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. 131 - 2024

A RESOLUTION RATIFYING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH EXCELSIOR BLOWER SYSTEMS, INC. FOR EMERGENCY REPAIRS FOR THE DEPARTMENT OF SOLID WASTE MANAGEMENT.

WHEREAS, the Town of North Hempstead (the “Town”) Department of Solid Waste Management (the “Department”) required emergency repairs to the aeration blowers at the landfill to allow the Department to properly aerate water sent to the Port Washington Water Pollution Control District (the “Services”); and


WHEREAS, the Department retained Excelsior Blower Systems, Inc., 331 June Avenue, Blandon, PA 19510 (the “Contractor”) to provide the Services for a sum not to exceed Two Thousand Five Hundred One and 66/100 Dollars ($2,501.66) (the “Contract Amount”); and


WHEREAS, it has been recommended that this Board ratify the Department’s actions in using the Contractor to provide the Services and to further authorize the execution of an agreement with the Contractor for the Services for the Contract Amount (the “Agreement”); and


WHEREAS, this Board finds it to be in the best interest of the Town to ratify the use of the Contractor and authorize the Agreement.   


NOW, THEREFORE, BE IT


RESOLVED that the actions of the Department in using the Contractor to provide the Services be and hereby are ratified; and be it further


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 


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