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084.2017 Authorizing Intermunicipal Agreement - Warren County - Use of Vacuum Excavator RESOLUTION AUTHORIZING INTERMUNICIPAL AGREEMENT WITH WARREN COUNTY CONCERNING SCHEDULING AND USE OF VACUUM EXCAVATOR RESOLUTION NO.: 84,2017 INTRODUCED BY: Mr. Doug Irish WHO MOVED ITS ADOPTION SECONDED BY: Mr. Brian Clements WHEREAS, Warren County and the Warren County Soil & Water Conservation District (District) have entered into an agreement whereby the County has agreed to procure and purchase a vacuum excavator for use by the District, and the District would then reimburse the County for such purchase via grant funds received from the New York State Department of Environmental Conservation(DEC)under Agreement C305197, and WHEREAS, Warren County and the District wish to extend to municipalities within the County the opportunity to use the vacuum in order to maintain stormwater structures within each municipality, so long as each municipality abides by the terms and conditions between the District and DEC provided under such Agreement C305197, including the matching requirement which includes personnel and equipment time, and WHEREAS, the Town of Queensbury Highway Superintendent supports the use of such vacuum for Stormwater maintenance purposes, and WHEREAS, the Queensbury Town Board feels that the Town's use of such vacuum will benefit Town residents and therefore wishes to authorize an Intermunicipal Agreement concerning the scheduling and use of such vacuum, and WHEREAS, an Intermunicipal Agreement with Warren County concerning the scheduling and use of such vacuum has been 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 Intermunicipal Agreement by and Among the County of Warren and the Town of Queensbury concerning the scheduling and use of a vacuum excavator for Stormwater maintenance purposes in substantially the form presented at this meeting and authorizes and directs the Town Supervisor to execute such Agreement, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute such Intermunicipal Agreement in substantially the form presented at this meeting and the Town Supervisor, Town Highway Superintendent and/or Town Budget Officer to take such other and further action necessary to effectuate the terms of this Resolution. Duly adopted this 20ffi day of March, 2017,by the following vote: AYES Mr. Strough, Mr. Metivier, Mr. Clements, Mr. Irish, Mr. Brewer NOES None ABSENT: None