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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)736-5554
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
2014 Standing Committees

Buildings & Grounds/Highway Committee:
Chairperson: Robert Johnson
Vice Chairperson: Todd Bradt
Members: Richard Handy, Nancy MacVean, Charles Potter, Thomas Christopher, Gregory Young

Economic Development and Environment Committee:
Chairperson: Michael Gendron
Vice Chairperson: William Waldron
Members: Frank Lauria, Todd Bradt, Gregory Fagan, Charles Potter, James Groff

Finance Committee:
Chairperson: Gregory Fagan
Vice Chairperson: John Callery
Members: Michael Gendron, David Howard, William Waldron, Marie Born, George Capek

Human Services Committee:
Chairperson: David Howard
Vice Chairperson: Marie Born
Members: Michael Kinowski, Ralph Ottuso, Thomas Christopher, Warren Greene, Gregory Young

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

Public Safety Committee:
Chairperson: William Waldron
Vice Chairperson: Michael Kinowski
Members: Richard Handy, Robert Johnson, Nancy MacVean, Ralph Ottuso, James Groff

Current Members
CHAIRMAN OF THE BOARDRichard Argotsinger
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 OppenheimGeorge Capek
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 11/10/2014
A G E N D A

BOARD OF SUPERVISOR MEETING
MONDAY, NOVEMBER 10, 2014
1:00 P.M.
SUPERVISORS CHAMBERS

PUBLIC SPEAKERS

PUBLIC HEARINGS/SCHEDULED SPEAKERS

1:05 P.M.​MR. KEVIN CRAWFORD, EXECUTIVE DIRECTOR, NEW YORK MUNICIPAL INSURANCE RECIPROCAL, WILL MAKE A PRESENTATION, INCLUDING DISTRIBUTION OF PROGRAM DIVIDEND CHECKS TO AREA MUNICIPALITIES

1:30 P.M.​PUBLIC HEARING TO RECEIVE COMMENTS ON THE PROPOSED 2015-2017 CAPITAL PLAN FOR FULTON COUNTY

2:00 P.M.​BUDGET DIRECTOR ALICE KUNTZSCH WILL PRESENT THE 2015 TENTATIVE BUDGET TO THE BOARD OF SUPERVISORS

COMMUNICATIONS

1. Letter from NYSAC, dated 14 October 2014
Subj: Resolutions Adopted by the County Delegates at the NYSAC 2014 Annual Meeting held in Erie County. (Priority Reading Rack)

REPORTS

UPDATES FROM STANDING COMMITTEES

REPORTS OF SPECIAL COMMITTEES

CHAIRMAN’S REPORT

RESOLUTIONS (TITLES ATTACHED)



PROCLAMATIONS

WALDRON - RECOGNIZING HONORABLE RICHARD C. GIARDINO FOR HIS SERVICE AS FULTON COUNTY JUDGE AND SURROGATE

OLD BUSINESS

NEW BUSINESS

ADJOURNMENT






RESOLUTIONS

Buildings and Grounds/Highway Committee:

1. JOHNSON – RESOLUTION AUTHORIZING A REQUEST FOR ENGINEERING FIRMS TO PREPARE A FULTON COUNTY AIRPORT MASTER PLAN UPDATE (2015 CAPITAL PLAN)

2. JOHNSON – RESOLUTION ACCEPTING OWNERSHIP OF THE ACCESS ROAD AT TRYON TECHNOLOGY PARK AND DESIGNATING IT NEW COUNTY ROAD 117

3. JOHNSON – RESOLUTION APPOINTING WILLIAM SIMPSON TO THE FULTON COUNTY PLANNING BOARD

4. JOHNSON – RESOLUTION AWARDING BID FOR THE PURCHASE OF HEATING OIL AND SPECIAL BLEND FOR COUNTY BUILDINGS (2015)

5. JOHNSON – RESOLUTION AWARDING BID FOR WASTE REMOVAL SERVICES AT THE CORRECTIONAL FACILITY (2015)

6. JOHNSON AND FAGAN – RESOLUTION AWARDING BID FOR CLEANING SERVICES AT THE DSS COOPER BUILDING (2015)

7. JOHNSON AND FAGAN – RESOLUTION ESTABLISHING 2015 WATER RATES FOR FULTON COUNTY WATER DISTRICT NO. 1

8. JOHNSON AND FAGAN – RESOLUTION AUTHORIZING AGREEMENT BETWEEN FULTON COUNTY AND ST. MARY’S HEALTHCARE FOR LEASE OF OFFICE SPACE AT 57 EAST FULTON STREET, GLOVERSVILLE

