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171.2017 Authorizing Renewal TOQ Workers Compensation Policies - PERMA for 07-2017 to 06-2018 RESOLUTION AUTHORIZING RENEWAL OF TOWN OF QUEENSBURY'S WORKERS' COMPENSATION POLICIES WITH PUBLIC EMPLOYER RISK MANAGEMENT ASSOCIATION, INC. (PERMA) FOR JULY 1, 2017-JUNE 30, 2018 RESOLUTION NO.: 171,2017 INTRODUCED BY: Mr.Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Doug Irish 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, by Resolution No.: 195,2015, the Town Board authorized its renewal of the Town's Workers' Compensation Policies to PERMA and by Resolution No.: 225,2016, the Town Board again authorized its renewal for 7/1/16-6/30/17, and WHEREAS, the Town Board wishes to renew such Policies with PERMA for July 1, 2017 — June 30, 2018 as set forth in the renewal quotation dated May 22nd, 2017 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, 2017 —June 30, 2018 as set forth in the renewal quotation dated May 22nd, 2017 and presented at this meeting, with payment for such Policies to be made by July 1, 2017, 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 19ffi day of June, 2017,by the following vote: AYES Mr. Metivier, Mr. Clements, Mr. Irish, Mr. Strough NOES None ABSENT: Mr. Brewer