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HomeMy WebLinkAboutTB-01/04/1972-S SOUTHOLD TOWN BOARD MINUTES -Meeting ~0f January 4, 1975 SPECIAL MEETING WAIVER OF NOTICE OF TOWN BOARD' MEETING WE, the underszgned, being membezs of the Town Board of the Town of Southold, Suffolk County, New York, do hereby severally waive notice of the time, place and purpose of the meeting of the Town Board to be held at 16 South Street, Greenport, N.Y., in the Town of Southold, on Tuesday, January 4, 1972, and do hereby consent that the same be held on said date for the trans- action of any business which may properly come before said meeting. Dated: Jan. 4th, 1972. /s/ Albert M. Martocchia, Supervisor Scuthold, N.Y. /s/ Eouis M. Demarest, Justice /s/ James Homan, Councilman /s/ Martin Suter, Justice /s/ James H. Rich., Jr., Councilman /s/ E. Perry Edwards, Justice A special meeting of the Southold Town Board was held at the office of Supervisor Albert M. Martocchia, 16 South Street, Greenport, New York, on Tuesday, ~anuary 4, 1972 at 9:30 A.M., with the following present: S~pervisor Albert M. Martocchia, Councilman James H. Rich, Jr., Councilman James F. Homan, Justice Martin Suter, Justice Louis M. Demarest, Town Attorney Robert W. Tasker, Superintendent of Highways Raymond C. Dean, and Town Clerk Albert W. Richmond. Moved by Councilman Rich, seconded by Councilman Homan, it was RESOLVED: That Bond No. 73-S-8172 issued by the Aetna Casualty and Surety Company in the name of Albert Martocchia, Supervisor, Town of Southold, in the amount of $200,000.00 be and the same is hereby approved as to its form, manner of execution, and suffieie~cy of sureties therein. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. Moved by Councilman Rich, seconded by Councilman Homan, it was RESOLVED: That Bond No. 73-S-8173 BC issued by the Aetna Casualty and Surety Company in the name of Albert Martocchia, Supervisor, Town of Southold, in the amount of $15,000.00 be and the same is hereby approved as to its form, manner of execution and suffieiency of sureties therein. Vote of the Town Bard: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. Moved by CounciKman Homan, seconded by Councilman Rich, it was RESOLVED: That Bond No. 73-S-7291 BC issued by the Aetna Casualty and Surety Company in the name of Martin Suter,Town Justice, Town of Southold, in the amount of $1,000.00 be and the same is hereby approved as to its 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. Moved by Councilman Rich, seconded by Councilman Homan, it was RESOLVED: That Bond No. 73-S-1059 BCA issued by the Aetna Casualty and Surety Company in the a~m~n~f Albert W. Richmond, Town Cler~ Town of Southold, in the amount of $1,000.00 be and the same zs hereby approved as to its 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. Moved by Councilman Rich, seconded by Councilman Homan~, it was RESOLVED: That Bond No. 73-S-690 BCA issued by the A~na Casualty and Surety Company in the name of E. Perry Edwards, Town Justice, Town of Southold, in the'Amount of $4~000.00 be ~and the same is hereby approved as to its 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. Moved by Councilman Rich, seconded by Councilman Homan, it was RESOLVED: That Bond No. 73-S-5527 B~C~ issued by the Aetna Casualty and Surety Company in the name of Raymond C. Dean, Superintendent of Highways, Town of Southold, in the amount of $2,000.00 be and the same is hereby approved as to its 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. Moved by Councilman Homan, seconded by Councilman Rich, it was RESOLVED: That Bond No. 739S-8817 BCA issued by the Aetna Casualty and Surety Company in the name of Richard Jennsen, Town Constable, Town of Southold, in the amount of $4,000.00 be and the same is hereby approved as to its 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. Moved by Councilman Homan, seconded by Councilman Rich, it was RESOLVED: That Bond No. 73-S-692 BCA issued by the A~tna Casualty and Surety Company in the name of A. John Gada, Town Constable, Town of Southold, in the amount of $4,000.00 be and the same is hereby &pproved as to its form, manner of execution and sufficiency of sureties therein. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, J~stice Suter, Justice Demarest. Moved by Councilman Homan, seconded by CouncIlman Rich, i{ was RESOLVED: That Bond No. 73-S~8818 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 be a~d the same is hereby approved as to its 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. Moved by Councilman Rich, seconded by Councilman Homan, it was RESOLVED: That Bond No. 73-S-688 BCA issued by the Aetna Casualty and Surety Company in the name of Raymond Doyen, Secretary, Commissioner, Fishers Island Garbage and Refuse District, Town of Southold, in the amount of $1,000.00 be and the same is hereby approved as to its 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. Moved b y Councilman ~oman, seconded by Councilman Rich, it was RESOLVED: That Bond No. 73-S-7377 BCA issued by the Aetna Casualty and Surety Company in the ~ame of W. Gordon Ahman, Commissioner of Fishers Island Garbage and Refuse District, Town of Southold, in the amount of $1,000.00 be and' the same is hereby approved as to its form, manner of execution and sufficiency of sureties therein. Vote of the To%nBoard: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. .Moved~by Jus~ice~ Sute~, seconded by J, ustice Demarest, WHEREAS~Patrolman Theodore Beebe 'has passed the Sergeants test and is qualified for Sergeant, NOW, THEREFORE, BE .IT RESOLVED: That Theodore Beebe 'be; and he hereby is appointed Sergeant of the Southold Town~Potice Department and that he serve at the pleasure of the Town Board, unless otherwise provided for by law, and be it-further RESOLVED: That ~he compensation be fixed at $12,250..00 per year, payable semi-monthly, and that the apppintment ~e, effective as of January l, 1~972. ..... Vote .of the Tow~~ Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. Adjournment 10:00 ~.M. Alber~ W. Richmond Town Clerk