BOARD OF SUPERVISOR MEETING
TUESDAY, NOVEMBER 12, 2019

1:00 P.M.

SUPERVISORS CHAMBERS

 

PUBLIC SPEAKERS

PUBLIC HEARINGS/SCHEDULED SPEAKERS

1:30 P.M.        PUBLIC HEARING TO RECEIVE COMMENTS ON THE PROPOSED

2020-2022 CAPITAL PLAN FOR FULTON COUNTY

SPEAKER:

 

1:45 P.M.   BUDGET DIRECTOR ALICE KUNTZSCH WILL PRESENT THE 2020 TENTATIVE COUNTY BUDGET

COMMUNICATIONS

  1. Communication Fulton County Industrial Development Agency

     Subj:  IDA 2020 Adopted Budget

UPDATES FROM STANDING COMMITTEES

REPORTS OF SPECIAL COMMITTEES

CHAIRMAN’S REPORT

RESOLUTIONS

(Titles Attached)

PROCLAMATIONS

OLD BUSINESS

NEW BUSINESS

ADJOURNMENT

 

RESOLUTIONS

 

  1. GROFF – RESOLUTION IN MEMORY OF FORMER SUPERVISOR THEODORE J. COLLINS

Economic Development & Environment Committee:

 

  1. KINOWSKI – RESOLUTION APPOINTING ELIJAH BRAEMER TO THE FULTON-MONTGOMERY-SCHOHARIE WORKFORCE DEVELOPMENT BOARD

 

Human Services Committee:

  1. BORN – RESOLUTION AUTHORIZING ADVERTISEMENT FOR BIDS FOR AN ADDITIONAL ROUTE FOR CHILDREN WITH HANDICAPPING CONDITIONS TRANSPORTATION PROGRAM (CENTER FOR DISABILITY SERVICES)
     
  2. BORN AND ARGOTSINGER – RESOLUTION AUTHORIZING THE PURCHASE OF BILLBOARD ADVERTISING WITH NORTH COUNTRY DSRIP PROJECT FUNDS (PUBLIC HEALTH DEPARTMENT)
     
  3. BORN – RESOLUTION AUTHORIZING REVISIONS TO THE FULTON COUNTY PUBLIC HEALTH DEPARTMENT POLICIES

Personnel Committee:

  1. CALLERY – RESOLUTION WAIVING RESIDENCY RULE FOR HIRE OF A PUBLIC HEALTH EDUCATOR (PUBLIC HEALTH DEPARTMENT)

Public Safety Committee:

  1. BREH – RESOLUTION ACCEPTING TABLET COMPUTERS FROM NYS DEPARTMENT OF HEALTH FOR USE IN THE CORONER’S OFFICE
     
  2. BREH AND BORN – RESOLUTION AMENDING THE EMERGENCY MEDICAL SERVICES ADVISORY COUNCIL CONSTITUTION AND BYLAWS (2019)
     
  3. BREH AND BORN – RESOLUTION APPOINTING MEMBERS TO THE FULTON COUNTY EMERGENCY MEDICAL SERVICES COUNCIL
     
  4. BREH AN ARGOTSINGER – RESOLUTION EXTENDING CONTRACT WITH ROBIN KANE CONSULTING FOR CONSULTING SERVICES IN THE PUBLIC DEFENDER’S OFFICE (2020)
     
  5. BREH AND ARGOTSINGER – RESOLUTION AUTHORIZING ACCEPTANCE OF 2019-2020 NYS STOP-DWI CRACKDOWN GRANT FROM THE NYS GOVERNOR’S TRAFFIC SAFETY COMMITTEE (DISTRICT ATTORNEY)
     
