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2016-44 2016-44 Resolution Appointing Certified Public Accountants To Provide Various Accounting Services And To Audit The Accounts And Reports Of The Town Supervisor, Town Clerk And Town Justices At a Reorganization 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 4, 2016. The meeting was called to order by Lori A. Jiava, Town Supervisor, and upon roll being called, the following was recorded: ✓Vote Record-Resolution RES-2016-44 Q Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended William H.Beale Voter Q ❑ ❑ ❑ ❑ Defeated William Ciccarelli Seconder Q ❑ ❑ ❑ ❑ Tabled John J.Fenton Voter Q ❑ ❑ ❑ ❑ Withdrawn Michael Kuzmicz Mover Q ❑ ❑ ❑ Lori A.Jiava Voter Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Kuzmicz and seconded by Councilman Ciccarelli. BE IT RESOLVED, that Sedore and Company, Certified Public Accountants, is hereby appointed up to a period of 90 days subject to RFP for the purposes of furnishing such accounting assistance and consultations as may be needed by the Town Supervisor, Town Accountant and Town Bookkeeping staff, as such services may be required from time to time during calendar year 2016; and BE IT FURTHER RESOLVED, that the interim Certified Public Accountants, be and they are hereby appointed up to a period of 90 days to audit the accounts, books, records and reports of the Town Supervisor, Town Clerk and Town Justices for calendar year 2015. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: William Ciccarelli, Councilman AYES: Beale, Ciccarelli, Fenton, Kuzmicz, Jiava Dated: Wappingers Falls, New York 1/4/2016 The Resolution is hereby duly declared Adopted. JOSS P P. PAOLONI, TOWN CLERK /