325.97
RESOLUTION AUTHORIZING RETENTION OF SERVICES OF
CONFIRM, INC. - INSURANCE & RISK MANAGEMENT CONSULTING PROPOSAL
RESOLUTION NO.: 325.97
INTRODUCED BY: Mrs. Betty Monahan
WHO MOVED ITS ADOPTION
SECONDED BY: Mrs. Connie Goedert
WHEREAS, the Town Board of the Town of Queensbury desires to
retain the services of a consultant to both thoroughly evaluate the
Town of Queensbury's insurance needs and prepare a Request for
Proposals (RFP) to send to insurance agents/brokers interested in
providing insurance coverage to the Town, and
WHEREAS, the Town Controller has recommended that the Town
Board retain CONFIRM, INC., to perform the necessary consulting
services for the fixed fee of $7,500, and
WHEREAS, a copy of CONFIRM, INC.'s proposed Service Agreement
has been presented at this meeting,
NOW, THEREFORE, BE IT
RESOLVED, that the Town Board of the Town of Queensbury hereby
approves and authorizes the retention of the consulting services of
CONFIRM, INC., at the fixed fee of $7,500, and further authorizes
and directs the Town Supervisor to sign the proposed Service
Agreement, and
BE IT FURTHER,
RESOLVED, that the costs of the services authorized herein
shall be paid for from Account No. 01-1910-4400.
Duly adopted this 18th day of August, 1997, by the following
vote:
AYES: Mr. Turner, Mrs. Goedert, Mrs. Pulver, Mrs. Monahan, Mr.
Champagne
NOES: None
ABSENT: None