255.2014 Authorizing Engagement of Compensation Consulting Services, Inc. RESOLUTION AUTHORIZING ENGAGEMENT OF COMPENSATION
CONSULTING SERVICES, INC. TO REVIEW
WORKERS' COMPENSATION PREMIUMS
RESOLUTION NO.: 255,2014
INTRODUCED BY: Mr. Doug Irish
WHO MOVED ITS ADOPTION
SECONDED BY: Mr.Anthony Metivier
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 16t`,
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 Mr. Metivier, Mr. Clements, Mr. Irish, Mr. VanNess, Mr. Strough
NOES None
ABSENT: None