HomeMy WebLinkAboutTB-10/25/1988-S354
SOUTHOLD TOWN BOARD
SPECIAL MEETING
OCTOBER 25, :1988'
A Special Meeting of the Southold Town Board was held at 1:30 P.M., Tuesday,
October 25, 1988, at the Southold TOwn Hall., Main Road-, Southold, New York.
Present: Supervisor Francis J. Murphy
Justice Raymond W. Edwards
Councilw.oman Jean W, Cochran
Councilman George L. Penny IV
Counqilwoman Ruth D. Oliva
Councilwoman Ellen M. Larsen
Town Clerk Judith T. Terry
1.-Moved by Councilwoman C0chran, seconded by Councilwoman Oliva, it was
RESOLVED that the Town Board of the Town of Southold hereby .accepts and approves
the Memorandum of Agreement, dated October 25, 1988, and executed by the rep-
resentatives of the Civil Service Employees Association, Inc., Southold Town Unit, as
authorized by the membership, and Charles E. Graves, negotiator for the Town; and
be it further
RESOLVED that Supervisor Francis J. Murphy be and he he~-eby is authorized and
directed to execute the 1988-1989 contract between the Civil Service Employees
Association, Inc., Southold town Unit, and the Town of Southold.
1.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Council-
man Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy.
This resolution was declared duly ADOPTEO.
2.-Moved by Councilwoman Oliva, seconded by Councilman Penny, it was
RESOLVEO that the Town Board of the Town-.of Southold hereby appoints Irene
Stulsky as a part-time Clerk Typist in the 0'~fice of the Assessor~, effective
October 31, 1988, 17-1/2 hours per week, $6.50 per hour.
2.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Council-
man Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy.
This resolution was declared duly ADOPTED.
3.-Moved by Councilman Penny, seconded by Councilwoman Cochran,'-it was
RESOLVED that the Town Board of the Town of Southold hereby authorizes and
directs Supervisor Francis J. Murphy to execute a professional services a.greement
between tl~e Town of Southold and Business Records Corporation for the ~-
certification of the foll0wing products, migrated to the AS/400 computer system by
the Town, at a cost Of $1,689.00, to be paid in a. tump sum: Payroll (DLH), Accounts
Receivable, Fixed Assets [OLH), Cash Receipts, Building Permits, Parcel.
3.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Couqcil-
man Penny, CoUncilwoman C0chran, Justi'~e Edwards, Supervisor Murphy.
This resol:ution was declared duly ADOPTED.
4.-Moved by Councilman Penny, seconded by Councilwoman Oliva, it was
RESOLVED that the Town Board of the Town of Southold hereby amends their
Resolution No. 27, adopted on October 18, 1988, accepting 'the proposal of GN$
_Contracting Corporation, Mattituck, for the installation of reverse, osmosis,treat-
ment units in the Southold Town Hall, to include one (1).zadditional cooler at a
cost of $20.00 per month, making the total cost $102.50 p~r month, which includes
installation and regular filter changes.
4.-VOte of the Town Board: Ayes:-Councilwoman Larsen, Councilwoman Oliva, Council-
man Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy.
This resolution was declared duly ADOPTEO.
5.-Moved by Councilwoman Oliva, seconded by Councilwoman Cochran, it was
RESOLVED that the Town Board of the Town of Southold hereby declares that
i~ffective immediately the ~]ates of the Landfill shall only be open from 7:00 A.M.
to 12 Noon on the following days: Eve of New Year's Oay, Eve of Thanksgiving,
Eve of Christmas.
5.- Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Council-
man Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy.
This resolution was declared duly ADOPTED.
Moved by Councilwoman Cochran, seconded by Councilwoman Oliva, it was
RESOLVEO that this Town Bbard meeting be and hereby is adjourned at 1:40 P.M.
Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Council
man Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy.
This resolution was declared duly ADOPTED. :,
~ )-Judith T. ~l'-e~r~ ~
Southold Town, Cler~<