Item Coversheet






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

RESOLUTION NO. 76 - 2018

A RESOLUTION AMENDING RESOLUTION NO. 761-2017, ADOPTED DECEMBER 19, 2017, REGARDING PAYMENT TO WATER KING, INC. FOR EMERGENCY BOILER REPLACEMENT AT THE CLARK HOUSE, CLARK BOTANIC GARDENS, ALBERTSON.

        WHEREAS, pursuant to resolution No. 761-2017, duly adopted on December 19, 2017 (the “Resolution”), the Town Board adopted a resolution to authorize payment to Water King, Inc., for emergency boiler replacement at Clark Botanical Gardens in Albertson, New York in an amount not to exceed Twenty-Six Thousand Eight Hundred Eighty-Five and 00/100 dollars ($26,885.00) (the “Original Amount”); and

 

        WHEREAS, the Department of Purchasing (the “Department”) has requested that the Resolution be amended to increase the Original Amount to Twenty-Eight Thousand Seven Hundred Seventy and 00/100 Dollars ($28,770.00) (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 Resolution be and hereby is amended to reflect the Amendment.

 

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