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225.2016 Renewal Workers Comp Public Employer Risk Management RESOLUTION AUTHORIZING RENEWAL OF TOWN OF QUEENSBURY'S WORKERS' COMPENSATION POLICIES WITH PUBLIC EMPLOYER RISK MANAGEMENT ASSOCIATION, INC. (PERMA) FOR JULY 1, 2016 -JUNE 30, 2017 RESOLUTION NO.: 225,2016 INTRODUCED BY: Mr.William VanNess WHO MOVED ITS ADOPTION SECONDED BY: Mr. Doug Irish 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 Town Board authorized and awarded the Town of Queensbury's Workers' Compensation Policies to the Public Employer Risk Management Association, Inc., ("PERMA"), and WHEREAS, by Resolution No.: 195,2015, the Town Board authorized its renewal of the Town's Workers' Compensation Policies to PERMA, and WHEREAS, the Town Board wishes to renew such Policies with PERMA for July 1, 2016 — June 30, 2017 as set forth in the renewal quotation dated June 17, 2016 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") for July 1, 2016 —June 30, 2017 as set forth in the renewal quotation dated June 17, 2016 and presented at this meeting, with payment for such Policies to be made by July 1, 2016, 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 20ffi day of June, 2016,by the following vote: AYES: Mr. Strough, Mr. Metivier, Mr. Clements, Mr. Irish, Mr. VanNess NOES: None ABSENT:None