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416.92 RESOLUTION AUTHORIZING AGREEMENT WITH COST CONTROL ASSOCIATES RESOLUTION NO.: 416, 1992 INTRODUCED BY: Mr. Nick Caimano WHO MOVED ITS ADOPTION SECONDED BY: Mrs. Susan Goetz WHEREAS, Cost Control Associates has proposed to examine utility accounts, including gas, electric, water, sewer and telephone for the Town of Queensbury for purposes of obtaining refunds, rebates or reductions in amounts billed for those services, and WHEREAS, the Town Board of the Town of Queensbury has also considered a similar proposal at different proposed costs made by Stamber & Associates, and has been advised that Lise Fuller, formerly Assistant to the Town Supervisor, informed the Town Attorney that she attempted to obtain one other proposal, but the company was out of business, and WHEREAS, after due consideration of the professional services offered, and the proposed contract for the retention of the services of Cost Control Associates, NOW, THEREFORE, BE IT RESOLVED, that the Town Board feels it would be appropriate to take action to retain the services of Cost Control Associates, but only under the terms set forth in the Contract proposed by Cost Control Associates as modified by the Town Attorney, a copy of the same being presented at this meeting, and BE IT FURTHER, RESOLVED, the Town Board of the Town of Queensbury hereby determines that any monies that would be due Cost Control Associates under the proposed modified contract would be paid only if and when refunds or credits on future bills from utility companies are received by the Town and that currently budgeted funds for utility accounts would, therefore, be sufficient to pay both the amounts due the utility companies as well as any payments that may be due Cost Control Associates as a result of savings it achieves pursuant to contract, and therefore the Town Board determines it to be appropriate and hereby amends the 1992 Town Budget for the itemized funds and accounts attached hereto to indicate that the appropriations are made for payments to the appropriate utility companies or, in the alternative, to Cost 1 Control Associates, and hereby further determines that the original total budgeted amount for the annexed funds and account line items shall remain the same, and BE IT FURTHER, RESOLVED, that the Town Board of the Town of Queensbury hereby approves of the modified contract with Cost Control Associates as presented at this meeting and hereby authorizes and directs the Supervisor to execute the same on behalf of the Town of Queensbury, and BE IT FURTHER, RESOLVED, that any amounts due under the contract shall be paid from the appropriate 1992 amended town funds and accounts as set forth herein. Duly adopted this 3rd day of August, 1992, by the following vote: AYES : Mrs. Goetz, Mr. Caimano, Mr. Tucker, Mrs. Monahan, Mr. Brandt NOES : None ABSENT: None 2