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HomeMy WebLinkAboutTB-01/02/1979-O . .... .... .... .. S'OUTHOLD TOWN BOARD January 2 , 1979 ORGANIZATIONAL' MEETING A regular meeting of the Southold Town Board was held on T.uesday:; _. _. January 2, 1979 at the S'outhol:d- Town Hall, Main Road, .S'o:uthold, . New York. Supervisor Martocchia opened the meeting at 3;00. P.M. with the following present: Supervisor Albert M. Martocchia Justice Martin Suter Councilman James Homan Councilman Henry W'. Drum, Councilman William-R. Pell, TTI` Town Attorney Robert' W'. Task:er Town Clerk Judith T. Terry Absent: Justice Francis T. Doyen Mrs. Anna H.ataier, Cutchogu,e, New York., was sworn in as- a Southold Town Trustee by Tov�n Clerk Judith T. Terry.. Supervisor Martocchia outlined the directions of the Southold Town, Board for the year 1979: 1. Supervisor Martocchia flew to Connecticut last Saturday to view-,a -new compactor at Chester. The Board is going to proceed further with their studies for a compactor in Southold Town. 2. Supervisor Martocchia is prepared to ask. the Town Board for a full indepth study on full _yaluation_ for the Town of Southold. 3. When the `airport study is completed by Councilman Drum, the Board will review it to determine whether expanded facilities are called for in this Town. 4. The study on a Fire Code for the Town will be concluded shortly and a determination will be made. 5. A meeting is scheduled for this Thursday for a review .of some of the ordinances presently in effect. 6. . A hearing has. been scheduled for January 23 , 1979 to repeal the local law on SEAR, and neact a new local law. 7. Supervisor Martocchia stated they presently have the following dredging projects under consideration: The prime one is in Mattituck Inlet. The Board has been contact with the Corps of Army�: Ungineers both in Riverhead and New York. Councilman drum stated that he spoke with the Engineers because on Thrusday several commercial fishermen ' in the Mattituck Inlet tried to get out of the Inlet and due to the shoaling condition that has taken place since June of this year they were unable to get out. Also, Northville Industries who have barges and equipment that they use to service the large tankers is in Mattituck Inlet and it must be able to get out. The corps, of Engineers said they would get a survey team out here immecidately to take soundings of the Inlet to ascertain the actual depth. On motion of Councilman. Drum, seconded by Councilman Pell, it was RESOLVED that the Town Board of the-Town of Southold write a letter to the- Cp=s of Army r4p2ineers outlining the dangerous condition of the, Mattituck Inelt. 11) Vote of the Town Board: Ayes: Councilman ;Pell, Councilman Drum, Councilman Homan, Justice Suter, Supervisor Martocchia. Absent: Justice Doyen. This resolution was declared duly adopted. Supervisor Martocchia (_continuing goals for 1979: 7. (continued) - The other , town creeks require cieneral maintenance. Of the following creeks, one is a. major -project and that is the Norman E. Klipp Mari�ne .Park, Greenport (.Gull Pond) , where the whole length must be dredged, approximately 900 feet. The others scheduled for 1979 are: Brushes Creek., James Creek, Deep Hole Creek, Halls Creek, West Creek, New Suffolk, School House Creek, Wickham Creek, Mud J A N `17 Creek, Little Creek, Corey Creek, Golssmith Inlet, Cedar Beach Inlet, Goose Creek, Town Creek, Budd Pond, Mill Creek and Sterling Basin.--- If there are others that are shallow, the Supervisor asked that he be notified so they can be considered. 8. Bids have been received for the Senior Citizen and Youth Center, Peconic. It appears the b,ids are high based on the money on hand to work with but the architects are studying possible deletions or substitutions to get the cost down. 9. The Town will go further on the street light extension program. It is possible the Board may have to go to a bond issue this year to continue the program. Under the present program a considerable savings has been realized:!. 10. Due to the high cost of insurance premiums, all insurance policies held by the Town will be reviewed. There will be .a meeting this month with the County Executive. to discuss a comprehensive insurance plan for the County and Towns.. 11. The new addition to the Town Hall is about completed and there is money enough on hand to pay all the bills. 12. The Town is in agreement with the firm of Holzmacher, McLendon, and Murrell to study sold and scavenger waste and the program should be moving along rapidly now. 13. There is a project going on at the present time for illumination fo the rear parking lot at the Town Hall. There has been some vandalism which might not have occured if there had been proper lightin4. 14. There are several drainage projects which are under way. One at Duck Pond Road, Cutchogue and another on Boisseau Avenue, Southold. . 15. Supervisor Martocchia said there is a very conservative budget for 1979 and he insists that all department heads stay within their allocation. On motion of Councilman Homan, seconded by Justice Suter, it was RESOLVED that the minutes of the December 26, 1978 Southold Town Board meeting be, and hereby are approved as submited. Vote of the Town Board: Ayes: Councilman Pell, Councilman Drum, Councilman Homan., Justice Suter, Supervisor Martocchia. Absent: Justice. Doyen. This resolution was declared duly adopted. On motion of Justice Suter, seconded by Councilman Pell, it was RESOLVED that the next regular meeting of the Southold Town Board will be held on Tuesday, January 9, 1979 at the Southold Town Hall, Main Road, Southold, New York at 3 : OO P.M., Vote of the Town Board: Ayes: Councilman Pell, .Councilman Drum, Councilman Homan, Justice Suter, Supervisor Martocchia. Absent: Justice Doyen. This resolution was declared duly adopted. On motion of Justice Suter- , seconded by Councilamn Homan, it was RESOLVED that the following December 1978 reports be and hereby are ordered filed: Supervisor, Highway Department, Assessors, Town Clerk. . Vote of the Town Board:. Councilman Pell, Councilman Drum, Councilman Homan, Justice Suter, Supervisor Martocchia. Absent: Justice .Doyen. 