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. 445 - 2017

A RESOLUTION AUTHORIZING THE TOWN TO USE AGREEMENTS ENTERED INTO BETWEEN THE COUNTY OF SUFFOLK AND ISLAND PUMP & TANK CORP. FOR FUEL TANK REMOVAL AND INSTALLATION AND FUEL EQUIPMENT REPAIR AND SERVICE.

        WHEREAS, the Town of North Hempstead (the “Town”) requires fuel tank removal and installation and fuel equipment repair and service (the “Services”); and

 

        WHEREAS, the County of Suffolk awarded Contract No. RSOFE-021016 entitled “Repair and Service of Fueling Equipment at County Facilities” and Contract No. MFOCT-122016 entitled “Motor Fuel/Oil/Chemical Tanks – Removal & Installation” to Island Pump & Tank Corp., 40 Doyle Ct., East Northport, New York 11731 (the “Contractor”); and

 

        WHEREAS, under New York General Municipal Law §103(16), the Town is authorized to contract for services through other municipalities in New York State; and

 

        WHEREAS, this Board wishes to authorize the use of these agreements between the County of Suffolk and the Contractor for the provision of the Services for the duration of the agreements’ terms, including any future extensions (the “Agreements”).

 

        NOW, THEREFORE, BE IT

 

        RESOLVED that the use of the Agreements 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 Agreements 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