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2012-133 2012-133 Resolution Appointing Secretary to the Planning Board and Zoning Board of Appeals 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 26, 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 Councilman Bettina and seconded by Councilman Beale. WHEREAS, at their annual Reorganization Meeting held on January 4,2012, the Town Board, by Resolution No. 2012-36, appointed Michelle D. Gale to the position of part-time Secretary to the Planning Board and part-time Secretary to the Zoning Board of Appeals; and WHEREAS, the Dutchess County Department of Personnel has indicated that the correct Civil Service Title of the position is "Secretary to the Planning Board and Zoning Board of Appeals; and WHEREAS, Michelle D. Gale has resigned as Secretary to the Planning Board and Zoning Board of Appeals; and WHEREAS, the Town of Wappinger Planning Board and Town of Wappinger Zoning Board of Appeals have each recommended the appointment of Susan Rose as Secretary to the Planning Board and Zoning Board of Appeals. 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. Resolution 2012-36 is hereby rescinded in its entirety. 3. Susan Rose is hereby appointed to the position of Secretary to the Planning Board and Zoning Board of Appeals, effective immediately. BE IT FURTHER RESOLVED, that the Town Board hereby establishes the salary to be paid to Susan Rose, as Secretary to the Planning Board and Zoning Board of Appeals at $26,138.00, to be paid in weekly increments effective immediately, pro rated from the date of appointment. 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 AYE AYE AYE Dated: Wappingers Falls, New York 3/26/2012 The Resolution is hereby duly declared adopted. c~~. CHRISTINE FULTON, TOWN CLERK