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259.2012 Wellchoice Medicaid-Medicare RESOLUTION AUTHORIZING 2013 AGREEMENT WITH WELLCHOICE, INC. /WELLPOINT HOLDING CORP. FOR PROVISION OF ADMINISTRATIVE SERVICES FOR RETIREE DRUG SUBSIDY PROGRAM ADMINISTERED BY CENTERS FOR MEDICARE AND MEDICAID SERVICES RESOLUTION NO.: 259,2012 INTRODUCED BY: Mr. Tim Brewer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr.John Strough WHEREAS, by prior Resolutions, the Queensbury Town Board authorized Agreements between the Town of Queensbury and Wellchoice, Inc., now known as WellPoint Holding Corp. (WellPoint), to provide services related to the Town's participation in the retiree drug subsidy program administered by the Centers for Medicare and Medicaid Services, and WHEREAS, the Town of Queensbury has been satisfied with WellPoint's services and therefore wishes to enter into a similar Agreement for 2013, and WHEREAS, a proposed letter-form Agreement dated August 15th, 2012 between the Town and WellPoint is presented at this meeting, NOW, THEREFORE,BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes the Agreement between the Town of Queensbury and Wellchoice, Inc., now known as WellPoint Holding Corp. (WellPoint) to provide administrative services for the retiree drug subsidy for the year 2013 as set forth in the letter-form Agreement dated August 15t1i, 2012 presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute such letter-form Agreement substantially in the form presented at this meeting and any other needed documentation and the Town Supervisor, Town Budget Officer and/or Accountant to take such other and further action necessary to effectuate the terms of this Resolution. Duly adopted this 10th day of September,2012, by the following vote: AYES: Mr. Strough,Mr. Brewer, Mr. Stec, Mr.Montesi NOES: None ABSENT: Mr.Metivier