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. 231 - 2024

A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH ADJO CONTRACTING CORPORATION FOR DRAINAGE IMPROVEMENTS ON REID AVENUE IN PORT WASHINGTON, NEW YORK.

WHEREAS, the Town of North Hempstead (the “Town”) requires stormwater improvements on Reid Avenue in Port Washington, NY (the “Services”); and 


WHEREAS, the Commissioner of the Department of Public Works (the “Commissioner”) has recommended that the Town enter into an agreement with ADJO Contracting Corporation, 207 Knickerbocker Avenue, Bohemia, New York 11716 (“the Contractor”) to perform the Services in consideration of an amount not to exceed Seventy-Six Thousand Eight Hundred Thirty-Four and 29/100 Dollars ($76,834.29) (the “Agreement”), the terms of which Agreement shall be in accordance with the provisions of the agreement between the County of Suffolk and the Contractor, contract # SSAIR102221P entitled “Sewer Systems and Appurtenances Installation and Repair”; and


WHEREAS, this Board wishes to authorize the execution of 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 is authorized and directed to execute the Agreement, and a copy of the Agreement shall be on file in the Office of the Town Clerk, and take such further 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 Agreement, and 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 thereof upon receipt of duly executed Agreement 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 Public Works