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553.2008 RESOLUTION AUTHORIZING INTERMUNICIPAL AGREEMENT WITH WARREN COUNTY CONCERNING STATEWIDE DIGITAL ORTHOIMAGERY PROGRAM RESOLUTION NO.: 553, 2008 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, the New York State Office of Cyber Security and Critical Infrastructure Coordination (CSCIC) is undertaking a Statewide digital orthoimagery program which will enhance and improve the State’s spatial data, and WHEREAS, Warren County has entered into an agreement with the CSCIC to provide upgrades to the digital orthoimagery for the County (Program), and WHEREAS, Warren County wishes to extend to municipalities within the County the right to participate and share in the cost of the Program upgrade based upon Adirondack Park Agency intensity designations, and WHEREAS, the Town’s share of the upgrades shall not exceed the sum of four thousand fifteen dollars and thirty-two cents ($4,015.32), and WHEREAS, the Queensbury Town Board feels that the Program will benefit Town residents and therefore wishes to authorize an Intermunicipal Agreement concerning such Program, and WHEREAS, an Intermunicipal Agreement with Warren County concerning the Program has been presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the Intermunicipal Agreement with Warren County concerning upgrades to digital orthoimagery for the County as described in the preambles of this Resolution and 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’s share of the upgrades, in an amount not to exceed four thousand fifteen dollars and thirty-two cents ($4,015.32), shall be paid for from Misc. Contractual Account No.: 001-8020-4400, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Budget Officer to transfer appropriations from Contingency Account No.: 001-1990-4400 to Misc. Contractual Account No.: 001-8020-4400 for the amount of the Town’s share ($4,015.32), and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute such Intermunicipal Agreement and the Town Supervisor and Town Budget Officer to take such other and further action necessary to effectuate the terms of this Resolution. st Duly adopted this 1 day of December, 2008, by the following vote: AYES: Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier, Mr. Montesi NOES: None ABSENT: None