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337.2011 Bollam, Sheedy & Torani CPA to Audit RESOLUTION AUTHORIZING ENGAGEMENT OF BOLLAM, SHEEDY, TORANI & CO., LLP, CPA’S TO AUDIT STATEMENTS OF CASH RECEIPTS AND DISBURSEMENTS FOR FISCAL YEARS ENDING ST DECEMBER 31, 2011, 2012, 2013, 2014 AND 2015 RESOLUTION NO.: 337, 2011 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, the Town of Queensbury’s Budget Officer requested quotes for professional auditing services for the years ending 2011 - 2015, and WHEREAS, the Purchasing Agent received, evaluated and ranked the two (2) received proposals and the Town Budget Officer and Purchasing Agent have recommended that the Town Board accept the proposal of Bollam, Sheedy, Torani & Co., LLP, CPA’s (BST), as BST submitted the lowest proposal, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes engagement of Bollam, Sheedy, Torani & Co., LLP, CPA’s (BST) to provide cash receipts and disbursement auditing services to the Town of Queensbury for the years ending December 31, 2011, 2012, 2013, 2014 and 2015 at a cost, per year, of: ? Up to $25,300 – 2011 ? Up to $26,100 – 2012 ? Up to $26,950 – 2013 ? Up to $27,800 – 2014 ? Up to $29,650 - 2015 to be paid for from the appropriate account(s) as will be determined by the Town Budget Officer, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to sign any needed documentation and the Town Supervisor, Town Budget Officer and/or Town Purchasing Agent to take any and all action necessary to effectuate the terms of this Resolution. st Duly adopted this 21 day of November, 2011, by the following vote: AYES: Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier, Mr. Montesi NOES: None ABSENT: None