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227.2024 Authorizing and Ratifying Emergency Septic Pump Repairs at Town Hall RESOLUTION AUTHORIZING AND RATIFYING EMERGENCY SEPTIC PUMP REPAIRS AT TOWN HALL RESOLUTION NO.: 227,2024 INTRODUCED BY: Mr. Michael Dixon WHO MOVED ITS ADOPTION SECONDED BY: Mr.Anthony Metivier WHEREAS, the Town of Queensbury's Facilities Manager has advised that certain septic pumps at Town Hall were in immediate need of repair and therefore he arranged for G.L.L.P., Inc. to complete such repairs as soon as possible on an emergency basis for public health and safety reasons for the estimated amount of$15,321.50 as set forth in G.L.L.P., Inc.'s May 29, 2024 Quote presented at this meeting, and WHEREAS, the Town Board hereby determines that such repairs constitute an emergency procurement needed to best serve the Town's employees and residents and to protect public health and safety and therefore the Town Board wishes to waive the Town Purchasing Policy's self- imposed requirement for two written(2) quotes in this instance, and WHEREAS, such repairs are authorized in accordance with General Municipal Law §103, NOW, THEREFORE, BE IT RESOLVED, due to the emergency nature of the necessary septic pump repairs as outlined above, and in this circumstance, the Queensbury Town Board hereby waives its requirement under the Town's Purchasing Policy for two(2)written quotes for purchases over$2,500, and BE IT FURTHER, RESOLVED, that the Town Board authorizes, confirms and ratifies the Town Facilities Manager's engagement of G.L.L.P., Inc. for septic pump repairs as set forth in G.L.L.P., Inc.'s May 29, 2024 Quote in substantially the form presented at this meeting for the estimated amount of $15,321.50, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs that payment in an amount not to exceed$15,321.50 shall be made from Account No.: 203-1620-2899, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes the directs the Town Supervisor/Deputy Town Supervisor and/or Facilities Manager to execute any needed documentation and the Town Supervisor, Deputy Town Supervisor, Facilities Manager and/or Budget Officer to take such other and further actions as may be necessary to effectuate the terms of this Resolution. Duly adopted this Yd day of June, 2024,by the following vote: AYES Mr. Freer, Mr. Dixon, Mr. McNulty, Mr. Strough, Mr. Metivier NOES None ABSENT: None