Item Coversheet






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

RESOLUTION NO. 71 - 2018

A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH HELPING PROMOTE ANIMAL WELFARE, INC. FOR MOBILE CAT UNIT EVENTS.

        WHEREAS, pursuant to various resolutions duly adopted by this Board, the Town entered into an agreement with Helping Promote Animal Welfare, Inc.  (the “Contractor”) to provide a mobile spay/neuter unit at various Town locations and events (the “Original Agreement”); and

 

        WHEREAS, the Director of Purchasing (the “Director”) has recommended that the Town amend the Original Agreement to increase the maximum amount that may be paid to the Contractor from Thirty-Two Thousand and 00/100 Dollars ($32,000.00) to Forty Thousand and 00/100 Dollars ($40,000.00) in order to accommodate additional Town events (the “Amendment”); and

 

        WHEREAS, the Town Board finds it in the best interests of the Town to authorize the Amendment.

 

        NOW, THEREFORE, BE IT

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

 

        RESOLVED the Supervisor is authorized and directed to execute, on behalf of the Town, the Amendment, all as more particularly set forth in the Amendment, 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 Amendment; and be it further

 

        RESOLVED that the Comptroller be and hereby is authorized and directed to pay the costs of the Amendment upon receipt of duly executed Amendments and certified claims therefor.

 

Dated:        Manhasset, New York

 

                  January 30, 2018

 

The vote on the foregoing resolution was recorded as follows:

 

Ayes:  Councilperson De Giorgio, Councilperson Ferrara, Councilperson Kaplan, Councilperson Russell, Councilperson Seeman, Councilperson Zuckerman, Supervisor Bosworth  

 

Nays:  None

 

 

cc:        Town Attorney        Comptroller