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. 606 - 2018

A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH JEWISH ASSOCIATION FOR SERVICES TO THE AGED FOR SOCIAL WORK SERVICES.

        WHEREAS, the Town Board previously authorized the execution of an agreement with the Jewish Association for Services to the Aged, 247 West 37th Street, 9th Floor, New York, NY 10018 (“JASA”), to provide social work services to seniors aged 60 and older participating in the Project Independence program (the “Services”), which agreement was previously amended (as amended, the “Original Agreement”); and

 

        WHEREAS, the initial term of the Original Agreement, as amended, will terminate December 31, 2018; and

 

        WHEREAS, the Commissioner of the Department of Services for the Aging (the “Commissioner”) has recommended that this Board extend the Agreement for a period of three months commencing January 1, 2019 and ending on March 31, 2019 in consideration of a service rate of Sixty and 15/100 Dollars ($60.15) per hour (the “Amendment”) while the Town continues to solicit proposals for the Services; and

 

        WHEREAS, this Board finds it to be in the best interest 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        DOSA