Economic Development and Environment Committee:

9. GENDRON – RESOLUTION AUTHORIZING APPLICATION FOR “I LOVE NEW YORK” TOURISM PROMOTION MATCHING GRANT FUNDS (2015)

10. GENDRON AND FAGAN – RESOLUTION SUPPORTING REPEAL OF THE NEW YORK STATE “SCAFFOLD LAW”

11. GENDRON – RESOLUTION APPOINTING TRAVIS MITCHELL TO THE FULTON COUNTY CENTER FOR REGIONAL GROWTH BOARD OF DIRECTORS

12. GENDRON – RESOLUTION REMOVING CRYSTAL STEWART FROM THE FULTON COUNTY AGRICULTURAL AND FARMLAND PROTECTION BOARD FOR FAILURE TO FILE LEGALLY REQUIRED FINANCIAL DISCLOSURE STATEMENT

13. GENDRON – RESOLUTION AUTHORIZING CONTRACT BETWEEN THE SOLID WASTE DEPARMENT AND BARTON & LOGUIDICE, PC FOR ENVIRONMENTAL MONITORING SERVICES (2015-2017)

14. GENDRON – RESOLUTION AUTHORIZING CONTRACT BETWEEN THE SOLID WASTE DEPARTMENT AND BARTON & LOGUIDICE, PC FOR SERVICES RELATED TO TITLE V PERMIT REQUIREMENTS (2015)

15. GENDRON AND FAGAN – RESOLUTION AUTHORIZING A CONTRACT BETWEEN THE SOLID WASTE DEPARTMENT AND VILLAGE OF CANAJOHAIRE FOR USE OF THE FULTON COUNTY LANDFILL FOR SLUDGE DISPOSAL (2015)

16. GENDRON AND FAGAN – RESOLUTION AUTHORIZING A CONTRACT BETWEEN THE SOLID WASTE DEPARTMENT AND VILLAGE OF MIDDLEBURGH FOR USE OF THE FULTON COUNTY LANDFILL FOR SLUDGE DISPOSAL (2015)

17. GENDRON AND FAGAN – RESOLUTION AUTHORIZING A CONTRACT BETWEEN THE SOLID WASTE DEPARTMENT AND VILLAGE OF RICHMONDVILLE FOR USE OF THE FULTON COUNTY LANDFILL FOR SLUDGE DISPOSAL (2015)

18. GENDRON AND FAGAN – RESOLUTION AUTHORIZING A CONTRACT BETWEEN THE SOLID WASTE DEPARTMENT AND VILLAGE OF SCHUYLERVILLE FOR USE OF THE FULTON COUNTY LANDFILL FOR SLUDGE DISPOSAL (2015)

19. GENDRON AND FAGAN – RESOLUTION AUTHORIZING A CONTRACT BETWEEN THE SOLID WASTE DEPARTMENT AND VILLAGE OF SCHOHARIE FOR USE OF THE FULTON COUNTY LANDFILL FOR SLUDGE DISPOSAL (2015)

20. GENDRON AND FAGAN – RESOLUTION AUTHORIZING A CONTRACT BETWEEN THE SOLID WASTE DEPARTMENT AND TOWN OF HADLEY FOR USE OF THE FULTON COUNTY LANDFILL FOR SLUDGE DISPOSAL (2015)

21. GENDRON AND FAGAN – RESOLUTION AUTHORIZING A CONTRACT BETWEEN THE SOLID WASTE DEPARTMENT AND TOWN OF NISKAYUNA FOR USE OF THE FULTON COUNTY LANDFILL FOR SLUDGE DISPOSAL (2015)

22. GENDRON AND FAGAN – 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 (2015)

23. GENDRON AND FAGAN – RESOLUTION AUTHORIZING RECIPROCAL AGREEMENT BETWEEN THE SOLID WASTE DEPARTMENT AND THE GLOVERSVILLE-JOHNSTOWN JOINT SEWER BOARD FOR LEACHATE DISPOSAL SERVICES 2015-2016)

24. GENDRON AND FAGAN – RESOLUTION AUTHORIZING CONTRACT WITH ONONDAGA COUNTY RESOURCE RECOVERY AGENCY FOR ACCEPTANCE OF NON-HAZARDOUS HOUSEHOLD BATTERIES (2015)

