BOARD OF SUPERVISOR MEETING
MONDAY, JULY 8, 2019
1:00 P.M.
SUPERVISORS CHAMBERS

PUBLIC SPEAKERS

PUBLIC HEARINGS/SCHEDULED SPEAKERS

1:00 P.M.
JOSEPH DECRISTOFARO, CAPITAL DISTRICT OTB REPRESENTATIVE
WILL PRESENT 2019 OTB SCHOLARSHIP AWARDS

1:30 P.M.
PUBLIC HEARING TO RECEIVE COMMENTS REGARDING THE TENTATIVE BUDGET FOR FULTON-MONTGOMERY COMMUNITY COLLEGE

COMMUNICATIONS

  1. Communication from Livingston County Board of Supervisors Subj: Res No. 222 of 2019 Committee on Ways and Means Opposing a Portion of Proposed Legislative Bills S4676A/A4863 Changing the Order in which Multiple Tax Liens are to be Redeemed

     
  2. Public Notice from the Inactive Hazardous Waste Disposal Site Program (State Superfund Program) Subj: State Superfund Site Classification Notice for New Process Cleaners, 115 North Market Street, Johnstown, New York 12095

REPORTS

  1. 2017/2018 Annual Report, Fulton County Department of Social Services>/li>

UPDATES FROM STANDING COMMITTEES

REPORTS OF SPECIAL COMMITTEES

CHAIRMAN’S REPORT

RESOLUTIONS

listed Below

OLD BUSINESS

NEW BUSINESS

ADJOURNMENT

RESOLUTIONS

PROCLAMATIONS

ARGOTSINGER- RECOGNIZING DR. DUSTIN SWANGER FOR HIS DISTINGUISHED SERVICE TO FULTON-MONTGOMERY COMMUNITY COLLEGE

Economic Development and Environment Committee:

  1. KINOWSKI AND ARGOTSINGER- RESOLUTION ESTABLISHING CAPITAL PROJECT ACCOUNT FOR THE TRYON PRIMARY ELECTRIC SERVICE PROJECT (2019 CAPITAL PLAN)
  2. KINOWSKI AND ARGOTSINGER- RESOLUTION AUTHORIZING GRANT APPLICATION TO THE NYS CONSOLIDATED FUNDING APPLICATION PROCESS FOR A PROPOSED 2020 CAPITAL PROJECT: SMART WATERS: NYS ROUTE 30 SEWER FEASIBILITY STUDY

Human Services Committee:

  1. BORN- RESOLUTION AUTHORIZING A CONTRACT WITH TOP QUALITY HOME CARE FOR IN-HOME SERVICES (OFFICE FOR AGING)
  2. BORN, LAURIA AND ARGOTSINGER- RESOLUTION RECLASSIFYING AN AGING SERVICES SPECIALIST POSITION FROM PART-TIME TO FULL-TIME (OFFICE FOR AGING)
  3. BORN- RESOLUTION AUTHORIZING A MEMORANDUM OF UNDERSTANDING BETWEEN THE DEPARTMENT OF SOCIAL SERVICES AND THE GLOVERSVILLE SCHOOL DISTRICT FOR THE “EVERY STUDENT SUCCEEDS ACT” (ESSA)
  4. BORN AND ARGOTSINGER- RESOLUTION ACCEPTING FAMILY FIRST TRANSITION AWARD FUNDS FOR USE IN THE SOCIAL SERVICES DEPARTMENT
  5. BORN AND ARGOTSINGER- RESOLUTION AUTHORIZING ACCEPTANCE OF 2019-2020 EMERGENCY PREPAREDNESS GRANT (PUBLIC HEALTH DEPARTMENT)
  6. BORN AND ARGOTSINGER- RESOLUTION ACCEPTING 2019-2020 NEW YORK STATE CHILD PASSENGER SAFETY INCENTIVE GRANT (PUBLIC HEALTH DEPARTMENT)
  7.  BORN-RESOLUTION AUTHORIZING THE ACCEPTANCE OF NORTH COUNTRY DSRIP ENGAGEMENT FUNDS (PUBLIC HEALTH DEPARTMENT)
  8.  BORN, CALLERY AND ARGOTSINGER- RESOLUTION AUTHORIZING A CONTRACT WITH MARK ELLITHORPE FOR FISCAL MANAGER CONSULTING SERVICES IN THE PUBLIC HEALTH DEPARTMENT
  9.  BORN-RESOLUTION AMENDING THE EMERGENCY MEDICAL SERVICES ADVISORY COUNCIL CONSTITUTION AND BYLAWS

Public Safety Committee:

