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377.2024 Authorizing Engagement of StoredTech - Relating to Windows 11 Upgrades RESOLUTION AUTHORIZING ENGAGEMENT OF STORED TECHNOLOGY SOLUTIONS, INC. FOR SERVICES RELATED TO WINDOWS 11 UPGRADES RESOLUTION NO.:377,2024 INTRODUCED BY: Mr. Michael Dixon WHO MOVED ITS ADOPTION SECONDED BY: Mr.Anthony Metivier WHEREAS, by Resolution No.: 31, 2022, the Queensbury Town Board authorized a five (5) year extension of the Agreement between the Town and Stored Technology Solutions, Inc., (StoredTech)for continued provision of professional information technology services, and WHEREAS, StoredTech has submitted Quote Nos: STSQ21903-01, STSQ21904-01, STS 121905-03, STSQ21951, STSQ21909-01 and STSQ21919-01 for equipment and professional services related to the Town's four-phase Windows 11 upgrade project for an estimated total amount of$31,650, and WHEREAS,the Town Board wishes to engage StoredTech in accordance with such Quotes as such professional services are consistent with StoredTech's existing provision of information technology services and StoredTech has the skill, expertise and an established familiarity and comfort level with the Town's building infrastructure, NOW, THEREFORE, BE IT RESOLVED,that the Queensbury Town Board hereby authorizes and directs the engagement of StoredTech in accordance with StoredTech Quote Nos: STSQ21903-01, STSQ21904-01, STS 121905-03, STSQ21951, STSQ21909-01 and STSQ21919-01 for equipment and professional services related to the Town's four-phase Windows 11 upgrade project for an estimated total amount of $31,650 to be paid from Account No: 001-1680-4335 (up to $27,000), Account No: 040-1680-4335 (up to $5,000) and Account No: 032-1680-4335 (up to $1,000) and authorizes and directs the Town Supervisor to sign any needed documentation, and BE IT FURTHER, RESOLVED,that the Town Board further authorizes and directs the Town Budget Officer to amend the Town Budget and take all actions necessary to transfer: • Up to $27,000 from the Town General Fund's Unappropriated, Undesignated Fund Balance Account No.: 00 1-0000-0909 to Account No.: 001-1680-4335; • Up to $5,000 from the Water Department's Unappropriated, Undesignated Fund Balance Account No.: 040-0000-0909 to Account No.: 040-1680-4335; • Up to $1,000 from the Wastewater Department's Unappropriated, Undesignated Fund Balance Account No.: 032-0000-0909 to Account No.: 032-1680-4335; and take any other actions she deems necessary to effectuate payment, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor/Deputy Town Supervisor and/or Town Budget Officer to take such other and further actions as may be necessary to effectuate the terms of this Resolution. Duly adopted this 7 h day of October, 2024,by the following vote: AYES: Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Dixon NOES: None ABSENT: None