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
cc: Town Attorney Comptroller DOSA