General Services Committee

June 12, 2007 - 9:30 am

DRAFT MINUTES

Corrected

 

 

Present:                      Dan Tagliente, Vice Chairman; Kay Breed, John Daniels, Tom Hartnett, John Steger and Newell Willcox

Others present:         Marilyn Brown, Chairman, Cortland County Legislature; Scott Schrader, County Administrator; Katrina Spicer, Secretary to County Administration; Dennis Whitt, County Auditor; Richard Van Donsel, County Attorney; Brian Parker, Superintendent of Buildings and Grounds; Tim Smith, Deputy Superintendent of Buildings and Grounds, Carl Moses, Weights & Measures; Eric Mulvihill, WXHC; and Corey Preston, Cortland Standard;

Absent:                       Steve Dafoe

Mr. Tagliente called the meeting to order at 8:54 a.m.

Mr. Steger moved adoption of the minutes of the May 8, 2007 meeting; seconded by Mr. Daniels.  All members voting in favor; none opposed; minutes approved as printed.

 

SUGGESTED LEGISLATIVE REVIEW:

**The following items have been noted as items for suggested Legislative Review by the Vice -Chairman of the General Services Committee.  These items are also noted with ** and in bold print.

 

            Award Bid for Purchase and Installation of Emergency Generator for County Office Building

RESOLUTIONS:

BUILDINGS & GROUNDS

 

1.         **  Award Bid for Purchase and Installation of Emergency Generator for County Office Building – Mr. Daniels moved adoption; seconded by Mr. Steger.  Mr. Schrader explained that the 2006 Legislature authorized the purchase of an emergency generator and added that this would make the County Office Building the Emergency Operations Center in the event of a disaster.  He added that at the time the cost was estimated to be $275,000.  He expressed that there is a problem with that.  Mr. Schrader explained that the bids came in for much higher than the anticipated price.  He also explained that he went to the low bidder and discussed changes to reduce the price.  He expressed that with a change order the low bidder would be able to reduce the price to $317,000.  Mr. Schrader explained that the generator would be changed to an 800 KW generator and the structure the generator is housed in would be changed from a regular enclosed structure to a skintight structure.  He also discussed the Buildings and Grounds Department doing the excavating work and the pad the generator would be put on.  He expressed that the estimated cost of this work done in-house would be approximately $13,000.  Mr. Schrader requested that the committee approve the resolution accepted the bid for $408,000 and he would issue a change order immediately to reduce the cost to $317,000.  Ms. Breed inquired about just doing a wing of the County Office Building instead of having to have such a large generator for the entire building.  She further inquired about where the operations center would be located.  Mr. Schrader explained that the Operations Center would be the entire building and added that the Command Post would be located in the Senior Center and discussed reasons why this would be the Command Center.  He further expressed that if a disaster of a significant proportion he would expect and need employees to work.  Ms. Breed expressed that if there is a disaster like Mr. Schrader mentioned employees would not be able to make it to work.  Mr. Schrader discussed a disaster in Jefferson County in which there were 13 days without power and there were no loss of lives.  He added that there was 85% attendance from employees and he would expect the same from employees in Cortland County.  Ms. Breed further inquired about what the price includes and if there were any hidden costs.  Mr. Schrader explained what the price included.  Ms. Breed inquired about what was being done with the current generator.  Mr. Schrader explained that it would be sent to the Court House and added that the generator currently at the Court House only powers the emergency lighting.  He further expressed the generator that is currently at the Court House would be used elsewhere in a County building.  Mr. Daniels inquired about what would happen if this resolution were not approved.  He asked if the County would need to go out for bid again.  Ms. Breed inquired about how to ensure that the change order is made.  Mr. Schrader expressed that he would ensure it is made.  Mr. Tagliente asked Tim Smith for his input.  Mr. Smith explained that this generator meets the needs and explained that it will allow for 30% growth.  Ms. Breed inquired about re-specs and going out for bid again.  Mr. Hartnett inquired about why there is this increase in the generator cost.  Mr. Schrader explained that there has been an increase in pollution controls.  Mr. Tagliente expressed that if the generator were bought last year before these controls were put into affect then the price would be lower.  Mr. Schrader explained that if the resolution were changed it would give the other vendors grounds to challenge the bid process.  Mr. Tagliente expressed that he was calling this for a vote.  Mr. Tagliente, Mr. Daniels, Mr. Hartnett and Mr. Steger voted in favor; Ms. Breed and Mr. Willcox were opposed; resolution adopted.

