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HomeMy WebLinkAboutTB-01/04/1983-O406 SOUTHOLD TOWN BOARD ORGANIZATIONAL MEETING JANUARY 4, 1983 The Organizational Meeting of the Southold Town Board was held on Tuesday, Januarys4, 1983 at the Southold Town Hall, Main Road, Southold, New York. Deputy Supervisor Murphy opened the meeting at 3:00 P.M. with the Pledge of Allegiance to the Flag. Present: Councilman Francis J. Murphy, Deputy Supervisor Councilman John J. Nickles Councilman Lawrence Murdock, Jr. Councilman Joseph L. Townsend, Jr. Justice Raymond W. Edwards Town Clerk Judith T. Terry Town Attorney Robert W. Tasker Superintendent of Highways Raymond C. Dean Absent: Supervisor William R. Pell, III (death in the family) COUNCIL~N MURPHY: Supervisor ~Bill Pell can't be here today, he had a death in his family and he asked me to take over. On this Organizational Meeting it's basically to set appointments and designate various salaries for Town officials and employees. l(a) - Appointment of Deputy Supervisor could not be made as this is made by Supervisor Peil. Resolution l(b) - set salary of the Deputy Supervisor - was held in abeyance until the appointment is made. 2. Moved by Councilman Townsend, seconded by Justice' Edwards, WHEREAS, ~ection 64 of the Town Law requires the Town Board to designate, by resolution, banks in the State in which the Supervisor or any other office of the Town shall deposit all moneys coming into their hands by virtue of their officers, and ~EREAS, 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 secuirty 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 following banks are hereby designated as depositories and the following amounts of securities are hereby required, to vit: Bank of New York, Greenport ............. $2,000,000.00 Chemical Bank, Southold ......................... $2,000,O00.00 North Fork Bank & Trust Co., Mattituck .......... 23,000,000.00 North Fork Bank & Trust Co., Mattituck Tax Receivers Account Only ......... -~, ...... $1,500,0OO.00 Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles. This resolution was declared duly ADOPTED. 3. Moved by Councilman Murdock, seconded by Councilman Nickles, it was (a) RESOLVED that The Suffolk Times, Greenport, New York, a newspaper regularly published in the Town of Southold, which has been entered as a second class mail matter, be and the same is hereby designated, effective February 1, 1983, as the official newspaper of the To~%m of Southold for the publication of ali notmces, resolutions, ordinances and other matter required to be published. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles. This resolution was declared duly ADOPTED. 407 JANUARY 4, 1983 ORGANIZATIONAL MEETING 3. Moved by'Councilman Nickles, seconded by JusTice Edwards, it was ~ RESOLVED that The Long Island TravelerzWatchman, Southold, New York, a newspaper regularly published in the Town of Southold, which has been entered as a second class mail matter, be and the same is hereby designated as an additional newspaper of the Town of Southold for the publication of all notices, resolutions, ordinances and other matter required to be published. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles. This resolution was declared duly ADOPTED. 4. Moved by Justice Edwards, seconded by Councilman NickIes, it ~vas RESOLVED that pursuant to Section 64(1-a) of the Town Law, a peTtz cash fund is h~reby established in the following amounts for %~$ fo!!o~ing officers, to wit: Town Clerk Judith T. Terry ........ $200.00 Justice Frederick J. Tedeschi ........... $200.00 Justice William H. Price, Jr.- .......... $200.00 Justice Raymond W. Edwards .............. $100.00 Chief of Police H. Daniel Winters ....... $t00.00 Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdodk, Councilman Nickles. This resolution was deviated duly ADOPTED. 5. Moved by Councilman Townsend, seconded by Councilman Murdock, it was (a) RESOLVED that pursuant to Section 142(1-a) of the Highway Law~, the Southold Town SuPerintendent of Highways be and hereby is authorized to purchase equipmenT, tools, snow plows and other implemenz---~ a{d devices withoUt prior approval of the Town Board in the~Z~amounz not to exceed $3,000.00 for any one item during the period from January 1, 1983 to December 31, 1983. Voze of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles. This resolution was declared duly ADOPTED. 