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. 591 - 2018

A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH EDUCATION AND ASSISTANCE CORPORATION FOR RESPITE CARE IN CONNECTION WITH PROJECT INDEPENDENCE.

        WHEREAS, the Town’s Department of Services for the Aging requires trained volunteer companions to offer non-medical support and friendship to seniors aged 60 and older participating in the Town’s Project Independence program (the “Services”); and

 

        WHEREAS, the Commissioner of the Department of Services for the Aging (the “Commissioner”) has recommended that this Board execute an agreement with Education and Assistance Corporation, 50 Clinton Street, Hempstead, New York 11550 to provide the Services for an amount not to exceed Nineteen Thousand Five Hundred and 00/100 Dollars ($19,500.00) for a term beginning January 1, 2019 and terminating December 31, 2019 (the “Agreement”); and

 

        WHEREAS, this Board finds it to be in the best interest of the Town to authorize the Agreement.

 

        NOW, THEREFORE, BE IT

 

        RESOLVED that the Agreement is hereby authorized, which Agreement shall be on file in the Office of the Town Clerk; and be it further

 

        RESOLVED that the Supervisor be and hereby is authorized and directed to execute the Agreement on behalf of the Town, 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 Agreement, 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 duly executed Agreement and certified claims therefore.

 

Dated:        Manhasset, New York

 

                  December 18, 2018

 

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