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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Richard Thurston Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Mover Q ❑ ❑ ❑ ❑ Tabled Angela Bettina Voter ❑ ❑ ❑ Q ❑ Withdrawn Robert Johnston Voter Q ❑ ❑ ❑ Michael Kuzmicz Seconder Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Beale and seconded by Councilman Kuzmicz.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