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Fulton County Board of Supervisors
2016 Standing Committees

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

Economic Development and Environment Committee:
Chairperson: William Waldron
Vice Chairperson: James Groff
Members: James Callery, Todd Bradt, Richard Argotsinger, Jack Wilson, John Blackmon

Finance Committee:
Chairperson: Richard Argotsinger
Vice Chairperson: John Callery
Members: Gregory Fagan, David Howard, Michael Kinowski, Warren Greene, Jack Wilson

Human Services Committee:
Chairperson: Warren Greene
Vice Chairperson: Richard Handy
Members: Frank Lauria, Marie Born, Tom Christopher, Gregory Young, Robert Sullivan, Jr.

Personnel Committee:
Chairperson: John Callery
Vice Chairperson: David Howard
Members: Frank Lauria, Gregory Fagan, Michael Kinowski, Cynthia Breh, Allicia Rice

Public Safety Committee:
Chairperson: James Groff
Vice Chairperson: Michael Kinowski
Members: Marie Born, Richard Argotsinger, William Waldron, Allicia Rice, Robert Sullivan, Jr.

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
Current Members
CHAIRMAN OF THE BOARDCharles Potter
Town of BleeckerDavid Howard
Town of BroadalbinThomas Christopher
Town of CarogaRobert Sullivan, Jr.
Town of EphratahTodd Bradt
Town of JohnstownJack Wilson
Town of MayfieldRichard Argotsinger
Town of NorthamptonJames Groff
Town of OppenheimCynthia Breh
Town of PerthGregory Fagan
Town of StratfordAllicia Rice.
City of Gloversville, Ward 1Marie N. Born
City of Gloversville, Ward 2Frank Lauria, Jr.
City of Gloversville, Ward 3John Blackmon
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 2/8/2016
A G E N D A

BOARD OF SUPERVISOR MEETING
MONDAY, FEBRUARY 8, 2016
1:00 P.M.
SUPERVISORS CHAMBERS

PUBLIC SPEAKERS

PUBLIC HEARINGS/SCHEDULED SPEAKERS

1:10 P.M. CONGRESSWOMEN ELISE STEFANIK

COMMUNICATIONS

1. Letter from Christy Gifford, dated 5 January 2016 to Jon R. Stead, Administrative Officer
Subj: Resignation from Fulton, Montgomery, Schoharie Work Force Development Board
2. Communication from Attorney Paul Wollmann, dated 13 January 2016
Subj: Steven, Jerold, James Miller object to Town of Mohawk becoming Lead Agency
under SEQR
3. Communications from Orleans County Legislature
Subj: Res. No. 453-1215 of 2015 Supporting New York State’s Constitutional Home Rule and Res. No. 454-1215 of 2015 Supporting New York State Legislation to Discontinue
Zone Pricing of Fuel
4. Communication from Chenango County Board of Supervisors
Subj: Res. No. 11 of 2016 Calling on the State of New York to Restore Funding Parity
Between the Capital Plans of the Metropolitan Transportation Authority (MTA) and
the New York State Department of Transportation
5. Communication from Tompkins County Legislature
Subj: Res. No. 2016-15 Resolution Calling Upon Congress to Reject the Trans-Pacific
Partnership (TPP) Agreement
6. Communication from Cayuga County Legislature
Subj: Resolution No. 62-16 Resolution Calling on the State to Develop a 100 Percent
State Funded Indigent Legal Defense System as a Way to Provide Mandate Relief and
Lower Property Taxes
7. Communication from United States Court of Appeals for the District of Columbia Circuit
Subj: South Glens Falls Limited Partnership and Northern Electric Power Co. vs.
Federal Energy Regulatory Commission

REPORTS

A. 2015 Annual Report Fulton County Industrial Development Agency
B. 2015 Annual Report Fulton County Department of Solid Waste
C. 2015 Annual Report Citizens in Community Services, Inc.
D. 2015 Annual Report Fulton County Board of Elections
E. Minutes of 2016 Organizational Meeting, Fulton County Board of Elections
UPDATES FROM STANDING COMMITTEES

REPORTS OF SPECIAL COMMITTEES

CHAIRMAN’S REPORT

RESOLUTIONS (TITLES ATTACHED)

PROCLAMATIONS

OLD BUSINESS

NEW BUSINESS

ADJOURNMENT































RESOLUTIONS

Buildings and Grounds/Highway Committee:

1. BRADT – RESOLUTION AUTHORIZING ADVERTISEMENT FOR BIDS FOR VARIOUS HIGHWAY CONSTRUCTION MATERIALS FOR USE IN THE DEPARTMENT OF HIGHWAYS AND FACILITIES (2016)

2. BRADT – RESOLUTION DESIGNATING A PORTION OF COUNTY ROAD 137 IN THE TOWN OF CAROGA AS A SNOWMOBILE ROUTE

3. BRADT – RESOLUTION APPROVING “FIRE TRUCK PULL AND FAMILY FUN DAY EVENT” SPONSORED BY UNITED WAY OF FULTON COUNTY AT THE FULTON COUNTY AIRPORT (2016)

