BOARD OF SUPERVISOR MEETING
MONDAY, FEBRUARY 10, 2020
1:00 P.M.
SUPERVISORS CHAMBERS

PUBLIC SPEAKERS

PUBLIC HEARINGS/SCHEDULED SPEAKERS

COMMUNICATIONS

  1. Communication from NYS Sheriff’s Association, Inc.

            Subj:  Explanation of NYS Sheriff’s Association involvement in

Jail Inmate Phone System and Expedited Bail by Credit Card Program

REPORTS

  1.  2019 Annual Report, Fulton County Citizens in Community Service
  2.  2019 Annual Report, Fulton County Solid Waste Department
  3.  2019 Annual Report, Fulton County Center for Regional Growth

 

UPDATES FROM STANDING COMMITTEES

REPORTS OF SPECIAL COMMITTEES

CHAIRMAN’S REPORT

RESOLUTIONS

(Titles Attached)

PROCLAMATIONS

BORN - PROCLAMATION RECOGNIZING WELLS NURSING HOME ON THE OCCASION OF ITS 50TH ANNIVERSARY

HANDY - PROCLAMATION RECOGNIZING THE JOHNSTOWN FIRE DEPARTMENT AND OTHER FIRST RESPONDERS INVOLVED DURING THE RECENT HAZMAT INCIDENT AT THE WALMART DISTRIBUTION CENTER

OLD BUSINESS

NEW BUSINESS

ADJOURNMENT

RESOLUTIONS

Economic Development and Environment Committee:

 

  1. KINOWSKI – RESOLUTION ACCEPTING STATE MATCHING FUNDS FOR 2020 “I LOVE NEW YORK” TOURISM PROGRAM
     
  2. KINOWSKI AND ARGOTSINGER – RESOLUTION RE-APPROPRIATING CERTAIN FUNDS INTO THE 2020 ADOPTED BUDGET TO EXTEND THE CONTRACT WITH ELAN PLANNING AND LANDSCAPE ARCHITECTURE, D.P.C. FOR HOUSING CONSULTANT SERVICES (PLANNING DEPARTMENT)
     
  3. KINOWSKI AND ARGOTSINGER – RESOLUTION AUTHORIZING A CONTRACT WITH ENVIRONMENTAL DESIGN PARTNERSHIP TO PREPARE AN ENGINEERING FEASIBILITY STUDY FOR THE EXTENSION OF SANITARY SEWER ALONG NYS ROUTE 30/30A IN THE TOWNS OF JOHNSTOWN, MAYFIELD AND NORTHAMPTON AND ESTABLISHING 2020 CAPITAL PROJECT  (2020 CAPITAL PLAN)

Human Services Committee:

 

  1. BORN – RESOLUTION AUTHORIZING ACCEPTANCE OF 2019-2020 EARLY INTERVENTION ADMINISTRATION GRANT FROM THE NYS DEPARTMENT OF HEALTH (PUBLIC HEALTH DEPARTMENT)
     
  2. BORN - RESOLUTION ACCEPTING 2019-2020 CHILDREN WITH SPECIAL HEALTH CARE NEEDS PROGRAM GRANT FROM THE NYS DEPARTMENT OF HEALTH (PUBLIC HEALTH DEPARTMENT)
     
  3. BORN – RESOLUTION AUTHORIZING ACCEPTANCE OF NORTH COUNTRY DSRIP PROJECT FUNDS (PUBLIC HEALTH DEPARTMENT)
     
  4. BORN - RESOLUTION AUTHORIZING MEAL EXPENSES FOR CERTAIN SCHEDULED EVENTS IN THE OFFICE FOR AGING AND YOUTH BUREAU (2020)

Personnel Committee:

 

  1. CALLERY – RESOLUTION AUTHORIZING A PAID LEAVE OF ABSENCE FOR PROBATION OFFICER RONALD BRIGGS TO ACCOMMODATE HIS SERVICE IN A CSEA REGIONAL OFFICER POSITION
     
  2. CALLERY – RESOLUTION WAIVING RESIDENCY RULE FOR HIRE OF CERTAIN POSITIONS WITHIN FULTON COUNTY
     
  3. LAURIA AND HOWARD – RESOLUTION WAIVING RESIDENCY RULE FOR HIRE OF AN ASSISTANT DIRECTOR OF INFORMATION TECHNOLOGY
     
  4. CALLERY AND ARGOTSINGER – RESOLUTION ADVANCING A CERTAIN DEPUTY SHERIFF’S PAY RATE

Public Safety Committee:

