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2016-168 2016-168 Resolution Appointing Labor and Employment Counsel to the Town of Wappinger 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 May 9, 2016. The meeting was called to order by Lori A. Jiava, Town Supervisor, and upon roll being called, the following was recorded: ✓Vote Record-Resolution RES-2016-168 Q Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Lori A.Jiava Voter Q ❑ ❑ ❑ ❑ Defeated William H.Beale Seconder Q ❑ ❑ ❑ ❑ Tabled William Ciccarelli Voter Q ❑ ❑ ❑ ❑ Withdrawn John J.Fenton Voter Q ❑ ❑ ❑ Michael Kuzmicz Mover Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Kuzmicz and seconded by Councilman Beale. Whereas on January 4th, 2016, the Town Board, during its reorganization meeting, adopted Resolution 2016-40 appointing the law firm, Iseman, Cunningham, Riester and Hyde LLP ("ICRH"), as labor and employment counsel to the Town of Wappinger. Whereas, David R. Wise, Esq. of"ICRH" is the primary attorney handling labor and employment matters and Whereas effective May 9th, 2016, Mr. Wise will be a principal in the firm of Mackey, Butts, and Wise LLP ("MB W") and Whereas the Town Board will rescind resolution 2016-40, from January 4th, 2016 and appoint "MBW" as labor and employment counsel to the Town of Wappinger. Now be it further resolved that Mackey, Butts and Wise, LLP is appointed labor and employment counsel to the Town of Wappinger and Be it further resolved that the Town Supervisor, Lori Jiava, is authorized to execute any documentation consistent to the actions within this resolution. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: William H. Beale, Councilman AYES: Jiava, Beale, Ciccarelli, Fenton, Kuzmicz Dated: Wappingers Falls, New York 5/9/2016 The Resolution is hereby duly declared Adopted. JOSS P P. PAOLONI, TOWN CLERK /