BOARD OF SUPERVISOR MEETING
TUESDAY, OCTOBER 15, 2019
1:00 P.M.
 SUPERVISORS CHAMBERS

PUBLIC SPEAKERS

PUBLIC HEARINGS/SCHEDULED SPEAKERS

COMMUNICATIONS

UPDATES FROM STANDING COMMITTEES

REPORTS OF SPECIAL COMMITTEES

CHAIRMAN’S REPORT

RESOLUTIONS

(Titles Attached)

PROCLAMATIONS

BREH – PROCLAMATION DECLARING OCTOBER 2019 “DOMESTIC VIOLENCE AWARENESS MONTH IN FULTON COUNTY”

OLD BUSINESS

NEW BUSINESS

ADJOURNMENT

RESOLUTIONS

Economic Development and Environment Committee:

  1. KINOWSKI AND ARGOTSINGER – RESOLUTION AUTHORIZING APPLICATION FOR “I LOVE NEW YORK” TOURISM PROMOTION MATCHING GRANT FUNDS (2020)
     
  2. KINOWSKI AND ARGOTSINGER – RESOLUTION REIMBURSING THE FULTON COUNTY INDUSTRIAL DEVELOPMENT AGENCY FOR LEGAL EXPENSES INCURRED IN CANCELLED EMINENT DOMAIN PROCEDURE
  1. KINOWSKI AND ARGOTSINGER – RESOLUTION AUTHORIZING A CONTRACT WITH C.T. MALE ASSOCIATES TO CONDUCT A WETLANDS INVESTIGATION – ROUTE 30A SHOVEL READY SITE (2019 CAPITAL PLAN)

Human Services Committee:

  1. BORN AND ARGOTSINGER – RESOLUTION AUTHORIZING PURCHASE OF SECURITY CAMERAS FOR USE IN THE SOCIAL SERVICES DEPARTMENT (100% STATE AND FEDERAL FUNDS)
     
  2. BORN AND ARGOTSINGER – RESOLUTION AUTHORIZING PURCHASE OF LINSTAR SECURITY DOOR HARDWARE AND ACCESSORIES FOR USE IN THE SOCIAL SERVICES DEPARTMENT
     
  3. BORN AND ARGOTSINGER – RESOLUTION AUTHORIZING DISPOSAL OF CERTAIN EQUIPMENT FROM THE SOCIAL SERVICES DEPARTMENT
     
  4. BORN AND ARGOTSINGER – RESOLUTION AUTHORIZING THE PURCHASE OF ADVERTISING AND SUPPLIES TO PROMOTE PUBLIC HEALTH PROGRAMS
     
  5. BORN, CALLERY AND ARGOTSINGER – RESOLUTION AUTHORIZING A CONTRACT EXTENSION WITH MARK ELLITHORPE FOR FISCAL MANAGER CONSULTING SERVICES IN THE PUBLIC HEALTH DEPARTMENT

Public Safety Committee:

  1. BREH AND ARGOTSINGER – RESOLUTION AUTHORIZING APPLICATION AND ACCEPTANCE OF THE 2020 “S.T.O.P. VIOLENCE AGAINST WOMEN” GRANT FROM THE NYS DIVISION OF CRIMINAL JUSTICE SERVICES (DISTRICT ATTORNEY)
     
  2. BREH AND ARGOTSINGER – RESOLUTION AUTHORIZING PURCHASE OF REPLACEMENT ROUTERS FOR USE IN LPR’S BY THE DISTRICT ATTORNEY’S OFFICE
     
  3. BREH AND ARGOTSINGER – RESOLUTION ACCEPTING NEW YORK STATE LAW ENFORCEMENT TERRORISM PREVENTION PROGRAM FUNDS FOR 2019-2020 AND AUTHORIZING THE PURCHASE OF CERTAIN EQUIPMENT FOR USE IN THE SHERIFF’S DEPARTMENT
     
  4. BREH AND ARGOTSINGER – RESOLUTION AUTHORIZING ACCEPTANCE OF 2019-2020 PUBLIC SAFETY ANSWERING POINTS OPERATIONS GRANT FROM NYS OHSES
     
  5. BREH AND ARGOTSINGER – RESOLUTION AUTHORIZING EXTENSION OF 2017-2019 NYS OFFICE OF INDIGENT LEGAL SERVICES GRANT DISTRIBUTION NO. 7 TO CONTINUE PART-TIME SIXTH ASSISTANT PUBLIC DEFENDER POSITION
     
  6. BREH AND ARGOTSINGER – RESOLUTION AUTHORIZING APPLICATION AND ACCEPTANCE OF NYS OFFICE OF INDIGENT LEGAL SERVICES GRANT DISTRIBUTION NO. 10 TO CONTINUE PART-TIME SIXTH ASSISTANT PUBLIC DEFENDER POSITION (2019-2021)
     
  7. BREH AND ARGOTSINGER – RESOLUTION AUTHORIZING EXTENSION OF 2017-2019 “COUNSEL AT FIRST APPEARANCE” GRANT (CAFA217) FROM THE NYS OFFICE OF INDIGENT LEGAL SERVICES (PUBLIC DEFENDER)

Public Works Committee:

  1. FAGAN – RESOLUTION AUTHORIZING ADVERTISEMENT FOR BIDS FOR UNLEADED GASOLINE FOR THE CENTRAL FUEL DEPOTS LOCATED AT THE COUNTY SERVICES COMPLEX AND SOLID WASTE DEPARTMENT
     