  6. BREH – RESOLUTION AWARDING BIDS FOR FOODSTUFFS AND OTHER SUPPLIES FOR USE IN THE FULTON COUNTY CORRECTIONAL FACILITY
     
  7. BREH – RESOLUTION AUTHORIZING ADVERTISEMENT FOR BIDS FOR FOODSTUFFS FOR USE IN THE CORRECTIONAL FACILITY (2020)
     
  8. BREH – RESOLUTION AUTHORIZING A MEMORANDUM OF UNDERSTANDING BETWEEN THE SHERIFF AND THE JOHNSTOWN POLICE DEPARTMENT GOVERNING ACCESS TO A SURVEILLANCE CAMERA VIEWING STATION AT THE SHERIFF’S COMMUNICATIONS CENTER
     
  9. BREH AND ARGOTSINGER – RESOLUTION ACCEPTING DONATION OF SNOWMOBILE AND AUTHORIZATING A CONTRACT WITH AUCTIONS INTERNATIONAL CORPORATION FOR SALE OF SNOWMOBILE (SHERIFF’S DEPARTMENT)
     
  10. BREH AND ARGOTSINGER – RESOLUTION AUTHORIZING PURCHASE OF LINSTAR DATA CARD PRINTER TO REPLACE A BROKEN UNIT IN THE SHERIFF’S DEPARTMENT
     
  11. BREH AND CALLERY – RESOLUTION AUTHORIZING THE PURCHASE OF SHOOTING RANGE TARGETS AND TASER CARTRIDGES FOR USE IN THE SHERIFF’S DEPARTMENT
     
  12. BREH, CALLERY AND ARGOTSINGER – RESOLUTION SUPPORTING H.R. 1629, “THE 911 SAVES ACT”
     
  13. BREH, CALLERY AND ARGOTSINGER – RESOLUTION AUTHORIZING CERTAIN AMENDMENTS TO THE AGREEMENT WITH HFM BOCES FOR PROVISION OF A SPECIAL PATROL OFFICER (SHERIFF’S DEPARTMENT)

 

Public Works Committee:

  1. FAGAN AND CALLERY – RESOLUTION ABOLISHING A SENIOR PLANNER POSITION IN THE PLANNING DEPARTMENT
     
  2. FAGAN AND ARGOTSINGER – RESOLUTION AUTHORIZING AN INTERMUNICIPAL AGREEMENT BETWEEN FULTON COUNTY AND VILLAGE OF BROADALBIN FOR WASTEWATER PUMP STATION OPERATION AND MAINTENANCE FOR FULTON COUNTY SEWER DISTRICT NO. 2:  VAIL MILLS (SMART WATERS INITIATIVE)
     
  3. FAGAN AND ARGOTSINGER – RESOLUTION AUTHORIZING FUNDING FOR ELECTRIC SERVICE COSTS FOR THE WASTEWATER PUMP STATION IN FULTON COUNTY SEWER DISTRICT NO. 2: VAIL MILLS (SMART WATERS INITIATIVE)
     
  4. FAGAN AND ARGOTSINGER – RESOLUTION AWARDING BID TO BREZZY CLEANING SERVICES FOR CLEANING SERVICES IN THE FULTON COUNTY OFFICE BUILDING (2020)
     
  5. FAGAN AND ARGOTSINGER – RESOLUTION AWARDING BID TO BUELL FUEL LLC FOR PURCHASE OF HEATING OIL AND SPECIAL BLEND FOR CERTAIN COUNTY BUILDINGS (2020)
     
  6. FAGAN AND ARGOTSINGER – RESOLUTION AWARDING BID TO COUNTY WASTE & RECYCLING SERVICE, INC., FOR WASTE REMOVAL SERVICES AT THE CORRECTIONAL FACILITY (2020)
     
  7. FAGAN AND ARGOTSINGER – RESOLUTION AUTHORIZING ADVERTISEMENT FOR BIDS FOR SALE OF 64 EAST FULTON STREET BUILDING (FORMER PROBATION DEPARTMENT)
     
  8. FAGAN AND ARGOTSINGER – RESOLUTION AUTHORIZING SALE OF CERTAIN  COUNTY OWNED PROPERTIES ON THE DEMOLITION LIST TO THE CITY OF GLOVERSVILLE AND WAIVING OF MUNICIPAL/COUNTY DEMOLITON TIPPING FEE
     
