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153.2022 Authorizing Technical Services Change Order NO. 2 - NYSDEC Groundwater Testing - Jenkinsville RESOLUTION AUTHORIZING TECHNICAL SERVICES CHANGE ORDER NO. 02 REGARDING PROFESSIONAL ENGINEERING SERVICES OF C.T. MALE ASSOCIATES RELATED TO NYSDEC GROUNDWATER TESTING REVIEW AND SUMMARY RESOLUTION NO.: 153,2022 INTRODUCED BY: Mr. George Ferone WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Harrison Freer WHEREAS, by Resolution No.: 104,2021, the Queensbury Town Board authorized engagement of C.T. Male Associates (CT Male) for professional environmental engineering services (Services) to assist the Town with the review and summary of groundwater testing that the New York State Department of Environmental Conservation (NYSDEC) has performed on monitoring wells and private wells in the Town as part of New York State's Inactive Landfill Initiative for the amount of $10,000 as set forth in CT Male's March 16, 2021 proposal, and WHEREAS, by Resolution No.: No.: 267,2021, the Town Board authorized C. T. Male's Technical Services Change Order No. 01 dated July 29, 2021 to continue its provision of such Services through 2023 on an as-needed basis as the NYSDEC progresses with its site characterization including monitoring and evaluating the site characterization's findings, and WHEREAS, CT Male has advised that it has exhausted the budget approved by Resolution No.: 267,2021 but has offered to continue providing advisory services on an as-needed basis as the NYSDEC progresses with its site characterization including monitoring and evaluating the site characterization's findings and has accordingly presented the Town with Technical Services Change Order No. 02 dated April 7, 2022 detailing such services in the amount of$20,000 for a new total contract price including this Change Order to be $50,000, and WHEREAS, the Town Board wishes to accordingly authorize Technical Services Change Order No. 02 for the additional engineering services, NOW THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes C. T. Male Associates' Technical Services Change Order No. 02 dated April 7, 2022 as delineated in the preambles of this Resolution in the amount of $20,000 for a total new Contract Price including this Change Order to be $50,000, to be paid for from Engineering Account No.: 001-1440-4720-009, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute such Change Order No.: 02 substantially in the form presented at this meeting and/or any other needed documentation, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to take all actions necessary to amend the Town Budget and effectuate the transfer of $20,000 from Undesignated, Unassigned General Fund Balance Account No.: 001-0000-0909 to Engineering Account No.: 00 1-1440-4720-009, and BE IT FURTHER, RESOLVED, further authorizes and directs the Town Supervisor and/or Town Budget Officer to take any actions 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