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243.2024 Authorizing and Ratifying Emerg Purchase or Sodium Hypochlorite Bulk Storage Tanks for Town Water Dept RESOLUTION AUTHORIZING AND RATIFYING EMERGENCY PURCHASE OF SODIUM HYPOCHLORITE BULK STORAGE TANKS FOR TOWN WATER DEPARTMENT RESOLUTION NO.: 243, 2024 INTRODUCED BY: Mr. Michael Dixon WHO MOVED ITS ADOPTION SECONDED BY: Mr. Timothy McNulty WHEREAS, the Town of Queensbury's Water Superintendent/Wastewater Director (Superintendent) advised that on or about June 7t', 2024, it was discovered that a slow leak had developed in one of the Town's polyethylene horizontal sodium hypochlorite bulk storage tanks located in a containment area at the Water Department and therefore he contacted Surpass, the Town's sodium hypochlorite supplier, and Surpass provided temporary containers in which the sodium hypochlorite was transferred into; however, both of the Town's 16 year old 3,200 gallon polyethylene horizontal sodium hypochlorite bulk storage tanks will have to be replaced, and WHEREAS, Surpass obtained a quote on behalf of the Town from United States Plastic Corporation for the purchase of two (2) 3,250 gallon Den Hartog Tank sets (Tanks) and the Superintendent has recommended that the Town Board authorize their immediate purchase on an emergency basis for public health and safety reasons in accordance with United States Plastic Corporation's June 13,2024 emailed quote not to exceed an estimated total amount of$28,659.96 for both Tanks including estimated motor freight costs, and WHEREAS,these Tanks are replacements from the exact same manufacturer as the current tanks, so no engineering review would be needed to know whether any changes would be necessary to the Water Treatment Plant infrastructure to install, they need to be replaced immediately and there is not sufficient time to arrange for engineering review to determine what changes to the infrastructure would be required if Tanks were purchased from another manufacturer, and WHEREAS,the Town Board hereby determines that the purchase of the Tanks constitutes an emergency procurement needed to best serve the Town's residents, protect public health and safety and provide for the continued safe and healthy operation of the Town's water system and therefore the Town Board wishes to waive its requirement under General Municipal Law §103 and the Town Purchasing Policy's self-imposed requirement for two written(2)quotes for the purchase of the Tanks in this instance, and WHEREAS, such purchase is authorized in accordance with General Municipal Law §103, NOW, THEREFORE, BE IT RESOLVED,due to the emergency nature of the sodium hypochlorite leak in the Town Water Department's Bulk Storage Tank, in this circumstance, the Queensbury Town Board hereby waives its requirement under General Municipal Law§103 and the Town's Purchasing Policy and authorizes, confirms and ratifies the Town Water Superintendent/Wastewater Director's purchase of two (2) 3,250 gallon polyethylene horizontal sodium hypochlorite Den Hartog Tank sets (Tanks) in accordance with United States Plastic Corporation's June 13, 2024 emailed quote not to exceed an estimated total amount of$28,659.96 for both Tanks including estimated motor freight costs, as such purchase is needed to maintain public health and safety to best serve the Town's residents and should be made as soon as possible, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs that payment in a total amount not to exceed$28,659.96 shall be made from Account No.: 040-8320-2001, and BE IT FURTHER, RESOLVED,that the Town Board authorizes and directs the Town Budget Officer to amend the Town Budget to transfer up to $28,660 from the Water Department's Undesignated, Unassigned Fund Balance Account No.: 040-0000-0909 to Account No.: 040-8320-2001 and take all necessary actions to effectuate payment, and BE IT FURTHER, RESOLVED,that the Town Board further authorizes the directs the Town Supervisor/Deputy Town Supervisor and/or Water Superintendent/Wastewater Director to execute any needed documentation and the Town Supervisor/Deputy Supervisor, Water Superintendent/Wastewater Director 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 17'h day of June, 2024,by the following vote: AYES Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Dixon, Mr. McNulty NOES None ABSENT: None