HomeMy WebLinkAbout1960_12_28 Town Board Minutes NOTICE OF SPECIAL MEETING
TOWN BOARD
TOWN OF MAMARONECK, N. Y.
Pursuant to Section 62 of the Town Law, I
hereby call a special meeting of the Town
Board, to be held in the office of the Su-
pervisor at the Town Offices, 158 West
Boston Post Road, Village of Mamaroneck,
at 4:00 p.m, on Wednesday afternoon,
December 28th, 1960, for the purpose of
appointing a Comptroller of the Town of
Mamaroneck in place of Alexander Finson
who died on Monday, December 26th, 1960.
George D. Burchell
Supervisor
- Dated. December 26th, 1960
WAIVER OF NOTICE OF SPECIAL MEETING
TOWN BOARD
TOWN OF MAMARONECK, N. Y.
We, the undersigned, hereby waive all notice of
the attached notice of special meeting called by
the Supervisor on December 26th, 1960, and
consent that this meeting shall be held as there-
in stated,
ZJad
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Dated. December 28th, 1960.
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MINUTES OF A SPECIAL MEETING OF THE TOWN BOARD
OF THE TOWN OF MAMARONECK, HELD DECEMBER 28,
1960, IN THE OFFICE OF THE SUPERVISOR, TOWN OF
MAMARONECK OFFICES, AT 4'OLCLOCK IN THE AFTER-
NOON OF THAT DAY,
PRESENT. Supervisor Burchell
Councilman Santoro
_ Councilman Kane
Councilman Brush
Councilwoman Helwig
ABSENT. None
ALSO PRESENT. Mr, Gronberg - Town Clerk
Mr. Delius - Town Attorney
Mrs, Brewer - Secretary
CALL TO ORDER
The Supervisor called the meeting to order at 4 p.m„ stating
that it had been called in accordance with the notice of meeting
issued pursuant to Section 62 of the Town Law and waiver
thereof hereto appended and filed, for the purpose of appoint-
ing a Comptroller to fill the vacancy in that Office created by
the sudden tragic death of Alexander Finson, Comptroller of
the Town of Mamaroneck, on Monday, December 26th, 1960,
Whereupon, on motion by Councilwoman Helwig, which was
seconded by Councilman Santoro, the following resolution
was adopted unanimously.
WHEREAS, Alexander Finson, Comptroller of the Town
of Mamaroneck, died on December 26th, 1960;
and
WHEREAS, Alexander Finson was appointed Comptroller
for a term of office to terminate on December 31st, 1961,
being the remainder of the term of office of Leo No Or-
lino who resigned as Comptroller on November 15th,
1960;
and
WHEREAS, a vacancy now exists pursuant to the provi-
sions of the Public Officers Law of the State of New
York;
NOW, THEREFORE, BE IT
RESOLVED that Leo N. Orsino be and he hereby is ap-
pointed Comptroller of the Town of Mamaroneck for a
term of office effective December 28th, 1960 and to
terminate on December 31st, 1961, to serve without
compensation other than that which he receives as the
Receiver of Taxes of the Town of Mamaroneck;
and be it
cis
FURTHER RESOLVED that a bond is required for the
performance of the duties of Leo N. Orsino as Comp-
troller in the amount of $4, 000, 00 for the period from
December 28th, 1960 to December 31st, 1961, which
bond shall be approved by the Town Board and filed
according to law;
and be it
FURTHER RESOLVED that all withdrawals from the
banks and trust companies duly designated as deposi-
tories of funds of the Town of Mamaroneck for the
year 1960, shall be upon the signature of George D.
Burchell, Supervisor of the Town of Mamaroneck,
and the counter-signature of Leo N. Orsino, Comp-
troller of the Town of Mamaroneck,
The Clerk was directed to notify the duly designated deposi-
tories of funds of the Town of Mamaroneck of this appoint-
ment immediately, enclosing with such notice a certified copy
of the foregoing resolution,
ADJOURNMENT
Following the Board's expression of the deep sorrow and grief
brought by Mr. Finson's sudden and untimely passing, and its
appreciation of Mr., Orsino's readiness to serve the Town, the
meeting was declared adjourned at 4a 15 p.m.
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