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401.2008 RESOLUTION TO AMEND THE TOWN’S VOLUNTEER AMBULANCE WORKERS SERVICE AWARD PROGRAM RESOLUTION NO.: 401, 2008 INTRODUCED BY: Mr. Ronald Montesi WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, the Queensbury Town Board previously established a defined contribution Volunteer Ambulance Workers Service Award Program (the “Service Award Program”) and executed Adoption Agreements for Service Award Programs for Volunteer Ambulance Workers for the West Glens Falls Emergency Squad, the Bay Ridge Rescue Squad and the North Queensbury Rescue Squad, each dated November 22, 1996 (together, the “Adoption Agreements”), and WHEREAS, the Town’s current Service Award Program provides for a contribution of $400 per year for each participating volunteer, and WHEREAS, the Town Board has received requests from the Town’s volunteer ambulance workers to increase the annual contribution, and WHEREAS, the Town’s Program Agreement for Service Award Program for Volunteer Ambulance Workers (the “Program Agreement”), originally established by Key Trust Company and approved by the New York State Comptroller, currently provides that participation in the Program shall terminate when a participant files an application for payment of a Service Award, and WHEREAS, the Town Board feels that contributions should not cease upon payment of a Service Award as long as these volunteers continue to volunteer and meet the requirements for a contribution, and WHEREAS, the estimated additional cost of increasing the annual contribution from the existing $400 to $700 will be approximately $22,200 and the estimated additional cost of allowing participating volunteers to continue to participate in the Program and receive contributions while receiving of Service Award payments will be approximately $8,400, and WHEREAS, the Town Board wishes to amend portions of the Program Agreement and the Adoption Agreements to reflect the desired changes to the Service Award Program, and WHEREAS, such amendments are authorized, subject to a mandatory referendum, pursuant to Article 11-A of the New York General Municipal Law, and WHEREAS, to revise the Service Award Program to increase the annual contribution to the maximum $700 and to continue to make contributions for volunteers receiving Service Award payments a proposition authorizing such amendments must be approved by the residents of the Town served by these organizations, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes the following changes to the Program Agreement, subject to a mandatory referendum at the November 4, 2008 general election and subject to any required approval by the New York State Comptroller: A.Section 2.1(C) of the Program Agreement, entitled “Termination”, is amended to read as follows: Participation in a Service Award Program shall terminate on the earlier of the date of death of a Participant, or the date on which the governing board of the Sponsor determines that a Participant has forfeited his or her Service Award. B. Article VI of the Program Agreement, entitled “Payment of Service Awards”, is amended by adding the following new Section 6.5: 6.5 Continuation of Participation. Years of, and points for, active Ambulance Service shall be credited for periods after a Participant has reached the Entitlement Age and has received or is receiving a Service Award. and BE IT FURTHER, RESOLVED, that the Queensbury Town Board hereby adopts the following changes to the Adoption Agreements, subject to a mandatory referendum at the November 4, 2008 general election: A. The Adoption Agreements are amended to indicate $700 as the Regular Contribution Amount rather than $400. and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and directs the Town Clerk and Town Counsel to prepare two propositions relating to this Resolution to be placed on the November 4, 2008 election ballot for the voters’ approval or disapproval and the Town Clerk, with the advice of Town Counsel, to prepare an abstract of the propositions, and BE IT FURTHER, RESOLVED, that the Queensbury Town Board hereby approves and authorizes a proposition substantially in the following form pertaining to the increase in the annual service award contribution for the Town of Queensbury’s Volunteer Ambulance Workers: INCREASE IN ANNUAL SERVICE AWARD CONTRIBUTION The Town of Queensbury proposes to increase the annual service award contribution for a participating Volunteer Ambulance Worker from $400 per year to the maximum of $700 per year, to be effective prospectively as of January 1, 2009. The estimated increase in cost to the Town of Queensbury for 2009 if this proposition is passed is approximately $22,200. and BE IT FURTHER, RESOLVED, that the Town Board hereby approves and authorizes a proposition substantially in the following form pertaining to the right of a participating Volunteer Ambulance Worker to continue to participate in the Service Award Program and receive contributions while receiving payment of his/her accrued service award: CONTINUATION OF RIGHT TO RECEIVE CONTRIBUTIONS WHILE RECEIVING SERVICE AWARD AFTER ENTITLEMENT AGE: The Town of Queensbury proposes to permit a participating Volunteer Ambulance Worker to continue to participate in the Service Award Program and receive contributions after such volunteer attains the age he or she is entitled to receive payment of his/her accrued service award (i.e., 62 under current plan) and is receiving such service award payments, to be effective prospectively as of January 1, 2009, subject to any required approval by the New York State Comptroller. The estimated increase in cost to the Town of Queensbury for 2009 if this proposition is passed is approximately $8,400. and BE IT FURTHER, RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes and directs the Queensbury Town Clerk to transmit a certified copy of this Town Board Resolution along with the propositions and abstracts to the Warren County Board of Elections or other appropriate officials so that the propositions will be placed on the November 4, 2008 election ballot in all the voting locations in the Town of Queensbury. nd Duly adopted this 22 day of August, 2008, by the following vote: AYES: Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Stec NOES: None ABSENT: Mr. Brewer