Item Coversheet






Supervisor Bosworth offered the following resolution and moved its adoption, which resolution was declared adopted after a poll of the members of this Board:

RESOLUTION NO. 199 - 2017

A RESOLUTION AUTHORIZING THE PAYMENT OF CLAIM(S) AGAINST THE TOWN OF NORTH HEMPSTEAD AND AUTHORIZING AND DIRECTING THE COMPTROLLER OR DEPUTY COMPTROLLER TO PAY THE COSTS THEREOF.

        WHEREAS, the Town Attorney has requested the approval of the Town Board for the settlement and payment of  claims as more particularly described herein below, for the reasons set forth in memoranda to the Board on file in the Office of the Town Attorney; and

 

        WHEREAS, the Board deems it to be in the best interests of the Town to approve the  request of the Town Attorney.

 

        NOW, THEREFORE, BE IT

 

        RESOLVED that the settlement and payment of the following claims, in the amounts set forth herein, be and the same are approved by this Board in all respects:

 



        Claimant                             File No.                                            Amount

Geico a/s/o Shroff v TONH        T-5934-D                                         $6,394.45

 

Karen Bruno as Mother and        TI-16-0217                                        $399.99

Natural Guardian of Serafino

Bruno Jr. v TONH

 

NYS Department of Public Service

                                                     TD-16-0033                                      $1,000.00

                                                     TD-16-0032                                      $1,000.00

                                                     TD-16-0098                                      $1,000.00

 

; and be it further

 

        RESOLVED that the Office of the Town Attorney be and hereby is authorized and directed to negotiate and execute any agreements and/or consent orders with the Department of Public Service, copies of which shall be on file in the Office of the Town Attorney, and to take such further action as may be necessary to effectuate the foregoing; and be it further

 

        RESOLVED that the Office of the Comptroller be and hereby is authorized and directed to pay the amounts set forth above upon receipt of properly executed and certified claims therefor.

 

Dated:        Manhasset, New York 

                   March 21, 2017

 

 The vote on the foregoing resolution was recorded as follows:

 

AYE:  Councilperson De Giorgio, Councilperson Ferrara, Councilperson Kaplan, Councilperson Russell, Councilperson Seeman, Councilperson Zuckerman, Supervisor Bosworth

 

NAY:  None

cc:            Town Attorney         Comptroller