4.01 4.1
AMEND\Amend 68 of 17-Amend Trick&Asset No.-8-7-17
RESOLUTION AMENDING RESOLUTION NO.: 68,2017 REGARDING
TRUCK TO BE REPLACED AT TOWN WATER DEPARTMENT
RESOLUTION NO.: ,2017
INTRODUCED BY:
WHO MOVED ITS ADOPTION
SECONDED BY:
WHEREAS, by Resolution No.: 68,2017 the Queensbury Town Board approved of the Town
Water Superintendent's purchase of a 2017 Ford F-350 service truck for use by the Town's Water
Department while selling/disposing of the Department's 2002 Ford F-350 truck (Town Asset No.:
4034), and
WHEREAS, the Water Superintendent has advised that instead of selling/disposing such truck,
he wishes to keep it and sell/dispose of the Department's 2001 Ford F-250 truck with 75,411 miles
(Town Asset No.: 3814)instead, and
WHEREAS, the Town Board wishes to therefore amend Resolution No. 68,2017 accordingly,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby amends Resolution No.: 68,2017 such
that the truck to be replaced and sold/disposed of via GovDeals will be the Water Department's
2001 Ford F-350 truck(Town Asset No.: 3814), and
BE IT FURTHER,
RESOLVED, that the Town Board hereby affirms and ratifies Resolution No.: 68,2017 in all
other respects.
Duly adopted this 7ffi day of August, 2017,by the following vote:
AYES
NOES
ABSENT:
r
RESOLUTION AUTHORIZING PURCHASE OF 2017 FORD F-350 TRUCK
FOR USE BY TOWN WATER DEPARTMENT
RESOLUTION NO.: 68,2017
INTRODUCED BY: Mr. Doug Irish
WHO MOVED ITS ADOPTION
SECONDED BY: Mr.Brian Clements
WHEREAS, the New York State Legislature adopted legislation allowing any political
subdivision in New York State to "piggyback"off an existing County Bid, and
WHEREAS, the Town of Queensbury's Water Superintendent has requested Town Board
approval to replace a 2002 Ford F-350 truck with 88,000 miles (Town Asset No.: 4034) by
purchasing a 2017 Ford F-350 Truck with related accessories by the Town of Queensbury
"piggybacking"with Onondaga County Bid#7974 2017SRW, and
WHEREAS,the Town will adhere to all New York State Law bidding requirements, and
NOW, THEREFORE,BE IT
RESOLVED, that the Queensbury Town Board hereby approves of the Town Water
Superintendent's purchase of a 2017 Ford F-350 for an amount not to exceed $39,731.49 from Van
Bortel and approves an additional $1,500 for ancillary items needed to make it Water Department
ready,to be paid from Vehicles Account No.: 040-8340-2020, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs that funding for such
purchases shall be by a transfer of $41,232 from the Water Department's undesignated,
unassigned fund balance to Vehicles Account No.: 040-8340-2020 and the Town Budget Officer
F
shall amend the 2017 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 further authorizes and directs the Town Budget Officer
to engage the services of auction company GovDeals to sell/dispose of the 2002 Ford F-350 truck
with 88,000 miles (Town Asset No.: 4034) and deposit any sales proceeds into the appropriate
revenue account(s)in accordance with the Queensbury Town Code and New York State Laws,and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor,
Water 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 6`h day of March, 2017, by the following vote:
AYES : Mr. Metivier, Mr. Clements, Mr. fish, Mr. Strough
NOES : None
ABSENT: None