 

  1. BREH – RESOLUTION SUPPORTING THE “EMERGENCY FIRST RESPONDERS PRIVACY AND PROTECTION ACT” (S.7280/A.09107)
     
  2. BREH – RESOLUTION ACCEPTING STOP-DWI PLAN FOR 2020
     
  3. BREH – RESOLUTION AUTHORIZING A CONTRACT WITH “TIP411 PRO” FOR USE IN THE DISTRICT ATTORNEY’S OFFICE
     
  4. BREH – RESOLUTION AUTHORIZING AGREEMENT BETWEEN THE DISTRICT ATTORNEY’S OFFICE AND DERBY OFFICE EQUIPMENT, INC. FOR LEASE OF A COPIER
     
  5. BREH AND CALLERY – RESOLUTION RECLASSIFYING AN ACCOUNT CLERK/LEGAL TYPSIT POSITION TO ACCOUNTY CLERK/TYPIST IN THE PROBATION DEPARTMENT
     
  6. BREH AND CALLERY – RESOLUTION RECLASSIFYING A SENIOR ACCOUNT CLERK/LEGAL TYPIST POSITION TO A SENIOR ACCOUNT CLERK IN THE PROBATION DEPARTMENT
     
  7. BREH, CALLERY AND ARGOTSINGER – RESOLUTION AUTHORIZING A CONTRACT WITH KATHERINE FLINT FOR CONSULTING SERVICES IN THE FULTON COUNTY PROBATION DEPARTMENT
     
  8. BREH AND ARGOTSINGER – RESOLUTION ACCEPTING DONATION OF A 2019 DODGE DURANGO SUV K-9 VEHICLE FROM THE FULTON COUNTY SHERIFF’S ASSOCIATION FOR USE IN THE SHERIFF’S DEPARTMENT
     
  9. BREH – RESOLUTION AUTHORIZING A CONTRACT WITH AUCTIONS INTERNATIONAL CORPORATION FOR SALE OF SURPLUS VEHICLES IN THE SHERIFF’S DEPARTMENT
     
  10. BREH, CALLERY AND ARGOTSINGER – RESOLUTION AUTHORIZING GRANT APPLICATION TO THE U.S. DEPARTMENT OF JUSTICE COPS-FAST PROGRAM TO FUND A DEPUTY SHERIFF-SCHOOL RESOURCE OFFICER IN THE MAYFIELD SCHOOL DISTRICT (SHERIFF’S DEPARTMENT)
     
  11. BREH, CALLERY AND ARGOTSINGER – RESOLUTION AUTHORIZING EXTENSION OF TEMPORARY PER DIEM INVESTIGATIVE INSTRUCTOR POSITION IN THE SHERIFF’S DEPARTMENT
     
  12. BREH, CALLERY AND ARGOTSINGER – RESOLUTION AUTHORIZING EXTENSION OF TEMPORARY PER DIEM FORENSIC EVIDENCE INSTRUCTOR POSITION IN THE SHERIFF’S DEPARTMENT
     
  13. BREH AND ARGOTSINGER – RESOLUTION ACCEPTING 2019 NYS HOMELAND SECURITY PROGRAM GRANT FUNDS AND AUTHORIZATION TO PURCHASE CERTAIN ITEMS WITH SAID FUNDS (EMERGENCY MANGAGEMENT OFFICE)
     
  14. BREH AND ARGOTSINGER – RESOLUTION ACCEPTING 2019 NYS INTEROPERABLE COMMUNICATION GRANT FUNDS AND AUTHORIZATION TO PURCHASE CERTAIN EQUIPMENT WITH SAID FUNDS (EMERGENCY MANAGEMENT OFFICE)

Public Works Committee:

 

  1. FAGAN – RESOLUTION AUTHORIZING ADVERTISEMENT FOR BIDS FOR PURCHASE OF A GRAPPLE BUCKET WITH THUMB ATTACHMENT FOR AN EXCAVATOR FOR USE IN THE SOLID WASTE DEPARTMENT (2020 CAPITAL PLAN)
     
  2. FAGAN – RESOLUTION AUTHORIZING ADVERTISEMENT FOR BIDS FOR PURCHASE OF A DECONTAMINATION TRAILER FOR USE IN THE SOLID WASTE DEPARTMENT (2020 CAPITAL PLAN)
     
