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HomeMy WebLinkAboutTB-01/04/1977 JAN 91977 143 SOUTHOLD TOWN BOARD ORGANIZATION MEETING January 4, 1977 The organization meeting of the Southold Town.. Board was held on Tuesday, January 4,' 1977 'at the office.' of 'the Supervisor, 16 South Street,. Greenport, .New York. Supervisor. Martocchia° opened the meeting at 3:OO. P.M. with the. following present: Supervisor Albert M. Martocchia Councilman James H. Rich, Jr. Councilman James Homan Justice Martin: Suter Justice Louis M. Demarest Town Attorney Robert W. Tasker., Town Clerk. Judith T., Terry Absent: Justice Francis T. Doyen On motion .of Councilman Rich, seconded .by Councilman Homan, it was RESOLVED that the minutes of the December .21, 1976 Southold Town Board .meeting .be approved. .as. submitted. Vote. .of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice .Suter, .Justice Demarest.. This .resolution was ,declared .duly adopted. On motion of Justice Suter, seconded by Councilman Rich, it was RESOLVED that the next regular meeting of the Southold Town Board will be held at 3:00 P.M. , Tuesday, January 11, 1977 at the office of the Supervisor, 16 South Street, Greenport, New York. Vote of the Town Board: Ayes: Supervisor Martoc . hia, Councilman Rich:, Councilman Homan, Justice Suter, . Justice Demarest. . This resolution was declared du.ly­adop-ted. On motion of Justice Suter, seconded by Councilman Homan, it was RESOLVED that Bond No. 73 5-12139 BCA issued by The Aetna Casualty and Surety Company in the name of Otis Horn, Town Constable, Town of Southold in the amount of $4,000.00; and Bond No-. 73 5-12374 BCA issued by The Aetna Casualty and Surety Company in the name of Alfred R. Grebe, Jr. , Town Constable, Town of Southold in the amount. of. $4,000.00; and Bond No. 73 S8818 BCA issued by The Aetna Casualty and Surety Company in the name of William Januick, Town Constable, Town of Southold, . in the amount of $4,000.00; and Bond No-- 73 5-14300 BCA issued by The Aetna Casualty -and Surety Company in the name of Robert E. Wall, Commissioner-Treasurer of the Fishers Island Garbage & Refuse District in the amount of $20,000.00; . and Bond No. 73 57377 BCA issued by The Aetna Casualty and Surety Company in the name of W. Gordon Ahman, Commissioner- Secretary of the Fishers Island Garbage & Refuse District in the amount of $1,000.00;. and, Bond No. 73 5-688 BCA issued by The Aetna Casualty .and Surety Company in the name of Raymond Doyen, Commissioner- Chairman of .the Fishers Island Garbage & Refuse District in the amount of $1,000.00 be and the same are hereby approved as to their form, manner of execution, and sufficiency of sureties therein. Vote ,:of. the: Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. This resolution was declared duly adopted. Moved by Councilman Hach, 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 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 Edward W. Fox 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 , 22B of the' ,Town Law, and be it further RESOLVED that the compensation for such appointment be fixed at $900.00 per year payable, in regular ,semi-monthly payments. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. This resolution was declared duly adopted. Supervisor Martocchia: 1. Receipt of a letter from George E. Baumann, Mattituck, with a copy to Assemblyman Duryea and Senator LaValle protesting binding arbitration with respect .-to the police, and requesting that the town`,maintain a. firm position on this matter. 2., Notification from the U,. , S. -'Department of Commerce that the town's. •application for a' grant of $712,000.00 for road improve- ment in the Bayview, Southold area was denied, and the town's application for a .grant of_$267,99.0,0.0 for municipal building at Southold was denied. On motion of Councilman Homan, seconded by. .Justice Demarest, it was RESOLVED that Deborah Scott, ..Greenport, New .York:nbe and_her-eby is appointed by the Southold .Town' Board..to,.represent the. Town of Southold in the CAST program. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman,, ,. Rich, Councilman Homan, Justice Suter, .Justice Demarest. This resolution was declared duly-adopted. I Supervisor Martocchia: . , 3. There .will be a _meeting on -January _129 .1977 ,at 200' P.M. at the Town Attorney's Office, Main Street, Greenport relative to the . Flood Insurance Study ,of the. Town of .Southold. The p�xrpose of this meeting is .to present.- the results of HUD' s Flood Insurance Study to the .community in draft form, and to solicit comments on the study's findings 'from community officials and interested citizens The Supervisor, Planning .Board Chairman, .Building Inspectors and anyone..,els.e who. wishes to play a -part in hearing the .officials who will be present are welcome. A representative of the Department of Housing_ and..Urban Development,, .Federal Insurance Administration will also.` be there. 