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418.2000 RESOLUTION AUTHORIZING ENGAGEMENT OF AMTEK MANAGEMENT SERVICES CORP. TO PROVIDE HUMAN RESOURCE MANAGEMENT SERVICES RESOLUTION NO.: 418. 2000 INTRODUCED BY: Mr. Daniel Stec WHO MOVED ITS ADOPTION SECONDED BY: Mr. James Martin WHEREAS, the Queensbury Town Board wishes to engage the services of a professional consulting firm to provide human resource management services through October 31, 2001, and WHEREAS, AMTEK Management Services Corporation, in its proposal presented at this meeting, has offered to provide these professional services for the amount of $2,400 plus an additional cost of $.31 per mile for travel expenses, to be billed in twelve (12) equal monthly installments of $200 each, 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 human resource management services through October 31, 2001 for the amount of $2,400 plus travel expenses at $ .31 per mile, to be billed in twelve (12) equal monthly installments of $200 each, to be paid for from 2000 appropriation account #001-1430-4720 for the months of November and December, 2000 and from 2001 appropriation account #001-1430-4720 for all subsequent payments, 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 16 day of October, 2000, by the following vote: AYES : Mr. Stec, Mr. Martin, Mr. Brower NOES : Mr. Turner, Mr. Brewer ABSENT: None