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HomeMy WebLinkAbout11/08/1980 ",,","",-.-,',- ~"".'n': <:t' .1'" ,J; tt*!; ...... - ..... ..... ..... . ~ ~,.~, ~ ~-~ ., L.,.._ ." - ''''Y''i'''''' "j<"?:?':';~7t::,~~-:~I;~'::~';7"~-"'7'- , <. >'~ " '. ,; I uqMD' . M~R9 1981 ... ... IdIk*I ~INvtES OF THE MEET~NG ~ OF THE BOARD OF COMM~SS~ONERS OF THE fLSHERS LSLAND FERRY DlSTRlCT NOvembeJ;' 8, 19130 A spect,,-l meElting of the Boar-d of Comm'ssioners was called by ,- the Cha'rman at 9:00 a.m. 'n the off1,ce of the FE!rry I)'strict. Present were Comm<ss'oners d~Pont, Doyen, Saker and Evans. Absent Commissioner Edwards. ThE> ptl.rpose was to d'scuss the ~pcom'n9 contract for the operat'on of M/V's MVNNATAWKET and OLINPA and option!; i'vai.lable to the Feery D' ::;trIct. . i i . . ! i .. The meet'ng WaS opened with the manager reporting on a ~l:'ip t9 tIle off; CeS of Suffolk Co~nty Chrl1 $ervI ce in Hauppa\lge and to the offIce of the Southold Town AttorneY In Greenport. The tr;p was made with the 'ntent of lnvestigatin9 the poss- 'bU,Hy of the Fert:y 01 stt:~ct rUnning Its own operaUQna.9a1nst bidd' ng the contract. It had been determLned that anY~IlIP1oy- eeS of the Ferry D<st'rct directly 'nvolved w'ith the opeJ;'at1on of our vessels WOl.,lld f\ill lnto the category of "n()n-competH:~ve" pOSit'ons. Th's would give us the op1:;lon ?f hIrIng our o.m personnel as opposed to ha,vi ng to select from e1< gible lh1:li!. The distr'ct would be free to set its own scal~. of wages an~ 1evel of permanent full - time personnel >ind part-time p$r$<m- nel. Full~t'me personnel would be entltled to fr'nge b$neft~s s~ch as hospitalIzatIon insur;ance and participation in the NeW ~ork State Employee Retirement System. Cqmm'ssloner Evans questioned what woulo be our optIons w'th reg\ird to droppin~ our own operatIon and go'ng back to a bid process. The mana- ger was directed to contact Atty. Tasker for a resolution. D'scuss'on then turned to the matter of the p,esent contract and bIdding a new contract. It was decided that thecontr~ct would go out to b<d and that the Ferry Olstr'ct would be pre~ pared to step in and take over the operat'on II; 't appe.re(S to be to our advantage financially. It was also decided that the Board would like to ::;'t down w'th Atty. Tasker to d'scuss the contract. The ~anager was d'rected to contact h<m and request th\it he come to F< shet's J:slandf,',lc a meet.iflg on Novem'.. Qar 26, 1980. Meeting was adjourned at 10:20 a.m. -! ! .,1 ! ii I ~ (: .; 'i-- t1f~~f,-::;~7~ ' '-'ii, j,.'_:'-- ~ '-',", (".'-'-,: . >'~1;:'" ;.. 'C," \'., ,:":}V:- .,\ " :".(;if,f ^'/~:'}, ' 1;; ~;". :.'rf.Ji!K::~)' "l; '. !fr,:;' -""'" -': '" ,., '-','-.;" _.,...;;,.'.-....'..:.,...._.,...:...._-",......,..:".-_..~....~--~..".-- .- .",:......,.- .~.'. ,.." "__ ___.~L__."~::~_:,~,~~\~~~;J.L_ _ ,.:i.:.i,;j....,~'"~.~.~_._~~__~_.~._~.