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2006-1022006-102 Resolution 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 3/27/2006. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor - Joseph Ruggiero Councilmembers - Robert L. Valdati 0 Vincent F. Bettina w Joseph P. Paoloni Maureen McCarthy ABSENT: The following Resolution was introduced by Councilman Valdati and seconded by Councilwoman McCarthy. 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 20880 with total of Eighty -Seven and 18/100 ($87.18). 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 20880: Fund Description Amount A General Fund Town Wide $82.18 DB Highway Fund $5.00 The foregoing was put to a vote which resulted as follows: JOSEPH RUGGIERO, SUPERVISOR Voting: AYE ROBERT L. VALDATI, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE MAUREEN McCARTHY, COUNCILWOMAN Voting: AYE Dated: Wappingers Falls, New York 3/27/2006 The Resolution is hereby duly declared adopted. C. MAS SON, TOWN Report Date: 03/22/2006 1 U vv iv Ur w ru riivtrrtc PAGE: # Cash Disbursements Journal 1 For All Dates On File, For Account Number : A0200.% _ Date Check # Refer # Amount ---- Paid To / Description of Disbursements 03/22/2006 54783 C#00054783 $62.94 0891 -GRAHAM FOSTER 54784 C400054784 $5.00 2082 -DOUGLAS HIRSCH 54785 C#00054785 $19.24 3647 -JOHN C. MASTERSON, TOWN CLERK Daily Total: $87.18 Total Cash Disbursements For Date Range $87.18 Uate Vrmted: 3/22/2UU6 TOWN OF WAPPINGER Timr, Printed: 10:40:01AM Abstract Report NoPage I of I Vouchers Already Chosen For Payment Scheduled for Abstract # 20880 IN THE GENERAL FUND TOWN WIDE -- FUND CODE: A -- AS OF 03/22/2006 0891 -- GRAHAM FOSTER Voucher #: 05-3363 Date Account Description Amount A5010.400 TRANS HWY/C.E. 62.94 REIMBURSEMENT 12/31/2005 Invoice Number(s) Invoice Amount(s) OF TOLLS, CIRCUIT DECREINIB $62.94 CITY AND PLATTS COUNTRY Total: $62.94 PURCHASES GRAHAM FOSTER -- Total Chosen For Payment $62.94 2082 -- DOUGLAS HIRSCH Voucher #: 05-3364 Date Account Description Amount DB9060.800 HOSPITAL & MEDICAL INSURANCE 5.00 MEDICAL 12/31/2005 Invoice Number(s) Invoice Amount(s) REIMBURSEMENT 20054THO $5.00 Total: DOUGLAS HIRSCH -- Total Chosen For Payment $5.00 3647 -- JOHN C. MASTERSON, TOWN CLERK Voucher #: 05-3365 Date Account Description Amount A1220.401 SUPERVISOR - MISCELLANEOUS 1.95 A1410.402 TOWN CLERK - SUPPLIES 14.46 A7110.415 SUPPLIES - TOOLS LOCKS BOLTS CHAINS 2.83 PETTY CASH 12/31/2005 Invoice Number(s) Invoice Amount(s) F`,EIMBURSEMENT PC4THO $19.24 Total: $19.24 JOHN C. MASTERSON, TOWN CLERK -- Total Chosen For Payment $19.24 Grand Total Chosen For Payment: $87.18 Cash Requirements Fund Description Amount ..... ............_.... - _. A GENERAL FUND TOWN WIDE $82.18 DB HIGHWAY FUND $5.00 Grand Total: $87.18 I hereby certify that, at a meeting of the board on the above vouchers are approved and authorized. Signed: Title: COMPTROLLER