BOARD OF SUPERVISOR MEETING
MONDAY, FEBRUARY 12, 2018
1:00 P.M.
SUPERVISORS CHAMBERS

 

PUBLIC SPEAKERS

PUBLIC HEARINGS/SCHEDULED SPEAKERS

1:30 P.M.
PUBLIC HEALTH DIRECTOR IRINA GELMAN AND INFORMATION SERVICES DIRECTOR PERRY LOVELL WILL PRESENT A DEMONSTRATION ON TELEHEALTH PORTALS

COMMUNICATIONS

REPORTS

A.  2017 Annual Report, Fulton County Planning Board. UPDATES FROM STANDING COMMITTEES

REPORTS OF SPECIAL COMMITTEES

CHAIRMAN’S REPORT

RESOLUTIONS (TITLES ATTACHED)

PROCLAMATION

HANDY
PROCLAMATION CONGRATULATING CHELSEA CIRILLO – MISS FULTON COUNTY 2018

OLD BUSINESS

NEW BUSINESS

ADJOURNMENT

RESOLUTIONS

 

Buildings and Grounds/Highway Committee:

  1. FAGAN AND ARGOTSINGER – RESOLUTION AUTHORIZING GRANT AGREEMENT WITH THE NEW YORK STATE DEPARTMENT OF TRANSPORTATION (NYSDOT) AND ADVERTISEMENT FOR BIDS FOR INSTALLATION OF A SIGN AT THE FULTON COUNTY AIRPORT
     
  2. FAGAN AND ARGOTSINGER – RESOLUTION AUTHORIZING TWO-YEAR AGREEMENTS WITH CERTAIN SNOWMOBILE CLUBS FOR MAINTENANCE OF COUNTY OPERATED STATE SNOWMOBILE TRAILS (2018-2020)
     
  3. FAGAN AND ARGOTSINGER – RESOLUTION AUTHORIZING PURCHASE OF 2018 WESTERN STAR TANDEM TRACTOR FOR USE IN THE HIGHWAYS AND FACILITIES DEPARTMENT VIA ONONDAGA COUNTY CONTRACT (2018 CAPITAL PLAN)
     
  4. FAGAN – RESOLUTION AUTHORIZING ADVERTISEMENT FOR BIDS FOR VARIOUS HIGHWAY CONSTRUCTION MATERIALS FOR USE IN THE DEPARTMENT OF HIGHWAYS AND FACILITIES (2018)
     
  5. FAGAN AND ARGOTSINGER – RESOLUTION AUTHORIZING THE PURCHASE OF A DRY ERASE MAP BOARD FOR USE IN THE HIGHWAYS AND FACILITES DEPARTMENT

    Economic Development and Environment Committee:
     
  6. WALDRON AND ARGOTSINGER – RESOLUTION ACCEPTING STATE MATCHING FUNDS FOR 2018 “I LOVE NEW YORK” TOURISM PROGRAM7. WALDRON – RESOLUTION AUTHORIZING ADVERTISEMENT FOR BIDS
     
  7. FOR PURCHASE OF AN “OFF ROAD TRUCK” FOR USE IN THE SOLID WASTE DEPARTMENT (2018 CAPITAL PLAN)
     
  8. WALDRON – RESOLUTION AUTHORIZING CONTRACT BETWEEN THE SOLID WASTE DEPARTMENT AND THE LEADER HERALD FOR ANNUAL NEWSPAPER ADVERTISING (2018)
     
  9. WALDRON – RESOLUTION DECLARING THE FULTON COUNTY BOARD OF SUPERVISORS LEAD AGENCY AND AUTHORIZING THE FILING OF A NEGATIVE DECLARATION UNDER SEQR RELATED TO FORMATION OF SEWER DISTRICT NO. 2: VAIL MILLS
     
  10. WALDRON – RESOLUTION ESTABLISHING FULTON COUNTY SEWER DISTRICT NO. 2: VAIL MILLS
     
  11. WALDRON AND ARGOTSINGER – RESOLUTION AUTHORIZING A “SMART WATERS” MEMORANDUM OF AGREEMENT BETWEEN THE COUNTY OF FULTON, CITY OF JOHNSTOWN COMMON COUNCIL, AND JOHNSTOWN WATER BOARD 
     
  12. WALDRON – RESOLUTION ESTABLISHING 2018 CAPITAL PROJECT FOR THE FULTON COUNTY ELECTRONIC MARKETING CAMPAIGN (PLANNING DEPARTMENT
     
