Board of Selectmen - Minutes - 01/05/2021

MINUTES
BOARD OF SELECTMEN
REGULAR MEETING
January 05, 2021
5:00PM
Waterford Town Hall
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Members Present: First Selectman Robert Brule and Selectwoman Elizabeth
Sabilia, Selectwoman Jody Nazarchyk,
Staff Present: Kim Allen, Rawle Dummett, Abby Piersall, Gary Schneider, Bruce
Miller, Kathy Pierce, Christine Johnson
1. Call to order & Roll Call- First Selectman Robert Brule called the meeting
to order at 5:01pm
2. Pledge of Allegiance
3. Public Comment: Jackson H, attending town meeting on behalf of class
assignment.
4. Building Department: To consider and act on a request from Abby Piersall
for the following in-series transfers:
‘LINEITEN INE DESCRIPTION ROM
10118-51120 | Inspection $1,164.05
10118-51910 | Fringe Benefits $1,164.05
MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR: unanimous
VOTE:3-0
Board of Selectman MINUTES, January 05, 2020

5, Library: To consider and act on a request from Christine Johnson for the
following in-series transfers
LINE ITEM | LINE DESCRIPTIO FROM
10136-51910 | Fringe Benefits $3,195.00
10136-51210 | Clerical & Technical $16,902.20
10136-51110 | Administration $20,097.20
MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR: unanimous
VOTE:3-0
6. Board of Finance: To consider and act on a request from Kim Allen, for the
following transfer request for a nameplate.
-LINETTEM | LINE DESCRIPTIO] ROM |
10103-51210 | Clerical & Technical $15.90
10103-53010 | Office Supplies $15.90
MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR: unanimous
VOTE:3-0
7.Assessor: To consider and act on a request from Paige Walton, Director, for the
following out of series transfer due to increased cost of mailing required by the CT
statue through June 2021.
-LINEITEM | | LINE DESCRIPTIO} FROM
10104-51210 | Clerical & Technical $736.22
10104-53010 | Fringe Benefits $1,805.00
10104-53010 | Service Contracts & $2,541.22
Repairs
MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR: unanimous
VOTE:3-0
§. Finance Department: BID AWARD - To consider and act on a
recommendation from Rawle Dummett, Purchasing Agent, of behalf of the Police
Department, for the Bid Award #20-114 opened on December 10, 2020 for the
Board of Selectman MINUTES, January 05, 2020

Generator and Installation on the Marine Patrol Boat, in the amount of $16,566.00
be awarded to Crocker’s Boatyard Inc. Pending the approval of a request for an
additional appropriation.
MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR: unanimous
VOTE:3-0
9. Disposition of Town Property (Ordinance, Chapter 3.08.020 section
2.112.020):
9a. To consider and act on a recommendation from Rawle Dummett, Purchasing
Agent, surplus disposal, as part of the fleet plan, a 2007 Autocar, WX64
VIN#5 VCDCO6OMF57H203734, Asset ID: $19, and Compressor Model AC10120H
Serial number J4932-on on behalf of Public Works. Upon approval, the Purchasing
Agent will then dispose of the item by auction.
MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR: unanimous
VOTE:3-0
DISCUSSION: Compressor is a redundant piece of equipment.
9b. The Purchasing Agent, on behalf of the Fire Services Department, respectfully
seeks permission from the Board of Selectmen to dispose of forty-one (41)
obsolete breathing apparatus (SCBA), in accordance with Chapter 3.08.020,
Section 2.112.020 of the Ordinance. These assets have outlived their usefulness to
the Town, have been upgraded through the SCBA Replacement Program, and will
be disposed of by auction.
MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR: unanimous
VOTE:3-0
DISCUSSION: 41 masks are no longer of any use to the Fire Department. There
may be companies who may want to purchase parts of the mask.
10. Appointments and Resignations:
DISCUSSION: First Selectman reported previous error on appointment dates,
requested to revote based on the correct term.
Board of Selectman MINUTES, January 05, 2020

10a. To consider and act on the re-appointment of Sheila Cash to the Youth and
Family Services Bureau Advisory Board to fill the term from 6/3/2020 - 6/2/2023.
MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR: unanimous
VOTE:3-0
10b. To consider and act on the re-appointment of Dorothy Concascia to the
Youth and Family Services Bureau Advisory Board to fill the term from 6/2/2020 -
6/1/2023.
MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR: unanimous
VOTE:3-0
10c. To consider and act on the re-appointment of Aldan Moger to the Youth and
Family Services Bureau Advisory Board to fill the term from 6/3/2020 - 6/2/2023.
MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR: unanimous
VOTE:3-0
11. Correspondence:
lla. Letter from Renee L. Volt
12. New Business
13. Consent Agenda:
13b. Tax Refunds-refund summary to be considered and act on the recommended
by Town Tax Collector.
MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR: unanimous
VOTE:3-0
14. Adjournment- MOTION was made by Ms. Nazarchyk and seconded by Ms.
Sabilia to adjourn at 5:37pm. VOTING IN FAVOR; unanimous, VOTE:3-0
Respectfully Submitted,
Cindy Dupointe
Recording Secretary
Board of Selectman MINUTES, January 05, 2020