372.2012 Office of the Aging Contract RESOLUTION AUTHORIZING EXTENSION AGREEMENT
BETWEEN WARREN COUNTY ACTING FOR AND ON BEHALF OF
WARREN-HAMILTON COUNTIES' OFFICE FOR THE AGING
AND TOWN OF QUEENSBURY
RESOLUTION NO.: 372,2012
INTRODUCED BY: Mr. Tim Brewer
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr.Anthony Metivier
WHEREAS, Warren County, on behalf of the Warren-Hamilton Counties' Office for the
Aging, is authorized to establish, operate and maintain programs and services for the elderly in Warren
County and is authorized to contract with public, private and non-profit and voluntary agencies to
provide such needed services for adults 60 years of age and over, and
WHEREAS, the Town of Queensbury is capable of assisting Warren County in fulfilling this
responsibility, and
WHEREAS, Warren County has presented the Town Board with an Extension Agreement for
transportation for the elderly services for 2013,with Warren County to reimburse the Town up to fifty-
percent (50%) of the actual expenses incurred or up to the amount of$6,607 for the Town's provision
of these services, and
WHEREAS, a copy of the proposed Extension Agreement is presented at this meeting,
NOW,THEREFORE,BE IT
RESOLVED, that the Queensbury Town Board hereby approves, authorizes and ratifies the
Extension Agreement with Warren County on behalf of the Warren-Hamilton Counties' Office for the
Aging for the year 2013 substantially in the form presented at this meeting, with Warren County to
reimburse the Town up to fifty-percent (50%) of the actual expenses incurred or up to the amount of
$6,607 for the Town's provision of these services, and authorizes and directs the Town Supervisor to
execute the Agreement with insurance provisions consistent with Town Policy and take such other and
further action necessary to effectuate the terms of this Resolution.
Duly adopted this 3rd day of December, 2012,by the following vote:
AYES: Mr. Stec,Mr. Metivier,Mr.Montesi,Mr. Strough,Mr. Brewer
NOES: None
ABSENT: None