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2009-3782009-378 Resolution Authorizing Amendments to the 2009 Town of Wappinger Budget in Respect to Tax Certiorari Legal Expenses 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 December 21, 2009. The meeting was called to order by Christopher Colsey, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor - Christopher J. Colsey Councilmembers - William H. Beale Vincent F. Bettina (arrived at 7:03 PM) Maureen McCarthy Joseph P. Paoloni (arrived at 7:03 PM) ABSENT: The following Resolution was introduced by Councilman Beale and seconded by Councilman Bettina. WHEREAS, the Town of Wappinger adopted the Final Budget for Fiscal Year 2009 on November 19,2008; and WHEREAS, the Town Assessor (CAP) has submitted invoices totaling $20,938.66 to the Accounting Office for Tax Certiorari legal expenses for Fiscal Year 2009; and WHEREAS, the Town Board has been presented with copies of the invoices for audit at the scheduled meeting of December 21, 2009, in advance of payment; and WHEREAS, the Town Accountant has recommended amending the 2009 budget through A Fund line item transfers to accommodate the expenses in his memo dated December 11, 2009; and WHEREAS, the proposed budget amendments do not affect the overall budgeted amount for the department(s) or the public tax levy for fiscal year 2009; and WHEREAS, the proposed budget amendments are as follows: Line Description Budget Increase Decrease A1910.400 Insurance 155,000 14,000 A1355.407 Real Estate Consultant 7,500.00 5,000 A1355.204 Assessor Printer 500.00 500 A1420.410 Tax Attorney 0.00 19,500 Total $19,500 $19,500 NOW, THEREFORE, BE IT RESOLVED, that the Town Board hereby authorizes the Town Supervisor and Town Accountant to amend the Town of Wappinger Budget adopted for the 2009 Fiscal Year in accordance with the aforementioned proposed budget transfers. The foregoing was put to a vote which resulted as follows: CHRISTOPHER COLSEY, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: AYE MAUREEN McCARTHY, COUNCILWOMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 12/21/2009 The Resolution is hereby duly declared adopted. Jr— Q �- C Vkk--"% C. MASTERSON, TOWN CLERK TOWN OF WAPPINGER TOWN ACCOUNTANT FREDRICK AWINO ACCOUNTING OFFICE 20 MIDDLEBUSH ROAD WAPPINGERS FALLS, NY 12590 (845) 297-0060 FAX: (845) 297-7214 MEMO DATE: December 11, 2009 TO: Supervisor Chris Colsey Wappinger Town Board RE: 2009 Budget Amendments SUPERVISOR CHRISTOPHER J. COLSEY TOWN COUNCIL WILLIAM H. BEALE VINCENT BETTINA MAUREEN McCARTHY JOSEPH P. PAOLONI Superul,t�or (,-,)tT, =X.s Our office recently received invoices for payment from the Assessor's office in respect to tax certiorari actions. These invoices were not previously submitted to our office for processing. A review of the invoices has been completed to ensure the applicability to a Town service and that no duplicate billings were submitted. In order to satisfy these claims totaling $20,938.66, I researched the following A Fund Budget lines to initiate a transfer that would not adversely affect the related departments: Line Item Description Available 12/10 A1910.400 Insurance 17,544.92 A1355.407 Real Estate Consultant 5750.00 A1355.204 Assessor Printer 500.00 A7110.425 Fertilizer 1000.00 A7110.432 Pea Gravel 2000.00 Total $26,794.92 Based on the above, I recommend budget amendments be initiated through Town Board resolution to meet the pending obligations. Fre wino, Town Accountant