Item Coversheet






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

RESOLUTION NO. 147 - 2024

A RESOLUTION APPOINTING TRUSTEES OF THE JONES FUND FROM THE TOWN OF NORTH HEMPSTEAD.

WHEREAS, Section 246.0 of the Nassau County Civil Divisions Act, as amended, provides for the appointment of two residents from the Town of North Hempstead as trustees of the Jones Fund, an organization designed to support initiatives for the indigent in the Towns of Oyster Bay and North Hempstead; and 


WHEREAS, Thomas Devaney, 23 Cromwell Road, Carle Place, New York 11514, and Carol Gardiner, 178 Hopper Street, Westbury, New York 11590 currently serve as members of the Board of Trustees of the Jones Fund; and


WHEREAS, the term of their appointments expired on October 10, 2023; and 


WHEREAS, the Board finds Thomas Devaney and Carol Gardiner to be qualified and deserving of being reappointed to the Jones Fund, for a two year term retroactive from October 11, 2023.


NOW, THEREFORE, BE IT


RESOLVED that Thomas Devaney and Carol Gardiner are hereby reappointed as trustees of the Jones Fund from the Town of North Hempstead to serve for a two year term effective October 11, 2023; and be it further resolved 

 
    RESOLVED that the Comptroller be and hereby is authorized to pay Thomas Devaney and Carol Gardiner, each the sum of Three Thousand Five Hundred and 00/100 Dollars ($3,500.00) annually for their service as trustees of the Jones Fund, said payment to be made in equal quarterly payments.   
 

Dated: Manhasset, New York


March 5, 2024


The vote on the foregoing resolution was recorded as follows:


Ayes: Councilperson Adhami, Councilperson Dalimonte, Councilperson Liu, Councilperson Scott, Councilperson Troiano, Councilperson Walsh, Supervisor DeSena. 

 

Nays: None.