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4.05 4.5 AGREEMENTS\Stored Tech Computer Services—7-21-14 RESOLUTION AUTHORIZING EXTENSION OF AGREEMENT WITH STORED TECHNOLOGY SOLUTIONS, LLC FOR PROFESSIONAL INFORMATION TECHNOLOGY SERVICES RESOLUTION NO.: ,2014 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS, the Queensbury Town Board previously entered into an Agreement dated June 16th, 2014 with Stored Technology Solutions, LLC (Stored Tech) for the provision of professional information technology services, and WHEREAS, the Town and Stored Tech have negotiated terms for a 60 day extension of such Agreement and a proposed Amendment Agreement dated July 15, 2014 is presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the Amendment — 60 Day Extension Agreement between the Town of Queensbury and Stored Technology Solutions, Inc., dated July 15, 2014 substantially in the form presented at this meeting and authorizes and directs the Town Supervisor to execute such Agreement, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Town Counsel, 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 21St day of July, 2014, by the following vote: AYES NOES ABSENT : 2