OHIO TURNPIKE COMMISSION

Resolution Reauthorizing Third Lane Program Management

Contract with URS Corporation

WHEREAS, via Resolution 26-1995, the Commission authorized URS Corporation to

perform Program Management Services for design and construction of the Third Lane from

Milepost 59 to Milepost 218; and

WHEREAS, the Commission is now in a position to resume construction of the Third

Lane Program, and the Chief Engineer’s recommendation to proceed with construction of the

Third Lane segment from Milepost 178.0 to Milepost 185.3 in Summit County during the 2011

and 2012 construction seasons is before the Commission; and

WHEREAS, the project for Program Management Services has been re-designated as

Project No. 71-10-04; and

WHEREAS, URS Corporation has submitted a proposal dated August 2, 2010, in the not-

to-exceed amount of $148,373.94 for the performance of pre-construction services for the

aforementioned Third Lane segment; and

WHEREAS, the Executive Director concurs with the Chief Engineer’s recommendation

that the Project Management Services Contract with URS Corporation be reauthorized and

amended to allow for the performance of the required services for completion of the Third Lane

segment from Milepost 178.0 to Milepost 185.3, as well as the completion of the Third Lane

segment from Milepost 59.5 to Milepost 64.1 in Lucas and Wood counties; and

WHEREAS, the Commission has duly considered such recommendations.

NOW, THEREFORE, BE IT

RESOLVED that the Commission hereby reauthorizes the Third Lane Program

Management Services Contract with URS Corporation and re-designates it as Project No. 71-10-

04, and further directs the Executive Director and the Director of Contracts Administration to

amend the Contract with URS Corporation to include the performance of the required additional

services.

(Resolution No. 33-2010 adopted August 16, 2010)