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Fulton County Board of Supervisors
General Information

County Office Building
223 West Main Street
Johnstown, NY12095
(518)736-5540 or (518)736-5544
Fax: (518)762-0224
Email: fultbos@co.fulton.ny.us

Administrative Officer/Clerk of the Board: Jon R. Stead
Deputy Clerk of the Board: Vicki Lansburg

2014 Board Meeting Minutes - click on the meeting date to view:
January 2, 2014 Meeting January 13, 2014 Meeting
February 10, 2014 Meeting March 10, 2014 Meeting
April 14, 2014 Meeting May 12, 2014 Meeting
June 9, 2014 Meeting July 14, 2014 Meeting


2013 Board Meeting Minutes - click on the meeting date to view:
 January 2, 2013 Meeting January 14, 2013 Meeting
 January 30, 2013 Meeting February 11, 2013 Meeting
March 11, 2013 MeetingApril 8, 2013 Meeting
May 13, 2013 Meeting June 10, 2013 Meeting
July 8, 2013 MeetingAugust 12, 2013 Meeting
September 9, 2013 Meeting October 15, 2013 Meeting
November 12, 2013 Meeting November 18, 2013 Meeting
November 25, 2013 Meeting December 9, 2013 Meeting


2012 Board Meeting Minutes - click on the meeting date to view:
 January 3, 2012 MeetingJanuary 9, 2012 Meeting
 February 13, 2012 Meeting March 12, 2012 Meeting
 April 9, 2012 Meeting May 14, 2012 Meeting
 June 11, 2012 Meeting July 9, 2012 Meeting
 August 13, 2012 Meeting September 10, 2012 Meeting
 October 9, 2012 Meeting November 13, 2012 Meeting
 November 19, 2012 Meeting November 26, 2012 Meeting
 December 10, 2012 Meeting December 27, 2012 Meeting

News
2015 Standing Committees

Buildings & Grounds/Highway Committee:
Chairperson: Gregory Fagan
Vice Chairperson: Todd Bradt
Members: Richard Handy, Robert Johnson, Thomas Christopher, Gregory Young, Cynthia Breh

Economic Development and Environment Committee:
Chairperson: Charles Potter
Vice Chairperson: William Waldron
Members: James Callery, Frank Lauria, Todd Bradt, Richard Argotsinger, James Groff

Finance Committee:
Chairperson: Richard Argotsinger
Vice Chairperson: John Callery
Members: Michael Gendron, Gregory Fagan, David Howard, William Waldron, Charles Potter

Human Services Committee:
Chairperson: Marie Born
Vice Chairperson: David Howard
Members: Nancy MacVean, Thomas Christopher, Warren Greene, Gregory Young, Cynthia Breh

Personnel Committee:
Chairperson: John Callery
Vice Chairperson: Gregory Fagan
Members: Frank Lauria, David Howard, Michael Kinowski, Richard Argotsinger, Warren Greene

Public Safety Committee:
Chairperson: Michael Kinowski
Vice Chairperson: James Groff
Members: Michael Gendron, Richard Handy, Marie Born, Robert Johnson, Nancy MacVean

Current Members
CHAIRMAN OF THE BOARDRalph Ottuso
Town of BleeckerDavid Howard
Town of BroadalbinThomas Christopher
Town of CarogaRalph Ottuso
Town of EphratahTodd Bradt
Town of JohnstownNancy MacVean
Town of MayfieldRichard Argotsinger
Town of NorthamptonJames Groff
Town of OppenheimCynthia Breh
Town of PerthGregory Fagan
Town of StratfordRobert E. Johnson, Jr.
City of Gloversville, Ward 1Marie N. Born
City of Gloversville, Ward 2Frank Lauria, Jr.
City of Gloversville, Ward 3Michael Gendron
City of Gloversville, Ward 4Charles Potter
City of Gloversville, Ward 5Gregory Young
City of Gloversville, Ward 6Warren Greene
City of Johnstown, Ward 1Richard Handy
City of Johnstown, Ward 2G. Michael Kinowski
City of Johnstown, Ward 3John E. Callery
City of Johnstown, Ward 4William Waldron
BOARD OF SUPERVISORS AGENDA 2/9/2015
A G E N D A

