Town Of Russia
 Minutes 

January 09, 2017: Organizational and Regular Town Board Meeting

Body:

JANUARY 09, 2017--- ORGANIZATIONAL TOWN BOARD and

                                             REGULAR MONTHLY MEETING MINUTES

 

 

The 2017 ORGANIZATIONAL TOWN BOARD MEETING for the Town of Russia, Town Board was called to order by Supervisor Frances Donley, at 6:35 PM, in the Town of Russia Municipal Office Building.

 

PRESENT AT THE MEETING:  Supervisor Donley, Councilmen Gifford, Haver, Gauthier, and Przelski, Superintendent Jenkins, and Clerk Barley.  Absent: 

 

ALSO PRESENT:   William Van Gorter, Denise Snyder, Rich Abbott, Kevin Davis.

 

RESOLUTION # 1-2017-----was offered by Councilman ­­­­­­Haver, and he moved for its adoption, as per Town Law Section 25, the members of the Town board have fixed / directed and approved the form and sufficiency of the sureties of the official undertaking, as filed in the Office of the Town Clerk, and to further continue the PUBLIC EMPLOYEE FAITHFUL PERFORMANCE BLANKET BONDS with the Agent of Record as ONE GROUP, until March 30, 2017, and after that with whatever other Company may be chosen for the period of March 20, 2017 thereon, for the Officers of the Town of Russia  SECONDED by Councilman Przelski.

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

                                                 S. DONLEY, AYE

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

RESOLUTION # 2-2017----was offered by Councilman Gifford and he moved for its adoption to adopt the PROCUREMENT POLICY for the Town of Russia per Section 104-b of General Municipal Law be adopted for the 2017 year, and further that the SUPERINTENDENT OF HIGHWAYS, be allowed to spend up to $ 5,000 at any one time for parts and supplies for the Town Garage and equipment, SECONDED by Supervisor Donley.

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

                                                 S. DONLEY, AYE

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

RESOLUTION # 3--2017----was offered by Councilman Przelski and he moved for its adoption to name M & T BANK, NEWPORT BRANCH, as the OFFICIAL DEPOSITORY for the Town for the 2017 year, SECONDED by Councilman Gauthier­­­­­­­­­­­­­.

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

                                                 S. DONLEY, AYE

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

RESOLUTION # 4-2017----was offered by Councilman Gifford and he moved for its adoption to approve the M & T BANK OF NEWPORT, for the official depository of WILLIAM W. WEAKLEY, TOWN JUSTICE, and FIRST NIAGARA BAMK, MOHAWK STREET, UTICA, NY branch, as the official depository of LOUIS GAUTHIER, for the 2017 year, SECONDED by Councilman Haver.

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

                                                 S. DONLEY, AYE

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

RESOLUTION # 5-2017-----was offered by Councilman Przelski and she moved for its adoption, to hold all  REGULAR TOWN BOARD MEETINGS, on the Second Monday of each month at 7 PM except the month of October, on Tuesday following Columbus Day,  at the Town of Russia Municipal Office Building in Poland, New York, SECONDED by Councilman Gauthier.   Scheduled Meetings for the 2016 year will be the following:

 

January 09, February 13, March 13, April 10, May 08, June 12, July 10, August 14, September 11, and Tuesday--October 10, Due to Columbus Day Holiday on 10/09, and   November 13, and December  11th.  All Special / Work Sessions of the Russia Town Board will be held at 6 – 6:30 PM before each board meeting.

.

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

                                                 S. DONLEY, AYE

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

RESOLUTION # 6-2017----was offered by Supervisor Donley and she moved for its adoption to set the PAY SCHEDULES as follow:

 

Supervisor, Highway Superintendent, Town Clerk/Secretary, Assessor,  Tax Collector, Assessor's Clerk, NYS Codes Enforcement Officer, Cleaning Person, Court Clerk, and Planning Board/ZBA Board Secretary to be paid every two weeks on a Thursday,

                    

 Deputy Town Supervisor, Budget Officer, Historian, Registrar and Health Officer to be paid ANNUALLY in the last payroll of November.

 

Animal Control Officer, by monthly payment per contract and all other ELECTED OFFICIALS, not aforementioned, to be paid QUARTERLY, and the final Quarterly payroll will be paid at the 1st payroll in December of each year, SECONDED by Councilman Przelski.

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

                                                 S. DONLEY, AYE

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

RESOLUTION # 7-2017----was offered by Councilman Haver and he moved for its adoption to adopt the INVESTMENT POLICIES AND GUIDELINES FOR THE TOWN OF RUSSIA, SECONDED by Councilman Gifford.

 

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

                                                 S. DONLEY, AYE

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

RESOLUTION # 8-2017----was offered by Councilman Gifford and he moved for its adoption, DEFINING THE SCHEDULE OF SALARIES for 2017 as follow:

 

                      OFFICER ELECTED                        SALARY

 

               TOWN SUPERVISOR                                                 $ 10,800.

               TOWN COUNCIL   4 @ 3,200 each                           $ 12,800.

               TOWN JUSTICE     2 @ 4,750 each                           $   9,500.

               TOWN CLERK                                                            $ 26,500.

                   TAX COLLECTOR                                                      $   4,910.

               SUPERINTENDENT OF HIGHWAYS                      $ 39,735.

 

 

                       

APPOINTED OFFICERS

 

              TOWN BOOKKEEPER                                                  $   7,750.

              APPOINTED ASSESSOR                                               $ 11,000.  

              ASSESSOR’s  CLERK                                                    $   3,500. / $ 10.30  hour

              DEPUTY TOWN CLERK (2)                                          $  12,500. / $ 11.50  hour

              DEPUTY TOWN SUPERVISOR                                    $    400.

              COURT CLERK                                                              $  3,600.

              TOWN BUDGET OFFICER(‘s) (2) @ $ 900 each      $  1,800.

              TOWN HISTORIAN                                                       $  1,600.

              HEALTH OFFICER                                                        $     500.

              NYS CODES ENFORCEMENT OFFICER                  $ 11,483.  

              PLANNING BOARD SECRETARY                             $     100. Per meeting

              ZBA BOARD SECRETARY                                           $     300.  $ 10.00/ HR AS USED

                 

              PLANNING BOARD MEMBERS                               $        20. Per meeting

                                                                                                                                                                                           

              REGISTRAR OF VITAL STATISTICS                        $     700.

              RECORDS MANAGEMEMT OFFICER                     $     500.

              RECORD MANAGEMENT CLERK                            $    10.00 per hour as used

              OFFICE CLEANER                                                        $    10.50 / per hour

              GRIEVANCE BOARD OF REVIEW CHAIRMAN    $ 150.00

              GRIEVANCE BOARD OF REVIEW, 2 members      $ 125.00

             GRIEVANCE BOARD OF REVIEW Secretary           $ 100.00

 

Further, no payments will exceed the budgeted amounts therein, SECONDED by Councilman Przelski.

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

                                                 S. DONLEY, AYE

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

RESOLUTION # 9-2017-----was offered by  Councilman Przelski and he moved for its adoption, that full-time employees are those hired to work on a Yearly basis, and  that all full-time employees shall be paid $ 18.95 per hour base rate, minimum / normal 40 hours per week,  under the current TEAMSTERS UNION CONTRACT, per SECTION 6.1.1 Hourly Wages, dated August 1, 2014 to July 31, 2017. 

 

This does not include those hired as Seasonal and summer (Temporary) employees.  A seasonal employee is an employee who is employed during the winter months.  A Summer (Temporary) employee is an employee who is employed during the summer months.  The seasonal, part time employees shall be paid 20 cents less and hour.

 

6. COMPENSATION

 

6.1 Wage Rates

 

6.1.1 Hourly Rate: The job rate for the period August 1, 2014 through July 31, 2017 will be as follows, which reflects a wage increase of 2%, RETROACTIVE to August 1, 2014,   2% on August 1, 2015, and 2 % on August 1, 2016.

 

                        08-01-2015                08-01-2016               

                           $ 18.58                     $ 18.95

 

6.1.2 Longevity: The following longevity will be paid to all full time bargaining unit members for their continuous years of service with the Town of Russia:

 

After five years of continuous service (Add 5 cents to base rate per hour)

After ten years of continuous service (Add 10 cents to base rate per hour)

After fifteen years of continuous service (Add 15 cents to base rate per hour).

 

(At this time, one full-time worker has 16 years, giving him a 15 cent longevity and another .25 cents as a deputy for $ 19.35 per hour, and three men have 11 years for the longevity amount of .10 cents which gives them $ 19.05 per hour offset to their salary)

 

6.1.3 Incentive for Operating One-Man Snow Plow: Effective August 1, 2011, an incentive will be paid at the rate of 75¢ per hour to all regular full-time employees within the bargaining unit while actually plowing snow without a “wingman”. In accordance with the Fair Labor Standards Act, this incentive pay will be calculated into the computation of the overtime rate. Payment of this incentive during the period November 1st through December 31st will be made in a separate check in the month of January; payment of this incentive for the period January 1st though April 30th will be made in a separate check in the month of May.

 

6.2 Premium Pay for Overtime

 

6.2.1 Overtime Rate: Bargaining unit employees shall receive overtime at the rate of one and one-half times their regular rate for all work in excess forty hours in any workweek. It is agreed and understood that there will be no pyramiding of overtime, (i.e., that periods of time worked by the employee for which he is already paid overtime would not be included to compute overtime for any further overtime during the work week).

 

6.2.2 Credit for Paid Leave: Holiday, vacation leave, sick leave, personal leave, bereavement leave, and jury duty leave will be included as time worked in the computation of overtime.

 

6.3 Call-Back Pay

 

6.3.1 Definition of Call-Back: Call-back is defined as the return of an employee to work at the direction of Management after the conclusion of his regular work shift and before the start of his next regular shift.

 

6.3.2 Compensation: In the event that an employee is called back, as defined above, such employee shall receive a minimum two hours of pay at time and one-half his hourly rate of pay.

 

6.3.3 Start Time: In the event an employee is called back, or otherwise called in to work, the employee shall use his best efforts to arrive at work in a reasonable time, and should arrive no later than 45 minutes after being called.

 

6.3.4 Telephone Requirement: A telephone shall be a necessary condition of employment for employees to enable the Highway Department Superintendent to reach them for snow plowing and other duties.

 

7. PAID LEAVE

 

7.1 Holidays

 

7.1.1 Designated Holidays: All bargaining unit employees who have completed the probationary period shall be entitled to the following holidays without loss of pay:

 

New Year’s Day                    Columbus Day

Good Friday                          Thanksgiving Day

Memorial Day                        Day After Thanksgiving

Independence Day                Christmas Day

Labor Day

 

7.1.2 Holiday Occurs on Days Off: In the event a designated holiday occurs on a day for which an employee is not regularly scheduled to work, the holiday for such employee will be observed either on the preceding scheduled day of work or on the succeeding scheduled day of work, as determined by the Superintendent of Highways. For example, if the holiday occurs on a Saturday and that day is the employee’s regularly scheduled day off, the employee would observe the holiday on the preceding Friday

or following Monday, as determined by the Superintendent of Highways.

 

7.1.3 Holiday Pay Requirements: To qualify for holiday pay, an employee must work the last scheduled work day prior to and the next scheduled work day following such holiday. This provision may be waived if the reason for such absence is acceptable to management.

 

7.1.4 Assigned to Work on a Holiday: Employees who are entitled to a paid holiday and who are required to work on such holiday will be paid at the rate of time and one-half for all hours worked on such holiday plus “holiday pay” or, with the approval of the Superintendent of Highways, the employee will be paid for all hours worked at the employee’s regular rate of pay and schedule another mutually agreed upon day off with pay within three months following the holiday. Employees who work on Christmas Day

will be paid double time for all hours worked on such holiday.

 

7.1.5 Holiday Pay During Paid Leaves: In the event a designated holiday occurs on an employee’s regularly scheduled workday and the employee is on a paid leave of absence, the employee will receive holiday pay for the day and the employee’s leave credits will not be charged for that day. An employee on unpaid leave from work shall not be entitled to holiday pay.

 

7.1.6 Compressed Workweeks: Holiday pay to be paid as per the scheduled workday, i.e., when working compressed schedule of ten hours employees will be paid for ten hours.

 

7.2 Vacation Leave

 

7.2.1 Allowance (back-loaded on January 1st): Vacation allowance for bargaining unit employees shall be earned on the basis of continuous service with the Town's Highway Department and each eligible employee will be credited with such earned vacation allowance as of January 1st following his anniversary date of employment with the Highway Department.

 

7.2.2 Credit for Seasonal Employment: An employee who was originally hired as a seasonal employee and who is subsequently appointed as a full-time regular employee of the Highway Department and who receives any credit for such seasonal employment in accordance with this Agreement will have such seniority considered in the determination of vacation allowance.

 

7.2.3 Allowance (hired before August 1, 2011): Vacation entitlement shall be as follows:

 

    After Completion of:                       Vacation Leave:

 

1-4 years                                             80 hours

             5 years                                              120 hours

             6 years                                              128 hours

             7 years                                              136 hours

             8 years                                              144 hours

             9 years                                              152 hours

         10-14 years                                          160 hours

15-16 years                                       168 hours

17-19 years                                       184 hours

20 years and thereafter                    200 hours

 

7.2.4 Allowance (hired on or after August 1, 2011): For an employee hired into a full-time position on or after August 1, 2011, vacation entitlement shall be as follows:

 

 

 

After Completion of:                         Vacation Leave

 

6 months                                              40 hours

1-4 years                                              80 hours

5-9 years                                            120 hours

10 years and thereafter                    160 hours

 

7.2.5 Scheduling: All vacation hours over eighty hours must be taken during the normal July shutdown.

 

One week of vacation will be taken during the first week of July. All other vacation time must be scheduled with the Highway Superintendent's approval between April 1 and November 1.

 

The employee must receive prior approval from the Superintendent of Highways to take vacation leave. In the event more employees request vacation leave than minimum coverage permits, preference in the selection of a vacation period shall be given to the employee with the most service seniority. Vacation leave may not be used in increments of less than two hours. It is understood that with respect to actions, the needs of the Highway Department must be given priority and vacations may be altered or modified by the Highway Superintendent in the event of any emergency condition.

 

7.2.6  Accumulation: Unused vacation allowance will not accumulate and will be lost if not used.

 

7.2.7 Vacation Accrual During Unpaid Leave of Absence: Employees on any unpaid leave from employment will not accrue or accumulate vacation entitlement. The annual allowance of vacation leave to be credited for the next year will be adjusted on a prorated basis, with 260 days equal to 100%.

 

7.2.8 Termination of Employment: An employee who resigns, retires or is laid off will receive payment for unused vacation leave to which the employee is properly entitled at the employee’s then current rate of pay.  The Town may request that the arbitrator in a disciplinary hearing impose loss of vacation leave credits as part of the “just cause” penalty.

 

7.3 Sick Leave

 

7.3.1 Allowance: A full time bargaining member who has completed his probationary period shall be entitled to paid sick days in the event of absence from work due to personal illness or disability in accordance with the following schedule: Employees shall receive eighty hours fully paid sick leave per year with no accumulation from year to year.

 

7.3.2 Payment for Unused Sick Leave Credits: The Town of Russia will buyout sick leave at a rate of 100% of the remaining sick days that each full-time bargaining member has accumulated up to July 31, 2007. The Town of Russia will allow each full time bargaining member to accumulate eighty hours per year and the Town agrees a buyout at the rate of 100% each year of hours not used.

 

7.3.3 Use of Sick Leave: An employee may use sick leave credits for a personal illness or injury that inhibits the ability to perform the duties of the employee’s job. An employee may use sick leave credits for medical and dental appointments that cannot be scheduled during non-work hours. Sick leave credits may not be used in increments of less than two hours.

 

7.3.4 Medical Verification: The Town may require medical verification of an employee’s absence if the Town perceives the employee is abusing sick leave.

 

7.3.5 Termination of Employment: An employee who resigns, retires, is laid off, or is terminated from employment due to disciplinary action will not receive payment for unused sick leave credits.

7.4 Personal Leave

 

7.4.1 Allowance: An employee will be credited with eighteen hours of paid personal leave on the first day of January of each year for use during that calendar year.

 

7.4.2 New Employees: An employee who is hired after the first day of January in any given year will be credited with paid personal leave prorated by the number of months to be worked in the first calendar year of employment.

 

7.4.3 Accumulation: An employee may not accumulate personal leave credits. Any personal leave credits remaining unused at close of business on December 31st will be canceled.

 

7.4.4 Scheduling: An employee must receive prior approval from the Superintendent of Highways to take personal leave. Personal leave credits may not be used in increments of less than one hour.

 

7.4.5 Termination of Employment: An employee who resigns, retires or is laid off will receive payment for unused personal leave to which the employee is properly entitled at the employee’s then current rate of pay.  The Town may request that the arbitrator in a disciplinary hearing impose loss of personal leave credits as part of the “just cause” penalty.

