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087.95 RESOLUTION RETAINING SERVICES OF URBACH KAHN & WERLIN P.C. CERTIFIED PUBLIC ACCOUNTANTS FOR AUDITING SERVICES TO SATISFY REQUIREMENTS IMPOSED BY SINGLE AUDIT ACT OF 1984 RESOLUTION NO.: 87, 1995 INTRODUCED BY: Mrs. Carol Pulver WHO MOVED ITS ADOPTION SECONDED BY: Mrs. Betty Monahan WHEREAS, the Town Board of the Town of Queensbury has determined that there is a need to provide additional auditing services to the Town of Queensbury for the year ending December 31, 1994, so as to satisfy the audit requirements imposed by the Single Audit Act of 1984 and the U.S. Office of Management and Budget (OMB) Circular No. A-128, relative to the Town's Community Development Block Grant, and WHEREAS, Urbach Kahn & Werlin, P.C., has offered to render said professional advisory services to the Town of Queensbury at a cost not to exceed $ 500, as more specifically set forth in their letter and proposal dated January 16, 1995 to the Town Supervisor of the Town of Queensbury, a copy of which has been presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes and directs the Town Supervisor of the Town of Queensbury to retain the services of Urbach Kahn & Werlin P.C., to provide auditing services to the Town of Queensbury for the year ending December 31, 1994, so as to satisfy the audit requirements imposed by the Single Audit Act of 1984 and the U.S. Office of Management and Budget (OMB) Circular No. A-128, relative to the 1 Town's Community Development Block Grant, and BE IT FURTHER, RESOLVED, that the fee for services rendered by Urbach Kahn & Werlin P.C., is approved in the amount of $ 500, the payment of which shall come from Account No.: 001-1320-4401, and BE IT FURTHER, RESOLVED, that the Town Supervisor of the Town of Queensbury is hereby authorized and directed to sign any and all necessary agreements, and to sign and forward for processing and payment, any and all bills for services rendered in accordance with this resolution upon receipt of properly completed vouchers. Duly adopted this 6th day of February, 1995, by the following vote: AYES : Mr. Turner, Mr. Caimano, Mrs. Pulver, Mrs. Monahan, Mr. Champagne NOES : None ABSENT: None 2