4. Request -for the .return of a,.bond at Petty' s Bight Subdivision, Orient. The report of the .Superintendent of Highways and Highway Committee is needed before ;the release- can be made. 5. Letter from the Suffolk County Department of Environmental Control relative to a gas well monitoring system at the town disposal area. Several weeks ago a letter was received indicating four wells were needed, now they state they have sited in the locations of 15 wells. The cost per well is $46.00 which.makes a total of $690.00 for 15 wells. The board does not agree -with the map submitted by the DEC as . several wells appear to be on- the property of -an adjoining owner, therefore, the board must discuss this further with the DEC. 6. The board had planned appointments this date to the Conservation Advisory Council, however-, they would .like to have one more name submitted. The appointments will be. made on January llth. 7. The Henry Smith application for a wetland' permit'.is being held until the Highway Superintendent has decided whether another ring, is ,needed at the site. 8. Notice of hearing by the Department of the Army, Corps of Engineers, application of the County of Suffolk for maintenance dredging and beach nourishment at Gull Pond, Greenport---objection dat.e ,January 30, 1977. Notice of hearing by the Department of the Army, Corps'" . of Engineers, application of. Mr. &. Mrs.• Gordon D. Miller for - permission 'to maintain' one existing timber mooring pole, ,east of the railroad dock, Greenport Harbor, -Greenport--objection date January 30, 1977. Not-i-ce of hearing 'by the Department of Environmental Conservation,-,application of David,-S.'' Strong fo'r permission to construct approximately 320 linear feet bf bulkhead, and back` filling behind same- with 200+- cu, yds.' of material to be dredged from'part of- the existing marina, -James Creek, west of Camp Mineola Road,: Mattituck---objection d:at'e January 17, 1977. Notice of hearing by the Department of Environmental Conservation, application of Mattituck Park District for the purpose of removing sand and gravel that accumulates on the Park JHtY ,r.: 1977 145 District beach during the year, adjacent- the western jetty at Mattituck Inlet, Mattituck-'-objection date January 28, 1977. Notice of hearing by the Department of Environmental Conservation, application of Goose Bay Civic Association, Inc. for .permission to maintarande dredge an existing channel 20 ft. by 1100 ft. and place ,approxmately 2000 cu, yds. of spoil behind a proposed holding barrier retaining wall to be built of timber approximately 20 ft. from the channel, along the south shore of Goose Creek north of Oak Avenue, Bayview, Southold.---objection date January 26, 1977. Notice of hearing by the Department of Environmental Conservation, application of Leander B. Glover, Jr. for permission to construct a one-family dwelling with cesspools and necessary fill -at Eugene' s Creek at the eastern terminus of East Road, Cutchogue---objection date January 14, 1977. " On motion of Councilman Homan, seconded by Justice Demarest, it was RESOLVED that the Town of Southold enter into the 1977 Clam Transplant Program with the New York State Department of Environmental Conservation. Vote of the Town Board: . Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. This resolution was declared duly adopted. On motion of Justice Demarest, seconded by Justice Suter, it was RESOLVED that .the Town Board of the Town of Southold reject the one and only bid for the computerization of tax rolls, tax bills and -tax records of the Town of Southold by Parity in the amount of -$36,000.00 as it is considered to be too high. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich,.. Councilman Homan, Justice Suter, Justice Demarest. j , This. resolution was declared duly adopted. On motion of Justice Suter, seconded by Councilman: Homan, it was RESOLVED that the application of Maddie. Miles �datea December 24, 1976 for the renewal of a 'single family trailer on`-p`rivate "road off of the north side of Main Road; Mattituck, New_ York, be and hereby is renewed for a period of six (6) mon.ths. Vote of the Town Board: "-Ayes: Supervisor- Martocch.ia, Councilman Rich,~ Councilman Homan, Justice Suter, Justice Demarest. This resolution was declared dulyadopted. ,Supervisor Martocchia:- 9. The Town Attorney will draw 'up specificati::ons'' for` rebidding the computerization of tax rolls, etc. 1O. - Receipt of application for a cluster concept subdivision from John Fellinger-Ihar at Duck Pond Road,' west of ODugon Road, Cutchogue is. being held for study �as' it was just received at this meeting. On motion of Justice 'Demarest, seconded by Councilman Homan, it was RESOLVED that the December reports and 1976 yearly reports of the Supervisor, . Town' -Clerk-'arid Building In�tppetor be accepted and placed on file. Vote of the Town Board:- Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. This resolution was declared duly adopted. Supervisor- Martocchia: (. 