515.2000
RESOLUTION AUTHORIZING PURCHASE OF REPLACEMENT
CONTROL PANEL FOR FILTER #2 AT TOWN WATER DEPARTMENT
RESOLUTION NO.: 515, 2000
INTRODUCED BY: Mr. Theodore Turner
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Daniel Stec
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 Water Superintendent has advised that the panel that controls operation of
filter #2 at the Water Treatment Plant failed recently and has recommended that the Town Board
authorize the purchase of a replacement control panel from the filter manufacturer, Infilco Degremont,
Inc. for an amount not to exceed $11,109.19, such amount to include installation costs, and
WHEREAS, the Purchasing Agent has reviewed the information received by the Water
Superintendent and concurs with his recommendation,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby approves and authorizes the Water
Department’s purchase of a replacement control panel for filter #2 at the Town Water Treatment Plant
from Infilco Degremont, Inc., for an amount not to exceed $11,109.19, such amount to include
installation costs, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Comptroller to
effect any budget amendment, appropriation and transfer from Misc. Equipment Account No.: 40-
8320-2001 or other Fund 40 Account that will be needed to fund the purchase and installation of the
replacement control panel, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Water
Superintendent and/or Town Comptroller’s Office 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 December, 2000, by the following vote:
AYES : Mr. Turner, Mr. Stec, Mr. Brewer, Mr. Martin, Mr. Brower
NOES : None
ABSENT: None