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325.2000 RESOLUTION AUTHORIZING TRANSFER OF FUNDS, BUDGET AMENDMENT AND PURCHASE OF RECORDING SYSTEM RESOLUTION NO.: 325. 2000 INTRODUCED BY: Mr. Theodore Turner WHO MOVED ITS ADOPTION SECONDED BY: Mr. James Martin WHEREAS, the Town Clerk and Facilities Manager wish to purchase a new recording system to record Town Board meetings in the Town Supervisor’s Conference Room and have received a quotation from Ray Supply, Inc. for such a system for the amount of $1,266.49, and WHEREAS, insufficient funds exist in the Town Clerk’s Miscellaneous Equipment Account to cover the purchase, and WHEREAS, the attached Budget Amendment Request transferring funds from the Contingency Account to fund the purchase of the recording system has been duly initiated and justified and is deemed compliant with Town operating procedures and accounting practices by the Town Comptroller, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Comptroller’s Office to take all action necessary to transfer funds and amend the 2000 Town Budget as follows: TOWN CLERK: FROM: TO: $ AMOUNT: 01-1990-4400 01-1410-2001 1,300. (Contingency) (Misc. Equipment) and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Clerk and/or Facilities Manager to purchase the recording equipment from Ray Supply, Inc. for an amount not to exceed $1,266.49 and take any and all action necessary to effectuate all terms of this Resolution. th Duly adopted this 7 day of August, 2000, by the following vote: AYES : Mr. Martin, Mr. Turner, Mr. Stec, Mr. Brewer, Mr. Brower NOES : None ABSENT: None 2