7his .resolution was declared duly adopted. On motion of Justice -Suter, seconded by Councilman Drum, it was RESOLVED that the application of George McCarthy dated December 28, 1978 for a trailer renewal permit on private road off the south side Main Road., Laurel, New York, be and hereby is granted for a period of six months. Vote of the Town, Board: Ayes: Councilman Pell, Councilman Drum, Councilman Homan, Justice Suter, Supervisor Martocchia. Absent: Justice Doyen. This resolution, was declared duly adopted. Supervisor Martocchia: 1. Reciept of a notice of complete application from the New York State Department of Environmental Conservation by Mr. & Mrs. Thomas Occhiogrosso for a permit to . construct .a one-family dwelling and associated spetic tank on property located at lot 28 , map of Corey Creek Estates, Corey Creek Lane, Bayview, Southold. Comments by January 17, 1979. On motion of Councilman Drum, .seconded by Councilman Homan, it was RESOLVED that the Southold Town Board set 4: 00 P.M. o' clock, Tuesday, Awd Jai January 23 , i979, Southold Town Hall, Main- Road, Southold, New Aork as. time and Place for hearing upon the application of John and Olivia Fellinger-1har for a .perrm t' under the­provi.s-i.on.-. .of Chapter ,81 :of. the Code of the Town of Southold, Soil -Removal, for permission .to remove sand, gravel, stone or other materials _form premises located at Duck Pond Road, Cutchouge, New York, generally bounded north and east by Nick and Patricia Aliano,. south by Antone Harris and .John Walters, and west by John Krupski. Any person desiring to be heard on the above matter should appear at the time and place above specified. Vote of the Town Board: Ayes: Councilman Pell, Councilman Drum, Councilman Homan, Justice Suter, Supervisor Martocchia. Absent: Justice Doyen. This resolution was declared duly adopted. Supervisor Martocchia: 2. Letter from Stephen A. Humsjo, attorney for Freeport Floors, the firm that installed th.e carpets in the Town Hall Addition, notifying the Town that th.ey .have not been paid their balance due of $3 , 200. 00 by the general contractor Minnesota Construction Corp. 3. Letter from the United ' State Department of Interior stating that lot 28/108/2 south of the municipal pier, New London, Connecticut has been nominated for listing in the National Register OF Historic Places. The Town Board objects to this designation and will ebter a protest to the Department of Interior.. 4. Receipt of a Suffolk County Department of Labor CETA agree- ment for one of the CETA employees working for the Town of Southold. On motion of Councilman Homan, seconded by Councilman Pell, it was RESOLVED that 7.:.30 o' clock P.M. , ,February 6, 1979, Southold Town Hall, Main Road, Southold, New York, be and hereby is set as time and place for a public hearing by the Southold Town Board in the matter of the application of Long Island Cablevision Corporation (LICC) to consider the following proposals to amend thec_cable franchise granted to it by .the Town of Southold, to wit: PROPOSAL NG. 1 To increase rates as follows: P'fesent Proposed Installation Charge $30. 00 $40. 00 Reconnection Charge 9. 95 , 15. 00 Rellocation Charge 9. 95 15. 00 Additional Outlet Charge 9. 95 15. 00 Monthly Service Charge Residential - First Outlet 7. 25 8. 05 Residential - Additional Outlet2. 00 2. 50 Motel- Each Unit 2. 00 3. 00 PROPOSAL NO. 2 - To authorize LICC to delete carriage of WPRI-TV, Rhode Island Channel 12) ; carry CBS on Channel 12; carry Home Box Office on Channel 2, in consideration for which LICC shall commit itself any one of the following options: (a) Reduce LICC' s requested monthly service charge increase from $8. 05 to $8. 00 per month, or .(b). Construct CATV facilities in the Little Neck/Beebe Lane, New Suffolk. Avenue 'and Depot Lane areas of the Town, and increase present monthly service charges to $8. 05, or (c) LICC will commit itself to. a three year construction program whereby it will construct more than sixty miles of CATV facilities to be available to 2 , 200 additional homes at a total construction cost in excess of .$400, 000. 00,. and to increase the present monthly service charge to $8. 70. The areas to be embraced within the construction program are set forth. on a construction program plan on file in the Town Clerk' s Office. I.t is further, RESOLVED, that the franchise amendments, if approved by the Southold town Board, may not take effect without the prior approval of the New York. State Commission on Cable Television and ' that interested parties may file comments or objections with the Commission, and it is further RESOLVED that the .application of Long -Island Cablevision Corporation for an amendment to the cable franchise granted to it is on file in the Town C.lerk;s Office, Main Road, Southold, New York, and is available for public inspection during regular business hours; and it is further RESOLVED that a representative of Long Island Cablevision Corporation will be present a,t. .such. hearing and all interested persons. will be given an opportunity to participate in said hearing and to ask JAN 11979 questions of the representative of,-.Long Island Cablevision Corporation. Vote of the Town Board:-. .Ayes: Councilman Pell, Councilman Drum, Councilman Homan, Justice Suter,, Supervisor Martocchia. Absent: Justice Doyen. This resolution was declared duly adopted. Supervisor Martocchia: 5. Resumes have been received from individuals interested in serving on various boards where terms of present members expire in January and February. Resumes will be received until Tuesday, January 9, 1979. There are vacancies on the Board of Assessment Review, Planning Board, Board of Housing Appeals. 6. Letter from Gary Flanner Olsen, attorney for Country Club Estates, Philip Babcock, owner, requesting the release of the..road performance bond. Reports must be secured from the Highway Committee, Highway Department, Town Engineer and Planning Board before action can be taken on this request. Moved by Councilman Homan, . seconded by Councilman Pell, 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 shall 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 Melville A. Kelsey, Jr. be and hereby is designated to hold the office .of Chairman of the Board of Assessors until the first day of January next succeeding such designation, at the pleasure of the Town Board, unless otherwise provided for by law, all in accordance with Section 22 B of the Town Law, and be it further RESOLVED that the compensation for such appointment be fixed at $1, 000. 