  9. FAGAN – RESOLUTION AUTHORIZING SUBMITTAL OF APPLICATION FOR A MUNICIPAL WASTE REDUCTION/RECYCLING PROJECT GRANT (SOLID WASTE DEPARTMENT)
     
  10. FAGAN AND ARGOTSINGER – RESOLUTION AUTHORIZING A CONTRACT BETWEEN THE SOLID WASTE DEPARTMENT AND THE TOWN OF EDINBURG FOR USE OF THE FULTON COUNTY LANDFILL FOR SOLID WASTE DISPOSAL (2020)
     
  11. FAGAN AND ARGOTSINGER – RESOLUTION AUTHORIZING A CONTRACT BETWEEN THE SOLID WASTE DEPARTMENT AND THE TOWN OF DAY FOR USE OF THE FULTON COUNTY LANDFILL FOR SOLID WASTE DISPOSAL (2020)
     
  12. FAGAN AND ARGOTSINGER – RESOLUTION AUTHORIZING A CONTRACT WITH ONONDAGA COUNTY RESOURCE RECOVERY AGENCY FOR ACCEPTANCE OF NON-HAZARDOUS HOUSEHOLD BATTERIES (2020)
     
  13. FAGAN – RESOLUTION AWARDING BID FOR ELECTRONICS RECYCLING FOR THE SOLID WASTE DEPARTMENT (2020)
     
  14. FAGAN AND ARGOTSINGER – RESOLUTION AUTHORIZING A CONTRACT BETWEEN THE SOLID WASTE DEPARTMENT AND VILLAGE OF CANAJOHARIE FOR USE OF THE FULTON COUNTY LANDFILL FOR SLUDGE DISPOSAL (2020)
     
  15. FAGAN AND ARGOTSINGER – RESOLUTION AUTHORIZING A CONTRACT BETWEEN THE SOLID WASTE DEPARTMENT AND VILLAGE OF SCHOHARIE FOR USE OF THE FULTON COUNTY LANDFILL FOR SLUDGE DISPOSAL (2020)
     
  16. FAGAN AND ARGOTSINGER – RESOLUTION AUTHORIZING A CONTRACT BETWEEN THE SOLID WASTE DEPARTMENT AND VILLAGE OF SCHUYLERVILLE FOR USE OF THE FULTON COUNTY LANDFILL FOR SLUDGE DISPOSAL (2020)
     
  17. FAGAN AND ARGOTSINGER – RESOLUTION AUTHORIZING CONTRACT BETWEEN THE SOLID WASTE DEPARTMENT AND COUNTY WASTE & RECYCLING SERVICES, INC., FOR USE OF THE FULTON COUNTY LANDFILL FOR KEYMARK CORP., SLUDGE DISPOSAL (2020)
     
  18. FAGAN – RESOLUTION AUTHORIZING CONTRACT BETWEEN THE SOLID WASTE DEPARTMENT AND BARTON & LOGUIDICE, P.C. FOR SERVICES RELATED TO TITLE V PERMIT REQUIREMENTS (2020)
     
  19. FAGAN AND ARGOTSINGER – RESOLUTION AUTHORIZING A LEASE AGREEMENT WITH NEW CINGULAR WIRELESS FOR CONSTRUCTION OF A CELL TOWER AT THE SOLID WASTE DEPARTMENT
     
  20. FAGAN AND ARGOTSINGER – RESOLUTION SETTING TIPPING FEE SCHEDULE FOR THE DEPARTMENT OF SOLID WASTE (2020)
     
  21. FAGAN AND ARGOTSINGER – RESOLUTION APPROPRIATING MONIES TO CERTAIN RESERVE ACCOUNTS (SOLID WASTE DEPARTMENT)

Finance Committee:

 

