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055.2022 Authorizing Purchase of Generator from Double LL Electrical Inc for Cemetery Dept RESOLUTION AUTHORIZING PURCHASE OF GENERATOR FROM DOUBLE LL ELECTRICAL, INC. FOR CEMETERY DEPARTMENT RESOLUTION NO.: 55, 2022 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Timothy McNulty WHEREAS, the Queensbury Town Board wishes to authorize the purchase of a generator for the Cemetery Storage Building located at the Pineview Cemetery from Double LL Electrical, Inc., for the amount of $14,492 as set forth in Double LL Electrical, Inc.’s December 26, 2021 Quote presented at this meeting, with the purchase to be funded from Capital Reserve No. 64, and WHEREAS, in accordance with New York State General Municipal Law §6(c), the Town Board is authorized to withdraw and expend funds from Capital Reserve No. 64 subject to permissive referendum, and WHEREAS, the Town Board wishes to waive the Town Purchasing Policy’s two (2) quotes and self-imposed bidding requirement in this instance, and WHEREAS, the Town will adhere to all New York State Law bidding requirements, NOW, THEREFORE, BE IT RESOLVED, the Queensbury Town Board hereby waives its requirement under the Town of Queensbury’s Purchasing Policy for two (2) written quotes for purchases over $2,500, and BE IT FURTHER, RESOLVED, that the Town Board hereby approves of and authorizes the purchase of a generator for the Cemetery Storage Building located at Pineview Cemetery from Double LL Electrical, Inc., for the amount of $14,492 as set forth in Double LL Electrical, Inc.’s December 26, 2021 Quote substantially in the form presented at this meeting to be funded from Capital Reserve Fund No. 64, such expenditures being for a specific capital project for which the Capital Reserve Fund No. 64 was established, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to amend the Town Budget and any actions necessary to increase appropriations and estimated revenues as follows:  001-9950-9030-0064 Transfer to Capital Project - $14,492  236-0000-55031 Interfund Revenues - $14,492  236-8810-2899 Capital Construction - $14,492 and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to sign any needed agreement and/or documentation and the Town Supervisor, Cemetery Superintendent, Town Budget Officer and/or Purchasing Agent to take any and all actions necessary to effectuate the terms of this Resolution, and BE IT FURTHER, RESOLVED, that this Resolution is subject to a permissive referendum in accordance with the provisions of Town Law Article 7 and the Town Board hereby authorizes and directs the Town Clerk to publish and post such notices and take such other actions as may be required by law. th Duly adopted this 10 day of January, 2022, by the following vote: AYES : Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty NOES : None ABSENT: None