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3.33 3.33 AGREEMENTS\Warren County—Accept Funds to Combat Glen Lake Invasive Species- 1-2-2023 RESOLUTION AUTHORIZING INTERMUNICIPAL AGREEMENT BETWEEN TOWN OF QUEENSBURY AND WARREN COUNTY TOWARD COMBATING AQUATIC INVASIVE SPECIES IN GLEN LAKE RESOLUTION NO.: 12023 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS, by Resolution No.: 779 of 2022, the Warren County Board of Supervisors authorized Agreements with certain Towns regarding funding earmarked for combating aquatic invasive species in publicly accessible water bodies other than Lake George in Warren County for the year 2023 including $25,000 in funding to the Town of Queensbury toward combating such aquatic invasive species in Glen Lake, and WHEREAS, the Town Board wishes to enter into an Intermunicipal Agreement with Warren County and accept such funds, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes an Intermunicipal Agreement between Warren County and the Town of Queensbury for Combating Aquatic Invasive Species in Glen Lake a Publicly Accessible Water Body Within the Town of Queensbury in form acceptable to the Town Supervisor, Town Budget Officer and/or Town Counsel regarding $25,000 in Warren County funding to the Town of Queensbury and authorizes and directs the Town Supervisor to execute such Agreement, and BE IT FURTHER, RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town's Accounting Office to take all action necessary to amend the 2023 Town Budget and increase revenue 051-0000-52189 and increase appropriation 051-8790-4400 by the $25,000, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Town Clerk and/or Town Budget Officer take any further action necessary to effectuate the terms of this Resolution. Duly adopted 2nd day of January, 2023, by the following vote: AYES NOES ABSENT : Aswan (anut v rb of erbissr RESOLUTION No. 779 OF 2022 RESOLUTION INTRODUCED BY SUPERVISORS LEG+GETr, THOMAS, BRUNO, MERLINO, RUNVO DIAMOND AND DRISCOLL ALLOCATING FUNDING EARMARKED FOR COMBATING AQUATIC INVASIVE SPECIES IN PUBLICLY ACCESSIBLE WATER BODIES IN WARREN COUNTY OTHER THAN LAKE GEORGE AND AUTHORIZING INTERMUNICIPAL AGREEMENTS FOR THE YEAR 2023 WHEREAS, the 'Warren County Budget allocated a total of Two Hundred Fifty Thousand Dollars ($250,000) for the purpose of combating aquatic invasive species in 2023 with One Hundred Fifty Thousand Dollars ($ 150,000) of this total being earmarked for distribution to towns having lakes located within Warren County other than Lake George, now, therefore, be it RESOLVED, that the Warren County Board of Supervisors allocates funding to each of the following Towns to combat aquatic invasive species in publicly accessible water bodies within the respective Towns for 2023, in the amounts specified below, with One Hundred Twenty-Five Thousand Dollars ($ 125,000) to be paid from Budget Code A.6417.0002 480.07, Tourism/Occupancy, Occupancy Tax, Warren County Environmental Projects, and the remaining Twenty-Five Thousand Dollars ($25,000) to be paid from Budget Code A. 1010.470 Legislative Board, Contract; Town of Chester - $41 ,666.67 Town of Horicon - $41 ,666.67, Town of Lake Luzerne - $41 ,666.66 and Town of Queensbury - $25,000 for Glen Lake, and be it further RESOLVED, that the Chair of the Board of Supervisors is authorized to enter into agreements with each of the foregoing Towns in a form approved by the County Attorney. DECEMBER 16, 2022 BOARD MEETING