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. 447 - 2017

A RESOLUTION RATIFYING THE EXECUTION OF AN AGREEMENT WITH ADULTS AND CHILDREN WITH LEARNING AND DEVELOPMENTAL DISABILITIES, INC. FOR SERVICES IN CONNECTION WITH THE TOWN'S PROGRAM FOR INDIVIDUALS WITH DEVELOPMENTAL DISABILITIES.

        WHEREAS, the Town required oversight, administration and other services for the Town’s Children and Adults Recreational Experiences (CARE) Program for Tuesdays through Fridays in the summer of 2017 (the “Services”); and

 

        WHEREAS, the Town received a proposal from Adults and Children with Learning and Developmental Disabilities, Inc. to provide the Services in consideration of a sum not to exceed Seventeen Thousand Five Hundred and 00/100 Dollars ($17,500.00) (the “Agreement”); and

 

        WHEREAS, as the Town required the Services prior to the meeting of the Town Board, the Town executed the Agreement; and

 

        WHEREAS, it has been requested that this Board ratify the Town’s actions in executing the Agreement; and

 

        WHEREAS, this Board finds it to be in the best interests of the Town to ratify the Town’s actions in executing the Agreement.

 

        NOW, THEREFORE, BE IT

 

        RESOLVED that the Town’s actions in extending the term of the Agreement be and hereby are ratified; and be it further

 

        RESOLVED that the Agreement shall be placed on file in the Office of the Town Clerk; and be it further

 

        RESOLVED that the Office of the Town Comptroller be and hereby is authorized to pay the costs of the Agreement upon receipt of an 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

 

cc:        Town Attorney                  Community Services               Comptroller