11. •- Receipt of report from- the 'Southold. Town Planning Board relative to the formation of an independent Suffolk--Nassau: regional planning-,group, rather than Suffolk: County being. a member of the Tri=State Planning Region. This matter will b-e brought up ' at the January llth meeting)for a,•..,resolution. On motion of Councilman Homan, seconded by Justice Suter, it was RESOLVED that Mary Dawson be and hereby is appointed permanently as, Stenographer for the Board of Appeals and Building', Department. Miss Dawson-has- completed her six month probationary'appointment and -i's highly recommended for permanent appointment -by -the Chairman of the Board' of Appeals and Building Inspector. Vote of the Town Board: Ayes: , Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. This resolution was declared duly adopted. Supervisor Martocchia 12.- Receipt .of a copy of a letter from Supervisor of Shelter Island .Leonard. Tr Bliss to County Executive Klein -and Congressman Pike expressing his objection to the injustice shown _the towns of Suffolk County under the distribution of funds- through applications to the Economic Development Administration and suggesting a meeting with' all ten supervisors and the� County to see if something can be done to rectify this .horrendous mistake. 13. A settlement has been arrived at with the CSEA. The tentative agreements have been signed and everything is in order for the contract to be drawn up. The agreement provides 300 per hour increase for the personnel and a change in retirement to ' Plan 75-i .which allows- 40% 'of their_ salary upon 20 years retirement and 2% each year for the ne ,t, five years. ---Another condition in the agreement is that .for .thase employees who work 30 hours per week, there is no time and a half allowable until after eight hours have been,.worked. ---This is ;a two .year contract, the second year all wages will be increased b th.e .percentage change of the C.P.I. , N.E. Metropolitan Region (BLS for the period from September 1976 to September 1977, however, in no case shall this increase be less than 4-% nor more than -6%. 14. At this time the. salaries will be set, however, the police are still in negotiations and do ,not have a contract, therefore, their salaries remain the. same as last year. On motion of Justice Demarest, 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 on 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: Town Attorney Robert W. -Tasker----------------------$16- 500.00 Registrar of Vital Statistics -Judith T.. Terry----_-=$ 39000.00 Supervisor Albert M. Martocchia=-------------------- 25,000.00 Town Clerk Judith T. -Terry------------- $149000,00 ---------- Town Justice Francis T. Doyen-----------------------$ 7,000.00 Town Justice Louis M. Demarest----------------------$149000.00 Town Justice _Martin Suter---------------------------$14,-000.00 Town Councilman James Homan----------------------- ----$ 8,000.00 Town Councilman James H. Rich, Jr.------------------$ 89000.00 Receiver of Taxes George Mellas---------------------$ 8,100.00 Superintendent -of Highways Raymond C. Dean----------$19,500.00 Deputy Superintendent of Highways Raymond Jacobs----$169500.00 And be it further RESOLVED that these salaries be effective as of January, l, 1977 and the same shalh be paid in regular semi=monthly payments. Vote of the 'Town Board: Ayes: Supervisor Martocch:ia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. This .resoluti-on was declared duly adopted. Moved by Councilman Homan, seconded .by Councilman Rich, WHEREAS it is required by Section 279 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'-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:. Special 'Police Officers: Stanley Krukowski------------------------$3,.25 per:-hour Leonard.Green-------------------------- ----$ 3.25- per hour `. ,:. ._, . George W... Hand Jr.-----------------------$3.25, per hour Wilfred Grathwohl------------------------$3.25 per hour Charles Jazombeck------------------------$3.25 per hour Peter Grattan Sr.----------=-------------$3;25 per hour And be it further RESOLVED that these salaries be effective as of January 1, 1977, and the same shall be paid in regular monthly payments, and be it further JAN 4 1977 14 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: This'- resolution was declared duly adopted. 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 fixed at the following amounts, and each of the follow- ing -appointed officers or employee's shall hold such appointed offices or positions at the pleasure of the Town Board. unless otherwise . provided for by law: Radio; Operators: Frederick Rackett---$11,905.00--+5% Long.--$595.25---$12,500.00 ------Lois. Cunningham------------ ---------- - ------$� 8,70.5.00 Claude. Kumjian-------------------------------------- $109.956.00 Watchman: Robert C. Reeves--------------------------------410,450.00 And be it further- RESOLVED that these salaries be effective as of January 1, 1977, 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 reglaLred 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. This. resolution was declared duly adopted.