Item Coversheet






Supervisor Bosworth offered the following resolution and moved its adoption, which resolution was declared adopted after a poll of the members of this Board:

RESOLUTION NO. 56 - 2019

A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH WRIGHT RISK MANAGEMENT FOR WORKERS COMPENSATION THIRD PARTY ADMINISTRATIVE SERVICES.

        WHEREAS, pursuant to a resolution duly adopted by the Town Board, the Town entered into a professional services agreement with Wright Risk Management Company LLC, 333 Earle Ovington Blvd., #505, Uniondale, NY 11553 (the “Consultant”) for workers compensation third-party administrative services (the “Original Agreement”); and

 

        WHEREAS, the Original Agreement expired as of December 31, 2015 but was extended for three (3) additional years commencing January 1, 2016 and terminating December 31, 2018, with the option for the Town to extend for up to two (2) additional years (the “First Amendment”); and

 

        WHEREAS, the Commissioner of Human Resources has recommended that the Town exercise the option to extend the agreement for an additional one (1) year term retroactively commencing on January 1, 2019 and terminating December 31, 2019 in consideration of an amount not to exceed Fifty-Eight Thousand and 00/100 Dollars ($58,000.00) with a provision for cancellation of the Agreement upon a thirty (30) day notification (collectively the “Second Amendment”); and

 

        WHEREAS, the Town Board finds it in the best interest of the Town to authorize the Second Amendment.

 

        NOW, THEREFORE, BE IT

 

        RESOLVED that the Second Amendment be and hereby is authorized; and be it further

 

        RESOLVED that the Supervisor be and hereby is authorized and directed to execute, on behalf of the Town, the Second Amendment, all as more particularly set forth in a copy of the Second Amendment, which shall be on file in the Office of the Town Clerk; and be it further

 

        RESOLVED that the Office of the Town Attorney be and hereby is authorized and directed to negotiate and supervise the execution of the Second Amendment and to take such further action as may be necessary to effectuate the foregoing; and be it further

 

        RESOLVED that the Comptroller be and hereby is authorized and directed to pay the costs of the Services upon receipt of a duly executed Second Amendment and certified claims therefor.

 

Dated:        Manhasset, New York

 

                  January 29, 2019

 

The vote on the foregoing resolution was recorded as follows:

 

Ayes:  Councilperson De Giorgio, Councilperson Russell, Councilperson Seeman, Councilperson Zuckerman, Supervisor Bosworth  

 

Nays:  None

 

Absent:  Councilperson Ferrara

 

 

cc:        Town Attorney        Comptroller        DPW