5. Moved by Councilman Nickles, seconded by Councilman Mur'dock, it was (b) RESOLVED that pursuant to the provisions of Section 284 Of ~he Highway Law, the Town Board of the Town of Southold agrees that moneys levied and collected for the repair and improvements of hi. ghways, and received from the state for the repair and~i~pr~ve- menz of the highways shall be exp.ended as follows: General Repairs. The sum of $1,035,332.00 may be expended for general repairs ~pon 180.80 miles of town highways, including sluices, culverts an~ bridges having a span of less than five feet and boardwalks or the renewals thereof. No moneys set aside for such improvements shall be expended, nor shall any work be undertaken on such improve- ments, until the County Superintendenv approves the plans, spe~ifica~ tions and estimates for such construction. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles. This resolution was declared duly ADOPTED. 6. Moved by Councilman Nickles, seconded by Councilman Murdock, it was RESOLVED that Supervisor William R. Pelt, III be and he hereby is designated to represent the Town of Southold at the a~nual meeting of the Association of Towns of the State of New York to be held in New York City on February 20, '21, 22, 23, 1983, and to cast the vote of the aforesaid Town of Southold pursuant to Section 6 of Article of the Constitution and By-Laws of said Association'of Towns, and be it further RESOLVED that Justice Raymond W. Edwards be and he hereby is desig~ated to act as a~"~ternate to cast the vote of the Town Of' Southold at the annual meeting of the Association of Towns in the absence of Supervisor William R. PeI1, III. Vote of the Town Board: Ayes: Justice Edwards, Councilman Towr~s~nd, Councilman Murphy, Councilman Murdock, Councilman This resolution was declared duly ADOPTED. JANUARY 4, 1983 ORGANIZATIONAL MEETING 408 7. Moved by Councilman Mui~ibck, seconf~'d" by Councilman Townsend, it was RESOLVED that those officers and employees of the Town of Southotd a~tending the annual meeting of the Association of Towns of the Stare o.f New York be and hereby are allowed $250.00 per officer and employee for the actual and necessary expenses to travel, meals, and lodging incurred while attending said meeting. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles. This resolution was declared duly ADOPTED. 8. Moved by Justice Edwards, seccnded by Councilman Nickles, it was RESOLVED that any Town official, elected or appointed, who is required to use his own automobile in the perl?~rmance of his -- duty, be compensated~fo~ travel expenses necessarily end actually incurred in carrying out the duties of his office, at a rate not to exceed $.20 cents per mile. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles. This resolution was declared duly ADOPTED. 9. Moved by Councilman Murdock, seconded by Jugtice Edwards, ~HEREAS, Section 123 of the Town Law provides that town officials and employees who receive and disburse moneys of the Town shall on or before January 2Oth account to the Town Board for all moneys received and disbursed by them in the previous fiscal year, unless the Town shall engage the services of a certified public accountant or public accountant prior to January 20th, 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 Southotd engage the services of Elaine F. Kaldor, C.P.A., P.C. to make the annual audit of the books and records of officers and employees of the Town of Southold for the fiscal year 1982 at a conzract fee of $3,000.00, ~ said audit to be completed within 60 days after the close of the 1982 fiscal year. ..... Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles. This resolution was declared duly ADOPTED. 10. Moved by Councilman Townsend, seconded by Councilman Murdock, WHEREAS, Section 11 of the General Municipal Law provides that the TOwn Board may authorize the Supervisor, the chief f~scal officer of the Town, to invest moneys not required for immediate expenditure, now, therefore, be it RESOLVED that the Supervisor is hereby authorized to dePOsit or invest moneys not required for immediate expenditure in special time deposit accounts, or certificates of deposit issued by a bank or trust company located and authorized to do business in this state, provided, however, that such time deposit accounts or certificates of deposit shall be payable within such time as the proceeds shall be needed to meet expenditures for which such moneys were obtained, and provided further that such time deposit accounts or certificates of deposit b~ secured in the manner provided in Section 11 of the General Municipal Law. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles. ~ This resolution was declared duly ADOPTED. 11. Moved by Councilman Nickles, seconded by Justice Edwards, ~EREAS, it is required by Section 27, Subdivision I 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, the 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 budgez published pursuant to Section 108 of the Town Law, now, therefore, be it RESOLVED that the annual salaries for the following elected town officials shall be as follows: Snpervis'or William R. Pell, III .................... $30,000.00 Co,ancilman John J..Nickles ......................... $ 8,500.00 Councilman Lawrence Murdock, Jr.- .................. $ 8,500.00 409 JANUARY 4, 1983 - ORGANIZATIONAL MEETING Councilman Francis J. Murphy ...................... ~$ 8,500.00 Councilman Joseph L. Townsend, Jr. 8,500.00 Justice Raymond W. Edwards- ,O00.00 Justice Frederick J. 'Tedeschi ....................... ~f12,900.00 Justice William H. Price, Jr.- ..................... ~12,900.00 Town Clerk Judith T. Terry ........................ ~$24,453.00 Receiver of Taxes George Metlas .................... $12,285.00 Superintendent of Highways Raymond C. Dean ........ ~32,175.00 Assessor Henry F. Moisa ......... $19,656.00 Assessor Charles C. Watts .......................... $19,656.00 Assessor Frederick E. Gordon ....................... $19,656.00 Town Trustee Paul Stoutenburgh ..................... $ 2,211.00  own Trustee Henry P. Smith ........ , .............. mS 2,211.00 ~Vn Trustee ~ ' · 7 · - v - ~ Fral~k KujawsK1 ........................ $ 2,211.00 Town Trustee John L. Bednoski, Jr. - .... $ 2,211.00 Town Trustee John DiVetlo .......................... $ 2,211.00 AND BE IT FURTHER RESOLVED that the aforesaid salaries shall be paid in regular' semi-monthly payments, and 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: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles. This resolution was declared duly ADOPTED. 12. Moved by Justice Edwards, seconded by Councilman Nickles, it was RESOLVED that the salary of Raymond Jacobs, DepuTy Superintendent of Highways of the Town of Southotd be and hereby is set at $24, 570.00 per annum effective January 1, I9~3 through I~ecember 31, 1983~ and the same shatt be paid in regular semi-m~thly payments. Vote of the Town Board: Ayes: Justice Edwards, Councilman To~nsend, Councilman ~{urphy, Councilman Murdock, Councilman Nickles. This resolution was declared duly ADOPTED. 13. Moved by Councilman Nickles, seconded by Councilman Mu~dock, WHEREAS, Section 22B of the Town Law allows the Town Board of any town having more than one assessor vo establish the office of Chairman of the Towh Assessors, who in addition to his regular duties shall perform such services in connection with ass~essment and ~axation of property for State, County and Town purpas~s as the Board shall direct, now, there£ore, be it RESOLVED that Assessor Henry F. Moisa be and he hereby is .designated to hold the office of Chairman of the Board of Assessors until the first day of January nex~ succeeding such designation, at the pleasure of the Town Board, all in accordance with Section 22B of the Town Law, and be it further RESOLVED that the compensation for such appointment be fixed a~ $I,0OO.00 per annum payable in regular semi-monthly paymenTa. Vote.of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman NickIes. This resolution was declared duly ADOPTED. ~4. ~ved by Justice Edwards, seconded by Councilman Nickles, it w~s RESOLVED that pursuant to Section 272 of the Town Law, Henry E. Ray,or, Jr. is hereby designated Chairman of the Southold Tow~ Planain'g Board for the calendar year 1983, and be it further RESOLVED that the Chairman o£ the Southold Town Planning Board be paid a salary of $2,000.00 effective as of January 1, 1983, and the same shall be paid in regular semi-monthly payments. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles. This resolution was declared dul~ ADOPTEE. 