2006-042RESOLUTION NO. 2006 - 042
RESOLUTION AUTHORIZING THE TOWN BOARD TO ISSUE AND APPROVE THE
WARRANT TO PAY THE AUDITED CLAIMS PRESENTED TO THE TOWN
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 the _
day of , 2006, at 7:30 P.M.
The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being
called, the following were present:
PRESENT:
ABSENT:
Supervisor
Council Members
The following Resolution was introduced by
Joseph Ruggiero
Robert L. Valdati
Vincent F. Bettina
Joseph P. Paoloni
Maureen McCarthy
and seconded by
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; and
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.
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.
C:\Documents and Settings\Gina.WAPPINGEMI-ocal Settings\Temporary Internet Files\OLK1A\Authorizing the Town Board to
Issue and Approve the warrant to Pay the Audited Claims Presented to the Town Board2.doc
2. The Town Board hereby confirms that it has audited all the claims on the
vouchers enumerated in the attached warrants: Abstract 20851 with total of One
Hundred Sixty Five Thousand Fifteen and 75/100 ($165,015.75), Abstract 20853
with total of One Hundred Seventy Nine Thousand Three Hundred Fifty Five and
94/100 ($179,355.94), and Abstract 20854 with total of Five Hundred Forty Three
Thousand Five Hundred Thirty Seven and 97/100 ($543,537.97). The Town
Board has found that all the claims are just and accurate, directs to the Town
Clerk to nrenare an abstract of the audited claims, crneoif�ring the n,iimhPr of the
claim, the name of the claimant, the amount allowed and the fund and
appropriation account chargeable therewith, and then shall direct same to the
Supervisor, Joseph Ruggiero and authorize and direct him to pay the claimant the
amount allowed upon his claim.
BE IT FURTHER RESOLVED, as follows: The Town Board authorizes the
Supervisor and the Bookeeper to transfer Two Hundred Thirty Thousand and 00/100
($230,000.00) to A Fund, One Hundred Sixty Five Thousand and 00/100 ( $165,000.00) to DB
Fund, Three Thousand and 00/100 ($3,000.00) to SF Fund, Five Thousand and 00/100
($5,000.00) to WN Fund, and Two Thousand and 00/100 ($2,000.00) to WT Fund from
Wappinger Sewer Transmission Improvement (SP) Fund totaling Two Hundred Fifty Five
Thousand and 00/100 ($255,000.00) and from Wappinger Sewer Phase 3A (SV) Fund totaling
One Hundred Fifty Thousand and 00/100 ($150,000.00) with total of funds transferred of Four
Hundred Five Thousand and 00/100 ($405,000.00).
C:\Documents and Settings\Gina.WAPPINGER\Local Settings\Temporary Internet Files\OLK1A\Authorizing the Town Board to
Issue and Approve the warrant to Pay the Audited Claims Presented to the Town Board2.doc
The foregoing was put to a vote which resulted as follows:
JOSEPH RUGGIERO, Supervisor Voting
ROBERT L. VALDATI, Councilman Voting
VINCENT F. BETTINA, Councilman Voting
JOSEPH P. PAOLONI, Councilman Voting
MAUREEN MCCARTHY, Councilwoman Voting
Dated: Wappingers Falls, New York
January 23, 2006
The Resolution is hereby duly declared adopted.
JOHN C. MASTERSON, TOWN CLERK
C:\Documents and Settings\Gina.WAPPINGER\Local Settings\Temporary Internet Files\OLK1A\Authorizing the Town Board to
Issue and Approve the warrant to Pay the Audited Claims Presented to the Town Board2,doc