 

7.5 Bereavement Leave

 

7.5.1 Allowance: An employee who has completed the probationary period and who is absent from work because of the death and attendance at the funeral of the employee's mother, father, brother, sister, spouse, child, step child or grandchild shall be compensated at his regular rate for any work days missed, up to a maximum of three days between date of the death and the day after the burial; and for two days in the event of the death of an employee's grandparent, current mother-in-law or father-in-law.

 

7.6 Jury Duty

 

7.6.1 Notification of Jury Duty: Employees who are called for jury duty shall notify the Highway Superintendent immediately upon receiving notification of jury duty obligation.

 

7.6.2 Leave of Absence: In the event an employee is required to perform jury duty on a day the employee is scheduled to work, the employee will receive a paid leave of absence. Such leave will not be subtracted from any of the employee’s leave credits. Proof of jury duty service must be provided to the Town.

 

7.6.3 Return to Duty: An employee called for jury duty shall report for work for any portion of the working day remaining after he is excused from jury duty, provided that release from jury duty is prior to 12 o'clock noon.

 

8. UNPAID LEAVE

 

8.1 Unpaid Leaves of Absence

 

8.1.1 Request for Unpaid Leave: Upon presentation of a reason acceptable to the Town, an unpaid leave of absence, not to exceed ninety calendar days, may be granted to an employee who has completed the probationary period. Neither seniority nor benefits shall accumulate during such leave. Except in emergency situations, application for an unpaid leave must be submitted in writing to the Town Board for approval at least thirty calendar days in advance.

 

8.1.2 Conditions of Leave: It is understood and agreed that the granting of an unpaid leave of absence will be contingent upon the ability of the Town to employ a seasonal or summer employee to replace the employee requesting such leave if such replacement is deemed to be necessary.

 

8.1.3 Return to Work: Upon completion of an approved leave of absence, an employee shall be entitled return to work in the first available open position for which the employee is qualified.

 

9. MEDICAL – DENTAL - VISION

 

9.1 Health and Hospital Fund

 

9.1.1 Plan: The Town of Russia agrees to contribute to the New York State Teamsters Council Health and Hospital Fund under the HRA  Plan with Dental Plan (Option 1), Vision Plan, and Life and ADD (Option 1).  The Town of Russia agrees to fully fund the Teamsters HRA deductive (which is currently $ 2,600 individual and $ 5,200 two-person or family).  It is understood that the legal plan and supplemental disability plan are no longer included.

 

9.1.2 Premiums: Effective December 1, 2011, each employee will have twenty dollars deducted each week from the employee’s paycheck and the Town will pay balance of the premium for individual, two person, or family coverage, as the case may be.

 

10.      DISABLED EMPLOYEES

 

10.1     Workers' Compensation Insurance

 

10.1.1  Coverage: In accordance with New York State law, the Town will make available a Workers’ Compensation plan for job-related injuries or illnesses.

 

10.1.2  Use of Sick Leave Credits: An employee may draw from the employee’s sick leave credits in conjunction with Workers’ Compensation payments to equal, but not exceed, the employee’s regular daily rate of pay.  When the insurance company makes payment, the Employer shall be reimbursed for that portion of sick leave covered by insurance.  An employee may not use vacation leave credits to supplement Workers’ Compensation.

 

10.1.3  Continuation of Medical Insurance: An employee who is receiving Workers’ Compensation payments for lost time will continue to receive medical insurance benefits as set forth in the Health and Hospital Fund participation agreement.

10.2     Short-Term Disability Insurance

 

10.2.1  Coverage: The Town will make available a short-term disability plan for non-job-related injuries or illnesses that meets the minimum requirements of New York State Disability Insurance.  The insurance company makes the determination of whether an employee is eligible for short-term disability benefits.

 

10.2.2  Use of Sick Leave Credits: An employee may draw from the employee’s sick leave credits in conjunction with the short-term disability payments to equal, but not exceed, the employee’s regular daily rate of pay.  When the fund makes payment, the Employer will be reimbursed for that portion of sick leave covered by the fund.

 

10.2.3  Continuation of Medical Insurance: An employee who is receiving short-term disability payments for lost time will continue to receive medical insurance benefits as set forth in the Health and Hospital Fund participation agreement.

 

11.     GENERAL PROVISIONS

 

11.1     Work Accouterments

 

11.1.1  Uniforms: The Town will provide each employee with five short-sleeve shirts and five long-sleeve shirts with the Town logo and the employee’s name.  Shirts will be replaced on an as needed basis due to wear and tear.  The Town will provide each employee with one pair of coveralls in September of each year.

 

11.1.2  Work Shoes: A work shoe allowance of one hundred twenty-five dollars ($125) will be provided to each full time bargaining unit employee each year of this agreement.  The employee must show receipt for reimbursement.

 

11.2     Health and Safety

 

11.2.1: The Town of Russia agrees to provide a safe and healthy work place environment that complies with all Federal, State, Local, and Municipality laws.

 

12      DUE PROCESS PROCEDURES

 

12.1     Grievance Procedure

 

12.1.1  Definition: For the purposes of this Collective Bargaining Agreement, a grievance shall mean and refer to a claimed violation, misinterpretation or inequitable application of the expressed provisions of this Collective Bargaining Agreement.

 

12.1.2  Designation of Union Steward: The Town recognizes the right of the Union to designate or elect a Union Steward from the bargaining unit to appear on behalf of the Union to represent employees in the processing of grievances.

 

12.1.3  Time Limits: Time limits are established in each step of the procedure to insure that an alleged violation of the Agreement will be settled as expeditiously as possible.  It is understood and agreed that if the Town fails to answer a written grievance within the time limits set forth below, unless mutually extended, such grievance shall be subject to appeal by the Union to the next higher step of the procedure.  It is also agreed that no grievance is valid unless appealed within the time limits established.

 

12.1.4  Procedure:

 

Step One - Formal Grievance: The Union may file a formal complaint on behalf of an aggrieved employee(s).  The grievance shall specify the nature of the grievance, including the section of the Collective Bargaining Agreement that was allegedly violated and a statement of facts, times and dates.  The Union may present the matter in writing to the Town Supervisor no later than ten calendar days from the date on which the grievance is alleged to have occurred or becomes known to the employee or employees.  The Town Supervisor shall answer the grievance, in writing, within ten calendar days of the date of receipt of the grievance.

 

Step Two – Appeal to Town Board: In the event that the alleged grievance is not resolved in Step 1, the Union may appeal it within seven calendar days of the answer in Step 1, in writing, to the Town Board.  The Board, or a committee of the Board, will meet within thirty calendar days of the date of appeal with representatives of the Union in an effort to resolve the grievance.  The Board shall respond, in writing, to the grievance within fourteen calendar days of the date of such meeting.

 

Step Three - Mediation Option: The parties may submit the grievance to mediation prior to proceeding to Step 4, below, in an effort to resolve the dispute.

 

Step Four – Appeal to Arbitration: Any grievance within the scope of this agreement which is not settled in Step 2 or Step 3 of the Grievance Procedure may be submitted to an arbitrator in the manner as set forth below.

 

a. Notice of intent to appeal any grievances to an arbitrator must be filed, in writing, with the Town within seven calendar days after the final decision has been given by the Town under Step 2 or Step 3 of the Grievance Procedure, as the case may be.  If such notice is not submitted by the Union within the seven days referred to, then the decision of the Town under the Grievance Procedure shall be final.

 

b. Within five days after an Arbitration Notice has been filed, the Union shall request the New York State Public Employment Relations Board (PERB) to submit the names of proposed arbitrators.  The arbitrator shall be chosen by the parties in accordance with PERB rules and regulations.

 

c. The arbitrator shall have no power to add to or to subtract from or modify any provision of this Agreement, or any other terms made supplemental hereto, or to arbitrate any new provision into this Agreement.  The arbitrator's authority is to interpret and apply the provisions of this Agreement.

 

d. The arbitrator shall render his decision within thirty calendar days after the closing of the arbitration proceedings.  The award shall be signed by the arbitrator and one copy shall be delivered or mailed to each of the parties.  Nothing in this Agreement shall preclude the arbitrator from rendering an immediate decision upon the close of the hearing if mutually agreeable to the parties.

 

e. It is understood and agreed that the decision of the arbitrator shall be binding on the Union and its members, the employee or employees involved and the Town.

 

f. The cost for any services of the arbitrator, including fees and expenses, if any, shall be borne equally by the Union and the Town.  The cost of any additional expenses required by either party shall be borne by the party requesting such service.

12.2     Disciplinary Procedure

 

12.1.1  Discipline for Just Cause: It is agreed and understood that the Town may discipline, suspend without pay or discharge any employee of the Highway Department for just cause.

 

12.2.2  Notice of Discipline: It is further agreed that the Highway Department Superintendent will notify the Union Steward of any action taken under this Article.

 

12.2.3  Appeal of Disciplinary Action: In the event the disciplined employee desires to contest his discharge or suspension, he shall reduce his complaint to writing and shall present the complaint to the Union Steward.  The complaint shall be signed by the employee.

 

12.2.4  Disciplinary Hearing: If a hearing is desired, the Union Steward shall file the complaint directly in Step 2 of the Grievance Procedure within seven calendar days after such discharge or suspension without pay.  The procedure outlined in 12.1.4, Step 2 shall be followed in the processing of such complaint.

 

12.2.5  Appeal to Arbitration:  In the event the complaint is not resolved in Step 2 of the Grievance Procedure, the Union may, if it so desires, process the grievance to arbitration as outlined in 12.1.4, Step 4.

 

12.2.6  Civil Service Rights: The procedure set forth above shall serve as the only method of resolving challenges to disciplinary action and wholly replaces the statutory provisions set forth in Section 75 and Section 76 of New York State Civil Service Law.

 

13.     APPLICATION OF AGREEMENT

 

13.1     Complete Agreement

 

13.1.1  It is understood and agreed by the parties that the terms and conditions contained in this Agreement constitute the entire agreement and is the final and binding contract.

 

13.1.2  It is further understood and agreed that no agreements, alterations or modifications of the terms of this collective bargaining agreement shall be made or recognized unless executed in writing between the Town and the Union.

 

13.1.3  This Agreement settled in full all of the demands of the Union and the Union agrees that it will make no further demands of any kind for the duration of the Agreement.

13.2     Duration of Agreement

 

13.2.1  This Collective Bargaining Agreement shall be effective from August 1, 2014 through July 31, 2017, unless otherwise agreed to by the parties.

13.3     Savings Clause

 

13.3.1  Should any of the provisions, portions or applications of this Collective Bargaining Agreement be found to be invalid by any tribunal of competent jurisdiction, then the provisions, portions or applications specified in such decision shall be of no force and effect, but the remainder of this Collective Bargaining Agreement shall continue to be in full force and effect.

 

13.3.2  Upon the issuance of such decision, the Town and the union shall negotiate an adjustment in the affected provisions, portions or applications with the intention of effecting the purpose of the provisions, portions or applications.

 

13.4     Legislative Action

 

IT IS AGREED BY AND BETWEEN THE PARTIES THAT ANY PROVISION OF THIS AGREEMENT REQUIRING LEGISLATIVE ACTION TO PERMIT ITS IMPLEMENTATION BY AMENDMENT OF LAW OR BY PROVIDING THE ADDITIONAL FUNDS THEREFORE, SHALL NOT BECOME EFFECTIVE UNTIL THE APPROPRIATE LEGISLATIVE BODY HAS GIVEN APPROVAL.

 

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The HIGHWAY EMPLOYEES, will be paid Bi-weekly, every other Thursday, and if the payday falls on a Holiday, the payday will be the last working day prior to the payday.  This is subject to the current TEAMSTERS UNION CONTRACT, SECONDED by Supervisor Donley.

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

                                                 S. DONLEY, AYE

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

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RESOLUTION # 10-2017------was offered by Councilman Gifford and he moved for its adoption to pay compensation of .45 cents per mile for the use of private vehicles for Town business, and further that all mileage will be figured beginning from the Town of Russia Municipal Office Building, in Poland, NY, or from their residence whichever is closer to your destination, (the Town will not pay employees mileage to report to work OR to the Town Municipal Building), all officials will be required to fill out the special mileage forms as required, and turn in mileage each month,  (currently 56 cents for Federal and NYS)

 

FURTHER, all training programs for Elected and Appointed officials are to be approved prior by the Town Board, and all receipts for expenditures, must be provided along with all receipts for thruway tolls, meals, and mileage using the "to - from" sheets, SECONDED by Councilman Haver.      

                   

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

                                                 S. DONLEY, AYE

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

RESOLUTION # 11-2017----was offered by Councilman Gauthier and he moved for its adoption to allow expenses up to $ 100.00 per day per diem, per person for meals, transportation and gratuities and any other expenses associated with Town training programs, SECONDED by Councilman Przelski.

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

                                                 S. DONLEY, AYE

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

RESOLUTION # 12-2017---was offered by Councilman Gauthier and he moved for its adoption, that we appoint,  MARK ROSE, as ATTORNEY FOR THE TOWN, for the 2017 year, SECONDED by  Councilman przelski.

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

                                                 S. DONLEY, AYE

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

RESOLUTION # 13-2017---was offered by Councilman Gauthier and he moved for its adoption, that we appoint, WILLIAM P. SCHMITT as ZBA ATTORNEY, for the 2017 year, SECONDED by  Supervisor Donley.

                

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

                                                 S. DONLEY, AYE

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

RESOLUTION # 14--2017----was offered by  Councilman Gifford and he moved for its adoption to name THE EVENING TELEGRAM and the RURAL STAR, as the TOWN'S OFFICIAL NEWSPAPER for the 2017 year, SECONDED by  Councilman Przelski.

               

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

                                                 S. DONLEY, AYE

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

RESOLUTION # 15-2017 ----was offered by Councilman Gifford and he moved for its adoption to re-appoint CHRISTINE WALKER, as a MEMBER OF THE BOARD OF ASSESSMENT REVIEW, for the period of 5 years of October 1, 2016 to September 30, 2021, SECONDED by Supervisor Donley. 

  

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

                                                 S. DONLEY, AYE

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

RESOLUTION # 16-2017----was offered by Councilman Przelski and he moved for its adoption to appoint KAREN DERAGON to serve as Clerk to the Assessor and the Secretary for the Grievance Board of Review, from January 01, 2017 to December 31, 2017, SECONDED by Councilman Gifford.

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

                                                 S. DONLEY, AYE

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

RESOLUTION # 17-2017 ----was offered by Councilman Gifford and he moved for its adoption to re-appoint, HERBERT BELFIORE, as the NYS CODES ENFORCEMENT OFFICER, to serve from January 1, 2017 to December 31, 2018, SECONDED by Councilman Haver. 

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

                                                 S. DONLEY, AYE

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

RESOLUTION # 18-2017 ----was offered by Councilman Gauthier and he moved for its adoption to authorize Codes Officer, HERBERT BELFIORE, to attend  the 2017 FLOBOA Conference and Training, held at the RIT Inn and Conference Center in West Henrietta, NY, in March, 2017, for four nights, and also for his required training in Montour Falls, NY at the NYS Fire Academy on February 22 – 24th, March 21-23 and April 18-20th, for  NYS CODES ENFORCEMENT OFFICER, SECONDED by Councilman Przelski. 

               

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

                                                 S. DONLEY, AYE

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

RESOLUTION # 19-2017---was offered by Supervisor Donley and she moved for its adoption, that we appoint, GEORGE MARTIN, as PLANNING BOARD MEMBER, from January 01, 2017 to December 31, 2021, SECONDED by  Councilman Haver.

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

                                                 S. DONLEY, AYE

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

RESOLUTION # 20-2017 ----was offered by Councilman Gifford and he moved for its adoption to appoint, GILBERT HAVER, as MEMBER OF THE TOWN PARK COMMITTEE, for the period of January 1, 2017 to December 31, 2021, SECONDED by Councilman Przelski. 

               

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

                                                 S. DONLEY, AYE

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

RESOLUTION # 21-2017----was offered by Councilman Gifford and he moved for its adoption to approve the Animal Shelter Agreement with Hurricane Kennels and Patricia Scofield as the Dog Control Officer, for the period of January 1, 2017 to December 31, 2017, and further noted that all money received for the adoption or redemption of dogs will go to the Town, and be returned to the Hurricane Kennels for the care and expenses of running the shelter, SECONDED by Supervisor Donley.

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

                                                 S. DONLEY, AYE

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

Supervisor Donley reported that she has appointed RONALD PREZELSKI to serve as Deputy Town Supervisor for the period of January 1, 2017 to December 31, 2017.

MOTION was offered by Councilman Giffrord to adjourn the Organizational meeting at 7:03 PM. SECONDED by Councilman Haver.  All ayes.

 

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The Regular Town Board Meeting for the Town of Russia, Town Board was called to order by Supervisor Frances Donley, at 7:04 PM, in the Town of Russia Municipal Office Building.