  13. WALDRON – RESOLUTION APPOINTING CERTAIN MEMBERS TO THE FULTON COUNTY ARGRICULTURAL AND FARMLAND PROTECTION BOARD

    Human Services Committee:
     
  14. BORN AND CALLERY – RESOLUTION PERMANENT
     
  15. BORN – RESOLUTION AUTHORIZING ACCEPTANCE OF 2017-2018 CHILDHOOD LEAD POISONING PREVENTION GRANT FROM THE NYS DEPARTMENT OF HEALTH (PUBLIC HEALTH DEPARTMENT)
     
  16. BORN – RESOLUTION AUTHORIZING ACCEPTANCE OF 2018-2019 IMMUNIZATION GRANT FROM THE NYS DEPARTMENT OF HEALTH (PUBLIC HEALTH DEPARTMENT)
     
  17. BORN – RESOLUTION AUTHORIZING ACCEPTANCE OF 2017-2018 EARLY INTERVENTION ADMINISTRATION GRANT FROM THE NYS DEPARTMENT OF HEALTH (PUBLIC HEALTH DEPARTMENT)
     
  18. BORN – RESOLUTION ACCEPTING CHILDREN WITH SPECIAL HEALTH CARE NEEDS PROGRAM GRANT FUNDS FROM THE NYS DEPARTMENT OF HEALTH (2017-2018)
     
  19. BORN – RESOLUTION AUTHORIZING AGREEMENT BETWEEN THE PUBLIC HEALTH DEPARTMENT AND THE NYS DEPARTMENT OF HEALTH TO CONTINUE TO PROVIDE SERVICE COORDINATION TO CHILDREN IN THE EARLY INTERVENTION PROGRAM (2018-2023)
     
  20. BORN – RESOLUTION AUTHORIZING A CONTRACT BETWEEN THE COUNTY OF FULTON AND BUILDING BLOCKS SCHOOL FOR PRESCHOOL ED (3-5) INTINERANT RELATED SERVICES IN 2018 (PUBLIC HEALTH DEPARTMENT)
     
  21. BORN AND ARGOTSINGER – RESOLUTION AUTHORIZING A CONTRACT WITH COMMUNITY COMPUTER SERVICE/MEDENT FOR MEDICAL RECORDS SERVER UPGRADE AND SOFTWARE PROJECT IN THE PUBLIC HEALTH DEPARTMENT (2017 CAPITAL PLAN)
     
  22. BORN – RESOLUTION AUTHORIZING A CONTRACT CHILDREN’S VILLAGE RESIDENTIAL PLACEMENT FACILITY FOR SPECIAL ADOPTION SERVICES FOR CHILDREN (SOCIAL SERVICES DEPARTMENT)
     
  23. BORN – RESOLUTION AUTHORIZING AMENDMENT TO CONTRACT WITH KINGSBORO CATERING, INC. FOR PREPARATION OF MEALS FOR SENIORS IN 2018 (OFFICE FOR AGING)
     
  24. BORN – RESOLUTION AUTHORIZING MEAL EXPENSES FOR CERTAIN SCHEDULED EVENTS IN THE OFFICE FOR AGING AND YOUTH BUREAU (2018)
     
  25. BORN – RESOLUTION AUTHORIZING A CONTRACT WITH AUCTIONS INTERNATIONAL CORPORATION FOR SALE OF AN OBSOLETE CHEVY UPLANDER VAN (OFFICE FOR AGING)

    Personnel Committee:
     
  26. CALLERY AND ARGOTSINGER – RESOLUTION AUTHORIZING ONE YEAR PERMANENT PAY RATE FOR RETIRED WORKERS WHO RETURN TO DUTY AS PER DIEM EMPLOYEES
     
  27. CALLERY AND ARGOTSINGER – RESOLUTION AUTHORIZING BACKFILL OF A SENIOR TYPIST POSITION WITH A TEMPORARY PART-TIME SENIOR TYPIST IN THE VETERANS SERVICE AGENCY

    Public Safety Committee:
     
  28. BREH – RESOLUTION APPOINTING RACHEL TRUCKENMILLER TO THE FULTON COUNTY TRAFFIC SAFETY BOARD
     
  29. BREH – RESOLUTION ACCEPTING STOP-DWI PLAN FOR 2018
     
  30. BREH AND ARGOTSINGER – RESOLUTION AUTHORIZING A CONTRACT WITH POWER DMS FOR ONLINE TRAINING SERVICES (SHERIFF’S DEPARTMENT)
     
  31.  BREH AND ARGOTSINGER – RESOLUTION AUTHORIZING PURCHASE OF A SEDAN WITH INSURANCE CLAIM PROCEEDS (SHERIFF’S DEPARTMENT)
     
