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494.2013 Volunteer Income Tax Assistance Program RESOLUTION AUTHORIZING MEMORANDUM OF AGREEMENT BETWEEN CORNELL COOPERATIVE EXTENSION OF WARREN COUNTY AND TOWN OF QUEENSBURY - VOLUNTEER INCOME TAX ASSISTANCE PROGRAM RESOLUTION NO.: 494,2013 INTRODUCED BY: Mr. Ronald Montesi WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, Cornell Cooperative Extension of Warren County (CCE Warren) applied for funding which was approved by the Warren County Board of Supervisors for the purpose of operating a Volunteer Income Tax Assistance (VITA) Program, and WHEREAS, the funding contemplates that the CCE Warren will contract for salaries as part of its VITA program with individuals, and WHEREAS, CCE Warren is an approved site for the VITA Program by the Internal Revenue Service (IRS) and would like to provide the services required of the VITA Program for qualified individuals, and WHEREAS, CCE Warren wishes to contract with the Town of Queensbury's Land Use Planner, Laura Moore, to provide the Site Coordinator services for the VITA Program, and WHEREAS, CCE Warren has presented the Town Board with a proposed Memorandum of Agreement which sets forth the terms and conditions upon which the Town, via its liaison Laura Moore, will participate in the VITA Program, and WHEREAS, the Town Board wishes to authorize such Memorandum of Agreement and Laura Moore's participation in such VITA Program, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes the Memorandum of Agreement between the Cornell Cooperative Extension (CCE) of Warren County and the Town of Queensbury, and Land Use Planner Laura Moore's participation in such Program for provision of Site Coordinator services for up to 45 hours of Program coordination, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute the Memorandum Agreement substantially in the form presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Land Use Planner and/or Town Budget Officer to take any further action necessary to effectuate the terms of this Resolution. Duly adopted this 16th day of December, 2013, by the following vote: AYES: Mr. Montesi, Mr. Metivier, Mr. Clements, Mr. Strough, Mr. Brewer NOES: None ABSENT: None