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HomeMy WebLinkAboutTB-01/02/1973-O 290 SOUTHOLD TOWN •BOARD MINUTES ORGANIZATION MEETING January 2, 1973 The Southold Town Board met at the office of Supervisor Albert M. Martocchia,, -16 South Street, -Greenport, New- York; at 3 :00 - P.M: ; Tuesday, January 2 ;- 1973 , with the following present: Supervisor, Albert .M. Martocchia; Councilman -James H. - -- Rich, Jr. , Councilman James F. Homan, Justice Martin -.Suter, -Justice .Louis M. Demarest:, - Town Attorney Robert W. Tasker, Superintendent of Highways Raymond C. Dean, and Town -Clerk. Albert W. Richmond... Moved by Councilman Rich,- seconded by -Justice Suter!, it was- RESOLVED- that- the -minutes of the regular meeting of ,the •Southold Town Board held December 19, 1972 , and the minutes of the special meeting- of the -Southold Town Board-held -December 27•, 1972, be hereby approved. Vote of the Town Board-. Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest:• Moved by Councilman Homan, seconded by Justice Suter., it was RESOLVED that the next meetin g of the Southold Town -Board will be held at 3 :00 -P:M. , .Tuesday, January 23 , 1973 at the -office .of the Supervisor, 16 South Street, Greenport, New York. Vote of- the Town Board: Ayes : Supervisor Martocchia, Councilman Rich, Councilman Homan; Justice Suter, Justice Demarest. Moved by Councilman Rich, seconded by Councilman Homan, it was RESOLVED that the reports of Supervisor Martocchia, Town Clerk, Building Inspector-, Board of Appeals and Fishers -Island Ferry District be accepted by the Town Board and placed on file. .. Vote of- the Town -Board: Ayes : ,`, S upervisor Martocchia, Councilman Rihh, Councilman Homan, Justice- Suter, Justice Demarest: Moved by Justice Suter,• seconded by Justice Demarest, WHEREAS Town- Justice E. Perry 'Edwards has submitted his- resignation to the Town Clerk effective December 31, 1972 , and WHEREAS E. Perry Edwards has faithfully served- the -Town. of Southold as Justice of the Peace -s-ince June 16, 1951, 'and WHEREAS his- record of fine service to the Town of Southold and -its people deserves the sincere gratitude of those with whom and for whom he worked, NOW, THEREFORE, BE IT RESOLVED that the Town Board accepts the resignation of E. Perry Edwards with deepest regret, and expresses its appreciation to him for his long record of fine service, and its best wishes for the years ahead, and BE IT FURTHER RESOLVED that this resolution be made a part . of the permanent records of the Town, -and that a copy be sent to E. Perry Edwards. Vote of the Town Board,: Ayes : Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. Moved by Councilman .Homan, seconded by Councilman Rich, it was RESOLVED that the Town Board accepts the resignation of Dr. Barry H. Hellman, a faithful, member of the Southold Town Narcotic Guidance Council since March 23 , 1971. Vote of the Town Board': Ayes : Supervisor_ Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. Moved by Justice -Suter, seconded by Justice Demarest it was RESOLVED that Francis T. Doyen, Fishers Island, New York, be appointed Town Justice to serve in that capacity until the next general election in November 1973 . Vote of -the Town -Board: Ayes : Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. Moved by Justice Demarest, seconded by Councilman Rich, it was RESOLVED that Otis Horn be appointed Town Constable on Fishers Island for one year. Vote of the Towri 'Board: Ayes : ' Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter,, Justice Demarest. Moved by Justice Demarest, seconded by Councilman Rich, it was RESOLVED that the Town Board set 7 :30 P.M. ; Tuesday;--January 23, 1973 , Supervisor ' s Office; 16 South Street, Greenport, New York as time and place for hearing upon application of Henry F. Praus for a permit under the provisions of the Wetlands Ordinance of the Town of Southold for the purpose of placing fill on premises- of said Henry F. Praus located in Cutchogue, Lot 29 and part of Lot 30 at Nassau Point, known and designated as "Fishermarls Beach" , subdivision map of "Peconic Bay Properties, -Inc. " Vote of the Town Board: Ayes : Supervisor Martocchia , Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. Moved by Justice Demarest, seconded by Councilman Rich, it was RESOLVED that the Town Board of the Town of Southold approves the following proposal to amend Sections 4 and 7 of the act governing the affairs of the Fishers Island Ferry -District: - "An Act to amend chapter six hundred ninety-nine of the laws of nineteen hundred -forty-seven entitled -"An -Act -author-izing the acquisition, construction, equipment and operation of a public ferry for hire from Fishers Island -across waters of Long Island Sound; authorizin g the creation of Fishers Island Ferry District in-the- Town of -Southo.ld,- Suf-fol-k County and providing for the election of its officers and management of its affairs; authorizing the collection of ferriage