00 per year payable . in regular semi-monthly payments. Vote of the Town Board: Ayes: Councilman Pell, Councilman Drum, Councilman Homan, Justice Suter, Supervisor Martocchia. Absent: Justice Doyen. Thsi resolution was declared duly adopted. On motion of Councilman Homan, seconded BY Justice Suter, WHEREAS Section 123 of the Town Law provides that town officials and employees who receive. and disburse monies of the Town shall account to the Town Board for all monies received and disbursed by them by the 20th day of January, and WHEREAS the Town Board deems it necessary to engage a public accountant to prepare the aforesaid annual account for all town officers and employees, NOW, THEREFORE, BE IT RESOLVED that the Town Board of the Town of Southold engage the services of Elaine F. Kaldor, Certified Public Accountant, to make the annual audit of the books and records of officers and employees of the Town of Southold for the fiscal year 1978 atr.!.a contract fee 'of $2, 000. 00 Vote of the Town Board: Ayes: Councilman Pell, Councilman Drum. Councilman Homan, Justice Suter, Supervisor Martocchia. Absent: Justice Doyen. This resolution was declared duly adopted. Supervisor Martocchia: 7 . Some of the names for vacancies are: Samuel Manarel, for the Board of Assessment Review, and William- J. Erdmann for the Conservation Adivsory Council.' On motion of Councilman Pell, seconded by Councilman Drum, it was RESOLVED that the Town Clerk be and she hereby is authorized to advertise for bids for No. 2 fuel oil fo.r the Southold Town Hall, Main Road, Southold; Town Highway Department building, Peconic Lane, Peconic, and Justice Court building, Main Road, Cutchogue for the calendar year 1979. Specifications for such bids may be obtained at the Town Clerk' s Office, Town Hall, Main Road, Southold, New York, and said bids will .:be opened and read aloud at 3: 00 o' clock P.M. on the 24th day of January 1979. Vote of the Town Board: .Ayes: Councilman Pell, Councilman Drum, Councilman Homan, Justice Suter, Supervisor Martocchia. Absent: Justice Doyen. This resolution was declared duly adopted. On motion of Councilman Homan, seconded by Councilman Pell, it was . RESOLVED that petty cash funds be provided to the following individuals in the following amounts: 194 JAB Town Clerk Judith Terry $100. 00 Justice James. Rich $2.00., 00 Justice Martin Suter $200. 00 Chief Carl Cataldo $100. 00 Vote of the Town Board: Ayes: Councilman Pell, Councilman Drum, Councilman Homan, Justice Suter, Supervisor Martocchia. Absent: Justice Doyen. This resolution was declared duly adopted. Supervisor Martocchia: 8 . Notification has been received from Executive Insurance Company that a general liability insurance policy has been cancelled or not renewed for non-payment. Since the building has not been officially released to the Town of -Southold the architects Greenman & Pederson Associates P.C. will be notified of this cancellation. On motion of Justice Suter, seconded by Councilman Homan, it was RESOLVED that Raymond E. Latham an employee of the Disposal Area, Cutchogue for amny years, will retire effective January 14, 1979, and it is ordered that he be paid monies accrued and due to him as per the CSEA contract. Vote of the Town Board : Ayes: Councilman Pell, Councilman Drum, Councilman Homan, Justice Suter, Supervisor Martocchia. Absent: Justice Doyen. This resolution was declared duly adopted. Supervisor. Ma,rtdcc:hi:a: . 9. Follow-up on a letter from Orient Fire Commissioners relative to request for radio units. The police Department is going to a new system. However, many of the radios are leased, a few are owned. Orient would like to have access to the ones owned by the Town. This matter is still open. 10. Receipt of a resume from William Weinheimer for a position on the Board of Assessment Review. Terms of office and/or reappointments for the following: Board of Assessment Review - 5 year appointment Mabel Lytle expires 2/22/79 William Robb expired 12/31/78 Conservation Adivsory Council - 2 year appointment Frank Cichanowicz, Jr. - expires 1/11/79 William Ruland, jr.- expires 1/11/79 John F. Mulhall - expires 1/11/79 Board of Housing Appeals - 3 year .appointment Frank Lekich - expires 1/9/79 On motion of Councilman Homan, seconded by Councilman Drum, it was RESOLVED that the allocation of $365. 70, ANTIREC, PW Title II funds be and hereby is transferred to Town P.o.l.i-ce .-..- Contractual B3120. 4 Vote of the Town Board: Ayes: Councilman Pell, Councilman Drum, Councilman Homan, Justice Suter, Supervisor Martocchia. Absent: Justice Doyen. This resolution was declared duly adopted. Supervisor Martocchia announced that PBA and CSEA have no contracts as of this date. , therefore there will be no salary increases other than increment steps due certain employees. Moved by Justice Suter, seconded by Councilman Drum, 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 apyable, now, therefore, be it RESOLVED that Robert W. Tasker be and he hereby is appointed Town Attorney for the Town of Southold at a salary of $20, 000. 00, and he shall hold such appointed office at the pleasure of the Town Board unless otherwise provided for by law, and be it further RESOLVED that this salary be effected as of January 1, 1979, 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: Councilman Pell, Councilman Drum, Councilman -Homan, Justice Suter, Supervisor Martocchia. Absent: Justice Doyen. This resolution was declared duly adopted. JAN `2197 �5 Supervisor Albert M. Martocchia appointed Councilman James Homan Deputy- Supervisor for the year 1979. Moved by Councilman Pell, seconded by Councilman Homan, 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 in the preliminary budget published pursuant to Section 108 of the Town Law, NOW, THEREFORE, BE IT RESOLVED that the salaries for the following elected and appointed town officials shall be as follows: Supervisor Albert M. Martocchia---------------------$30, 000. 00 Deputy Supervisor James Homan----------------------- 1, 500 00 Town Clerk Judith T. Terry-------------------------- 17 , 200. 