the funds for this project are available in the 2013-2014 Highway Budget under D5112.2020, D5113.2121 and D5113.2104.