15. ~ved by Councilman Townsend, seconded by Councilman Murdock, it was RESOLVED that pursuan~ vo SecTion 267(1) of the Town Law, Gerard P. Goehringer is hereby desil nated Chairman of the Southold Town Board of Appeals for the ~atendar year 1983, and be it further . ' RESOLVED that the Chairman of the Southold Town Boardof Appeals be paid a salary of $2,000.00 effective as of January 1, 1983, and the same shall be paid in r~gular semi-monthly payments. JANUARY 4, 1983 - ORGANIZATiO~AL ~i~,ETING 410 ..... Vote of the Town Board: Ayes~?~ice Edwards Councilman ToWnsend~ Councilman ~{urphy, Coundilman Murdock, Councilman Nickles. This resolution was declared duly ADOPTED. 16. Moved by Councilman Nickles, seconded by Justice Edwards, ~¥HEREAS, 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 annual salaries of the members of the Zoning .Board of Appeals and the Planning Board of the Town of Southotd be and they hereby are fixed as follows for the calendar year 1983: BOARD OF APPEALS: Gerard P. Goehringer ......... r .......... $3,927.00 Jr.- ..... ~ ............. ~o,927.00 Charles Grigonis, ' ' Serge Doyen, Jr. .$3,927.00 Joseph H. Sawicki ...................... $3,927.00 Roberv J. Douglass ..................... $3,927.00 PLANNING BOARD: Henry E. Raynor, Jr.- .................. $3,927.00 James Wall ...................... $3,927.00 George Ritchie Latham, Jr.- ............ $3,927.00 Bennett Orlowski, Jr. $3,927.00 William F. Mullen, Jrt- ................ $3,927.00 And it is further RESOLVED that the members of the Board of Appeals and the members 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 a~ 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 certificaves with the proper parties as is required by Section 30, Subdivision 3 of the Town Law. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles. This resolution was declared duly ADOPTED. 17. Moved by Justice Edwards, seconded by Councilman Murdock, WHEREAS, it ms 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 de~ermine when the same shall be payable, now, therefore, be it RESOLVED that the annual salary of Robert W. Tusker, Town Attorney, be and hereby is se~ at $27,670.00 per annum effective as of January 1, 1983 and the same shall be paid in regular semi-monthly payments. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles. This resolution was declared duly ADOPTED. 18. Moved by Justice Edwards, seconded by Councilman Nickles, B~EREAS, 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 annual salary of Magdaline Goodrich, part-time Historian, be fixed at $3,360.00, and she to 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, 1983 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 Beard: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles. This resolution was declared duly ADOPTED. 19. Moved by Councilman Murdock, seconded by Justice Edwards, WHEREAS, it is required by Section 27, Subdivision 1 of the To~m Law that ~he Town Board fix, from time ~o time, the salaries of all officers and employees of the To~n, whether elected or appointed, and determine when the same shall be payable, now, therefore, be it 411 JANUARY 4, 1983 - ORGANIZATIONAL MEETING RESOLVED that the salaries of the following appointed part-time officers and employees be fixed at the following amounts and each of the foIlowing appointed officers or employees shall hold such appointed offices or positions at the pleasure of the Town Board unless otherwise provided for by law: PART-TIME EMPLOYEES: Alfred R. Grebe, Jr.- ........ Constable, F.I.- .......... $5,000.00 per an~ Lawrence Horn ................ Constable, F.I.- .......... $5,000.00 per an~ Joseph J. Frohnhoefer, Jr.---Bay Constable ............. $ Kerry W. Klipp ............... Bay Constable ............. $ Elizabeth Jane Moffatt ....... Clerk-Typist .............. $ Denise Ross .................. Clerk-Typist .............. $ Jean H. Schneider ........ Account Clerk ............. $ Carolyn M. Adams ............. Clerk ..................... Margaret F. Coulter .......... Clerk ....................... Jean Rogers .................. Clerk ..................... $ Margaret E. Thompson Clerk ..................... Douglas V. Clark ............. Radio Operator ............ $ Andrew J. Ficurilli .......... Radio Operator ............ Kerry W. Klipp Radio Operator ............ Victor J. Przepiora .......... Radio Operator ............ $ Frederick E. Rackett ......... Radio Operator ............ $ Howard W. Sawicki ............ Radio Operator ............ $ Mark Zaleski ................. Radio Operator ............ $ James Anderson ............... Traffic Warden ............ $ George Barzac, Jr.- .......... Traffic Warden ............ $ Leonard Green ................ Traffic Warden ............ $ George W. Hand,' Jr.----- ..... Traffic Warden ............ Rose Jacobi ...... Traffic Warden ............ Stanley Krukoski ............. Traffic Warden ........... .~$ Jack Lake Traffic Warden-~ .......... David Magill ................. Traffic Warden--,---. ..... Addie Pace .................. ~Traffic Warden,~[Z~- ...... Isabel Quarticelli ........... Traffic Warden ............ $ Arthur Sherrard ...... z ....... Traffic Warden ........... ~$ /~:2~ per hou Frank D. Tyler ............... Traffic Warden ............. $ ~25 per hou Theodore Doroski ............. School Crossin~ Guard ..... $ ~3 O~ Leonard Green ................ School Crossing Guard--~21~$~??~,~(~er Rose Jacobi .................. School Crossing Guard---;~L~ ~8~.00 Fishers Island ............... School Crossing Guard-~--~$ '~8;~00 ~er day David Magill .......... ~ ...... School Crossing Guard ..... $ ~t~00 ~er day Addle Pace ................... School Crossing Guard----~$ 13.00 ~er day Isabel Quarticelli ........... School Crossing Guard ..... $ 113.00 per ~ay Arthur Sherrard .............. School Crosszng Guard ..... $ 13.00 per day Patricia A. Sypher ........... School Crossing Guard ..... $ 20.00 per day Janet Tabor .................. School Crossing Guard ..... $ 13.00 per day Frank D. Tyler ............... School Crossing Guard ..... $ 115.00 per day Alan E. Czela~ka- --Police Officer ............ $ '5.00 per hou Michael F. Fingerle .......... Police Officer ............ $ 5.00 per hou Kerry W. Klipp .... Police Officer ............ $ 5.00 per hou Howard W. Sawicki ............ Police Officer ............ $ 5~00 per hou Raymond Van Etten ............ Police Officer ............ $ 5.00 per hou And be it further RESOLVED that these salaries shall be effective as of January 1, 1983, and the same shall be paid in regular monthly payment, and be it further RESOLVED that the Town Clerk be instruczed to file such certificates with the proper parties as are required by Section 30, Subdivision 3 o£ the Town Law. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles. This resolution was declared duly ADOPTED. Il' 20. Moved by Councilman Nickles, seconded by Councilman Murdock, it was RESOLVED that the Town Board of the Town of Southotd hereby approves the payment of 1983 Suffolk County Association dues for elected officials, and expenses incurred by Southotd Town elected offm¢mals' ' with respect to said associations: East End Supervisor's Association Suffolk County Supervisor's Association Suffolk Counzy Town Clerk's Association Suffolk County Assessor's Association Suffolk County Tax Receiver's Association Suffolk County Superintendent Of Highway's Association Suffolk County Magistrate's Association New York State,Magistrate's Association 5.00 per ho~ 5.00 per ho~ 5.00 per ho~ 5.00 pe~-~ot 7.25 pe~ !or 28.00 30.00 per da3 28.00 per da~ :5.00 per hot 5.00 per ho~ 5.00 per 5.00 per ho~ 5.00 per"hot 5.00 pe~ ho[ 5.00 per ho~ ,4.25 per '4.25 per ho~ 4~25 per 4.25 per ho~ 4.25 per h°~~ ~4.25 per hon ,~.25 per ~ou 4.25 per 4~25 per ho~ 4.25 per hou 412 JANUARY 4, 1982 - ORGANIZATIONAL Vote of the Town Board~ Ayes~.~g~tice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles. This resolution was declared duly ADOPTED. 21. Moved by Councilman Townsend, seconded by Councilman Murdock, WHEREAS, the position of Police Chief in the Southold Town PoIice Department is not within the employee organization which represents the uniformed police officers of the Town and, accordingly, the terms and conditions of employment of the Southold Town Police Chief are not provided for by the PBA Contracz between the Town and the PBA, and WHEREAS, the Town Board desires to provide for the terms and con- ditionS~of .