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4.02 4.2 AGREEMENTS\Memorandum of Understanding—Warren County—Staff Support at Balloon Festival—12-18-17 RESOLUTION AUTHORIZING MEMORANDUM OF UNDERSTANDING BETWEEN TOWN OF QUEENSBURY AND WARREN COUNTY REGARDING REIMBURSEMENT OF PAYROLL EXPENSES INCURRED AT 2017 ADIRONDACK HOT AIR BALLOON FESTIVAL RESOLUTION NO.: ,2017 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS, the Adirondack Hot Air Balloon Festival was held at the Floyd Bennett Memorial Airport in the Town of Queensbury in September, 2017, and WHEREAS, the Town of Queensbury provided staff from its Highway Department to assist the Warren County Department of Public Works with covering vacant shifts to remove trash, control traffic and park cars on the access roads and runway during the Festival with the Town incurring payroll expenses in the amount of$4,577.05 during such time, and WHEREAS, by Resolution No: 447 of 2017, the Warren County Board of Supervisors (Warren County) authorized execution of a Memorandum of Understanding (MOU) between the Town and Warren County providing for Warren County's reimbursement of$4,577.05 to the Town for such payroll expenses, and WHEREAS, the proposed Memorandum of Understanding is presented at this meeting and is in form acceptable to Town Counsel, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the 2017 Memorandum of Understanding Between Warren County and Town of Queensbury substantially in the form presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute such Memorandum of Understanding and any other needed documentation and the Town Supervisor and Town Budget Officer to take any other needed actions to effectuate the terms of this Resolution. Duly adopted this 18th day of December, 2017, by the following vote: AYES NOES ABSENT: 2017 MEMORANDUM OF UNDERSTANDING BETWEEN WARREN COUNTY AND TOWN OF QUEENSBURY THIS MEMORANDUM OF UNDERSTANDING made by and between the COUNTY OF WARREN,a municipal corporation and political subdivision established under the laws of the State of New York, having its principal offices and place of business located at the Warren County Municipal Center,with a mailing address of 1340 State Route 9,Lake George,New York 12845, ("County"), and the TOWN OF QUEENSBURY,a municipal corporation and political subdivision established under the Laws of the State of New York,having its principal offices and place of business located at the Town Office Building, 742 Bay Road, Queensbury, New York 12804 (the "Town"). RECITALS WHEREAS, the Adirondack Hot Air Balloon Festival was held at the Floyd Bennett Memorial Airport in the Town of Queensbury on September 22,23 and 24,2017, and WHEREAS, the Town of Queensbury provided staff from their Highway Department to assist with covering vacant shifts to remove trash,control traffic and park cars on the access roads and runway during the 2017 Adirondack Hot Air Balloon Festival, and WHEREAS,the Town of Queensbury has submitted an invoice to Warren County requesting reimbursement from the County for payroll expenses incurred during that time period in the amount of Four Thousand Five Hundred Seventy-Seven Dollars and Five Cents ($4,577.05),and WHEREAS,pursuant to Resolution No.447 of 2017 approved by the Warren County Board of Supervisors on November 17,2017,the Superintendent of the Department of Public Works was authorized to execute a Memorandum of Understanding between the County and the Town to reimburse the Town for payroll expenses incurred in the amount of Four Thousand Five Hundred Seventy-Seven Dollars and Five Cents ($4,577.05) for labor provided during the Adirondack Hot Air Balloon Festival. NOW, THEREFORE,the parties hereto agree as follows: Z:\Shared\2017 Docs\Airport\Agreements\T.of Qucensbury-MOU-2017.wpd\jms\ 11/07/17 Pagel of 2 NOW,THEREFORE,the parties hereto:ao ee as follows: 1. The County shall reimburse the Town for an amount not to exceed Four Thousand Five Hundred Seventy-Seven Dollars and Five Cents($4,577.05)representing the cost of payroll expenses incurred by Town of Queensbury highway personnel to cover vacant shifts to remove trash, control traffic and park cars on.:the access roads and runways during the 2017 Adirondack Hot Air Balloon Festival. 