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266.2016 Authorizing Agreements with Queensbury Senior Citizens Inc RESOLUTION AUTHORIZING AGREEMENTS WITH QUEENSBURY SENIOR CITIZENS, INC. RESOLUTION NO.: 266,2016 INTRODUCED BY: Mr.William VanNess WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr.Anthony Metivier WHEREAS, the Queensbury Center Coordinator has retired and the Town Board seeks to provide the services previously performed by the Coordinator for the remainder of the 2016 calendar year, and WHEREAS, Queensbury Senior Citizens, Inc. wishes to provide these services and has significant familiarity with the operations of the Center, and WHEREAS, the Town currently contracts with Queensbury Senior Citizens, Inc. for operation of recreational and social programs for senior residents of the Town pursuant to an Agreement dated as of January 1, 2016 (the "Programs Services Agreement"), NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the engagement of Queensbury Senior Citizens, Inc. to perform the services previously provided by the Center Coordinator for the remainder of the 2016 calendar year, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor to execute and deliver an Agreement by and between the Town and Queensbury Senior Citizens, Inc. (the "Administrative Services Agreement") substantially in the form presented to this meeting, with such revisions as the Town Supervisor, with the advice of Town Counsel, deems to be in the best interests of the Town, and BE IT FURTHER, 1 RESOLVED, that the Town Board authorizes and directs the Town Supervisor to execute and deliver a revised Programs Services Agreement substantially in the form presented to this meeting, with such revisions as the Town Supervisor, with the advice of Town Counsel, deems to be in the best interests of the Town, reflecting any changes resulting from the Administrative Services Agreement, and BE IT FURTHER, RESOLVED, that the amount remaining in the Queensbury Center Coordinator's salary line in the Town Budget shall be moved to a Queensbury Center Agreement appropriation line; and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Town Clerk, Town Budget Officer and Town Counsel to take such other and further actions as may be necessary to effectuate the intent of this Resolution. Duly adopted this I"day of August, 2016, by the following vote: AYES: Mr. Metivier, Mr. Clements, Mr. Irish, Mr. VanNess, Mr. Strough NOES: None ABSENT: None 2