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144.2024 Authorizing Consulting Agreement with Emergency Management Resources LLC Regarding Emergency Medical Services RESOLUTION AUTHORIZING CONSULTING AGREEMENT WITH EMERGENCY MANAGEMENT RESOURCES, LLC REGARDING EMERGENCY MEDICAL SERVICES RESOLUTION NO.: 144,2024 INTRODUCED BY: Mr. Timothy McNulty WHO MOVED ITS ADOPTION SECONDED BY: Mr. Michael Dixon WHEREAS, by previous Resolution(s), the Queensbury Town Board authorized engagement of Emergency Management Resources, LLC (EMR) for provision of billing and collection of emergency services and the Town has been pleased with EMR's services, and WHEREAS, EMR has provided the Town with a Consulting Agreement for consulting services relating to the Town's emergency medical services including issues pertaining to EMS paid staffing/pay for service, for an additional term through 2025, and WHEREAS, the Town Board wishes to engage EMR for such consulting services, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes, directs and ratifies the Consulting Agreement with Emergency Management Resources, LLC (EMR) for consulting services relating to the Town's emergency medical services for an additional two (2) year term commencing as of January 1, 2024 through December 31', 2025, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to amend the 2024 and 2025 Town Budgets to transfer $10,000 from Unappropriated Undesignated EMS Fund Balance 005-0000-0909-4981 to Consultant Account No.: 005-3410-4720-4981 for 2024 and 2025 and take all other actions necessary to effectuate payment, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute the Consulting Agreement in substantially the form presented at this meeting and/or any other necessary documentation, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor and/or Town Budget Officer to take any other actions necessary to effectuate the terms of this Resolution. Duly adopted this I" day of April, 2024 by the following vote: AYES Mr. Metivier, Mr. Freer, Mr. Dixon, Mr. McNulty, Mr. Strough NOES None ABSENT: None