062.99
RESOLUTION AUTHORIZING ENGAGEMENT OF SERVICES OF
CONFIRM, INC. TO PERFORM EVALUATION AND ANALYSIS OF
TOWN’S PARTICIPATION IN WARREN COUNTY WORKERS’
COMPENSATION SELF-INSURANCE PROGRAM
RESOLUTION NO.:, 62, 99
INTRODUCED BY: Mr. Douglas Irish
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Pliney Tucker
WHEREAS, the Town Board of the Town of Queensbury wishes to engage the services of a
consultant to evaluate and analyze the Town of Queensbury's participation in the Warren County
Workers’ Compensation Self-Insurance Program, and
WHEREAS, the Town Comptroller has recommended that the Town Board engage the
services of CONFIRM, INC., to perform the necessary consulting services for an amount not to
exceed $5,000, and
WHEREAS, a copy of CONFIRM’s Professional Services Agreement is presented at this
meeting,
NOW, THEREFORE, BE IT
RESOLVED, that the Town Board of the Town of Queensbury hereby approves and
authorizes the engagement of the consulting services of CONFIRM, INC. to evaluate and analyze the
Town of Queensbury's participation in the Warren County Workers’ Compensation Self-Insurance
Program for an amount not to exceed $5,000 to be paid for from the appropriate account, and
BE IT FURTHER,
RESOLVED, that the Town Board hereby authorizes and directs the Town Supervisor and/or
Town Comptroller to sign the Professional Services Agreement presented at this meeting and in form
approved by Town Counsel and take any further action necessary to effectuate the terms of this
Resolution.
th
Duly adopted this 10 day of February, 1999, by the following vote:
AYES : Mr. Turner, Mr. Irish, Mr. Tucker, Mr. Merrill, Mr. Champagne
NOES : None
ABSENT: None