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. 623 - 2018

A RESOLUTION AUTHORIZING THE SETTLEMENT OF A CLAIM MADE BY THE TOWN OF NORTH HEMPSTEAD AND AUTHORIZING THE COMPTROLLER OR DEPUTY COMPTROLLER TO ACCEPT PAYMENT THEREOF.

        WHEREAS, the Town Attorney has requested the approval of the Town Board to enter into Settlement  Agreements in order to settle certain claims made on behalf of the Town for the reasons set forth in memoranda on file in the Office of the Town Attorney; and

 

        WHEREAS, after careful consideration, the Board finds it in the best interests of the Town to enter into the proposed Settlement Agreements.

 

        NOW, THEREFORE, BE IT

 

        RESOLVED that the settlements and acceptance of payment of the following claim in favor of the Town, in the amount set forth herein, be and the same hereby is approved by this Board in all respects:  

 

Name of Defendant                                File Number                                   Amount

 

TONH v. Johnathan Marks (Geico)         COL-2018-0005                              $1,289.60

 

; and be it further

 

        RESOLVED that the Supervisor is authorized and directed to execute the necessary settlement documents, on behalf of the Town, the Comptroller is authorized to accept payment for same and that the Town Attorney may take any further action as may be necessary to effectuate the foregoing.

 

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 Seeman, Councilperson Zuckerman, Supervisor Bosworth

 

 

Nays:  None

 

Absent:  Councilperson Russell

 

cc:        Town Attorney        Comptroller