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2018-342018-34 Resolution to authorize the Town Supervisor to Solicit Requests For Proposals (RFP'S) for Conflict Attorney 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 January 22, 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 -2018-34 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Richard Thurston Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Mover Q ❑ ❑ ❑ ❑ Tabled Angela Bettina Voter Q ❑ ❑ ❑ ❑ Withdrawn Robert Johnston Voter Q ❑ ❑ ❑ Michael Kuzmicz Seconder Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Beale and seconded by Councilman Kuzmicz.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, the Town Board wishes to have external Conflict Attorney Services whenever the interim attorney Is Unable To Provide Legal Services Because Of Any Professional Conflict. 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 desires to have and hereby authorizes the Town Supervisor, Dr. Richard Thurston, to solicit Requests For Proposals (RFP'S) for Conflict Attorney Services. 3. The Town Supervisor is also authorized to publish a written Request For Proposal, in the Poughkeepsie Journal and the Southern Dutchess News, at least ten days in advance of the time for submission of such proposals. 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 1/22/2018 The Resolution is hereby duly declared Adopted. P. PAOLONI, TOWN CLERK