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145.2001 RESOLUTION ABOLISHING TOWN OF QUEENSBURY FLEET MANAGEMENT POLICY RESOLUTION NO.: 145, 2001 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Theodore Turner WHEREAS, by Resolution No.: 77.99, the Queensbury Town Board authorized the establishment of a Central Fleet Internal Service Fund (Fund) to provide working capital for the creation of a Fleet Management System, and WHEREAS, by Resolution No.: 276,99, the Town Board authorized adoption of a Fleet Management Policy (Policy) to provide for management of the Town’s fleet of motor vehicles, and WHEREAS, the Policy provides that in the case of department-specific vehicles each department is charged an annual use fee which includes depreciation, cost of capital and when appropriate, annualized or specific charges for maintenance and further provides that each department is responsible for routine maintenance according to maintenance schedules developed or approved by the Fleet Manager, and WHEREAS, in accordance with the Policy, management is the responsibility of the Purchasing Manager, and th WHEREAS, by Resolution No. 38,2000 adopted January 13, 2000, the Town Board abolished the position of Purchasing Manager, and WHEREAS, under the Policy, the Comptroller establishes funding methods for purchases of new vehicles and calculates and administers department charges for vehicle use, and WHEREAS, it has come to the attention of the Town Board that a five-percent (5%) administrative fee may have been added to departments with respect to the purchase or lease of new vehicles pursuant to the Policy, and WHEREAS, the Town Board wishes to discontinue this practice and to affirmatively state that such fees will not be charged to the departments in the future, and WHEREAS, the Town Board wishes to abolish the Policy, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby abolishes the practice of charging departments administrative fees with respect to the purchase or lease of any new vehicles, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Comptroller to immediately discontinue the practice of charging a five-percent (5%) administrative fee or any other administrative fee with respect to the purchase or lease of any new vehicles, and BE IT FURTHER, RESOLVED, that the Queensbury Town Board hereby abolishes the Fleet Management Policy effective immediately, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to distribute copies of this Resolution to all Town Departments. th Duly adopted this 19 day of March, 2001 by the following vote: AYES: Mr. Stec, Mr. Brewer, Mr. Turner NOES: Mr. Brower, Mr. Martin ABSENT :None