HomeMy WebLinkAboutEnhanced 911 ProgramSouthold Town Board - Letter
Board Meeting of August 12, 2008
RESOLUTION 2008-767
ADOPTED
Item #
DOC ID: 4145
THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2008-767 WAS
ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON
AUGUST 12, 2008:
RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs
Supervisor Scott A. Russell to execute the PSAP Agency Agreement between the County of
Suffolk and the Town of Southold in connection with the Enhanced 911 Program. for a 5-
year term, at a cost not to exceed $40,000.00 for calendar year 2008, subject to the approval of
the Town Attorney.
Elizabeth A. Neville
Southold Town Clerk
RESULT: ADOPTED [UNANIMOUS]
MOVER: Albert Krupski Jr., Councilman
SECONDER: Vincent Ortando, Councilman
AYES: Ruiand, Orlando, Krupski Jr., Wickham, Evans, Russell
Generated August 18, 2008 Page 24
Rev. 10/17/06; Law No. 10-PO-002
PSAP Agency Agreement
Exhibit E
Contract Budget/Work Plan Description Approval Form
Revision No.: 1
PSAP Agency: Town of Southold
Agreement Pedod: 1/1/05 through 12/31/10
Budget Period to which this revision applies 2009
Identify the items that are being changed by this revision:
Budget: Adopting. X Revising
Amount of increase:
Amount of decrease:
New Budget amount for the period: $40,000
Copies of supporting documentation are attached as follows (check all that apply):
Resolution Budget Other
Approvals:
For the Pqlice Comr~Jssioner: For theJ~SAP:
r~Ya:, ~#;/'~-~!~v~Date:~-/~BY://
n~: ~'- / ' ~ Name: {~"cott A. Russell
Titl.~ f (. Title:Supervisor
~Rya~ ~nes Date
Title: Director of Information Management
County Executive Budget Office: Approved __~ Disapproved __
By: (~//////~L~ Date ~7
Name: ~./~r_ .
Title:
JAMES P. BURT
4$$1STANT BUDGF'r ~,~ ....
RECEiYEB NOV 2009
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