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2006-052RESOLUTION: 2006-52 Resoluton Authorizing the Town Board to Issue and Approve the Warrant to Pay the Audited Claims Presented to the Town for 2005 At a regular meeting of the Town Board of the Town of Wappinger, Dutchess County, New York, held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York, on the 13th day of February 2006, at 7:30 P.M. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor - Joseph Ruggiero Councilmembers - Vincent F. Bettina Joseph P. Paoloni (arrived at 8:03 pm) Maureen McCarthy ABSENT: The following Resolution was introduced by Ms. McCarthy and seconded by Mr. Paoloni WHEREAS, pursuant to Town Law 119, which sets forth the procedure for the auditing of claims and issuance of warrants where there is no Town Comptroller, the Town Board must audit the claims and issue the warrants for the payment of said claims; and WHEREAS, since the office of the Town Comptroller is currently vacant and the duties of auditing claims presented to the Town and the issuing of warrants authorizing the payment of said claims and bills must be approved by the Town Board. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby confirms that it has audited all the claims on the vouchers enumerated in the attached warrant: Abstract 20858 with total of One Hundred Fifty -One Thousand, One Hundred Fifty -One and 49/100 ($151,151.49). The Town Board has found that all the claims are just and accurate, directs to the Town Clerk to prepare an abstract of the audited claims, specifying the number of the claim, the name of the claimant, the amount allowed and the fund and appropriation account chargeable therewith, and then shall direct same to the Supervisor Joseph Ruggiero and authorize and direct him to pay the claimant the amount allowed upon his claim. 3 The Town Board hereby authorizes the Supervisor and Bookkeeper to transfer the following funds into the General Disbursement Fund (GDF) to pay all claims as outlined in Abstract 20858: Fund Description Amount A General Fund Town Wide $39,695.46 B General Fund Part Town $19,537.80 DB Highway Fund $415.20 HFT Capital-Highway/Town Hall Fuel Tanks $1,091.00 HN Capital - WWI -99-2R $5,785.00 HY Capital - Computer Master Plan $409.00 SF Fleetwood Sewer $14,400.00 SM Midpoint Park Sewer $16,700.00 T Trust and Agency $7,813.69 WC Central Wappinger Water $34,416.67 WN North Wappinger Water $5,404.33 WT Tall Trees Water $5,483.34 ✓, VokeiIicord;' ResdWiion'20 a $2 ::._ .., ..a —/ fid Adopted ❑ Adopted as Amended ❑ Defeated ❑ Tabled ❑ Withdrawn Joseph Ru�piero Yes/A � No/Nay ____. O� Abstain ❑ Absent ❑ Robert Valdati ❑ ❑ ❑ Vincent Bettina Gam"_. _ ❑ _ _ _ _ JosePhPaoloni _ �� ❑ ❑ _❑ — Maureen McCarthy❑ ❑ ❑ Dated: Wappingers Falls, New York January 13, 2006 The Resolution is hereby duly declared adopted. Q � &-. ffAN C. r CLERK