431.2001
RESOLUTION AUTHORIZING EXTENSION OF PROFESSIONAL
SERVICES AGREEMENT BETWEEN TOWN OF QUEENSBURY AND
AMTEK MANAGEMENT SERVICES CORP.
RESOLUTION NO.: 431, 2001
INTRODUCED BY: Mr. James Martin
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Dennis Brower
WHEREAS, by Resolution No.: 418.2000, the Queensbury Town Board authorized a
Professional Services Agreement between the Town and AMTEK Management Services Corporation
for AMTEK’s provision of human resource management services to the Town, and
WHEREAS, the Town Board is currently considering alternatives to administering personnel
issues including the possible creation and appointment of its own in-house Human Resources Manager,
and
WHEREAS, until such time as the Town Board makes its decision concerning possible
establishment of a Human Resources Manager, the Town Board wishes to continue its current
Professional Services Agreement with AMTEK on a month-to-month basis for an amount of $200 per
month,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby approves and authorizes the
continuation of the current Professional Services Agreement dated November 20, 2000 between the
Town and AMTEK Management Services Corporation for the provision of human resource
management services on a month-to-month basis at a rate of $200 per month to be paid for from
Appropriation Account #001-1430-4720, and
BE IT FURTHER,
RESOLVED, that such extension of the Professional Services Agreement shall be subject to 30
days cancellation in writing by the Town or AMTEK with the Agreement to expire in any event, on
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June 30, 2002 if not cancelled before that date, 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.
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Duly adopted this 19 day of November, 2001, by the following vote:
AYES : Mr. Turner, Mr. Brower, Mr. Martin
NOES : Mr. Stec, Mr. Brewer
ABSENT: None