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195.2015 Authorizing Renewal TOQ Workers Comp Policies - PERMA RESOLUTION AUTHORIZING RENEWAL OF TOWN OF QUEENSBURY'S WORKERS' COMPENSATION POLICIES WITH PUBLIC EMPLOYER RISK MANAGEMENT ASSOCIATION, INC. (PERMA) RESOLUTION NO.: 195,2015 INTRODUCED BY: Mr. Doug Irish WHO MOVED ITS ADOPTION SECONDED BY: Mr.William VanNess 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), and WHEREAS, by Resolution No.: 218, 2014, the Queensbury Town Board authorized and awarded the Town of Queensbury's Workers' Compensation Policies to the Public Employer Risk Management Association, Inc., ("PERMA"), and WHEREAS, the Town Board wishes to renew such Policies with PERMA as set forth in the renewal quotation dated May 21, 2015 and presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes its renewal of its Town of Queensbury's Workers' Compensation Policies with the Public Employer Risk Management Association, Inc., ("PERMA") as set forth in the renewal quotation dated May 21, 2015 and presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to sign any needed Agreement and/or 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 1St day of June, 2015, by the following vote: AYES Mr. Clements, Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier NOES None ABSENT: None