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422.2022 Authorizing Consulting Agreement with Emergency Mgmt Resources, LLC RESOLUTION AUTHORIZING CONSULTING AGREEMENT WITH EMERGENCY MANAGEMENT RESOURCES, LLC FOR CONSULTING SERVICES RELATING TO TOWN EMERGENCY MEDICAL SERVICES RESOLUTION NO.: 422,2022 INTRODUCED BY: Mr. George Ferone WHO MOVED ITS ADOPTION SECONDED BY: Mr. Timothy McNulty WHEREAS, by previous Resolution(s), the Queensbury Town Board authorized engagement of Emergency Management Resources, LLC (EMR) for provision of billing and collection of emergency services and the Town has been pleased with EMR's services, and WHEREAS, EMR has provided the Town with a Consulting Agreement for consulting services relating to the Town's emergency medical services including issues pertaining to EMS paid staffing/pay for service, for a two (2)year term commencing as of January 1, 2022, and WHEREAS, the Town Board wishes to engage EMR for such consulting services, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes, directs and ratifies the Consulting Agreement with Emergency Management Resources, LLC (EMR) for consulting services relating to the Town's emergency medical services for a two (2) year term commencing as of January 1, 2022, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to amend the 2022 and 2023 Town Budgets to transfer $10,000 from Unappropriated Undesignated EMS Fund Balance 005-0000-0909-4981 to Consultant Account No.: 005-3410-4720-4981 for 2022 and 2023 and take all other actions necessary to effectuate payment, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute the Consulting Agreement substantially in the form presented at this meeting and/or any other necessary documentation, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor and/or Town Budget Officer to take any other actions necessary to effectuate the terms of this Resolution. Duly adopted this 2 1" day of November, 2022 by the following vote: AYES Mr. Strough, Mr. Freer, Mr. Ferone, Mr. McNulty NOES None ABSENT: Mr. Metivier