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345.2010 WGF Ambulance RESOLUTION APPROVING EMERGENCY 2010 AMBULANCE SERVICE AGREEMENT BETWEEN TOWN OF QUEENSBURY AND WEST GLENS FALLS EMERGENCY SQUAD, INC. AND AMBULANCE PURCHASE RESOLUTION NO.: 345, 2010 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough § WHEREAS, in accordance with Town Law 184, the Queensbury Town Board may contract with ambulance services certified or registered in accordance with Public Health Law Article 30 for general emergency ambulance service within the Town, and WHEREAS, the agreement currently in effect between the Town and the West Glens Falls Emergency Squad, Inc., expired on December 31, 2009, and WHEREAS, the Town and the West Glens Falls Emergency Squad, Inc., have negotiated terms for a new one (1) year Agreement for general emergency ambulance services, and WHEREAS, the Squad also wishes to purchase a new 2010 ambulance to replace one of its ambulances damaged in a motor vehicle accident, for the approximate purchase price not to exceed $127,000, and WHEREAS, the Squad plans on paying the total cost of the ambulance in cash as follows: 1.Up to $90,000 from monies paid to the Squad by the Town as part of the 2010 Agreement, with such maximum amount of $90,000 in funding from the Town to the Squad to come from unappropriated, undesignated EMS Fund Balance; and 2.All remaining amounts from funds already on deposit in an account of the Squad, including, without limitation, approximately $31,000 from insurance proceeds, vendor discounts and trade-in amounts; and WHEREAS, the Town Board feels that this new ambulance will provide additional safety protection for the Town, and WHEREAS, in accordance with Town Law §184 and General Municipal Law §209(b), the Town Board duly conducted a public hearing and heard all interested persons concerning the proposed Agreement for emergency ambulance services and the proposed ambulance purchase, and WHEREAS, a copy of the proposed Agreement has been presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves the emergency ambulance service Agreement between the Town and the West Glens Falls Emergency Squad, Inc., substantially in the form presented at this meeting and authorizes and directs the Town Supervisor to execute such Agreement, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes the Squad’s purchase of a 2010 ambulance for the approximate purchase price not to exceed $127,000 with the Squad paying the total cost of the ambulance in cash as follows: 1.Up to $90,000 from monies paid to the Squad by the Town as part of the 2010 Agreement, with such maximum amount of $90,000 in funding from the Town to the Squad to come from unappropriated, undesignated EMS Fund Balance; and 2.All remaining amounts from funds already on deposit in an account of the Squad, including, without limitation, approximately $31,000 from insurance proceeds, vendor 2 discounts and trade-in amounts; and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to use up to $90,000 in funding from the unappropriated, undesignated EMS Fund Balance for such ambulance purchase and to amend the 2010 Town Budget as necessary to effect the terms of this Resolution, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor and/or Town Budget Officer to take such other and further action necessary to effectuate the terms of this Resolution. th Duly adopted this 18 day of October, 2010, by the following vote: AYES : Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier NOES : None ABSENT: Mr. Montesi 3