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2016-135 2016-135 Resolution Authorizing Attorney To The Town To Negotiate Ambulance Service Agreement With Emstar 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 April 11, 2016. The meeting was called to order by Lori A. Jiava, Town Supervisor, and upon roll being called, the following was recorded: ✓Vote Record-Resolution RES-2016-135 Q Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Lori A.Jiava Voter Q ❑ ❑ ❑ ❑ Defeated William H.Beale Mover Q ❑ ❑ ❑ El Tabled William Ciccarelli Seconder Q ❑ ❑ ❑ ❑ Withdrawn John J.Fenton Voter Q ❑ ❑ ❑ Michael Kuzmicz Voter Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Beale and seconded by Councilman Ciccarelli. WHEREAS, the Town Board of the Town of Wappinger acting on behalf of the Wappinger Ambulance District, previously entered into an Ambulance Service Agreement with TC Hudson Valley, Inc. d/b/a Transcare ("TCHVI") to provide general ambulance services for the purpose of transporting all sick or injured persons found within the boundaries of the Wappinger Ambulance District (the "District"); and WHEREAS, TCHVI ceased providing ambulance services to the Town of Wappinger (the "Town") on/or about February 26, 2016; and WHEREAS, on March 14, 2016 the Town Board issued a Request for Proposals to Provide Emergency Ambulance Services to the Town of Wappinger Ambulance District to Mobile Life Support Services, Inc. and to EMStar Ambulance (hereinafter the "RFP"); and WHEREAS, the RFP required all proposals to be submitted by 12:00 noon on March 28, 2016, to Joseph P. Paoloni, Town Clerk, Town of Wappinger Town Hall, 20 Middlebush Road, Wappingers Falls, New York 12590; and WHEREAS, Mobile Life Support Services, Inc. ("Mobile Life") and EMStar Ambulance ("EMStar") timely submitted proposals to supply emergency services to the District; and WHEREAS, the proposals submitted contained alternate proposals for emergency services which were not part of the Town's RFP; and WHEREAS, on April 4, 2016 the Town Board held a special meeting at the Town of Wappinger Town Hall, 20 Middlebush Road, Wappingers Falls, New York 12590 to interview both Mobile life and EMStar with regard to the alternate proposals submitted; and WHEREAS, the Town Board determines that a contract for ambulance services is a professional contract and is otherwise exempt from competitive bidding and the Town's Procurement Policy; and WHEREAS, after reviewing the proposals submitted, including the alternate proposals, interviewing the contractors, and after due deliberation by the Members of the Town Board, the Town Board acting on behalf of the Ambulance District seeks to proceed and enter into contract negotiations with EMStar on its alternate proposal "B" submitted. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board after reviewing the responses to the RFP, including the alternate proposals submitted by Mobile Life and EMStar, has determined that the alternate proposal provided by EMStar is the most suitable and beneficial to the residents of the District and meets the standards deemed most appropriate for the residents of the Town of Wappinger. 3. The Town Board, acting on behalf of the Wappinger Ambulance District, hereby authorizes the Attorney to the Town to commence contract negotiations with EMStar and prepare a draft of a formal contract in accordance with EMStar's Proposal "B" submitted in response to the Town's RFP. Any draft contact negotiated and prepared by the Attorney to the Town in accordance with this Resolution shall be submitted to the Town Board for further approval authorized by a Resolution of the Town Board. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: William H. Beale, Councilman SECONDER: William Ciccarelli, Councilman AYES: Jiava, Beale, Ciccarelli, Fenton, Kuzmicz Dated: Wappingers Falls, New York 4/11/2016 The Resolution is hereby duly declared Adopted. JOSSP P. PAOLONI, TOWN CLERK