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. 50 - 2018

A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE VISCARDI CENTER, INC. FOR THE DEVELOPMENT, IMPLEMENTATION AND MANAGEMENT OF A PROGRAM FOR PERSONS WITH DEVELOPMENTAL DISABILITIES.

        WHEREAS, the Town requires development, implementation and management of a program for individuals with developmental disabilities (the “Services”); and

 

        WHEREAS, the Town released a Request for Proposals for the Services, in response to which the Town received two (2) proposals; and

 

        WHEREAS, the proposals were scored by a committee (the “Committee”) composed of Town personnel and consultant and a member of the Parent Advisory Committee for the Town’s program for persons with developmental disabilities, the CARE Program; and

 

        WHEREAS, the Committee recommended that the Town award a contract (the “Agreement”) to The Viscardi Center, Inc. (the “Contractor”) to provide the Services for a term of five (5) years, with an option to renew for an additional two (2) periods of one (1) year each in consideration of the following amounts:

 

Year                Base Amount – Summer         Base Amount - Saturday

2018                $55,242.00                              $106,223.00

2019                $55,242.00                              $121,468.00

2020                $55,242.00                              $121,468.00

2021                $55,242.00                              $121,468.00

2022                $55,242.00                              $121,468.00

2023                $55,242.00                              $121,468.00

2024                $55,242.00                              $121,468.00

 

; and

 

        WHEREAS, this Board finds it to be in the best interests of the Town to authorize the Agreement.

 

        NOW, THEREFORE, BE IT

 

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

 

        RESOLVED that the Supervisor be and hereby is authorized and directed to execute the Agreement on behalf of the Town, which Agreement shall be on file with 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 oversee the execution of the Agreement, and to take such other 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 the duly executed Agreement and certified claims therefore.

 

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