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2008-107Y 2008-107 firâ–º Resolution Authorizing the Town Board to Issue and Approve the Warrant to Pay the Audited Claims Presented to the Town for 2008 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 March 24th, 2008. 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 Maureen McCarthy Joseph P. Paoloni ABSENT: The following Resolution was introduced by Councilwoman McCarthy and seconded by Councilman Bettina. WHEREAS, pursuant to Town Law § 119, which sets forth the procedure for the auditing of claims and issuance of warrants where there is no Town Comptroller, the Town Board must audit the claims and issue the warrants for the payment of said claims; WHEREAS, since the office of the Town Comptroller is currently vacant and the duties of auditing claims presented to the Town, and the issuing of warrants authorizing the payment of said claims and bills must be approved by the Town Board; and, WHEREAS, the Town Board has found that all the claims are just and accurate, has directed the Town Accounting Department to prepare an abstract of the audited claims, specifying the number of the claim, the name of the claimant, the amount allowed and the fund and appropriation account chargeable therewith. NOW, THEREFORE, BE IT RESOLVED, the Town Board hereby confirms that it has previously audited and approved all the vouchers as identified in the abstracts as provided to the Town Board in support of this Resolution as follows: 1. Abstract 21075 with total of Ninety -Nine Thousand, Eight Hundred and Three Dollars and 08/100 ($99,803.08); 2. Abstract 21076 with total of Two Hundred -Twenty Five Thousand, Nine Hundred and Forty Dollars and 14/100 ($225,940.14); 3. Abstract 21077 with total of Two Hundred -Twenty Four Thousand, Three Hundred and Fifty Nine Dollars and 37/100 ($224,359.37); 4. Abstract 21078 with total of Twenty Four Thousand, Two Hundred and Eighty Dollars and 00/100 ($24,280.00); 5. Abstract 21079 with total of One Hundred Fourteen Thousand and Seventy Eight Dollars and 27/100 ($114,078.27); 6. Abstract 21080 with total of Thirty Eight Thousand, Three Hundred and Fifty Nine Dollars and 16/100 ($38,359.16); 7. Abstract 21081 with total of One Hundred Fourteen Thousand, One rr Hundred and Seventy Eight Dollars and 23/100 ($114,178.23); 8. Abstract 21082 with total of Thirty Three Thousand, Seven Hundred and Sixty One Dollars and 15/100 ($33,761.15); 9. Abstract 21083 with total of One Hundred Ninety Eight Thousand and Ten Dollars and 86/100 ($198,010.86); 10. Abstract 21084 with total of One Thousand, Seven Hundred and Forty Eight Dollars and 09/100 ($1,748.09); and 11. Abstract 21085 with total of Four Hundred Ten Thousand, Two Hundred and Ninety Four Dollars and 51/100 ($410,294.51). NOW THEREFORE BE IT FURTHER RESOLVED, the Town Board hereby authorizes the Town of Wappinger Accounting Department to transfer the respective funds into the General Disbursement Fund (GDF) to pay all claims as outlined in Abstract Nos. 21075 through 21085. NOW THEREFORE BE IT FURTHER RESOLVED, the Town Board hereby authorizes the issuance of warrants in accordance with the abstracts identified herein and then shall direct same to Supervisor Christopher Colsey and authorize and direct him to pay the claimant(s) the amount allowed upon their claim. 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 3/24/2008 The Resolution is hereby duly declared adopted. HN C. MISTERSON, TOWN CLERK