BOARD OF SUPERVISOR MEETING
 MONDAY, AUGUST 12, 2019
1:00 P.M.
SUPERVISORS CHAMBER

PUBLIC SPEAKERS

PUBLIC HEARINGS/SCHEDULED SPEAKERS

1:00 P.M.
PRESENTATION TO EMILY WHEELIS, OTB SCHOLARSHIP AWARD WINNER (FIRST PLACE)

COMMUNICATIONS

  1. Letter from the NYS Division of Criminal Justice Services (NYSDCJS)
    Subj: 2019 Classification/Alternatives to Incarceration Service Plan Application Approval

REPORTS

  1. Fulton-Montgomery Community College “End-of-Year Memo” for the 2018-2019 Academic Year

UPDATES FROM STANDING COMMITTEES

REPORTS OF SPECIAL COMMITTEES

CHAIRMAN’S REPORT

RESOLUTIONS

Titles Attached

PROCLAMATIONS

OLD BUSINESS

NEW BUSINESS

ADJOURNMENT

RESOLUTIONS

Economic Development and Environment Committee:

 

  1. KINOWSKI – RESOLUTION APPROVING 2019-2020 CHIEF LOCAL ELECTED OFFICIALS (CLEO) AGREEMENT BETWEEN FULTON, MONTGOMERY AND SCHOHARIE COUNTIES FOR SPONSORSHIP AND OPERATION OF THE F-M-S WORKFORCE DEVELOPMENT BOARD

Human Services Committee:

  1. BORN AND ARGOTSINGER – RESOLUTION AUTHORIZING A CONTRACT WITH ATTORNEY JOHN CLO FOR ASSISTED OUTPATIENT TREATMENT ORDERS (COMMUNITY SERVICES)
     
  2. BORN AND ARGOTSINGER – RESOLUTION AUTHORIZING A CONTRACT WITH ATTORNEY WILLIAM LORMAN FOR AN ASSISTED OUTPATIENT TREATMENT ORDER (COMMUNITY SERVICES)
     
  3. BORN AND ARGOTSINGER – RESOLUTION AUTHORIZING PURCHASE OF A FULTON COUNTY COMMUNITY APP WITH NORTH COUNTRY DSRIP FUNDS (PUBLIC HEALTH)
     
  4. BORN – RESOLUTION AUTHORIZING A CONTRACT BETWEEN THE COUNTY OF FULTON AND GAIL DECICCO TO PROVIDE PRESCHOOL ED (3-5) SPEECH THERAPY ITINERANT SERVICES (PUBLIC HEALTH)
     
  5. BORN – RESOLUTION AUTHORIZING A CONTRACT BETWEEN THE COUNTY OF FULTON AND EARLY CHILDHOOD EDUCATION CENTER TO PROVIDE PRESCHOOL ED (3-5) CENTERBASED SERVICES (PUBLIC HEALTH)
     
  6. BORN, CALLERY AND ARGOTSINGER - RESOLUTION CREATING A “STUDENT SUCCESS” CASEWORKER POSITION IN THE SOCIAL SERVICES DEPARTMENT

Personnel Committee:

  1. CALLERY – RESOLUTION CHANGING THE TITLE OF ADMINISTRATIVE ASSISTANT (PUBLIC DEFENDER) TO LEGAL ADMINISTRATIVE ASSISTANT

Public Safety Committee:

  1. BREH AND ARGOTSINGER – RESOLUTION DESIGNATING FIRSTNET AS THE COUNTY CONTRACT FOR COUNTY WIRELESS DEVICE SYSTEMS
     
  2. BREH AND ARGOTSINGER – RESOLUTION AUTHORIZING THE PURCHASE OF CERTAIN EQUIPMENT FOR THE EMERGENCY MANAGEMENT COMMAND VEHICLE WITH 2018 NYS HOMELAND SECURITY PROGRAM GRANT FUNDS (EMERGENCY MANAGEMENT)
     
