2018-2732018-273
Resolution Authorizing Agreement With Camo Pollution Control, Inc. For Management, Supervision,
Operation And Maintenance Of The Town Of Wappinger Water And Wastewater Treatment Facilities
And Systems
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 November 26, 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 -2018-273
Yes/Aye
No/Nay
Abstain
Absent
Q Adopted
❑ Adopted as Amended
Richard Thurston
Voter
Q
❑
❑
❑
❑ Defeated
William H. Beale
Mover
Q
❑
❑
❑
❑ Tabled
Angela Bettina
Voter
❑
❑
❑
Q
❑ Withdrawn
Robert Johnston
Voter
Q
❑
❑
❑
Michael Kuzmicz
Seconder
Q
❑
❑
❑
The following Resolution was introduced by Councilman Beale and seconded by Councilman Kuzmicz.
WHEREAS, Camo Pollution Control, Inc. (hereinafter "CRMO") is licensed by the New York State Department
of Environmental Conservation to operate Water and Wastewater Treatment Plants; and
WHEREAS, NYS DEC regulations require operators of Water and Wastewater Systems to be licensed; and
WHEREAS, a contract with a licensed operator of Water and Wastewater Systems is a professional services
contract not subject to competitive bidding;
WHEREAS, CRMO has provided long and valuable service to the Town of Wappinger as the operator of its Water
and Wastewater Systems and is recognized a leader in the industry; and
NOW, THEREFORE, BE IT RESOLVED:
1. The Town Board hereby designates CRMO to manage, operate and maintain the Water and Wastewater
Treatment Facilities, Distribution and Collection Systems within the Town of Wappinger; and
The Town Board hereby authorizes the Town Supervisor to execute the Agreement for Management, Supervision,
Operations and Maintenance of the Town of Wappinger Water and Wastewater Treatment Facilities and Systems
with CRMO, in the form attached hereto.
The foregoing was put to a vote which resulted as follows:
RESULT: ADOPTED [UNANIMOUS]
MOVER: William H. Beale, Councilman
SECONDER: Michael Kuzmicz, Councilman
AYES: Richard Thurston, William H. Beale, Robert Johnston, Michael Kuzmicz
ABSENT: Angela Bettina
Dated: Wappingers Falls, New York
11/26/2018
The Resolution is hereby duly declared Adopted.
JOSXP/H P. PAOLONI, TOWN CLERK