Supervisor KINOWSKI offered the following Resolution and moved its adoption:

RESOLUTION AUTHORIZING A TRANSFER OF OWNERSHIP OF WATER DISTRICT NO. 1 ELEVATED WATER TANK (AIRPORT LOCATION) TO THE CITY OF JOHNSTOWN WITH ASSOCIATED GROUND LEASE

WHEREAS, Resolution 341 of 2005 established Fulton County Water District No. 1; and

WHEREAS, Resolution 266 of 2018 authorized a “SMART Waters” Inter-municipal Agreement between Fulton County, City of Johnstown Common Council, and the Johnstown Water Board for purchase of water; and

WHEREAS, said 2018 SMART Waters” Inter-municipal Agreement between Fulton County, City of Johnstown Common Council, and the Johnstown Water Board requires the Water Board to take ownership of the Elevated Water Tank located at the Fulton County Airport; now, therefore be it

RESOLVED, That based upon the recommendation of the Committee on Economic Development and Environment, the Chairman of the Board, be and hereby is, authorized to complete any and all documentation to transfer said water tank to the City of Johnstown Water Board; and, be it further

RESOLVED, That such transfer shall be completed subject to approval of the County Attorney; and, be it further

RESOLVED, That copies of this Resolution be forwarded to the County Treasurer, Planning Director, City of Johnstown, Johnstown Water Board, Budget Director/County Auditor and Administrative Officer/Clerk of the Board.

Seconded by Supervisor CALLERY and adopted by the following vote:
TOTAL: Ayes: 16 Nays: 0 Absent: 4 (Supervisors Breh, Lauria, Rice and Waldron)

Resolutions