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149.2022 Authorizing Award of Bid - Truck for Transfer Station Dept RESOLUTION AUTHORIZING AWARD OF BID FOR PURCHASE OF TRUCK FOR TRANSFER STATION DEPARTMENT RESOLUTION NO.: 149, 2022 INTRODUCED BY: Mr. George Ferone WHO MOVED ITS ADOPTION SECONDED BY: Mr. Harrison Freer WHEREAS, in accordance with Resolution No.: 97, 2022, the Town of Queensbury's Purchasing Agent provided specifications to the New York State Office of General Services Procurement Program and published an advertisement for bids for a 2021 or newer one(1)ton four- wheel drive dump truck with a plow for the Transfer Station Department to replace a year 2007 Chevy Silverado (Town Asset No.: 8709), and WHEREAS, on April V, 2022 the Purchasing Agent received bid information for the Truck from the New York State Pro Vehicle Market Place, and WHEREAS, the Transfer Station Supervisor and Purchasing Agent reviewed the bid information and have recommended that the Town Board authorize the bid award for a 2022 F- 350 Chassis 4x4 SD regular cab 14" WB DRW XL truck to the only and therefore lowest, responsible bidder, Lithia Motors, Inc., for a total amount not to exceed $71,575, and WHEREAS, the Transfer Station Supervisor has requested authorization to purchase needed ancillary equipment to make the truck Transfer Station Department ready for a total amount not to exceed $2,000, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby accepts and awards the bid for a 2022 F-350 Chassis 4x4 SD regular cab 14" WB DRW XL truck to the only and therefore lowest, responsible bidder, Lithia Motors, Inc., for a total amount not to exceed $71,575, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Transfer Station Supervisor to purchase needed ancillary equipment to make the truck Transfer Station Department ready for an additional amount not to exceed $2,000, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs that funding for such purchase shall be by a transfer of$73,575 from the undesignated, unassigned Fund Balance No.: 009 to Vehicles Account No.: 009-8160-2020 and the Town Budget Officer shall amend the 2022 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 Transfer Station Department identified as a 2007 Chevy Silverado, Town Asset No: 8709, 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, Transfer Station Supervisor, Purchasing Agent and/or Town Budget Officer to take any and all action necessary to effectuate the terms of this Resolution. Duly adopted this 18th day of April, 2022, by the following vote: AYES Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough NOES None ABSENT: None