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HomeMy WebLinkAboutTB-01/02/1970BEGINNING at a monument on the westerly line Of Tabor Road 463~82 feet northerly along said westerly line-from Orchard Street; from said point of beginning running along said westerly line 0f Tabor Road~ South 8° 06' 30" East 100.0 feet; thence along said land of the party of the first part three courses as follows: (1) South 82° 32' 20" WeSt, 100.00 feet; thence (2) North 8° 06' 30" West, 100.00 feet; thence ~ (3) North 82° 32' 20" East, 100.0 feet to the point of beginning. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Demares% and Valentine; Justices Clar~ and Su'ter. ~ Adjournment. Moved by-Councilman Valentine; seconded by Councilman Demarest; WHER.~i>i~e~y A. Clark for the past twenty-two years has beensa~ dedicated public servant as a member of the Southold Town Board, having been a Justice of the Peace from 1948 to 1970, and WHEREAS, the Town Board desires to' take this opportunity to evi~de~%ce the gratitude of the community for the years of excellent and intelligent service Henry A. Clark has rendered the Town of Southold during his incumbency, and WHEREAS, Henry A. Clark chose not to run for office in the 1970-elec~ibn, NOW, THEREFORE, BE IT RESOLVED: That the Town Board regrets the-tos~ of Mr. Clark as a member of the Town Board but wishes him many yea~s of healthyand happy retirement. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen-Dema~est and Valentine; Justice Suter. Albert W. Richmond Town Clerk ORGANIZATION 'MEETING OF JANUARY 2, 1970 The Southold Town Board met at the office of Supervisor Albert M~rtocchia, 16 South Street, Greenport, New York, o~ January 2, 1970 a~t-3:00 P~M.~- with the following present: Supervisor Martocchia; Councilmen Valentine. and Rich; Justices Demarest and Suter; Town Attorney Tasker; Supt. of Highways Dean and Town Clerk Richmond. ' - Moved by Justice Suter; seconded by Councilm~n Valentine; RESOLVED: That the next meeting of the Tow~ office of the Supervisor, 16 South Street, G January 13, 1970 at 3:00 P.M. Vote of Town Board: Ayes-Supervisor Martocch and Rich; Justices Demarest and Surer. Moved by Councilman Valentine; seconded, by J RESOLVED: That the minutes of December 23, 1 duly approved. Vote of Town Board: Ayes-Supervisor Martocch and Rich; Justices Demarest and Suter. Moved by Justice Demarest; seconded by Counc RESOLVED: That Bond No. 73-S~690 BC, issued Surety Company in the name of E. Perry Edwar S°uthold, in the amount of $4,000~00 be and as to its form, manner of execution and suff Vote of Town Board: Ayes-Supervisor Martocch and Rich; Justices Demarest and Suter. Moved by Councilman Valentine; seconded by RESOLED: That Bond No. 73-S-692 BC, issued Surety Company in the name of A. John Gada, Island, Town of South01d, in the amount of hereby approved as to its form, manner of ex sureties therein. Vote of Town Board: Ayes-Supervisor Martocch and Rich; Justices Dema~est and Suter. Boardwill be held at the Ceenport, N.Y. on Tuesday, ia; Cod'ncilmen Vate~tine est'ice Demarest; 969, be and they here~y are ia; Councilmen Valentine ilman Valentihe; , by the Aetna Casualty a~d frs, Town Justice, Town-of the same is hereby approved iciency Of sureties therein. ia; Councilmen Valentihe~ astice Suter; ~ ~ the Aetna Casualty and Town Constable, Fishers ~000.00 be and the same is% ecution and sufficiency of ia; Councilmen Valentine 237 Moved by Justice Demarest; seconded by Justice Surer; RESOLVED: That Bond No. 73-S-7377 BC, issued by the Aetna Casualty and Surety ComPany in the name of W. Gordon Ahman, Commissioner of Fishers Island Garbage and Refuse District, Fishers Island, Town of Southold,' in the amount Of $1000.00 be and the same is hereby approved as to its form, manner of execution and sufficiency of sureties therein. