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. 52 - 2019

A RESOLUTION AUTHORIZING THE USE OF AN AGREEMENT BETWEEN THE COUNTY OF SUFFOLK AND MORE CONSULTING CORP. FOR ROOF REPAIRS AND SERVICE.

        WHEREAS, the Town of North Hempstead (the “Town”) requires the services of a contractor to provide roof repairs and service (the “Services”); and

 

        WHEREAS, the County of Suffolk awarded contract RRS-010819 entitled “Roof Repairs and Service” (the “Agreement”) to More Consulting Corp., 19 Old Dock Road, Yaphank, NY 11980 (the “Contractor”); and

 

        WHEREAS, under New York General Municipal Law§103(16), the Town is authorized to contract for services through municipal or quasi-municipal entities in the State of New York; and

 

        WHEREAS, the Board wishes to authorize the use of the Agreement for the duration of the Agreement, inclusive of any extensions.

 

        NOW, THEREFORE, BE IT

 

        RESOLVED that the use of the Agreement be and is hereby authorized; and be it further

 

        RESOLVED that the Supervisor be and hereby is authorized and directed to execute any documentation 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 documentation, 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 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        Admin Services        Comptroller