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2007-039GOPY 2007-39 Resolution to Authorize the Dial -A -Ride Contract At a regular meeting of the Town Board of the Town of Wappinger, Dutchess County, New York, held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York, on January 22nd, 2007. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers h _: A0W Joseph Ruggiero William H. Beale Joseph P. Paoloni Maureen McCarthy Vincent F. Bettina The following Resolution was introduced by Councilman Beale and seconded by Councilman Paoloni. WHEREAS, the Town has previously entered into Agreements with Dutchess County to provide a joint service transportation system for senior citizens and handicapped individuals; and WHEREAS, said Agreement has been amended and extended from time to time; and WHEREAS, the Town has been presented with a proposal to provide such joint transportation service for calendar year 2007 as set forth in a proposed Extension and Amendment Agreement, a copy of which is attached hereto, made a part hereof, marked and designated as Exhibit "l"; and WHEREAS, the Town desires to extend the term of said Agreement for an additional period of one (1) year for the calendar year 2007 as set forth in Exhibit "1" NOW, THEREFORE, BE IT RESOLVED, that the Town Board hereby accepts the terms and conditions set forth and contained in the Extension and Amendment Agreement attached hereto as Exhibit"l", to provide a joint transportation service system for senior citizens and handicapped individuals and agrees to pay the sum of Thirty Nine Thousand, Nine Hundred and Fifteen Dollars 84/100 ($39,915.84) for such service. BE IT FURTHER RESOLVED, that the Supervisor of the Town is hereby authorized and directed to execute the Extension and Amendment Agreement, a copy of which is affixed hereto as Exhibit "1" by and on behalf of the Town of Wappinger. The foregoing was put to a vote which resulted as follows: JOSEPH RUGGIERO, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: ABSENT JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE MAUREEN McCARTHY, COUNCILWOMAN Voting: AYE Dated: Wappingers Falls, New York 1/22/2007 e The Resolution is hereby duly declared adopted. �IHN C. AASTERSON, TOWN CLERK Dutchess County Office for the Aging / CASA William R. Steinhaus County Executive John A. Beale Director 27 High Street Poughkeepsie New York 12601 Aging (845)486-2555 Fax(845)486-2571 Community Alternative Systems Agency (845) 486-2575 Fax (845)486-2599 January 5, 2007 Dear Dial A Ride Supervisors and Mayors: Attached are five copies of the 2007 Agreement between Dutchess County and your municipality for the provision of Dial A Ride Service. Kindly sign all five copies and return them all to me at Dutchess Countv Office for the Aging, 27 High Street, Poughkeepsie NY 12601 for further processing. A copy of the fully executed agreement will be sent to you. In addition, should you wish to make a new appointment as your representative to the Dial A Ride Advisory Board for 2007, please let me know the individual's name and mailing address as our first meeting will be held January 25th. Thank you for your cooperation and support of Dutchess County's seniors. Sincerely, �--Ma4�.f &0 -- Mary Ka Dolan Aging Services Coordinator 1T0"-\\NxrWU, ism, EXTENSION AND AMENDMENT AGREEMENT THIS AGREEMENT, made this day of , 2007, by and between the COUNTY OF DUTCHESS, a municipal corporation with offices at 22 Market Street, Poughkeepsie, New York 12601 (hereinafter referred to as the "COUNTY"), and TOWN OF WAPPINGER, a municipal corporation whose address is PO Box 324, 20 Middlebush Road, Wappingers Falls, NY 12590 (hereinafter referred to as the "PARTICIPATING MUNICIPALITY"). WITNESSETH: WHEREAS, the parties hereto made and entered into an agreement dated April 29, 2004 (County Contract No. 04 -0342 -12/04 -OA), providing a joint service transportation system for Senior Citizens and Handicapped individuals, which contract has from time to time been extended, and WHEREAS, the parties desire to further extend and amend the term of said contract for an additional period of one (1) year, upon the terms and conditions hereinafter set forth, now, therefore, it is mutually agreed by and between the parties hereto that County Contract No. 04 -0342 -12/04 -OA, dated April 29, 2004, is hereby further extended and amended upon the following terms and conditions. The fourth "WHEREAS" paragraph of the underlying Agreement shall be amended as follows: WHEREAS, the Town Board of the Town of Wappinger has agreed to participate in the support to the program not to exceed $39,915.84, and 2. Paragraph "2," entitled "Term of Agreement," shall provide as follows: This Agreement shall be effective January 1, 2007 and shall terminate on December 31, 2007, unless otherwise terminated as set forth herein. 3. Paragraph "3," entitled "Payment," shall provide as follows: The Town will pay to the County, pursuant to signed voucher submitted to the Town, pursuant to the schedule of collections attached hereto and made a part hereof and marked Exhibit "B-3." Payments by the Town will not exceed $39,915.84 during the term of this Agreement. 4. All other terms and conditions of the underlying agreement, and any amendment thereto not expressly amended or altered by this C-0158 agreement, shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have executed this Agreement. APPROVED AS TO FORM: County Attorney's Office APPROVED AS TO CONTENT: Office for the Aging C-0158 ACCEPTED: COUNTY OF DUTCHESS William R. Steinhaus County Executive TOWN OF WAPPINGER Joseph Ruggiero Town Supervisor Is Dial A Ride Transportation System 2007 Municipality Payment/Service Schedule Municipality 2007 Service Days er week 2007 Monthly Payment 2007 Total Cost Red Hook* 1 $ 429.18 $ 5,150.16 City of Poughkeepsie 5 $ 2,078.95 $ 24,947.40 Hyde Park 2 $ 831.58 $ 9,978.96 Town of Poughkeepsie 10 $ 4,157.90 $ 49,894.80 Wappinger 8 $ 3,326.32 $ 39,915.84 Fishkill 3 $ 1,247.37 $ 14,968.44 Pleasant Valle 2 $ 831.58 $ 9,978.96 East Fishkill 5 $ 2,078.95 $ 24,947.40 LaGrange 2 $ 831.58 $ 9,978.96 Beekman 2 $ 831.58 $ 9,978.96 Union Vale 1 $ 415.79 $ 4,989.48 Dover 2 $ 831.58 $ 9,978.96 Total 43 $ 17,892.36 $ 214,708.32 *note: Red Hook is billed for one day per week plus the cost of the special phone line for Red Hook 2007Payment w contracts.xls C33