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. 597 - 2018

A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH SENECA CONSULTING LLC FOR SERVICES RELATED TO THE PATIENT PROTECTION AND AFFORDABLE CARE ACT.

        WHEREAS, the Department of Human Resources (the “Department”) requires a the services of a firm to provide assistance to the Town and the Town of North Hempstead Solid Waste Management Authority regarding their administrative and reporting responsibilities under the Patient Protection and Affordable Care Act (the “Services”); and

 

        WHEREAS, the Commissioner of the Department has recommended that the Town enter into a professional services agreement with Seneca Consulting Group, Inc., 960 Wheeling Road, Suite 5367, Hauppauge, New York 11788 to provide the Services for fiscal year 2018 in consideration of an amount not to exceed Ten Thousand Five Hundred and 00/100 Dollars ($10,500.00) with postage costs not to exceed One Thousand Two Hundred and 00/100 Dollars ($1,200.00) (collectively 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 be and is hereby authorized; and be it further

 

        RESOLVED that the Supervisor be and hereby is authorized and directed to execute the Agreement on behalf of the Town, which Agreement shall be on file with 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 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