BOARD OF SUPERVISORS MEETING
MONDAY, JUNE 10, 2019
1:00 P.M.
SUPERVISORS CHAMBERS

PUBLIC SPEAKERS

PUBLIC HEARINGS/SCHEDULED SPEAKERS

COMMUNICATIONS

REPORTS

UPDATES FROM STANDING COMMITTEES

REPORTS OF SPECIAL COMMITTEES

CHAIRMAN’S REPORT

RESOLUTIONS

listed Below

OLD BUSINESS

NEW BUSINESS

ADJOURNMENT

RESOLUTIONS

Human Services Committee:

  1. 1. BORN – RESOLUTION AUTHORIZING A CONTRACT WITH MELISA FEINOUR TO PROVIDE EMERGENCY ON-CALL SERVICES (COMMUNITY SERVICES)
  2. 2. BORN AND ARGOTSINGER – RESOLUTION AUTHORIZING ACCEPTANCE OF NORTH COUNTRY DSRIP PROGRAM FUNDS FOR THE PURCHASE OF CERTAIN OFFICE SUPPLIES AND PROMOTIONAL SUPPLIES (PUBLIC HEALTH)
  3. 3. BORN AND ARGOTSINGER – RESOLUTION AWARDING BIDS FOR CHILDREN WITH HANDICAPPING CONDITIONS TRANSPORTATION PROGRAM (2019-2020 SCHOOL YEAR)
  4. 4. BORN AND ARGOTSINGER – RESOLUTION AUTHORIZING ACCEPTANCE OF NYS OFFICE FOR AGING UNMET NEEDS FUNDS FOR 2019-2020 (OFFICE FOR AGING)
  5. 5. BORN AND ARGOTSINGER – RESOLUTION AUTHORIZING ACCEPTANCE OF NORTH COUNTRY DSRIP PROGRAM FUNDS FOR SENIOR HOUSING AND TRANSPORTATION PROGRAMS (OFFICE FOR AGING) Personnel Committee:
  6. 6. CALLERY – RESOLUTION RE-APPOINTING THERESA SOUZA TO POSITION OF PERSONNEL DIRECTOR
  7. 7. CALLERY – RESOLUTION ADOPTING STANDARD WORKDAY AND RETIREMENT REPORTING
  8. 8. CALLERY AND ARGOTSINGER – RESOLUTION CHANGING TITLE OF ASSISTANT DIRECTOR OF INFORMATION SERVICES TO “ASSISTANT DIRECTOR OF INFORMATION TECHNOLOGY”

Public Safety Committee:

  1. BREH AND ARGOTSINGER – RESOLUTION ACCEPTING DONATION FROM BENJAMIN MOORE AND COMPANY FOR EQUIPMENT AND SUPPLIES TO BENEFIT THE SHERIFF’S DEPARTMENT
  2.  BREH AND ARGOTSINGER – RESOLUTION AUTHORIZING APPLICATION FOR 2019-2020 PUBLIC SAFETY ANSWERING POINTS (PSAP) OPERATIONS GRANT FROM NYS OHSES
  3.  BREH AND ARGOTSINGER – RESOLUTION AUTHORIZING APPLICATION AND ACCEPTANCE OF SLETPP HOMELAND SECURITY PROGRAM GRANT FOR 2019- 2020 (SHERIFF’S DEPARTMENT)
  4.  BREH, CALLERY AND ARGOTSINGER – RESOLUTION CREATING EMERGENCY MEDICAL SERVICES COORDINATOR POSITION IN THE EMERGENCY MANAGEMENT OFFICE Public Works Committee:
  5.  FAGAN AND ARGOTSINGER – RESOLUTION ADOPTING THE COUNTY OF FULTON TITLE VI PLAN
  6.  FAGAN AND ARGOTSINGER – RESOLUTION AMENDING THE 2019 ADOPTED BUDGET TO REFLECT ACTUAL CHIPS AND PAVE NY REVENUE
  7.  FAGAN – RESOLUTION APPROVING “FULTON MONTGOMERY REGIONAL CHAMBER OF COMMERCE SOUTHERN ADIRONDACK ANTIQUES AND COLLECTIBLES EVENT” AT THE FULTON COUNTY AIRPORT (2019)
  8.  FAGAN AND ARGOTSINGER – RESOLUTION AUTHORIZING A CONTRACT WITH AJ SIGN COMPANY FOR INSTALLATION OF A NEW ENTRANCE SIGN AT THE FULTON COUNTY AIRPORT
  9.  FAGAN – RESOLUTION AUTHORIZING A CONTRACT WITH MXI ENVIRONMENTAL SERVICES FOR A HOUSEHOLD HAZARDOUS WASTE COLLECTION PROGRAM IN 2019 (SOLID WASTE DEPARTMENT)

Finance Committee:

  1.  ARGOTSINGER – RESOLUTION OPPOSING PROPOSED STATE LEGISLATION KNOWN AS THE “DRIVER'S LICENSE ACCESS AND PRIVACY ACT” CONCERNING UNDOCUMENTED INDIVIDUALS
  2.  ARGOTSINGER – RESOLUTION REVISING THE PAY SCHEDULE FOR ELECTION INSPECTORS TO ADDRESS EARLY VOTING MANDATES (BOARD OF ELECTIONS)
  3.  ARGOTSINGER AND CALLERY – RESOLUTION WAIVING THE WORK WEEK LIMITS POLICY FOR PER DIEM VOTING MACHINE CUSTODIANS IN THE BOARD OF ELECTIONS OFFICE
  4.  ARGOTSINGER – RESOLUTION AUTHORIZING APPLICATION AND ACCEPTANCE OF NYS BOARD OF ELECTIONS AID TO LOCALITIES GRANT
  5.  ARGOTSINGER – RESOLUTION AUTHORIZING APPLICATION AND ACCEPTANCE OF NYS BOARD OF ELECTIONS CAPITAL GRANT
  6.  ARGOTSINGER – RESOLUTION EXTENDING A TEMPORARY PART-TIME MAIL CLERK POSITION IN THE INFORMATION TECHNOLOGY DEPARTMENT
  7.  ARGOTSINGER – RESOLUTION AUTHORIZING A CONTRACT WITH FIRSTLIGHT FOR INTERNET SERVICE CAPACITY (INFORMATION TECHNOLOGY DEPARTMENT)
  8.  ARGOTSINGER – RESOLUTION AMENDING THE FULTON COUNTY PURCHASING AND AUDIT GUIDELINES
  9.  ARGOTSINGER – RESOLUTION REVISING THE THRESHOLD FOR APPROVAL OF TRANSFERS BY THE BUDGET DIRECTOR/COUNTY AUDITOR
  10.  ARGOTSINGER – RESOLUTION AUTHORIZING RENEWAL OF SPECIFIC EXCESS EMPLOYERS LIABILITY INSURANCE POLICY FOR 2019-2020 (WORKERS COMPENSATION PLAN)
  11.  ARGOTSINGER – RESOLUTION SETTING THE DATE OF A PUBLIC HEARING REGARDING THE PROPOSED 2019-2020 FMCC BUDGET
  12.  ARGOTSINGER – RESOLUTION AUTHORIZING CERTAIN TRANSFERS AND BUDGET AMENDMENTS
Agendas of the Board of Supervisors