218.2014 Workers Comp Policies PERMA RESOLUTION AUTHORIZING AWARD OF TOWN OF QUEENSBURY'S
WORKERS COMPENSATION POLICIES TO PERMA
RESOLUTION NO.: 218,2014
INTRODUCED BY: Mr. Doug Irish
WHO MOVED ITS ADOPTION
SECONDED BY: Mr.Anthony Metivier
WHEREAS, by Resolution No.: 167, 2013, the Queensbury Town Board authorized the
naming of Haylor, Freyer & Coon, Inc. as Broker of Record (Broker) relating to the Town of
Queensbury's Workers' Compensation Policies (Policies) with the New York State Insurance Fund,
and
WHEREAS, the Town received renewal pricing from the New York State Insurance Fund for
such Policies and found them to be unacceptable, and
WHEREAS, the Town obtained proposals for new Policies from PERMA and the Workers'
Compensation Alliance and the Town and its Broker have reviewed such proposals, and
WHEREAS, the Town Board wishes to award such Policies to the Public Employer Risk
Management Association, Inc., ("PERMA'), and
WHEREAS, a copy of a proposed Agreement between the Town and PERMA has been
presented at this meeting,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes and awards the Town of
Queensbury's Workers' Compensation Policies to the Public Employer Risk Management Association,
Inc., ("PERMA"), and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to sign
the Agreement between the Town and PERMA substantially in the form presented at this meeting and
any other documentation and the Town Supervisor and/or Budget Officer to take all actions necessary
to effectuate the terms of this Resolution.
Duly adopted this 16t`day of June, 2014, by the following vote:
AYES : Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier, Mr. Clements
NOES None
ABSENT: None