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306.2016 Res. Authorizing Budget Transfer RESOLUTION AUTHORIZING BUDGET TRANSFER RESOLUTION NO.: 306,2016 INTRODUCED BY: Mr. Doug Irish WHO MOVED ITS ADOPTION SECONDED BY: Mr.Anthony Metivier WHEREAS, two (2) grievances were brought against the Town of Queensbury alleging breach of the Town's Collective Bargaining Agreement with The Civil Service Employees Association, Inc., Local 1000, AFSCME, AFL-CIO, and WHEREAS both matters were resolved in full on August 31, 2016 on terms which include an obligation by the Town to pay over the sum of$20,000.00 pursuant to the parties' Memoranditin ofAgreement dated August 31, 2016, NOW, THEREFORE, BE IT RESOLVED, that the Town Board authorizes and directs the Town Budget Officer to pay the settlement sum of $20,000 as specifically set forth in the Memoranditin of Agreement of the parties dated August 31, 2016, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to take all actions necessary to amend the Town Budget by transferring $20,000 from Contingency Account No.: 001-1990-1010 to Miscellaneous Account No.: 001-1430-4400, and take all other actions necessary to effectuate such payment, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor, Town Budget Officer and/or Town Counsel to take all actions to effectuate settlement and all terms of this Resolution. Duly adopted this 12th day of September, 2016, by the following vote: AYES Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier, Mr. Clements NOES None ABSENT : None 2