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. 438 - 2017

A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT FOR THE CLOSURE OF THE SEPTIC SYSTEM AT THE TOWN OF NORTH HEMPSTEAD VEHICLE REPAIR SHOP, DPW PROJECT NO. 17-08. 

        WHEREAS, the Town requires the closure of the septic system at the Town’s vehicle repair shop on 802 West Shore Road in Port Washington, DPW Project No. 17-08 (the “Project”); and

 

        WHEREAS, the Department of Public Works (the “Department”) solicited quotes for the Project, in accordance with the Town’s Procurement Policy; and

 

        WHEREAS, Action Remediation, Inc., 3010 Burns Avenue, #1, Wantagh, New York 11793 (the “Contractor”) submitted the lowest quote, proposing to perform the Project for a sum not to exceed Thirteen Thousand Seven Hundred Sixty-Nine and 20/100 Dollars ($13,769.20) (the “Contract Amount”); and

 

        WHEREAS, the Commissioner of the Department has requested that the Town authorize the Town enter into an Agreement with the Contractor to perform the Project for the Contract Amount (the “Agreement”); and

 

        WHEREAS, this Board wishes to authorize the execution of the Agreement.

 

        NOW, THEREFORE, BE IT

 

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

 

        RESOLVED that the Supervisor is authorized and directed to execute the Agreement, and a copy of the Agreement shall be on file in the Office of the Town Clerk, and take such further 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 supervise the execution of the Agreement, and take such further 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 thereof upon receipt of duly executed Agreement and certified claims therefor.

 

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