  3. BREH AND ARGOTSINGER – RESOLUTION APPROPRIATING 2017 NYS HOMELAND SECURITY INTEROPERABLE COMMUNICATIONS GRANT FUNDS FOR THE VHF SIMULCAST SYSTEM PROJECT – PHASE II (EMERGENCY MANAGEMENT)
     
  4.  BREH AND ARGOTSINGER – RESOLUTION APPROPRIATING 2016 STATE INTEROPERABLE COMMUNICATIONS GRANT FUNDS TO COMPLETE A RADIO TOWER STRUCTURAL ANALYSIS FOR THE VHF SIMULCAST UPGRADE PROJECT (EMERGENCY MANAGEMENT)
     
  5. BREH – RESOLUTION AWARDING BIDS FOR FOODSTUFFS FOR USE IN THE FULTON COUNTY CORRECTIONAL FACILITY
     
  6. BREH, CALLERY AND ARGOTSINGER – RESOLUTION WAIVING THE RESIDENCY RULE FOR HIRE OF A SPECIAL PATROL OFFICER AND DESIGNATING COLLECTIVE BARGAINING UNIT FOR SAID POSITION
     
  7. BREH AND ARGOTSINGER – RESOLUTION ACCEPTING DONATION FROM THE SACANDAGA TRIATHLON CLUB THROUGH THE FULTON COUNTY PUBLIC SAFETY FOUNDATION TO PURCHASE MARINE GPS EQUIPMENT
     
  8.  BREH AND ARGOTSINGER – RESOLUTION AUTHORIZING APPLICATION FOR GOVERNOR’S TRAFFIC SAFETY COMMITTEE 2019-2020 CRACKDOWN GRANT (DISTRICT ATTORNEY)
     
  9. BREH AND ARGOTSINGER – RESOLUTION CONFIRMING APPLICATION TO THE OFFICE OF VICTIMS OF CRIME (OVC) GRANT (2019-2022) (DISTRICT ATTORNEY)
     
  10. BREH, CALLERY AND ARGOTSINGER – RESOLUTION SETTING DATE OF A PUBLIC HEARING REGARDING LOCAL LAW “C” OF 2019 “CREATING THE OFFICE OF ASSIGNED COUNSEL ADMINISTRATOR”
     
  11. BREH, CALLERY AND ARGOTSINGER – RESOLUTION CREATING PART-TIME ASSIGNED COUNSEL ADMINISTRATOR POSITION
     
  12. BREH, CALLERY AND ARGOTSINGER – RESOLUTION CREATING LEGAL ADMINISTRATIVE ASSISTANT POSITION IN THE OFFICE OF ASSIGNED COUNSEL ADMINISTRATOR

Public Works Committee:

  1. FAGAN – RESOLUTION AND ORDER ESTABLISHING FULTON COUNTY SEWER DISTRICT NO. 3: MECO
     
  2. FAGAN, CALLERY AND ARGOTSINGER – RESOLUTION AUTHORIZNG A CONTRACT WITH SEAN GERAGHTY FOR PLANNING CONSULTANT SERVICES IN THE PLANNING DEPARTMENT
     
  3. FAGAN AND ARGOTSINGER – RESOLUTION ACCEPTING 2019-20 EXTREME WINTER RECOVERY FUNDS AND APPROVING CERTAIN HIGHWAY PROJECTS
     
  4. FAGAN – RESOLUTION AUTHORIZING A CONTRACT WITH LACEY THALER REILLY WILSON, ARCHITECTURE & PRESERVATION COMPANY FOR HISTORIC ARCHITECTURAL SERVICES FOR THE FULTON COUNTY COURTHOUSE EXTERIOR RENOVATION PROJECT
     
  5. FAGAN AND ARGOTSINGER – RESOLUTION AUTHORIZING A CONTRACT BETWEEN THE SOLID WASTE DEPARTMENT AND ENVIRONMENTAL ATTRIBUTE ADVISORS TO FACILITATE SALE OF CARBON CREDITS FOR 2017 THROUGH 2020
     