BOARD OF SUPERVISORS MEETING
MONDAY, FEBRUARY 9, 2015
1:00 P.M.
SUPERVISORS CHAMBERS

PUBLIC SPEAKERS

PUBLIC HEARINGS/SCHEDULED SPEAKERS

COMMUNICATIONS

1. Communication to Richard Argotsinger from New York State Sheriff’s Association, dated December 22, 2014
Subj: Inmate Telephone Systems and Expedited Bail by Credit Card Program

REPORTS

A. Fulton County Soil and Water Conservation District Annual Report for 2014
B. Citizens in Community Service Annual Report for 2014
C. State of New York Public Service Commission, Order Granting in Part Petition to Modify Electric Safety Standards
D. Fulton County Board of Elections Annual Report for 2014
E. Fulton County Department of Solid Waste Annual Report for 2014

UPDATES FROM STANDING COMMITTEES

REPORTS OF SPECIAL COMMITTEES

CHAIRMAN’S REPORT

RESOLUTIONS (TITLES ATTACHED)

PROCLAMATIONS

OLD BUSINESS

NEW BUSINESS

ADJOURNMENT


RESOLUTIONS

Preferred Agenda:


1. FAGAN – RESOLUTION AUTHORIZING ADVERTISEMENT FOR BIDS FOR CENTRALIZED RECORDS STORAGE ROOM PROJECT: PHASE II IN THE FORT JOHNSTOWN BUILDING (2015 CAPITAL PLAN)

2. FAGAN – RESOLUTION AUTHORIZING ADVERTISEMENT FOR BIDS FOR THE PURCHASE OF A NEW 4X2 CREW CAB DUAL WHEELED DUMP TRUCK FOR USE IN THE HIGHWAYS AND FACILITIES DEPARTMENT (2015 CAPITAL PLAN)

3. POTTER AND ARGOTSINGER – RESOLUTION ACCEPTING MATCHING FUNDS FOR THE 2015 “I LOVE NEW YORK” TOURISM PROGRAM

4. POTTER – RESOLUTION AUTHORIZING ADVERTISEMENT FOR BIDS FOR THE PURCHASE OF AN EXCAVATOR FOR USE IN THE DEPARTMENT OF SOLID WASTE (2015 CAPITAL PLAN)

5. POTTER – RESOLUTION AUTHORIZING CONTRACT BETWEEN THE SOLID WASTE DEPARTMENT AND THE LEADER HERALD FOR ANNUAL NEWSPAPER ADVERTISING (2015)

6. BORN – RESOLUTION AUTHORIZING MEAL EXPENSES FOR CERTAIN SCHEDULED EVENTS IN THE OFFICE FOR AGING AND YOUTH BUREAU (2015)

7. BORN – RESOLUTION ACCEPTING IMMUNIZATION GRANT FUNDS FROM THE NYS DEPARTMENT OF HEALTH (2015-2016)

8. BORN – RESOLUTION ACCEPTING COST-OF-LIVING ADJUSTMENT FUNDS FOR THE CHILDREN WITH SPECIAL HEALTHCARE NEEDS GRANT

9. KINOWSKI – RESOLUTION ACCEPTING 2015 STOP-DWI PLAN FOR 2015

10. ARGOTSINGER – RESOLUTION APPROPRIATING FUNDS FOR 2015 PC REPLACEMENT PROGRAM IN THE INFORMATION SERVICES DEPARTMENT

11. ARGOTSINGER – RESOLUTION AUTHORIZING THE COUNTY TREASURER TO CLOSEOUT THE AUTOMATED WEATHER OBSERVATION SYSTEM PROJECT (2014 CAPITAL PLAN)






Buildings and Grounds/Highway Committee:

12. FAGAN AND ARGOTSINGER – RESOLUTION AUTHORIZING CONTRACT AMENDMENT WITH CORRELL CONTRACTING CORPORATION TO DELAY START OF ROOF REPLACEMENT PROJECT AT THE DEPARTMENT OF SOCIAL SERVICES COOPER BUILDING (2014 CAPITAL PLAN)

13. FAGAN AND ARGOTSINGER – RESOLUTION AUTHORIZING CONTRACT WITH AnD ARCHITECTURE FOR ENGINEERING DESIGN OF THE ROOF REPLACEMENT PROJECT AT THE FULTON COUNTY CORRECTIONAL FACILITY (2015 CAPITAL PLAN)

