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589.2008 RESOLUTION AUTHORIZING AGREEMENT WITH RICHARD H. DINOLFO, CERTIFIED PUBLIC ACCOUNTANT FOR PROVISION OF PROFESSIONAL ACCOUNTING AND CONSULTING SERVICES RESOLUTION NO.: 589, 2008 INTRODUCED BY: Mr. Ronald Montesi WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, the Town of Queensbury’s Budget Officer has recommended that the Town Board authorize engagement of Richard H. Dinolfo, Certified Public Accountant, to provide st professional accounting and consulting services to the Town of Queensbury through December 31, th 2009 as more fully set forth in Mr. Dinolfo’s proposal to the Town dated November 30, 2008 and presented at this meeting, and WHEREAS, the Town Board wishes to authorize such services, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the engagement of Richard H. Dinolfo, Certified Public Accountant for provision of professional accounting and consulting services to the Town of Queensbury, to be billed at the rate of $135 per hour of service time provided stth through December 31, 2009, as generally described in Mr. Dinolfo’s November 30, 2008 proposal presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor to sign such proposal substantially in the form presented at this meeting, and BE IT FURTHER, RESOLVED, that payment for such services shall be from the appropriate Town accounts as may be determined by the Town Supervisor and/or Town Budget Officer, and BE IT FURTHER, RESOLVED, that the Town Board and authorizes and directs the Town Supervisor and/or Town Budget Officer to take such other and further action as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 15 day of December, 2008, by the following vote: AYES : Mr. Montesi, Mr. Strough, Mr. Stec, Mr. Metivier NOES : None ABSENT: Mr. Brewer