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119.2002 RESOLUTION AUTHORIZING ENGAGEMENT OF GOVERN SOFTWARE, INC. FOR PROVISION OF SOFTWARE SUPPORT & MAINTENANCE FOR YEAR 2002 RESOLUTION NO.: 119, 2002 INTRODUCED BY: Mr. Daniel Stec WHO MOVED ITS ADOPTION SECONDED BY: Mr. Theodore Turner WHEREAS, by Resolution No.: 259.99, the Queensbury Town Board authorized the purchase of an integrated Land Management Software Package from Govern Software, Inc. (Govern), and WHEREAS, by Resolution No.: 143, 2001, the Queensbury Town Board authorized engagement of Govern Software, Inc. for the provision of software support and maintenance to the Town during the year 2001, and WHEREAS, the Director of Information Technology has requested Town Board authorization to again engage the services of Govern for the provision of software support and maintenance to the Town during the year 2002 for an amount not to exceed $7,771, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of Govern Software, Inc. for the provision of software support and maintenance to the Town during the year 2002 for an amount not to exceed $7,771 to be paid for from the appropriate General and/or Water Fund Accounts as determined by the Town Comptroller, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Director of Information Technology, Town Supervisor and/or Town Comptroller to execute any documentation and take such other and further action as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 25 day of February, 2002, by the following vote: AYES : Mr. Boor, Mr. Turner, Mr. Stec, Mr. Brewer, Mr. Brower NOES : None ABSENT: None