309.2022 Res. Authorizing Engagement of EHS Risk Mgmt RESOLUTION AUTHORIZING ENGAGEMENT OF
EHS RISK MANAGEMENT FOR ADDITIONAL
SAFETY CONSULTING SERVICES (TASK 3)
RESOLUTION NO.: 309,2022
INTRODUCED BY: Mr. Harrison Freer
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) and by Resolution No.: 46,2022, the Town Board authorized EHS for the
services delineated as "Task 2—Design, Setup and Implement the EHS Portal,"and
WHEREAS, the Town Board is satisfied with EHS's services to date and therefore wishes to
further authorize and ratify engagement of EHS for the services delineated as "Task 3 — Ongoing
Safety Program Management Services (EHS Risk Manager)"as set forth in the Proposal,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes, directs and ratifies
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 3 —
Ongoing Safety Program Management Services (EHS Risk Manager)" as delineated in EHS's
Proposal substantially in the form presented at this meeting for an amount not to exceed$21,000, 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$21,000 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.
Duly adopted this 22nd day of August, 2022,by the following vote:
AYES Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier
NOES None
ABSENT: None