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123.2022 Auth. Award of Bid for Purchase of Truck for Water Dept RESOLUTION AUTHORIZING AWARD OF BID FOR PURCHASE OF TRUCK FOR TOWN WATER DEPARTMENT RESOLUTION NO.: 123, 2022 INTRODUCED BY: Mr. George Ferone WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, in accordance with Resolution No.: 96,2022, the Town of Queensbury's Purchasing Agent provided specifications to the New York State Office of General Services Procurement Program and published an advertisement for bids for a 2022 or newer 3/4 ton pick-up truck for the Water Department to replace a year 2012 Dodge Ram 2500 (Town Asset No.: 8974), and WHEREAS, on March l lth, 2022 the Purchasing Agent received bid information for the Truck from the New York State Pro Vehicle Market Place, and WHEREAS, the Water Superintendent and Purchasing Agent reviewed the bid information and have recommended that the Town Board authorize the bid award for a 2022 Ram 2500 Tradesman 4x4 truck to the only and therefore lowest, responsible bidder, Howell &Pierson Inc., dba Main Motorcar for an amount not to exceed $41,975.80, and WHEREAS, the Water Superintendent has requested authorization to purchase needed ancillary equipment to make the truck Water Department ready for a total amount not to exceed $1,500, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby accepts and awards the bid for a 2022 Ram 2500 Tradesman 4x4 truck to the only and therefore lowest, responsible bidder, Howell &Pierson Inc., dba Main Motorcar for an amount not to exceed $41,975.80, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Water Superintendent to purchase needed ancillary equipment to make the truck Water Department ready for an additional amount not to exceed $1,500, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs that funding for such purchase shall be by a transfer of$43,476 from the Water Department's undesignated, unassigned fund balance Account No.: 040-0000-0909 to Vehicles Account No.: 040-8340-2020 and the Town Budget Officer shall amend the 2022 Town Budget, make any adjustments, budget amendments, transfers and/or prepare any documentation necessary to effectuate payment, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to engage the services of auction company GovDeals to sell/dispose of the truck being replaced in the Water Department identified as a 2012 Dodge Ram 2500, Town Asset No: 8974, and deposit any sales proceeds into the appropriate revenue account(s) in accordance with the Queensbury Town Code and New York State Laws, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Water 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 2 1" day of March, 2022, by the following vote: AYES Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone NOES None ABSENT: None