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2006-0972006-97 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 3/13/2006. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers ABSENT: Joseph Ruggiero Robert L. Valdati Joseph P. Paoloni Maureen McCarthy Vincent F. Bettina The following Resolution was introduced by Councilwoman McCarthy and seconded by Councilman Valdati. 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 20868 with total of Seventy -Two Thousand, Three Hundred Forty-four and 73/100 ($72,344.73). 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 K3 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. 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 20868: Fund Description A General Fund Town Wide DB Highway Fund T Trust and Agency The foregoing was put to a vote which resulted as follows: Joseph Ruggiero, Supervisor Voting: Robert L. Valdati, Councilmember Voting: Vincent F. Bettina, Councilmember Voting: Joseph P. Paoloni, Councilmember Voting: Maureen McCarthy, Councilmember Voting: Dated: Wappingers Falls, New York March 13, 2006 Amount $250.00 $72,344.73 $1,500.00 AYE AYE ABSENT AYE AYE The Resolution is hereby duly declared adopted. John . Masterson, Town Clerk KieportDate: 03/02/2006 1'OWN OF WAt'PNI GER PAGE: # 1 Cash Disbursements Journal For All Dates On File, For Account Number : A0200 Date Check # Refer # Amount Paid To / Description of Disbursements 03/02/2006 54653 C900054653 $72,344.73 2636-THALLE INDUSTRIES 54654 C#00054654 $120.00 2645A-SANDRAM. KOSAKOWSKI 54655 C400054655 $130.00 3647A -JOHN C. MASTERSON 54656 C400054656 $1,500.00 4522-ANGELO S. INCORVAIA Daily Total: $74,094.73 Total Cash Disbursements For Date Range $74,094.73 - TOWN OF WAPP1NGER Time Printed: 10:26:18AM Abstract Report NoPage I of I Vouchers Already Chosen For Payment Scheduled for Abstract # 20868 IN THE GENERAL FUND TOWN WIDE -- FUND CODE: A -- AS OF 03/02/2006 2636 -- THALLE INDUSTRIES Voucher #: 05-3215 Date Account Description Amount DB5112.400 IMPROVEMENTS - CHIPS - BLACKTOP 72,344.73 TOP TYPE 6 12/30/2005 Invoice Number(s) Invoice Amount(s) 7088 $72,344.73 Total: $72,344.73 THALLE INDUSTRIES -- Total Chosen For Payment $72,344.73 2645A -- SANDRA N11. KOSAKOWSKI oucher #: 05-3356 Date Account Description Amount A4020.100 REGISTRAR -VITAL STATISTICS/P.S. 120.00 VITAL STATS DEC. 12/31/2005 Invoice Number(s) Invoice Amount(s) 105 DEC05 $120.00 Total: $120.00 SANDRA M. KOSAKOW SKI -- Total Chosen For Payment $120.00 3647A -- JOHN C. MASTERSON Voucher #: 05-3357 Date Account Description Amount A4020.100 REGISTRAR -VITAL STATISTICS/P.S. 130.00 REGISTRAR FEES 12/31/2005 Invoice Number(s) Invoice Amount(s) FOR DEC. '05 DEC05 $130.00 Total: $130.00 JOHN C. MASTERSON -- Total Chosen For Payment $130.00 4522 -- ANGELO S. INCORVAIA 'toucher #: 05-3358 Date Account Description Amount T0093 OTHER EXPENDABLE TRUST FUNDS 1,500.00 RETURN OF 12/31/2005 Invoice Number(s) Invoice Amount(s) ESCROW 111505 $1,500.00 Total: $1,500.00 ANGELO S. INCORVAIA -- Total Chosen For Payment $1,500.00 Grand Total Chosen For Payment: $74,094.73 FundDescription Amount A GENERAL FUND TOWN WIDE $250.00 D13 HIGHWAY FUND $72,344.73 T TRUST & AGENCY T9:3 $1,500.00 Grand Total: $74,094.73 khereby certify that, at a meeting of the board on f c above vouchers are approved and authorized. Signed: Title: COMPTROLLER 1 Cash Disbursements Journal For All Dates On File, For Account Number : A0200 Date Check # Refer # Amount Paid To / Description of Disbursements 03i 10/2006 54714 C#00054714 $100.00 0034-CAMO POLLUTION CONTROL Daily Total: $100.00 Total Cash Disbursements For Date Range $100.00 v. r.. v i • r c ii i 'Li � Mme Ynnted: 11 :U9:49r11V1 Abstract Report NoPage I of I Vouchers Alreadv Chosen For Pavment Scheduled for Abstract # 20876 IN THE GENERAL FUND TOWN WIDE -- FUND CODE: A -- AS OF 03/10/2006 OCb4 -- CAI'IO POLLUTION CONTROL Voucher #: 05-3361 LAB ANALYSIS TOWN HALL NOVEMBER AND DECEMBER Voucher #: 05-3362 Date Account Description A1620.452 WATER TESTING CAM0 12/31/2005 Invoice Number(s) 06-0111 Date Account Description A1620.452 WATER TESTING CAMO Invoice Amount(s) $50.00 Total: $50.00 Amount 50.00 Amount 50.00 AB ANALYSIS 12/31/2005 Invoice Number(s) Invoice Amount(s) ELIERGENCY 06-0112 $50.00 SERVICES NOV. AND DEC. 'OS Total: $50.00 CAMO POLLUTION CONTROL -- Total Chosen For Payment $100.00 Grand Total Chosen For Payment: $100.00 Fund Description Amount - - - -ENERAL --------------------------- ---- --------------------------- - - A GFUND TOWN - WIDE $100.00 Grand Total: $100.00 I hereby certify that, at a meeting of the board on the above vouchers are approved and authorized. Signed: Title: COMPTROLLER