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242.97 RESOLUTION AUTHORIZING RETENTION OF SERVICES OF AMTEK MANAGEMENT SERVICES CORP. (AMTEK) FOR 1997 RESOLUTION NO.: 242, 97 INTRODUCED BY: Mrs. Connie Goedert WHO MOVED ITS ADOPTION SECONDED BY: Mrs. Betty Monahan WHEREAS, the Town Board of the Town of Queensbury previously retained the services of Amtek Management Services Corp. (AMTEK) to provide various personnel consultant services during 1996, and WHEREAS, the Town Board of the Town of Queensbury desires to again retain the services of AMTEK to perform personnel consultant services during 1997 in accordance with the terms and provisions of the Employee Management System Agreement presented at this meeting at a cost of $100 per hour for one year immediately following the signing of the attached Agreement, plus travel expenses at .30 per mile, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby approves and authorizes the retention of the services of Amtek Management Services Corp. (AMTEK) during 1997 at a cost of $100 per hour for one year immediately following the signing of the attached Agreement, plus travel expenses at .30 per mile, and BE IT FURTHER, RESOLVED, that the Amtek shall only perform consultant work upon authorization of the Town Board by project on an estimated hours basis, and BE IT FURTHER, RESOLVED, that the Town Supervisor is hereby authorized and directed to execute the Employee Management System Agreement presented at this meeting, and BE IT FURTHER, RESOLVED, that the costs of the services authorized herein shall be paid for from Account No. 01-1430-4400. Duly adopted this 16th day of June, 1997, by the following vote: AYES: Mrs. Goedert, Mrs. Pulver, Mrs. Monahan, Mr. Turner, Mr. Champagne NOES: None ABSENT:None