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118.2015 Amend Res. 63.2015 Truck Purchase Water RESOLUTION AMENDING RESOLUTION NO.: 63,2015 REGARDING PURCHASE OF TRUCK FOR TOWN WATER DEPARTMENT RESOLUTION NO.: 118,2015 INTRODUCED BY: Mr.Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Doug Irish WHEREAS, by Resolution No.: 63,2015 the Queensbury Town Board authorized the Water Superintendent's purchase of a 2014 Ford F150 4x4 pick-up truck for use by the Town Water Department for an amount not to exceed $24,125 including accessories, and WHEREAS, the Water Superintendent has advised that such truck was actually priced at over $26,000 and therefore he decided to wait for the new State Contract for 2015 pick-ups, and WHEREAS, the State Contract price for a 2015 Ford F150 4x4 pick-up truck is $24,260.74 or $30 cheaper than the low bidder for the 2014 truck, and WHEREAS, the Town Board wishes to amend Resolution No. 63,2015 to provide for the Water Superintendent's purchase of a 2015 pick-up truck for an amount of $24,260.74 and the expenditure of$1,500 toward the purchase of certain accessories including decals, antennae, lights,job box, etc., to make it Queensbury Water Department ready, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby amends Resolution No.: 63,2015 to authorize the Town Water Superintendent to purchase a 2015 Ford F150 4x4 pick-up truck at the State Contract price of $24,260.74 from Henderson Ford of Webster, New York and further authorizes the purchase of $1,500 in accessories to make the truck Queensbury Water Department ready, for a total amount not to exceed $25,761, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to transfer $1,636 from the Town Water Department's Fund Balance to Account No.: 040-8340-2020 and amend the Town Budget, make any adjustments, budget amendments, transfers or prepare any documentation necessary to effectuate payment, and BE IT FURTHER, RESOLVED, that the Town Board hereby affirms and ratifies Resolution No.: 63,2015 in all other respects. Duly adopted this 23rd day of March, 2015, by the following vote: AYES Mr. Metivier, Mr. Irish, Mr. VanNess, Mr. Strough NOES None ABSENT: Mr. Clements