2. This Memorandum of Understanding constitutes the entire agreement between the County and the Town. 3. To the extent applicable:to this Agreement, the Town has abided by all Federal and New York State Labor laws and regulations. 4. This Agreement shall become effective upon execution by both parties and terminate upon receipt of payment by the Town. IN WITNESS WHEREOF,this agreement has been executed by the duly authorized officers of the respective parties. Approved as to Form: COUNTY IF/ ' ' N fit B 'J ' _ Y� �J. rt Actin arret1County Attorney • e �Ten, d son fie Superintendent • Warren County Dept. of Public Works Date: /o2 / /' f TOWN OF QUEENSBURY By: Thomas VanNess Superintendent of Highways Town of Queensbury Date: Z:\Shared12017 Docs\Airport\Agreements\T.of Queensbury-MOU-2017.wpd\jms\ 11/03/17 Page 2 of 2 SCHEDULE "A" TO cW7Z 0i Queensbui y _ Thomas R.VanNess Highway Superintendent Highway ,f#. . s\�i (618)761-8212 fie" • i:4�S'AN.4 ,%.. sp ar tm.ent R7,r Ir. ' David Duell7+.2 Bay Road—Queensbury,N7 12801• tsr;.' r-�r�t ria Deputy Highway Superintendent Phone: (518)761-8211 ' p;}`: 24 � (318)761-8210 Fax: (51 S)73.3-441.66 • P9 October 5,2017 Warren County DPW Attention: Jeff Tennyson This is the fee schedule for the employees that worked the balloon festival. Saturday,September 22,2017 Peter Smith-Working Supervisor $37.20 per hour John Devaux-MEO $30.62 Allen Frasier-MED $30.54 Jeff Dunbar-MEO $30.54 Greg Breault-MEO $30.54 Sunday September 23,2017 Eugene Ward-Working Supervisor $36.98 Josh Ryerson-MEO $30.54 Corey Tilley-HEO $32.37 Steve Jacox-HEO $33.38 Mike Brunelle-Laborer $29.09 Sunday September 23,2017 2 hour call in Peter Smith-Working Supervisor $37.20 Ricky McFarlane-Mechanic $36.55 Al Frasier-MEO $30.54 Thank you, Tom VanNess Queensbury Highway Superintendent Ararrent qs-unq -Iliad of,taftritisfrs RESOLUTION No. 447 OF 2017 • RESOLUTION INTRODUCED BY SUPERVISORS GIRARD, STROUGH, SEEBER,BEATY,MONTESI, BRAYMER,SIMPSON,LEGGETT,MACDONALD,GERAGHTY AND VACANT AUTHORIZING MEMORANDUM OF UNDERSTANDING BETWEEN WARREN COUNTY AND THE TOWN OF QUEENSBURY FOR REIMBURSEMENT OF PAYROLL EXPENSES INCURRED DURING THE 2017 ADIRONDACK HOT AIR BALLOON FESTIVAL AT THE FLOYD BENNETT MEMORIAL AIRPORT,WARREN COUNTY,NEW YORK WHEREAS,the Superintendent of the Department of Public Works is requesting the County enter into a Memorandum of Understanding with the Town of Queensbury to provide reimbursement to the Town for payroll expenses as a result of providing staff support during the 2017 Adirondack Hot Air Balloon Festival at the Floyd Bennett Memorial Airport, and WHEREAS, the Town of Queensbury agreed to provide town highway personnel to assist with filling vacant shifts to remove trash,control traffic and park cars on the access roads and runways during the 2017 Adirondack Hot Air Balloon Festival,now,therefore, be it RESOLVED, that the Superintendent of the Department of Public Works be, and hereby is, authorized to execute a Memorandum of Understanding with the Town of Queensbury for reimbursement of payroll expenses incurred as a result of providing staff to fill vacant shifts during the 2017 Adirondack Hot Air Balloon Festival, in a form approved by the County Attorney,and be it further RESOLVED, that the Memorandum of Understanding will commence upon execution by both parties and terminate upon payment of an invoice from the Town of Queensbury for an amount not to exceed Four Thousand Five Hundred Seventy-Seven Dollars and Five Cents($4,577.05),and be it further RESOLVED,that the funds will be expended from Budget Code A.5610 470,Airport,Contract. \jms\014-17 NOVEMBER 17,2017 BOARD MEETING