Town of
Ava
 
 Minutes 

February 22, 2008: 2008 Organizational Meeting -1/2/2008

Body:

ORGANIZATIONAL MEETING OF THE AVA TOWN BOARD

JANUARY 2, 2008

 

 

Supervisor James Ossont called the meeting to order at 7:10 P.M.        

Those present:

Supervisor – James Ossont

Councilperson- Frank Reid

Councilperson- John Doiron

Councilperson- Steve Perez

Councilperson- Dave Rundle

Town Clerk – Kathie Sadlowski

Highway Superintendent – Ken Dutch

 

Others Present:  Sandra Richards, Steve Hunter, Pat Stempien, Carol Beckwith

 

The Pledge was led by  James Ossont.

 

The resignation of  Betty Kirk as Ava Town  Clerk was accepted, motion made by James Ossont, seconded by John Doiron. Ayes 5, Nays 0

 

The appointment of Kathie Sadlowski  as Ava Town Clerk for the term ending Dec. 31, 2008 was approved, motion made by James Ossont, seconded by Frank Reid.. Ayes 5, Nays 0

 

The board discussed the Code of Ethics. It was suggested that the board contact Gerry Ritter concerning a format for the code.

 

The following bonding amounts were set, motion made by John Doiron, seconded by Dave Rundle. Ayes 5, Nays 0

                                                Supervisor - $50,000

                                                Town Clerk - $50,000

                                                Tax Collector - $75,000

                                                All others -  $10,000

 

The Salaries were set as follows: motion made by Frank Reid, seconded by Dave Rundle.

Ayes 5, Nays 0

                                                Supervisor - $4668.

                                                Councilman - $1461.

                                                Justice - $3638.

                                                Court Clerk- $2268.

                                                Town Clerk - $5271.

                                                Bookkeeper- $4008.

                                                Tax Collector-$1700.

                                                Dog Catcher- $1188.

                                                Registrar of Vital Stats -$109.

                                                Highway Supt. - $34,008.

                                                Assessor $4911. + Star Administration $234.83

                                                Attorney for the Town -$7875.

                                                Record Access Officer -$240.

                                                Board of Review members - $300 per member

                                                Fire & Bldg code Enforcement - $16.83 per hr

                                                ZBA members -$25.

                                                ZBA chairman - $30.

                                                ZBA secretary - $25.

                                                Planning Bd members -$25.

                                                Planning Bd chairman -$30.

                                                Planning Board Secretary $30

 

The regular monthly meeting sof the Ava Town Board for the year 2008 will be held on the THIRD Monday of  the  month at 7:00 P.M.  Motion made by Steve Perez, seconded by Frank Reid. Ayes 5, Nays 0

                                                January 21

                                                February 18

                                                March 17

                                                April 21

                                                May 19

                                                June 16

                                                July 21

                                                August 18

                                                September 15

                                                October 20

                                                November 17

                                                December 15

 

The following appointments were made. Motion made by John Doiron, seconded by Dave Rundle

Ayes 5  Nays 0

 

                                    Historian-William Belewich

Fire and Bldg Enforcement Officer – Joseph Pfeiffer

Deputy Highway Supt. – David Dutch

Deputy Supv. – Robert Pratt

Budget Officer – William Belewich

Registrar of  Stats – Kathie Sadlowski

Dog Control Officer – Jennifer Badaracco

Attorney – Steve Smith

NOCCOG representative – Frank Reid

Records Access Officer- Kathie Sadlowski

ZBA member & chairman – David Mathis

ZBA Vice Chairman – Ron Richards

Planning Bd member – James  Williams

Bookkeeper – William Belewich

Official Bank -  Community Bank

Official Newspapers – Rome Sentinel, Boonville Herald

Deputy Town Clerk and Deputy Registrar  will be appointed at at later date.

 

The board received applications from Sandra Richards, David Mathis, and Dave Rundle  for the two vacancies on the Board of Assessment Review.  Sandra Richards was appointed, motion made by John

Doiron, seconded  by Dave Rundle. Ayes 5, Nays 0  .  Dave Mathis was appointed member and chairman ,motion made by Frank Reid, seconded by Steve Perez. Ayes 4, Nays 0  Dave Rundle abstained.

 

The following pay schedules were established. Motion made by Frank Reid, seconded by John Doiron. Ayes 5, Nays 0

                                    Registrar of Vital Stats – end of year

                                    Budget Officer – monthly

Town Clerk, Assessor, Supervisor, Bookkeeper, Board members, ZEO                members, Attorney, Town Justice, Court Clerk, and Dog Control

Officer – monthly

Tax Collector- at the April meeting, after the books are returned to county

BAR members- June

ZBA and  Planning Board – per meeting

Codes Enforcement Officer – as billed

 

The following items was established. Motion made by Frank Reid, seconded by John Doiron. Ayes 5, Nays 0

                                    Petty cash fund for Town Clerk & Justice-  $40.00 each

                                    Bad Check Charge - $25.00

                                    Mileage Rate _ $.45 per mile

                                    Town Hall Maintenance - $9.00 per hour

                                    Highway Guidelines:

                                                 Full time MOE less than 90 days $12.00 per hour

                                                 After 90 days $13.00 per hour

                                                 Part time MOE $10.50 per hour

                                                 Part time laborer $9.50 per hour

                                                Double time for New Years Day, Easter, Thanksgiving and Christmas

                                                   In addition to holiday pay.

                                                Paid Holidays – New Years Day, Martin Luther King Day, Good Friday

                                                            Memorial Day, 4th of July, Labor Day, Columbus Day, Election                                                 Day, Veterans Day, Thanksgiving Day, and Christmas Day

                                                Highway employees must be employed 90 days to receive Holiday pay.                                                Full time employees who work over 40 hours receive time and a half and                                               any worked outside of normal hours (to be determined by the Supt.) are

                                                paid at the rate of time and a half.

                                    Vacation Schedule

                                                1 year – 1 week

                                                3 years – 2 weeks

                                                5+years – 3 weeks

                                    Employees paid bi-weekly

                                    After 90 days employees are entitled to 5 non-cumulative sick days and 5                                              personal days

                                                To use a personal day the Highway Superintendent must approve

                                                it

                                    Deputy Superintendent receives an additional $1.00 per hour when acting as

                                    the Highway Superintendent.

                                               

The following Health Insurance items were approved. Motion made by John Doiron, seconded by Frank Reid. Ayes 5, Nays 0

                        Town pays 100% up to $12,000 per year of Highway employees health insurance.

                        Town pay 50% per year of Highway employees dental insurance.

                        Cap of $12,000 per year..

                        Town pays 1/3 of retiree’s health insurance (must have 20 years of service, and 62 

                                    or older.

 

It was suggested that the town board look into different insurance programs for the town.

 

Authorization of Supervisor to invest the idle funds as follows, motion made by Frank Reid, seconded by John Doiron.  Ayes 5, Nays 0

     Authorize Supervisor to invest idle funds in CD’s, Money Markets, Saving Accounts and     

     Mini funds and other interest bearing accounts that yield the greatest  return and are consistent with

     The rules and regulations of General Municipal Law Section 11 and authorize the Town Clerk to

     Establish a record of investments.

 

The minutes of the December 28, 2007 meeting were accepted. Motion made by John Doiron seconded by Frank Reid Ayes 5, Nays 0

 

Motion to adjourn at 8:15 P.M.was made by Frank Reid, seconded by John Doiron.

Ayes 5, Nays 0