609.2008
RESOLUTION AUTHORIZING AGREEMENT BETWEEN WARREN
COUNTY ACTING FOR AND ON BEHALF OF WARREN-HAMILTON
COUNTIES’ OFFICE FOR THE AGING AND TOWN OF QUEENSBURY
RESOLUTION NO. 609, 2008
INTRODUCED BY: Mr. Ronald Montesi
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Anthony Metivier
WHEREAS, Warren County, on behalf of the Warren-Hamilton Counties’ Office for the
Aging, is authorized to establish, operate and maintain programs and services for the elderly in Warren
County and is authorized to contract with public, private and non-profit and voluntary agencies to
provide such needed services for adults 60 years of age and over, and
WHEREAS, the Town of Queensbury is capable of assisting Warren County in fulfilling this
responsibility, and
WHEREAS, Warren County has presented the Town Board with an Agreement for
transportation for the elderly services for 2009, with Warren County to reimburse the Town up to fifty
percent of the actual expenses incurred or up to the amount of $6,607 for the Town’s provision of
these services, and
WHEREAS, a copy of the proposed Agreement is presented at this meeting,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby approves and authorizes the
Agreement with Warren County on behalf of the Warren-Hamilton Counties’ Office for the Aging for
the year 2009 substantially in the form presented at this meeting, and authorizes and directs the Town
Supervisor to execute the Agreement with insurance provisions consistent with Town Policy and take
such other and further action necessary to effectuate the terms of this Resolution.
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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