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101.2001 RESOLUTION AUTHORIZING ENGAGEMENT OF AMTEK MANAGEMENT SERVICES CORP. TO PROVIDE ADDITIONAL HUMAN RESOURCE MANAGEMENT SERVICES RESOLUTION NO.: 101, 2001 INTRODUCED BY: Mr. James Martin WHO MOVED ITS ADOPTION SECONDED BY: Mr. Daniel Stec th WHEREAS, by Memorandum dated February 15, 2001, the Town’s Executive Director of Community Development has requested Town Board authorization to engage the additional services of AMTEK Management Services Corporation (AMTEK), the professional consulting firm currently providing human resource management services to the Town, to establish, create and/or evaluate job descriptions for four (4) positions in the Community Development Department, and WHEREAS, AMTEK has offered to provide these additional services, plus certain limited additional services for the Town delineated in the Executive Director’s Memorandum, for an amount not to exceed $3,600, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes engagement of the services of AMTEK Management Services Corporation to provide the additional human resource management services described in this Resolution for an amount not to exceed $3,600 to be paid for by a transfer of $3,600 from Contingency Account No.: 001-1990-4400 to Personnel, Consultant Fees Account No.: 001-1430-4720, and BE IT FURTHER, RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Comptroller’s Office to take all action necessary to transfer funds and amend the 2001 Town Budget accordingly, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and directs the Town Supervisor to execute any documentation and take any action necessary to effectuate the terms of this Resolution. th Duly adopted this 26 day of February, 2001, by the following vote: AYES: Mr. Stec, Mr. Brewer, Mr. Brower, Mr. Martin, Mr. Turner NOES: None ABSENT:None