14. FAGAN AND ARGOTSINGER – RESOLUTION AUTHORIZING AN ENERGY PERFORMANCE CONTRACT WITH SMARTWATT ENERGY, INC. FOR HEATING BOILER AND DOMESTIC HOT WATER SYSTEM REPLACEMENT PROJECT AT THE CORRECTIONAL FACILITY

15. FAGAN AND ARGOTSINGER – RESOLUTION AMENDING THE 2015 CAPITAL PLAN TO INCLUDE A “HEATING BOILER AND DOMESTIC HOT WATER SYSTEM REPLACEMENT PROJECT” AT THE CORRECTIONAL FACILITY

Economic Development and Environment Committee:

16. POTTER AND ARGOTSINGER – RESOLUTION APPROVING SUBRECIPIENT AGREEMENT WITH LEXINGTON FOUNDATION TO FACILITATE NYS CDBG GRANT ADMINISTRATION FOR LEXINGTON’S “SOUTHERN ADIRONDACK ARTS AND FAMILY RETREAT CENTER”

17. POTTER AND ARGOTSINGER – RESOLUTION AUTHORIZING A CONTRACT BETWEEN FULTON COUNTY AND C.T. MALE ASSOCIATES TO PREPARE DESIGN PLANS AND BID DOCUMENTS FOR THE TRYON TECHNOLOGY PARK AND INCUBATOR CENTER PROJECT: PHASE II (2015 CAPITAL PLAN)

18. POTTER – RESOLUTION AUTHORIZING A LETTER OF INTEREST TO THE NEW YORK STATE DEPARTMENT OF CORRECTIONS AND COMMUNITY SUPERVISION REGARDING OWNERSHIP OF THE SEWER LINE FROM THE TRYON TECHNOLOGY PARK

19. POTTER – RESOLUTION AWARDING BID TO CARE ENVIRONMENTAL FOR 2015 HOUSEHOLD HAZARDOUS WASTE DISPOSAL CONTRACT

20. POTTER – RESOLUTION AUTHORIZING THE FULTON COUNTY DEMOLITION TEAM TO DEMOLISH A BUILDING (104 HOOSAC STREET) OWNED BY THE CITY OF JOHNSTOWN

21. POTTER AND ARGOTSINGER – RESOLUTION AUTHORIZING TEMPORARY SALARY INCREASE FOR DEPUTY DIRECTOR OF SOLID WASTE CINDY LIVINGSTON

Human Services Committee:

22. BORN AND ARGOTSINGER – RESOLUTION AUTHORIZING PAYMENT FOR A COURT-ORDERED COMMITMENT TO MARCY FORENSIC UNIT (COMMUNITY SERVICES DEPARTMENT)

23. BORN – RESOLUTION AUTHORING A CONTRACT BETWEEN THE COMMUNITY SERVICES DEPARTMENT AND MARY MARTIN FOR EMERGENCY ON-CALL CONSULTANT

24. BORN – RESOLUTION AMENDING RESOLUTION 464 OF 2014 TO ADD CENTER FOR DISABILITY SERVICES AND BROADALBIN-PERTH CENTRAL SCHOOL TO THE LIST OF VARIOUS THERAPY SERVICES PROVIDERS FOR THE PRESCHOOL 3-5 PROGRAM (PUBLIC HEALTH DEPARTMENT)

25. BORN AND ARGOTSINGER – RESOLUTION INCREASING FOSTER CARE HOME ALLOWANCES (DEPARTMENT OF SOCIAL SERVICES)

Personnel Committee:

26. CALLERY AND ARGOTSINGER – RESOLUTION EXPANDING AVAILABILITY OF DIRECT DEPOSIT TO ALL COUNTY EMPLOYEES

Public Safety Committee:

27. KINOWSKI AND ARGOTSINGER – RESOLUTION ESTABLISHING STANDARDIZATION WITH AIRBUS DS COMMUNICATIONS FOR E-911 PSAP CONTROLLER EQUIPMENT

28. KINOWSKI AND ARGOTSINGER – RESOLUTION AUTHORIZING ADVERTISEMENT FOR BIDS FOR THE FULTON AND MONTGOMERY COUNTIES VESTA/SENTINEL 4 PSAP PROJECT (SHERIFF-E911, 2015 CAPITAL PLAN)