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Valentine and Rich;,Justices Demarest and Suter. Moved by-Councilman Valentine; seconded by Justice Suter; RESOLVED: That Bond No. 73-S-689 BC, issued by the Aetna Casualty and Surety Company in the name of Elizabeth McCloskey, Commissioner-Treasurer of Fishers Island Garbage and Refuse District, Fishers Island, Town of Southold, in the amount of'$20,000.00 be and the same is hereby'appr~ed as to its form, manner of execution and sufficiency of sureties therein. Vote of Town Board: Ayes-Supervieor Martocchia; ~ouncilmen Valentine and Rich; Justices Demarest and Suter. Moved by Justice S~ter; seconded by Councilman-Valentine; RESOLVED: That the Town Board approves the action of Commissioners of the Fishers Island Fer~y District in advertising for bids for construction and relocation of their landing facilities in New London from that area ~~- .t~gl~s~f~~ City of New London to a location directly on land be'- longing to the Fishers ~sland Ferry District in New L~ndon, s~cifications and drawing having been made up in accordance with the wishes of the Commissioners by John Appelt of Orient, N.Y. FURTHER RESOLVED: That acception of any bid received by the Commissioners of Fishers Island Ferry District shall be subject to the approval of the Southold Town Board. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Valentine~ and Rich; Justices Demarest and Suter. Moved by Councilman Valentine; seconded by Justice Demarest; RESOLVED: That this Town Board approves the action 0f the Commissioners of the Fishers Island Ferry District in the following r~solution: WHEREAS, the Board of Commissioners of the Fishers Island Ferry District are of the unanimous opinion that it is ~n ~he best interest of the Ferry District and their employees to establish a policy governing' wages, vacation longevity~ sick leave, retirement and paid vacations, and WPIEREAS~ the Town of Southold has an agreement with their employees covering all of the above mentioned items and which the Board of Commiss- ioners are in agreement that the items in subject agreement are compatible to this District, TPIEREFORE~ BE IT RESOLVED: That this the Fishers Island Ferry District ~does hereby adopt for the period January 1, 1970 through and including December 31, 1970 those items of subject agreement dated January 2, 19~9 as between the Town ~f Southold and the employees of the Town of Southold as the guide for this District's employees, and b~e it FURTHER RESOLVED: That if there are any 'changes in subject agreement the Town of Southold has with their employees in 1970 then such dhanges wil'l be incorporated in the Fishers Island Ferry Districts's employee policy and will be effective for the period January 1, 197I through and including December~ 3t, 1971 and any changes affected thereafter in following years will be-handled in this manner. Vote of ~0~ Board: Ayes-Supervisor Mart0cchia; Councilmen Valentine and Rich; Justices Demarest and Suterl Moved by. Justice Suter; seconded by Justice Demarest; RESOLVED,: That Supervisor Albert Martocchia be and he hereby is approved for appointment as County Park Trustee for one year to fill the vacancy of Rev. John Howard who h~s requested his resignation be accepted, due to moving ~rom this area. Vote of To~n Board: Ayes-Supervisor Martocchia; Councilmen Valentine and Rich; .Justices Demarest and Suter. Moved by Councilman Valentine; seconded by Justice Suter; ~ RESOLVED: That the annual reports of~Buildin~ Inspector Terry~and- ~h~ Board of Appeals be-accepted by the Town Board and placed on file. Vote of Town Board~ ~yps: Supervisor Martocchia; Councilmen Valentine and Rich; Justices Demarest and Surer. -~ Moved by Councilman valentine; seconded by'Justice Demarest; WHEREASa it is required by Section 27, Subdivision 1 of the Town Law that a Town fix the salaries of the Town elected officers at an amount not in excess of the amounts respectfully specified in the notice of hea~ing of the preliminary budget published pursuant to Section 113 of tbe Town Law; '~ NOW, THEREFORE, BE IT RESOLVED: That the salaries of the fol~owihg town elected officers be as follows: Supervisor Albert Martocchia Town Clerk Albert W. Richmond Town Justice E. Perry Edwards Town Justice Marticn