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2008-3262008-326 Resolution Authorizing Participation in the Hudson Valley Municipal Purchasing Group (HVMPG) 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 10, 2008. The meeting was called to order by Christopher Colsey, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers ABSENT: Christopher J. Colsey William H. Beale Vincent F. Bettina Maureen McCarthy (arrived at 7:06 PM) Joseph P. Paoloni The following Resolution was introduced by Councilman Bettina and seconded by Supervisor Colsey. WHEREAS, the Dutchess County Interagency Purchasing Cooperative (IPC) was formed in 1995 to minimize duplication, share information, establish localized training programs and develop a functioning network to discuss common issues; and WHEREAS, the Town of Wappinger is a member of IPC; and WHEREAS, Dutchess County, through the Dutchess County Division of Central Services, is looking to further expand by becoming part of the Hudson Valley Municipal Purchasing Group (HVMPG), which consists of the Counties of Dutchess, Rockland, Putnam, Westchester, Orange and Ulster, along with more than 600 eligible agencies within that area; and WHEREAS, one of the primary purposes of HVMPG was to create a regional bid notification system; and WHEREAS, HVMPG will now be expanding to include contract databases for all the Counties as well as a regional depository for joint bids, of which cooperative bids will be the primary focus; and WHEREAS, the Counties will be the Lead Agency on all bids and RFP's; and WHEREAS, the Town of Wappinger seeks to become a part of HVMPG 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 hereby determines that it is in the best interest of the Town of Wappinger to become a member of the HVMPG to work toward cooperative relationships among the members for the purpose of joint bidding, resulting in lower costs to the participants on commonly used commodities and services, lower administrative costs, promote interchange of information on purchasing problems, and advance purchasing professionalism through the exchange of ideas and experiences. 3. The Town Board hereby authorizes Supervisor Christopher J. Colsey to execute the attached application enabling the Town of Wappinger as a participating unit of government to become part of HVMPG and to supply all necessary information to HVMPG as is required to become a participating governmental entity. The foregoing was put to a vote which resulted as follows: CHRISTOPHER COLSEY, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: AYE MAUREEN McCARTHY, COUNCILWOMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 11/10/2008 The Resolution is hereby duly declared adopted. JOHN C. MASTERSON, TOWN CLERK VERGILIS, STENGER, ROBERTS & DAVIS, LLP ATTORNEYS AND COUNSELORS AT LAW GERALD A. VERGILIS* KENNETH M. STENGER ALBERT R ROBERTS THOMAS R. DAVIS JOAN F. GARRETT** KEVIN T. McDERMOTT ANGEL I. FALCON ANTHONY M. DEFAZIO*** JAMES P. HORAN*** LISA M. COBB -ADMITTED TO PRACTICE IN NY & FLA. "ADM!TTED TO PRACTICE IN NY & CONN. *•* ADMITTED TO PRACTICE IN NY & NJ November 5, 2008 Via E-mail 1136 ROUTE 9 WAPPINGERS FALLS, NEW YORK 12590 (845)298-2000 FAX (845) 298-2842 www.vsrp.com e-mail: infogvsrp.com Hon. Christopher J. Colsey, Supervisor Town of Wappinger 20 Middlebush Road Wappingers Falls, New York 12590 Re: Participation in the HVMPG Dear Chris: OF COUNSEL: KAREN MacN1SH LEGAL ASSISTANTS: AMY E. DECARLO MARIA L. JONES SANDRA A. OAKLEY CLOSING COORDINATOR: SUSAN E. CAFFINE POUGHKEEPSIE OFFICE 276 MAIN MALL POUGHKEEPSIE, NY 12601 (845) 452-1046 NEWBURGH OFFICE 299 N. PLANK ROAD, SUITE 106 NEWBURGH, NY 12550 (845) 567-3783 Enclosed please find Resolution Authorizing Participation in the HVMPG. I did not fill out the bottom half of the application. I was not sure who you wanted to insert as the designee. Please call me upon receipt so that we can get it resolved for the next Board meeting. Very truly yours, VERGILIS, STENGER, ROBERTS &j DAVIS, LLP nCg`s 1'>iL 7��4 / ALBERT P. ROBERTS APR/so O:\Wappinger\Town Board\RESOLUTION\2008 Resolutions\110508 letter to Colsey re Resolution for HVMPG.doc DICTATED BUT NOT PROOF READ BY APR. Hudson Valley Municipal Purchasing Group (HVMPG) Application and Information The objective of the HVMPG is to work toward cooperative relationships among its members for the purpose of joint bidding which will result in lcwer costs to the participants on commonly used commodities and services, lower administrative costs, promote interchange of information on purchasing problems, and advance purchasing professionalism through the exchange of ideas and experiences. Name of Government Entity Town of Wappinger Street Address 20 Middlebush Road Mailing Address (PQ Box) City Wappingers Falls Zip Code 12590 Each participating unit of government shall select one Advisory Board representative and it is recognized that a person with responsibility for and familiarity with the purchasing process would be the most appropriate representative. Each representative on the Advisory Board shall have one vote in any matter considered by the Advisory Board. All matters requiring a vote shall be passed by a majority of the members present at such meetings. HVMPG Representative E-mail Address s�p�, Phone Number 7-- 27 ! FAX Number5> X9'7- H� By submitting this application a representation is made that the governing authoot�j has authori;e\d participation in HVMPG. i ILP_ Applicant Representative's S re Authorized by Resolution of the Town Board Town of Wappinger on the day of November, 2008.