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2009-2392009-239 Resolution Authorizing Application with OCFS 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 July 13, 2009. 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 Maureen McCarthy Joseph P. Paoloni The following Resolution was introduced by Councilman Bettina and seconded by Councilwoman McCarthy. WHEREAS, the Town of Wappinger Recreation Committee has prepared applications to the New York State Office of Children and Family Services (OCFS) for approval of the projects described in the Youth Development Delinquency Prevention Application, on file with OCFS and the Dutchess County Youth Bureau 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 hereby authorizes the Town of Wappinger Recreation Committee to make application to the New York State Office of Children and Family Services (OCFS) for calendar year 2009 for approval of the projects described in the Youth Development Delinquency Prevention Application prepared by the Town of Wappinger Recreation Committee which application is on file with OCFS and the Dutchess County Youth Bureau. 3. Supervisor Christopher J. Colsey is hereby authorized to sign the application by and on behalf of the Town and to take whatever steps are necessary to comply with the rules and regulations of the NYSOCFS necessary for approval of the above referenced application. 4. The Town Board also hereby authorizes the Town of Wappinger Recreation Committee to submit an additional application to the New York State Office of Children and Family Services (OCFS) for approval of projects to be considered in 2010 which application is to be submitted no later than August 3, 2009. 5. Supervisor Christopher J. Colsey is also authorized to sign the 2010 application by and on behalf of the Town and to take whatever steps are necessary to comply with the rules and regulations of the NYSOCFS necessary for approval of the 2010 application. 6. Supervisor Christopher J. Colsey is also authorized to sign the certification required by OCFS, in the form attached hereto. 7. The Town Board acknowledges that the Town will: a. Abide by OCFS as to the propriety of all expenditures upon which the State aide is requested; b. The project will be operated in compliance with the laws, rules, regulations, resolutions and codes of the State of New York and its pertinent political subdivisions; C. No youth will be denied the services or facilities of the projects be of race, creed, color, or sex; and d. No fee will be charged for the programs supported by State funds. 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: ABSENT Dated: Wappingers Falls, New York 7/13/2009 The Resolution is hereby duly declared adopted. J HN C- MASTERSON, TOWN CLERK