00 Registrar of Vital Statistics Judith T. Terry------- 3, 000. 00 Town Justice Francis T. Doyen------------------------ 7 , 500. 00 Town Justice James H. Rich, Jr. --------------------- 10, 000. 00 Town Justice Martin Suter--------------------------- 16 , 000. 00 Town Councilman James Homan-=----------------------- 8, 500. 00 Town Councilman Henry W. Drum------------------------ 8, 500. 00 Town Councilman William R. Pell III----------------- 8 , 500. 00 Receiver of Taxes George Mellas--------------------- 9,100. 00 Superintendent of Highways Raymond C. Dean---------- 23, 200. 00 Superintendent of Public' Works Raymond C. Dean------ 3, 000. 00 Deputy Superintendent of Highways Raymond Jacobs---- 191, 000. 00 And be it further RESOLVED that these salaries be effective as of January- 1, 1979 and the same shall be paidin regular semi-monthly payments. Vote of the Town Board: Ayes: Councilman Pell, Councilman Drum, Councilman Homan, Justice Suter, Supervisor Martocchia. Absent: Justice Doyen. This resolution was declared duly adopted. On motion of Councilman Homan, seconded by Councilman Pell, it was RESOLVED that the area known as 67 steps at the north end of Sound Road, Greenport, New York be and hereby is closed from the public until further notice for the purpose of reconstruction :of the area. Vote:,of the Town Board: Ayes: Councilman Pell, Councilman Drum, Councilman Homan, Justice Suter, Supervisor Martocchia. Absent: Justice Doyen. This resolution was declared duly adopted. (Supervisor stated that the 67 steps area has been the site of a tremendous amount of vandalism. The steps have been .completely destroyed, the street lights, including the fixtures have been shot out (costing approximately $75. 00 per fixture) three times in three months. Until .spring a" barrier _must be posted keeping the public out. ) On motion: �of Councilman Homan, ,.seconded by Supervisor Martocchia, it was RESOLVED that John Wickham be and he hereby is appointed Chairman of the Southold Town Planning Board for the year 1979. Vote of the Town Board: Ayes: Councilman Pell, Councilman Drum, Councilman Homan, Justice Suter, Supervisor Martocchia. Absent: Justice Doyen. This resolution was declared duly adopted. On motion of Councilman Pell, seconded by Councilman Homan, it was RESOLVED that Robert W. .Gillispie, Jr. be and he hereby is appointed Chairman of the Southold Town Board of Appeals . for the year 1979 . Vote of the Town Board: Ayes: Councilman Pell, Councilman Drum, Councilman Homan, Justice Suter, Supervisor Martocchia. Absent: Justice Doyen. This resolution was .declared duly adopted. Moved by Councilman Homan, seconded by Councilman Pell, WHEREAS it is. required by Section 27, Subdivision 1 of the Town Law that the Town Board fi-, 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 Assessors of the Town of Southold be and hereby are fixed at the following amounts: - Melville A. Kelsey, Jr.---------------------------$15, 000. 00 Henry Moisa--------------------------------------- 15, 000. 00 Charles C. Watts---------------------------------- 15, 000. 00 Melville A. Kelseyy, Jr, , Chairman---------------- 1, 000. 00 And he- .i.`t �;ur�the.o AE.SOI�VED 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: Councilman Pell, Councilman Drum, Councilman Homan, Justice Suter, Supervisor Martocchia. Absent; Justice Doyen. This resolution was declared duly adopted. Moved by Justice Suter, seconded by Councilman Drum, 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 ti RESOLVED that the salaries of the following appointed officers or employees of the Town 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: TOTAL George Fisher, Head Building Inspector------$14, 700. 00+4%Long. Edward Hindermann,Bldg. Inspector---=-------- 13, 681.N REA Curtis W. Horton, Bldg. Inspector----------- 10, 500. 00+CSEA And be it further RESOLVED that these salaries' be effective as of January 1, 1979, 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: Councilman Pell, Councilman Drum, Councilman Homan, Justice Suter, Supervisor Martocchia. Absent: Justice Doyen. Moved by Justice Suter, seconded by Councilman Drum, 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 fixed at the following amounts, and the following appointed officers or employees shall hold such appointed office orpositions at the pleasure of the Town Board unless otherwise provided for by law: Dog Wardens: Lois Mellas------------------------$8, 506 . 25 John Het.f--------------------------$8 , 506. 25 And be it further RESOLVED that these salaries be effective as of January 1, 1979, 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: Councilman Pell, Councilman Drum, Councilman Homan, Justice Suter, Supervisor Martocchia. Absent: Justice Doyen. This resolution was declared duly adopted. Moved by Councilman Homan, seconded by Councilman Pell, 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 salary of William Januick, Bay Constable, be fixed at $13, 335. 00+4%longevity+CSEA; and he 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 salary be. effective as of January 1, 1979 and bw 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: Councilman Pell, Councilman Drum, Councilman Homan, Justice Suter, Supervisor Martocchia. Absent: Justice Doyen. This resoluton-.:was declared duly adopted. JAN" 2 1979 `.` .• 197 Moved by Councilman Homan, seconded by Councilman Pell, 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 apyable, now, therefore, be it RESOLVED -that the salaries of the following appointed officers or employees be fixed at the following amounts, and the following appointed officers or employees shall hold such appointed office or position at the pleasure of the Town Board unless otherwise provided for by law: Part Time Constables, Fishers Island: Alfred R. Grebe, Jr.------------------$4, 882. 50 Lawrence Horn-------------------------$4, 882 . 50 And be it further RESOLVED that these salaries be effective as of January 1, 1979,,- and 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 required by Section 30, Subdivision 3 of the frown Law. Vote of the Town Board: Ayes: Councilman Pell, Councilman Drum, Councilman Homan, Justice Suter, Supervisor Martocchia. Absent: Justice Doyen. Thsi resolution was declared duly adopted. Moved by Councilman Pell, seconded by Councilman Homan, 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 apyable, now, therefore, be it RESOLVED that the salaries. of the members of the Zoning Board of Appeals df the Town of Southold be and hereby they are fixed .as follows: Robert W. Gillispie, Jr.