  1. ARGOTSINGER – RESOLUTION AUTHORIZING LEASE AGREEMENTS BETWEEN THE COUNTY CLERK AND CERTAIN ABSTRACT COMPANIES (2020)
     
  2. ARGOTSINGER – RESOLUTION AUTHORIZING CONTRACT WITH FUEL-N-FOOD, INC. FOR ATM MACHINE SERVICES IN THE FULTON COUNTY OFFICE BUILDING (2020) (COUNTY CLERK)
     
  3. ARGOTSINGER – RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO THE CONTRACT WITH C.T. MALE ASSOCIATES FOR THE FMCC CAMPUS LABS AND CLASSROOMS PHASE II PROJECT (2019 CAPITAL PLAN)
     
  4. ARGOTSINGER – RESOLUTION AUTHORIZING ADVERTISEMENT FOR BIDS FOR THE FMCC CLASSROOMS PHASE III PROJECT (PROPOSED 2020 CAPITAL PLAN)
     
  5. ARGOTSINGER – RESOLUTION AUTHORIZING ADVERTISEMENT FOR BIDS FOR THE FMCC CLASSROOMS BUILDING FINANCIAL TECHNOLOGY LAB PROJECT (PROPOSED 2020 CAPITAL PLAN)
     
  6. ARGOTSINGER – RESOLUTION AUTHORIZING THE SALE OF CERTAIN COUNTY-OWNED PROPERTIES IN A FALL 2019 ON-LINE AUCTION
     
  7. ARGOTSINGER – RESOLUTION DESIGNATING BANKS (2020)
     
  8. ARGOTSINGER – RESOLUTION CONFIRMING COUNTY INVESTMENT POLICY FOR 2020
     
  9. ARGOTSINGER – RESOLUTION AUTHORIZING COUNTY TREASURER TO ADVANCE MONIES BETWEEN FUNDS WHEN NECESSARY (2020)
     
  10. ARGOTSINGER – RESOLUTION DELEGATING APPROVAL AUTHORITY TO THE COUNTY TREASURER FOR CORRECTIONS OF ERRORS AND/OR TAX REFUNDS LESS THAN $2,500.00 IN 2020
     
  11. ARGOTSINGER – RESOLUTION SETTING DEADLINE FOR SUBMISSION OF BILLS FOR 2019
     
  12. ARGOTSINGER – RESOLUTION ACCEPTING REPORT OF THE COMMITTEE ON MORTGAGE TAX DISTRIBUTION
     
  13. ARGOTSINGER – RESOLUTION APPROPRIATING MONIES TO CAPITAL RESERVES
     
  14. ARGOTSINGER – RESOLUTION AUTHORIZING CLOSE-OUT OF A CAPITAL PROJECT (INFORMATION TECHNOLOGY)
     
  15. ARGOTSINGER – RESOLUTION ACCEPTING THREE YEAR CAPITAL PLAN FOR FULTON COUNTY (2020-2022)
     
  16. ARGOTSINGER – RESOLUTION ACCEPTING 2020 TENTATIVE BUDGET AND FIXING DATE OF PUBLIC HEARING THEREFORE
     
  17. ARGOTSINGER – RESOLUTION SUPPORTING A PERMANENT FUNDING FLOOR FOR COMMUNITY COLLEGE BASE STATE AID COMMENCING WITH FISCAL YEAR 2020
     
  18. ARGOTSINGER – RESOLUTION AUTHORIZING DISPOSAL OF CERTAIN SURPLUS EQUIPMENT
     
  19. ARGOTSINGER – RESOLUTION DESIGNATING OFFICIAL NEWSPAPER (2020)
     
  20. ARGOTSINGER – RESOLUTION ESTABLISHING A VACANCY REVIEW PROCESS FOR 2020
     
  21. ARGOTSINGER – RESOLUTION ACCEPTING THE 2017 AND 2018 OPERATING RESERVE DISTRIBUTION MONIES FROM NEW YORK MUNICIPAL INSURANCE RECIPROCAL
     
  22. ARGOTSINGER – RESOLUTION AUTHORIZING CERTAIN TRANSFERS AND BUDGET AMENDMENTS
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