536.2008
RESOLUTION AUTHORIZING AGREEMENT BETWEEN TOWN OF
QUEENSBURY AND EBS BENEFIT SOLUTIONS, INC.
RESOLUTION NO.: 536, 2008
INTRODUCED BY: Mr. John Strough
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Anthony Metivier
WHEREAS, the Queensbury Town Board wishes to enter into an Agreement with EBS
Benefit Solutions, Inc., for provision of administrative services regarding the Town’s healthcare
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reimbursement account plan which will go into effect January 1, 2009, and
WHEREAS, a proposed Administrative Contract and Service Agreement is presented at this
meeting,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes and approves the
Administrative Contract and Service Agreement with EBS Benefit Solutions, Inc., for provision of
administrative services regarding the Town’s health reimbursement account plan which will go into
st
effect January 1, 2009, substantially in the form presented at this meeting, and
BE IT FURTHER,
RESOLVED, that the Town Board hereby authorizes and directs the Town Supervisor to
execute such Agreement substantially in the form presented at this meeting, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to
execute future Agreements with EBS provided that there are no substantive changes to the Agreement,
and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs that payment for services
shall be in accordance with the Agreement and shall be paid for from the proper account(s) as will be
designated by the Town Budget Officer, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to
open a bank account with one of the Town’s approved Town Depositories for the purposes of this
Resolution, and
BE IT FURTHER
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor and/or
Town Budget Officer to take such other and further action necessary to effectuate the terms of this
Resolution.
th
Duly adopted this 17 day of November, 2008, by the following vote:
AYES : Mr. Brewer, Mr. Stec, Mr. Metivier, Mr. Montesi, Mr. Strough
NOES : None
ABSENT: None
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