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. 603 - 2018

A RESOLUTION AUTHORIZING THE EXECUTION OF AMENDMENTS TO AGREEMENTS WITH VARIOUS VENDORS FOR ALARM SERVICES.

        WHEREAS, pursuant to a resolution duly adopted by this Board, the Town entered into agreements with Open Systems of Metro NY, Inc., 258 Route 117 By Pass Road Bedford Hills, New York 10507; LPC Incorporated, 7100 New Horizons Blvd., North Amityville, New York 11701; and Intralogic Solutions, 511 Ocean Avenue, Massapequa, New York 11758 (the “Contractors”) to provide alarm services (the “Services”); and

 

        WHEREAS, the Director of Purchasing (the “Director”) has recommended that the Town amend the Original Agreements to extend the term of the Original Agreements commencing January 1, 2019 and ending December 31, 2019 (the “Amendment”); and

 

        WHEREAS, the Town Board finds it in the best interests of the Town to authorize the Amendment.

 

        NOW, THEREFORE, BE IT

 

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

 

        RESOLVED the Supervisor is authorized and directed to execute, on behalf of the Town, the Amendment, all as more particularly set forth in a copy of the Amendment, which shall be on file in the Office of the Town Clerk; 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 Amendment; and be it further

 

        RESOLVED that the Comptroller be and hereby is authorized and directed to pay the costs of the Amendment upon receipt of duly executed Amendment and certified claims therefor.

 

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