  32. BREH AND ARGOTSINGER – RESOLUTION RE-APPROPRIATING CERTAIN 2015-2016 NEW YORK STATE LETPP GRANT FUNDS FOR THE SHERIFF’S DEPARTMENT IN THE 2018 BUDGET
     
  33.  BREH AND ARGOTSINGER – RESOLUTION ESTABLISHING 2018 ESRI-E911 SYSTEM CAPITAL PROJECT FOR THE SHERIFF’S DEPARTMENT
     
  34. BREH AND CALLERY – RESOLUTION WAIVING THE RESIDENCY RULE FOR HIRE OF EMERGENCY SERVICES DISPATCHERS (SHERIFF’S DEPARTMENT)
     
  35. BREH – RESOLUTION AUTHORIZING A MAINTENANCE CONTRACT BETWEEN FULTON COUNTY CIVIL DEFENSE/FIRE COORDINATOR AND R.S. TELECOM FOR FULTON COUNTY’S DIGITAL MICROWAVE RADIO SYSTEM (2018)
     
  36. BREH AND ARGOTSINGER – RESOLUTION AUTHORIZING PURCHASE OF A STORAGE CABINET FOR USE BY THE FULTON COUNTY FIRE INVESTIGATION TEAM USING ARSON LEGAL SETTLEMENT FUNDS
     
  37. BREH AND ARGOTSINGER – RESOLUTION RE-APPROPRIATING CERTAIN 2016 HOMELAND SECURITY GRANT FUNDS INTO THE 2018 BUDGET TO PREPARE A FULTON COUNTY COMPREHENSIVE EMERGENCY PLAN (CIVIL DEFENSE DEPARTMENT)

    Finance Committee:
     
  38. ARGOTSINGER – RESOLUTION AUTHORIZING LEASE AGREEMENTS BETWEEN THE COUNTY CLERK AND CERTAIN ABSTRACT COMPANIES (2018)
     
  39. 39. ARGOTSINGER – RESOLUTION AUTHORIZING EXTENSION OF A CONTRACT WITH PHOENIX GRAPHICS FOR PRINTING OF ELECTION SUPPLIES AND PRINTED MATERIALS FOR USE IN THE BOARD OF ELECTIONS (2018-2019)
     
  40. ARGOTSINGER – RESOLUTION ESTABLISHING 2018 CAPITAL PROJECTS FOR THE INFORMATION SERVICES DEPARTMENT
     
  41. ARGOTSINGER – RESOLUTION AUTHORIZING CERTAIN MAINTENANCE CONTRACTS FOR THE INFORMATION SERVICES DEPARTMENT
     
  42. ARGOTSINGER – RESOLUTION AUTHORIZING A SOFTWARE LICENSE CONTRACT WITH ISOLVED FOR TIMEFORCE TIME AND ATTENDANCE SYSTEM (INFORMATION SERVICES DEPARTMENT)
     
  43.  ARGOTSINGER – RESOLUTION AUTHORIZING THE ASSIGNMENT OF SOLAR PROJECT PILOT AGREEMENTS FROM ONYX DEVELOPMENT GROUP LLC TO GENE SOLAR 1 LLC LOCATED IN THE TOWNS OF JOHNSTOWN AND BROADALBIN
     
  44. ARGOTSINGER – RESOLUTION ESTABLISHING CAPITAL PROJECT ACCOUNT FOR THE FMCC CLASSROOM BUILDING RENOVATION PROJECT (2017 CAPITAL PLAN)
     
  45.  ARGOTSINGER – RESOLUTION AUTHORIZING A CONTRACT WITH SYSTEMS EAST, INC. FOR A TOTAL COLLECTION SOLUTIONS SOFTWARE SYSTEM IN THE TREASURER’S OFFICE (2018 CAPITAL PLAN)
     
  46. ARGOTSINGER – RESOLUTION AUTHORIZING CONTRACTS BETWEEN THE COUNTY TREASURER AND CERTAIN TITLE INSURANCE COMPANIES FOR TITLE SEARCH SERVICES
     
  47. ARGOTSINGER – RESOLUTION APPROPRIATING RESERVE FUNDS TO CERTAIN 2018 CAPITAL PROJECTS
     
  48. ARGOTSINGER – RESOLUTION AUTHORIZING DISPOSAL OF CERTAIN SURPLUS EQUIPMENT
     
  49. ARGOTSINGER – RESOLUTION AUTHORIZING CERTAIN TRANSFERS

 

Board of Supervisors Agendas