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2012-195 2012-195 Resolution Ratifying and Confirming Transfer of Funds Between Budget Line Items to Cover Lease Payments for a New Police Patrol Car SUV 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 June 25, 2012. The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers Barbara Gutzler William H. Beale Vincent F. Bettina Ismay Czarniecki Michael Kuzmicz ABSENT: The following Resolution was introduced by Councilwoman Czarniecki and seconded by Councilman Beale. WHEREAS, during the 2012 budget review and approval process conducted by the Town Board in the fall of 20 11, the Town Board Members contemplated the purchase and/or lease of an additional patrol vehicle for use by the Town of Wappinger's Sheriff Patrol; and WHEREAS, the Town leased a new police patrol car SUV pursuant to lease agreement requiring four equal annual lease payments of$II,307.46, with the first payment due May 17,2012; and WHEREAS, it was discovered that the cost of leasing this patrol SUV was inadvertently not assigned a line item in the 2012 budget and in order to make the payment required, the sum of$ll, 500.00 was transferred from budget line item B3120.400 Vandalism Patrol/Contractual Expenses to budget line item B3120.200 Vandalism PatrollEquipment in order to meet the lease payment due date. 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 ratifies and confirms the actions taken by the Accountant to the Town and Supervisor to the Town in transferring the sum of$l1, 500.00 from budget line item B3120.400 Vandalism Patrol/Contractual Expenses to budget line item B3120.200 Vandalism PatrollEquipment. 3. The Town Board also confirms the Town's leasing of the police patrol car SUV and ratifies the lease thereof as being in the best interests of the public health, safety and welfare of the residents of the Town of Wappinger. 4. The Town Board further ratifies and confirms the actions ofthe Town Accountant and Town Supervisor in making the first payment due on the lease in the amount of$ll, 307.46 which was paid on May 18,2012. The foregoing was put to a vote which resulted as follows: BARBARA GUTZLER, SUPERVISOR WILLIAM H. BEALE, COUNCILMAN VINCENT F. BETTINA, COUNCILMAN ISMA Y CZARNIECKI, COUNCILWOMAN MICHAEL KUZMICZ, COUNCILMAN Voting: Voting: Voting: Voting: Voting: AYE AYE ABSENT AYE AYE Dated: Wappingers Falls, New York 6/25/2012 The Resolution is hereby duly declared adopted. ~JuuX)Jvf;J~ HRISTINE FULTON, TOWN CLERK