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291.2010 Ross & Rigby, Patten Audit Fire & Ems RESOLUTION AUTHORIZING ENGAGEMENT OF ROSS, RIGBY & PATTEN LLP TO AUDIT TOWN OF QUEENSBURY FIRE COMPANIES AND EMERGENCY SQUADS FOR YEARS ENDING 2010 - 2012 RESOLUTION NO.: 291, 2010 INTRODUCED BY: Mr. Ronald Montesi WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, by Resolution No.: 613,2008, the Queensbury Town Board authorized engagement of the services of Loftus Ross LLP to audit the statements of financial position and related statements of activities, functional expenses and cash flows, of the Town of Queensbury’s Fire Companies and Emergency Squads records, and also prepare the Federal Return of the Organizations Exempt From Income Tax (Form 990) and appropriate State Tax Returns, for the years ended 2008 and 2009, and WHEREAS, the Town Purchasing Agent requested and received, and with the Town Budget Officer reviewed, proposals from two (2) accounting firms for such auditing services for the years ending 2010 - 2012, and WHEREAS, Ross, Rigby & Patten LLP (formerly Loftus Ross LLP) submitted the lowest proposal for provision of these services for the years ending 2010 - 2012, and WHEREAS, the Town Purchasing Agent and Town Budget Officer have recommended that the Town Board authorize engagement of Ross, Rigby & Patten LLP as they submitted the lowest proposal and the Town has been pleased with the quality of their work, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes engagement of the services of Ross, Rigby & Patten LLP, CPA’s to audit the Town’s Fire Companies and Emergency Squads records and provide tax services for the years ended 2010 - 2012 for amounts not to exceed: ? $18,500 for the year ending 2010; ? $19,300 for the year ending 2011; and ? $20,100 for the year ending 2012; and BE IT FURTHER, RESOLVED, that payment for these services shall be paid for from Account No.’s: 005- 3410-4401-4980 and 005-3410-4401-4981, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute any needed Agreement or documentation and the Town Supervisor, Budget Officer and/or Purchasing Agent to take any and all action necessary to effectuate the terms of this Resolution. th Duly adopted this 16 day of August, 2010, by the following vote: AYES : Mr. Stec, Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer NOES : None ABSENT: None