£mPloymen~ of~th~ Chief of Police of zhe Town, NOW, THER~~I~"-~S--R-~-6~ED A~ F~LOWS: I. Thav the Chief of Police shall be required to perform all of the duties of such position as shall be prescribed by law, rule or regulation, together with such ozher duties and assignments as may, from time to time, be prescribed by the Town Board or any committee thereof. 2. That the Chief of Police shall receive such compensation for such employment as shall, from time to time, be established by the Southold Town Board. 3. That the Chief of Police shall be entitled to the same vacation, sick leave, retirement, longevity, hospitalization, dental and uniform allowance benefits provided zo uniformed police officers in the Southold Town Police Departmenz. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles. This resolution was declared duly ADOPTED. COUNCILMAN MURPHY: Number 22 we will have zo hold for the Supervisor. (Appointment of Town Board Committees.) Is ~here anyone in the audience who would like ~o address the Town Board? (No response.) Moved by Councilman Nickles, seconded by Councilman Murdock, it was RESOLVED that this Town Board meeting be recessed at 3:45 P.M. until 7:25 P.M. Vote of the Town Board:' Ayes: Justice Edwards, Councilman To%~send, Councilman Murphy, Councilman Murdock, Councilman Nicktes. This resolution was declared duly ADOPTED. Meeting reconvened at 7:25 P.M., at which time Supervisor Pell was still ~ot in attendance. Moved by Councilman Nickles, seconded by Justice Edwards, it was RESOLVED that this Town Board meeting be recessed at 7:30 P.M. until 9:00 A.M., Wednesday, January 5, 1983. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles. This resolution was declared duly ADOPTED. * * * This Town Board meeting reconvened at 9:00 A.M., Wednesday,., January 5, 1983 with the following present: Supervisor William R. Pell, III, Councilman John J. Nicktes, Councilman Lawrence Murdock, Jr., Councilman Francis J. Murphy, Councilman Joseph L. Townsend, Jr., Justice Raymond W. Edwards, Town Clerk Judith T. Terry, Town Attorney Robert W. Tasker. 1. SUPERVISOR PELL: I hereby appoint Francis J. Murphy as my Deputy (a) SuPervisor for the term January 1, 1983 through December 31, 1983. 2. Moved by Supervisor Pelt, seconded by Justice Edwards, (b) 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 annual salary of Francis J. Murphy, Deputy Super~ visor for the Town of Southold be and hereb~ per annum effective as of January 1, 1983 and the same shall be paid in regular semi-monthly payments. JANUARY 4, 1983 - ORGANIZATIONAL MEETING Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. SUPERVISOR PELL: I hereby make the following Town Board Committee appointments for 1983. Parks & Beaches Police Ta×a~ion & FiDance Disposal Area Street Lights Commerce & Industry Highways Councilman John J. Nicktes, Chairman Councilman Francis J. Murphy Supervisor William R. Pelt, III, Chairman Councilman John J. Nickles, Vice-Chairman Councilman Joseph L. Townsend, Jr. Councilman John J. Nicktes, Chairman Councilman Lawrence MurdOck, Jr. Councilman Lawrence Murdock, Jr., Chairman Councilman Francis J, Murphy Councilman Joseph L. Townsend, Jr. Councilman Francis J. Murphy, Chairman Councilman Joseph L. Townsend, Jr. Councilman Francis J. Murphy, Chairmam Councilman Joseph L. Townsend, Jr. Councilman Joseph L. Townsend, Jr., Chairman Councilman John J. Nickles Wage & Policy C.S.E.A. Building, Zoning, Planning & Code Enforcement Inland Waterways Personnel Dog Pound Youth Projections Mattituck Inlet Advisory Committee Councilman Joseph L. Townsend, Jr., C~airman Councilman Lawrence Murdock, Jr. Supervisor William R. Pell, III, Uhairman Councilman Francis J. Murphy Councilman Lawrence Murdock, Jr. Councilman Lawrence Murdock, Jr., Chairman Councilman John J. Nickles Councilman Joseph L. Townsend, Jr. Councilman Francis J. Murphy, Chairman Councilman John J. Nickles (In conjunction, with Town Trustees) Entire Town.. Board Councilman John J. Nickles, Chai~man * * * Councilman Lawrence Murdock, Jr. Councilman Lawrence M~rdock, Jr. Councilman Francis J. Murphy (Alternate) Justice Raymond W. Edwards is a member of all standing committees as they pertain to Fishers Island. Moved by Supervisor Pell, seconded by Councilman Murphy, it was RESOLVED that this 1983 Organization Meeting of the Southold ToWn Board be adjourned at 9~20 A.M. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pel!. This resolution was declared duly ADOPTED. Southold Town Clerk