Item Coversheet






Councilperson De Giorgio offered the following resolution and moved its adoption, which resolution was declared adopted after a poll of the members of this Board:

RESOLUTION NO. 75 - 2019

A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE PORT WASHINGTON ADULT ACTIVITY CENTER.

        WHEREAS, the Town wants to provide recreational, nutritional, transportation, and supportive services for older people (60 years of age and older) pursuant to General Municipal Law § 95-a; and

 

        WHEREAS, the Port Washington Senior Citizens, Inc. (the “Contractor”), a non-profit corporation within the Town, has entered into an agreement to provide the services for calendar year 2019; and

 

        WHEREAS, the Town has previously provided a director for the Port Washington Adult Activity Center (the “Center”), a Town-owned facility, at which the Contractor holds its programs; and

 

        WHEREAS, the Town’s executive director has left her employment with the Town; and

 

        WHEREAS, the Contractor has agreed to hire a new Center director to work with the Contractor in performing services for the Town’s senior population; and

 

        WHEREAS, the Town desired to contribute funding in the amount of Sixty Thousand and 00/100 Dollars ($60,000.00), payable Five Thousand and 00/100 Dollars ($5,000.00) per month, for the employment of a new Center director by the Contractor; and

 

        WHEREAS, the Town Board desires to authorize the execution of an agreement with the Contractor to provide the funding for the employment of a new Center director for calendar year 2019 (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

 

Noes:  None

 

Absent:  Councilperson Ferrara

                          

cc: Town Attorney                  Comptroller