 | RESOLUTION NO. 155 of 2010
DATED: July 27, 2010 | |
RESOLUTION AUTHORIZING MONTGOMERY COUNTY SANITARY DISTRICT TO EXTEND AGREEMENT - LITIGATION DEFENSE (SANITARY DISTRICT)
| Resolution by Supervisor: | Quackenbush |
| | Seconded by: | Sweet |
WHEREAS, the Montgomery County Sanitary District and Montgomery County have received a Notice of Claim regarding property located at 20 River Street in the Village of Nelliston, SBL# 46.10-3.12, and
WHEREAS, Resolution No. 105 of 2010 authorizes the agreement for the attorney to represent the County and the Sanitary District for pending litigation, and
WHEREAS, the Montgomery County Sanitary District and Montgomery County wishes to continue such agreement and utilize said contractor in the litigation defense,
RESOLVED, the Montgomery County Board of Supervisors hereby approves the Chairman of the Board of Directors of Montgomery County Sanitary District #1 and the Chairman of the Board of Supervisors to extend said agreement with the Attorney to represent the County and Districts’ interest in said property, and
FURTHER RESOLVED, that said agreement shall not exceed a cost of $25,000.00 to be paid equally out of the Sanitary District’s Budget, and the County’s general fund, and
FURTHER RESOLVED, that the Treasurer is hereby authorized to amend the 2010 Operating Budget as follows:
TRANSFER FROM:
A-01-4-1990-00-4400 Contingency Account $12,500
TRANSFER TO:
A-01-4-1010-00-4431 Professional Services $12,500
TRANSFER FROM:
G-26-4-1990-00-4400 Contingency Account $12,500
TRANSFER TO:
G-26-4-8120-00-4431 Professional Services $12,500
RESOLUTION ADOPTED with Aye(1710). Supervisor Quackenbush was absent. (7/27/2010)
| cc: | County Clerk
County Treasurer
Montgomery County Sanitary District #1
|
| Voting Record | | Allen | (R) | Yes | 143 | | Baia | (R) | Yes | 137 | | Barone, Sr. | (R) | Yes | 139 | | Coddington | (R) | Yes | 84 | | DiMezza | (D) | Yes | 219 | | Greco | (R) | Yes | 139 | | Johnson | (D) | Yes | 137 | | Quackenbush | (R) | Absent | 158 | | Rajkowski | (R) | Yes | 147 | | Stagliano | (D) | Yes | 96 | | Strevy | (R) | Yes | 103 | | Sweet | (R) | Yes | 115 | | Thayer | (R) | Yes | 66 | | Walters | (R) | Yes | 49 | | Wheeler | (R) | Yes | 136 |
| | STATE OF NEW YORK County of Montgomery ss.:
This is to certify that I, the Undersigned, Clerk Of The Montgomery County Legislature, have compared the foregoing copy of resolution with the original resolution now on file in the office, and which was passed by the Montgomery County Legislature on the 27th day of July, 2010, a majority of all the members elected to the Legislature voting in favor therof, and that the same is a correct and true transcript of such original resolution and of the whole thereof.
IN WITNESS WHEREOF, I have set my hand and the official seal of the Montgomery County Legislature this 28th day of July, 2010
| | Totals: | Aye: | 1710 | | Nay: | 0 | |
| | Abstained: | 0 | | Absent: | 158 |
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