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069.2014 Authorizing Stipend for IT Director RESOLUTION AUTHORIZING STIPEND FOR DIRECTOR OF INFORMATION TECHNOLOGY FOR INSTALLATION OF ELECTRONIC TIME CLOCKS IN CONNECTION WITH NEW PAYROLL SYSTEM RESOLUTION NO.: 69 ,2014 INTRODUCED BY: Mr.Anthony Metivier WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Brian Clements WHEREAS, Ryan Lashway is the Town of Queensbury's Director of Information Technology (Director), and WHEREAS, the Town of Queensbury is in the process of instituting a new payroll system, including the installation of new electronic time clocks, and WHEREAS, the Director is providing extra time and effort related to the new payroll system, including the installation, set-up and maintenance of new electronic time clocks, and therefore the Town Board wishes to provide the Director with a $3,000 stipend for 2014 as compensation for such efforts, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the payment of a $3,000 stipend for 2014 to Ryan Lashway, Town of Queensbury Director of Information Technology (Director), for his extra time and effort related to the Town's new payroll system, including the installation, set-up and maintenance of new electronic time clocks, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor and/or Town Budget Officer to take any action necessary to effectuate the terms of this Resolution. Duly adopted this I Oh day of February, 2014, by the following vote: AYES Mr. VanNess, Mr. Strough, Mr. Metivier, Mr. Clements, Mr. Irish NOES None ABSENT: None