charges; authorizing -the -issuance and -sale of obligations of said- Town and providing for their payment; authorizing the levy and collection of- taxes; and providing for other- related matters, " in relation to payment of acquisition and equipment of ferries for said district and'-comperisation of commissioners. The People -of the -State­of- New -York, represented in Senate and Assembly, do enact as follows : Sect-ion 1. Section four of chapter six hundred ninety-nine of the laws of nineteen hundred forty-seven entitled -"An Act - authorizing the acquisition, construction, equipment and operation of -a -public ferry for hire from -Fishers Island across -waters -of Long Island' sound; -authorizing the, creation of ;Fishers -Island ferry district- in -the Town of- Southold, Suffolk County and providing for the election of its officers and management of its affairs; authorizing- the -collection of ferriage •charges;-- authorizing- the- issuance and sale' of obligations- of -said town and -providing for their payment; authorizing the levy and ,collection of taxes; and providing for other -related matters"is hereby amended to read as fol lows:. "S 4.- The cost of acquisition,- construction and equipment of the ferry, including lands and- rights - or- easements in lands, shall be paid from taxes levied, for'-the fiscal year in which such expenditure is-made; from surplus funds, or­from the- proceeds of town'- obligations to be issued and , sold in the- manner provided by the- local finance law-. '--The town board of the Town'-of Southold• may borrow the amount needed for such purposes and issue town obligations therefor in an aggregate principal amount not exceeding - (-one) three hundred thousand dollars. Upon the adoption of a resolution by the town board, subject to a permissive referendum by the owners of taxable real property situate within the ferry district as shown by the latest completed assessment roll of said town, such aggregate principal amount, wh1bh the town board may borrow and .for which obligations may be issued may be increased to any amount up to but not exceeding the sum of (two) five hundred thousand dollars. n of said chapter is hereby amended to read S 2. Section seven r _ ,_ _ _ .. ... . as follows : S 7 . The annual meeting for the election of commissioners shall be held on the second .Tuesday in August. At the first annual election one ferry commissioner shall be elected for a term of one year; one for a term of two years, one for a term of three years, one . for_ a term of four years and one ferry commissioner shall be elected for a term of five years, to commence on the date of this election. Successors to -.such. ferry commissioners shall be eleetdd for terms of .five years each. The commissioners shall organize by the election from their number of a 'chairman who shall preside at all meetings Of' the board of commissioners. The commissioners shall meet monthly on the second Tuesday -in each month for the transaction of the business of .the district. . Special. meetings may be held at the call of the chairman. Each commissioner shall receive for his services the sum of (ten) twenty-five dollars for each meeting of the board actually attended by him, provided that the aggretate compensation which any such commissioner may receive for services rendered during any year shall not exceed the sum of (three) five hundred dollars. In addition thereto each commissioner shall receive _ his expenses actually and necessarily incurred in the performance of the .duties of his office. Such expenses shall be paid from the funds of the ferry district after addit and approval by the town board. S 3. This act shall take effect immediately. Vote of the Town Board: Ayes : Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice ,Suter, Justice Demarest. Moved by Councilman Homan, seconded by Justice Suter, it was RESOLVED that the Town Clerk be and he hereby is directed to request the^ Long Island Lighting Company to install a 175 MV light on Pole #3 , Griffin Avenue, .Cutchogue, New, York. Vote of the Town Board: Ayes : Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, JusticeDemarest. Moved by. Justice Demarest, seconded by Councilman Rich,,._ it was RESOLVED that the Southold Town Board accept passbooks in the amount of, $55 , 000 as bond in connection with subdivision knower as Petty' s Bite, :Orient, New York, as .previously approved by- the Planning Board and Town Board. Vote of the Town Board: Ayes : Supervisor; Martocchia,' Councilman Rich, Councilman Homan, Justice Suter , Justice Demarest. Moved •by .Councilman. Rich..., seconded by Justice Demarest, it was RESOLVED that Frank Lekich- be and hereby is reappointed to the Board of Housing Appeals for a term of three years,. effective January .9, 1973. Vote of the Town. Board: Ayes : Supervisor Martocchia, Councilman Rich, Councilman . Homan, Justice Suter, ,Justice Demarest. Moved by Councilman Rich, seconded by Justice Demarest, WHEREAS it is required by Section 27, Subdivision 1 of the, Town Law that the Town Board fix, from time to time, the salaries of -all officers and employees of the Town, whether elected or appointed, and,,determine when the same shall be payable and that the salaries of the members of the Town Board and elected Town Clerk and an elected Superintendent' of Highways shall not be fixed in an amount in excess of the amounts respectively specified in the notice of hearing on the. preliminary budget published, pursuant to Section 108 of the. Town Law, 29-3 NOW, THEREFORE, . BE IT RESOLVED that .the.