 

PRESENT AT THE MEETING:  Supervisor Donley, Councilman Gifford, Councilman Gauthier, Councilman Haver, and Councilman Przelski, Superintendent Jenkins, Town Clerk Barley.  Absent:

 

ALSO PRESENT:  William Van Gorter, Denise Snyder, Rich Abbott, Kevin Davis.

 

PLEDGE OF ALLEGIANCE TO THE FLAG

 

This meeting may be recorded.  Anyone wishing to speak, please stand up, and state your name clearly for our records.

 

Bill Vangorder from NYMIR Insurance Company and NBT-MANG INSURANCE AGENCY, Gloversville, NY office to address the members of the board in regard to our insurance for 2017 and request for quotes.  He said that they are the exclusive agent for Herkimer County, and they now cover several other municipalities in our county.NYMIR evolved from the Association of Towns, the Association of Counties and NYCOM wanting to take the insurance into their own hands.  They are a reciprocal (run by the members).  They set the rates and run the program, and they also have to collect a capitalization fee, (set by NYS Law), and it will protect up to

$ 1,000,000 of losses.  They are financially strong.

 

He communicated with NYMIR, who the Town of Russia left on March 20, 2011, with our capitalization fees already paid.  There was $ 1,542 of it left on the books, and we could get half back the 1 st year and the rest in the second year.  Their premiums are level, and we would be under no obligation to stay. 

 

Looking over our needs, the rates would increase on the auto ins, and decrease on the property part of our billing.

 

They cover defense on lawsuits, and they may settle frivolous lawsuits completely.  They settle 70 – 75 % of claims, with no obligation to the claimant.  The claims appeal process to a claims review committee, and they will make a decision.  They will also have the town employees participate in training, and look over everything at the offices and garages, to point out any things that could cause a problem later.

 

He asked  if we were interested in having them quote the insurance for 2017, and the board members were in agreement to have him do so. 

 

He also stated that his company is the designated service representative for the workers compensation insurance run by the Association of Towns of NYS.  No audits mid-term.  They take budget, 2 years old and use it.  Public Officials are covered with them, and there is no tale of claims.  The bill for 2017, end of period, is the cost of their insurance. 

 

We will need to fill out an application, 2 – 3 hours, and gather data regarding our offices, garages and other holdings at the town park.  He life a sheet with Supervisor Donley that he will need with information in order to quote the insurance for us.  He will be here on Wednesday, about 10:00 am. 

 

Supervisor Donley thanked him for coming.  Mr. VanGorter thanked the supervisor and board members and he and Ms. Snyder left the board meeting.

 

Supervisor Donley asked our other two guests if they wanted to address the board tonight, and they said yes that they did.  Richard Abbott spoke regarding what he believes are “deplorable road conditions,” in the town.  He asked why do we sand the driveway at the end of Black Creek Road, towards the dirt road of Black Creek.

 

He said that traveling from Black Creek Road, towards Dover Road, it was very icy, and he made a telephone call to Herkimer County. It was on December 26th in the storm when he was stuck on Dover Road. Superintendent Jenkins phoned him back and said it was 6:15 pm, and that his trucks were in for the night.  Mr. Abbott said he used 200 lbs. of salt on the road just to get home.  He plows driveways in the winter, and when he leaves Newport, their trucks are usually out.  Why do the town of Russia trucks not get out until 4:30 or 5 am?

 

Perhaps we should have apart-time night shift on to do the roads, later in the evenings, especially to maintain them during the evening rush hours.  He understands that the men are tired, but we need to have the roads taken good care of.

 

Kevin Davis said that Military, Black Creek and Hinckley roads are not plowed until later.  In the past the men were out at 3 am in the morning if necessary, before the rust to work, and before the school buses were out.  Now, the plows are not plowing before the buses are out sometimes, or the people are on their way to work.

 

Supervisor Donley thanked them for bringing this to our attention, and we all want our roads to be safe and secure for everyone using them.  They then left the town meeting.

 

MOTION offered by Councilman Gauthier and he moved for its adoption to approve the Minutes of the December 12th, 2016, Regular Town Board Meeting, SECONDED by Councilman Przelski.   Vote: All ayes.

 

MOTION offered by Councilman Gauthier and he moved for its adoption to approve the Minutes of the December 27th, 2016, Special End of Year Town Board Meeting, SECONDED by Councilman Gifford.   Vote: All ayes.

 

 MOTION was offered by Supervisor Donley to approve the Town Clerk's monthly report for December MOTION 2016 to the Town Supervisor, SECONDED by Councilman Gauthier. Vote: All ayes.

 

was offered by Councilman Gifford approve the Town Supervisor's monthly report for December 2016 to the Town Board, SECONDED by Councilman Haver.  Vote: All ayes.

 

The members of the Town Board reviewed the Bank Statements and reconciliations for the month ending December 31, 2016, from the Bookkeeper.  Supervisor Donley reported that the Equipment Reserve Fund is $ 51,216.47, Salt Shed Reserve Fund is $ 60,029.26 , and the Bridge Reserve Fund is $ 65,096.20, Data Collection Reserve Fund is $ 35,613.27 and Empire Zone is

$ 144,818.48, as of December 31, 2016.  Total of all Reserve Fund Accounts is:  $ 356,773.68.

 

 MOTION was offered by Councilman Gauthier to pay the General Bills, 01 G – 16 G, as shown on ABSTRACT # 01, for $ 11,892.58 for A Fund, and $ 147.62 for B Fund, for a Total of $ 12,040.20,  as shown on the Cash Requirements Abstract for January 2017,  SECONDED   by  Councilman Przelski.  Vote:  All ayes.      

 

MOTION was offered by Councilman Gauthier approving Highway Payrolls,  # 26 and

to pay the HIGHWAY BILLS, 01 H – 03 H, as shown on ABSTRACT # 01, in the amount of  $ 16,078.40 for DA Fund, and  $ -0-,  for the DB Fund, for a Total of  $ 16,078.40, as shown on the CASH  REQUIREMENTS ABSTRACT  for  January 2017, Abstract total is $ 28,118.60, SECONDED by  Councilman Przelski. Vote: All ayes.

 

The monthly report from Codes Officer Belfiore was received and filed.

 

LETTER’s have been received from:

 

  1. DOUGLAS OSSONT LETTER, resignation from the Planning Board.  We have openings for two more members at this time.

  2. WILLIAM WEAKLEY, resignation as of January 25, 2017, midnight from his position as Town Justice.

  3. NYS PARKS, RECREATION AND HISTORIC PRESERVATION, informing us that our application for the 2016 Town Park Community Center Enhancement Project was not selected for funding.

  4. EMPIRE STATE DEVELOPMENT, informing us that our 2016 Consolidated Funding Application was not selected.

  5. BOARD OF ELECTIONS RE:  TOWN JUSTICE terms of office, and court opinion in regard to terms of office, and possible changing concurrent terms to staggered terms in a Town of the second class.

 

Supervisor Donley was instructed to send a letter to Poland School regarding the Town Park.

 

RESOLUTION # 22-2017----was offered by Supervisor Donley and she moved for its adoption to authorize a payment of $ 1,000, to be immediately paid to NYS Teamsters into the account for the Highway Employees, and pay $ 2,600 into the account for Jeanne Barley, for HRA Annual Premium / Debit Card,  SECONDED by Councilman Gifford.

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

                                                 S. DONLEY, AYE

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

RESOLUTION # 23-2017--- was offered by Councilman Gauthier­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­ and he moved for its adoption to approve the Town Justice’, Louis Gauthier and William Weakley’s Annual Report to the Town Board for the period of January 1, 2016 to December 31, 2016, as audited by the Town Board tonight and the Bookkeeper, Michele Weakley, as soon as possible  SECONDED by Councilman Przelski.

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

                                                 S. DONLEY, AYE

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

RESOLUTION # 24-2017  --  was offered by Councilman Haver­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­ and he moved for its adoption to approve the Town Clerk’s Annual Report to the Town Board for the period of January 1, 2016 to December 31, 2016, as audited by the Town Board tonight, and the Bookkeeper, Michele Weakley, as soon as possible, SECONDED by Councilman Gifford.

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

                                                 S. DONLEY, AYE

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

RESOLUTION # 25-2017  --  was offered by Councilman Przelski­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­ and he moved for its adoption to approve the Town Tax Collector’s Annual Report to the Town Board for the period of January 1, 2017 to December 31, 2017, as audited by the Town Board tonight, and the Bookkeeper, Michele Weakley, as soon as possible, SECONDED by Supervisor Donley.

 

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

                                                 S. DONLEY, AYE

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

MOTION was offered by Supervisor Donley authorizing the budget adjustment and transfer to the following accounts from:

 

$ 33,032.26  from Revenue CHIP’s Account DB 3501 to CHIP’s Contractual Account

 DB 5112.2 (only $ 149,325 in budget for 2016, and we spent a total $ 182,357.26)

                  

                         SECONDED by Councilman Haver.  The Vote:  All ayes.

 

MOTION offered by Councilman Gifford to adjourn the  REGULAR TOWN BOARD MEETING at 7:30 PM,  SECONDED by Councilman Haver.  The Vote: All ayes.  Meeting was adjourned.

 

 

 

 

                                                            Respectfully submitted,

 

 

 

 

                                                 Jeanne M. Barley, Town Clerk/RMC

JANUARY 09, 2017--- ORGANIZATIONAL TOWN BOARD and

 

                                             REGULAR MONTHLY MEETING MINUTES

 

 

 

 

 

The 2017 ORGANIZATIONAL TOWN BOARD MEETING for the Town of Russia, Town Board was called to order by Supervisor Frances Donley, at 6:35 PM, in the Town of Russia Municipal Office Building.

 

 

 

PRESENT AT THE MEETING:  Supervisor Donley, Councilmen Gifford, Haver, Gauthier, and Przelski, Superintendent Jenkins, and Clerk Barley.  Absent: 

 

 

 

ALSO PRESENT:   William Van Gorter, Denise Snyder, Rich Abbott, Kevin Davis.

 

 

 

RESOLUTION # 1-2017-----was offered by Councilman ­­­­­­Haver, and he moved for its adoption, as per Town Law Section 25, the members of the Town board have fixed / directed and approved the form and sufficiency of the sureties of the official undertaking, as filed in the Office of the Town Clerk, and to further continue the PUBLIC EMPLOYEE FAITHFUL PERFORMANCE BLANKET BONDS with the Agent of Record as ONE GROUP, until March 30, 2017, and after that with whatever other Company may be chosen for the period of March 20, 2017 thereon, for the Officers of the Town of Russia  SECONDED by Councilman Przelski.

 

 

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

 

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

 

                                                 S. DONLEY, AYE

 

 

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

 

 

RESOLUTION # 2-2017----was offered by Councilman Gifford and he moved for its adoption to adopt the PROCUREMENT POLICY for the Town of Russia per Section 104-b of General Municipal Law be adopted for the 2017 year, and further that the SUPERINTENDENT OF HIGHWAYS, be allowed to spend up to $ 5,000 at any one time for parts and supplies for the Town Garage and equipment, SECONDED by Supervisor Donley.

 

 

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

 

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

 

                                                 S. DONLEY, AYE

 

 

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

 

 

RESOLUTION # 3--2017----was offered by Councilman Przelski and he moved for its adoption to name M & T BANK, NEWPORT BRANCH, as the OFFICIAL DEPOSITORY for the Town for the 2017 year, SECONDED by Councilman Gauthier­­­­­­­­­­­­­.

 

 

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

 

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

 

                                                 S. DONLEY, AYE

 

 

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

 

 

RESOLUTION # 4-2017----was offered by Councilman Gifford and he moved for its adoption to approve the M & T BANK OF NEWPORT, for the official depository of WILLIAM W. WEAKLEY, TOWN JUSTICE, and FIRST NIAGARA BAMK, MOHAWK STREET, UTICA, NY branch, as the official depository of LOUIS GAUTHIER, for the 2017 year, SECONDED by Councilman Haver.

 

 

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

 

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

 

                                                 S. DONLEY, AYE

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

 

 

RESOLUTION # 5-2017-----was offered by Councilman Przelski and she moved for its adoption, to hold all  REGULAR TOWN BOARD MEETINGS, on the Second Monday of each month at 7 PM except the month of October, on Tuesday following Columbus Day,  at the Town of Russia Municipal Office Building in Poland, New York, SECONDED by Councilman Gauthier.   Scheduled Meetings for the 2016 year will be the following:

 

 

 

January 09, February 13, March 13, April 10, May 08, June 12, July 10, August 14, September 11, and Tuesday--October 10, Due to Columbus Day Holiday on 10/09, and   November 13, and December  11th.  All Special / Work Sessions of the Russia Town Board will be held at 6 – 6:30 PM before each board meeting.

 

.

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

 

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

 

                                                 S. DONLEY, AYE

 

 

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

 

 

RESOLUTION # 6-2017----was offered by Supervisor Donley and she moved for its adoption to set the PAY SCHEDULES as follow:

 

 

 

Supervisor, Highway Superintendent, Town Clerk/Secretary, Assessor,  Tax Collector, Assessor's Clerk, NYS Codes Enforcement Officer, Cleaning Person, Court Clerk, and Planning Board/ZBA Board Secretary to be paid every two weeks on a Thursday,

 

                    

 

 Deputy Town Supervisor, Budget Officer, Historian, Registrar and Health Officer to be paid ANNUALLY in the last payroll of November.

 

 

 

Animal Control Officer, by monthly payment per contract and all other ELECTED OFFICIALS, not aforementioned, to be paid QUARTERLY, and the final Quarterly payroll will be paid at the 1st payroll in December of each year, SECONDED by Councilman Przelski.

 

 

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

 

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

 

                                                 S. DONLEY, AYE

 

 

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

 

 

RESOLUTION # 7-2017----was offered by Councilman Haver and he moved for its adoption to adopt the INVESTMENT POLICIES AND GUIDELINES FOR THE TOWN OF RUSSIA, SECONDED by Councilman Gifford.

 

 

 

 

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

 

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

 

                                                 S. DONLEY, AYE

 

 

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

 

 

RESOLUTION # 8-2017----was offered by Councilman Gifford and he moved for its adoption, DEFINING THE SCHEDULE OF SALARIES for 2017 as follow:

 

 

 

                      OFFICER ELECTED                        SALARY

 

 

 

               TOWN SUPERVISOR                                                 $ 10,800.

 

               TOWN COUNCIL   4 @ 3,200 each                           $ 12,800.

 

               TOWN JUSTICE     2 @ 4,750 each                           $   9,500.

 

               TOWN CLERK                                                            $ 26,500.

 

                   TAX COLLECTOR                                                      $   4,910.

 

               SUPERINTENDENT OF HIGHWAYS                      $ 39,735.

 

 

 

 

 

                       

 

APPOINTED OFFICERS

 

 

 

              TOWN BOOKKEEPER                                                  $   7,750.

 

              APPOINTED ASSESSOR                                               $ 11,000.  

 

              ASSESSOR’s  CLERK                                                    $   3,500. / $ 10.30  hour

 

              DEPUTY TOWN CLERK (2)                                          $  12,500. / $ 11.50  hour

 

              DEPUTY TOWN SUPERVISOR                                    $    400.

 

              COURT CLERK                                                              $  3,600.

 

              TOWN BUDGET OFFICER(‘s) (2) @ $ 900 each      $  1,800.

 

              TOWN HISTORIAN                                                       $  1,600.

 

              HEALTH OFFICER                                                        $     500.

 

              NYS CODES ENFORCEMENT OFFICER                  $ 11,483.  

 

              PLANNING BOARD SECRETARY                             $     100. Per meeting

 

              ZBA BOARD SECRETARY                                           $     300.  $ 10.00/ HR AS USED

 

                 

 

              PLANNING BOARD MEMBERS                               $        20. Per meeting

 

                                                                                                                                                                                           

 

              REGISTRAR OF VITAL STATISTICS                        $     700.

 

              RECORDS MANAGEMEMT OFFICER                     $     500.

 

              RECORD MANAGEMENT CLERK                            $    10.00 per hour as used

 

              OFFICE CLEANER                                                        $    10.50 / per hour

 

              GRIEVANCE BOARD OF REVIEW CHAIRMAN    $ 150.00

 

              GRIEVANCE BOARD OF REVIEW, 2 members      $ 125.00

 

             GRIEVANCE BOARD OF REVIEW Secretary           $ 100.00

 

 

 

Further, no payments will exceed the budgeted amounts therein, SECONDED by Councilman Przelski.

 

 

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

 

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

 

                                                 S. DONLEY, AYE

 

 

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

 

 

RESOLUTION # 9-2017-----was offered by  Councilman Przelski and he moved for its adoption, that full-time employees are those hired to work on a Yearly basis, and  that all full-time employees shall be paid $ 18.95 per hour base rate, minimum / normal 40 hours per week,  under the current TEAMSTERS UNION CONTRACT, per SECTION 6.1.1 Hourly Wages, dated August 1, 2014 to July 31, 2017. 

