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2018-1422018-142 Authorizing Contract For Payroll Services 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 May 30, 2018. The meeting was called to order by Richard Thurston, Town Supervisor, and upon roll being called, the following was recorded: ✓ Vote Record - Resolution RES -2018-142 To Line $10,500 A1990.402 Contingency Reserve A1315.405. Comptroller Contract Expense Yes/Aye No/Nay Abstain Absent 2 Adopted ❑ Adopted as Amended Richard Thurston Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Mover Q ❑ ❑ ❑ ❑ Tabled Angela Bettina Voter Q ❑ ❑ ❑ ❑ Withdrawn Robert Johnston Voter 2 ❑ ❑ ❑ Michael Kuzmicz Seconder Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Beale and seconded by Councilman Kuzmicz. WHEREAS, the processing of the payroll for the employees of the Town of Wappinger is a detailed and time-consuming undertaking because of the numerous deductions, varying rates of pay, and a multitude of mandatory tax withholdings; and WHEREAS, the Town Comptroller and the Supervisor have investigated the practicality and financial benefits to have an outside company handle the payroll processing for the employees of the Town of Wappinger; and WHEREAS, most private employers and small municipalities engage the services of payroll service firms; and WHEREAS, the use of a payroll service firm will greatly reduce and/or eliminate the liability of the Town for errors in calculating withholding taxes and other liabilities due; and WHEREAS, the payroll services selected include software that will assist the Town with developing appropriate budgets and determining areas for cost savings; and WHEREAS, payroll services a professional service that is not subject to competitive bidding; and WHEREAS, the Town Board has determined that it is in the best interest of the Town to retain the services of an outside payroll services company. NOW THEREFORE BE IT RESOLVED, that the Town Board of the Town of Wappinger hereby authorizes the award of a contract for payroll services to Paychex, Inc. commencing on June , 2018; and BE IT FURTHER RESOLVED, that the Town Board of the Town of Wappinger hereby authorizes the expenditure of $10,500 from Budget Line A1315.405 to pay for the contracted services during fiscal year 2018; and BE IT FURTHER RESOLVED, that the Town Board of the Town of Wappinger hereby authorizes the following budget transfer to effectuate the purpose of this resolution; and Amount From Line To Line $10,500 A1990.402 Contingency Reserve A1315.405. Comptroller Contract Expense BE IT FURTHER RESOLVED, that the Town Board of the Town of Wappinger hereby authorizes the Supervisor to execute the annexed Paychex Flex Enterprise Services Agreement with Paychex, Inc. and to deliver a copy of the same to Paychex, Inc. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: William H. Beale, Councilman SECONDER: Michael Kuzmicz, Councilman AYES: Thurston, Beale, Bettina, Johnston, Kuzmicz Dated: Wappingers Falls, New York 5/30/2018 The Resolution is hereby duly declared Adopted. P. PAOLONI, TOWN CLERK