-salaries .C5br--t.the following elected town- offic'ers� shall .be -as follows : Supervisor. Albert^ M,.. Martocchia----------------$20, 000. 00 - Town ClerkiAlbert W. Richmond----------------- 10, 500. 00 Town Justice Francis T. Doyen----------------- -_5, 200,00 - Town Justice Martin Suter--------------------.- 11., 000-. 00 Town Justice Louis M. Demarest----------------- 11-, 000. 00 Councilman James F. Homan----=--.-----=---=----' . 6, 600.00 Councilman James H. Rich, Jr. ------------------- 6, 600.00 Receiver- of- -Taxes- George Mellas--------------- 6, 200.00 Superintendent of Highways Raymond-C.- Dean---- 15, 100.00 And be it further RESOLVED that these salaries be-effective as of January 1, . .1973, and the -same shall be paid -in -regular semi-monthly payments. Vote of the Town Board: Ayes : • Supervis°or- Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demar-est. - - Moved by -Just-ice--Demarest; seconded .by Councilman Homan, WHEREAS it is required by Section 27 , Subdivision .l of .the .Town Law -that -the Town-Board- -fix, from time to time., . the .salaries of all officers and employees of -the Town, whether elected or- appointed, and determine when the same shall be payable, now, therefore, be it RESOLVED that the salaries of •the following appointed' officers or employees be •fixed' at the following amounts,- and .each of ,the . following appointed officers or employees -shall hold such appointed offices-or positions at- the pleasure of: the, Town Board. unless . otherwise. provided for by law: - . Reg-istrar of Vital Statistics Albert W. Richmond-----$2 , 500. 00 Town' Attorney Robert W. Taskers------------------= $1.0, 500...00 And be. it :further.,RESOLVED- -that:these: sa.lar:ies -be . effective as,..o-f January 1 1973 and-,,the ,same ,shall, be! paid in regular semi-monthly payments, and be it further RESOLVED that, the Town Clerk -be-instructed to file such certificates with the proper par-ties as are -required-by Section 30, Subdivision 3 of the Tow Law. Vote of the Town Board: Ayes : Supervisor Martocchia, Councilman Rich, Councilman -Homan; Just-ice Suter.,.. Justice Demarest. Moved by Councilman Homan, seconded by Councilman -Rich . WHEREAS, it is required by Section -27•, 'Subdiv-ision 1 of the Town Law that -the Town Board -fix, from : time:-to time, the salar-ies of , all officers and employees of the Town, whether elected or appointed, and determine when the same shall be payable, now, therefore, be it RESOLVED that -the, salaries- of -thee-following:`appointed officers or employees be fixed at the following amounts, a-nd •each::of the - following appointed officers- of employees shall hold such appointed offices• or posit-ions at -the- pleasure. of "the- -Town= Board,-unless other- wise provided for by law: Part-time -Constable A. John Gada------ $2 , 80.0.0.0. Part-time Constable -Otis Horn---------- $2.1.400..00 And be, it further RESOLVED that .these salaries be . e.ffect,ive . as . of January 1, 1973 , and the same shall :be paid ;in _regular semi-monthly payments, and be it further RESOLVED that -the Town Clerk be instructed- to file such certificates with the, proper -parties as are required by Section 30•,:._ Subdivision 3 of, the Towne Law. Vote of-the. Town Board: -ores: Supervisor- Martocchia, = Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. Moved• by' Councilman- Rich, seconded by Justice Demarest, WHEREAS it is required by Section 27 , Subdivision' l of the Town Law that the Town Board fix!,= -from :t•im& to •time, the - salaries of'.all officers and employees of :the Town; whether' elected:or appointed, and determine when the same shall be payable, now; -therefore., be it '294 RESOLVED .that. the •salaries of the following .appointed officer's or employees be fixed at the following amounts,, and each of; the. . following, appointed officers or, employees shall hold such appointed offices or positions at the pleasure -of the .Town. Board unless other- wise -provided for by law: Special Patrolmen.: ' Stanley. Krukowski-------.-----------------$2,. 75 per hour . Leonard Green----------------------- .--,--- ;2. 75 George W. Hand, .Jr. ------------- ----=. 2 ._75 ., Vincent Brown----------------------------- 2 .7.5. Wilfred. Grathwohl------ 77777777-7--77-77,.2. 75. Charles. Jazombek-----------------•-------- ..2 . 