519.2004
RESOLUTION AUTHORIZING PURCHASE OF DEFIBRILLATORS
RESOLUTION NO.: 519, 2004
INTRODUCED BY: Mr. Tim Brewer
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. John Strough
WHEREAS, the Queensbury Town Board previously adopted purchasing procedures which
require that the Town Board must approve any purchase in an amount of $5,000 or greater up to New
York State bidding limits, and
WHEREAS, the Town Budget Officer has advised the Town Board that she wishes to
purchase four (4) AED Defibrillators and additional supplies from V.E. Ralph & Son, Inc. to
improve the quality and safety of Town employees and constituents, and
WHEREAS, New York State Bidding is not required as the purchase price for such
equipment is made in accordance with New York State Contract pricing,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby approves of the Town Budget
Officer’s purchase of four (4) AED Defibrillators and additional supplies from V.E. Ralph & Son,
Inc. in accordance with New York State Contract PC-59701 for an amount not to exceed $6,354
to be paid for from Account No.: 001-3989-4400, and
BE IT FURTHER,
RESOLVED, that the Town Board authorizes the transfer of funds from Contingency
Account No.: 001-1990-4400 to Account No.: 001-3989-4400 to provide for such purchase and
authorizes and directs the Town Budget Officer to take all action necessary to transfer such funds
and amend the 2004 Town Budget accordingly, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Budget Officer
and/or Town Supervisor to take such other and further action as may be necessary to effectuate
the terms of this Resolution.
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Duly adopted this 18 day of October, 2004, by the following vote:
AYES : Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Turner
NOES : None
ABSENT: None