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538.2004 RESOLUTION AUTHORIZING REMITTANCE PROCESSING AGREEMENT BETWEEN TOWN OF QUEENSBURY AND EVERGREEN BANK PROVIDING FOR LOCK BOX SERVICES RESOLUTION NO.: 538, 2004 INTRODUCED BY: Mr. Tim Brewer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Roger Boor WHEREAS, by Resolution No.: 472, 2004, the Queensbury Town Board authorized a Billing Service Agreement between the Town of Queensbury and Iliant Medbill, Inc. to provide for third party billing in an effort to reduce the Town EMS tax, and WHEREAS, such Billing Service Agreement stipulated that the Town of Queensbury open and maintain a lock box and bank account for the sole purpose of receiving checks, other forms of collections and explanation of benefits from government and third party payor entities for accounts receivables billed by Iliant, and WHEREAS, the Town’s Budget Officer has recommended that the Town open and maintain such lock box and bank account at Evergreen Bank and has presented the Town with a Remittance Processing Agreement for such lockbox services, and WHEREAS, the Town Board wishes to enter into the Remittance Processing Agreement with Evergreen Bank as recommended by the Town Budget Officer, substantially in the form presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes the Remittance Processing Agreement between the Town of Queensbury and Evergreen Bank substantially in the form presented at this meeting contingent upon receiving a Schedule A to such Agreement in form acceptable to the Town Supervisor, Town Budget Officer and Town Counsel, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute the Remittance Processing Agreement and authorizes and directs the Town Supervisor, Budget Officer and/or Town Counsel to take such other and further action necessary to effectuate the terms of this Resolution. st Duly adopted this 1 day of November, 2004, by the following vote: AYES : Mr. Turner, Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Boor NOES : None ABSENT: None