  3. FAGAN – RESOLUTION AUTHORIZING CONTRACT BETWEEN THE SOLID WASTE DEPARTMENT AND THE LEADER HERALD FOR ANNUAL NEWSPAPER ADVERTISING (2020)
     
  4. FAGAN AND ARGOTSINGER – RESOLUTION AMENDING THE 2020 CAPITAL PLAN TO ADD A PROJECT ON COUNTY ROAD 143 FOR THE HIGHWAYS AND FACILITIES DEPARTMENT
     
  5. FAGAN AND ARGOTSINGER – RESOLUTION RE-APPROPRIATING CERTAIN 2019 FUNDS INTO THE 2020 ADOPTED BUDGET TO PURCHASE A 2020 WESTERN STAR TANDEM DUMP TRUCK WITH PLOW FOR USE IN THE HIGHWAYS AND FACILITIES DEPARTMENT (2019 CAPITAL PLAN)
     
  6. FAGAN – RESOLUTION AUTHORIZING ADVERTISEMENT FOR BIDS FOR PURCHASE OF A WOOD CHIPPER FOR USE IN THE HIGHWAYS AND FACILITIES DEPARTMENT (2020 CAPITAL PLAN)
     
  7. FAGAN – RESOLUTION AUTHORIZING A CONTRACT WITH AUCTIONS INTERNATIONAL CORPORATION FOR SALE OF A SUPLUS 1972 ONAN GENERATOR  IN THE HIGHWAYS AND FACILITIES DEPARTMENT
     
  8. FAGAN – RESOLUTION AUTHORIZING ADVERTISEMENT FOR BIDS FOR VARIOUS HIGHWAY CONSTRUCTION MATERIALS FOR USE IN THE DEPARTMENT OF HIGHWAYS AND FACILITIES (2020)
     
  9. FAGAN AND ARGOTSINGER – RESOLUTION AUTHORIZING A CONTRACT WITH DM ROMEYN CIVIL ENGINEERING DESIGN, PLLC TO PREPARE DESIGN AND CONSTRUCTION ANALYSIS SERVICES FOR THE ADDITION TO THE POLE BARN AT COUNTY COMPLEX I (2020 CAPITAL PLAN)
     
  10. FAGAN AND ARGOTSINGER – RESOLUTION AUTHORIZING A CONTRACT WITH BELL ENGINEERING FOR DESIGN SERVICES FOR THE NORTH BUSH ROAD BRIDGE OVER PECKS CREEK REPLACEMENT PROJECT (2020 CAPITAL PLAN)

Finance Committee:

 

  1. ARGOTSINGER – RESOLUTION AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE FULTON COUNTY CLERK’S OFFICE AND INFO-QUICK SOLUTIONS, INC. FOR AN ON-LINE LAND RECORDS MODULE (COUNTY CLERK’S OFFICE)
  2. ARGOTSINGER – RESOLUTION ESTABLISHING 2020 PC UPGRADE PROJECT FOR THE INFORMATION TECHNOLOGY DEPARTMENT (2020 CAPITAL PLAN)
  3. ARGOTSINGER – RESOLUTION AUTHORIZING A CONTRACT WITH EASTERN MANAGED PRINT NETWORK FOR PRINT MANAGEMENT SERVICES IN 2020 (INFORMATION TECHNOLOGY)
  4. ARGOTSINGER – RESOLUTION AUTHORIZING PURCHASE OF 50 IPAD COMPUTERS FOR USE AS EPOLL BOOKS IN THE BOARD OF ELECTIONS OFFICE (2020 CAPITAL PROJECT)
  5. ARGOTSINGER – RESOLUTION AUTHORIZING DISTRIBUTION OF A REQUEST FOR PROPOSALS FOR TITLE SEARCH SERVICES (COUNTY TREASURER)
  6. ARGOTSINGER – RESOLUTION AUTHORIZING THE SALE OF TAX FORECLOSED PROPERTY (SBL# 93.1-1-80) IN THE TOWN OF OPPENHEIM TO THEODORE GALLT
  7. ARGOTSINGER – RESOLUTION APPROPRIATING RESERVE FUNDS TO CERTAIN 2020 CAPITAL PROJECTS
  8. ARGOTSINGER – RESOLUTION AUTHORIZING CERTAIN TRANSFERS AND BUDGET AMENDMENTS
Agendas of the Board of Supervisors