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4.01 4.1 SERVICES\Compensation Consulting—Review Workers Comp Premituns—7-21-14 RESOLUTION AUTHORIZING ENGAGEMENT OF COMPENSATION CONSULTING SERVICES, INC. TO REVIEW WORKERS' COMPENSATION PREMIUMS RESOLUTION NO.: ,2014 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS, by Resolution Nos.: 74,2009 and 370,2010, the Queensbury Town Board authorized engagement of Compensation Consulting Services, Inc., (Compensation Consulting) to review the Town of Queensbury's past Workers' Compensation Premiums, which could provide a possible refund of overcharges to the Town, and WHEREAS, Compensation Consulting has advised that there may be additional monies that the Town can now reclaim since several years have passed since the Town first engaged 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 June 16th, 2014 Letter of Agreement 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 21St day of July, 2014, by the following vote: AYES NOES ABSENT: