Tuesday, December 30, 2014

Agenda -- January 13, 2015 Regular Meeting



Town of Candor
Regular Town Board Meeting
January 13, 2015

Agenda
1.    6:00 PM -- Call to order
2.    Review vouchers
3.    7:00 PM -- Opening Prayer & Pledge of Allegiance
4.    Privilege of the floor
5.    2015 Organizational Meeting (see separate agenda)
6.    Review the minutes from the December 9 Regular and the December 30 Special meetings.
7.    Reports
·         Financial reports
·   Approve vouchers
·   Approve budget transfers
·   Supervisor’s report
·         Assessor’s Committee – Bill Strosahl & Matt Crowe
·         Buildings & Grounds Committee – Bill Strosahl & Matt Crowe
·   Update on Town Barn improvements
·         Code Enforcement Committee – Matt Crowe & Bill Strosahl
·   Code Enforcement Officer
·         Justice Committee – Matt Crowe & Joe Bish
·         Cemeteries Committee  – George Williams &  Joe Bish
·         Highway Committee – Joe Bish &  Bill Strosahl
·   Highway Superintendent’s report
·         Planning Board Committee –  George Williams & Matt Crowe
·         Dog Control & Kennel Committee – Joe Bish & George Williams
8.    Old Business
9.    New Business
·         Reappoint Molly Hinchcliffe to the Board of Assessment Review
10. Roundtable
11. Executive session, if necessary.
12. Adjournment

January 13, 2015 Organizational Meeting -- Agenda



Agenda
Town of Candor Organizational Meeting
 January 13, 2015

Faithful Performance or Surety Bonds

Whereas Town Law Section 25 requires a faithful performance or surety bond for the Town Supervisor, Deputy Town Supervisor, Superintendent of Highways, Receiver of Taxes, Town Justices, and Town Constables;
Whereas Town Law Section 25 allows the town board to determine by resolution that any such undertaking or bond shall be executed by a surety company authorized to transact business in the state of New York and the expense thereof shall be a charge against the town; and
Whereas the Town Supervisor has verified with our NYMIR Agent that all those Town officers are bonded.
Therefore, be it resolved that NYMIR has been chosen to execute such bonds.

Appointments by the Town Board

Whereas Highway Law Section 140(19) authorizes the appointment of a Town Engineer;
Whereas Town Law Section 20(1)(b) and Criminal Procedure Law Section 2.30 requires Town Constables;
Whereas Town Law Section 20(2)(a) authorizes the Town to appoint an Attorney for the Town;
Whereas Agriculture & Markets Law Section 113 requires the appointment of Dog Control Officers;
Whereas Town Law Section 30(3) requires the appointment of a Tax Assessor;
Whereas Town Law Section 138 authorizes the Town Board to appoint a Code Enforcement Officer/Building Inspector & Fair Housing Officer;
Whereas, Public Health Law Section 4121 requires the Town to appoint a Registrar of Vital Statistics; and
Whereas Town Law Section 20(1)(a) and (b) authorizes the Town Board to appoint other such employees as it deems necessary for the proper conduct of the affairs of the town;
Whereas, the 2015 Adopted Budget allocates money for Town Officers, employees and appointments;
Therefore, be it resolved that the Town Board makes the following appointments to be paid the salary indicated:
·           Town Engineer – Jim Kazda – $2,000 annually, paid quarterly
·           Constables – Christopher Townsend and Brian Henry – $9.00/hour, paid monthly
·           Attorney for the Town – Eric Gartenman -- $800/month, paid monthly
·           Dog Control Officer – Gail Zamoiski – $4,100 annually, plus mileage, paid monthly
·           Deputy Dog Control Officer – Paul Zamoiski – $3,060 annually, plus mileage, paid monthly
·           Dog Control Administrator – Connie Kulze – $2,250 annually, paid bi-weekly
·           Tax Assessor – Denise Spaulding – $21,000 annually, plus mileage, paid bi-weekly
·           Code Enforcement Officer/Building Inspector & Fair Housing Officer – James Douglas – $33,000 annually, paid bi-weekly
·           Deputy Code Enforcement Officer/Building Inspector & Fair Housing Officer – Mike Katchmir – $10.00/hour, paid monthly
·           Building and Grounds Administrator – James Douglas – $2,250 annually, paid bi-weekly
·           Registrar of Vital Statistics – Connie Kulze – fees collected, paid bi-weekly
·           Planning Board Chairman – Art Cacciola – $1,800 annually, paid quarterly
·           Planning Board Members – $1,000 annually, paid quarterly
·           Planning Board Clerk – Virginia Dawson – $9.50/hour, paid quarterly
·           Court Clerk – Lynn Craig – $10.00/hour, paid monthly
·           Deputy Court Clerk – Virginia Dawson – $9.50/hour, paid monthly
·           Custodian – Stanley White – $133.00/week, paid bi-weekly
·           Grant Writer – Jim Douglas -- $2,000/year, paid bi-weekly
·           Clerk of the Works for Town Barn project – Jim Douglas -- $500, paid at end of first quarter
·           Town Electrician – Bill Bertsch -- $30/hour, paid as required
·           Highway Employees – Paid in accordance with the 2014-2015 Highway Contract, paid bi-weekly

Compensation for Elected Town Officers

Whereas, the 2014 Adopted Budget allocates money for Elected Town Officers;
Therefore, be it resolved that the Town Board authorizes the following salaries for elected officials:
·         Town Supervisor – $12,000 annually, plus mileage, paid monthly
·         Town Councilmen – $3,000 annually, plus mileage, paid quarterly
·         Town Clerk – $24,000, plus mileage, paid bi-weekly
·         Highway Superintendent – $50,000, paid bi-weekly
·         Town Justice – $15,500, paid monthly

Paydays

Whereas, it is necessary that the Town Board establish a schedule of payment for Town employees, committees and other appointments;
Therefore, be it resolved that bi-weekly paydays will be on the Thursday following the pay period except when Thursday is a holiday, it will be on Wednesday. Monthly and quarterly paydays will be on the last work day of the pay periods.