-----------------------$3, 000. 00 Charles Grigonis, Jr. ------------------------ 3 , 000. 00 Serge Doyen, Jr. --------------------------- - 3, 000. 00 Robert -Douglass------------------------------- 3, 000. 00 Terry R. Tuthill______________________________ 3, 000. 00 Robert W. Gillispie, Jr: , Chairman------------ 1, 000. 00 And it is 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 semi-monthly payments and that the appointed officers or employees shall hold such appointed offices or positions at the pleasure of the Town Board unless otherwise provided for by law, and it is 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: Councilman Pell, Councilman -Drum, Councilman Homan, Justice Suter, Supervisor Martocchia. Absent: Justice Doyen. This resolution was declared duly adopted. Moved by Councilman Homan, seconded by Supervisor Martocchia, 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 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 Planning - Board of the Town of Southold be and hereby are .fixed as follows: John Wickham__________________________$3 , 000. 00 Henry Raynor-------------------------- 3, 000. 00 Frank Coyle--------------------------- 3, 000. 00 Frederick Gordon---------------------- 3, 000. 00 James Wall----------------------------- 3 , 000. 00 Chairman-' And John Wickham, And be it further RESOLVED that the members of the Planning Board and the Chairman of the Planning Board be paid these salaries for their respective offices effective January 1, 1979, in regular semi-monthly payments, and that the appointed officers or employees shall hold such appointed offices or positions at the pleasure of the Town Board unless otherwise provided for by law, and it is 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: Councilman Pell, Councilman Drum, Councilman Homan, Justice •Suter, Supervisor Martocchia. Absent: Justice Doyen. This resolution was declared duly adopted. J A : Moved by Justice Suter, seconded by Councilman Homan, WHEREAS it is required by Section 27r .Subdivision 1 of the Town Law that the Town Board fix, from time to time, the salaries of all officers and empl'oyees 'of. the Town, whether elected or appointed, and determine when the same shali be payable, now, therefore, be it RESOLVED that the., salaries of the Board of Town Trustees of the. Town of Southold be and hereby are fixed as follows: Philip G. Horton----------------------$1, 800. 00 Scott Harris-------------------------- 1, 800. 00 John Nickles------------------------=- lr800. 00 Paul Stoutenburgh--------------------- 1, 800. 00 Anna Hataier-------------------------- 17800. 00 Philip G: Horton, Chairman------------ 900..00 And it si further RESOLVED that the members of the Board of Town Trustees and the Chairman of the Board of Town Trustees be paid these salaries for their respective offices in semi-monthly payments, effective January 1, 1979, 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: Councilman Pell, Councilman Drum, Councilman Homan, Justice Suter, Supervisor Martocchia. Absent: Justice Doyen. This resolution was declared duly adopted. Moved by Justice Suter, seconded by Councilman Drum, 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 salary of Magdaline Goodrich, part-time Historian be fixed at $2, 500. 00, and she 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 this salary be effective as- of January 1, 1979, 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 required by Section 30, Subdivision 3 of the Town Law. Vote of the Town Board: Ayes: Councilman Pell, Councilman Drum, Councilman Homan, Justice Suter, Supervisor Martocchia. Absent: Justice Doyen. This resolution was declared duly adopted. Moved by Justice Suter, seconded by Councilman Drum, 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 apyable, 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: TOTAL Joan. Richter, Supv. Ofc.-clerk- -typist--$11, 235. 00+CSEA Jean Shcneider,acct. clerk-------------- 61800. 00+CSEA Linda F. Kowalski, Steno. Supv.Ofc.----- 7, 000. 00+CSEA Sylvia Rouse,clerk-typist,Bd.Assessors- 10, 073. 70+CSEA JulI.a E. King,clerk, Bd. Assessors----- 10 , 299. 45+4%Long. +CSEA Jack Sherwood, clerk, Bd. Assessors---- 9, 500. 00+CSEA Frances Gaddis,clerk-typist,PoliceDept. - 9, 345. 00+4% Long. +CSEA Joyce Klipp,clerk,Police Dept.--------- 8, 190. 00+CSEA Ethel Grigonis,clerk,Hgwy. Dept.------- 12, 285. 00 +6S-jRng. Muriel Brush, Steno,Planning Board----- 9, 265. 00+CSEA Muriel Bursh,clerk, Town 'Trustees------ 500. 00 Elizabeth Neville, Steno,TownClerkOfc. 8, 900. 00 +CSEA Elizabeth Neville, Deputy Town Clerk-'-- 600. 00 Babette C. Conroy, Steno,Bd.of Appeals-. 7 , 000. 00+CSEA Barbara Andrade,Justice Court Clerk--=- 7 , 009. 00+CSEA Jacqueline Baker,Clerk9part-time) Justice court $90. 0.0 per week And be it further RESOLVED that these salaries be effective as of January 1, 1979, and the same shall be paid in regular semi-monthly payments, and be it further RESOLVED that the Town Clerk be and she hereby is instructed to file JN 2 such certificates with the proper parties as are required by Section 30, Subdivision 3 of the Town Law. Vote of the Town Board: Ayes: Councilman Pell, Councilman Drum, Councilman Homan, Justice Suter, Supervisor Martocchia. Absent: This resolution was declared duly- adopted. Moved by Councilman Homan, s:e.conded by Justi.ce. :5uter, WHEREAS it is required by S'e.cti.on; 27., Subdtvi.s: on.' .l of: the Town Law that the Town Board fix, from t' .me 'to time:, the salaries. of all officers and employees of the Town, whether elected or appointed, and determine when the' same 'sh.all be payable., now- therefore, be it ` RESOLVED that the sa.lari.e.s= of the following appo.i.nted officers or employees be fixed at th.e following amounts- and each of th.e follow- ing L=;appointed officers: or employees shall hold such. 'appointed offices or positions at the pleasure of the Town Board unless oth.erw-ise provided for by law: Clerks - Recei.ver .of Taxes" Office Edith Charkow------------------- $25 -00 per day- Jean Rogers--- ---_-------.