OHIO TURNPIKE COMMISSION
Resolution Directing the Executive Director to Amend the
Contract with Resource International, Inc. (Project 71-08-03)
WHEREAS, on December 15, 2008, pursuant to Resolution 52-2008, the
Commission authorized a Contract with
Resource International, Inc.,
of
Cleveland,
Ohio
for the performance of Project 71-08-03, Engineering Design and Construction
Administration and Inspection Services pertaining to Program Management Services
required to develop a testing, evaluation and construction program for the original two
lanes of concrete pavement of the Ohio Turnpike mainline, and preparation of a Master
Plan for the orderly replacement of the pavement where necessary; and
WHEREAS, authorized expenditures to date for Phase 1, Evaluation and
Preparation of the Master Plan Report services under the Contract with Resource
International, Inc. are $179,380.00; and
WHEREAS, Resource International, Inc
.
has submitted a fee proposal dated
November 6, 2009, in the not-to-exceed amount of $98,702.00 for Phase 2, Task 1,
Preliminary Engineering Services, which proposal
has been deemed appropriate and
reasonable by the Chief Engineer who, therefore, recommends that the Contract awarded
to Resource International, Inc. be amended to authorize that firm to perform said
services; and
WHEREAS, the total Contract amount is in excess of the $150,000.00 spending
authority granted the Executive Director under the Commission‘s Bylaws and, therefore,
the Contract amendment to perform the Phase 2, Task 1, Preliminary Engineering
Services requires Commission approval; and
WHEREAS, the Executive Director concurs with the Chief Engineer’s
recommendation that the Contract with Resource International, Inc.
be amended to allow
for the performance of Phase 2, Task 1, Preliminary Engineering Services, for the
replacement of the concrete pavement of the Ohio Turnpike mainline; and
WHEREAS, the Commission has duly considered such recommendations.
RESOLVED that the Commission hereby authorizes and directs the Executive
Director and the Director of Contracts Administration to amend the Contract with
Resource International, Inc., to include the performance of the Phase 2, Task 1,
Preliminary Engineering Services.
(Resolution No. 31-2009 adopted November 16, 2009)
NOW, THEREFORE, BE IT