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282.99 RESOLUTION AUTHORIZING PURCHASE OF PHONE UPGRADE SYSTEM FROM LUCENT TECHNOLOGIES RESOLUTION NO.: 282.99 INTRODUCED BY: Mr. Douglas Irish WHO MOVED ITS ADOPTION SECONDED BY: Mr. Richard Merrill WHEREAS, the Town Board of the Town of Queensbury previously adopted purchasing procedures which require that any purchase in an amount of $5,000 or greater up to New York State bidding limits must be approved by the Town Board, and WHEREAS, the Computer Technology Coordinator has advised the Town Board that the current phone system is not Y2K compliant and therefore has requested Town Board authorization to purchase a phone upgrade system to a Y2K compliant system from Lucent Technologies for the approximate amount of $19,232, and WHEREAS, the Purchasing Manager has reviewed the information received by the Computer Technology Coordinator and concurs with the Computer Technology Coordinator’s recommendation to purchase the phone upgrade system from Lucent Technologies, and WHEREAS, New York State bidding laws do not apply to this purchase as Lucent Technologies is a sole source for this phone upgrade system, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby approves of the purchase of a phone upgrade system to a Y2K compliant system from Lucent Technologies for the approximate amount of $19,232 to be paid for from Account No.: 01-1650-4400, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Controller’s Office and/or Purchasing Manager to take such other and further action as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 30 day of August, 1999, by the following vote: AYES : Mr. Turner, Mr. Irish, Mr. Tucker, Mr. Merrill, Mr. Champagne NOES : None ABSENT: None