Item Coversheet






Supervisor Bosworth offered the following resolution and moved its adoption, which resolution was declared adopted after a poll of the members of this Board:

RESOLUTION NO. 446 - 2017

A RESOLUTION AUTHORIZING THE TOWN TO USE AN AGREEMENT ENTERED INTO BETWEEN THE COUNTY OF NASSAU AND HENRICH EQUIPMENT COMPANY FOR FUEL PUMP MAINTENANCE AND REPAIR

        WHEREAS, the Town of North Hempstead (the “Town”) requires fuel tank maintenance and repair services (the “Services”); and

 

        WHEREAS, the County of Nassau awarded Bid No. BPCN04000127 entitled “Gasoline Pumps/dispensers Repair” to Henrich Equipment Company, 42 Field Street, West Babylon, NY 11704 (the “Contractor”); and

 

        WHEREAS, under New York General Municipal law §103(4), the Town is authorized to contract for services through the County of Nassau; and

 

        WHEREAS, this Board wishes to authorize the use of the agreement between the County of Nassau and the Contractor for the provision of the services for the duration of the agreement’s term, including any future extensions (the “Agreement”).

 

        NOW, THEREFORE, BE IT

 

        RESOLVED that the use of the Agreement be and is hereby authorized; and be it further

 

        RESOLVED that the Supervisor be and hereby is authorized and directed to execute any documentation and to take such other action as may be necessary to effectuate the foregoing; and be it further

 

        RESOLVED that the Office of the Town Attorney be and hereby is authorized and directed to negotiate and oversee the execution of the documentation, and to take such other action as may be necessary to effectuate the foregoing; and be it further

 

        RESOLVED that the Comptroller be and hereby is authorized and directed to pay the costs of the Services upon receipt of the Agreement and certified claims therefore.

 

Dated:        Manhasset, New York

 

                   July 18, 2017

 

The vote on the foregoing resolution was recorded as follows:

 

 

Ayes:  Councilperson De Giorgio, Councilperson Ferrara, Councilperson Kaplan, Councilperson Russell, Councilperson Seeman, Councilperson Zuckerman, Supervisor Bosworth

 

Nays: None

 

cc:        Town Attorney                  Comptroller