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052.2009RESOLUTION ACCEPTING CORRECTIVE ACTION PLAN IN RESPONSE TO HEALTH CARE COSTS CONTAINMENT AUDIT RESOLUTION NO.: 52, 2009 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, the New York State Comptroller's Office recently completed Audit No.: PS-08- 14 concerning the Town of Queensbury's efforts to contain health care costs, and WHEREAS, such Audit recommends that the Queensbury Town Board explore the cost savings potential of adopting Flexible Spending Arrangements in accordance with Internal Revenue Code § 125, and WHEREAS, in accordance with New York State General Municipal Law §35, the Town Board agrees with the recommendations of the audit and wishes to accept a Corrective Action Plan in response to such Audit and recommendation as set forth in the Town Supervisor's letter presented at this meeting NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby accepts a Corrective Action Plan in response to the New York State Comptroller's Office Audit No.: PS-08-14 as described in the preambles of this Resolution, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Town Clerk and/or Town Budget Officer to take such other and further action as may be necessary to effectuate the terms of this Resolution. Duly adopted this 2"d day of February, 2009, by the following vote: AYES Mr. Stec, Mr. Metivier, Mr. Strough, Mr. Brewer NOES None ABSENT: Mr. Montesi