Supervisors FAGAN, WILSON AND ARGOTSINGER offered the following Resolution and moved its adoption:

RESOLUTION AUTHORIZING TRANSFER OF WATERLINES SERVICING FULTON COUNTY WATER DISTRICT NO. 2: HALES MILLS ROAD EXTENSION TO THE GLOVERSVILLE WATER DEPARTMENT

WHEREAS, Resolution 245 of 2015 authorized a “SMART Waters” Memorandum of Agreement Between The County of Fulton, City of Gloversville Common Council, And The Gloversville Board of Water Commissioners; and

WHEREAS, Resolution 131 of 2017 established Fulton County Water District No. 2 along Hales Mills Road Extension in the Town of Johnstown; and

WHEREAS, said 2015 “SMART Waters” Inter-municipal Agreement between Fulton County, City of Gloversville and Gloversville Board of Water Commissioners authorized the Gloversville Water Department to take ownership of SMART Waters System infrastructure following a one (1) year warranty period; and

RESOLVED, That based upon the recommendation of the Committees on Public Works, Economic Development and Environment, and Finance, the Chairman of the Board, be and hereby is, authorized to complete any and all documentation to transfer said waterlines to the Gloversville Water Department; 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, Gloversville Common Council, Gloversville Board of Water Commissioners, Fulton Montgomery Regional Chamber of Commerce, Fulton County Center for Regional Growth, Budget Director/County Auditor and Administrative Officer/Clerk of the Board.

Seconded by Supervisor BRADT and adopted by the following vote: TOTAL: Ayes: 18 Nays: 0 Absent: 2 (Supervisors Kinowski and Waldron)

Resolutions