  6. FAGAN AND ARGOTSINGER – RESOLUTION AUTHORIZING LEGAL SETTLEMENT WITH ENVIRONMENT RATING SCALES INSTITUTE RELATED TO OVERDUE ACCOUNT (ERSI) (SOLID WASTE)

Finance Committee:

  1. 27. ARGOTSINGER – RESOLUTION RENEWING PROPERTY AND LIABILITY INSURANCE FOR 2019-2020 FOR COUNTY DEPARTMENTS
     
  2.  ARGOTSINGER – RESOLUTION AMENDING THE 2019 CAPITAL PLAN TO INCLUDE A SHERIFF CAD/RMS UPGRADE PROJECT
     
  3. ARGOTSINGER – RESOLUTION AWARDING CONTRACT TO TYLER TECHNOLOGIES FOR PURCHASE OF PUBLIC SAFETY/CAD/RMS AND MOBILE DATA SYSTEM SOFTWARE AND INSTALLATION (2019 CAPITAL PLAN)
     
  4. ARGOTSINGER – RESOLUTION AUTHORIZING A CONTRACT WITH EMERY DESIGNS TO PROVIDE COUNTY WEBSITE MAINTENANCE SERVICES (INFORMATION TECHNOLOGY)
     
  5. ARGOTSINGER – RESOLUTION AUTHORIZING THE SALE OF CERTAIN COUNTY-OWNED PROPERTIES NOT MEETING THE SET MINIMUM AUCTION PRICE AT THE JUNE 2019 AUCTION
     
  6. ARGOTSINGER – RESOLUTION AUTHORIZING COUNTY PARTICIPATION IN THE LEGAL DEFENSE OF CERTAIN ASSESSMENT REDUCTION ACTIONS WITHIN THE CITIES OF JOHNSTOWN AND GLOVERSVILLE
     
  7. ARGOTSINGER – RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 WITH TRI-VALLEY PLUMBING & HEATING (PLUMBING) FOR THE FMCC CAMPUS LABS AND CLASSROOMS PHASE II PROJECT (2019 CAPITAL PLAN)
     
  8.  ARGOTSINGER – RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 WITH TRI-VALLEY PLUMBING & HEATING (HVAC) FOR THE FMCC CAMPUS LABS AND CLASSROOMS PHASE II PROJECT (2019 CAPITAL PLAN)
     
  9.  ARGOTSINGER – RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 WITH FISHER SCIENTIFIC COMPANY FOR THE FMCC CAMPUS LABS AND CLASSROOMS PHASE II PROJECT (2019 CAPITAL PLAN)
     
  10. ARGOTSINGER – RESOLUTION REQUIRING A PILOT AGREEMENT FOR THE KEARSAGE SOLAR, LLC ARRAY FARM (PARCEL 134.-1-7) IN THE TOWN OF JOHNSTOWN
     
  11. ARGOTSINGER – RESOLUTION REQUIRING A PILOT AGREEMENT FOR THE BORREGO SOLAR, LLC ARRAY FARM (PARCEL 125.-1-19-1) IN THE TOWN OF OPPENHEIM
     
  12.  ARGOTSINGER - RESOLUTION SETTING DATE OF A PUBLIC HEARING REGARDING LOCAL LAW “D” OF 2019 “OPTING OUT OF SECTION 487 NYS REAL PROPERTY TAX LAW EXEMPTIONS FOR SOLAR FARM PROJECTS”
     
  13.  ARGOTSINGER – RESOLUTION AUTHORIZING COUNTY TREASURER TO CLOSEOUT CERTAIN CAPITAL PROJECTS
     
  14. ARGOTSINGER – RESOLUTION APPORTIONING 2020 WORKERS’ COMPENSATION INSURANCE PROGRAM EXPENSES
     
  15. ARGOTSINGER – RESOLUTION AUTHORIZING DISPOSAL OF CERTAIN SURPLUS EQUIPMENT
     
  16. ARGOTSINGER – RESOLUTION AUTHORIZING CERTAIN TRANSFERS
Agendas of the Board of Supervisors