75 Peter :Grattan-------------------------- 2 .75 _. And be it further RESOLVED that these salaries be effective as , of January 1., 1973 , . and_ the same.. shall be paid., in. .regula.r monthly payments, and..be •it further RESOLVED that the Town Clerk be instrueded to file such certificates with the ,proper .parties. as are .required, by Section,.30,; Subdivision 3 of the Town..Law.. .. . . ., . . . ... _. . . .. _. - _ .. . Vote of the Town Board: Ayes : Supervisor Martocchia, Councilman Rich, Councilman Homan,. Justice Suter., Justice Demarest. „ Moved, by.-Councilman .Homan, seconded by Council man, Rich,,, WHEREAS, _ it is required. .by Section 27 ,_ Subdivison 1 of the Town, Law that,.the Town -Board .fix, from time to _time:,, the, salaries of, all .officers- and .employees of, _the .-Town;,.. whether;,elected.. or., appointed, and determine when the same shall be„payable, now, therefore,, . be it RESOLVED that-the. salary of the following .appointed-.officer or employee.. be fixed. at the following amount,,, and the fallowing appointed officer. or employee. shall .hold. such., appointed,,off.ice or ,position at the pleasure of the Town, Board .unless otherwise provided. for. , by law: ) . Janitor---.--Willie; MaeGreen------$40:Q0 per, month. And, ,be it further RESOLVED that - this salary be effective as of January 1, 1973 , and the same shall be paid in regular ..semi-monthly payments,, , and be it -further. , RESOLVED that -:the: Town Clerk be, instructed to, file .such certificates with the proper parties as are required by Section 30, Subdivision 3 of the Town Law._ Vote of.. the Town Board: . Ayes : .,Supervisor Martocchia, Councilman Rich,, Councilman Homan., Justice Suter, . Justice Demarest. Moved by. Justice Suter..., seconded.`by- Justice Demarest,, WHEREAS . it. is required .by Section_. 27 , Subdivision 1 of the. Town Law that the. Town: Board, fix, from time to. time, the salaries of,. all ,officers .and employees of the Town, whether elected or appointe(�, and determine when the ,same shall be payable, , now, therefore, be .it RESOLVED that the salaries of the following appointed officers or employees .be fixed at the following amounts, and each of .the following appointed officers or,, employees.. shall. hold such. appointed offices or positions, at- the :pleasure, of the Town Board unless otherwise provided for ,by law: _ Radio Operators : Frederick Rackett--$:Q, 89.7 .00--1ongev_ity7-356..007--$9, 253.00 Fred M.arcel------------,----------------------------- 8, 897 00 Walter Bondarchuk0-$8, 897 . 00--longevity,--534.00--- ,9,431.00 Robert . C. Reeve---:---------------_--.---------------- 7,640.00 C,laude •Ku.mji.a,n--------- 6 , 020.00 And be it further RESOLVED that these salaries be effective as of January 1,. .1973., .:and, the; same shall be. pa d,in, regular -semi-monthly payments., and be it further RESOLVED that the Town Clerk be instructed to file such certificates with the proper parties. as_ are required by .Sec.tion . 30, .Sub.division 3 of the Town Law.. Vote of the Town Board: Ayes : Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. 12915 Moved by Councilman Rich, seconded by Councilman Homan, WHEREAS, it is- required by. Section 27 , .Subdivision .l. .of the Town .. Law that the Town Board fix, from time to time, the salaries , of all officers., and employees .of .the Town.., . whether -elected or appointed, and determine when the. same ,shall be payable, now, therefore, , be it RESOLVED that the salaries of the following appointed officers or employees be , fixed at. the, following ,amounts, and .each _of the following appointed officers, or.�employees shall hold such appointed offices or positions at the pleasure of the Town Board unless other- wise provided .for. by .law: Radio. Operators - part-time: William A-llen-----,------------------------$3 ..00 per hour. ;Thomas Byrnes----------------------- ----- :3 . 20 per hour. And be. it further, RESOLVED, that these salaries be effective. as of January .1, . 197.3 , and the ,same. shall be .paid in. regular monthly payments, . and be: it .further., , RESOLVED that the Town Clerk be _instructed- to file such certificates with the proper parties as._are,.,r-equired by Section .30, Subdivision 3 of the Town Law. Vote of the Town Board: Ayes:. Supervisor Mar tocchia, Councilman Rich, Councilman .Homan, Justice Suter, Justice Demarest. Moved by Justice Demarest, seconded by Councilman Rich, WHEREAS it is required -by .Section .2. 