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. 622 - 2018

A RESOLUTION AUTHORIZING THE PAYMENT OF CLAIMS AGAINST THE TOWN OF NORTH HEMPSTEAD AND AUTHORIZING 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 a claim as more particularly described herein below, for the reasons  set forth in a memorandum 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 claim, in the amount set forth herein, be and the same are approved by this Board in all respects:
 

        Claimant                                                             File No.                                  Amount                                  

 

Geico a/s/o Jhonny R. Martinez v. ToNH                   T-5695-D                                $2,000

 

Harold Warshay, et al v. ToNH                                  T-5925-I                                  $15,000

 

; and be it further

 

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

 

Dated:        Manhasset, New York

 

                  December 18, 2018

 

The vote on the foregoing resolution was recorded as follows:

 

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

 

Nays:  None

 

cc:        Town Attorney        Comptroller