416.2023 Authorizing Engagement of DCK Services LLC - Assistance with Town Water Operations RESOLUTION AUTHORIZING ENGAGEMENT OF DCK SERVICES, LLC
FOR ASSISTANCE WITH TOWN WATER OPERATIONS SERVICES
RESOLUTION NO.: 416, 2023
INTRODUCED BY: Mr. George Ferone
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Harrison Freer
WHEREAS, the Queensbury Town Water Superintendent/Wastewater Director has
recommended that the Town Board authorize a professional services Agreement with DCK
Services, LLC (DCK) for assistance with Town water operations services at the Town's Water
Treatment Plant on a month-to-month basis as delineated in DCK's November 22, 2023 Letter
Proposal substantially in the form presented at this meeting, and
WHEREAS, DCK shall provide an acceptable certificate of insurance prior to providing
their professional services to the Town, and
WHEREAS,the Town Board wishes to authorize such professional services,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes engagement of DCK
Services, LLC (DCK) for assistance with Town water operations services at the Town's Water
Treatment Plant on a month-to-month basis for the amount of $2125 per month as generally set
forth in DCK's November 22, 2023 proposal substantially in the form presented at this meeting, and
BE IT FURTHER,
RESOLVED,that the Town Board authorizes and directs the Town Supervisor and/or Town
Water Superintendent/Wastewater Director to execute DCK's November 22, 2023 proposal
substantially in the form presented at this meeting as well as any other needed documentation, and
BE IT FURTHER,
RESOLVED, that payment for such professional services shall be from Account No.: 040-
8330-4400, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs that funding for such
professional services shall be by an initial transfer of$2500 for 2023, and a transfer of$6500 for
2024, from the Water Department's undesignated, unassigned fund balance Account No.: 040-
0000-0909 to Account No.: 040-8330-4400 and the Town Budget Officer shall amend the Town
Budgets, make any adjustments, prepare any documentation and/or to take all actions she deems
necessary to effectuate payment(s), and
BE IT FURTHER,
RESOLVED, that the Town Board and authorizes and directs the Town Supervisor, Water
Superintendent/Wastewater Director and/or Town Budget Officer to take such other and further
action as may be necessary to effectuate the terms of this Resolution.
Duly adopted this 4 h day of December, 2023, by the following vote:
AYES Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier
NOES None
ABSENT: None