25. GENDRON AND FAGAN – RESOLUTION AUTHORIZING EXTENSION OF CONTRACT BETWEEN THE SOLID WASTE DEPARTMENT AND ENVIRONMENTAL CAPITAL, LLC FOR PURSUIT OF GAS EMISSION CARBON CREDITS

26. GENDRON – RESOLUTION AUTHORIZING REQUEST FOR PROPOSALS FOR HOUSEHOLD HAZARDOUS WASTE COLLECTION PROGRAM AT THE FULTON COUNTY DEPARTMENT OF SOLID WASTE (2015)

27. GENDRON – RESOLUTION AUTHORIZING APPLICATION FOR STATE ASSISTANCE FROM NEW YORK STATE DEPARTMENT OF ENVIRONMENTAL CONSERVATION FOR A MUNICIPAL WASTE REDUCTION AND/OR RECYCLING PROJECT AND SIGNING OF THE ASSOCIATED STATE CONTRACT UNDER THE APPROPRIATE LAWS OF NEW YORK STATE

28. GENDRON AND FAGAN – RESOLUTION AUTHORIZING A REQUEST FOR PROPOSALS FOR A SOLAR ENERGY ALTERNATIVES PROJECT (SOLID WASTE DEPARTMENT)

29. GENDRON AND FAGAN – RESOLUTION SETTING 2015 TIPPING FEE SCHEDULE FOR THE DEPARTMENT OF SOLID WASTE

30. GENDRON AND FAGAN – RESOLUTION AUTHORIZING CERTAIN YEAR END AND RESERVE ACCOUNT TRANSFERS (SOLID WASTE DEPARTMENT)

31. GENDRON – RESOLUTION SUPPORTING STATEWIDE CAMPAIGN TO RECOVER ADDITIONAL TEXTILES FOR REUSE AND RECYCLING

Human Services Committee:

32. HOWARD – RESOLUTION AUTHORIZING PAYMENT FOR A COURT-ORDERED COMMITMENT TO SUNMOUNT FORENSIC UNIT (COMMUNITY SERVICES DEPARTMENT)

33. HOWARD – RESOLUTION ACCEPTING CHILDREN WITH SPECIAL HEALTH CARE NEEDS FUNDS FROM THE NYS DEPARTMENT OF HEALTH (PUBLIC HEALTH DEPARTMENT)

34. HOWARD – RESOLUTION AUTHORIZING AN AGREEMENT WITH FULMONT COMMUNITY ACTION AGENCY TO PROVIDE LEAD TESTING TO CHILDREN ENROLLED IN THE WIC PROGRAM

35. HOWARD - RESOLUTION AWARDING BID FOR CHILDREN WITH HANDICAPPING CONDITION TRANSPORTATION PROGRAM (PUBLIC HEALTH DEPARTMENT)

36. HOWARD AND FAGAN – RESOLUTION AUTHORIZING PURCHASE OF A LAPTOP COMPUTER FOR USE IN THE DEPARTMENT OF SOCIAL SERVICES

Public Safety Committee:

37. WALDRON, CAPEK AND FAGAN – RESOLUTION AUTHORIZING CONCURRENT CASE FEES FOR DEPUTY CORONER TRAINING PERIOD

38. WALDRON – RESOLUTION AUTHORIZING PURCHASE OF CHAIRS FOR THE PROBATION DEPARTMENT WITH STOP DWI PROGRAM REIMBURSEMENT

39. WALDRON AND FAGAN – RESOLUTION RESCINDING RESOLUTION 247 OF 2014 WHICH AUTHORIZED CONTRACT WITH PYRAMID NETWORK SERVICES FOR THE INTEROPERABLE RADIO COMMUNICATION PROJECT (2014 CAPITAL PLAN)

40. WALDRON AND FAGAN – RESOLUTION AUTHORIZING ADVERTISING FOR BIDS FOR SHERIFF’S DEPARTMENT TOWER REPLACEMENT AND BLEECKER TOWER SHELTER REPLACEMENT (CIVIL DEFENSE/FIRE COORDINATOR’S DEPARTMENT)

41. WALDRON AND FAGAN – RESOLUTION AUTHORIZING A LEASE AGREEMENT BETWEEN FULTON COUNTY AND THE DEVELOPMENT AUTHORITY OF THE NORTH COUNTRY (DANC) FOR FIBER OPTIC COMMUNICATION SERVICES