7 , . Subdivision 1 of the Town Law that the Town Board fix, . from time to time, the salaries of all- officers and employees of the Town, whether elected or appointed, and determine when the same shall be payable, now, therefore, be it RESOLVED that the salaries of the following .appointed ,officers Dr employees be fixed at the following amounts, and each of the following appointed officers. or. emp.loyees:.shall, hold;,such appointed offices. or positions ,at ,the pleasure,.of. the .Town. Board, unless, , otherwise provided for by law: Dog-. Wardeni, Adam. Johnson---$5, 25.6:00--Dog•. Warden $.1, 964.00.7-_-School Crossing-. Guard--$7 , 220 .00 Bay. Constable William Januick--------------------------------- 9, 800.00 And be: it further RESOLVED that, these salaries, be. effective as of January, 1, .:1.973 , ,.and-, the :same shall be: paid. in. regular. semi-monthly payments,, and be it further,. RESOLVED that the Town Clerk be instructed to file such. certificates with the :proper. par.ties_.as- are required. by Section _30 , Subdivision 3 of the. Town Law. Vote of -the: Town Board-: - Ayes :, Supervisor .Martoc.chia , Councilman Ribh, Councilman Homan, Justice Suter,.,Justice Demares-t. ., Moved,by ,justice, Suter, seconded. by Councilman Rich, , WHEREAS it is required by Section 27 , Subdivision ..l. of the ..Town. . -Law .that ',the; Town. Board fIx:, from time ,to time., the, salaries of , all officers and employees of the Town, whether elected or appointed, and determine when the same shall be payable, now, therefore, be it RESOLVED tha-t.. the. salaries of the following appointed officers or employees be fixed at the following amounts,. .and each of the ., following appointed . officers or employeesshall :hold _such appointed offices or positions. at the pleasure of the . Town -Board unless other- wise provided for by law: School Crossing. Guards : Paul Berg------------------- $12.85 per ,day Margaret Haley--------------- 12 .85 Edward Klein----------------- .12,85 Edward Fros.t-----------------. 10. 80: Pauline Nierodzek--------------10.80 .. Nicholas Kouros=----.---------..10.80, Frank Coyne--------------=--- .10.80 Theodore. Doroski-------------- ILO.80, Stanley Kowalzyk------------ 6.00 Vincent Brown---------------- 10.80 296 And be it further •RESOLVED that thesesalaries be effective as of January 1, 1973 , and the -same shall be paid in regular monthly payments,, and be it further RESOLVED that -the Town Clerk•-be instructed to file- such certificates with the proper parties as •is required by Section 30, , Subdivision 3 of -the Town Law: Vote of the Town Board: . Ayes : Supervisor Martocchia,. Councilman Rich,- Councilman Homan, Justice Suter, Justice Demarest. Moved by Justice Demarest, seconded by Councilman Homan, WHEREAS it is required by Section 27, Subdivisionl of the Town Law that the Town Board fix, from time to time, the salaries of all officer-s and employees- of the Town, whether elected or appointed, and -determine -when -the same shall be payable, -now, -therefore, be it RESOLVED that the salaries of the following appointed officer ,or' employee be fixed at the following amount, - and the following appointed officer or employee shall hold such appointed office or position at .the �pl-easure of -the Town -Board-. unless otherwise provided by law: Town -Historian---Dr. Lawrence Waitz------$950:00 And be it -further• RESOLVVED .tha-t this salary be effective -as of' . January 1, 1973 , and the same shall be paid in regular semi-monthly payments, and be it further - . - - . I . RESOLVED that the Town Clerk be •instructed to filesuch certificates with the proper- parties as -are required by Section 30,-. Subdivision 3 of the Town Law: Vote -of the Town Board: Ayes : Supervisor Martocchia, -Councilman Rich, Councilman •Homan, Justice Suter, Justice Demarest. - Moved by Justice Demarest, seconded by Justice Suter, WHEREAS, it is -required by -Section 27 , Subdivision .1 of the Town Law that the Town Board, f ix, from time to time, the , salaries :of all officers and employees of the Town, whether elected -or- appointed, and determine when,,ther'same• shall be payable, now, therefore, be it RESOLVED that the salary of the following appointed officer or employee be fixed at 'the following •amount, and the following appointed officer or employee shall hold suchappointed offices or position at the pleasure of the Town Board unless otherwise provided for .by..law: . Raymond7C. Dean----Department of Public Works----$2 , 500. 00 And be it further RESOLVED that this salary be effective �as- of January 1, 1973-, and , the ,same shall be paid in regular• semi-monthly payments, and be it further RESOLVED that the Town Clerk be instructed to file such certificates with the proper-parties as are required by Section•.30, Subdivision 3 o f ,th e Town -Law. - - 1 �, - Vote of the Town Board: -Ayes: Supervisor Martocchia, Councilman Rich; Councilman, Homan, -Justice Suter, Justice Demarest. Moved by.-Justiee Demarest; seconded by Councilman..Rich, WHEREAS it, is• required by• Section 27 , Subdivision 1 of the, Town -, Law- that- the -Town Board- fix, , from -time :to times- the salaries• of all officers and employees .of the Town, : whether elected or appointed, and determine when the same shall be payable, now., therefore, be it RESOLVED that the salaries of the Assessors of the Town of ,Southold be and hereby are fixed at the following amounts: Wendell B. Tabor----------------$10 , 500. 