Suter Town Justice Louis Demarest Town Councilman Howard Valentine Town Councilman James H. Rich, Jr. Receiver of Taxes George Mellas Supt. of H~ghways Raymond Dean and be it further $15,500;00 8,500.00 4,900.00 8,000.00 8,000.00 6,300.00 6,300.00 5,280.00 11,000.00 RESOLVED: That these salaries be effective as of January 1, 1970~ Vote of Town Board: Ayes-'Sup~gis0r Martocchia; Councilmen ~a~ant~ e and Rich; Justices Demarest'and Suter. -- Moved by Justice Suter; seconded by Justice Demarest; WHEREAS~ i't is required by Section 27 Subdivision 1 of-the Town~ Law that the Town Board file the salaries of the following a~pointed officers and employees, NOW, THEREFOREa BE iT RESOLVED: That the salaries of the following appointed officers or employees be fixed at the following amoun%s and that each ~f the following appointed officers or employees shall-hold such appointed offices or positions a~ the pleasure of the Town Board U~less otherwise provided for by law: Registrar of Vital Statistics Town Attorney ~obe~t Tasker Sec. to Supervisor-Edna A. Angell Clerk-Ethel Palantonio Sr. Clerk Typist Marion A. Regent Clerk Mildred Chapman Cierk Julia Kin~ Stenographer Betty Nevill~ " Frances Gaddis " for Justice, Barbara Andrade ...... Barbara Dittmann Part Time Constable John Gada ...... Richard Jenssen School Crossing Guard George Muir ...... Vincen~ Brown ..... ' Richard Pemberton ...... Edward Klein ...... Edward Frost ...... John Nierodzik ...... Nicholas Kouros ...... Frank Coyne ...... Stanley KoWalzyk ...... ~ Theodore Doroski ...... Wilfred Grathwohl Special Patrolman Stanley Krukowski .... John F. Eckhart " " Leonard Green " " George W. Hand, Jr. Dept. of Public Works Raymond Dean Dump Laborer John Goodwin .... Raymond Latham 3.40 + 4% .... Henry Latham " Samuel Verity $7208 $ 4% 6559 + 5% 6559.00 + 4% 2385 + 6%' 2500.0-0' 8500~ 0'0 74-96. O0 5300. O0 6887 .'00 6'-82'1.00 5300% O0 -- 5300.00 - 4240.00 - 3.00 per hour 3~00 2528 ;~00 .. 1800.00 ~9.50 :'~ " 11~. 3_5 , -,, 9.50 .... 9'J50 9.50 "~ " 2 ~-40 '~ Hour 2.4.0 " " 2.40 3,~00.00 per YR. 3.02 per Hour 3.54 " 2.92 .... 2.76 .... Cleaning Woman Lillie May Green Part Time Janitor George Matthias Dept.~of public Works Frank Zina " ' .... ' .... Raymond White and be it further ~.00 per o.239 15.00 .... 2.92" Hr. 2.76 .... RES0LV~D:: Tha~ the officers and employees be paid these .salaries for the offices and positions and .that these salaries be paid in regular monthly or'bi-weekly payments during said term and that such positions be held at the pleasure of the ~own Boa~dunless otherwise provided for by law~ ahd be it further ~P~$OLVED: That ghe Town-Clerk be instructed to file such certificates witti~th~oPer parties -as are required by Section 30, Subdivision 3 of the~ilT~-~aw, and be it further RESOL.V~D:~T~at ~the sal~ries~ be effective as of January 1, 1970~ Vote of To~n Board: Ayes-Supervisor Martocchia; Councilmen Valentine and ~ic~:; 'JusticeS Demarest and Suter. Moved ~ C~uncilman Valentine; seconded Dy Justice Demarest; WHEREAS~ it is~:required by Section 27 Subdivision 1 of 'the Town Law that the Town Board fix salaries of all Town appointed officers or employees: NOW~:TPIEREFORE~ BE IT RESOLVED: That the salaries of the ~olilow~ng appointed officers be fixed at the following amounts and that each of t:~e ~ollowing appointe~ officers or employees shall hQld such appointed offfCe ~r position at the pleasure of the Town Board unless otherwise prOVide~ for by law~ Po~i~e Chief Carl Cataldo Police Lieut. Harold D. Winters Sgt. Theodore Howard Sgt. Barney Harris Sgt.~Henry Santaoroce - Sgt.-CarlisleCochran Sgt. Stanley Droskoski Der. JOseph .Sawick~i " Henry Stepnoski Patrolman Henry B. Faucon " Harry~W.- Smith James Fitzpatrick Edward Brush Robert M. Hulse James Mellas Theodor~ Beebe Edward Sidor Theodore'~Bokina Robert Conway Robert White Frederick Fiedler Joseph Conway Edward Kugler Radio.Operator Frederick Rackett .... Fred Marcell Watchman Walter Bondarchuk " Robert C. Reeves Dog'r~ard~n-Adam J~hnson Bay-~C~nstable William Januick and be it further $10,865 · 4% 10,070 + 5% 10,070 + 5% 10,070 + 4% 10,.0~0 + 5% 9,101 + 5% 9,101 + 5% 9,0~0 · 5% 9,010 + 5% 9,010 + 4%. 