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2011-0042011-4 Resolution Authorizing Town Attorney to Draft an Agreement Between the Town of Wappinger and the City of Beacon for Shared Municipal Services for a Recreation Director 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 January 3, 2011. The meeting was called to order by Christopher Colsey, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers ABSENT: Christopher J. Colsey William H. Beale Vincent F. Bettina Ismay Czamiecki Joseph P. Paoloni The following Resolution was introduced by Councilman Bettina and seconded by Supervisor Colsey. WHEREAS, the Town of Wappinger incurred a vacancy in the position of Recreation Director due to a voluntary resignation; and WHEREAS, the position of Recreation Director is a competitive role within NYS Civil Service; and WHEREAS, the position of Recreation Director oversees the general recreational program offerings and the Senior Center; and WHEREAS, the Town Board has considered the utilization of a shared municipal services agreement for the role of Recreation Director; and WHEREAS, the City of Beacon provides services for its residents with a part-time Recreation Director who has been competitively certified through examination through the Dutchess County Personnel Department (Civil Service); and WHEREAS, the Town Board has determined it beneficial to the residents of the Town of Wappinger to enter into a shared municipal services agreement for a Recreation Director for an annually renewable agreement period. NOW, THEREFORE, BE IT RESOLVED: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Attorney to the Town of Wappinger is hereby authorized to draft for Town Board consideration an annually renewable shared municipal services agreement between the Town of Wappinger and the City of Beacon for the role of Recreation Director. 3. The Attorney to the Town of Wappinger is hereby authorized to draft for Town Board consideration a resolution authorizing the execution of the shared municipal services agreement by the Town Supervisor. 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 ISMAY CZARNIECKI, COUNCILWOMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 1/3/2011 The Resolution is hereby duly declared adopted. J C. MASTERSON, TOWN CLERK