00 Edwin Fickeissen----------------- 10, 500..00 David E. Walker----------------- 10, 500.00 Edward W. Fox-------------------- 10, 500.00 It is further RESOLVED - that the elected officers be paid these salaries in regular semi-monthly payments, and be it further RESOLVED that the Town 'Clerk be instructed -to file.-such certificates with the proper parties as required by Section 30, Subdivision 3 of the Town Law. Vote of the Town Board: Ayes : Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. _ v97 Moved by .Councilman Rich, seconded by Councilman Homan;-_ WHEREAS Section 22B of .the Town Law allows the. Town Board of any town having more than one assessor to ..establish the office of Chairman of the Town Assessors, who in addition .to his regular, duties. sha.11 perform such services, in connection with assessment and taxation of property for. State, County and Town purposes. as the Board shall direct, now; therefore, be it RESOLVED that the office of Chairman of the Board of Assessors be established, . and such position -shall run .until. the .first day of January next succeeding such -designation, all in accordance with Section 22B of the Town Law, and be it further RESOLVED tha.t the compensation for such position be fixed -at $500 .00 per,.,year pa-yable. in regular. semi-monthly payments. . Vote of the Town Board:. Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, .,Justice, Suter; Justice. Dema-rest. Moved by .Councilman,.Homan, seconded by Justice Demarest, WHEREAS,, it is required. by. Section 27 , Subdivision. l of -the Town Law that the ,Town Board fix,. f rom. time to time,', the salaries of all officers, and employees, of the Town;, whether elected .or appointed, and determine when the...same shall .be payable, now, therefore be it RESOLVED that the salaries .of. the members of the Board of Appeals, of the Town of Southold, be and they hereby are fixed at $2, 050. 00 per year with the exception of ..the :Chairman o.f the Board of Appeals whose salary shall be, and hereby is., fixed at $2, 500. 00 per year, and bo it further . RESOLVED that the members of the Board of Appeals and the Chairman of the Board of Appeals be paid these salaries for their ,respective offices in.,regular -se.mi-monthly .payments. and .tliat,.the appointed officers.•or employees shall hold-such appointed office or position at the pleasure of the Town Board unless otherwise provided ,for by law, and. be. it further . . - . .. .. . . , - RESOLVED :that, the Town Clerk. be,:instructed,.to..file certificates . with the proper parties as is required by Seotion ,301, Subdivision 3 of the Town -Law. -. Vote of the Town Board: Ayes : Supervisor Mar.tocchia, .Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. Moved by Councilman Rich, seconded by Justice Suter, WHEREAS.;.•it is. required -by. Section 27 ,., Subdivision- 1 of the.,.Town- Law that. the., Town; Board fix, , from-<time:.,to time,:_ the :salaries, of all officers and .employees of. the Town, .whether- elected .or appointed., and determine when the same shall be payable, now,.-therefore, be. it RESOLVED.,that the salaries of the membebsrof .the Planning Board of the Town:.of: Southold be and they. hereby .are fixed at $2 , 050.00 per year, with the exceptionoof the Chairman of the Planning Board whose salary shall be- and,.hereby is . -fixed at. $2; 500.00 ,per year., and be it further, RESOLVED that- the members, of: the- Planning; Board and the Chairman, of the. Planning. Board be.. paid_thes.e .salaries for their respective offices in regular.�semi.-monthly. payments, and .that..,the appointed- officers or employees shall ,hold ,such appointed offices, or..posi.tions at the pleasure of. the :Town Board unless otherwise .provided .by law, and it ;is .further, RESOLVED that the Town Clerk be instructed to file such certificates with. the proper par.ties_.as:ds required by Section .30, . Subdivision 3 of the Town. Law. Vote of, the: Town .Board:..-, ,Ayes_:,-: Supervisor. Martocchia,,. Councilman Rihh,•: Councilman -Homan, .Justice ,Suter;. Justice .Demarest.. Moved by Justice Demarest, •seconded by Councilman Homan, WHEREAS it is required. by .Section 27 ,.. Subdivision l.,of .the. Town Law that the Town Board fix, from, time..to. time, . the salaries of all.-officers- and -employees of the Town, whether: elected or appointed, and..-determine when.. the same shall, .be: pay,able,.. now,,... therefore, -be .it RESOLVED that the -salaries of, the Board of -Town Trustees of the' Town of Southold-be and hereby are •fixe& at -$1, 200. 00 for each member and -$l, 600.00 per year for'-the Chairman of the Board of Town Trustees and be it� further RESOLVED that the members• of the-'Board of Town Trustees and the Chairman of the Town- Trustees be paid these salaries for -their' respective offices in regular semi-montRLly payments,; 'and 'be it further RESOLVED that the Town Clerk be instructed'�to file such certificates with the proper parties as required by Section 30, 'Subdivision 3- of the Town Law. Vote of the Town Board: Ayes : Supervisor Martocchia, Councilman Rich, Councilman Homan, ' Justice Suter, Ju-stice, Demarest.