WHEREAS, the Town, on behalf of the Manhasset Garbage District (the “District”), has previously entered into an agreement (the “Agreement”) with Dejana Industries LLC, 165 Cantiague Rock Road, Westbury, NY 11590 (“Dejana”) for the collection, removal and disposal of acceptable waste and recyclables from the District, which Agreement expires on June 30, 2024; and
WHEREAS, the Agreement permits the Town to extend the term of the Agreement for two (2) additional one (1) year periods; and
WHEREAS, the Commissioner of the Town’s Department of Solid Waste Management has requested that this Board authorize exercising the first of the extensions, extending the term of the Agreement for a one (1) year period commencing July 1, 2024 and ending June 30, 2025 (the “Amendment”); and
WHEREAS, this Board finds it in the best interests of the District to authorize the execution of the Amendment.
NOW, THEREFORE, BE IT
RESOLVED that this Board, on behalf of the District, hereby authorizes the Amendment; and be it further
RESOLVED that the Supervisor and Councilpersons, as members of the Board of the District, are hereby authorized and directed to execute the Amendment on behalf of said District, and to take such other action as may be necessary to effectuate the foregoing, copies of which will 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 supervise the execution of the Amendment; and be it further
RESOLVED that the Office of the Comptroller be and hereby is authorized and directed to pay the costs thereof upon receipt of a duly executed Agreement and certified claims therefor.
Dated: Manhasset, New York
March 5, 2024
The vote on the foregoing resolution was recorded as follows:
Ayes: Councilperson Adhami, Councilperson Dalimonte, Councilperson Liu, Councilperson Scott, Councilperson Troiano, Councilperson Walsh, Supervisor DeSena.
Nays: None.
cc: Town Attorney Comptroller Solid Waste Management |