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126.2018 Engagement of SPCA of Upstate NY for Dog Control Services RESOLUTION AUTHORIZING ENGAGEMENT OF SPCA OF UPSTATE NEW YORK, INC. FOR PROVISION OF DOG CONTROL SERVICES WITHIN THE TOWN OF QUEENSBURY RESOLUTION NO.: 126,2018 INTRODUCED BY: Mrs. Jennifer Switzer WHO MOVED ITS ADOPTION SECONDED BY: Mr.Anthony Metivier WHEREAS, the Town of Queensbury needs dog control services including enforcement as set forth under New York State Agriculture and Markets Law Article 7 and the Queensbury Town Code, and WHEREAS, the Queensbury Town Board authorized the Town's Purchasing Agent to request proposals for the provision of such dog control services (Services), and WHEREAS, the Purchasing Agent received and reviewed two (2) proposals and duly submitted such proposals to the Town Board for review, and WHEREAS, the Town Board reviewed the two (2) received proposals and at a Town Board Workshop held on February 15th, 2018, interviewed the two (2) agencies who submitted such proposals, and at a Town Board Workshop held on March 14th, 2018 held an additional informational and discussion meeting with representatives from SPCA of Upstate New York, Inc., and WHERAS, after due deliberation, the Town Board wishes to authorize engagement of SPCA of Upstate New York, Inc., for such Services for the annual amount of$65,000 as delineated in SPCA of Upstate New York, Inc.'s proposal presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of SPCA of Upstate New York, Inc., for dog control services (Services) for the Town of Queensbury for the annual amount of $65,000 as set forth in SPCA of Upstate New York, Inc's proposal as presented at this meeting, such Services to be paid for from such account(s) as may be deemed appropriate by the Town Budget Officer, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute an Agreement between the Town and SPCA of Upstate New York, Inc., for such Services in form acceptable to the Town Supervisor, Town Clerk, Town Budget Officer and/or Town Counsel, as well as any other needed documentation, and the Town Supervisor, Town Clerk, Town Budget Officer, Purchasing Agent and/or Town Counsel to take such other and further actions as may be necessary to effectuate the terms of this Resolution. Duly adopted this 19ffi day of March, 2018,by the following vote: AYES: Mrs. Switzer, Mr. Strough, Mr. Metivier, Mrs. Atherden NOES: Mr. Ferone ABSENT: None