Item Coversheet






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

RESOLUTION NO. 13 - 2024

A RESOLUTION AUTHORIZATING THE EXECUTION OF AN AGREEMENT WITH HILARY GROSSMAN FOR PROFESSIONAL ACCOUNTING SERVICES.

WHEREAS, the Town of North Hempstead (the “Town”) requires professional accounting services in connection with various matters (the “Services”); and


WHEREAS, the Supervisor of the Town has recommended to this Board that Hillary Grossman be retained to provide the Services, for a term commencing January 10, 2024 and terminating December 31, 2024, in consideration of an amount not to exceed Nineteen Thousand Five Hundred and 00/100 Dollars ($19,500.00), payable at a rate of One Hundred Twenty-Five and 00/100 Dollars ($125.00) per hour (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 hereby is authorized; and be it further


RESOLVED that the Supervisor or her designee be and hereby is authorized and directed to execute, on behalf of the Town, the Agreement, a copy of which Agreement 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 Agreement and to take such further 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 duly executed Agreement and certified claims therefor.


Dated: Manhasset, New York


January 9, 2024


The vote on the foregoing resolution was recorded as follows:


Ayes: Councilperson Adhami, Councilperson Dalimonte, Councilperson Scott, Councilperson Troiano, Councilperson Walsh, Supervisor DeSena. 

 

Nays: None.

 

Absent: Councilperson Liu.