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. 44 - 2019

A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH EASTERN ENVIRONMENTAL RELATED TO DRAINAGE IMPROVEMENTS AT HUTCHINSON COURT, GREAT NECK, DPW PROJECT 19-02.

        WHEREAS, the Department of Public Works (the “Department”) requires the services of a company to perform three (3) soil borings at Hutchinson Court, Great Neck, NY (the “Services”); and

 

        WHEREAS, the Commissioner of the Department (the “Commissioner”) has recommended the retention of Eastern Environmental Solutions, Inc., 258 Line Road, Manorville, NY 11949 to provide the Services in consideration of an amount not to exceed Three Thousand Two Hundred Twenty-Five and 00/100 Dollars ($3,225.00) (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

 

                  January 29, 2019

 

The vote on the foregoing resolution was recorded as follows:

 

Ayes:  Councilperson De Giorgio, Councilperson Russell, Councilperson Seeman, Councilperson Zuckerman, Supervisor Bosworth  

 

Nays:  None

 

Absent:  Councilperson Ferrara

 

 

cc:        Town Attorney        Comptroller