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057.2015 Authorizing Engagement of Cost Control Associates, Inc to Audit Town Utility RESOLUTION AUTHORIZING ENGAGEMENT OF COST CONTROL ASSOCIATES, INC. TO AUDIT TOWN UTILITY AND/OR TELECOMMUNICATION BILLS RESOLUTION NO.: 57,2015 INTRODUCED BY: Mr.Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr.William VanNess WHEREAS, the Queensbury Town Board wishes to engage the services of a consultant to audit the Town's utility and/or telecommunication bills as previous audits have resulted in significant recovery of past over-billings as well as reductions in ongoing telecommunication/utility billings, and WHEREAS, in the past the Town Board engaged the services of Cost Control Associates, Inc., to perform these auditing services and was pleased with its services, and WHEREAS, Cost Control Associates, Inc., will be compensated for its services from refunds received by the Town and future utility savings as set forth in the proposed Cost Reduction Agreement presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes engagement of the auditing services of Cost Control Associates, Inc., and further authorizes and directs the Town Supervisor to sign the Cost Reduction Agreement and Letter of Authorization substantially in the form presented at this meeting, as well as any other needed documentation, with the costs of the auditing services to be paid for from recovery of past telecommunication/utility over-billings as well as reductions in ongoing billings, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Budget Officer and/or Town Counsel to take any further action necessary to effectuate the terms of this Resolution. Duly adopted this 26th day of January, 2015, by the following vote: AYES Mr. Metivier, Mr. Clements, Mr. VanNess, Mr. Strough NOES None ABSENT: Mr. Irish