 

 

 

This does not include those hired as Seasonal and summer (Temporary) employees.  A seasonal employee is an employee who is employed during the winter months.  A Summer (Temporary) employee is an employee who is employed during the summer months.  The seasonal, part time employees shall be paid 20 cents less and hour.

 

 

 

6. COMPENSATION

 

 

 

6.1 Wage Rates

 

 

 

6.1.1 Hourly Rate: The job rate for the period August 1, 2014 through July 31, 2017 will be as follows, which reflects a wage increase of 2%, RETROACTIVE to August 1, 2014,   2% on August 1, 2015, and 2 % on August 1, 2016.

 

 

 

                        08-01-2015                08-01-2016               

 

                           $ 18.58                     $ 18.95

 

 

 

6.1.2 Longevity: The following longevity will be paid to all full time bargaining unit members for their continuous years of service with the Town of Russia:

 

 

 

After five years of continuous service (Add 5 cents to base rate per hour)

 

After ten years of continuous service (Add 10 cents to base rate per hour)

 

After fifteen years of continuous service (Add 15 cents to base rate per hour).

 

 

 

(At this time, one full-time worker has 16 years, giving him a 15 cent longevity and another .25 cents as a deputy for $ 19.35 per hour, and three men have 11 years for the longevity amount of .10 cents which gives them $ 19.05 per hour offset to their salary)

 

 

 

6.1.3 Incentive for Operating One-Man Snow Plow: Effective August 1, 2011, an incentive will be paid at the rate of 75¢ per hour to all regular full-time employees within the bargaining unit while actually plowing snow without a “wingman”. In accordance with the Fair Labor Standards Act, this incentive pay will be calculated into the computation of the overtime rate. Payment of this incentive during the period November 1st through December 31st will be made in a separate check in the month of January; payment of this incentive for the period January 1st though April 30th will be made in a separate check in the month of May.

 

 

 

6.2 Premium Pay for Overtime

 

 

 

6.2.1 Overtime Rate: Bargaining unit employees shall receive overtime at the rate of one and one-half times their regular rate for all work in excess forty hours in any workweek. It is agreed and understood that there will be no pyramiding of overtime, (i.e., that periods of time worked by the employee for which he is already paid overtime would not be included to compute overtime for any further overtime during the work week).

 

 

 

6.2.2 Credit for Paid Leave: Holiday, vacation leave, sick leave, personal leave, bereavement leave, and jury duty leave will be included as time worked in the computation of overtime.

 

 

 

6.3 Call-Back Pay

 

 

 

6.3.1 Definition of Call-Back: Call-back is defined as the return of an employee to work at the direction of Management after the conclusion of his regular work shift and before the start of his next regular shift.

 

 

 

6.3.2 Compensation: In the event that an employee is called back, as defined above, such employee shall receive a minimum two hours of pay at time and one-half his hourly rate of pay.

 

 

 

6.3.3 Start Time: In the event an employee is called back, or otherwise called in to work, the employee shall use his best efforts to arrive at work in a reasonable time, and should arrive no later than 45 minutes after being called.

 

 

 

6.3.4 Telephone Requirement: A telephone shall be a necessary condition of employment for employees to enable the Highway Department Superintendent to reach them for snow plowing and other duties.

 

 

 

7. PAID LEAVE

 

 

 

7.1 Holidays

 

 

 

7.1.1 Designated Holidays: All bargaining unit employees who have completed the probationary period shall be entitled to the following holidays without loss of pay:

 

 

 

New Year’s Day                    Columbus Day

 

Good Friday                          Thanksgiving Day

 

Memorial Day                        Day After Thanksgiving

 

Independence Day                Christmas Day

 

Labor Day

 

 

 

7.1.2 Holiday Occurs on Days Off: In the event a designated holiday occurs on a day for which an employee is not regularly scheduled to work, the holiday for such employee will be observed either on the preceding scheduled day of work or on the succeeding scheduled day of work, as determined by the Superintendent of Highways. For example, if the holiday occurs on a Saturday and that day is the employee’s regularly scheduled day off, the employee would observe the holiday on the preceding Friday

 

or following Monday, as determined by the Superintendent of Highways.

 

 

 

7.1.3 Holiday Pay Requirements: To qualify for holiday pay, an employee must work the last scheduled work day prior to and the next scheduled work day following such holiday. This provision may be waived if the reason for such absence is acceptable to management.

 

 

 

7.1.4 Assigned to Work on a Holiday: Employees who are entitled to a paid holiday and who are required to work on such holiday will be paid at the rate of time and one-half for all hours worked on such holiday plus “holiday pay” or, with the approval of the Superintendent of Highways, the employee will be paid for all hours worked at the employee’s regular rate of pay and schedule another mutually agreed upon day off with pay within three months following the holiday. Employees who work on Christmas Day

 

will be paid double time for all hours worked on such holiday.

 

 

 

7.1.5 Holiday Pay During Paid Leaves: In the event a designated holiday occurs on an employee’s regularly scheduled workday and the employee is on a paid leave of absence, the employee will receive holiday pay for the day and the employee’s leave credits will not be charged for that day. An employee on unpaid leave from work shall not be entitled to holiday pay.

 

 

 

7.1.6 Compressed Workweeks: Holiday pay to be paid as per the scheduled workday, i.e., when working compressed schedule of ten hours employees will be paid for ten hours.

 

 

 

7.2 Vacation Leave

 

 

 

7.2.1 Allowance (back-loaded on January 1st): Vacation allowance for bargaining unit employees shall be earned on the basis of continuous service with the Town's Highway Department and each eligible employee will be credited with such earned vacation allowance as of January 1st following his anniversary date of employment with the Highway Department.

 

 

 

7.2.2 Credit for Seasonal Employment: An employee who was originally hired as a seasonal employee and who is subsequently appointed as a full-time regular employee of the Highway Department and who receives any credit for such seasonal employment in accordance with this Agreement will have such seniority considered in the determination of vacation allowance.

 

 

 

7.2.3 Allowance (hired before August 1, 2011): Vacation entitlement shall be as follows:

 

 

 

    After Completion of:                       Vacation Leave:

 

 

 

1-4 years                                             80 hours

 

             5 years                                              120 hours

 

             6 years                                              128 hours

 

             7 years                                              136 hours

 

             8 years                                              144 hours

 

             9 years                                              152 hours

 

         10-14 years                                          160 hours

 

15-16 years                                       168 hours

 

17-19 years                                       184 hours

 

20 years and thereafter                    200 hours

 

 

 

7.2.4 Allowance (hired on or after August 1, 2011): For an employee hired into a full-time position on or after August 1, 2011, vacation entitlement shall be as follows:

 

 

 

 

 

 

 

After Completion of:                         Vacation Leave

 

 

 

6 months                                              40 hours

 

1-4 years                                              80 hours

 

5-9 years                                            120 hours

 

10 years and thereafter                    160 hours

 

 

 

7.2.5 Scheduling: All vacation hours over eighty hours must be taken during the normal July shutdown.

 

 

 

One week of vacation will be taken during the first week of July. All other vacation time must be scheduled with the Highway Superintendent's approval between April 1 and November 1.

 

 

 

The employee must receive prior approval from the Superintendent of Highways to take vacation leave. In the event more employees request vacation leave than minimum coverage permits, preference in the selection of a vacation period shall be given to the employee with the most service seniority. Vacation leave may not be used in increments of less than two hours. It is understood that with respect to actions, the needs of the Highway Department must be given priority and vacations may be altered or modified by the Highway Superintendent in the event of any emergency condition.

 

 

 

7.2.6  Accumulation: Unused vacation allowance will not accumulate and will be lost if not used.

 

 

 

7.2.7 Vacation Accrual During Unpaid Leave of Absence: Employees on any unpaid leave from employment will not accrue or accumulate vacation entitlement. The annual allowance of vacation leave to be credited for the next year will be adjusted on a prorated basis, with 260 days equal to 100%.

 

 

 

7.2.8 Termination of Employment: An employee who resigns, retires or is laid off will receive payment for unused vacation leave to which the employee is properly entitled at the employee’s then current rate of pay.  The Town may request that the arbitrator in a disciplinary hearing impose loss of vacation leave credits as part of the “just cause” penalty.

 

 

 

7.3 Sick Leave

 

 

 

7.3.1 Allowance: A full time bargaining member who has completed his probationary period shall be entitled to paid sick days in the event of absence from work due to personal illness or disability in accordance with the following schedule: Employees shall receive eighty hours fully paid sick leave per year with no accumulation from year to year.

 

 

 

7.3.2 Payment for Unused Sick Leave Credits: The Town of Russia will buyout sick leave at a rate of 100% of the remaining sick days that each full-time bargaining member has accumulated up to July 31, 2007. The Town of Russia will allow each full time bargaining member to accumulate eighty hours per year and the Town agrees a buyout at the rate of 100% each year of hours not used.

 

 

 

7.3.3 Use of Sick Leave: An employee may use sick leave credits for a personal illness or injury that inhibits the ability to perform the duties of the employee’s job. An employee may use sick leave credits for medical and dental appointments that cannot be scheduled during non-work hours. Sick leave credits may not be used in increments of less than two hours.

 

 

 

7.3.4 Medical Verification: The Town may require medical verification of an employee’s absence if the Town perceives the employee is abusing sick leave.

 

 

 

7.3.5 Termination of Employment: An employee who resigns, retires, is laid off, or is terminated from employment due to disciplinary action will not receive payment for unused sick leave credits.

 

7.4 Personal Leave

 

 

 

7.4.1 Allowance: An employee will be credited with eighteen hours of paid personal leave on the first day of January of each year for use during that calendar year.

 

 

 

7.4.2 New Employees: An employee who is hired after the first day of January in any given year will be credited with paid personal leave prorated by the number of months to be worked in the first calendar year of employment.

 

 

 

7.4.3 Accumulation: An employee may not accumulate personal leave credits. Any personal leave credits remaining unused at close of business on December 31st will be canceled.

 

 

 

7.4.4 Scheduling: An employee must receive prior approval from the Superintendent of Highways to take personal leave. Personal leave credits may not be used in increments of less than one hour.

 

 

 

7.4.5 Termination of Employment: An employee who resigns, retires or is laid off will receive payment for unused personal leave to which the employee is properly entitled at the employee’s then current rate of pay.  The Town may request that the arbitrator in a disciplinary hearing impose loss of personal leave credits as part of the “just cause” penalty.

 

 

 

7.5 Bereavement Leave

 

 

 

7.5.1 Allowance: An employee who has completed the probationary period and who is absent from work because of the death and attendance at the funeral of the employee's mother, father, brother, sister, spouse, child, step child or grandchild shall be compensated at his regular rate for any work days missed, up to a maximum of three days between date of the death and the day after the burial; and for two days in the event of the death of an employee's grandparent, current mother-in-law or father-in-law.

 

 

 

7.6 Jury Duty

 

 

 

7.6.1 Notification of Jury Duty: Employees who are called for jury duty shall notify the Highway Superintendent immediately upon receiving notification of jury duty obligation.

 

 

 

7.6.2 Leave of Absence: In the event an employee is required to perform jury duty on a day the employee is scheduled to work, the employee will receive a paid leave of absence. Such leave will not be subtracted from any of the employee’s leave credits. Proof of jury duty service must be provided to the Town.

 

 

 

7.6.3 Return to Duty: An employee called for jury duty shall report for work for any portion of the working day remaining after he is excused from jury duty, provided that release from jury duty is prior to 12 o'clock noon.

 

 

 

8. UNPAID LEAVE

 

 

 

8.1 Unpaid Leaves of Absence

 

 

 

8.1.1 Request for Unpaid Leave: Upon presentation of a reason acceptable to the Town, an unpaid leave of absence, not to exceed ninety calendar days, may be granted to an employee who has completed the probationary period. Neither seniority nor benefits shall accumulate during such leave. Except in emergency situations, application for an unpaid leave must be submitted in writing to the Town Board for approval at least thirty calendar days in advance.

 

 

 

8.1.2 Conditions of Leave: It is understood and agreed that the granting of an unpaid leave of absence will be contingent upon the ability of the Town to employ a seasonal or summer employee to replace the employee requesting such leave if such replacement is deemed to be necessary.

 

 

 

8.1.3 Return to Work: Upon completion of an approved leave of absence, an employee shall be entitled return to work in the first available open position for which the employee is qualified.

 

 

 

9. MEDICAL – DENTAL - VISION

 

 

 

9.1 Health and Hospital Fund

 

 

 

9.1.1 Plan: The Town of Russia agrees to contribute to the New York State Teamsters Council Health and Hospital Fund under the HRA  Plan with Dental Plan (Option 1), Vision Plan, and Life and ADD (Option 1).  The Town of Russia agrees to fully fund the Teamsters HRA deductive (which is currently $ 2,600 individual and $ 5,200 two-person or family).  It is understood that the legal plan and supplemental disability plan are no longer included.

 

 

 

9.1.2 Premiums: Effective December 1, 2011, each employee will have twenty dollars deducted each week from the employee’s paycheck and the Town will pay balance of the premium for individual, two person, or family coverage, as the case may be.

 

 

 

10.      DISABLED EMPLOYEES

 

 

 

10.1     Workers' Compensation Insurance

 

 

 

10.1.1  Coverage: In accordance with New York State law, the Town will make available a Workers’ Compensation plan for job-related injuries or illnesses.

 

 

 

10.1.2  Use of Sick Leave Credits: An employee may draw from the employee’s sick leave credits in conjunction with Workers’ Compensation payments to equal, but not exceed, the employee’s regular daily rate of pay.  When the insurance company makes payment, the Employer shall be reimbursed for that portion of sick leave covered by insurance.  An employee may not use vacation leave credits to supplement Workers’ Compensation.

 

 

 

10.1.3  Continuation of Medical Insurance: An employee who is receiving Workers’ Compensation payments for lost time will continue to receive medical insurance benefits as set forth in the Health and Hospital Fund participation agreement.

 

10.2     Short-Term Disability Insurance

 

 

 

10.2.1  Coverage: The Town will make available a short-term disability plan for non-job-related injuries or illnesses that meets the minimum requirements of New York State Disability Insurance.  The insurance company makes the determination of whether an employee is eligible for short-term disability benefits.

 

 

 

10.2.2  Use of Sick Leave Credits: An employee may draw from the employee’s sick leave credits in conjunction with the short-term disability payments to equal, but not exceed, the employee’s regular daily rate of pay.  When the fund makes payment, the Employer will be reimbursed for that portion of sick leave covered by the fund.

 

 

 

10.2.3  Continuation of Medical Insurance: An employee who is receiving short-term disability payments for lost time will continue to receive medical insurance benefits as set forth in the Health and Hospital Fund participation agreement.

 

 

 

11.     GENERAL PROVISIONS

 

 

 

11.1     Work Accouterments

 

 

 

11.1.1  Uniforms: The Town will provide each employee with five short-sleeve shirts and five long-sleeve shirts with the Town logo and the employee’s name.  Shirts will be replaced on an as needed basis due to wear and tear.  The Town will provide each employee with one pair of coveralls in September of each year.

 

 

 

11.1.2  Work Shoes: A work shoe allowance of one hundred twenty-five dollars ($125) will be provided to each full time bargaining unit employee each year of this agreement.  The employee must show receipt for reimbursement.

 

 

 

11.2     Health and Safety

 

 

 

11.2.1: The Town of Russia agrees to provide a safe and healthy work place environment that complies with all Federal, State, Local, and Municipality laws.

 

 

 

12      DUE PROCESS PROCEDURES

 

 

 

12.1     Grievance Procedure

 

 

 

12.1.1  Definition: For the purposes of this Collective Bargaining Agreement, a grievance shall mean and refer to a claimed violation, misinterpretation or inequitable application of the expressed provisions of this Collective Bargaining Agreement.

 

 

 

12.1.2  Designation of Union Steward: The Town recognizes the right of the Union to designate or elect a Union Steward from the bargaining unit to appear on behalf of the Union to represent employees in the processing of grievances.

 

 

 

12.1.3  Time Limits: Time limits are established in each step of the procedure to insure that an alleged violation of the Agreement will be settled as expeditiously as possible.  It is understood and agreed that if the Town fails to answer a written grievance within the time limits set forth below, unless mutually extended, such grievance shall be subject to appeal by the Union to the next higher step of the procedure.  It is also agreed that no grievance is valid unless appealed within the time limits established.

 

 

 

12.1.4  Procedure:

 

 

 

Step One - Formal Grievance: The Union may file a formal complaint on behalf of an aggrieved employee(s).  The grievance shall specify the nature of the grievance, including the section of the Collective Bargaining Agreement that was allegedly violated and a statement of facts, times and dates.  The Union may present the matter in writing to the Town Supervisor no later than ten calendar days from the date on which the grievance is alleged to have occurred or becomes known to the employee or employees.  The Town Supervisor shall answer the grievance, in writing, within ten calendar days of the date of receipt of the grievance.