- Moved by Councilman Homan, 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 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: Part Time Watchmen: Donald Fisher------------------------$4.00 per hour WilliamAllen-----------------------$4_.00 per hour Thomas Byrnes--------- --- 4.00 per hour- Sanford Freimann------------------- 4.00 per hour Arid be it further RESOLVED that these salaries be effective as of January 1, 1977, 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 309 Subdivision 3 of the Town Law. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. This resolution was declared duly adopted. Moved by Justice 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 time, the salaries of all. o:fficers 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 or positions at the pleasure of the Town Board unless otherwise provided for by law: Dog Wardens: .!, . Lois Mellas----------------------------$7,125.00 John Helf-------------- ------$79125.00 And be it further RESOLVED that these salaries be effective as of .January 1, 1977, 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. This resolution was declared duly adopted. BAN 4 s � .Moved- by Councilman Homan,.' 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 . offi.cers. and employ-ees ,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 or position at the pleasure of the Town Board unless otherwise provided for by law: Bay Constables: William Januick-----------------------=-$12',7OU*00 Alfred- Grebe,, Jr..-.(part-time)------ ------- $ 4 650.00 Otis Horn-(part-time) $ 4,650.00 And be it . fur,ther RESOLVED that these salaries be effective as of January •1, 1977,, , and the salary of William Januick be paid in . regular semi-monthly payments, and the salaries of Afred Grebe, Jr. and Otis Horn 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 Town Law. Vote,.of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich., ; Co.uncilman Homan, Justice Suter, Justice Demarest. This resolution was declared duly adopted. Moved: by Justice Suter, seconded by Justice Demarest, WHEREAS it is...r.equire.d by,Section 27, Subdivision -l .of the Town Law that the Town Board fix, from time to time, the :salarie' s of all...officers. ,and-.employ.ees_ 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, bylaw: School,. Crossing:Guards: Paul..Berg ------Southold----=---- 1 zOO per_.day EdRard -Mahoney----------Mattituck--------$13.00 per day Louis A. Gladding-------Greenort--------$15.00 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 per day Pauline ,Nierodzik-------Peconic------ ----$13.00 per day Virginia :Tabor----------Orient-----------$13 '00 per day Arthur Sherrard---------New Suffolk------$13:00 per day Frank Coyne-------------Cutchogue)=------$13.00 per day Jack Lake,;-=--------------(Floater.)--------$- 3.25 per hour And be it further RESOLVED that these .salaries be effective as of January 1, 1977, 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 Martocch:ia, Councilman Rich, Councilman Homan, . Justice Suter, Justice Demarest. This resolution was declared duly adopted. Moved by Councilman Homan,_ seconded by, Councilman Rich, WHEREAS it is re,quired, by S'ection. 279 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 -he same shall be payable, now, therefore, be.,-,it RESOLVED; ,that :the ,salary of.:Raymond C. Dean; Superintendent- of txiblhic ,Works Tie fixed, at-•$3,000.00, and he shall hold 'su.ch . appointed office at the pleasure of the Town Board unless other- wise"provided for by law, and be it further RESOLVED that this salary be effective as of January 1, 1977, 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. This ,resolution:was declared duly adopted. sa�r Q 4 1�77 149 On motion of 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 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 .here"by are fixed at the following amounts: Edward W. - Fox----------------7-$14,000.00 Henry F. Moisa-----------------$14,000.00 Melville A. Kelsey, .Jr.--------$14,000.00 And be. it 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. This resolution- was- declared duly adopted. 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 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 as follows: Robert W. Gillispie, Jr. , Chairman,------$3,550.00 Fred E. Hulse, Jr.-------------------------$2,600.00 Robert L. Bergen---------------------------$29600.00 Charles Grigonis, .Jr.----------------------$29600.00 . Serge Doyen, Jr.---------- $29600.00 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 office or position 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 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, Councilmen Rich, Councilman Homan, Justice Suter, Justice. Demarest. This resolution .was. .declared duly"adopted. . • Moved by Justice 'Demarest, seconded by Justice Suter, WHEREAS it .is required by- Section.27,. Subdivision 11 -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 .determinewhen the same shall be payable, now; therefore, be it RESOLVED that the .salaries of the -members of the PlanningBoard of the Town of Southold be and they hereby are fixed as follows: John Wickham, Chairman--=-----------$39550..00 Henry Raynor----------.----------- $2,.600.00 Frederick E., Gordon-----------=-----$29600.00 James Wall-=------------------------$2,600.00 Frank S. Coyle------------------------$2,400.00 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 '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.:: ::Sup,grvisor Martocchia,:- Councilman Rich,-- Councilman H S oman, Justice Suter-,-. Justice Demarest. This resolution was declared duly adopted. 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 Board of Town Trustees of the Town of Southold be and hereby are fixed as follows: 1-5-0 JAt Alvah B.. Goldsmith, Chairman------------$29200.' 00 ' Philip G. Horton-=----------------------$1,600.00.. Douglas M. Robertson--------------------$19600.00 . George Bird-------- ---------------------$1,600..00 Joseph Hataier--------------------------$19600.00 And it is 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 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. This resolution was declared duly adopted. Moved by-Justice Suter, 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 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.: Howard Terry, Building Inspector & Multiple Residence Inspector- $13,812.00--+6% Long.-$828.72---$149641.00 George Fisher, Building Inspector------------$129100.00 Edward Hindermann, Building Inspector------- $11.,539.-00 And be itfurther RESOLVED that these .salaries be effective as of January 1, 1977, 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. . This resolution was declared duly adopted. 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, now, ther..efore., be it RESOLVED that the salaries of the following appointed officers or employees' be 'fixed at the following amounts, ' an-d 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: Joan Richter--Clerk-Typist--Supervisor�.s Office-------$10,700.00 Vicky E. Kistela--Account Clerk--Supervisor's Office--$ 6,000.00 Mary Morse--Part-Time Clerk Typist--Supervisor' s Off.-$ 3.75 p.h. Julia King--Clerk--Board of Aa,sessors-+6/Long.$391.00-$10,200.00 Sylvia Rouse--Clerk--Board of. Assessors------------- --$- 9,244:00 Francis Gaddis-.-Clerk--Police .Department--------------$. 8,900.00 Joyce Klipp--Clerk--Police Department-----------------$. 7,300.00 Ethel Grigonis=.-Clerk-Typist--Highway Department------$12,285.00 Elizabeth Neville--Deputy- Town- Clerk--Stenographer----$ .7,500.00 Muriel 'Brush--Stenographer--Planning Board------------$. 9,300.00 Mary Dawson--Stenographer--Bd. of Appeals-Build.Dept.-$ ,6,000.00 Barbara Dittmann--Justice. Clerk------------------------$ 6.9675.00 Barbara Andrade--Justice Clerk--------------------------$ 69675.00 And be it further RESOLVED that these salaries be effective as - of January 1, 1977, and the same shall.. be paid, in regular semi-monthly payments, except Mary Morse, who shall be paid .in r.egular.monthly payments, and be it further RESOLVED that the Town Clerk be and she hereby is 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.. This` resolution 'was declared duly adopted. JAN,_,. 4 1977 S 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 .elected or appointed, and determine when. the same shall be payable, now, there- fore 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: 'offi-cers and employees of the-- Town shall hold such appointed offices 'or positions at the .pleasure of the Town. Board, unl.ess otherwise provided for by law: Clerks-Receiver of Taxes!' Office-. Edith Charkow------------------$24.00. per day., Jean Rogers---------------------- $23.00. per day , Margaret Thompson----------- ---$22.00 per day . Carolyn Adams-------------------$22.00 per day And be, it . further RESOLVED that these salaries be. effective as of January 1, 1977, 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 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. This resolution was declared duly adopted. On motion of Councilman Homan, seconded by Councilman Rich, WHEREAS it is required by Section 27, Subdivision 1 of the Town Law that the Town Board fik, 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: Public Works Department - Disposal Area: Thomas Quillin-----------------------------$5.45 per hour John Goodwin--5.45 + .49/6 longv.--.22--------$5.67 per hour Henry Latham--5.45 + 4% longv.--.22--------$5.67 per hour Ray Latham--5.75 + 4/ longv.--.22----------$6.10 per hour S. Raymond White--5.45 + 4% longv.--.22----$5.67 per hour Donald Leden--------------------------------$4.60 per hour And be it further RESOLVED that these salaries be effective as of January 1, 1977, and the same shall be paid in regular semi-monthly payments, and be it further RESOLVED thatjthe 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. 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 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 offices or positions at the pleasure of the Town Board unless otherwise provided for by law: John Nierodzik-----Custodian------------$99776.00 Magdaline Goodrich----Historian---------$2,000.00 And'be it further RESOLVED that these salaries be effective as of January 1, 1977; 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: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demar.est. This resolution was declared duly adopted. (Southold Town Highway Department, Public Works, Clerical - 300 per hour increase as per CSEA contract. ) 1977 (Police Contract has not been negotiated as. yet, ) Moved by Justice Suter, seconded by Councilman Homan, WHEREAS Section 64. of the Town Law requires .the Town Board to designate, by resolution, banks. in the State in which the 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 N6w Fork, . 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 Town. 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 setforth for each .r_e,spective bank hereby approved is as follows.: Bank of. New York .(Green ort---------------8600.,000..00. Chemical Bank (Southold)-------------------$500 000 00 North Fork Bank & Trust. (Mattituck)-------$4.50,000.00, . . Vote. of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan; Justice Suter, Justice Demarest. This resolution was declared duly adopted. On motion of Councilman, Homan-, seconded by Justice Demarest,, .it was RESOLVED that The Suffolk Weekly 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 February 1, 1977, as the official paper of the Town of Southold for the -publication of all' notices, resolutions- ordinances and other matters .required. to be, published, and be'it further RESOLVED that The Long Island. Traveler-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 anal 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: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice ..Suter, Justice Demarest. This resolution was declared duly adopted. Moved byy°Justice Suter, -seconded by Councilman Rich, , it was RESOLVED that the Southold Town Superintendent of Highways be. and.he hereby -t 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, 1977 to December 31, 1977. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, . Councilman Homan, .Justice Suter, Justice Demarest: This resolution was declared duly -adopted.. .9upervisor Albert M. Martocchia appointed Justice Louis M. Demarest to act as Deputy -Supervisor in his absence for -the period beginning January 1, ,1977 through December 31, 1977, and he is ,to serve in such 'capacity without compensation. On motion of Councilman 'Homan, seconded by Councilman Rich,it was RESOLVED that Supervisor Albert •M. .Martocchia be appointed-Emergency Preparedness Coordinator for the Town of Southold, to serve in such capacity without compensation. Vote of the Town Board: Ayes: Supervisor Martocchia; Councilman Rich, Councilman Homan; Justice Suter, Justice Demarest. This resolution was declared duly adopted: Supervisor' Albert M.' Martocchia appointed William Schriever; Orient, New York 'as Deputy Emergency- Preparedness Coordinator for the Town of Southold, to serve in such capacity without compensation for the period from January 19 1977 through December- 31-, 1977. Moved by Councilman Rich, seconded by Justice Demarest, it was RESOLVED that Justice Martin Suter. 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 21, 229 239 1977, 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 be it further JAN},,� w4. 1977 153 RESOLVED that Councilman James Homan be designated to act as Alternate to cast the vote of said Town at the annual meeting of the Association of Towns in the absence of Justice Suter.. Vote of the Town Board: Ayes : Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. This resolution was declared duly. adopted. Supervisor Albert M. Martocchia appointed the following members of the Southold Town Board. to the following committees,: Parks & Beaches--------------Councilman Homan, Councilman Rich, Justice Doyen Inland Waterways-------------Councilman Homan, Councilman Rich, Justice Doyen Police-----------------------Councilman Homan, . Councilman Rich, Justice Doyen Taxation & Finance-----------Justice Demarest, Justice Suter Highways---------------------Justice Suter, Justice Doyen, Justice Demarest Disposal_ Areas---------------Justice Demarest, Justice Suter Street Lights-------------=--Councilman Homan, Councilman Rich Commerce & Industry----------Justice Suter, Justice Demarest Personnel--------------------All members of the Town Board Delegate at Large------------Justice Doyen On motion of Justice Demarest, seconded by Councilman Rich, 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 thirteen ($.13) cents per mile. . Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, : Justice Demarest. This. resolution was, declared duly adopted. Supervisor Martocchia reported the goals of ,thie Southold Town Board for the year 1977 as follows; . 1. The financial stability of Southold. Town.. ' (The only money the town owes is.. $50,000.00 for- the street lighting program. ) 2. The second stage of the lighting program is to be started, and possibly the third stage. (The third stage is .quite expensive..) 3. Completion of the new Town Hall. (Projected opening date is spring. 4. More sanitation facilities at the public beaches. (There will be either a new facility at Goldsmith' s Inlet or. Goose Creek Beach. ) 5. . Continuation of micro-filming the town records. (There had been a contract with the County of Suffolk, but it was necessary to stop as the employee doing the work was unable to . continue due to civil service requirements, so the board decided to wait until the town hall .is completed and continue on with the remainder of the job. ) 6. Continuation of the clam transplant program 7. Continued progress on the new recrreation project at Peconic for the senior citizens and youth. If everything goes well the second allotment is due us ($52,000.00) in late January or early February. ) 8. New monitoring system at the Town Disposal Area. 9. New joint study on waste water between the Village of Greenport and the Town of Southold. (Study to be conducted by McLendon, Holzmacher & Murrell. ) Moved by Justice Demarest, seconded by Justice Suter, WHEREAS, the year 1976 was d elebrated as the birthday of our country, with appropriate celebrations, and WHEREAS, the Bicentennial Committee of the Town of Southold, and its supporting committees and our Historical Societies worked long and hard to make the celebration in Southold Town memorable, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Southold expresses its deep :appreciation .to the Bicentennial Committee, the supporting committees, 'the Historical Societies, and .all the interested townfolk who participated in the many and varied activities of the year 1976. All of you made the celebration a fine and memorable one. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. This resolution was declared duly adopted. Supervisor Martocchia opened the floor to the public. Mrs. Gladys Csajko questioned whether she heard correctly that outside of Mrs. Grigonis who works 372 hours per week, the other clerical employees work 30 hours -per week?---Supervisor Martocchia statecE that most of the clerical staff work 6 hours per day, 30 hours per week. Mrs. Grigonis is the only clerk at the Highway Department and she is needed the additional 72 hours.---Mrs. Csajko asked how long it has been 30 hours?---Supervisor Martocchia stated that it has been as long as he has been with the town-- Justice Demarest said it always has been 30 hours - 9 AM to 4 PM. Supervisor Martocchia stated the three building inspectors put -in 35 hours per week, the police department 40 hours and highway department 40 hours.---Mrs. Ronnie Wacker asked if the 30 hours was part of the negotiations?---Supervisor Martocchia stated that the negotiations were based on 30 hours, and if they worked additional hours they would have to be paid as such if the contract were based on additional hours. Mr. Joseph Hataier, Town Trustee, asked the Board to consider placing one trustee on a full time basis, and if they do, to have that individual make his own hours because of the large increase of summer people, .and much work would have to be done on weekends.---Mr. Hataier also asked the Board to consider adopting an ordinance to prevent the dredging or combing. of eels .under power.---Supervisor Martocchia said they would take the suggestions under advisement. Mrs. Csajko asked what time the Board' s working sessions start, what time to they break for lunch., and what time do they .start again?---Supervisor Martocchia stated it is a matter of definition regarding working sessions. If. it is a meeting where resolutions are adopted, those aren't working sessions. The Board does- not generally have that type of meeting. General discussion is held at the working sessions. . The door was open this morning, the lights were on. Mr. Hataier was there and a newspaper reporter was there. The actual business takes place at the open meeting . at 3 PM.---Mrs. Csajko asked if the working meetings would be open to the public?---Supervisor Martocchia stated he is still reading the "Sunshine Law" , and the Town Attorney is still researching, however,.' if someone wants to come in, they are welcome, 10 AM. If this is to be continued, they will know before the next meeting. Supervisor Martocchia stated that they do not have to open up. this general meeting to the public, inviting the public to speak and ask questions. Supervisor Martocchia asked if anyone else wished to speak?-- Not hearing any, he wished everyone a. Happy New Year and invited them to return often to the meetings. On motion of Justice Suter, seconded by Councilman Homan, it was RESOLVED that there being no further business to come before this Town Board meeting adjournment be called at 4:25 P.M. Vote of .the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, .Councilman Homan, Justice Suter, Justice Demarest. This resolution was declared duly adopted. ith T. Terr Y Town Clerk