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287.2018 Engagement of General Code & NYSID RESOLUTION AUTHORIZING ENGAGEMENT OF 1) GENERAL CODE FOR DOCUMENT MANAGEMENT SOLUTION SCANNED IMAGE PROCESSING SERVICES; AND 2) NYSID/IMAGE DATA FOR RECORD SCANNING SERVICES RESOLUTION NO.: 287, 2018 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, by Resolution No.: 160,2016, the Queensbury Town Board authorized, in part, Image Data's March 15, 2016 proposal, as further clarified by the New York State Industries for the Disabled, Inc. (NYSID) for Preferred Source Solutions, for Large Format Scanning Services relating to the Town's maps, and WHEREAS, NYSID and its member agencies are a proven procurement solution for government agency customers such that NYSID's Preferred Source procurement satisfies the obligation to comply with the New York State Finance Law, and NYSID's prices are approved by the New York State Office of General Services, and WHEREAS, the Town Clerk has requested Town Board approval to again engage the services and authorize a joint project quote from General Code and NYSID/Image Data, as set forth in General Code's June 28, 2018 proposal for Document Management Solution Scanned Image Processing Service for the amount of$1,881.80 and NYSID/Image Data's July 20, 2018 proposal for Record Scanning Services, as specifically set forth in Option(s) 2 "Greyscale," for the amount of $9,486.10, for a total project cost not to exceed$11,367.90, and WHEREAS, the Town Board wishes to authorize such services of General Code and NYSID/Image Data, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and accepts the joint project quote from General Code and NYSID/Image Data, as set forth in General Code's June 28, 2018 proposal for Document Management Solution Scanned Image Processing Service for the amount of $1,881.80 and NYSID/Image Data's July 20, 2018 proposal for Record Scanning Services as specifically set forth in Option(s) 2 "Greyscale," for the amount of$9,486.10, for a total project cost not to exceed $11,367.90, provided that such amounts shall be paid upon presentation of appropriate vouchers to the Town and shall not include any prepayment for services, such services to be paid for from the Records Management Misc. Contractual Account No.: 00 1-1460- 4400, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to amend the Town Budget and transfer $11,367.90 from Contingency Account No.: 001- 1990-4400 to Records Management Misc. Contractual Account No.: 001-1460-4400 and take any other actions necessary to provide for payment of such services, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to sign the proposals and/or any other necessary Agreements or documentation associated with the engagement of the services of General Code and NYSID/Image Data in form acceptable to the Town Supervisor, Town Clerk, Town Counsel and/or Town Budget Officer, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Town Clerk and/or Town Budget Officer to take any and all actions necessary to effectuate all terms of this Resolution. 2 Duly adopted this 6Ih day of August, 2018, by the following vote: AYES: Mr. Strough, Mr. Metivier, Mrs. Atherden, Mr. Ferone, Mrs. Switzer NOES: None ABSENT: None 3