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2013-2032013-203 Resolution Appointing Town Clerk 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 September 9, 2013. 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 Kuzmicz and seconded by Councilman Beale. WHEREAS, a vacancy exists in the Office of the Town Clerk of the Town of Wappinger, Dutchess County, New York, by virtue of the resignation of Christine Fulton, who resigned as Town Clerk effective August 9, 2013; and WHEREAS, pursuant to Town Law § 64(5), the Town Board, or the majority Members thereof, are authorized to fill such vacancy for the remainder of the unexpired term of the Office of the Town Clerk. 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. Pursuant to the authority vested in the Town Board pursuant to Town Law § 64(5), Michael J. Leonard of and residing at 15 Peter Drive, Wappingers Falls, NY 12590 a duly qualified resident of the Town of Wappinger, is hereby appointed to fill the vacancy existing in the Office of the Town Clerk of the Town of Wappinger. 3. The Town Board hereby appoints Michael J. Leonard as Town Clerk of the Town of Wappinger, Dutchess County, New York, to fill the unexpired term of Christine Fulton, effective immediately and shall continue through December 31, 2013 4. Upon appointment and taking oath of office for the position of Town Clerk, Michael J. Leonard shall be paid the salary approved for the Office of the Town Clerk for calendar year 2013, prorated. from the date of appointment through December 31, 2013. 5. Those Council Members voting in favor of such appointment shall hereby execute the Certification of Appointment in the form attached hereto. The foregoing was put to a vote which resulted as follows: BARBARA GUTZLER, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: AYE ISMAY CZARNIECKI, COUNCILWOMAN Voting: AYE MICHAEL KUZMICZ, COUNCILMAN Voting: .AYE Dated: Wappingers Falls, New York 9/9/2013 The Resolution is hereby duly declared adopted. ICA FULTON, DEPUTY TO CLERK Town Board Town of Wappinger 9-5-2013 Supervisor Office SEP 0 9 2013 deceived Dear Board Members, Please accept this letter, requesting your appointment of myself to the position of Town Clerk. Respectf Ily, Michael J. Leonard ~,5 Pe- f Pr- ~ xe w~ ~ t/ ~a s~ c ~1., ~ ~ I,'~, f; J ,-~ o,-, ~' , ,,