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068.2015 Emergency Truck Repairs Highway Dept. RESOLUTION AUTHORIZING AND RATIFYING EMERGENCY TRUCK REPAIRS AT TOWN HIGHWAY DEPARTMENT RESOLUTION NO.: 68,2015 INTRODUCED BY: Mr.Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr.William VanNess WHEREAS, the Town of Queensbury's Highway Superintendent advised the Town Board that one of the Town's Highway Tandem Trucks (#47) suddenly broke down and it was necessary to repair the Truck under an emergency contract as time did not allow for the obtaining of several quotes, and WHEREAS, the Highway Superintendent has therefore requested that the Town Board ratify such repairs and engagement of the services of Southworth-Milton, Inc., to make such emergency motor repairs for an amount not to exceed $22,500, and WHEREAS, the Town Board hereby determines that such services constituted an emergency procurement needed to best serve the Town's residents and such repairs should have been done as soon as possible, NOW, THEREFORE, BE IT RESOLVED, due to the emergency nature of the above-described procurement, the Queensbury Town Board hereby waives its requirement under the Town of Queensbury's Purchasing Policy for two (2) written quotes and authorizes, directs and ratifies the Town Highway Superintendent's engagement of Southworth-Milton, Inc., to make emergency motor repairs on Highway Tandem Truck #47 for an amount not to exceed $22,500, as such emergency repairs were needed to best serve the Town's residents and should have been made as soon as possible, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs that payment shall be made from Vehicle Repair and Maintenance Account No.: 004-5130-4110, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Town Highway Superintendent and/or Budget Officer to take such other and further action as may be necessary to effectuate the terms of this Resolution. Duly adopted this 9h day of February, 2015, by the following vote: AYES Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier, Mr. Clements NOES None AB SENT : None 2