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169.2021 Award of Bid for Purchase of Pick-up Truck for Water Dept. RESOLUTION AUTHORIZING AWARD OF BID FOR PURCHASE OF PICK-UP TRUCK FOR TOWN WATER DEPARTMENT RESOLUTION NO.: 169, 2021 INTRODUCED BY: Mr. Harrison Freer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Timothy McNulty WHEREAS, in accordance with Resolution No.: 134,2021, the Town of Queensbury’s Purchasing Agent provided specifications to the New York State Office of General Services Procurement Program for a 2021 or newer ½ ton pick-up truck for the Water Department to replace a year 2009 Chevy Equinox SUV with 91,524 miles on it (Town Asset No.: 7504), and th WHEREAS, on May 7, 2021 the Purchasing Agent received bid information for the Truck from the New York State Pro Vehicle Market Place, and WHEREAS, the Water Superintendent and Purchasing Agent reviewed the bid information and have recommended that the Town Board authorize the bid award for a 2021 Ford F150 XL pick-up truck to the lowest, responsible bidder, Lithia Motors, Inc., for an amount not to exceed $27,274, and WHEREAS, the Water Superintendent has requested authorization to purchase needed ancillary equipment to make the truck Water Department ready for a total amount not to exceed $1,500, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby accepts and awards the bid for a 2021 Ford F150 XL pick-up truck to the lowest, responsible bidder, Lithia Motors, Inc., for an amount not to exceed $27,274, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Water Superintendent to purchase needed ancillary equipment to make the truck Water Department ready for an additional amount not to exceed $1,500, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs that funding for such purchase shall be by a transfer of $28,774 from the Water Department’s undesignated, unassigned fund balance Account No.: 040-0000-0909 to Vehicles Account No.: 040-8340-2020 and the Town Budget Officer shall amend the 2021 Town Budget, make any adjustments, budget amendments, transfers and/or prepare any documentation necessary to effectuate payment, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to engage the services of auction company GovDeals to sell/dispose of the truck being replaced in the Water Department identified as a 2009 Chevy Equinox SUV, Town Asset No: 7504, and deposit any sales proceeds into the appropriate revenue account(s) in accordance with the Queensbury Town Code and New York State Laws, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Water Superintendent, Purchasing Agent and/or Town Budget Officer to take any and all action necessary to effectuate the terms of this Resolution. th Duly adopted this 17 day of May, 2021, by the following vote: AYES: Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone NOES: None ABSENT: None