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046.2022 Authozing Engagement of EHS Risk Management for Additional Safety Consulting Services RESOLUTION AUTHORIZING ENGAGEMENT OF EHS RISK MANAGEMENT FOR ADDITIONAL SAFETY CONSULTING SERVICES RESOLUTION NO.: 46, 2022 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Timothy McNulty WHEREAS, by Resolution No.: 316, 2021, the Queensbury Town Board authorized engagement of EHS Risk Management (EHS) for the provision of professional safety consulting services to support the development and implementation of the Town of Queensbury’s Safety Program, specifically for the services delineated as “Task 1” in EHS’s Updated November 23, 2021/August 11, 2021 Proposal (Proposal) presented at this meeting, and WHEREAS, the Town Board is satisfied with EHS’s services to date and therefore wishes to further authorize engagement of EHS for the services delineated as “Task 2 – Design, Setup and Implement the EHS Portal” as set forth in the Proposal, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of EHS Risk Management to support the development and implementation of the Town of Queensbury’s Safety Program, and more specifically for the services delineated as “Task 2 – Design, Setup and Implement the EHS Portal” as delineated in EHS’s Proposal substantially in the form presented at this meeting for an amount not to exceed $13,500, and BE IT FURTHER, RESOLVED, that such services shall be paid for from Account No.: 001-1430-4446, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Budget Officer to take all actions necessary to amend the Town Budget and effectuate the transfer of $13,500 from Misc. Contractual Account No.: 001-1990-4400 to Account No.: 001-1430-4446, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute any needed documentation and the Town Supervisor and/or Town Budget Officer to take all actions necessary to effectuate the terms of this Resolution. th Duly adopted this 10 day of January, 2022, by the following vote: AYES : Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty NOES : None ABSENT: None