• Moved .by Councilman Homan, seconded by Justice Suter,. WHEREAS it is required by Section 27 , Subdivision l of the Town Law thdt thee -Town Board. fix, from time to time, • the salaries of all officers and employees of the =Town, whether elected or appointed, and- determine when the same shall be payable,,- now; therefore, be it RESOLVED that' the salaries of the •following appointed officers or employees -be fixed- at the'• following amounts, 'and -each of -the following appointed officers or employees shall hold such -appointed offices or -positions at the• pleasure` of the Tbwn' Board, unless••other- wise provided• for 'by law: Howard, M. Terry, Building Inspector & Multiple Residence' Inspector----$11, 199.00--- +$448-longevity-------------------------$11, 647 .00 George Fisher, Building Irispector-------=------==---=---== 9, 578.00 Edward Hindermann," Building Inspector- (E) -=------=------- 7, 900. 00 And-' be it further 'RESOLVED that these salaries be effective as of January 'l, 1973 , and 'the same shall be paid -in` regular semi-monthly payments and be -it further RESOLVED that the Town Clerk be instructed 'to file such certificates with the proper• parties i -as •are-• required by -Section 30, Subdivision 3 of the Town Law.` Vote of the Town Board: Ayes : Supervisor Martocchia, "Councilman Rich, ' Councilman Homan, Justice Suter, Justice Demarest. Moved by Justice Demarest, seconded by Justice Suter, it was RESOLVED that the Southold' Town Superintendent of Highways be and he hereby is authorized, to purchase equipment, tools , snow plows and other implements and devices without prior approval by, the Town Board in amounts not to exceed $15, 000.00 during the -period 'from January 1, '1973 to December 31, 1973 . Vote of 'the- Town Board: ' Ayes : Supervisor Martocch is-, ' Councilman Rich, Councilman Homan, Jus tice' .Suter, -Justice Demarest.. Moved by Justice Suter, .seconded by '-Councilman Rich,, WHEREAS Section 64 of the Town Law requires the Town Board to designate, by resolution" banks' . in -the Sta-te in which the';'Supervisor or ariy `other 'bfficer of the Town' shall deposit' all monies coming into their hands by virtue of their offices, and WHEREAS the' Town Board may require any Bank, : so designated, 'to deposit-' with such Board' bonds or- certificates of the United States, of the State of New York, or any county, town, city, village or school district' of the State of New York asL'security for such' 'funds so deposited but such bond or certificates shall be subject to the approval of the Tow.nBoard and shall be deposited in such place and held under such conditions, as the' Town Board may determine, NOW, THEREFORE, BE IT RESOLVED that the 'arnount of security set forth for each respective bank hereby approved is as follows : Valley' Bank• of New York, 'Greenport, N.Y;:----=-----$415, 000.00 North Fork Bank' &- ;Must Co. ; Greenp.ort; ' Southold, ' Mattituck,- N.Y.---=-----=---=----- 300, 000, 00 Security 'National .Bank, Southold, N.Y.---------=== 100, 000. 00 Vote of the Town Board: Ayes' Supervisor Martocchia, Councilman Rich, Councilman Homan, , Justice Suter, Justice Demarest. 299 Moved: by Councilman, Homan, 'seconded by Justice Demarest', it was' RESOLVED that The Suffolk Times, Greenport, New York, a newspaper regularly published in the Town of Southold, which -has 'been entered as ,a second .class mail matter, be and the same is, hereby designated, effective- as- of February 1, 1973, , as the official paperapt1-the Town of Southold for .the -publication -of all notices,� resolutions, ordinances and other matter required to be published, and it is, further RESOLVED that- the Long Island-Traveler, Inc. , Southold,-, -New York, a newspaper regularly published- in--the Town of Southold, - be designated as- an, additional newspaper for-,the publication of :such -notices, resolutions and ordinances. Vote of the- Town Board: Ayes': ,Supervisor 'Martocchia, . Councilman Rich-, Councilman Homan; Justice Suter, Justice -Demarest. Moved by Councilman Rich, seconded by- Justice !Suter:, ,it was , RESOLVED. that' any Town official elected or appointed who.,is -required to use his- own- automobile in the performance of duty be compensated for travel expenses necessarily and actually incurred in carrying out the duties ;of his office, at a rate -not to- exceed -twelve ($. 12) cents per, mile: Vote of the' Town Board: Ayes : Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, 'Justice' Demarest. Moved by -Councilman .Homan, seconded by Justice Demarest, - it was RESOLVED that Supervisor Albert M. Martocchia be designated- to represent the Town- of Southold at- the annual -meeting .of the Association of Towns--of. the State of -New York to"be held in New York* City,. -February, 1973 , and to cast the vote..of the -aforesaid Town' pursuant to' Section 6 of Article III of the Constitution and by-laws. :of--said Association,:. .and :b.e it further: RESOLVED that--Justice -Suter.