Official Newspaper

Whereas, Town Law Section 64(11) requires the Town Board to designate an official newspaper for the purpose of making legal announcements;
Therefore, be it resolved that the Town Board designates the Candor Chronicle as the Town Newspaper.

Designation of Depositories

Whereas, General Municipal Law Section 10 requires the Town Board to designate the banks or trust companies in which all town officers shall deposit all moneys coming into their hands by virtue of their offices, as well as the security, if any, to be given by the depository for the protection of town funds;
Therefore, be it resolved that the Town Board designates the Tioga State Bank and the Chemung Canal Trust as the Town's depositories.

Authorization for the Payment of Public Services

Whereas, Town Law Section 118(2) empowers the Town Board to authorize the payment in advance of audit of claims for public utility services (electric, gas, water, sewer, fuel oil and telephone services), postage, freight and express charges;
Whereas, all such claims shall be presented at the next regular meeting for audit,
Therefore, be it resolved that the Bookkeeper is authorized to pay public utility services postage, freight and express charges in advance of auditing of claims when necessary.

Town Board Meeting Times

Whereas, the Town Law Manual section 4-2 C states the town board of any town may provide by resolution or by its rules of procedure for the holding of regular meetings at stated intervals;
Therefore, be it resolved that the Town Board establishes that the Regular Town Board meetings will be held on the second Tuesday of each month with a review of vouchers at 6:00 PM and the regular meeting starting at 7:00 PM.                     

Mileage Compensation

Whereas, Town Law section 116 authorizes the Town Board to allow and pay a Town officer or employee a reasonable mileage allowance for the  use  of  his own automobile for each mile actually and necessarily traveled by him in the  performance of the duties of his office or position; and
Whereas the IRS has set the 2015 standard mileage rates used to calculate the deductible costs of operating an automobile for business at 57.5 cents per mile;
Therefore, be it resolved that authorized employees will be reimbursed mileage for the use of their personally owned vehicle when used in the course of performing their Town of Candor duties;
Be it further resolved, that the start and end point for the calculation of authorized mileage will be the Candor Town Hall.
Be it further resolved, that the Town Board authorizes a payment of 55 cents per mile for authorized mileage.

Petty Cash Fund

Whereas, the Town Law Section 64 (1-a) authorizes the establishment of a petty cash fund;
Whereas, there is a necessity to have a petty cash fund established for small expenditures;
Whereas, petty cash is needed in the Candor Town Clerk’s Office and the Candor Assessor’s Office; and
Whereas, with the submission of receipts for acceptable office expenses this petty cash can be replenished;
Therefore, be it resolved that petty cash be established in the amount of $100 for the Candor Town Clerk’s Office and the amount of $25 for the Candor Assessor’s Office.

Town Supervisor Appointments

Town Board Committees

Whereas, Town Law Section 63 authorizes the supervisor to appoint one or more committees, consisting of members of the board, to aid and assist the board in the performance of its duties;
Therefore, the Supervisor appoints the following Town Board Committees (the first person listed is the chairperson):
·           Assessor’s Committee – Bill Strosahl & Matt Crowe
·           Buildings & Grounds – Bill Strosahl & Matt Crowe
·           Code Enforcement – Matt Crowe & Bill Strosahl
·           Justice – Matt Crowe & Joe Bish
·           Cemeteries  – George Williams &  Joe Bish
·           Highways & Highway Contract – Joe Bish &  Bill Strosahl
·           Planning Board    George Williams & Matt Crowe
·           Dog Control & Kennel – Joe Bish & George Williams

Deputy Supervisor

Whereas, Town Law Section 42 authorizes the Town Supervisor to appoint a deputy who, in the absence of the Town Supervisor shall be vested with all of the powers and may perform all of the duties of the supervisor;
Therefore, the Supervisor appoints Bill Strosahl to be Deputy Town Supervisor at a salary of $3,000 annually, plus mileage, paid quarterly.

Town Historian

Whereas, Arts and Cultural Affairs Law Section 57.07 requires that the Town Supervisor appoint a Town Historian;
Therefore, the Supervisor appoints Carol Henry as the Town Historian and Donald Weber as the Deputy Historian.

Town Bookkeeper

Whereas, Town Law Section 29(15) authorizes the Town Supervisor to appoint a bookkeeper;
Therefore, the Supervisor appoints Jean Dewey as the Town Bookkeeper at a salary of $12,750 annually, paid monthly and Gretchen Huizinga as the Deputy Bookkeeper at $9.50/hour, paid monthly.

Town Clerk Appointments

Whereas Town Law section 30 authorizes the Town Clerk to appoint deputies;
Therefore, the Town Clerk appoints Virginia Dawson as the Deputy Clerk, Deputy Tax Collector & Deputy Registrar of Vital Statistics at $9.50/hour, paid monthly.