--.-$25:00 per day Margaret Thomps-on------------------$23. 00 per day Carolyn Adams----_--- r--- _---- - $23. 00 per day And be it further RESOLVED that theae salaries be- 'effective as of January 1, 1979, and the same. shall be. paid in regular monthly payments, and be it further RESOLVED that th.e. Town Clerk. be ns:tr.ucted 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:: Councilman Pell, Councilman Drum, Councilman Homan, Justice Suter, Supervisor Martocch .a. Absent: Justice Doyen. This resolution was declared duly adopted. Moved by Justice Suter, seconded by Councilman Drum, WHEREAS it is required by Section 27,. -Subdivision. 1 of the Town Law that the Town Board fix, from time to time,' th'.e. 'saiari.es of all officers and employees of the' town, whether elected or appointed, and determine when the s-ame 'shall be payable, now, therefore, be it RESOLVED that the salary of John Nierodzik, Custodian, be fixed at $10, 265. 00+CSEA.. . . . . . . . . . . , and he 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 this s.a.la.ry be effective as of January 1, 1979, and the sam 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 kown Law. Vote of the Town Board: Ayes: Councilman Pell, Councilman Drum, Councilman Homan, Justice Suter, Supervisor Martocchia. Absent: Justice Doyen. This resolution was declared duly adopted. Moved by Justice. Suter, seconded by Councilman Drum, 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 dfficers:,and:-,.empZo.yees:of-I�the :Town.:; whether{-elected 0 pvbint'cd, and determine when the same shall be apyable, 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 follow- ing appointed employees shall hold such appointed offices or positions at the pleasure of the Town Board unless otherwise provided for by law: Radio Operators: TOTAL Frederick Rackett-----------------$12, 500. 00+5oLong.+CSEA Lois Cunningham-------------------$ 9, 665. 00+CSEA Claude Kumjian---------------------$11, 504. 00+CSEA Watchman: Robert C. Reeves------------------$10, 973. 00+CSEA And be it further RESOLVED that these salaries be effective as of January 1, 1979, and the salaries be paid in regular semi-monthly payments, and be it further RESOLVED that the Town Clerk be instructed to file such certificates with the proper parties as are required by Section 30, Subdivision 3 of the Town Law. Vote of the Town Board: Ayes: Councilman Pell, Councilman Drum,. Councilman Homan, Justice Suter, Supervisor' Martocchia.. Absent: Justice Doyen. This resolution was declared duly adopted. 200 JAW.-2. 1979 rf Moved bytCouncilittan' Homan, seconded by Councilman Drum, WHEREAS it is required by Section 27 , :$ubdi.vi.s.i,on, 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 apyable, now, therefbre, ,;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 employees shall hold such appointed offices or positions at the pleasure of the Town Board unless otherwise provided for by law: Part Time Watchmen: Donald Fisher-------------------$4. 00' per hour William Allen-------------------$4. 00 per hour Thomas Byrmnes----=---------- -$4. 00 per hour Sanford Firemann----------------$4. 00 per hour And be it further RESOLVED that these salaries be effective as of January 1, 1979 , and be paid in regular monthly payments, and be it further RESOLVED that the Town Clerk be instructed to file such certificates with the proper 'part.ies as are required by Section 30, Subdivision 3 of the Town Law. Vote of the Town Board: Ayes: Councilman Pell, Councilman Drum, Councilman Homan, Justice Suter, Supervisor Martocchia. Absent: Justice Doyen'. This resolution was declared duly adopted. Moved by. Councilman Homan, seconded by Councilman Pell, WHEREAS it is required by Section 27, Subdivisi.on" l of the Town Law that the Town Board fix, from time to time, the salaries.. of all .officers and employees of th.e 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: Special Police Officers: Stanley Krukowsk .------------------ $3.50 per hour Leonard Green---------------------------$3. 50 per hour, ' George W. Hand, Jr:---------------------.$3. 50 per hour Stanley V. Becker-----------------------$3..50 per hour Jack Lake-------------------------------$3. 50 per hour And be it further RESOLVED that these salaries be effective as of January 1, 1,979 , and the same shall be' pai.d 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. required by Section 30, Subdivision 3 of the Town Law. Vote of the Town Board: Ayes: Councilman Pell, Councilman Drum, Councilman Homan; Justice Suter, Supervisor Martocchia. Absent: Justice Doyen. This resolution was declared duly adopted. i . Moved by Councilman Homan, seconded by Councilman Pell, 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 adn employees of the Town, whether elected or appointed, and determine when the same- .shall be .pay:abYe., ..now,; there for e,. be' .i.t RESOLVED that the' 'salaried- of' the following appointed officers or employees befxec�i-a =:the felloi�ing amounts';>�arid• -each% of the follow- ing appointed officers or employees shall hold such appointed offices or positions at the pleasure of the Town Board unless otherwis for by law: .e. provided School Crossing Guards: Paul Berg-------------Southold-------$17..00 per day Edmond Mahoney------- Mattituck------ 13. 00- per day Clarence Goldsmi.thr---Greenport------. 17_..00 per day Theodore Doroski.---- Cutchogue=--= 13. 00 per day Edward Klein------ ---Mattituck---- 15-00 per. day Nicholas Kouros-------Laurel=------- 13-.-'00 per day Stanley Kowalzyk- Fishers Island- 8. 00 perr day Pauline Nierdozik.-­­Pecon.ic-- --- 13. 00 per day Virginia C. Tabor- --Orient-- �-R---- 13_.'.00- .per. day Arthur Sherrard-- --New- Suffolk- 13A.0 per. day, Frank. Coyne-------`--Cutchogue- 1'3..00 per day Jack Lake--- ------ (Floater) - 3.50 per hour. John Loper-------------. (Floater)'--.