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230.2018 Court- Independent Acccountants Report RESOLUTION ACKNOWLEDGING AND ACCEPTING THE INDEPENDENT ACCOUNTANT'S REPORT ON APPLYING AGREED-UPON PROCEDURES OF QUEENSBURY TOWN COURT FOR YEAR ENDED DECEMBER 31, 2017 RESOLUTION NO.: 230, 2018 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mrs. Jennifer Switzer WHEREAS, by Resolution No.: 337,2011, the Queensbury Town Board engaged the services of BST & Co. CPAs, LLP (formerly known as SaxBST) to provide cash receipts and disbursement services to the Town of Queensbury for the years ending December 31, 2011, 2012, 2013, 2014 and 2015 and by Resolution No.: 231,2016, authorized a three year extension of such professional services for the years ending December 31, 2016, 2017 and 2018, and WHEREAS, the New York State Uniform Justice Court Act §2019-a and Town Law §123 set forth annual reporting, accounting and audit requirements for Town Courts, and WHEREAS, the Town Board has reviewed BST & Co. CPAs, LLP's Independent Accountant's Report on Applying Agreed-Upon Procedures pertaining to the Queensbury Town Court for the year ended December 31, 2017 and the Town Board wishes to acknowledge and accept the Report as having fulfilled the Town Board's responsibility to audit the Town Justices' records, NOW, THEREFORE, BE IT RESOLVED, that the Town of Queensbury hereby acknowledges and accepts the Independent Accountant's Report on Applying Agreed-Upon Procedures of the Queensbury Town Court for the year ended December 31, 2017 as required by New York State Uniform Justice Court Act §2019-a and Town Law §123 as delineated in the preambles of this Resolution, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Clerk to provide a copy of such Report and a certified copy of this Resolution to: Joan Casazza, Internal Control Liaison, New York State Office of Court Administration, 2500 Pond View, Suite LLO1, Castleton-on-Hudson, NY 12033, and the Town Supervisor, Town Clerk, Town Justices and/or Town Budget Officer to take such other and further action as may be necessary to effectuate the terms of this Resolution. Duly adopted this 181h day of June, 2018, by the following vote: AYES: Mr. Strough, Mr. Metivier, Mrs. Atherden, Mr. Ferone, Mrs. Switzer NOES: None ABSENT: None 2