The
Board of County Commissioners of Putnam County, Ohio, met in regular session on
the 2nd day of November, 2009, at the office of said Board with the
following members present: Mr.
Vincent T. Schroeder, Mr. Travis A. Jerwers and Mr. John E. Love.
Mr.
Love moved the adoption of the
following Resolution:
WHEREAS, Putnam County Engineer, Terrence Recker has informed the Board of
County Commissioners that addendums, change order and nonperformance items had to be performed for the Michael
Moening Ditch #933 improvement.
and
WHEREAS, The
engineer stated the following addendums, change order and nonperformance items
were needed to complete the ditch to satisfactory condition:
Addendums
. material and labor to
make taps
Total addendums
$ 18,259.07
Change order
Total change
order..
$ 2,040.00
Nonperformance items
Total nonperformance items
.$ 1,070.00
now therefore be it
RESOLVED, The Board of County Commissioners does hereby approve the above
addendums, change order and nonperformance amounts as recommended by the Putnam
County Engineer:
ORIGINAL CONTRACT PRICE
.. $ 144,485.20
ADDENDUMS
. $ 18,259.07
TOTAL CONTRACT
PRICE
..
.$ 163,714.27
and be it further
RESOLVED, That it is found and determined that all formal actions of this
Board concerning and relating to the adoption of this Resolution were adopted
in an open meeting of this Board, and that all deliberations of this Board and
any of its committees that resulted in such formal action, were in meetings
open to the public in compliance with all legal requirements including Section
121.22 of the Ohio Revised Code.
Mr. Schroeder seconded the motion and the roll being called upon its adoption,
the vote resulted as follows: Mr. Love
yes Mr. Jerwers yes Mr. Schroeder yes