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File #: 25-369    Version: 1 Name:
Type: Resolution Status: Passed
File created: 7/31/2025 In control: Audit and Finance Committee
On agenda: Final action: 9/8/2025
Title: RESOLUTION OF THE COUNTY OF ALBANY, NEW YORK, ADOPTED SEPTEMBER 8, 2025, AMENDING THE BOND RESOLUTION ADOPTED MAY 13, 2024 IN CONNECTION WITH THE HVAC UPGRADES AT THE NORTH AND SOUTH PLANTS PROJECT
Sponsors: Audit and Finance Committee
Attachments: 1. 2025.07.30_Gaudio_Cunningham_BondRes Amend_HVAC Project, 2. RLA Form 6761, 3. Certified_Bond_Res_No_303_for_2024_HVAC Project, 4. Debt Service Estimate_HVAC_Project, 5. 25-369 AF 18 - TMP-6761 - AlbanyC-48431-$1,500,000 Amending BRs North and South Plant HVAC -9_08_2025
RESOLUTION NO. 369

RESOLUTION OF THE COUNTY OF ALBANY, NEW YORK, ADOPTED SEPTEMBER 8, 2025, AMENDING THE BOND RESOLUTION ADOPTED MAY 13, 2024 IN CONNECTION WITH THE HVAC UPGRADES AT THE NORTH AND SOUTH PLANTS PROJECT

Introduced: 9/8/25
By Audit and Finance Committee:

Recitals

WHEREAS, following a determination that certain upgrades to the County's treatment facilities are necessary and in the public interest, the County has determined to undertake the North and South Plant HVAC Upgrade Project, which includes the study, design, and construction of improvements to existing HVAC systems at both the North and South Treatment Plants, expected to be completed in accordance with the engineering evaluation being prepared for the District by CHA Consulting Inc., Albany, New York, at the estimated maximum cost of $1,500,000, and said $1,500,000 was appropriated therefor pursuant to Bond Resolution No. 303, adopted by the County Legislature on May 13, 2024; and

WHEREAS, the County has previously considered the projects described herein as part of a public hearing held in connection with the adoption of the County's 2025-2029 Capital Plan; however, EFC has requested that the County conduct a separate public hearing for the such project; and it is in the public interest to amend Bond Resolution No. 303;

NOW, THEREFORE, BE IT RESOLVED BY THE COUNTY LEGISLATURE OF THE COUNTY OF ALBANY, NEW YORK (by the favorable vote of not less than two-thirds of all members of said Town Board) AS FOLLOWS:

Section (A) The bond resolution of the County of Albany duly adopted by the County Legislature on May 13, 2024 entitled:
"Bond Resolution of the County of Albany, New York, authorizing the HVAC upgrades at the North and South Plants Project, stating the estimated maximum cost thereof is $1,500,000, appropriating said amount therefor, and authorizing the issuance of $1,500,000 of serial bonds of said County to finance said app...

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