  2. FAGAN – RESOLUTION AUTHORIZING ADVERTISEMENT FOR BIDS FOR ACCEPTANCE OF ELECTRONICS FROM FULTON COUNTY’S RECYCLING PROGRAM FOR 2020 (SOLID WASTE)
     
  3. FAGAN AND ARGOTSINGER – RESOLUTION AUTHORIZING A CONTRACT BETWEEN THE SOLID WASTE DEPARTMENT AND FIRST ENVIRONMENT FOR CARBON CREDITS VERIFICATION FOR 2017 THROUGH 2020
     
  4. FAGAN – RESOLUTION AUTHORIZING DISPOSAL OF A 2003 CHEVROLET BLAZER IN THE SOLID WASTE DEPARTMENT
     
  5. FAGAN AND ARGOTSINGER – RESOLUTION AUTHORIZING A CONTRACT WITH FERGUSON & FOSS PROFESSIONAL LAND SURVEYORS FOR SURVEY SERVICES RELATED TO THE F. J. & G TRAIL RIGHT OF WAY ACQUISITION PROJECT (2019 CAPITAL PLAN)

Finance Committee:

  1. ARGOTSINGER – RESOLUTION AUTHORIZING A CONTRACT BETWEEN THE BOARD OF ELECTIONS AND NYS BOARD OF ELECTIONS FOR USE OF AID TO LOCALITIES GRANT FUNDING (100% STATE AID)
     
  2. ARGOTSINGER – RESOLUTION AUTHORIZING A CONTRACT AMENDMENT WITH TYLER TECHNOLOGIES FOR A PISTOL PERMIT MODULE AS A COMPONENT OF THE SHERIFF CAD/RMS SYSTEM PROJECT (2019 CAPITAL PLAN)
     
  3. ARGOTSINGER – RESOLUTION AUTHORIZING A CONTRACT AMENDMENT WITH TYLER TECHNOLOGIES FOR THE FINANCE AND HUMAN RESOURCES ENTERPRISE SOFTWARE SYSTEM  TO ADDRESS FINAL CHANGE ORDERS AND CREDITS (2014 CAPITAL PLA N)
     
  4. ARGOTSINGER – RESOLUTION SETTING DATE FOR A PUBLIC HEARING FOR THE 2020-2022 CAPITAL PLAN
     
  5. ARGOTSINGER – RESOLUTION AUTHORIZING DISPOSAL OF CERTAIN SURPLUS EQUIPMENT
     
  6. ARGOTSINGER – RESOLUTION REQUIRING A PILOT AGREEMENT FOR THE HALES MILLS SOLAR LLC (NEXAMP) SOLAR ARRAY FARM (PARCEL 163.-1-52.1) IN THE TOWN OF JOHNSTOWN
     
  7. ARGOTSINGER – RESOLUTION AUTHORIZING CHANGE ORDERS FOR VARIOUS CONTRACTS WITHIN THE FMCC CAMPUS LABS & CLASSROMS PHASE II PROJECT (2019 CAPITAL PLAN)
     
  8. ARGOTSINGER – RESOLUTION AUTHORIZING CHANGE ORDER NO. 3 WITH HAROLD R. CLUNE (ELECTRICAL) FOR THE FMCC CAMPUS LABS & CLASSROOMS PHASE II PROJECT (2019 CAPITAL PLAN)
     
  9. ARGOTSINGER – RESOLUTION AUTHORIZING CHANGE ORDERS FOR VARIOUS CONTRACTS WITHIN THE FMCC THEATER AND OTHER BUILDINGS RENOVATION PROJECT (2019 CAPITAL PLAN)
     
  10. ARGOTSINGER – RESOLUTION AUTHORIZING CHANGE ORDER NO. 2 TO THE CONTRACT WITH HAROLD R. CLUNE FOR THE FMCC THEATER AND OTHER BUILDINGS RENOVATION PROJECT (2019 CAPITAL PLAN)
     
  11. ARGOTSINGER – RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO THE CONTRACT WITH RAY AUDIO VIDEO FOR THE FMCC THEATER AND OTHER BUILDINGS RENOVATION PROJECT (2019 CAPITAL PLAN)
     
  12. ARGOTSINGER – RESOLUTION AUTHORIZING CHANGE ORDER NO. 2 TO THE CONTRACT WITH AOW ASSOCIATES, INC. FOR THE FMCC THEATER AND OTHER BUILDINGS RENOVATION PROJECT (2019 CAPITAL PLAN)
     
  13. ARGOTSINGER – RESOLUTION ESTABLISHING THE FMCC FINANCIAL TECHNOLOGY LAB – PHASE III DESIGN PROJECT IN THE 2019 CAPITAL PLAN AS A PRECURSOR TO THE 2020 CAPITAL CONSTRUCTION (2019 CAPITAL PLAN)
     
  14. ARGOTSINGER – RESOLUTION AUTHORIZING A CONTRACT WITH JMZ ARCHITECTS AND PLANNERS, P.C. FOR DESIGN SERVICES FOR THE FMCC FINANCIAL TECHNOLOGY LAB – PHASE III PROJECT (2019 CAPITAL PLAN)
     
  15. ARGOTSINGER – RESOLUTION AUTHORIZING CERTAIN TRANSFERS AND BUDGET AMENDMENTS
Agendas of the Board of Supervisors