42. WALDRON AND FAGAN – RESOLUTION AUTHORIZING PURCHASE OF A DIGITAL CAMERA FOR ARSON INVESTIGATIONS (CIVIL DEFENSE/FIRE COORDINATOR’S OFFICE)

43. WALDRON AND FAGAN – RESOLUTION AUTHORIZING AGREEMENTS FOR LEASE OF COMMUNICATIONS TOWER SPACE ON BLEECKER MOUNTAIN (CIVIL DEFENSE/FIRE COORDINATOR)

44. WALDRON – RESOLUTION AUTHORIZING ADVERTISEMENT FOR BIDS FOR FOODSTUFFS FOR USE IN THE CORRECTIONAL FACILITY FOR 2015

45. WALDRON AND FAGAN – RESOLUTION ACCEPTING STATE CRIMINAL ALIEN ASSISTANCE PROGRAM (SCAAP) GRANT FUNDS

46. WALDRON – RESOLUTION AUTHORIZING CONTRACT BETWEEN THE SHERIFF AND JUSTICE BENEFITS FOR PREPARATION OF GRANT APPLICATIONS IN 2015

Finance Committee:

47. FAGAN – RESOLUTION AUTHORIZING APPLICATION FOR LOCAL GOVERNMENT RECORDS MANAGEMENT IMPROVEMENT GRANT (COUNTY CLERK)

48. FAGAN – RESOLUTION AUTHORIZING PURCHASE OF A PRINTER FOR USE IN THE REAL PROPERTY TAX SERVICES AGENCY

49. FAGAN – RESOLUTION AWARDING BIDS FOR PAPER AND PRINTING SUPPLIES FOR USE IN THE INFORMATION SERVICES/PRINTING DEPARTMENT

50. FAGAN – RESOLUTION AUTHORIZING DISTRIBUTION OF A REQUEST FOR PROPOSALS FOR TITLE SEARCH SERVICES (COUNTY TREASURER)

51. FAGAN – RESOLUTION CONFIRMING COUNTY INVESTMENT POLICY FOR 2015

52. FAGAN – RESOLUTION AUTHORIZING COUNTY TREASURER TO ADVANCE MONIES BETWEEN FUNDS WHEN NECESSARY

53. FAGAN – RESOLUTION DELEGATING APPROVAL AUTHORITY TO THE COUNTY TREASURER FOR CORRECTION OF ERRORS AND/OR TAX REFUNDS LESS THAN $2,500.00 IN 2015

54. FAGAN – RESOLUTION DESIGNATING BANKS (2015)

55. FAGAN – RESOLUTION AUTHORIZING FILING OF A “CERTIFICATE OF WITHDRAWAL”, “CERTIFICATE OF CANCELLATION” AND “CERTIFICATE OF PROSPECTIVE CANCELLATION” FOR CERTAIN PROPERTIES (COUNTY TREASURER)

56. FAGAN – RESOLUTION AUTHORIZING COUNTY TREASURER TO TRANSFER TITLE OF PARCEL 118.-2-69.21 TO MARY SWART

57. FAGAN – RESOLUTION AUTHORIZING A CONTRIBUTION TO NYSAC-COORDINATED DEFENSE OF WAYNE COUNTY IN REM TAX FORECLOSURE PROCESS

58. FAGAN – RESOLUTION SETTING DEADLINE FOR SUBMITTAL OF BILLS

59. FAGAN – RESOLUTION ACCEPTING 2015 TENATIVE BUDGET AND FIXING DATE OF PUBLIC HEARING THEREFOR

60. FAGAN – RESOLUTION ACCEPTING THREE-YEAR CAPITAL PLAN FOR FULTON COUNTY (2015-2017)

61. FAGAN – RESOLUTION ACCEPTING REPORT OF COMMITTEE ON MORTGAGE TAX DISTRIBUTION

62. FAGAN – RESOLUTION AUTHORIZING DISPOSAL OF CERTAIN SURPLUS EQUIPMENT

63. FAGAN – RESOLUTION AUTHORIZING EXTENSION OF CONTRACT FOR CENTREX PHONE SYSTEM WITH FRONTIER COMMUNICATIONS

64. FAGAN – RESOLUTION DESIGNATING OFFICIAL NEWSPAPER

65. FAGAN – RESOLUTION ESTABLISHING A VACANCY REVIEW PROCESS FOR 2015

66. FAGAN – RESOLUTION AUTHORIZING CERTAIN TRANSFERS AND BUDGET AMENDMENTS
   
 

 

 

 

 

 

 

 

 


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