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108.2020 Budget Amendment Related to Emergency Repairs 313 Quaker Road RESOLUTION AUTHORIZING ADDITIONAL EXPENSES AND BUDGET AMENDMENTS RELATED TO EMERGENCY WASTEWATER SYSTEM REPAIRS IN VICINITY OF 313 QUAKER ROAD, QUEENSBURY RESOLUTION NO.: 108, 2020 INTRODUCED BY: Mr. George Ferone WHO MOVED ITS ADOPTION SECONDED BY: Mr. Harrison Freer WHEREAS, as a result of a break that occurred on the Town’s sewer force main located near th 313 Quaker Road in the Town of Queensbury on or about February 4, 2020, the Town Wastewater Director arranged for immediate repairs on an emergency basis for public health and safety reasons as time would not allow for the receipt of bids, and WHEREAS, by Resolution No.: 89,2020, the Town Board determined that such repairs constituted an emergency procurement needed to best serve the Town’s residents and needed to be completed immediately to protect public health and safety, waived its requirement under General Municipal Law §103 and the Town’s Purchasing Policy, and authorized the emergency repairs for the initial amount of $50,000, and WHEREAS, the Town Wastewater Director has advised that the total amount for such emergency repairs totals $111,518, and WHEREAS, the Town Board wishes to authorize the additional expenses and budget amendments related to these emergency repairs, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs payment for the services, equipment and rental of materials for the emergency wastewater system repairs delineated in the preambles of this Resolution in the total amount of $111,518, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Budget Officer to amend the Town Budget to transfer:  $40,500 from Fund Balance Account No.: 036-0000-0909 to Misc. Contractual Account No.: 036-8120-4400;  $71,500 from Fund Balance Account No.: 032-0000-0909 to Misc. Contractual Account No.: 032-8120-4400;  $1,800 from Fund Balance Account No.: 036-0000-0909 to Account No.: 036-8110- 4130 for legal fees related to this emergency project; and take all necessary actions to effectuate payment, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes the Town Supervisor, Wastewater Director and/or Budget Officer to take such other and further actions as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 9 day of March, 2020, by the following vote: AYES: Mr. Freer, Mr. Ferone, Mr. Strough, Mr. Metivier NOES: None ABSENT: Mrs. Switzer