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. 248 - 2024

A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH SUSTAINABLE STRATEGIES DC FOR FEDERAL AND STATE GRANT ADVOCACY SERVICES (TNH098-2018).

WHEREAS, the Town has issued a request for proposals (the “RFP”) for state and federal lobbying and grant advocacy services (the “Services”); and


WHEREAS, until an award is made pursuant to the RFP, the Town remains in need of the Services; and


WHEREAS, pursuant to an agreement, as amended, with the Town, Sustainable Strategies DC, 500 New Jersey Avenue, NW, Suite 600, Washington, DC 20001 (the “Consultant”) has been providing state and federal lobbying and grant advocacy services to the Town (the “Agreement”); and


WHEREAS, the Agreement expired on December 31, 2023; and


WHEREAS, it has been requested that the Town be authorized to execute an amendment to the Agreement to extend the term of the Agreement for a period commencing retroactively on January 1, 2024 and ending at such time as a contract is executed with a consultant pursuant to the RFP (the “Amendment”); and


WHEREAS, this Board finds it to be in the best interest of the Town to authorize the Amendment.


NOW, THEREFORE, BE IT


RESOLVED that the Amendment be and is hereby authorized; and be it further


RESOLVED that the Supervisor or her designee is authorized and directed to execute, on behalf of the Town, the Amendment, which will be on file in 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 supervise the execution of the Amendment; 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 a duly executed Amendment and certified claims therefor.


Dated: Manhasset, New York

 

May 7, 2024


The vote on the foregoing resolution was recorded as follows:


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

 

Nays:   None.

 

Absent: Councilperson Troiano. 


cc: Town Attorney Comptroller