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319.2023 Authorizing Engagement of EHS Risk Mgmnt Provide Supplement Support to Assure Enhanced Implementation & Particp in Town Employee Safety Support & Mgmnt Program RESOLUTION AUTHORIZING ENGAGEMENT OF EHS RISK MANAGEMENT TO PROVIDE SUPPLEMENTAL SUPPORT TO ASSURE ENHANCED IMPLEMENTATION AND PARTICIPATION IN TOWN EMPLOYEE SAFETY SUPPORT AND MANAGEMENT PROGRAM RESOLUTION NO.: 319,2023 INTRODUCED BY: Mr. Harrison Freer WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS,by previous Resolutions the Queensbury Town Board has authorized engagement of EHS Risk Management(EHS)for the provision of professional safety consulting services to support the development and implementation of the Town of Queensbury's Safety Program, and WHEREAS, the Town Board is satisfied with EHS's services to date and wishes to further engage EHS for additional monthly safety support for a period of up to six (6) months at a cost of $4,000 per month to help the Town's Safety and Compliance Officer to assure better and more effective use of the Town's Safety Program as developed by EHS, as set forth in EHS's September 6, 2023 Proposal No 2023-09-06_01, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of EHS Risk Management for additional monthly safety support for a period of up to six (6) months (September 2023 through February, 2024) at a cost of$4,000 per month, for a total sum not to exceed $16,000 for the remainder of 2023, during the interim and transition to the Town's new Safety and Compliance Officer as set forth in EHS's September 6, 2023 Proposal No 2023-09-06_01 substantially in the form presented at this meeting, and BE IT FURTHER, RESOLVED,that such services shall be paid for from Account No.: 001-1430-4446,and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Budget Officer to take all actions necessary to amend the Town Budget and effectuate the transfer of$16,000 from Undesignated, Unappropriated Fund Balance Account No.: 001-0000-0909 to Account No.: 001-1430-4446, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute any needed documentation and the Town Supervisor and/or Town Budget Officer to take all actions necessary to effectuate the terms of this Resolution. Duly adopted this 11t'day of September, 2023,by the following vote: AYES Mr. Ferone, Mr. Strough, Mr. Metivier, Mr. Freer NOES None ABSENT: Mr. McNulty