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2008-0652008-65 �*w Resolution Authorizing Town Clerk to Advertise for the Position of Town Comptroller or Town Accountant 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 February 11th, 2008. 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 (Arrived at 7:15 PM) Maureen McCarthy Joseph P. Paoloni The following Resolution was introduced by Councilman Paoloni and seconded by Councilwoman McCarthy. WHEREAS, the Town Board of the Town of Wappinger has the fiduciary responsibility to audit all claims, expenditures, and vouchers for all monies of the town government, and WHEREAS, the Town Board had created the office of Town Comptroller and which the Town Board delegated its authority and role as the audit board to the Town Comptroller, and, WHEREAS, over the last ten years three town comptrollers were replaced mid-term, creating a vacancy in said office, and the Town Board was obligated under state law, to resume its authority and role as the audit board of the Town of Wappinger, and WHEREAS, such vacancies and high turnover in the office of comptroller causes instability in the continuity of government and compromises the Town Board's ability to assure the appropriate checks and balances are in place over financial matters, and WHEREAS, the Town Board desires to employ such individuals who are qualified to oversee and assist the Town Board in its fiduciary responsibilities to the people of the Town of Wappinger, and to establish the appropriate form of government to assure the best form of checks and balances are in place to protect the town finances. THEREFORE BE IT RESOLVED, that the Town Board review the necessity and appropriate role of the Office of Town Comptroller for the Town of Wappinger, and explore the option of creating of the position of the Town Accountant which would require such office holder to hold a duly qualified CPA license; and BE IT FURTHER RESOLVED, that the Town Board authorize the Town Clerk to advertise for the positions of Town Accountant and that such applicants for said position must hold a CPA, and salary will be commensurate with appropriate experience; and, BE IT FURTHER RESOLVED, that the Town Board authorizes the Town Supervisor or his designee to seek a list of individuals qualified by the Dutchess County Department of Personnel for the potential role of Town Accountant. The foregoing was put to a vote which resulted as follows: �w CHRISTOPHER COLSEY, SUPERVISOR Voting: NAY WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: AYE MAUREEN McCARTHY, COUNCILWOMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 2/11/2008 e The Resolution is hereby duly declared adopted. kd� ?FlfN C. MA TERSON, TOWN CLERK