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060.2012 Accting Services Dinolfo RESOLUTION AUTHORIZING AGREEMENT WITH RICHARD H. DINOLFO, CERTIFIED PUBLIC ACCOUNTANT FOR PROVISION OF PROFESSIONAL ACCOUNTING AND CONSULTING SERVICES RESOLUTION NO.: 60,2012 INTRODUCED BY: Mr. Ronald Montesi WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, the Queensbury Town Board previously authorized engagement of the services of Richard H. Dinolfo, Certified Public Accountant (Mr. Dinolfo), to provide professional accounting and consulting services to the Town of Queensbury, and WHEREAS, the Town's Budget Officer has recommended that the Town Board again authorize engagement of Mr. Dinolfo to provide such services to the Town through December 31St 2012 as more fully set forth in Mr. Dinolfo's proposal to the Town dated December 29th, 2011 and presented at this meeting, and WHEREAS, the Town Board wishes to authorize such services, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the engagement of Richard H. Dinolfo, Certified Public Accountant for provision of professional accounting and consulting services to the Town of Queensbury, to be billed at the rate of$135 per hour of service, not to exceed $7,500, for time provided through December 31St, 2012, as generally described in Mr. Dinolfo's December 29th, 2011 proposal presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor to sign such proposal substantially in the form presented at this meeting, and BE IT FURTHER, RESOLVED, that payment for such services shall be from the appropriate Town accounts as may be determined by the Town Supervisor and/or Town Budget Officer, and BE IT FURTHER, RESOLVED, that the Town Board and authorizes and directs the Town Supervisor and/or Town Budget Officer to take such other and further action as may be necessary to effectuate the terms of this Resolution. Duly adopted this 23rd day of January, 2012, by the following vote: AYES: Mr. Brewer, Mr. Stec, Mr. Montesi, Mr. Strough NOES: None ABSENT: Mr. Metivier