 

 

 

Step Two – Appeal to Town Board: In the event that the alleged grievance is not resolved in Step 1, the Union may appeal it within seven calendar days of the answer in Step 1, in writing, to the Town Board.  The Board, or a committee of the Board, will meet within thirty calendar days of the date of appeal with representatives of the Union in an effort to resolve the grievance.  The Board shall respond, in writing, to the grievance within fourteen calendar days of the date of such meeting.

 

 

 

Step Three - Mediation Option: The parties may submit the grievance to mediation prior to proceeding to Step 4, below, in an effort to resolve the dispute.

 

 

 

Step Four – Appeal to Arbitration: Any grievance within the scope of this agreement which is not settled in Step 2 or Step 3 of the Grievance Procedure may be submitted to an arbitrator in the manner as set forth below.

 

 

 

a. Notice of intent to appeal any grievances to an arbitrator must be filed, in writing, with the Town within seven calendar days after the final decision has been given by the Town under Step 2 or Step 3 of the Grievance Procedure, as the case may be.  If such notice is not submitted by the Union within the seven days referred to, then the decision of the Town under the Grievance Procedure shall be final.

 

 

 

b. Within five days after an Arbitration Notice has been filed, the Union shall request the New York State Public Employment Relations Board (PERB) to submit the names of proposed arbitrators.  The arbitrator shall be chosen by the parties in accordance with PERB rules and regulations.

 

 

 

c. The arbitrator shall have no power to add to or to subtract from or modify any provision of this Agreement, or any other terms made supplemental hereto, or to arbitrate any new provision into this Agreement.  The arbitrator's authority is to interpret and apply the provisions of this Agreement.

 

 

 

d. The arbitrator shall render his decision within thirty calendar days after the closing of the arbitration proceedings.  The award shall be signed by the arbitrator and one copy shall be delivered or mailed to each of the parties.  Nothing in this Agreement shall preclude the arbitrator from rendering an immediate decision upon the close of the hearing if mutually agreeable to the parties.

 

 

 

e. It is understood and agreed that the decision of the arbitrator shall be binding on the Union and its members, the employee or employees involved and the Town.

 

 

 

f. The cost for any services of the arbitrator, including fees and expenses, if any, shall be borne equally by the Union and the Town.  The cost of any additional expenses required by either party shall be borne by the party requesting such service.

 

12.2     Disciplinary Procedure

 

 

 

12.1.1  Discipline for Just Cause: It is agreed and understood that the Town may discipline, suspend without pay or discharge any employee of the Highway Department for just cause.

 

 

 

12.2.2  Notice of Discipline: It is further agreed that the Highway Department Superintendent will notify the Union Steward of any action taken under this Article.

 

 

 

12.2.3  Appeal of Disciplinary Action: In the event the disciplined employee desires to contest his discharge or suspension, he shall reduce his complaint to writing and shall present the complaint to the Union Steward.  The complaint shall be signed by the employee.

 

 

 

12.2.4  Disciplinary Hearing: If a hearing is desired, the Union Steward shall file the complaint directly in Step 2 of the Grievance Procedure within seven calendar days after such discharge or suspension without pay.  The procedure outlined in 12.1.4, Step 2 shall be followed in the processing of such complaint.

 

 

 

12.2.5  Appeal to Arbitration:  In the event the complaint is not resolved in Step 2 of the Grievance Procedure, the Union may, if it so desires, process the grievance to arbitration as outlined in 12.1.4, Step 4.

 

 

 

12.2.6  Civil Service Rights: The procedure set forth above shall serve as the only method of resolving challenges to disciplinary action and wholly replaces the statutory provisions set forth in Section 75 and Section 76 of New York State Civil Service Law.

 

 

 

13.     APPLICATION OF AGREEMENT

 

 

 

13.1     Complete Agreement

 

 

 

13.1.1  It is understood and agreed by the parties that the terms and conditions contained in this Agreement constitute the entire agreement and is the final and binding contract.

 

 

 

13.1.2  It is further understood and agreed that no agreements, alterations or modifications of the terms of this collective bargaining agreement shall be made or recognized unless executed in writing between the Town and the Union.

 

 

 

13.1.3  This Agreement settled in full all of the demands of the Union and the Union agrees that it will make no further demands of any kind for the duration of the Agreement.

 

13.2     Duration of Agreement

 

 

 

13.2.1  This Collective Bargaining Agreement shall be effective from August 1, 2014 through July 31, 2017, unless otherwise agreed to by the parties.

 

13.3     Savings Clause

 

 

 

13.3.1  Should any of the provisions, portions or applications of this Collective Bargaining Agreement be found to be invalid by any tribunal of competent jurisdiction, then the provisions, portions or applications specified in such decision shall be of no force and effect, but the remainder of this Collective Bargaining Agreement shall continue to be in full force and effect.

 

 

 

13.3.2  Upon the issuance of such decision, the Town and the union shall negotiate an adjustment in the affected provisions, portions or applications with the intention of effecting the purpose of the provisions, portions or applications.

 

 

 

13.4     Legislative Action

 

 

 

IT IS AGREED BY AND BETWEEN THE PARTIES THAT ANY PROVISION OF THIS AGREEMENT REQUIRING LEGISLATIVE ACTION TO PERMIT ITS IMPLEMENTATION BY AMENDMENT OF LAW OR BY PROVIDING THE ADDITIONAL FUNDS THEREFORE, SHALL NOT BECOME EFFECTIVE UNTIL THE APPROPRIATE LEGISLATIVE BODY HAS GIVEN APPROVAL.

 

 

 

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The HIGHWAY EMPLOYEES, will be paid Bi-weekly, every other Thursday, and if the payday falls on a Holiday, the payday will be the last working day prior to the payday.  This is subject to the current TEAMSTERS UNION CONTRACT, SECONDED by Supervisor Donley.

 

 

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

 

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

 

                                                 S. DONLEY, AYE

 

 

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

 

 

******************************************************************************

 

 

 

RESOLUTION # 10-2017------was offered by Councilman Gifford and he moved for its adoption to pay compensation of .45 cents per mile for the use of private vehicles for Town business, and further that all mileage will be figured beginning from the Town of Russia Municipal Office Building, in Poland, NY, or from their residence whichever is closer to your destination, (the Town will not pay employees mileage to report to work OR to the Town Municipal Building), all officials will be required to fill out the special mileage forms as required, and turn in mileage each month,  (currently 56 cents for Federal and NYS)

 

 

 

FURTHER, all training programs for Elected and Appointed officials are to be approved prior by the Town Board, and all receipts for expenditures, must be provided along with all receipts for thruway tolls, meals, and mileage using the "to - from" sheets, SECONDED by Councilman Haver.      

 

                   

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

 

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

 

                                                 S. DONLEY, AYE

 

 

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

 

 

RESOLUTION # 11-2017----was offered by Councilman Gauthier and he moved for its adoption to allow expenses up to $ 100.00 per day per diem, per person for meals, transportation and gratuities and any other expenses associated with Town training programs, SECONDED by Councilman Przelski.

 

 

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

 

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

 

                                                 S. DONLEY, AYE

 

 

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

 

 

RESOLUTION # 12-2017---was offered by Councilman Gauthier and he moved for its adoption, that we appoint,  MARK ROSE, as ATTORNEY FOR THE TOWN, for the 2017 year, SECONDED by  Councilman przelski.

 

 

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

 

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

 

                                                 S. DONLEY, AYE

 

 

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

 

 

RESOLUTION # 13-2017---was offered by Councilman Gauthier and he moved for its adoption, that we appoint, WILLIAM P. SCHMITT as ZBA ATTORNEY, for the 2017 year, SECONDED by  Supervisor Donley.

 

                

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

 

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

 

                                                 S. DONLEY, AYE

 

 

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

 

 

RESOLUTION # 14--2017----was offered by  Councilman Gifford and he moved for its adoption to name THE EVENING TELEGRAM and the RURAL STAR, as the TOWN'S OFFICIAL NEWSPAPER for the 2017 year, SECONDED by  Councilman Przelski.

 

               

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

 

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

 

                                                 S. DONLEY, AYE

 

 

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

 

 

RESOLUTION # 15-2017 ----was offered by Councilman Gifford and he moved for its adoption to re-appoint CHRISTINE WALKER, as a MEMBER OF THE BOARD OF ASSESSMENT REVIEW, for the period of 5 years of October 1, 2016 to September 30, 2021, SECONDED by Supervisor Donley. 

 

  

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

 

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

 

                                                 S. DONLEY, AYE

 

 

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

 

 

RESOLUTION # 16-2017----was offered by Councilman Przelski and he moved for its adoption to appoint KAREN DERAGON to serve as Clerk to the Assessor and the Secretary for the Grievance Board of Review, from January 01, 2017 to December 31, 2017, SECONDED by Councilman Gifford.

 

 

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

 

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

 

                                                 S. DONLEY, AYE

 

 

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

 

 

RESOLUTION # 17-2017 ----was offered by Councilman Gifford and he moved for its adoption to re-appoint, HERBERT BELFIORE, as the NYS CODES ENFORCEMENT OFFICER, to serve from January 1, 2017 to December 31, 2018, SECONDED by Councilman Haver. 

 

 

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

 

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

 

                                                 S. DONLEY, AYE

 

 

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

 

 

RESOLUTION # 18-2017 ----was offered by Councilman Gauthier and he moved for its adoption to authorize Codes Officer, HERBERT BELFIORE, to attend  the 2017 FLOBOA Conference and Training, held at the RIT Inn and Conference Center in West Henrietta, NY, in March, 2017, for four nights, and also for his required training in Montour Falls, NY at the NYS Fire Academy on February 22 – 24th, March 21-23 and April 18-20th, for  NYS CODES ENFORCEMENT OFFICER, SECONDED by Councilman Przelski. 

 

               

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

 

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

 

                                                 S. DONLEY, AYE

 

 

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

 

 

RESOLUTION # 19-2017---was offered by Supervisor Donley and she moved for its adoption, that we appoint, GEORGE MARTIN, as PLANNING BOARD MEMBER, from January 01, 2017 to December 31, 2021, SECONDED by  Councilman Haver.

 

 

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

 

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

 

                                                 S. DONLEY, AYE

 

 

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

 

 

RESOLUTION # 20-2017 ----was offered by Councilman Gifford and he moved for its adoption to appoint, GILBERT HAVER, as MEMBER OF THE TOWN PARK COMMITTEE, for the period of January 1, 2017 to December 31, 2021, SECONDED by Councilman Przelski. 

 

               

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

 

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

 

                                                 S. DONLEY, AYE

 

 

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

 

 

RESOLUTION # 21-2017----was offered by Councilman Gifford and he moved for its adoption to approve the Animal Shelter Agreement with Hurricane Kennels and Patricia Scofield as the Dog Control Officer, for the period of January 1, 2017 to December 31, 2017, and further noted that all money received for the adoption or redemption of dogs will go to the Town, and be returned to the Hurricane Kennels for the care and expenses of running the shelter, SECONDED by Supervisor Donley.

 

 

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

 

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

 

                                                 S. DONLEY, AYE

 

 

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

 

 

Supervisor Donley reported that she has appointed RONALD PREZELSKI to serve as Deputy Town Supervisor for the period of January 1, 2017 to December 31, 2017.

 

MOTION was offered by Councilman Giffrord to adjourn the Organizational meeting at 7:03 PM. SECONDED by Councilman Haver.  All ayes.

 

 

 

******************************************************************************

 

The Regular Town Board Meeting for the Town of Russia, Town Board was called to order by Supervisor Frances Donley, at 7:04 PM, in the Town of Russia Municipal Office Building.

 

 

 

PRESENT AT THE MEETING:  Supervisor Donley, Councilman Gifford, Councilman Gauthier, Councilman Haver, and Councilman Przelski, Superintendent Jenkins, Town Clerk Barley.  Absent:

 

 

 

ALSO PRESENT:  William Van Gorter, Denise Snyder, Rich Abbott, Kevin Davis.

 

 

 

PLEDGE OF ALLEGIANCE TO THE FLAG

 

 

 

This meeting may be recorded.  Anyone wishing to speak, please stand up, and state your name clearly for our records.

 

 

 

Bill Vangorder from NYMIR Insurance Company and NBT-MANG INSURANCE AGENCY, Gloversville, NY office to address the members of the board in regard to our insurance for 2017 and request for quotes.  He said that they are the exclusive agent for Herkimer County, and they now cover several other municipalities in our county.NYMIR evolved from the Association of Towns, the Association of Counties and NYCOM wanting to take the insurance into their own hands.  They are a reciprocal (run by the members).  They set the rates and run the program, and they also have to collect a capitalization fee, (set by NYS Law), and it will protect up to

 

$ 1,000,000 of losses.  They are financially strong.

 

 

 

He communicated with NYMIR, who the Town of Russia left on March 20, 2011, with our capitalization fees already paid.  There was $ 1,542 of it left on the books, and we could get half back the 1 st year and the rest in the second year.  Their premiums are level, and we would be under no obligation to stay. 

 

 

 

Looking over our needs, the rates would increase on the auto ins, and decrease on the property part of our billing.

 

 

 

They cover defense on lawsuits, and they may settle frivolous lawsuits completely.  They settle 70 – 75 % of claims, with no obligation to the claimant.  The claims appeal process to a claims review committee, and they will make a decision.  They will also have the town employees participate in training, and look over everything at the offices and garages, to point out any things that could cause a problem later.

 

 

 

He asked  if we were interested in having them quote the insurance for 2017, and the board members were in agreement to have him do so. 

 

 

 

He also stated that his company is the designated service representative for the workers compensation insurance run by the Association of Towns of NYS.  No audits mid-term.  They take budget, 2 years old and use it.  Public Officials are covered with them, and there is no tale of claims.  The bill for 2017, end of period, is the cost of their insurance. 

 

 

 

We will need to fill out an application, 2 – 3 hours, and gather data regarding our offices, garages and other holdings at the town park.  He life a sheet with Supervisor Donley that he will need with information in order to quote the insurance for us.  He will be here on Wednesday, about 10:00 am. 

 

 

 

Supervisor Donley thanked him for coming.  Mr. VanGorter thanked the supervisor and board members and he and Ms. Snyder left the board meeting.

 

 

 

Supervisor Donley asked our other two guests if they wanted to address the board tonight, and they said yes that they did.  Richard Abbott spoke regarding what he believes are “deplorable road conditions,” in the town.  He asked why do we sand the driveway at the end of Black Creek Road, towards the dirt road of Black Creek.

 

 

 

He said that traveling from Black Creek Road, towards Dover Road, it was very icy, and he made a telephone call to Herkimer County. It was on December 26th in the storm when he was stuck on Dover Road. Superintendent Jenkins phoned him back and said it was 6:15 pm, and that his trucks were in for the night.  Mr. Abbott said he used 200 lbs. of salt on the road just to get home.  He plows driveways in the winter, and when he leaves Newport, their trucks are usually out.  Why do the town of Russia trucks not get out until 4:30 or 5 am?

 

 

 

Perhaps we should have apart-time night shift on to do the roads, later in the evenings, especially to maintain them during the evening rush hours.  He understands that the men are tired, but we need to have the roads taken good care of.

 

 

 

Kevin Davis said that Military, Black Creek and Hinckley roads are not plowed until later.  In the past the men were out at 3 am in the morning if necessary, before the rust to work, and before the school buses were out.  Now, the plows are not plowing before the buses are out sometimes, or the people are on their way to work.

 

 

 

Supervisor Donley thanked them for bringing this to our attention, and we all want our roads to be safe and secure for everyone using them.  They then left the town meeting.

 

 

 

MOTION offered by Councilman Gauthier and he moved for its adoption to approve the Minutes of the December 12th, 2016, Regular Town Board Meeting, SECONDED by Councilman Przelski.   Vote: All ayes.

 

 

 

MOTION offered by Councilman Gauthier and he moved for its adoption to approve the Minutes of the December 27th, 2016, Special End of Year Town Board Meeting, SECONDED by Councilman Gifford.   Vote: All ayes.

 

 

 

 MOTION was offered by Supervisor Donley to approve the Town Clerk's monthly report for December MOTION 2016 to the Town Supervisor, SECONDED by Councilman Gauthier. Vote: All ayes.

 

 

 

was offered by Councilman Gifford approve the Town Supervisor's monthly report for December 2016 to the Town Board, SECONDED by Councilman Haver.  Vote: All ayes.

 

 

 

The members of the Town Board reviewed the Bank Statements and reconciliations for the month ending December 31, 2016, from the Bookkeeper.  Supervisor Donley reported that the Equipment Reserve Fund is $ 51,216.47, Salt Shed Reserve Fund is $ 60,029.26 , and the Bridge Reserve Fund is $ 65,096.20, Data Collection Reserve Fund is $ 35,613.27 and Empire Zone is

 

$ 144,818.48, as of December 31, 2016.  Total of all Reserve Fund Accounts is:  $ 356,773.68.

 

 

 

 MOTION was offered by Councilman Gauthier to pay the General Bills, 01 G – 16 G, as shown on ABSTRACT # 01, for $ 11,892.58 for A Fund, and $ 147.62 for B Fund, for a Total of $ 12,040.20,  as shown on the Cash Requirements Abstract for January 2017,  SECONDED   by  Councilman Przelski.  Vote:  All ayes.      

 

 

 

MOTION was offered by Councilman Gauthier approving Highway Payrolls,  # 26 and

 

to pay the HIGHWAY BILLS, 01 H – 03 H, as shown on ABSTRACT # 01, in the amount of  $ 16,078.40 for DA Fund, and  $ -0-,  for the DB Fund, for a Total of  $ 16,078.40, as shown on the CASH  REQUIREMENTS ABSTRACT  for  January 2017, Abstract total is $ 28,118.60, SECONDED by  Councilman Przelski. Vote: All ayes.

 

 

 

The monthly report from Codes Officer Belfiore was received and filed.

 

 

 

LETTER’s have been received from:

 

 

 

  1. DOUGLAS OSSONT LETTER, resignation from the Planning Board.  We have openings for two more members at this time.

  2. WILLIAM WEAKLEY, resignation as of January 25, 2017, midnight from his position as Town Justice.

  3. NYS PARKS, RECREATION AND HISTORIC PRESERVATION, informing us that our application for the 2016 Town Park Community Center Enhancement Project was not selected for funding.

  4. EMPIRE STATE DEVELOPMENT, informing us that our 2016 Consolidated Funding Application was not selected.

  5. BOARD OF ELECTIONS RE:  TOWN JUSTICE terms of office, and court opinion in regard to terms of office, and possible changing concurrent terms to staggered terms in a Town of the second class.

 

 

 

Supervisor Donley was instructed to send a letter to Poland School regarding the Town Park.

 

 

 

RESOLUTION # 22-2017----was offered by Supervisor Donley and she moved for its adoption to authorize a payment of $ 1,000, to be immediately paid to NYS Teamsters into the account for the Highway Employees, and pay $ 2,600 into the account for Jeanne Barley, for HRA Annual Premium / Debit Card,  SECONDED by Councilman Gifford.

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

 

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

 

                                                 S. DONLEY, AYE

 

 

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

 

 

RESOLUTION # 23-2017--- was offered by Councilman Gauthier­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­ and he moved for its adoption to approve the Town Justice’, Louis Gauthier and William Weakley’s Annual Report to the Town Board for the period of January 1, 2016 to December 31, 2016, as audited by the Town Board tonight and the Bookkeeper, Michele Weakley, as soon as possible  SECONDED by Councilman Przelski.

 

 

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

 

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

 

                                                 S. DONLEY, AYE

 

 

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

 

 

RESOLUTION # 24-2017  --  was offered by Councilman Haver­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­ and he moved for its adoption to approve the Town Clerk’s Annual Report to the Town Board for the period of January 1, 2016 to December 31, 2016, as audited by the Town Board tonight, and the Bookkeeper, Michele Weakley, as soon as possible, SECONDED by Councilman Gifford.

 

 

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

 

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

 

                                                 S. DONLEY, AYE

 

 

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

 

 

RESOLUTION # 25-2017  --  was offered by Councilman Przelski­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­ and he moved for its adoption to approve the Town Tax Collector’s Annual Report to the Town Board for the period of January 1, 2017 to December 31, 2017, as audited by the Town Board tonight, and the Bookkeeper, Michele Weakley, as soon as possible, SECONDED by Supervisor Donley.

 

 

 

 

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

 

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

 

                                                 S. DONLEY, AYE

 

 

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

 

 

MOTION was offered by Supervisor Donley authorizing the budget adjustment and transfer to the following accounts from:

 

 

 

$ 33,032.26  from Revenue CHIP’s Account DB 3501 to CHIP’s Contractual Account

 

 DB 5112.2 (only $ 149,325 in budget for 2016, and we spent a total $ 182,357.26)

 

                  

 

                         SECONDED by Councilman Haver.  The Vote:  All ayes.

 

 

 

MOTION offered by Councilman Gifford to adjourn the  REGULAR TOWN BOARD MEETING at 7:30 PM,  SECONDED by Councilman Haver.  The Vote: All ayes.  Meeting was adjourned.

 

 

 

 

 

 

 

 

 

                                                            Respectfully submitted,

 

 

 

 

 

 

 

 

                                                 Jeanne M. Barley, Town Clerk/RMC

JANUARY 09, 2017--- ORGANIZATIONAL TOWN BOARD and

 

                                             REGULAR MONTHLY MEETING MINUTES

 

 

 

 

 

The 2017 ORGANIZATIONAL TOWN BOARD MEETING for the Town of Russia, Town Board was called to order by Supervisor Frances Donley, at 6:35 PM, in the Town of Russia Municipal Office Building.

 

 

 

PRESENT AT THE MEETING:  Supervisor Donley, Councilmen Gifford, Haver, Gauthier, and Przelski, Superintendent Jenkins, and Clerk Barley.  Absent: 

 

 

 

ALSO PRESENT:   William Van Gorter, Denise Snyder, Rich Abbott, Kevin Davis.

 

 

 

RESOLUTION # 1-2017-----was offered by Councilman ­­­­­­Haver, and he moved for its adoption, as per Town Law Section 25, the members of the Town board have fixed / directed and approved the form and sufficiency of the sureties of the official undertaking, as filed in the Office of the Town Clerk, and to further continue the PUBLIC EMPLOYEE FAITHFUL PERFORMANCE BLANKET BONDS with the Agent of Record as ONE GROUP, until March 30, 2017, and after that with whatever other Company may be chosen for the period of March 20, 2017 thereon, for the Officers of the Town of Russia  SECONDED by Councilman Przelski.

 

 

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

 

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

 

                                                 S. DONLEY, AYE

 

 

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

 

 

RESOLUTION # 2-2017----was offered by Councilman Gifford and he moved for its adoption to adopt the PROCUREMENT POLICY for the Town of Russia per Section 104-b of General Municipal Law be adopted for the 2017 year, and further that the SUPERINTENDENT OF HIGHWAYS, be allowed to spend up to $ 5,000 at any one time for parts and supplies for the Town Garage and equipment, SECONDED by Supervisor Donley.

 

 

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

 

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

 

                                                 S. DONLEY, AYE

 

 

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

 

 

RESOLUTION # 3--2017----was offered by Councilman Przelski and he moved for its adoption to name M & T BANK, NEWPORT BRANCH, as the OFFICIAL DEPOSITORY for the Town for the 2017 year, SECONDED by Councilman Gauthier­­­­­­­­­­­­­.

 

 

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

 

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

 

                                                 S. DONLEY, AYE

 

 

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

 

 

RESOLUTION # 4-2017----was offered by Councilman Gifford and he moved for its adoption to approve the M & T BANK OF NEWPORT, for the official depository of WILLIAM W. WEAKLEY, TOWN JUSTICE, and FIRST NIAGARA BAMK, MOHAWK STREET, UTICA, NY branch, as the official depository of LOUIS GAUTHIER, for the 2017 year, SECONDED by Councilman Haver.

 

 

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

 

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

 

                                                 S. DONLEY, AYE

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

 

 

RESOLUTION # 5-2017-----was offered by Councilman Przelski and she moved for its adoption, to hold all  REGULAR TOWN BOARD MEETINGS, on the Second Monday of each month at 7 PM except the month of October, on Tuesday following Columbus Day,  at the Town of Russia Municipal Office Building in Poland, New York, SECONDED by Councilman Gauthier.   Scheduled Meetings for the 2016 year will be the following:

 

 

 

January 09, February 13, March 13, April 10, May 08, June 12, July 10, August 14, September 11, and Tuesday--October 10, Due to Columbus Day Holiday on 10/09, and   November 13, and December  11th.  All Special / Work Sessions of the Russia Town Board will be held at 6 – 6:30 PM before each board meeting.

 

.

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

 

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

 

                                                 S. DONLEY, AYE

 

 

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

 

 

RESOLUTION # 6-2017----was offered by Supervisor Donley and she moved for its adoption to set the PAY SCHEDULES as follow:

 

 

 

Supervisor, Highway Superintendent, Town Clerk/Secretary, Assessor,  Tax Collector, Assessor's Clerk, NYS Codes Enforcement Officer, Cleaning Person, Court Clerk, and Planning Board/ZBA Board Secretary to be paid every two weeks on a Thursday,

 

                    

 

 Deputy Town Supervisor, Budget Officer, Historian, Registrar and Health Officer to be paid ANNUALLY in the last payroll of November.

 

 

 

Animal Control Officer, by monthly payment per contract and all other ELECTED OFFICIALS, not aforementioned, to be paid QUARTERLY, and the final Quarterly payroll will be paid at the 1st payroll in December of each year, SECONDED by Councilman Przelski.

 

 

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

 

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

 

                                                 S. DONLEY, AYE

 

 

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

 

 

RESOLUTION # 7-2017----was offered by Councilman Haver and he moved for its adoption to adopt the INVESTMENT POLICIES AND GUIDELINES FOR THE TOWN OF RUSSIA, SECONDED by Councilman Gifford.

 

 

 

 

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

 

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

 

                                                 S. DONLEY, AYE

 

 

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

 

 

RESOLUTION # 8-2017----was offered by Councilman Gifford and he moved for its adoption, DEFINING THE SCHEDULE OF SALARIES for 2017 as follow:

 

 

 

                      OFFICER ELECTED                        SALARY

 

 

 

               TOWN SUPERVISOR                                                 $ 10,800.

 

               TOWN COUNCIL   4 @ 3,200 each                           $ 12,800.

 

               TOWN JUSTICE     2 @ 4,750 each                           $   9,500.

 

               TOWN CLERK                                                            $ 26,500.

 

                   TAX COLLECTOR                                                      $   4,910.

 

               SUPERINTENDENT OF HIGHWAYS                      $ 39,735.

 

 

 

 

 

                       

 

APPOINTED OFFICERS

 

 

 

              TOWN BOOKKEEPER                                                  $   7,750.

 

              APPOINTED ASSESSOR                                               $ 11,000.  

 

              ASSESSOR’s  CLERK                                                    $   3,500. / $ 10.30  hour

 

              DEPUTY TOWN CLERK (2)                                          $  12,500. / $ 11.50  hour

 

              DEPUTY TOWN SUPERVISOR                                    $    400.

 

              COURT CLERK                                                              $  3,600.

 

              TOWN BUDGET OFFICER(‘s) (2) @ $ 900 each      $  1,800.

 

              TOWN HISTORIAN                                                       $  1,600.

 

              HEALTH OFFICER                                                        $     500.

 

              NYS CODES ENFORCEMENT OFFICER                  $ 11,483.  

 

              PLANNING BOARD SECRETARY                             $     100. Per meeting

 

              ZBA BOARD SECRETARY                                           $     300.  $ 10.00/ HR AS USED

 

                 

 

              PLANNING BOARD MEMBERS                               $        20. Per meeting

 

                                                                                                                                                                                           

 

              REGISTRAR OF VITAL STATISTICS                        $     700.

 

              RECORDS MANAGEMEMT OFFICER                     $     500.

 

              RECORD MANAGEMENT CLERK                            $    10.00 per hour as used

 

              OFFICE CLEANER                                                        $    10.50 / per hour

 

              GRIEVANCE BOARD OF REVIEW CHAIRMAN    $ 150.00

 

              GRIEVANCE BOARD OF REVIEW, 2 members      $ 125.00

 

             GRIEVANCE BOARD OF REVIEW Secretary           $ 100.00

 

 

 

Further, no payments will exceed the budgeted amounts therein, SECONDED by Councilman Przelski.

 

 

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

 

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

 

                                                 S. DONLEY, AYE

 

 

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

 

 

RESOLUTION # 9-2017-----was offered by  Councilman Przelski and he moved for its adoption, that full-time employees are those hired to work on a Yearly basis, and  that all full-time employees shall be paid $ 18.95 per hour base rate, minimum / normal 40 hours per week,  under the current TEAMSTERS UNION CONTRACT, per SECTION 6.1.1 Hourly Wages, dated August 1, 2014 to July 31, 2017. 

 

 

 

This does not include those hired as Seasonal and summer (Temporary) employees.  A seasonal employee is an employee who is employed during the winter months.  A Summer (Temporary) employee is an employee who is employed during the summer months.  The seasonal, part time employees shall be paid 20 cents less and hour.

 

 

 

6. COMPENSATION

 

 

 

6.1 Wage Rates

 

 

 

6.1.1 Hourly Rate: The job rate for the period August 1, 2014 through July 31, 2017 will be as follows, which reflects a wage increase of 2%, RETROACTIVE to August 1, 2014,   2% on August 1, 2015, and 2 % on August 1, 2016.

 

 

 

                        08-01-2015                08-01-2016               

 

                           $ 18.58                     $ 18.95

 

 

 

6.1.2 Longevity: The following longevity will be paid to all full time bargaining unit members for their continuous years of service with the Town of Russia:

 

 

 

After five years of continuous service (Add 5 cents to base rate per hour)

 

After ten years of continuous service (Add 10 cents to base rate per hour)

 

After fifteen years of continuous service (Add 15 cents to base rate per hour).

 

 

 

(At this time, one full-time worker has 16 years, giving him a 15 cent longevity and another .25 cents as a deputy for $ 19.35 per hour, and three men have 11 years for the longevity amount of .10 cents which gives them $ 19.05 per hour offset to their salary)

 

 

 

6.1.3 Incentive for Operating One-Man Snow Plow: Effective August 1, 2011, an incentive will be paid at the rate of 75¢ per hour to all regular full-time employees within the bargaining unit while actually plowing snow without a “wingman”. In accordance with the Fair Labor Standards Act, this incentive pay will be calculated into the computation of the overtime rate. Payment of this incentive during the period November 1st through December 31st will be made in a separate check in the month of January; payment of this incentive for the period January 1st though April 30th will be made in a separate check in the month of May.

 

 

 

6.2 Premium Pay for Overtime

 

 

 

6.2.1 Overtime Rate: Bargaining unit employees shall receive overtime at the rate of one and one-half times their regular rate for all work in excess forty hours in any workweek. It is agreed and understood that there will be no pyramiding of overtime, (i.e., that periods of time worked by the employee for which he is already paid overtime would not be included to compute overtime for any further overtime during the work week).

 

 

 

6.2.2 Credit for Paid Leave: Holiday, vacation leave, sick leave, personal leave, bereavement leave, and jury duty leave will be included as time worked in the computation of overtime.

 

 

 

6.3 Call-Back Pay

 

 

 

6.3.1 Definition of Call-Back: Call-back is defined as the return of an employee to work at the direction of Management after the conclusion of his regular work shift and before the start of his next regular shift.

 

 

 

6.3.2 Compensation: In the event that an employee is called back, as defined above, such employee shall receive a minimum two hours of pay at time and one-half his hourly rate of pay.

 

 

 

6.3.3 Start Time: In the event an employee is called back, or otherwise called in to work, the employee shall use his best efforts to arrive at work in a reasonable time, and should arrive no later than 45 minutes after being called.

 

 

 

6.3.4 Telephone Requirement: A telephone shall be a necessary condition of employment for employees to enable the Highway Department Superintendent to reach them for snow plowing and other duties.

 

 

 

7. PAID LEAVE

 

 

 

7.1 Holidays

 

 

 

7.1.1 Designated Holidays: All bargaining unit employees who have completed the probationary period shall be entitled to the following holidays without loss of pay:

 

 

 

New Year’s Day                    Columbus Day

 

Good Friday                          Thanksgiving Day

 

Memorial Day                        Day After Thanksgiving

 

Independence Day                Christmas Day

 

Labor Day

 

 

 

7.1.2 Holiday Occurs on Days Off: In the event a designated holiday occurs on a day for which an employee is not regularly scheduled to work, the holiday for such employee will be observed either on the preceding scheduled day of work or on the succeeding scheduled day of work, as determined by the Superintendent of Highways. For example, if the holiday occurs on a Saturday and that day is the employee’s regularly scheduled day off, the employee would observe the holiday on the preceding Friday

 

or following Monday, as determined by the Superintendent of Highways.

 

 

 

7.1.3 Holiday Pay Requirements: To qualify for holiday pay, an employee must work the last scheduled work day prior to and the next scheduled work day following such holiday. This provision may be waived if the reason for such absence is acceptable to management.

 

 

 

7.1.4 Assigned to Work on a Holiday: Employees who are entitled to a paid holiday and who are required to work on such holiday will be paid at the rate of time and one-half for all hours worked on such holiday plus “holiday pay” or, with the approval of the Superintendent of Highways, the employee will be paid for all hours worked at the employee’s regular rate of pay and schedule another mutually agreed upon day off with pay within three months following the holiday. Employees who work on Christmas Day

 

will be paid double time for all hours worked on such holiday.

 

 

 

7.1.5 Holiday Pay During Paid Leaves: In the event a designated holiday occurs on an employee’s regularly scheduled workday and the employee is on a paid leave of absence, the employee will receive holiday pay for the day and the employee’s leave credits will not be charged for that day. An employee on unpaid leave from work shall not be entitled to holiday pay.

 

 

 

7.1.6 Compressed Workweeks: Holiday pay to be paid as per the scheduled workday, i.e., when working compressed schedule of ten hours employees will be paid for ten hours.

 

 

 

7.2 Vacation Leave

 

 

 

7.2.1 Allowance (back-loaded on January 1st): Vacation allowance for bargaining unit employees shall be earned on the basis of continuous service with the Town's Highway Department and each eligible employee will be credited with such earned vacation allowance as of January 1st following his anniversary date of employment with the Highway Department.

 

 

 

7.2.2 Credit for Seasonal Employment: An employee who was originally hired as a seasonal employee and who is subsequently appointed as a full-time regular employee of the Highway Department and who receives any credit for such seasonal employment in accordance with this Agreement will have such seniority considered in the determination of vacation allowance.

 

 

 

7.2.3 Allowance (hired before August 1, 2011): Vacation entitlement shall be as follows:

 

 

 

    After Completion of:                       Vacation Leave:

 

 

 

1-4 years                                             80 hours

 

             5 years                                              120 hours

 

             6 years                                              128 hours

 

             7 years                                              136 hours

 

             8 years                                              144 hours

 

             9 years                                              152 hours

 

         10-14 years                                          160 hours

 

15-16 years                                       168 hours

 

17-19 years                                       184 hours

 

20 years and thereafter                    200 hours

 

 

 

7.2.4 Allowance (hired on or after August 1, 2011): For an employee hired into a full-time position on or after August 1, 2011, vacation entitlement shall be as follows:

 

 

 

 

 

 

 

After Completion of:                         Vacation Leave

 

 

 

6 months                                              40 hours

 

1-4 years                                              80 hours

 

5-9 years                                            120 hours

 

10 years and thereafter                    160 hours

 

 

 

7.2.5 Scheduling: All vacation hours over eighty hours must be taken during the normal July shutdown.

 

 

 

One week of vacation will be taken during the first week of July. All other vacation time must be scheduled with the Highway Superintendent's approval between April 1 and November 1.

 

 

 

The employee must receive prior approval from the Superintendent of Highways to take vacation leave. In the event more employees request vacation leave than minimum coverage permits, preference in the selection of a vacation period shall be given to the employee with the most service seniority. Vacation leave may not be used in increments of less than two hours. It is understood that with respect to actions, the needs of the Highway Department must be given priority and vacations may be altered or modified by the Highway Superintendent in the event of any emergency condition.

 

 

 

7.2.6  Accumulation: Unused vacation allowance will not accumulate and will be lost if not used.

 

 

 

7.2.7 Vacation Accrual During Unpaid Leave of Absence: Employees on any unpaid leave from employment will not accrue or accumulate vacation entitlement. The annual allowance of vacation leave to be credited for the next year will be adjusted on a prorated basis, with 260 days equal to 100%.

 

 

 

7.2.8 Termination of Employment: An employee who resigns, retires or is laid off will receive payment for unused vacation leave to which the employee is properly entitled at the employee’s then current rate of pay.  The Town may request that the arbitrator in a disciplinary hearing impose loss of vacation leave credits as part of the “just cause” penalty.

 

 

 

7.3 Sick Leave

 

 

 

7.3.1 Allowance: A full time bargaining member who has completed his probationary period shall be entitled to paid sick days in the event of absence from work due to personal illness or disability in accordance with the following schedule: Employees shall receive eighty hours fully paid sick leave per year with no accumulation from year to year.

 

 

 

7.3.2 Payment for Unused Sick Leave Credits: The Town of Russia will buyout sick leave at a rate of 100% of the remaining sick days that each full-time bargaining member has accumulated up to July 31, 2007. The Town of Russia will allow each full time bargaining member to accumulate eighty hours per year and the Town agrees a buyout at the rate of 100% each year of hours not used.

 

 

 

7.3.3 Use of Sick Leave: An employee may use sick leave credits for a personal illness or injury that inhibits the ability to perform the duties of the employee’s job. An employee may use sick leave credits for medical and dental appointments that cannot be scheduled during non-work hours. Sick leave credits may not be used in increments of less than two hours.

 

 

 

7.3.4 Medical Verification: The Town may require medical verification of an employee’s absence if the Town perceives the employee is abusing sick leave.

 

 

 

7.3.5 Termination of Employment: An employee who resigns, retires, is laid off, or is terminated from employment due to disciplinary action will not receive payment for unused sick leave credits.

 

7.4 Personal Leave

 

 

 

7.4.1 Allowance: An employee will be credited with eighteen hours of paid personal leave on the first day of January of each year for use during that calendar year.

 

 

 

7.4.2 New Employees: An employee who is hired after the first day of January in any given year will be credited with paid personal leave prorated by the number of months to be worked in the first calendar year of employment.

 

 

 

7.4.3 Accumulation: An employee may not accumulate personal leave credits. Any personal leave credits remaining unused at close of business on December 31st will be canceled.

 

 

 

7.4.4 Scheduling: An employee must receive prior approval from the Superintendent of Highways to take personal leave. Personal leave credits may not be used in increments of less than one hour.

 

 

 

7.4.5 Termination of Employment: An employee who resigns, retires or is laid off will receive payment for unused personal leave to which the employee is properly entitled at the employee’s then current rate of pay.  The Town may request that the arbitrator in a disciplinary hearing impose loss of personal leave credits as part of the “just cause” penalty.

 

 

 

7.5 Bereavement Leave

 

 

 

7.5.1 Allowance: An employee who has completed the probationary period and who is absent from work because of the death and attendance at the funeral of the employee's mother, father, brother, sister, spouse, child, step child or grandchild shall be compensated at his regular rate for any work days missed, up to a maximum of three days between date of the death and the day after the burial; and for two days in the event of the death of an employee's grandparent, current mother-in-law or father-in-law.

 

 

 

7.6 Jury Duty

 

 

 

7.6.1 Notification of Jury Duty: Employees who are called for jury duty shall notify the Highway Superintendent immediately upon receiving notification of jury duty obligation.

 

 

 

7.6.2 Leave of Absence: In the event an employee is required to perform jury duty on a day the employee is scheduled to work, the employee will receive a paid leave of absence. Such leave will not be subtracted from any of the employee’s leave credits. Proof of jury duty service must be provided to the Town.

 

 

 

7.6.3 Return to Duty: An employee called for jury duty shall report for work for any portion of the working day remaining after he is excused from jury duty, provided that release from jury duty is prior to 12 o'clock noon.

 

 

 

8. UNPAID LEAVE

 

 

 

8.1 Unpaid Leaves of Absence

 

 

 

8.1.1 Request for Unpaid Leave: Upon presentation of a reason acceptable to the Town, an unpaid leave of absence, not to exceed ninety calendar days, may be granted to an employee who has completed the probationary period. Neither seniority nor benefits shall accumulate during such leave. Except in emergency situations, application for an unpaid leave must be submitted in writing to the Town Board for approval at least thirty calendar days in advance.

 

 

 

8.1.2 Conditions of Leave: It is understood and agreed that the granting of an unpaid leave of absence will be contingent upon the ability of the Town to employ a seasonal or summer employee to replace the employee requesting such leave if such replacement is deemed to be necessary.

 

 

 

8.1.3 Return to Work: Upon completion of an approved leave of absence, an employee shall be entitled return to work in the first available open position for which the employee is qualified.

 

 

 

9. MEDICAL – DENTAL - VISION

 

 

 

9.1 Health and Hospital Fund

 

 

 

9.1.1 Plan: The Town of Russia agrees to contribute to the New York State Teamsters Council Health and Hospital Fund under the HRA  Plan with Dental Plan (Option 1), Vision Plan, and Life and ADD (Option 1).  The Town of Russia agrees to fully fund the Teamsters HRA deductive (which is currently $ 2,600 individual and $ 5,200 two-person or family).  It is understood that the legal plan and supplemental disability plan are no longer included.

 

 

 

9.1.2 Premiums: Effective December 1, 2011, each employee will have twenty dollars deducted each week from the employee’s paycheck and the Town will pay balance of the premium for individual, two person, or family coverage, as the case may be.

 

 

 

10.      DISABLED EMPLOYEES

 

 

 

10.1     Workers' Compensation Insurance

 

 

 

10.1.1  Coverage: In accordance with New York State law, the Town will make available a Workers’ Compensation plan for job-related injuries or illnesses.

 

 

 

10.1.2  Use of Sick Leave Credits: An employee may draw from the employee’s sick leave credits in conjunction with Workers’ Compensation payments to equal, but not exceed, the employee’s regular daily rate of pay.  When the insurance company makes payment, the Employer shall be reimbursed for that portion of sick leave covered by insurance.  An employee may not use vacation leave credits to supplement Workers’ Compensation.

 

 

 

10.1.3  Continuation of Medical Insurance: An employee who is receiving Workers’ Compensation payments for lost time will continue to receive medical insurance benefits as set forth in the Health and Hospital Fund participation agreement.

 

10.2     Short-Term Disability Insurance

 

 

 

10.2.1  Coverage: The Town will make available a short-term disability plan for non-job-related injuries or illnesses that meets the minimum requirements of New York State Disability Insurance.  The insurance company makes the determination of whether an employee is eligible for short-term disability benefits.

 

 

 

10.2.2  Use of Sick Leave Credits: An employee may draw from the employee’s sick leave credits in conjunction with the short-term disability payments to equal, but not exceed, the employee’s regular daily rate of pay.  When the fund makes payment, the Employer will be reimbursed for that portion of sick leave covered by the fund.

 

 

 

10.2.3  Continuation of Medical Insurance: An employee who is receiving short-term disability payments for lost time will continue to receive medical insurance benefits as set forth in the Health and Hospital Fund participation agreement.

 

 

 

11.     GENERAL PROVISIONS

 

 

 

11.1     Work Accouterments

 

 

 

11.1.1  Uniforms: The Town will provide each employee with five short-sleeve shirts and five long-sleeve shirts with the Town logo and the employee’s name.  Shirts will be replaced on an as needed basis due to wear and tear.  The Town will provide each employee with one pair of coveralls in September of each year.

 

 

 

11.1.2  Work Shoes: A work shoe allowance of one hundred twenty-five dollars ($125) will be provided to each full time bargaining unit employee each year of this agreement.  The employee must show receipt for reimbursement.

 

 

 

11.2     Health and Safety

 

 

 

11.2.1: The Town of Russia agrees to provide a safe and healthy work place environment that complies with all Federal, State, Local, and Municipality laws.

 

 

 

12      DUE PROCESS PROCEDURES

 

 

 

12.1     Grievance Procedure

 

 

 

12.1.1  Definition: For the purposes of this Collective Bargaining Agreement, a grievance shall mean and refer to a claimed violation, misinterpretation or inequitable application of the expressed provisions of this Collective Bargaining Agreement.

 

 

 

12.1.2  Designation of Union Steward: The Town recognizes the right of the Union to designate or elect a Union Steward from the bargaining unit to appear on behalf of the Union to represent employees in the processing of grievances.

 

 

 

12.1.3  Time Limits: Time limits are established in each step of the procedure to insure that an alleged violation of the Agreement will be settled as expeditiously as possible.  It is understood and agreed that if the Town fails to answer a written grievance within the time limits set forth below, unless mutually extended, such grievance shall be subject to appeal by the Union to the next higher step of the procedure.  It is also agreed that no grievance is valid unless appealed within the time limits established.

 

 

 

12.1.4  Procedure:

 

 

 

Step One - Formal Grievance: The Union may file a formal complaint on behalf of an aggrieved employee(s).  The grievance shall specify the nature of the grievance, including the section of the Collective Bargaining Agreement that was allegedly violated and a statement of facts, times and dates.  The Union may present the matter in writing to the Town Supervisor no later than ten calendar days from the date on which the grievance is alleged to have occurred or becomes known to the employee or employees.  The Town Supervisor shall answer the grievance, in writing, within ten calendar days of the date of receipt of the grievance.

 

 

 

Step Two – Appeal to Town Board: In the event that the alleged grievance is not resolved in Step 1, the Union may appeal it within seven calendar days of the answer in Step 1, in writing, to the Town Board.  The Board, or a committee of the Board, will meet within thirty calendar days of the date of appeal with representatives of the Union in an effort to resolve the grievance.  The Board shall respond, in writing, to the grievance within fourteen calendar days of the date of such meeting.

 

 

 

Step Three - Mediation Option: The parties may submit the grievance to mediation prior to proceeding to Step 4, below, in an effort to resolve the dispute.

 

 

 

Step Four – Appeal to Arbitration: Any grievance within the scope of this agreement which is not settled in Step 2 or Step 3 of the Grievance Procedure may be submitted to an arbitrator in the manner as set forth below.

 

 

 

a. Notice of intent to appeal any grievances to an arbitrator must be filed, in writing, with the Town within seven calendar days after the final decision has been given by the Town under Step 2 or Step 3 of the Grievance Procedure, as the case may be.  If such notice is not submitted by the Union within the seven days referred to, then the decision of the Town under the Grievance Procedure shall be final.

 

 

 

b. Within five days after an Arbitration Notice has been filed, the Union shall request the New York State Public Employment Relations Board (PERB) to submit the names of proposed arbitrators.  The arbitrator shall be chosen by the parties in accordance with PERB rules and regulations.

 

 

 

c. The arbitrator shall have no power to add to or to subtract from or modify any provision of this Agreement, or any other terms made supplemental hereto, or to arbitrate any new provision into this Agreement.  The arbitrator's authority is to interpret and apply the provisions of this Agreement.

 

 

 

d. The arbitrator shall render his decision within thirty calendar days after the closing of the arbitration proceedings.  The award shall be signed by the arbitrator and one copy shall be delivered or mailed to each of the parties.  Nothing in this Agreement shall preclude the arbitrator from rendering an immediate decision upon the close of the hearing if mutually agreeable to the parties.

 

 

 

e. It is understood and agreed that the decision of the arbitrator shall be binding on the Union and its members, the employee or employees involved and the Town.

 

 

 

f. The cost for any services of the arbitrator, including fees and expenses, if any, shall be borne equally by the Union and the Town.  The cost of any additional expenses required by either party shall be borne by the party requesting such service.

 

12.2     Disciplinary Procedure

 

 

 

12.1.1  Discipline for Just Cause: It is agreed and understood that the Town may discipline, suspend without pay or discharge any employee of the Highway Department for just cause.

 

 

 

12.2.2  Notice of Discipline: It is further agreed that the Highway Department Superintendent will notify the Union Steward of any action taken under this Article.

 

 

 

12.2.3  Appeal of Disciplinary Action: In the event the disciplined employee desires to contest his discharge or suspension, he shall reduce his complaint to writing and shall present the complaint to the Union Steward.  The complaint shall be signed by the employee.

 

 

 

12.2.4  Disciplinary Hearing: If a hearing is desired, the Union Steward shall file the complaint directly in Step 2 of the Grievance Procedure within seven calendar days after such discharge or suspension without pay.  The procedure outlined in 12.1.4, Step 2 shall be followed in the processing of such complaint.

 

 

 

12.2.5  Appeal to Arbitration:  In the event the complaint is not resolved in Step 2 of the Grievance Procedure, the Union may, if it so desires, process the grievance to arbitration as outlined in 12.1.4, Step 4.

 

 

 

12.2.6  Civil Service Rights: The procedure set forth above shall serve as the only method of resolving challenges to disciplinary action and wholly replaces the statutory provisions set forth in Section 75 and Section 76 of New York State Civil Service Law.

 

 

 

13.     APPLICATION OF AGREEMENT

 

 

 

13.1     Complete Agreement

 

 

 

13.1.1  It is understood and agreed by the parties that the terms and conditions contained in this Agreement constitute the entire agreement and is the final and binding contract.

 

 

 

13.1.2  It is further understood and agreed that no agreements, alterations or modifications of the terms of this collective bargaining agreement shall be made or recognized unless executed in writing between the Town and the Union.

 

 

 

13.1.3  This Agreement settled in full all of the demands of the Union and the Union agrees that it will make no further demands of any kind for the duration of the Agreement.

 

13.2     Duration of Agreement

 

 

 

13.2.1  This Collective Bargaining Agreement shall be effective from August 1, 2014 through July 31, 2017, unless otherwise agreed to by the parties.

 

13.3     Savings Clause

 

 

 

13.3.1  Should any of the provisions, portions or applications of this Collective Bargaining Agreement be found to be invalid by any tribunal of competent jurisdiction, then the provisions, portions or applications specified in such decision shall be of no force and effect, but the remainder of this Collective Bargaining Agreement shall continue to be in full force and effect.

 

 

 

13.3.2  Upon the issuance of such decision, the Town and the union shall negotiate an adjustment in the affected provisions, portions or applications with the intention of effecting the purpose of the provisions, portions or applications.

 

 

 

13.4     Legislative Action

 

 

 

IT IS AGREED BY AND BETWEEN THE PARTIES THAT ANY PROVISION OF THIS AGREEMENT REQUIRING LEGISLATIVE ACTION TO PERMIT ITS IMPLEMENTATION BY AMENDMENT OF LAW OR BY PROVIDING THE ADDITIONAL FUNDS THEREFORE, SHALL NOT BECOME EFFECTIVE UNTIL THE APPROPRIATE LEGISLATIVE BODY HAS GIVEN APPROVAL.

 

 

 

******************************************************************************

 

The HIGHWAY EMPLOYEES, will be paid Bi-weekly, every other Thursday, and if the payday falls on a Holiday, the payday will be the last working day prior to the payday.  This is subject to the current TEAMSTERS UNION CONTRACT, SECONDED by Supervisor Donley.

 

 

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

 

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

 

                                                 S. DONLEY, AYE

 

 

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

 

 

******************************************************************************

 

 

 

RESOLUTION # 10-2017------was offered by Councilman Gifford and he moved for its adoption to pay compensation of .45 cents per mile for the use of private vehicles for Town business, and further that all mileage will be figured beginning from the Town of Russia Municipal Office Building, in Poland, NY, or from their residence whichever is closer to your destination, (the Town will not pay employees mileage to report to work OR to the Town Municipal Building), all officials will be required to fill out the special mileage forms as required, and turn in mileage each month,  (currently 56 cents for Federal and NYS)

 

 

 

FURTHER, all training programs for Elected and Appointed officials are to be approved prior by the Town Board, and all receipts for expenditures, must be provided along with all receipts for thruway tolls, meals, and mileage using the "to - from" sheets, SECONDED by Councilman Haver.      

 

                   

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

 

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

 

                                                 S. DONLEY, AYE

 

 

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

 

 

RESOLUTION # 11-2017----was offered by Councilman Gauthier and he moved for its adoption to allow expenses up to $ 100.00 per day per diem, per person for meals, transportation and gratuities and any other expenses associated with Town training programs, SECONDED by Councilman Przelski.

 

 

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

 

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

 

                                                 S. DONLEY, AYE

 

 

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

 

 

RESOLUTION # 12-2017---was offered by Councilman Gauthier and he moved for its adoption, that we appoint,  MARK ROSE, as ATTORNEY FOR THE TOWN, for the 2017 year, SECONDED by  Councilman przelski.

 

 

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

 

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

 

                                                 S. DONLEY, AYE

 

 

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

 

 

RESOLUTION # 13-2017---was offered by Councilman Gauthier and he moved for its adoption, that we appoint, WILLIAM P. SCHMITT as ZBA ATTORNEY, for the 2017 year, SECONDED by  Supervisor Donley.

 

                

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

 

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

 

                                                 S. DONLEY, AYE

 

 

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

 

 

RESOLUTION # 14--2017----was offered by  Councilman Gifford and he moved for its adoption to name THE EVENING TELEGRAM and the RURAL STAR, as the TOWN'S OFFICIAL NEWSPAPER for the 2017 year, SECONDED by  Councilman Przelski.

 

               

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

 

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

 

                                                 S. DONLEY, AYE

 

 

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

 

 

RESOLUTION # 15-2017 ----was offered by Councilman Gifford and he moved for its adoption to re-appoint CHRISTINE WALKER, as a MEMBER OF THE BOARD OF ASSESSMENT REVIEW, for the period of 5 years of October 1, 2016 to September 30, 2021, SECONDED by Supervisor Donley. 

 

  

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

 

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

 

                                                 S. DONLEY, AYE

 

 

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

 

 

RESOLUTION # 16-2017----was offered by Councilman Przelski and he moved for its adoption to appoint KAREN DERAGON to serve as Clerk to the Assessor and the Secretary for the Grievance Board of Review, from January 01, 2017 to December 31, 2017, SECONDED by Councilman Gifford.

 

 

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

 

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

 

                                                 S. DONLEY, AYE

 

 

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

 

 

RESOLUTION # 17-2017 ----was offered by Councilman Gifford and he moved for its adoption to re-appoint, HERBERT BELFIORE, as the NYS CODES ENFORCEMENT OFFICER, to serve from January 1, 2017 to December 31, 2018, SECONDED by Councilman Haver. 

 

 

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

 

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

 

                                                 S. DONLEY, AYE

 

 

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

 

 

RESOLUTION # 18-2017 ----was offered by Councilman Gauthier and he moved for its adoption to authorize Codes Officer, HERBERT BELFIORE, to attend  the 2017 FLOBOA Conference and Training, held at the RIT Inn and Conference Center in West Henrietta, NY, in March, 2017, for four nights, and also for his required training in Montour Falls, NY at the NYS Fire Academy on February 22 – 24th, March 21-23 and April 18-20th, for  NYS CODES ENFORCEMENT OFFICER, SECONDED by Councilman Przelski. 

 

               

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

 

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

 

                                                 S. DONLEY, AYE

 

 

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

 

 

RESOLUTION # 19-2017---was offered by Supervisor Donley and she moved for its adoption, that we appoint, GEORGE MARTIN, as PLANNING BOARD MEMBER, from January 01, 2017 to December 31, 2021, SECONDED by  Councilman Haver.

 

 

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

 

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

 

                                                 S. DONLEY, AYE

 

 

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

 

 

RESOLUTION # 20-2017 ----was offered by Councilman Gifford and he moved for its adoption to appoint, GILBERT HAVER, as MEMBER OF THE TOWN PARK COMMITTEE, for the period of January 1, 2017 to December 31, 2021, SECONDED by Councilman Przelski. 

 

               

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

 

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

 

                                                 S. DONLEY, AYE

 

 

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

 

 

RESOLUTION # 21-2017----was offered by Councilman Gifford and he moved for its adoption to approve the Animal Shelter Agreement with Hurricane Kennels and Patricia Scofield as the Dog Control Officer, for the period of January 1, 2017 to December 31, 2017, and further noted that all money received for the adoption or redemption of dogs will go to the Town, and be returned to the Hurricane Kennels for the care and expenses of running the shelter, SECONDED by Supervisor Donley.

 

 

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

 

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

 

                                                 S. DONLEY, AYE

 

 

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

 

 

Supervisor Donley reported that she has appointed RONALD PREZELSKI to serve as Deputy Town Supervisor for the period of January 1, 2017 to December 31, 2017.

 

MOTION was offered by Councilman Giffrord to adjourn the Organizational meeting at 7:03 PM. SECONDED by Councilman Haver.  All ayes.

 

 

 

******************************************************************************

 

The Regular Town Board Meeting for the Town of Russia, Town Board was called to order by Supervisor Frances Donley, at 7:04 PM, in the Town of Russia Municipal Office Building.

 

 

 

PRESENT AT THE MEETING:  Supervisor Donley, Councilman Gifford, Councilman Gauthier, Councilman Haver, and Councilman Przelski, Superintendent Jenkins, Town Clerk Barley.  Absent:

 

 

 

ALSO PRESENT:  William Van Gorter, Denise Snyder, Rich Abbott, Kevin Davis.

 

 

 

PLEDGE OF ALLEGIANCE TO THE FLAG

 

 

 

This meeting may be recorded.  Anyone wishing to speak, please stand up, and state your name clearly for our records.

 

 

 

Bill Vangorder from NYMIR Insurance Company and NBT-MANG INSURANCE AGENCY, Gloversville, NY office to address the members of the board in regard to our insurance for 2017 and request for quotes.  He said that they are the exclusive agent for Herkimer County, and they now cover several other municipalities in our county.NYMIR evolved from the Association of Towns, the Association of Counties and NYCOM wanting to take the insurance into their own hands.  They are a reciprocal (run by the members).  They set the rates and run the program, and they also have to collect a capitalization fee, (set by NYS Law), and it will protect up to

 

$ 1,000,000 of losses.  They are financially strong.

 

 

 

He communicated with NYMIR, who the Town of Russia left on March 20, 2011, with our capitalization fees already paid.  There was $ 1,542 of it left on the books, and we could get half back the 1 st year and the rest in the second year.  Their premiums are level, and we would be under no obligation to stay. 

 

 

 

Looking over our needs, the rates would increase on the auto ins, and decrease on the property part of our billing.

 

 

 

They cover defense on lawsuits, and they may settle frivolous lawsuits completely.  They settle 70 – 75 % of claims, with no obligation to the claimant.  The claims appeal process to a claims review committee, and they will make a decision.  They will also have the town employees participate in training, and look over everything at the offices and garages, to point out any things that could cause a problem later.

 

 

 

He asked  if we were interested in having them quote the insurance for 2017, and the board members were in agreement to have him do so. 

 

 

 

He also stated that his company is the designated service representative for the workers compensation insurance run by the Association of Towns of NYS.  No audits mid-term.  They take budget, 2 years old and use it.  Public Officials are covered with them, and there is no tale of claims.  The bill for 2017, end of period, is the cost of their insurance. 

 

 

 

We will need to fill out an application, 2 – 3 hours, and gather data regarding our offices, garages and other holdings at the town park.  He life a sheet with Supervisor Donley that he will need with information in order to quote the insurance for us.  He will be here on Wednesday, about 10:00 am. 

 

 

 

Supervisor Donley thanked him for coming.  Mr. VanGorter thanked the supervisor and board members and he and Ms. Snyder left the board meeting.

 

 

 

Supervisor Donley asked our other two guests if they wanted to address the board tonight, and they said yes that they did.  Richard Abbott spoke regarding what he believes are “deplorable road conditions,” in the town.  He asked why do we sand the driveway at the end of Black Creek Road, towards the dirt road of Black Creek.

 

 

 

He said that traveling from Black Creek Road, towards Dover Road, it was very icy, and he made a telephone call to Herkimer County. It was on December 26th in the storm when he was stuck on Dover Road. Superintendent Jenkins phoned him back and said it was 6:15 pm, and that his trucks were in for the night.  Mr. Abbott said he used 200 lbs. of salt on the road just to get home.  He plows driveways in the winter, and when he leaves Newport, their trucks are usually out.  Why do the town of Russia trucks not get out until 4:30 or 5 am?

 

 

 

Perhaps we should have apart-time night shift on to do the roads, later in the evenings, especially to maintain them during the evening rush hours.  He understands that the men are tired, but we need to have the roads taken good care of.

 

 

 

Kevin Davis said that Military, Black Creek and Hinckley roads are not plowed until later.  In the past the men were out at 3 am in the morning if necessary, before the rust to work, and before the school buses were out.  Now, the plows are not plowing before the buses are out sometimes, or the people are on their way to work.

 

 

 

Supervisor Donley thanked them for bringing this to our attention, and we all want our roads to be safe and secure for everyone using them.  They then left the town meeting.

 

 

 

MOTION offered by Councilman Gauthier and he moved for its adoption to approve the Minutes of the December 12th, 2016, Regular Town Board Meeting, SECONDED by Councilman Przelski.   Vote: All ayes.

 

 

 

MOTION offered by Councilman Gauthier and he moved for its adoption to approve the Minutes of the December 27th, 2016, Special End of Year Town Board Meeting, SECONDED by Councilman Gifford.   Vote: All ayes.

 

 

 

 MOTION was offered by Supervisor Donley to approve the Town Clerk's monthly report for December MOTION 2016 to the Town Supervisor, SECONDED by Councilman Gauthier. Vote: All ayes.

 

 

 

was offered by Councilman Gifford approve the Town Supervisor's monthly report for December 2016 to the Town Board, SECONDED by Councilman Haver.  Vote: All ayes.

 

 

 

The members of the Town Board reviewed the Bank Statements and reconciliations for the month ending December 31, 2016, from the Bookkeeper.  Supervisor Donley reported that the Equipment Reserve Fund is $ 51,216.47, Salt Shed Reserve Fund is $ 60,029.26 , and the Bridge Reserve Fund is $ 65,096.20, Data Collection Reserve Fund is $ 35,613.27 and Empire Zone is

 

$ 144,818.48, as of December 31, 2016.  Total of all Reserve Fund Accounts is:  $ 356,773.68.

 

 

 

 MOTION was offered by Councilman Gauthier to pay the General Bills, 01 G – 16 G, as shown on ABSTRACT # 01, for $ 11,892.58 for A Fund, and $ 147.62 for B Fund, for a Total of $ 12,040.20,  as shown on the Cash Requirements Abstract for January 2017,  SECONDED   by  Councilman Przelski.  Vote:  All ayes.      

 

 

 

MOTION was offered by Councilman Gauthier approving Highway Payrolls,  # 26 and

 

to pay the HIGHWAY BILLS, 01 H – 03 H, as shown on ABSTRACT # 01, in the amount of  $ 16,078.40 for DA Fund, and  $ -0-,  for the DB Fund, for a Total of  $ 16,078.40, as shown on the CASH  REQUIREMENTS ABSTRACT  for  January 2017, Abstract total is $ 28,118.60, SECONDED by  Councilman Przelski. Vote: All ayes.

 

 

 

The monthly report from Codes Officer Belfiore was received and filed.

 

 

 

LETTER’s have been received from:

 

 

 

  1. DOUGLAS OSSONT LETTER, resignation from the Planning Board.  We have openings for two more members at this time.

  2. WILLIAM WEAKLEY, resignation as of January 25, 2017, midnight from his position as Town Justice.

  3. NYS PARKS, RECREATION AND HISTORIC PRESERVATION, informing us that our application for the 2016 Town Park Community Center Enhancement Project was not selected for funding.

  4. EMPIRE STATE DEVELOPMENT, informing us that our 2016 Consolidated Funding Application was not selected.

  5. BOARD OF ELECTIONS RE:  TOWN JUSTICE terms of office, and court opinion in regard to terms of office, and possible changing concurrent terms to staggered terms in a Town of the second class.

 

 

 

Supervisor Donley was instructed to send a letter to Poland School regarding the Town Park.

 

 

 

RESOLUTION # 22-2017----was offered by Supervisor Donley and she moved for its adoption to authorize a payment of $ 1,000, to be immediately paid to NYS Teamsters into the account for the Highway Employees, and pay $ 2,600 into the account for Jeanne Barley, for HRA Annual Premium / Debit Card,  SECONDED by Councilman Gifford.

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

 

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

 

                                                 S. DONLEY, AYE

 

 

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

 

 

RESOLUTION # 23-2017--- was offered by Councilman Gauthier­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­ and he moved for its adoption to approve the Town Justice’, Louis Gauthier and William Weakley’s Annual Report to the Town Board for the period of January 1, 2016 to December 31, 2016, as audited by the Town Board tonight and the Bookkeeper, Michele Weakley, as soon as possible  SECONDED by Councilman Przelski.

 

 

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

 

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

 

                                                 S. DONLEY, AYE

 

 

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

 

 

RESOLUTION # 24-2017  --  was offered by Councilman Haver­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­ and he moved for its adoption to approve the Town Clerk’s Annual Report to the Town Board for the period of January 1, 2016 to December 31, 2016, as audited by the Town Board tonight, and the Bookkeeper, Michele Weakley, as soon as possible, SECONDED by Councilman Gifford.

 

 

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

 

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

 

                                                 S. DONLEY, AYE

 

 

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

 

 

RESOLUTION # 25-2017  --  was offered by Councilman Przelski­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­ and he moved for its adoption to approve the Town Tax Collector’s Annual Report to the Town Board for the period of January 1, 2017 to December 31, 2017, as audited by the Town Board tonight, and the Bookkeeper, Michele Weakley, as soon as possible, SECONDED by Supervisor Donley.

 

 

 

 

 

               THE VOTE:            C. HAVER, AYE                           C. GIFFORD, AYE              

 

                                                 C. PRZELSKI, AYE                    C. GAUTHIER, AYE

 

                                                 S. DONLEY, AYE

 

 

 

                              The Vote, being all ayes, the Resolution is hereby adopted.

 

 

 

MOTION was offered by Supervisor Donley authorizing the budget adjustment and transfer to the following accounts from:

 

 

 

$ 33,032.26  from Revenue CHIP’s Account DB 3501 to CHIP’s Contractual Account

 

 DB 5112.2 (only $ 149,325 in budget for 2016, and we spent a total $ 182,357.26)

 

                  

 

                         SECONDED by Councilman Haver.  The Vote:  All ayes.

 

 

 

MOTION offered by Councilman Gifford to adjourn the  REGULAR TOWN BOARD MEETING at 7:30 PM,  SECONDED by Councilman Haver.  The Vote: All ayes.  Meeting was adjourned.

 

 

 

 

 

 

 

 

 

                                                            Respectfully submitted,

 

 

 

 

 

 

 

                                                 Jeanne M. Barley, Town Clerk/RMC