29. KINOWSKI AND ARGOTSINGER – RESOLUTION ENDORSING THE CONCEPT OF ALLOWING HAMILTON COUNTY TO CONNECT INTO FULTON AND MONTGOMERY COUNTIES’ E-911 DISPATCH SYSTEM (SHERIFF)

30. KINOWSKI AND ARGOTSINGER – RESOLUTION ACCEPTING THE 2015 “S.T.O.P. VIOLENCE AGAINST WOMEN” GRANT FROM THE NYS DIVISION OF CRIMINAL JUSTICE SERVICES (DISTRICT ATTORNEY)

31. KINOWSKI – RESOLUTION AUTHORIZING REVISED MEMORANDUM OF UNDERSTANDING FOR PARTICIPATION IN THE ADIRONDACK REGIONAL INTEROPERABLE COMMUNICATIONS CONSORTIUM (CIVIL DEFENSE)

32. KINOWSKI – RESOLUTION AUTHORIZING PURCHASE OF RADIO BATTERIES AND A TABLET COMPUTER WITH 2012 HAZ-MAT GRANT (CIVIL DEFENSE/FIRE COORDINATOR)

33. KINOWSKI – RESOLUTION AUTHORIZING THE PURCHASE OF MAINTENANCE, CALIBRATION AND SERVICE OF HAZARDOUS MATERIAL RESPONSE EQUIPMENT FOR THE JOINT FULTON-MONTGOMERY-SCHOHARIE HAZARDOUS MATERIALS TEAM

34. KINOWSKI AND ARGOTSINGER – RESOLUTION AUTHORIZING CONTRACT WITH ALLAN POLMATEER FOR CONSULTING ON COUNTY INTEROPERABLE RADIO COMMUNICATIONS PROJECT

35. KINOWSKI AND ARGOTSINGER – RESOLUTION AUTHORIZING ACCEPTANCE OF “UPSTATE QUALITY IMPROVEMENT GRANT 5” FROM THE NYS OFFICE OF INDIGENT LEGAL SERVICES (2015-2017)

36. KINOWSKI AND ARGOTSINGER – RESOLUTION INCREASING THE SALARY OF THE SIXTH ASSISTANT PUBLIC DEFENDER (100% ILSF QUALITY IMPROVEMENT GRANT 5)

Finance Committee:

37. ARGOTSINGER – RESOLUTION AUTHORIZING LEASE AGREEMENTS BETWEEN COUNTY CLERK AND CERTAIN ABSTRACT COMPANIES

38. ARGOTSINGER – RESOLUTION AUTHORIZING REMOVAL OF 65 EAST FULTON STREET (PARCEL #149.6-8-12) FROM THE DEMOLITION TEAM LIST

39. ARGOTSINGER – RESOLUTION AUTHORIZING TRANSFER OF COUNTY-OWNED PARCEL (SBL 149.7-14-15) IN THE CITY OF GLOVERSVILLE TO DAVID WARD

40. ARGOTSINGER – RESOLUTION AUTHORIZING SALE OF COUNTY-OWNED PARCEL (SBL 45.3-1-30) IN THE TOWN OF MAYFIELD TO CINDY OSTRANDER

41. ARGOTSINGER – RESOLUTION AUTHORIZING TRANSFER OF TITLE OF 7 ELM STREET (SBL 134.18-34-9) TO THE CITY OF GLOVERSVILLE FOR NEIGHBORHOOD REHABILITATION

42. ARGOTSINGER – RESOLUTION EXTENDING CONTRACT BETWEEN THE BOARD OF ELECTIONS AND PHOENIX GRAPHICS FOR ELECTION SUPPLIES AND PRINTED MATERIALS (2015)

43. ARGOTSINGER – RESOLUTION ACCEPTING FINAL SETTLEMENT IN MATTER OF AWP PHARMACY LITIGATION VERSUS ABBOTT LABS, ET AL (ACTAVIS 4)

44. ARGOTSINGER – RESOLUTION AUTHORIZING DISPOSAL OF CERTAIN SURPlUS EQUIPMENT
   
 

 

 

 

 

 

 

 

 


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