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HomeMy WebLinkAboutWilson, Mary CRESOLUTION 2013-43 ADOPTED DOC ID: 8378 THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2013-43 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 2, 2013: RESOLVED that the Town Board of the Town of Southold hereby en~a~es the ,rofessional services of Mary C. Wilson~ Esquire~ to provide legal counsel to the Land Preservation Department and authorizes the Supervisor to sign a 2013 Retainer Agreement. Compensation shall be at a municipal rate of $210.00 per hour to prepare contracts for and to provide legal services with regard to open space acquisitions, and other matters related to the Town's land preservation program. Additional expenses subject to reimbursement shall include, but are not limited to, travel time, photocopies, printing fees, telephone calls, telecopies courier or messenger services, and postage. Invoices submitted monthly under the terms of this retainer agreement shall be a legal charge to the 2013 Community Preservation Fund budget line H3.8660.2.500.100 (Legal Counsel); Elizabeth A. Neville Southold Town Clerk RESULT: ADOPTED [UNANIMOUS] MOVER: Louisa P. Evans, Justice SECONDER: Christopher Talbot, Councilman AYES: Ruland, Talbot, Doherty, Krupski Jr., Evans, Russell Mary C. Wilson, Esq. P.O. Box 729 Quogue, New York 11959 631-902-6550 November12,2012 The Honorable Scott A. Russell Town Supervisor, Town of Southold P.O. Box 1179 Southold, New York 11971 RE: 201~ Retainer Agreement Dear Supervisor Russell: The letter shall confirm that I would be pleased to serve as special counsel to the Town of Southold in certain matters related to the Town's land preservation program for the year 2013. Upon the request of Melisse Spiro, Land Preservation Coordinator, I will prepare and negotiate agreements for the purchase of fee interests or lesser interests in real properb/, for open space and land preservation parcels as designated by the Community Preservation Project Plan, attend closings and perform legal research related to these duties. My work will focus on the Open Space component of the Town's land preservation efforts. My professional time shall be billed at a municipal rate of $210.00 per hour. Other additional expenses shall include travel time, long distance telephone calls, telecopiee, photocopying and printing fees. Services shall be submitted in the proper voucher form and invoice, on a monthly basis, and as required by the Comptroller's Office. Any fee understanding to the contrary of the terms set forth in this letter shall be acknowledged by me in writing Please confirm your agreement to this retainer by signing the enclosed copy and returning same to me. I would like to thank you for this opportunity to work with you in this capacity and to assist Southold in the preserva'don of its important natural resources and scenic beauty. SCOTT A. RUSSELL, TOWN SUPERVISOR NOV 15 20 2 DEPT. OF lAND PRESERVATION