 

COMMITTEE APPROVAL:

Truck Purchase, Buildings & Grounds - Committee members discussed the need for new trucks in the Buildings & Grounds Department.  Mr. Willcox inquired as to what would be done with the old ones.  Mr. Parker expressed that they would be sent to auction and added that the one would transfer to surplus.  Mr. Steger made a motion to approve the purchase of two new pick up trucks for the Buildings & Grounds Department; seconded by Mr. Tagliente.  All members present voting in favor; none opposed; motion carried. 

DISCUSSION:

 

1.                  Courthouse Renovations – Phase II – Mr. Schrader explained that he had a meeting with Mr. Oechsle and discussed with the committee the current status of the Courthouse renovations.  He explained that on the third floor where the Law Library used to be would become Judge Campbell’s Chambers and Court Room once renovations were completed.  He further discussed the need to complete this phase of renovations by April 2008 to avoid losing any state aid.  Mr. Schrader explained that he had a meeting with JCM Architects regarding this and they are preparing necessary documents.  Mr. Schrader further discussed that he would be speaking with the District Attorney regarding the upcoming renovations due to the fact that they involve his officer personally.  He added that he would also be meeting with the County Clerk regarding the storage of Court Records and Land Records.  Mr. Schrader expressed that a more pressing issue is the relocation of Department of Motor Vehicles.  Ms. Breed suggested that the County lease the appropriate space for DMV and move them out of the Courthouse.  Mr. Schrader expressed that DMV is not likely to be removed from County control and asked why the County should lease for five to ten years instead of bond for twenty years.  Mr. Tagliente expressed that this is an issue that is being looked at by the Ad Hoc Committee regarding Space Needs of the County.  Ms. Breed stated that the Ad Hoc Committee is another issue.  Mr. Willcox inquired as to the status of the claims regarding the air/dust from the work done at the Courthouse.  Mr. Schrader expressed that two claims were being processed and that they all are back to work. 

 

2.                  County Seal for Chambers – Chairman Brown expressed that she would like a County Seal in Chambers.  Mr. Whitt expressed that he had looked into this and the official County Seal is the one that is displayed in the Courthouse.  He added that in 1974 a resolution was passed by the Legislature to adopt a seal of the Legislature and in 1985 a County Logo was adopted.  He added that the logo is what is used on letterhead through out the County.  Chairman Brown expressed that she would like information gathered regarding this and brought back to the Committee.

 

3.            Department Reports – Mr. Parker provided all Committee members with a copy of the Buildings & Grounds Departmental Report.

 

Mr. Van Donsel announced that a Public Hearing in regards to the eminent domain property, which was passed at the last Legislative Session, would be held on June 28, 2007 at 6:00 pm, just before the Legislative Session. 

Ms. Breed inquired as to where the generator would be placed.  Committee members discussed that if is to be placed behind the dumpsters on the Elm Street side of the building. 

Ms. Breed inquired about what the property being taken by eminent domain would be used for.  Mr. Schrader explained that it would add approximately 35 parking spots to the current spots available. 

Mr. Steger explained that the property on Tompkins Street that he was asked to look into was not for sale.  He added that information that was given to him was incorrect and the property is not for sale. 

Mr. Tagliente adjourned the meeting at 9:17 a.m.

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