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3.10 3.10 2013 ORGANIZATIONALWARREN COUNTY OFFICE FOR THE AGING—Transportation Agreement—DONE AT 12-3-12 RESOLUTION AUTHORIZING EXTENSION AGREEMENT BETWEEN WARREN COUNTY ACTING FOR AND ON BEHALF OF WARREN-HAMILTON COUNTIES' OFFICE FOR THE AGING AND TOWN OF QUEENSBURY RESOLUTION NO. , 2012 INTRODUCED BY: WHO MOVED FOR ITS ADOPTION SECONDED BY: WHEREAS, Warren County, on behalf of the Warren-Hamilton Counties' Office for the Aging, is authorized to establish, operate and maintain programs and services for the elderly in Warren County and is authorized to contract with public, private and non-profit and voluntary agencies to provide such needed services for adults 60 years of age and over, and WHEREAS, the Town of Queensbury is capable of assisting Warren County in fulfilling this responsibility, and WHEREAS, Warren County has presented the Town Board with an Extension Agreement for transportation for the elderly services for 2013,with Warren County to reimburse the Town up to fifty- percent (50%) of the actual expenses incurred or up to the amount of$6,607 for the Town's provision of these services, and WHEREAS, a copy of the proposed Extension Agreement is presented at this meeting, NOW,THEREFORE,BE IT RESOLVED, that the Queensbury Town Board hereby approves, authorizes and ratifies the Extension Agreement with Warren County on behalf of the Warren-Hamilton Counties' Office for the Aging for the year 2013 substantially in the form presented at this meeting, with Warren County to reimburse the Town up to fifty-percent (50%) of the actual expenses incurred or up to the amount of $6,607 for the Town's provision of these services, and authorizes and directs the Town Supervisor to execute the Agreement with insurance provisions consistent with Town Policy and take such other and further action necessary to effectuate the terms of this Resolution. Duly adopted this 3rd day of December, 2012,by the following vote: AYES : NOES ABSENT: