Town of Charlton

Town Board Meeting

January 9, 2006

7:30 pm

The Regular Meeting of the Town Board of Charlton, Saratoga County, New York held at 7:30pm at the Charlton Town Hall, called to order by Supervisor, Alan Grattidge.

Present: Councilman Gardner, Councilman Lippiello, Councilman Salisbury, Councilman Verola, Supervisor Grattidge and Attorney, Robert VanVranken.

A motion made by Councilman Verola seconded by Councilman Lippiello to accept the meeting minutes of the Town Board held on December 12, 2005 with the following corrections:

Mr. VanVranken Esq.: Page 6, the following sentence should read: We are saying we are granting the water district extension pursuant to court order but we are doing it conditioned upon the resolution of about 17 or 18 different items.

Mr. VanVranken Esq.: Page 6, the following sentence should read: They have currently refused to sit down with us and discuss these items.

Roll call vote: Councilman Gardner: Abstain, Councilman Lippiello: Aye, Councilman Salisbury: Abstain, Councilman Verola: Aye, Supervisor Grattidge: Aye

A motion made by Councilman Verola seconded by Councilman Lippiello to accept the meeting minutes of the Public Hearing, held on December 12, 2005 with the following corrections.

Supervisor Grattidge: Page 1, the following sentence should read state Mark Chotkowski – 1119 Peaceable Street – At this time I am installing at a customers house a coal fired outdoor boiler.

Supervisor, Grattidge: Research from our Environmental Commission found that stack height was very important in relation to other buildings because of the down-draft effect that you get.

Roll Call Vote: Councilman Gardner: Abstain, Councilman Lippiello: Aye, Councilman Salisbury: Abstain, Councilman Verola: Aye, Supervisor Grattidge: Aye

A motion made by Councilman Lippiello seconded by Councilman Verola to accept the meeting minutes of the Public Hearing held on December 27, 2005 with the following corrections.

Supervisor Grattidge: Would like all four letters in complete form in the minutes of the Public Hearing on December 27, 2005.

Roll Call Vote: Councilman Gardner: Abstain, Councilman Lippiello: Aye, Councilman Salisbury: Abstain, Councilman Verola: Aye, Supervisor Grattidge: Aye

A motion made by Councilman Lippiello seconded by Councilman Verola to accept the meeting minutes of the Agenda meeting held on December 27, 2005.

Roll call vote: Councilman Gardner: Abstain, Councilman Lippiello: Aye, Councilman Salisbury: Abstain, Councilman Verola: Aye, Supervisor Grattidge: Aye

A motion made by Councilman Gardner seconded by Councilman Verola to accept the meeting minutes of the Organizational Resolution Meeting held on January 2, 2006.

Roll call vote: Councilman Gardner: Aye, Councilman Lippiello: Aye, Councilman Salisbury: Aye, Councilman Verola: Aye, Supervisor Grattidge: Aye

ABSTRACT OF CLAIMS

The Town Board audited the vouchers #1001-#1016 totaling $3552.45.

A motion made by councilman Verola seconded by Councilman Gardner to except the abstract.

Roll call vote: Councilman Gardner: Aye, Councilman Lippiello: Aye, Councilman Salisbury: Aye, Councilman Verola: Aye, Supervisor Grattidge: Aye

TOWN CLERK REPORT

Town Clerk Heather Scribner read the Town Clerks report. She reported taking in $223.58 for the month of December $168.71 was disbursed to the supervisor.

A motion made by councilman Verola seconded by Councilman Gardner to accept the Town Clerks report as read.

Roll call vote: Councilman Gardner: Aye, Councilman Lippiello: Aye, Councilman Salisbury: Aye, Councilman Verola: Aye, Supervisor Grattidge: Aye

SUPERVISOR’S REPORT AND ANNOUNCEMENTS:

December expenditures and revenue:

General Fund

Revenue of $116,563.83 Expenditures of $120,287.88

Highway

Revenue of $15,236.04 Expenditures of $67638.89

Water District 1

Revenue of $8317.30 Expenditures of $144,815.99

Water District 2

Revenue of $0 Expenditures of $375.93

Supervisor Grattidge stated there are many different ways web site activity is measured. Mr. Acunto used home page viewing; there were 658 Views of the home page. There were 13,542 Hits on the web site

Mr. Kelley the Web Master explains the differences, every element on a page, like images, would count as a separate hit whereas if you have a page of plain text it would be one hit which will equal the page. Hits are an inflated number. Page usage is the more accurate number. There were 10,329-page uses of the site. Mr. Acunto was using the home page, which is much lower. “The activity on the web site as a whole is pretty good”. Mr. Kelley further added if you go directly into a page you would not count home page usage. Page usage counts all activity. Page usage is what most people judge their web site activity.

ANNOUNCEMENTS

The Town Board will conduct an annual audit on January 23, 2006 starting at 6:30pm. The audit will consist of the following departments; Tax Collector, Bookkeeper, Justices, Town Clerk and Zoning Administrator. Mr. Grattidge said a report would follow at the February meeting.

The Town Board invited Richard Moon, Building inspector to give an update on Outdoor Furnaces. Mr. Moon said he reviewed where we are in accordance to building codes. Mr. Moon read a past memo from Title 19 part 444 requirements of administration of Code Enforcement that goes back to effective date November 1, 1989. He said he is sure it goes back to 1983 but could not find the print at this time. Under 444.3 B Requirements for Permits, covering the installation or extension of electrical systems which would fall under the wood burning boilers also, section 444.3 B2 5 the installation of a solid fuel burning heating appliance with a chimney and flue. Mr. Moon said it goes back to November 1, 1989 that you would need a permit for any installation on any wood burning or solid fuel-burning device.

Mr. Moon read the following Bulletin from the Department of State. This document is to clarify what extent out door wood boilers for heating buildings are regulated by the uniform fire prevention and Building Code.

The outdoor wood boiler is an appliance and is accessory to the building being heated on the same piece of property. As an outdoor appliance both the Residential Code of NYS (RCNYS) section M1401.4 and the Mechanical Code of the Mechanical Code of the New York State (MCNYS) section 303.6 require the boiler to be listed and labeled for outdoor installation and installed in accordance with the manufacturer’s installation instructions. The penetration of the building wall by the pipes supplying the heated water to the building needs to be inspected. The requirements for a building permit for the pipe penetrations in the building wall are the jurisdiction of the individual local government.

The outdoor boiler is an appliance and is not an accessory structure. The codes regulate the location of an accessory structure relative to the adjacent building and relative to the property line. The codes are silent relative to the location of an outdoor appliance. Therefore, the location of an outdoor wood boiler is a zoning issue. Signed, Ronald E. Piester, RA, Director, Division of Code Enforcement and Administration, Dated January 1, 2003.

Supervisor Grattidge said, to make it simple, people need a building permit from your office for an outdoor wood-burning furnace since 1989. Mr. Moon replied, “YES”. Mr. Grattidge said, when it comes to your office we use the Building Inspector and Zoning Administrator for that process. Mr. Moon stated yes.

Supervisor Grattidge ask Zoning Administrator Dave LaFountain, what is his interpretation on these structures. Mr. LaFountain stated clearly the building code requires a permit. In the absence of a local law, it regulates under accessory uses in the zoning ordinance in the Residential/Agricultural district. Right now, from my interpretation, none would be aloud under current zoning in the Residential district. Mr. Grattidge said they are unique how they are classified, addressing this with a local law would clarify Mr. LaFountains job at this point. Correct said Mr. LaFountain.

Supervisor Grattidge asked Mr. VanVranken Town Attorney to comment on what direction we are moving in. Mr. VanVranken stated, if you want to continue modifying the proposed local law or continue amending it, you have to go through the process local law, public hearing etc.

Councilman Verola stated she would like to gather more information before moving forward with any local law. It might be wise to get some information from the manufactures or from people who distribute them.

Councilman Gardner asked if anyone knew how many wood burning boilers were in the area. Marv Schorr, ECC Chairman said three, none of which have permits. Mr. Moon, Building Inspector said two have come in last month for permits. Councilman Gardner asks if there has been any complaint. Supervisor Grattidge said the Zoning Office has requested we address this issue because we are going to be getting more of these units installed as the cost of energy rises. As far as complaints we have had a history of some complaints concerning burning in the Residential area a number of years ago that was addressed in the open burning ordinance. If we continue to be doing research, we should keep it on the agenda and flush out any questions we have in the next couple of meetings.

Supervisor Grattidge said next on the Agenda we would have to do a local law on the “Level K” Veterans exemption. Vicky Hayner, Chairman of the Board of Assessors said the county has approved an increase in the “level K” which is another break down of values. In order for us to pass it to the people of our town, the Town will have to adopt a local law. A memo dating 11-28-05 from the Assessors is as read:

As I promised, following is an explanation of the amounts at “Level K” which the County has already approved. As you are aware, in order to give this to our residence, we have to pass a Local Law accepting the new values.

The values for Level K are stated at $36,000, $24,000, and $120,000. The explanation of these values is as follows:

$36,000 is the 15% exemption (maximum value) for a veteran who has served during defined periods of war or who have received expeditionary medals.

$24,000 is the 10% additional exemption (maximum value) for a veteran who served in a combat theater or combat zone.

$120,000 is the 50% (maximum value) exemption for a veteran who receives a service a service-connected disability rating from the Veterans’ Administration or the Department of Defense.

I recommend that we follow the County and pass a Local Law allowing for the new maximum values for the exemption.

Supervisor Grattidge said for the Agenda meeting we would set February as a Public Hearing to act on a local law “Level K” exemption. Mr. VanVranken said he would have the proposal at the agenda meeting.

Council Verola said the Town Board Newsletter dead line is January 17, 2006. All departments have their notices. Please get them to the Town Clerk. John Kelley is working on developing a site where everyone can send his or her information. It won’t be going to the Town Clerk. The newsletter will go out sometime in February.

Supervisor Grattidge stated, at the county level he has attended one board meeting and two committee meetings. He is on the following committees: Buildings and Grounds, Equalization and Assessment, Public Safety and Social Programs.

COMMUNICATIONS

A letter was received from NYS Office of Real Property Services. Supervisor Grattidge read:

Congratulations your municipality has demonstrated successful completion of an annual reassessment on your 2005 assessment roll, consequently, you will be receiving $5.00 per parcel in State Aid. This is your 2^nd year your municipality has received aid under this program, which is an impressive accomplishment for your municipality. By your successful completion of an annual reassessment, the taxpayers in your community are receiving the benefits of equitable assessments that reflect current market value. Your municipality should be proud of your exemplary efforts. Thank you for achieving the highest levels of quality assessment administration.

Supervisor Grattidge received a letter from Daniel Maguffin, 25 Craw for Drive. The letter read:

I am a new resident of Charlton, having moved to Crawford Drive this past summer.

I must share my disappointment with you on the deplorable job of snow plowing I witnessed this morning. When I departed my house at 6:30 am. this morning there was not a single indication that a plow had even come near Crawford Drive and neighboring streets. No plow, no sand, nothing.

I expected that a plow would have passed through the area at least once during the overnight or early morning, given the forecast.

Please share with me the common practices and policies of the Charlton Highway Department as it relates to snow removal and clearing so that I know what to expect in the future. Was there a specific reason or circumstance this morning that delayed plowing or is this standard operating procedures for the Department. I look forward to your reply. Thank you Daniel Maguffin

Supervisor Grattidge said everyone knows what a good job our highway department does. He asked Highway Superintendent Ron Gavin to talk about the policy on snow plowing. Mr. Gavin stated they are not called in unless there is about 3-4 inches of snow or whatever prevails. The sheriff department and County will call and we get out there. I spoke with Mr. Maguffin this morning and told him we didn’t receive the letter until January 6^th. He is the last person on that route. We have four trucks in town each truck has a route. He is the last road before everyone heads back. Mr. Gavin said he invited him for coffee.

Supervisor Grattidge announced an invitation from the Burnt Hills School Social Studies Department. They would like to extend an invitation to participate in a Government Festival on February 15, 2005.

DEPARTMENT & COMMITTEE REPORTS

ANIMAL CONTROL

Dog Control Officer Lee Bramer stated he had 7 calls in the month of December one was dog bite, one was a loose dog found at a door step of a resident. Three calls were for questions and 2 calls from dogs running loose. A call was made to remind them of our local leash law. He then said, a dog at 4 months old is required to be licensed and will have to have their rabies prior to that point. It is a state law cat’s get a rabies vaccine. There is no way to follow that up with an exception if a cat bites someone. If you don’t have their rabies the cat will go to the County Facility for a 10-day quarantine. That would be the same as for a dog. Councilman Verola asked, is it a 3year or 1year rabies vaccine for your cat? Mr. Bramer said to check with your veterinarian.

ASSESSMENT BOARD OF REVIEW

Not active

ASSESSORS

Chairman Vicky Hayner stated in December they sent all the renewal forms for senior exemptions and agricultural exemptions. If you didn’t receive yours, contact the Assessors Office. They are due back with income information by March 1^st in order to be processed in the 2006 roll. Assessor Robert Cromie and Assessor Wesley Weaver have started looking at the split-levels in the town. They are doing a study on that style of house. We are looking at what the state has given us and making sure that is working. The tax rolls are finalized March 1^st and Grievance Day is in May. If you are in the process of building a home or have a building permit, the last week in February we will be doing our rounds to see how far that has progressed. We do proportional assessments on how far you are along. If you don’t have a CO before March 1^st a proportional assessment is done.

CONPREHENSIVE PLAN

Chairman David Wood stated they have been meeting for approximately two years and are getting very close to what will be a final presentation. The plan now is making summaries. Some of our members in the front row have been helping us a lot in this process, especially in the last 2-3 months. The summary is being prepared and should be ready in a week or two. We would like the Town Board, Zoning Board and Planning Board to review it also. If there are any suggestions, we would like to get those suggestions in early so there is a chance to make some alterations before the public hearing. The Comprehensive Plan and the Town Board will have to hold a public hearing, assuming it would be in late winter or spring. If there are any questions, we meet the 1^st Monday of the Month or feel free to contact any of the board members.

CONSTABLES

For the month of December there were 28 patrols, 5, 911 calls, traveled 1881 miles, issued 18 tickets and responded to 5 accidents

ECC

Chairman Marv Schorr reported there was no meeting in December. The board has provided comments to the ZBA on a variance application. At the January meeting, the last Tuesday of the month, it will discuss comments received by the Town Board from the Hearing of the Outdoor Wood Burning Furnaces. A follow up letter will be sent to the Town Board. In addition, a follow up on Wally Hughes letter to the Editor on pollution and the class D stream that runs through Komar park, the Supervisor and Wally Hughes were asked to attend January’s meeting.

E-GOVERNMENT ADVISORY

Councilman Lippiello said they are meeting in two weeks. In December more of the Town Forms were made available on the web site. The ability to file those forms was discussed, but at this point we are going to take our time for people to become used to using it in the first place. There is a place on the web page to sign up for the Town Newsletter. If you want to put your email address in there that is the only place it would go. You will then receive an email version of the Town Newsletter and your name removed from the mailing list.

EMERGENCY PLANNING

Council Gardner has received some information from the past chairman. He will be contacting the fire commissioners and setting up a time to meet.

HIGHWAY

Highway Superintendent Ron Gavin said they started out with a good December, a lot of little snow storms. We’ve been working on replacing culverts in between time, doing a little work on the new town halls drainage system. Working on vehicles and getting vehicles inspected.

HISTORIAN

Historian Laura Linder welcomed the new Deputy Historian Dorothy Mitchell. Ms. Mitchell would help in assisting in genealogy and getting records ready for the new town hall. Ms Linder said she is working with the Saratoga County Green infrastructure Plan, the Charlton historic resources, currently there are 64 listed. She will be meeting with Sara Laport, on Monday afternoon January 23^rd. All Historians of Saratoga County met on December 15th to work on the overall historic cultural resources focus group for this infrastructure plan for the county.

Any students doing historic research, there are awards for you. In the past BHBL School have received awards in using primary local historic records.

Available at the State library are microfilm newspapers dating back to the first newspapers.

Chuck Arnold is requesting any historic photos of The Peper store once located at the corner of Eastern Avenue and Route 147, Mr. Arnold is especially interested in stagecoach stopping photos. Ms. Linder said if any one has any historic photos of the town, we would like to make copies to be put in our collection. So, we have more information on Charlton then from now.

The Charlton Historical society is having a movable feast on February 4^th. It is three-course meal served in local homes, if interested call Mary McDonald the cost is $15.00 a person.

HISTORIC DISTRICT

Councilman Verola said James Poirer, Chairman Historic District, could not be present. She spoke with Mr. Poirer, he said a letter has been sent regarding the Springer Pump Factory to a realtor. Laura Linder, Historian said she believes the house has been sold and the people who were interested in the property have contacted me but we haven’t spoke yet.

The Historic District web site is complete and should be up and running soon. The next meeting is on January 18^th the third Wednesday of each month.

JUSTICES

Councilman Lippiello read the following report from Justice Larry Bascom.

From Justice Bascom during the month of December, 46 cases for penal law, 42 vehicle and traffic law. Fine and surcharges received and deposited total $2,790.00, a bad check fee received and deposited $15.00 and to the state went $2790.00.

Justice Vernon Ketchum said this is the first time we have reported to the Town Board and he would speak to Judge Bascom on marrying the reports together.

The report read:

During the month of December the Justice Court reported 30 motor vehicle and Traffic cases to the State Comptroller. A total of 1895.00 in fines and $1000.00 in mandatory surcharges were collected and forwarded to the Comptrollers Office. Additionally, The Court presided over one Felony case and four misdemeanor cases in December. All were adjourned to future dates.

Previous 2005 Activity:

Month	No Of Cases	Dismissals	Fines	Surcharges	Totals
January	34	5	2310	1100	3410
February	26	6	1595	985	2580
March	45	6	3195	1535	4730
April	39	10	3145	1325	4470
May	30	6	1415	935	2350
June	27	4	1915	935	2850
July	24	3	2155	550	2705
August	20	0	1725	825	2550
September	18	0	1420	605	2025
October	17	5	945	450	1395
November	29	5	1910	705	2615
December	30	4	1895	1000	2895
Totals	339	54	23625	10950	34575
10,000 Bail Collected during 2005 and returned in January

LIBRARY

Councilman Lippiello said he spoke with Anna Jane the librarian, she is looking forward to working with the new liaison Councilman Salisbury. There was no meeting in December; the next meeting is on January 25^th.

PARKS

Chairman George Eggleston stated we are awaiting a matching grant to rebuild the pavilion at Elmer Smith Park. A new backstop was put in on the southern end of the area and repaired the warming shelter. We will be meeting this month.

PLANNING BOARD

Councilman Verola read the monthly report from the planning board. The report read:

2005 was an active year in which 18 subdivisions/lot line changes were approved, resulting in the creation of 18 new lots in the Town of Charlton.

The Town of Charlton Planning Board last met on Monday, November 21, 2005. During this meeting, three public hearings were held, three subdivisions approved and three new applications heard.

1) Banker Trust (224-1-4.1): Four lot subdivision of 100 acres owned by Judy Rae Banker on Route 147. Public hearing held at 7:45. Subdivision approved - resolution 2005-16. Subdivision has been subsequently rescinded by the applicant as the 100 acre parcel has been sold intact.

2) Loukes (247-2-27.1, 247-2-41): Two lot subdivision, with minor lot line change of 59 acres owned by Odorless Sanitary Cleaners on Stage Road. Public hearing held at 8:00. Subdivision approved - resolution 2005-17.

3) Concilla (235-1-6.1): Two lot subdivision of 6.73 acres owned by Helen Concilla on Western Avenue. Public hearing held at 8:15. Subdivision approved - resolution 2005-18.

4) Mischler (245-1-5.2): Lot line change transferring 6.3 acres owned by William Mischler on Charlton Road to adjacent property owners. ,

5) Nigriny (247-1-50.12): Two lot subdivision of 5.3 acres owned by John and Regina Nigriny on the corner of Sweetman and Jenkins Roads. The request does not meet Charlton’s zoning ordinance setback requirements and is being referred to the ZBA for an Area Variance.

6) DeNooyer (235-1-44 & 235-1-67.2): Two lot subdivision with minor lot line change of 80 acres owned by James DeNooyer on Sacandaga Road. The application has been accepted by the Planning Board as complete and the Public Hearing will be held at 7:45 PM on 1/16/06.

7) Heflin/Durst (255-1-40.1,41, 43.1, 43.2, 43.3): Twenty three lot subdivision of 87 acres owned by Gary Heflin and Dean Durst on Swaggertown Road. The subdivision application was accepted by the Planning Board in June, 2005 and is in the preliminary review phase working on engineering details. The application stipulates town water for all lots therefore requiring extension of the Town water district.

RECORDS ADVISORY BOARD

Chairman Heather Scribner said they will be a meeting in February. She welcomed two new members to the board Gail Hanchar and Dorothy Mitchell.

TECHNOLOGY ADVISORY COMMITTEE

Chairman John Tasse said they reviewed a portion of the new town hall drawing, draft 1 as it relates to networking, fire alarm systems, security systems and public address systems. We provided guidance on the computer network specifications and recommended that the town board look into contracting other systems including public address. It is recommended to look for an outfit that could give us a design that the Technology Committee could review because it is not included in the architects contract. Also, provided comments on the electrical drawings that were provided.

We have been reviewing software for the justices and Mr. Eggleston found that we could get grants for the software. We are going to pass this on to Judge Ketchum to see if he can inflate some of the cost.

Paul St. John, Technology board member is working on software for the Highway Department.

TOWN HALL

Councilman Verola stated the architect is working on completing the drawings so we could go to bid late January or early February. The Technology committee has made recommendations on the electrical wiring. Ms. Verola said she contacted a burglar and fire alarm company and will be meeting tomorrow. We will receive an estimate on wiring for the burglar and fire alarm. Supervisor Grattidge said he would be setting up a meeting with Tec II, who handles our phone system. Also, working on gathering information to hire an owner representative before we go to bid.

WATER DISTRICT

Councilman Lippiello read the following report submitted by Water Superintendent John Morgan.

Month of December: Daily Chlorine Samples 31, Monthly Lab Chloroform Sample 2, and Pump Hours- a. 15.5 hours b. 26.1 hours, Gallons per Month Used 1,981,200 Daily average 63,910, UFPO -Under Ground Facility Protection Organization (Locations for cable, gas main, water lines etc.) 3

Maintenance work performed, 1 Alarm drop at pump station, 1 water shut off and 3 curb box location.

8/31/05 thru 12/6/05 Little Troy job complete and in service

#2 pump down for maintenance and rust problem

Mr. Morgan said in regards to the #2 pumping base plate there is a baring that goes down 6 foot into the ground, it is starting to deteriorate. Although we do not have any leaks going through the system at this time, to replace it unfortunately we would be looking at some substantial money.

ZONING BOARD OF APPEALS

Chairman Maggie Schmidt read the following report:

As of September, the decisions made and the minutes from the main meetings have been reported to the Webmaster to be included on the Charlton Website. Please take note that we don’t always have meetings if there is no hearing scheduled for that particular month.

The Charlton Zoning Board of Appeals reviewed 7 cases in 2005.

April- J& J Services- Putnam, Swaggertown Road, Area Variance for a pre existing lot: Granted

May- David Taplin, Cortland Drive, side lot setback Area Variance: Granted

July- Waring, Stage Road, Area Variance for a sub division: Granted

July- Ormsby, Stage Road, area variance for a wrap around porch: Granted

Septmeber-Sczerba, Wait Road, Area Variance for a sub division: Denied

October-Ron Muscanell, Crooked Street, Area Variance for a subdivision: Granted

November- Cabrera, Cortland Drive, Area Variance for a carport: Granted

The board will be attending a training session sponsored by the Saratoga County Planning Department on January 25^th.

We will be hearing a case tomorrow eve, which is January 10^th. It is the Nigriny Property at 138 Jenkins Road. They wish to subdivide their property. The frontage and acreage are adequate; the problem is the setback from the pond, which is on the primary property. We also have to look at the status of the existing barn on the original property.

Next month we will be hearing a case for West Charlton United Presb. Church for sign variance. The date will be February 14^th.

ZONING ADMINISTRATOR

Dave LaFountain said he issued 5 permits, 8 C/O and took in $513.00 for the month of December. In 2005, 123 building permits were issued.

TOWN CLERK

Town Clerk Heather Scribner read the following update from the NYS Department of Agriculture and Market Dog Licensing:

Effective January 15, 2006, no dog license may expire after expiration date of the dog’s rabies vaccination. If your dog is due for a rabies vaccination booster during the next year, you must have it boostered now in order to have a full year license. If you choose not to have your dog vaccinated now you will still need to pay the full annual fee and you will need to renew your dog again after it has been vaccinated

The night hours of the Town Clerks Office has changed to Tuesday evening from 6pm-8pm.

RESOLUTIONS

A motion made by Councilman Lippiello, seconded by Councilman Verola that Resolution No. 60 A RESOLUTION TRANSFERING FUNDS BE IT RESOLVED, that the Supervisor is authorized to make the following transfer of $2,750.00 from Account #A-1990.4 Contingency to A-9060.8 Health Insurance for additional premium, be approved: