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2020-103 2020-103 Resolution Auhtorizing Change Order No. 2 To Hilltop Well Installtion Contract 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 27, 2020. The meeting was called to order by Richard Thurston, Town Supervisor, and upon roll being called, the following was recorded:  Vote Record - Resolution RES-2020-103 Yes/Aye No/Nay Abstain Absent Adopted  Richard Thurston Voter     Adopted as Amended  William H. Beale Mover      Defeated Angela Bettina Seconder     Tabled  Christopher Phillips Voter     Withdrawn  Al Casella Voter     The following Resolution was introduced by Councilman Beale and seconded by Councilwoman Bettina. WHEREAS, by Resolution 2019-174, the Town Board awarded a contract for the Installation of Wells at the Hilltop Well Field to Weston & Sampson CMR, Inc. of 49 Great Hill Road, Oxford, CT 06478 in the amount of $335,473; and WHEREAS, the Town Board approved Change Order No. 1 to the contract which increased the amount of the contract by $115,740 to $451,213.00; and WHEREAS, Change Order No. 2 is proposed to modify the contract to provide Pitless Adapters for the three wells and delete certain unnecessary tests in accordance with the attached CPL Change Order dated April 13, 2020; and WHEREAS, proposed Change Order No. 2 results in an increased cost of $64,821.00 which results in a new contract price of $516,034.00; NOW, THEREFORE, BE IT RESOLVED, that the Town Board hereby approves Change Order No. 2, which increases the total contract price by the amount of $64,821.00, resulting in a new contract price of $516,034.00 and authorizes the Supervisor to sign Change Order No. 2 on behalf of the Town; and be it further RESOLVED, that the Town Comptroller is authorized to make contract payments in accordance with this approved Change Order. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED \[UNANIMOUS\] MOVER: William H. Beale, Councilman SECONDER: Angela Bettina, Councilwoman AYES: Thurston, Beale, Bettina, Phillips, Casella Dated: Wappingers Falls, New York 4/27/2020 The Resolution is hereby duly declared Adopted. ___________________________________________ JOSEPH P. PAOLONI, TOWN CLERK