9,010 + 4% 9,010 + 4% 7,393.00 + 6% $12,500.00 11 3.00.00 10 _57~.00 10 574.00 10 473.00 10,~070.00 10 070.00 10 574.00 9,~10.00 9,460.00 9,460.00 .9,460.00~ 9,460.00 9,370.00. 9,37G.00 9,010.00 9,010.00 9,010..00 8,374.00 8,374.00 7,844.00 6,890.00 6,890.00 7,394.00 7,394.00 7,837.00 5,830.00 4,536.0Q 7,394.00 RESOLVED: That the above appointed town_officers or employees be pqid these salaries for these respective offices and positions and that these sa~ar.ies be paid ~i--weekly during said terms and that such positions be held at the pleasure of the Town Board unless otherwise prQvided ~or by:~; and be it further RESOLVED: That the Town 81erk be instructed to file such ser~ificates wi~h"~he proper parties as it is required by Section 30 Subdivision 3 of the Town-Law. vot~e'of Town Board: Ayes-Supervisor Martocchia; Councilmen Valentine and Rich; Justices Demarest and Suter. ,240 Moved by Councilman Valentine; seconded by Justice Demarest;- _ : ~ :_ WHEREAS, it is required by Section 27 Subdivision 1 of the Town-Lam that the Town Board fix salaries of all Town officers and employees', NOW, THEREFORE, BE IT RESOLVED: That the salaries of the members of the Board of Appeals, Town of Southold, be and they hereby are fix~ a.tl ~ $1700.0_0 per year with the exception of the Chairman. of the Board of Appeals whose salary shall be and here y is fixed at $1925.00~per y, ear, and it is further RESOLVED: That the members of the Board of Appeals-~ ~nd the Chairman o~ the Board of Appeals be apaid these salaries for their respective o~:fices and~that their salaries be paid in regular monthly payments ~a~d~t.~ai~ the appointed officers or employees shall hold such appointed..o~fice or position at the pleasure of the Town Board ~nless otherwise~ pr~vi~ded by law, and it is further -_ ~: RESOLVED: That the Town Clerk be instructed to file.certificates: ~ith the proper parties as is required by Section 30 Subdivision 3 of the Town Law. Vote of Town Board: Ayes-Superviszor. M a~occhi~* ~,~,:~Councilmen Valentine and Rich; Justices Demarest and Suter. , ,~ Moved by Justice Demarest; seconded by Councilman Valentine; ~ . WHEREAS, it is required by Section 27, Subdivision 1 of ~he TQwn.L~, that the Town Board fix the salaries of all appointed officers and:employees, NOW, THEREFORE, BE IT RESOLVED: That the salaries of the members ~f the Planning Board of the Town of Southold be and the.same are fixed at $1450.00 per year with the exception of the Chairman of the Plannin~ Board whose salary shall be and hereby is fixed at $1675..00 pe~ year, and be it further RESOLVED: That the memberS of the Planning Board and the Chairman o~f the Planning Board be paid th~se salaries for their respective Dffilces and that these salaries be apid in regular monthly payments, ~and RESOLVED: That~ the Town Clerk be instructed to file suhh cerificat~s wzth the prope~ parties as is required by Section 30 Subdivision 3 of the Town ~W. Vote of Town Board:. ~yes~Supervisor,~ Martocchia; ~o.uncilmen Valentine and Rich; Justices Demarest and Surer. Moved by Councilman Valentine; seconded by Justi~eS.uter; WHEREAS, it zs required that an enforcement officer be appointed for Multiple Residence Law of the. Town of Southo!d, it is RESOLVED: .That Howard M. Terry be and he hereby is appointed enforcement officer fo~ Mu&tiple Residence Law for a term of one year commencing January 1, 197,0 and expzrzng December 31, 1970,~ and be it further RESOLVED: *That the salary be and hereby is fixed at the sum of $2968.00 + 4% or $3 ,,087,.00 per .year payable zn regular monthly payments during said term and ,that such position be held at the pleasure of the Town Board unless o,therwise provided for ~y law, and it. is further RESOLVED: .That, the Town Clerk be instructed to file such certi~ficates wit~ the proper parties as is required by Section '30 Subdivision 3 of the Town- La,w. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen-IJalen~ine and Rich; Justices Demares% and Suter. ~, Moved by Councilman Valentine; seconded by Justice Suter;, ~ii,°~ WHEREAS, IT IS REQUIRED THAT AN ENFORCEMENT OFFICER BE APPOINTED_ ~.OR Building Inspector for the enforcement of the Building Zone Ord.ina~nce .~ of the Town of outhold, s NOW, THEREFORE~ BE IT RESOLVED: That Howard M. Terry be appoi~t~ed:an~ct. h~-hereby is appointed enforcement officer of said Bui.~.aing-Zone Ordinance for a term of one year. commencing January 1, 1970 and~ ~.x_p&~zi.~ng December 31, '197~0', and it i-s further ~ -~ RESOLVED: That the salary be and hereby is fixed.at the sum of $~6~72.,00 +4%-or '$~835~'00 per year payable-_in regular monthly payments du~ing said te~m and that such position 7be held at the pleasure of:the~Town~. Board unless otherwise provided for by law, and be it further- - ~ RESOLVED: That the Town Clerk be instr.~cted to file such certifi~cate with the proper parties as is required by Section 30 Subdivision;.:3 'Of the Town Law. Vote of Town Board: Ayes-Supervisor Martochia; Councilmen Valentine and Rich; Justices Demarest and Suter. 24'1 Moved by Justice Suter; seconded by Justice Demarest; WHEREAS~ it is required that a enfor~egent~officer be appointed for Multiple Residence Law of the Town of Southold, it is RESOLVED: That George Fisher be and he hereby is appointed enforcement officer for Multiple Residence Law for a term of one year commencing January 1~ 1970 and expiring December 31, 1970, and it is further RESOLVED: That the salary be and here~y fixed at the Sum of $2504.00 per year payable in regular monthly payments during said term and that such position be held at the pleasure of the Town Board unless otherwise pr~vi~ed.fo~ bY law, and it is further RESOLVED~ That the Town Clerk be instructed to file such certificate with ~he pr.oper parties as is required by Section 30 Subdivision 3 of the. To~n. Law. Vote~of~,Tow~ Board: Ayes-Supervisor Martocchia; Councilmen Valentine and Rich; Justices Demarest and Suter. Move~ by Justice Demarest; seconded by Councilman Valentine; WHEREAS~ it is required that an enforcement officer for the enforcement of th9 Building Zone Ordinance, Town of southold, NOW, THEREFORE, BE IT RESOLVED: That George Fisher be and he hereby is appointed enforcement officer of said Building Zone Ordinance for a term of one year commencing January 1, 1970 and expiring December 31, 1970, and it is further RESO~VED~!~ That the salary be and hereby, is fixed at the sum of $5605.00 per yea~r payable in regular monthly payments during said term and~ that such positio~ be held at the pleasure of the Town Board unless otherwise pro~gd~y !aw,~and it is further RESOLVED: That the Town Clerk' be instructed to file such cerkification with the proper parties as is requi~ed by Section 30 Subdivision 3 of the Town Law. Vote of Town Board: Ayes-~upervisor Martocchia; Councilmen~Valentine; and Rich; Justices Demarest a~d Su~er. Albert W..Richmond, ~Town Clerk, appointed Marion A. Regent as Deputy Town Cle~, Town of Southotd, to have such powers and perform such duties as-~the Town Clerk and Registrar. Albert W. ~ichmond, Town Clerk, appointed Mrs. Dorothy Edwards as Deputy Town Clerk and Sub-Registrar of Fishers Island, Town of Southold, to have such powers and perform such duties as the Town Clerk and Registrar. Moved by Justice De~arest; seconded by Councilman Valentine; WHEREAS~ Section 223 of the Town 'Law, allows the Town Board of 'any tQwn 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~ coun~yaDd.,town purposes as the Board shall direct, ~OW, THEP~OFRE, BE IT RESOLVED: That Wendell Tabor be and hereby ~s - designated to hold the office of Chairman of the Board of Assessors until the first day of January next succeeding, such designation all in accord- ance ~th S,ection 22B of the Town Law, and~be it further ~ RESOLVED: That the compensation for such appointment be fixed ~t $380D; per year payable ~n regular monthly payments. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Valentine and Richy JuStices Demarest and Surer. Moved by J~s%ice Suter; seconded by Councilman Valentine; WHEREAS, Section 64 of the Town Law required the Town Board to designate by resolution Banks in the State in which the Supervisor or any other officer of the Town s~tll deposit all monies coming into their hands by virtue of ~heir offices, and WHEREAS, Thai Town Board may requiredany Bank, so designated, to deposit with such Board the Bonds or Certificates of the United States of the State of New York or._any County, Town City, Village or School District of the~S%a~e%gf!~New~York.as security for such funds so deposited but sudh Bond~Qr Certificate shall be subject to the. approval of the Town Board and ~ha!l ~el deposited in such place and held under such Condition as the ~ B~ard may determine.,' ~ ' ~OW,-~.~_T~'~RE~,~ ~E IT RESOLVED: That the amount of security set forth for eachresPecti~e Bank he'reby aPProved ~is as follows: Valley National Bank, Greenport N.Y. $415,000.00,~'~-' North Fork & Trust Co., Greenport, Southold - and Mattituck .... 200,000.0© Security National Bank, Southold 200,000.00 -- Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Valentine and Rich; Justices Demarest and Suter. Moved by Councilman Valentine; seconded by Justice Demarest;~ RESOLVED: That the Long Island Traveler-Mattituck Watchman, ~ outho~d: N'..Y. a newspaper regularly published in the Town of Southold, which has been entered as second class mail matter be and the same is hereby des£gnated, effective as of February 1, 1970, as the official paper of the Town] of~ Southold for the publication of all notices, resolutions, ordinances other matter required to be published, and it is. further RESOLVED: That the Suffolk Weekly Times, Greenport, N.Y. a newspaper be designated as an additional newspaper for the publication of such hotices, resolutions and ordinances. ~ Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Valentine-' and Rich; Justices Demarest and' Suter. ~ ' Moved by~Couhcilman Valentine; secondedby Justice Suter; RESOLVED: That any Town Official elected or appointed who is requi~r.ed to use his own automobile in the performance of duty be compensa~e~'-for ~tr-avel ~pense necess'aril~ and actually incurred in carrying out the duties 'of his office at a rate not to exceed ~welve (12¢) cents a mile. ~ Vote of Town Board:.Ay~s-Supervisor Martocchia; Councilmen Valen~in~ and Rich; Justices Demarest and Su'ter. Moved by JuStice Suter; seconded by Councilman Valentine; RESOLVED: That Southold Town officials who desire to attend %he'Annua~ meeting of the Association of Towns of the State of New York to be ,held · n February 1970 be and hereby are authorized to attend, and~it ~ ~-~ FURTHER RESOLVED: That the actual and necessary expenses incu~red~in connection with attendance of such meeting shall be a legal charge ~ ~ against the Town. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Valentine and Rich; Justices Demarest and Suter. Moved by Justice Suter; seconded by Councilman Valentine; RESOLVED: That the Southold .Supt. of H ghways be and he hereby is au'th- orized to.p. urchase equipment, tools~, s~ow plows and other implements and devices without price approval by the Town Board of the Town of Southoid in the amount o~ot toeexceed $500.00 during the Perlod~f~m-Jan- uary 1, 1970 to December 31, 1970. Vote of 'Town Board: Ayes-Supervisor Martoc~hia; Councilmen ~ale~i~e~ and Rich; Justices Demarest and Suter. - ~ :~ '~'- ~' Moved by Councilman Valentine; seconded by~Justice Surer; RESOLVED: That the compensation of the members of the Town Trustees be and the same is hereby fixed at $1000.00 per year payable- in-eq~l monthly payments and that the Chairman of the Trustees shall compensated at the rate of $1225200 per year, and be it further RESOLVED: That the Town Clerk is hereby authorized and direct~d.t6-~file the necessary certificates with the proper parties as is required by law. Vote of Town Board: Ayes-Supe.rvisor Martocchia; Councilmen Valentine and Rich; Justices DemareSt and Suter. Moved by Justice Demarest; seconded by Justice Suter; RESOLVED: That the salaries of the Assessors of the Town'-of Southold'be and hereby 'are fixed at the following'amounts: Wendell Ta~or-$5~0~-~; Edward 'Fox-S5600; Augustus Garelle-$5600; Edna Brown-$560Q; Edwin~ Fickeissen-$5600; David Walker-S5600; and be it further' ~ ..... RESOLVED: That the elected officers be pa~d salaries f~r their ~respect~ive offices and that their salaries be paid in regular monthly pa~e~ts,-and BE IT FURTHER RESOLVED: That the Town Clerk be instructed to fil~.