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. 448 - 2017

A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH REBUILDING TOGETHER LONG ISLAND FOR MINOR HOME REPAIR SERVICES IN CONNECTION WITH PROJECT INDEPENDENCE.

        WHEREAS, pursuant to a resolution duly adopted by the Town Board, the Town Board authorized an agreement (the “Original Agreement”) with Rebuilding Together Long Island, Inc., PO Box 1554, North Massapequa, New York 11758 (the “Contractor”) to provide parts and equipment and to make repairs and accessibility improvements to homes as well as provide assistance with household minor repairs and accessibility repairs for seniors aged 60 and older participating in the Project Independence program (the “Services”) in consideration of an amount not to exceed Five Thousand and 00/100 Dollars ($5,000.00) (the “Contract Amount”); and

 

        WHEREAS, the Commissioner of the Department of Services for the Aging (“DOSA”) has recommended that the Original Agreement be amended to increase the Contract Amount by an amount not to exceed Five Thousand and 00/100 Dollars ($5,000.00) for a total amount not to exceed Ten Thousand and 00/100 Dollars ($10,000.00) (the “Amendment”); and

 

        WHEREAS, the Board wishes to authorize the Amendment.

 

        NOW, THEREFORE, BE IT

 

        RESOLVED that the Board hereby authorizes the Amendment, as described above; and be it further

 

        RESOLVED that the Supervisor is hereby authorized and directed to execute, on behalf of the Town, the Amendment, as more particularly set forth in agreements which will be on file in the Office of the Town Clerk, 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 Amendment, 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 accept payment for the Services upon receipt of the duly executed agreements.

 

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            DOSA