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439.95 RESOLUTION AUTHORIZING AGREEMENT WITH BUSINESS AUTOMATION SYSTEMS FOR PURCHASE OF COMPUTERIZED WATER BILLING SYSTEM RESOLUTION NO.: 439.95 INTRODUCED BY: Mrs. Carol Pulver WHO MOVED ITS ADOPTION SECONDED BY: Mrs. Connie Goedert WHEREAS, the Town Board of the Town of Queensbury is desirous of entering into an agreement with Business Automation Systems for the purchase of necessary software, hardware, and services to develop a Water Billing System, and WHEREAS, the Purchasing Agent has advised that the Water Billing System from Business Automation Systems is an integral part of the overall Town-wide information system already in place from Business Automation Systems and therefore, it would be unnecessary to obtain proposals from other suppliers, and WHEREAS, the Purchasing Agent also advises that the purchase of the Water Billing System from Business Automation Services is not subject to competitive bidding, because it comprises a "professional service" involving "special or technical skill," the use of "professional judgment," and a "high degree of creativity," said criteria being listed in the OSC Financial Management Guide, subsection 8.0060, p. 12, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby approves the purchase of the necessary software, hardware, and services from Business Automation Systems for a Water Billing System at a cost not to exceed $ 18,000.00 without further approval, and BE IT FURTHER, RESOLVED, that the Town Supervisor is hereby authorized and directed to execute, on behalf of the Town of Queensbury, a contract to be in a form approved by the Town Attorney, which form of contract shall include a deadline date by which the system must be made fully operational and all employees trained, two, a time of the essence clause so that it is clear that the timing of this contract is critical, three, that the balance, fifty percent (50%) fo the funds will not be paid if that job is not done by the dead line date, which dead line date will be asertained by the Town Supervisor, and BE IT FURTHER, RESOLVED, that the Town Board of the Town of Queensbury hereby notes that the cost of the services is not to exceed $ 18,200. without further approval, and that no bidding is required under law and that in this particular case, alternative quotes are not practical, and BE IT FURTHER, RESOLVED, that this proposal shall be paid for from Account No.: 40-8310-2031. Duly adopted this 7th day of August, 1995, by the following vote: AYES : Mrs. Pulver, Mrs. Monahan, Mr. Turner, Mrs. Goedert, Mr. Champagne NOES : None ABSENT: None