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2018-2762018-276 Resolution Designating A Hearing Officer In Proceedings Under § 75 Of The Civil Service Law 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 November 26, 2018. The meeting was called to order by Richard Thurston, Town Supervisor, and upon roll being called, the following was recorded: ✓ Vote Record - Resolution RES -2018-276 ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: Robert Johnston, Councilman AYES: Richard Thurston, William H. Beale, Robert Johnston, Michael Kuzmicz ABSENT: Angela Bettina Yes/Aye No/Nay Abstain Absent Q Adopted ❑ Adopted as Amended Richard Thurston Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Voter Q ❑ ❑ ❑ ❑ Tabled Angela Bettina Voter ❑ ❑ ❑ Q ❑ Withdrawn Robert Johnston Seconder Q ❑ ❑ ❑ Michael Kuzmicz Mover Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Kuzmicz and seconded by Councilman Johnston. WHEREAS, at its November 7, 2018, Special Meeting, the Town Board approved the filing of written charges and specifications against a certain employee in a proceeding pursuant to Civil Service Law §75 for removal or other discipline; and WHERAS, the Town Board wishes to designate a hearing officer to conduct the hearing required pursuant to Civil Service Law §75; and WHERAS, the Town served a copy of the charges and specifications against the employee who retained counsel in the proceedings; and WHEREAS, counsel to the Employee has requested that the hearing date scheduled for December 5, 2018 be adjourned approximately one week due to a conflicting appearance; NOW, THEREFORE, BE IT RESOLVED: 1. The Town Board hereby designates Frederick D. Romig, Esq. as the Hearing Officer to conduct the proceedings and he shall be granted all powers as authorized by Civil Service Law §75. 2. The Town Board authorizes the employment of a stenographer to make a record of such hearing. 3. The designated Hearing Officer is direct to a recommendation of findings of fact, determination of guilt and if guilty a recommended penalty to the Town Board as required by Civil Service Law §75. Compensation for the services of the designated officer is hereby set at $225.00 per hour and shall be payable upon submission of a voucher as required by the Town Law. The foregoing was put to a vote which resulted as follows RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: Robert Johnston, Councilman AYES: Richard Thurston, William H. Beale, Robert Johnston, Michael Kuzmicz ABSENT: Angela Bettina Dated: Wappingers Falls, New York 11/26/2018 The Resolu*b� j�,here ly)declared Adopted. JOS/EP/H P. PAOLONI, TOWN CLERK