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4.09 4.9 BIDS\AWARD Bid—Recovery Processor for Crematory at Cemetery-Matthews-7-6-2020 RESOLUTION AUTHORIZING AWARD OF BID FOR PURCHASE OF NEW AUTO RECOVERY PROCESSOR FOR CREMATORY LOCATED AT PINE VIEW CEMETERY RESOLUTION NO.: , 2020 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS, in accordance with Resolution No.: 208,2020, the Town of Queensbury's Purchasing Agent duly advertised for bids for the purchase of a new Auto Recovery Processor for the Crematory located at the Pine View Cemetery as described in bid specifications prepared by the Cemetery Superintendent and/or Purchasing Agent, and WHEREAS, on June 30th, 2020, the Purchasing Agent duly opened the one and only bid received by the Town, and WHEREAS, the Cemetery Superintendent and Purchasing Agent have therefore recommended that the Town Board award the bid to the only and therefore lowest, responsible bidder, Matthews International Corporation, for the amount not to exceed$32,660.22, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby accepts and awards the bid for the purchase of a new Auto Recovery Processor for the Crematory located at the Pine View Cemetery from the only and therefore lowest, responsible bidder, Matthews International Corporation, for an amount not to exceed $32,660.22, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs that payment shall be from Misc. Equipment Account No.: 002-8810-2001-8811, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to transfer $32,661 from the Cemetery Department's Undesignated, Unappropriated Fund Balance No. 0909 to Misc. Equipment Account No.: 002-8810-2001-8811, amend the Town Budget, make any adjustments, budget amendments, transfers or prepare any documentation necessary to effectuate payment, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to sign any needed purchase agreement or documentation and the Town Supervisor, Cemetery Superintendent, Purchasing Agent and/or Town Budget Officer to take any and all action necessary to effectuate the terms of this Resolution. Duly adopted this 61" day of July, 2020, by the following vote: AYES NOES ABSENT: BID OPENING RESULTS FOR: Auto Recovery Processor June 30, 2020 2:00 PM Town of Queensbury Purchasing Agent: Joanne Watkins Witnessed by: Maura Mellon COMPANY NAME& BASE BID AMOUNT NON-COLL IRAN ADDRESS TOTAL BID CERT DIVEST- MENT MATHEWS INTERNATIONAL #32,660.22 YES YES CORP APOPVA, FL