  1.  BREH, CALLERY AND ARGOTSINGER- RESOLUTION ESTABLISHING ONCALL RATE FOR PUBLIC DEFENDER’S PROVIDING COUNSEL AT ARRAIGNMENT (100 % NYS CAFA GRANT, PUBLIC DEFENDER)
  2.  BREH AND ARGOTSINGER- RESOLUTION AUTHORIZING A CONTRACT WITH LIGHTSPEED/NOKIA FOR MICROWAVE CONNECTIVITY AND BACKHAUL BETWEEN LATIMER HILL AND ANEY HILL COMMUNICATION TOWER SITES (2018 INTEROPERABLE COMMUNICATIONS PROJECT, EMERGENCY MANAGEMENT)
  3.  BREH AND ARGOTSINGER- RESOLUTION AUTHORIZING PURCHASE OF LED MONITORS AND EDUCATIONAL MATERIALS WITH 2016 NYS DIVISION OF HOMELAND SECURITY GRANT FUNDS (EMERGENCY MANAGEMENT)
  4.  BREH AND ARGOTSINGER-RESOLUTION AUTHORIZING PURCHASE OF REMOTE SPEAKER MICS WITH 2017 NYS DIVISION OF HOMELAND SECURITY GRANT FUNDS (EMERGENCY MANAGEMENT)
  5.  BREH AND ARGOTSINGER- RESOLUTION AUTHORIZING PURCHASE OF CCTV EQUIPMENT AND INTEROPERABLE COMMUNICATIONS EQUIPMENT WITH 2018 NYS DIVISION OF HOMELAND SECURITY GRANT FUNDS (EMERGENCY MANAGEMENT)
  6.  BREH AND ARGOTSINGER- RESOLUTION AUTHORIZING PURCHASE OF LED DISPLAY MONITORS FOR USE IN THE DISPATCH CENTER (SHERIFF)
  7.  BREH AND ARGOTSINGER- RESOLUTION AUTHORIZING A CONTRACT WITH SPECTRUM COMMUNICATIONS FOR DEDICATED INTERNET CONNECTION FOR COMMUNICATIONS CENTER VIDEO FEED (SHERIFF’S DEPARTMENT)

Public Works:

  1.  FAGAN AND ARGOTSINGER- RESOLUTION AWARDING BID FOR A NEW COMPACT LOADER FOR USE IN SOLID WASTE DEPARTMENT (2019 CAPITAL PLAN)
  2.  FAGAN- RESOLUTION AUTHORIZING A CONTRACT WITH AUCTIONS INTERNATIONAL CORPORATION TO SELL CERTAIN SURPLUS VEHICLES AND EQUIPMENT (SOLID WASTE DEPARTMENT)
  3.  FAGAN AND ARGOTSINGER- RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 WITH BASELINE KING CORPORATION FOR THE AIRPORT RUNWAY AND TAXIWAY LIGHTING AND FENCING CONSTRUCTION PROJECT (2019 CAPITAL PLAN)
  4.  FAGAN- RESOLUTION DESIGNATING COUNTY ROADS FOR SNOW AND ICE CONTROL DURING WINTER OF 2019-2020
  5.  FAGAN AND ARGOTSINGER- RESOLUTION AUTHORIZING 2019-2020 AGREEMENTS FOR SNOW AND ICE CONTROL ON CERTAIN DESIGNATED ROADS
  6.  FAGAN AND ARGOTSINGER- RESOLUTION AUTHORIZING CONTRACT WITH THE TOWN OF BLEECKER FOR 2019-2020 WINTER MAINTENANCE OF THE COMMUNICATIONS TOWER ROAD
  7.  FAGAN- RESOLUTION AUTHORIZING RECIPROCAL AGREEMENT BETWEEN THE DEPARTMENT OF HIGHWAYS AND FACILITIES AND THE CITY OF JOHNSTOWN FOR SNOW AND ICE CONTROL ON COUNTY ROAD 148 AND MAPLE AVENUE
  8.  FAGAN- RESOLUTION AUTHORIZING ADVERTISEMENT FOR BIDS FOR UNLEADED GASOLINE FOR THE CENTRAL FUEL DEPOTS LOCATED AT THE COUNTY SERVICES COMPLEX AND SOLID WASTE DEPARTMENT
  9.  FAGAN- RESOLUTION AUTHORIZING ADVERTISEMENT FOR BIDS FOR DIESEL FUEL FOR USE BY THE HIGHWAY AND FACILITIES DEPARTMENT AND SOLID WASTE DEPARTMENT
  10.  FAGAN- RESOLUTION APPOINTING SUPERINTENDENT OF HIGHWAYS AND FACILITIES

Finance Committee:

  1.  ARGOTSINGER-RESOLUTION OPPOSING PROPOSED LEGISLATION S.4676/A.4863 CHANGING EXISTING PROPERTY TAX FORECLOSURE PROCESSES
  2. ARGOTSINGER-RESOLUTION AUTHORIZING THE SALE OF CERTAIN COUNTY-OWNED PROPERTIES NOT MEETING THE SET MINIMUM AUCTION PRICE AT THE JUNE 2019 AUCTION
  3. ARGOTSINGER- RESOLUTION AUTHORIZING THE COUNTY DEMOLITION TEAM TO ASSIST CITY OF GLOVERSVILLE IN DEMOLITION PROJECT AND REDUCING THE TIP FEE RATE
  4. ARGOTSINGER- RESOLUTION ADOPTING THE 2019-2020 FMCC BUDGET
  5. ARGOTSINGER- RESOLUTION JOINING LAWSUIT AGAINST GENERIC PHARMACEUTICAL COMPANIES RELATED TO PRICE FIXING FOR CERTAIN GENERIC DRUGS
  6.  ARGOTSINGER- RESOLUTION AUTHORIZING DISPOSAL OF CERTAIN SURPLUS EQUIPMENT
  7. ARGOTSINGER- RESOLUTION AUTHORIZING SETTLEMENT OF LITIGATION COMMENCED BY FULTON COUNTY AGAINST MONTGOMERY COUNTY RELATED TO THE PARTIES’ INTERMUNICIPAL AGREEMENT FOR WASTE DISPOSAL SERVICES DATED MARCH 6, 2014
  8.  ARGOTSINGER- RESOLUTION AUTHORIZING TRANSFER AND BUDGET AMENDMENTS
Agendas of the Board of Supervisors