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215.91RESOLUTION AUTHORIZING TOWN SUPERVISOR TO SIGN ORDER ON CONSENT MODIFICATION RESOLUTION NO. 215, 1991, Introduced by Mrs. Marilyn Potenza who moved for its adoption, seconded by Mr. George Kurosaka: WHEREAS, the Town of Queensbury operates a landfill, the same being located off of Ridge Road in the Town of Queensbury, and WHEREAS, the New York State Department of Environmental Conservation, has alleged that the Town of Queensbury has violated 6 NYCRR 3601.7(a)(1)(ii) in that the Town of Queensbury does not possess a permit to operate the facility, and WHEREAS, an Order on Consent has been previously drafted and executed by the parties concerned, and WHEREAS, the aforesaid Order on Consent provides that closure of the landfill and submission of closure plans, together with certain other duties and responsibilities must be accomplished by certain dates, and the parties have agreed to modify the aforesaid dates as a result of an application made by the several towns of Warren County, through the County Attorney's Office, and WHEREAS, an Order on Consent Modification has been presented at this meeting, together with a proposed revision to paragraph II. D. thereof, NOW, THEREFORE BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby agrees that the Town of Queensbury should become party to the Order on Consent Modification, and authorizes the Town Supervisor of the Town of Queensbury to execute the same on behalf of the Town of Queensbury, with paragraph II.D. revised as proposed, and BE IT FURTHER RESOLVED, that the Town Board of the Town of Queensbury, by this resolution and its actions in authorizing the Town Supervisor of the Town of Queensbury to execute the Order on Consent Modification, makes no admissions or representations by virtue hereof, other than to authorize the Supervisor to sign said Order on Consent, and hereby further reserves all other rights, claims, and actions the Town of Queensbury may have, if any, in connection with the New York State Department of Environmental Conservation's allegations, the Landfill, and any rules, laws, or regulations, and any other related matters. Duly adopted this 4th day of April, 1991, by the following vote: Ayes: Mr. Kurosaka, Mrs. Potenza, Mr. Montesi, Mrs. Monahan, Mr. Borgos Noes: None Absent: None