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056.2013M. Shaw Wastwtrconsultant RESOLUTION ESTABLISHING AND APPOINTING MICHAEL SHAW TO PART-TIME, TEMPORARY WASTEWATER CONSULTANT POSITION RESOLUTION NO. 56, 2013 INTRODUCED BY: Mr. Ronald Montesi WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr.Anthony Metivier WHEREAS, due to the impending retirement of current Wastewater Director Michael Shaw, the Queensbury Town Board wishes to establish a part-time, temporary position of Wastewater Consultant and appoint Mr. Shaw to such position, with Mr. Shaw to work on an on-call basis up to 16 hours per month at the rate of pay of$39.12 hourly, commencing on or about February 1St, 2013 for a six(6)month period, NOW,THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby establishes the part-time, temporary position of Wastewater Consultant and appoints Michael Shaw to such position effective on or about February 1St, 2013, with Mr. Shaw to work on an on-call basis up to 16 hours monthly for a six (6) month period, at the rate of pay of$39.12 hourly, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Wastewater Director and/or Budget Officer to complete and file any documentation, amend the Town Budget and take such other and further actions necessary to effectuate all terms of this Resolution. Duly adopted this 1 st day of January, 2013,by the following vote: AYES Mr. Strough, Mr. Brewer, Mr. Montesi, Mr. Metivier NOES None ABSENT: None 2