- 3.'50 per hour And be it further RESOLVED that these salaries be 'effective as of January 1, 1979, and&`,the same shall be paid in regular monthly 001. payments,and be it further JAN 2. ���� RESOLVED that the Town. Clerk be instructed to .file such certifcates with the proper parties as are' required•' by Section 30, Subdivision 3 of the Town Law. Vote of the Town Board: Ayes: Councilman Pell, Councilman Drum, Councilman Homan, Justice Suter, Supervisor Martocchia: Absent: Justice Doyen. This resolution' was declared duly adopted. Moved by Justice Suter, seconded by Councilman Homan, 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 d.ected or appointed, and determine when the same shall be apyable, 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: Department of Public Works - Disposal Area: TOTAL Edw:. J. Capobianco,Heavy Equip.Oper-----------$5. 42p.h.+CSEA Thomas Quillin,Jr.Auto.Equip Oper. ----=-------$5. 72p.h.+4%lbng.+CSEA John Goodwin, Laborer---------------------- 5. 72p.h.+4%+CSEA Donald M. Leden, Laborer---------------------- 5. 55p.h.+4%+CSEA Raymond S. White------------------------------ 5. 72p.h.+4%+CSEA Henry I. Latham------------------------------------------------------ 5. 72P.h.+4%+CSEA Raymond E. Latham, Laborer-------------------- .6. 04p.h.+6%+CSEA And be it further RESOLVED that these salaries be- effective as of January 1, 1979,. 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:: Councilman Pell, Councilman Drum, Councilman Homan, Justice Suter, Supervisor Martocchia. Absent: Justice Doyen. This resolution was declared duly adopted. Moved by Justice..Suter, seconded by Councilman Drum, WHEREAS it is required by Section. 27,. Subdi:vision' 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 follow- ing appointed officers or employees shall hold such appointed offices or positions at the pleasure of the Town Board unless otherwise provided for by, law: Highway Department: per hour TOTAL Donald S. Aanestad,Auto Mechanic I------- --$6 . 14+CSEA William E. Bond, H.eacy Equip.Oiler. ----------$5. 93+4%+CSEA George F. Capon; Jr. ,H:eacy E.quip.Oper--------$5. 93+4%+CSEA Milton W. Folts,Labor Foremanll----------- $6. 25+4%+CSEA Russell R. Goldsmith.,Auto Equip.Oper- ------ $5. 72+4%+CSEA Charles E. Grattan, Laborer-- -------$5. 55+CSEA Paul D. Grattan, Labor Foreman=------------- $6•. 25+4%+CSEA Robert L. Hubbard,H.eavy Equip.Open--------=-$5. 93+4%+CSEA Stanley E. Januskewic'z, Labor Foreman I------$6 . 25+6o+CSEA Andrew C. Kehl,Jr. ,Auto Mech.. I----------------$6.. 14+5%+CSEA Charles T. King,H.eacy Equi:p.Oper-------------$5. 45+CSEA Roscoe C. King, H.eacy Equip. Oper.-----------$5. 93+CSEA Jason E. Klipp,• Auto Equip.Oiler. -------------$5. 72+4%+CSEA Paul E. Mellas,Auto Equip.Oiler.--------------$5. 72+CSEA Leon D. Milden,Auto Equip.Oper---------------$5. 72+CSEA Robert J. Neudeck,Laborer--------------------$5. 55+CSEA Arthur D. Ruroede, Auto.E.quip.Oper-------------$5. 72+CSEA Carl J. Stepnowsky,Auto Mech.. I----------------$5. 93+CSEA Bruce B. Stewart,Laborer---------------------$5. 55+CSEA Harvey E. Strange,Jr.Auto,Equip.Oper- --------$5. 72+CSEA Peter T. Th.ibodeau, Laborer------------------$5. 15+CSEA Greg N. Tyler, Auto Mech.. 1:---------=--------$6. 15+4%+CSEA Arnold W. Wilseon,Auto.Equip.Oper ----------$5. 72+4%+CSEA Frank A. Wisniewski; Carpenter---------------$6. 14+4%+CSEA William H. Witt, Laborer----------- ---------$5. 93+4%+CSEA And be it further- RESOLVED that these salaries be effective as of January 1, 1979, 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 20' JAN 2 1 7g with the proper parties as are required by Section 30, Subdivision 3 of the Town Law. Vote of the Town Board: Ayes: Councilman Pell, Councilman Drum, Councilman Homan, Justice Suter, Supervisor Martocchia. Absent: Justice Doyen. This resolution was declared duly adopted. Moved by Councilman Homan, seconded by Councilman Drum, 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 fixed at the following amounts, and each of the following officers or employees shall hold such appointed offices or positions at the pleasure of the Town Board unless otherwise provided for by law: Police Department:. TOTAL Dennis R. Bannon,Police Officer------------$18 ,260. 00+PBA+l%coll. Theodore 0. Beebe, Police Sergeant---=-----$20, 674. 00+5%+PBA Theodore J. Bokina,Police Sergeant---------$20 , 674. 00+4%+PBA Michael T. Burke,Police Officer------=----$19, 000. 00+PBA Carl Cataldo, Police Chief-----------------$25, 154. 00+State Law Prov. John J. Charters III,Police Officer--------$19, 000. 00-PBA+2%coll. John E. Clark, Police Officer-------- ----$18 , 260. 00+PBA Carlisle E. Cochran,Poli.ce. Sergeant--------$20, 674. 00+PBA+2%coll.. +40 ong. Joseph Conway, Police Officer--------- --$19, 000. 00+4%+PBA Robert J. Conway, Police 0£ficer-----------•$19, 000. 00+4%+PBA Salvatore M. Crimi, Police. Officer----------$19, 000..00+PBA Stanley J. Drosk.oski., Police Sergeant- $20, 647. 00+4%+locoll.. +PBA John A. Droskoski, Police Officer----- =19, 000'..00- +PBA Frederick Fiedler, Police Officer�---------$19, 000. 00+4%+PBA James Fitzpatrick, Police. Officer----------.$19 , 00.0, 00+6566+PBA Joseph C. Gordon, Police Officer-----------$18,260. 00+PSA Barney P. Harris, Police 'Sergeant----------$20, 674. 00+6%+PBA Robert M. Hulse, Police Officer------------$19, 000. 00+6%+PBA James P. Mellas, Police Offi.cer----------- .$19 , 000.,00+6%+PBA Joseph T. Reiter, Police Officer---�--- 'F$19, 000. 00+PBA. Henry F. Santacroce, Police Sergeant------ $20, 674. 00+6%+PBA Joseph Sawicki, Police Sergeant------------$20,674. 00+6%+PBA Joseph Sawicki, Detective.----------------- 500. 00 John Henry Ship, Police 'Officer- -----------$18 , 260.00+PBA Edward Sidor, Police officer= -- =$19, 000. 00+4%+1%coll. +PBA Henry G. Stepnoski, Police Officer---=------$19,0-00. 00+4 +PBA Robert White, Police Officer------------- $19, 000. 00+4%+PBA Harold D. Winters, Police Lieutenant-------$22, 137. 00+6%+PBA And;be it further RE.SOLVED that these salaries be effecti.ve. as of January 1, 1979, 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 wi.th. th.e proper parties as are required by Section. 30, Subdivision. 3 of the Town Law, Vote of the Town Board: Ayes: Councilman Pell, Councilman Drum, Councilman Homan, Justice Suter, Supervisor Martocchi:a. Absent: Justice Doyen. This resolution was declare.d. duly adopted. Moved by Councilman• Homan, seconded by Councilman Pell, WHEREAS Section 64 of the Town Law- requires the Town Board to designate, by resolution, banks- in the State in which th.e Super- visor or any other officer 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. as security for such funds so deposited but such. bond or certificate shall be subject to the approval of the 'tiwn Board 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 amount of Security set forth for each respective bank hereby approved is as follows: - Bank of New York (_Greenport).