074.2009RESOLUTION AUTHORIZING ENGAGEMENT OF COMPENSATION
CONSULTING SERVICES, INC. TO REVIEW
WORKERS' COMPENSATION PREMIUMS
RESOLUTION NO.: 74, 2009
INTRODUCED BY: Mr. Tim Brewer
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Anthony Metivier
WHEREAS, the Town of Queensbury has been approached by two companies offering to
review the Town's past Workers' Compensation Premiums, which could provide a possible refund of
overcharges to the Town, and
WHEREAS, the Town's Workers' Compensation insurance carrier has advised that this is a
useful process and is familiar with both companies offering the services, and
WHEREAS, the Town's Budget Officer and Accountant have reviewed proposals from both
companies and have recommended that the Town engage the services of Compensation Consulting
Services, Inc., (Compensation Consulting) and
WHEREAS, Compensation Consulting's fee to the Town for such services is thirty-percent
(30%) of actual refunded premiums or credits the Town receives as a result of Compensation
Consulting's services, and if there is no such recovery, there is no fee for the services, and
WHEREAS, the Town Board wishes to authorize engagement of Compensation Consulting
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes engagement of
Compensation Consulting Services, Inc., to review the Town of Queensbury's past Workers'
Compensation Premiums as more fully set forth in Compensation Consulting Services, Inc.'s
November 12d`, 2008 proposal presented at this meeting, and
BE IT FURTHER,
RESOLVED, that Compensation Consulting Services, Inc., must sign a Confidentiality
Agreement providing that the information obtained will be used for Audit purposes only and that
no information, including but not limited to medical information, will be provided to or shared
with any third party, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to sign
any needed agreement or documentation and the Town Supervisor and/or Budget Officer to take any
other actions needed to effectuate the terms of this Resolution.
Duly adopted this 23rd day of February, 2009, by the following vote:
AYES Mr. Stec, Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer
NOES :None
ABSENT: None