~uch certificates with the proper parties as required by Section 30 ~S~bdivision 3 of the Town Law. Vote of Town~ Board: Ayes-Supervisor~'~rtocchia; Councilmen Valentine and Rich; J~stices Dema-~st and Surer. Moved by Justice Demarest; ~econded by Councilman Valentine; RESOLVED: That Justice Martin Suter be and he hereby is appointed Deputy Ci~ Civil Defense Co-Ordinator for the Town of Southold, and be it furhher RESOLVED: That Justice Suter serve in such capacity without compensation. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Valentine and Rich; Justices Demarest and Suter. Moved by Councilman Valentine; seconded by Justice Demarest; RESOLVED: That unless otherwise designated by resolution of the Town Board, all meetings of the Town Board of the Town of Southold will be hel~ ~o~.Tuesday, at the Supervisor's 0ffice,16 South Street, Greenport~ Vote ~f Town Board: Ayes: Supervisor Martocchia; Councilmen Valentine and Rich; Justices Demarest and Suter. Moved by Councilman Valentine; seconded by Councilman Rich; RESO~_VED: That Supervisor Albert Martocchia be designated to ~epresent the ~6Qn of Southold at the Annual meeting of the Association of Towns of the StateSof New'York to ~e held in New York Ci~y~ New-York, in February, 1970 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 RESOLVED: That Justice Suter be designated to act as Alternate to cast the'~o~e Of said Town at the Annual meeting in the absence of Superv~isor Martocchia. Vote of Town Board: Ayes: Supervisor Martocchia; Councilmen Valentine and Rich; Justices Demarest and Suter. Moved by Justice Suter; seconded by Justice Demarest; WHEREA$~ it is required by Section 67, Subdivision 1 of the Social Welfare Law that the Town Board sh~ll appoint a Social Service Officer or authorize the Supervisor of the Town to act as such official, now, thereofre, be it RESOLVED: That Albert Martocchia, Supervisor, be and he hereby is auth- orised to actaas Social Service Officer at the pleasure of the Town Board, and it is further RESOLVED: That Albert Martocchia serve in such ~apacity without com- pensation, and it is further RESOLVED: That the Town Clerk be mnstructed to file suc~_ certificate with the proper parties as is required by Section ~0 Subdivision 3 of the Town Law. Vote 6f Town Board: Ayes-~upervisor Martocchia; Councilmen Valentine and Rich; Justices Demarest and Suter. The_fo!low~ng members of the Town Board are appointed to the follow- ing~c~mmitt~es by Supervisor Albert Martocchia: Parks & Beaches-Councilmen Howard Valentine and James Rich Inland Wsterways-Justices Louis Demarest and Martin Suter Police-Councilmen Howard Valentine; and James Rich Taxation and Finance-Justices Louis Demarest and Councilman Valentine Highways-Justices Louis Demarest and Martin Suter Commerce and Industry-Councilmen Howard Valentine and~James R~ch Disposal Area-Justice Martin Suter and Councilman James Rich Moved b~ Justice Demarest; seconded by Councilman Valentine; RESOLVED: That the lease on Stephenson Beach property, Orient, N.Y. used as a Park by the Town of Southold be renewed for a period of ~ne (1) year. Vote of Town Board: Ayes-Supervisor Martoc~Hia; Councilmen Valentine and Rich; Justices Demarest and Suter. Moved by Justice Demarest; seconded by Justice Suter; RESOLVED: ~ha~ the annual report of Supervisor Martocchia be accepted by ~he. Town Board and placed on file. vote~f Town Board: ~Ayes-SuperviSor Marto~chia; councilmen Valentine and Rich; Justices Demarest and Suter. Ad~.ournment. Albert W. Richmond Town Clerk