--------_-------.$2, 000, 000. 00 Chemical Bank (Southold .•-=----------------- $1, 500 , 000.,00 (Tax Receiver` s money shall also be deposited in the Chemical Bank, Southold) North Fork Bank & Trust Co. (Mattituck) ------$1, 400, 000. 00 JAB 2179' �o3 Vote of the Town Board: Ayes: Councilman Pwl1, Councilman Drum, _ Councilman Homan, Justice Suter, Supervisor Martocchia. Absent: Justice Doyen. This resolution. was declared duly adopted. Moved by Supervisor Martocchia, seconded by Councilman 'Pell, it was RESOLVED that the Suffolk Times, Greenport, Newyork, 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 February 1, 1979, as the official newspaper of the Town of Southold for the publication of all notices, ' resolutions, ordinances and other matter required to be published, and be it further RESOLVED that the Long .Island Traveler-Mattituck Watchman, Inc. Southold, 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 as an additional newspaper of the Town of Southold for the publication of all notices, resolutions, ordinances and other matter required to be published. Vote of the Town Board: Ayes: Councilman Pell, Councilman Drum, Councilman Homan, Justice Suter, Supervisor Martocchia. Absent: Justice Doyen. This resolution was declared duly adopted. (Supervisor Martocchia announced that there is, another item open that Councilman Pell and Supervisor Martocchia will resolve by the next meeting relative to charges for legal advertising. ) Moved by Councilman Homan, seconded by Justice Suter, it was RESOLVEd that the Southold Town Superintendent of Highways be. and he hereby is authorized to ourchase equipment, tools , snow plows and other implements and devices without prior approval of the Town Board in amounts not to exceed $1, 500. 00 during the period from January 1, 1979 to December 31, 1979. Vote of the Town Board: Ayes: Councilman Pell, Councilman Drum, . Councilman Homan, Justice Suter, Supervisor Martocchia. Absent: Justice Doyen. This resolution was declared duly adopted. On motion of Councilman Drum, ::seconded by,-'Councilman Homan, it was RESOLVED that Supervisor Albert M. Martocchia be and he hereby is appointed Emergency Preparedness Coordinator for the Town of Southold, to serve in such capacity without compensation, and be it further RESOLVED that William Schriever, Orient, New York be and he hereby is appointed Deputy Emergency Preparedness Coordinator for the Town of Southold, to serve in such capacity without .compensation for the period fromJanuary 1, ' 1979 through December 31, 1979. Vote.-. of the Town Board: Ayes: Councilman Pell, Councilman Drum, Councilman Homan, Justice Suter, Supervisor Martocchia. Absent: Justice Doyen. This resolution was- declared duly adopted. (Supervisor Martocchia stated that h.e 'is of the: 'opini.on the workload for Emergency Preparedness Coordinator and Deputy will Ichange considerably in this program as they are going into studies at the present time and he woule like to reserve the opportunity to build on that comm.i.tte.e. On motion of Councilman pell, seconded by Councilman Drum, it was :RESOLVED that Jus,-ti,ce Ma.rtim Suter be and he 'hereby is designated to represent the: Town of Southold at the annual meeting of the Association of Towns- of the State of- Nevi- York to be held in New York City, Vebruary 19, 20,. .21, 1979, and to cast the vote of the aforesaid Town of .S•.outh:old pursuant to Section 6 of Article III of the Conati.tution and By-Laws of said Association of Towns, and b.e it further ;RESOLVED that Councilman James Homan be abd he hereby is designated to act as alternate to cast the. vote of the Town of Southold at the annual:_.meeting of the Aas:oc .ation• of Towns in the absence of Justice Martin Suter. Vote of the. Town. Board: Ayes: Councilman Pell, Councilman Drum, Councilman Homan, .Justce Suter, Supervisor Martocchia. Absent: -Justice Doyen:;. Th1:s. resolution was. declared duly adopted. Supervisor Martocchia made the following committee appointments to the Southold Town Board: Parks & Beaches--------------Councilman Drum&Homan,Justice Doyen Inland Waterways-------------Justice Suter,I Councilman Pell Police-----------------------Councilman Homan and Drum 204 Taxation & Finance-- ----------Councilman Homan&P.ell,Jgsttice u er Hi, hwa s----------------- -.-.Justi:ce. 'gute.r,Councilman Homan Justice Doyen. Disposal Area-----------------Councilman Pell&Drum,Justice . .Suter Street Lights----------------Councilman Homan&Pell,Justice Suter Commerce & Industry----------Councilman Drum & Pell Personnel--------------------All members of the Town Board On motion of Justice Suter, seconded by Councilman Homan, 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 neccessarily and actually incurred in carrying out the duties of his office, at a rate not to exceed seventeen X$ . 17) cents per mile. Vote of the Town:.'.Board: Ayes : Councilman Pell, Councilman Drum, Councilman Homan,. Justice Suter, Supervisor Martocchia. Absent: Justice Doyen. This resolution was declared duly adopted. Supervisor Martocchia: 11. Item XIII (i) on the agenda refers to the umbrella policy carried by the Town, and it will be continued. 12 . Item XIII (ii) refers, to a meeting with a representative of the L.I. Traveler to discuss legal advertising charges.. Councilman Drum reported that he had a telephone call from the Corps of Army Engineers during this meeting, and the Chief of the Navigation Branch stated the Army Engineers will dispatch a survey team to commence sounding- surveys on the entrance of the Inlet, first thing Monday, January 8, 1979. On motion of Councilman Pell, seconded by Councilman Drum, it was RESOLVED that there being .no further business to come before this Town Board meeting, adjounrment be called at 4 : 00 ,P.M. Vote of the Town Board: Ayes: Councilman Pell, Councilman Drum, Councilman Homan, Justice Suter, Supervisor Martocchia. Absent: Justice Doyen . This resolution was declared duly adopted. /audith T. Terry Cl Town Clerk a•