- be, -designated to, a.ct­as::alter.na_te to cast the vote of said Town at�:the.-annual• ,meeting�•of ,the.:Association of Towns-:in the absence-.- of, S-upervisor Mar.toc.chia._ Vote of ,the :Town :Board:- Ayes : ;Supervisor- Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. ,:. . Moved:>by Councilman:_Rich, :seconded -by, Justice•,Suter, WHEREAS it is required by Section 67 , Subdivision •,1 ,.of -the :Social Welfare cLaw ithat the-:_Town;.shall'_appoint' a.:Social Service.- Officer or authorize -the Sppervisor -of the Town to act as :such official',. NOW, THEREFORE, BE IT RESOLVED that Albert M. Martocchia, Supervisor, bei and he hereby. is: .authorized:,to.-.act a,s Sociali Service Officer at the pleasure of the Town: Board, and he ,is to serve in such capacity without compensation, and it is further . _tr-: . :. --. RESOLVED that the Town Clerk be instructed to file such certificates with the proper-,parties as is' r-equired by.Section .30, !cS.ubdivision 3 o f. ,th e_ Town Law. ,.:., Vote of the Town: Board:.:.-Ayes :. •Supervisor. Martocchia; Councilman Rich,-- Councilman Homan,. Justice -Suter, Justice Demarest. Supervisor Albert M. Martocchia appointed Justice Louis M. 'Demarest to act as Deputy Supervisor, in his absence, for the period beginning January 1, 1973 to December 31, 1973, without compensation. Moved by Justice -Suter,%.+ seconded -by Justice Demarest, it was RESOLVED that Supervisor :Albert M. Martocchia be appointed civil Defense Coordinator for the Town of Southold, to serve in such capacity w1thbut compensation. Vote of the Town Board: Ayes : Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. Supervisor Albert M. Martocchia appointed William Schriever, Orient, New York, as Deputy Civil Defense Coordinator for the Town of Southold, to serve in such capacity wathbut compensation. 30 The: following members -of.-the, Town. -Board were: appointed,: to the- following committees: by -Supervisor- Martocchia: - Parks -& Beaches-=------=-=-Councilman Rich-, Councilman Homan Inland Waterways------------Councilman Homan, Councilman Rich -Police-------------------==-Justice Demarest,' Justice Suter Taxation -& Finance=-=---.-=--Justi:ce, Demarest, 'Justice: Suter Highways=------=--- -==------Justice ,Demarest, -Justice- Suter Disposal Area----- --- ----Councilman Rich;- Justice Suter Street 'Lights-------- -----Councilman .Rich,, Coun-cilman -Homan Commerce -& -,Industry--------Councilman .Homan, Justice•.-Demarest Moved by -Councilman Homan,: seconded by-Councilman• Rich, WHEREAS it-,is --required -by Section �27.; -Subdivision.--1, of, the Town Law that the Town Board fix, from time to time, the salaries of all officers .and employees: of the Town, whether elected or appointed, and-determine when •the .same, shall be payable, now, therefore, ; be- it RESOLVED that -the salaries of -the,•following -appointed officers -or employees be. fdxed .at the following amounts, and-; each of the following appointed-officers or-• employees •shall hold- such -appointed--offices or positions at the pleasure of the Town Board unless otherwise- provided for byelaw: . Ethel Paolantonio-Clerk-Hi hwa --=--=----=- 8768r00 Judy King-Clerk-Board of Assessors----------------- 7700.00 Sylvia Rouse=Clerk-Typist-Board, of Assessors------- 5940-.%00 Judith- Boken-Stenographer-Town•.:Clerk-•---=--.------=- 7055 . 00 Terri Elak-Stenographer-Board ,of• Appeals----------- -5390�00. Frances:. Gaddis-Clerk-Police• Department---=-=------- 6775 .00 - Barbara Dittman-Stenographer-Justice Suter---------- ' 3 ..85 per hour Barbara Andrade=Stenographer-Justice Demarest------ 3.85 per hour Edna Angell-Secretary=Supervisor-=$.96,16.00-+$384--10,-000.00 aQan -Rich-ter-Clerk-Typist-Supervisor-•=----=-=------ 5090.00 Marjorie McDermott7Stenographer-,,(E) -------=- --=--= -4500.,00 And be it further RESOLVED that .these. salaries be effective as of January, -1; 1973 j- and the, same shall be .paid, in :regul'ar semi-monthly payments, and be-.'it-fur-ther - .. RESOLVED that the Town Clerk be instructed to file such certificates with the proper parties 'as are required by .Section 30;. ..Subdivision 3 of the Town- Law. Vote -of the Town Board: Ayes : , Supervisor.Martocchia; '.Councilman Rich;,-• Councilman Homan,, Justice Suter; Justice Demarest..- • I A discussion was held. .by .members of,•the,•addience,• pr.o and con- on the -renaming .of Skunk, Lane,- Cutchogue•,.-� back to Bay Avenue. No decision was made. Moved by Councilman-Rich-,. seconded by- Justice Suter, . it was RESOLVED that this Town Board meeting be recessed at 4:.20 , P.M. , to reconvene- at- 3 :00 'P.M:; - Tuesday,; January-9,­1973: Vote of the. .Town Board: 'Ayes : • -Supervisor. Martocchia;• Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. Albert,,W. % Richmond Town .C 1-e rk