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373.2015 Engagement of Adirondack Mountain Engineering Water Operator Staffing Water Dept RESOLUTION AUTHORIZING ENGAGEMENT OF ADIRONDACK MOUNTAIN ENGINEERING, PC FOR PROVISION OF WATER OPERATOR STAFFING SERVICES FOR TOWN WATER DEPARTMENT RESOLUTION NO.: 373,2015 INTRODUCED BY: Mr. Doug Irish WHO MOVED ITS ADOPTION SECONDED BY: Mr.William VanNess WHEREAS, the Queensbury Town Board wishes to enter into an Agreement for water operator staffing services for the Town Water Treatment Plant when and only when emergency situations arise and the Town Water Department has an emergency need to fill required operating staffing, and WHEREAS, Adirondack Mountain Engineering, PC has offered to provide such services as delineated in its proposal dated September 29, 2015 and presented at this meeting, and WHEREAS, the Town Board wishes to authorize such services, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes engagement of Adirondack Mountain Engineering, PC for provision of water operator staffing services for the Town Water Treatment Plant as set forth in Adirondack Mountain Engineering's proposal dated September 29, 2015 and presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor to execute the Professional Services Agreement presented with Adirondack Mountain Engineering, PC's September 29, 2015 proposal substantially in the form presented at this meeting as well as any other needed documentation, and BE IT FURTHER, RESOLVED, that payment for such services shall be from the appropriate accounts as may be determined by the Town Supervisor, Water Superintendent and/or Town Budget Officer, and BE IT FURTHER, RESOLVED, that the Town Board and authorizes and directs the Town Supervisor, Water Superintendent and/or Town Budget Officer to take such other and further action as may be necessary to effectuate the terms of this Resolution. Duly adopted this 19th day of October, 2015, by the following vote: AYES Mr. Clements, Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier NOES None ABSENT: None