4. BRADT – RESOLUTION AUTHORIZING DISTRIBUTION OF A REQUEST FOR PROPOSALS FOR LEASE OF THE RESTAURANT BUILDING AT THE FULTON COUNTY AIRPORT

Economic Development and Environment Committee:

5. WALDRON AND ARGOTSINGER – RESOLUTION ACCEPTING STATE MATCHING FUNDS FOR 2016 “I LOVE NEW YORK” TOURISM PROGRAM

6. WALDRON – RESOLUTION AUTHORIZING GRANT APPLICATION TO NEW YORK STATE LIBRARY FOR CONSERVATION/PRESERVATION DISCRETIONARY FUNDING TO PRESERVE COUNTY MAP IN THE BOARD OF SUPERVISORS CHAMBERS

7. WALDRON AND ARGOTSINGER – RESOLUTION AMENDING CONTRACT BETWEEN THE SOLID WASTE DEPARTMENT AND BARTON & LOGUIDICE PC

8. WALDRON – RESOLUTION MODIFYING THE OPERATING HOURS AT THE OPPENHEIM TRANSFER STATION

9. WALDRON – RESOLUTION AUTHORIZING CONTRACT BETWEEN THE SOLID WASTE DEPARTMENT AND THE LEADER HERALD FOR ANNUAL NEWSPAPER ADVERTISING (2016)

10. WALDRON AND ARGOTSINGER – RESOLUTION AUTHORIZING AN AGREEMENT BETWEEN FULTON COUNTY AND NATIONAL GRID FOR A STRATEGIC ECONOMIC DEVELOPMENT MATCHING GRANT TO COMPLETE A COUNTY DEVELOPMENT STRATEGY (2016 CAPITAL PLAN)

11. WALDRON AND ARGOTSINGER – RESOLUTION AMENDING THE 2016 CAPITAL PLAN TO INCLUDE FUNDING FOR A “JUMP START FULTON COUNTY: ECONOMIC DEVELOPMENT AND MARKETING PROJECT”

Human Services Committee:

12. GREENE – RESOLUTION APPOINTING CERTAIN MEMBERS TO THE EMERGENCY MEDICAL SERVICES COUNCIL

13. GREENE, CALLERY AND ARGOTSINGER – RESOLUTION EXTENDING CONTRACT WITH JOY LITTLE FOR FISCAL MANAGER CONSULTING SERVICES IN THE PUBLIC HEALTH DEPARTMENT

14. GREENE – RESOLUTION ACCEPTING IMMUNIZATION GRANT FUNDS FROM THE NYS DEPARTMENT OF HEALTH (2016-2017)

15. GREENE – RESOLUTION AUTHORIZING CONTRACT BETWEEN THE COUNTY OF FULTON AND CENTER FOR DISABILITIES FOR PRE-SCHOOL ED (3-5) CENTER BASED SERVICES AND/OR PRE-SCHOOL EVALUATIONS IN 2016 (PUBLIC HEALTH)

16. GREENE – RESOLUTION AUTHORIZING CERTAIN CONTRACTS BETWEEN THE COUNTY OF FULTON AND ADDITIONAL SERVICE PROVIDERS TO PROVIDE ITINERANT SPEECH THERAPY, PHYSICAL THERAPY AND OCCUPATIONAL THERAPY SERVICES FOR PRE-SCHOOL ED 3-5 PROGRAM (PUBLIC HEALTH)

17. GREENE AND ARGOTSINGER – RESOLUTION AUTHORIZING PURCHASE OF A SHREDDER FOR USE IN THE PUBLIC HEALTH DEPARTMENT

18. GREENE AND ARGOTSINGER – RESOLUTION AUTHORIZING GRANT APPLICATION TO THE USDA TO OPERATE A TELEMEDICINE PILOT PROJECT (PUBLIC HEALTH)

19. GREENE – RESOLUTION AUTHORIZING MEAL EXPENSES FOR CERTAIN SCHEDULED EVENTS IN THE OFFICE FOR AGING AND YOUTH BUREAU (2016)

20. GREENE AND ARGOTSINGER – RESOLUTION AUTHORIZING A CONTRACT BETWEEN THE FULTON COUNTY COMMUNITY SERVICES DEPARTMENT AND MONTGOMERY COUNTY COMMUNITY SERVICES DEPARTMENT FOR FISCAL CONSULTING SERVICES (2016)

21. GREENE – RESOLUTION WAIVING THE “60-MILE RADIUS RULE” FOR CONFERENCE ATTENDANCE (SOCIAL SERVICES)



Personnel Committee:

22. CALLERY – RESOLUTION RECLASSIFYING A LEGAL STENOGRAPHER POSITION TO LEGAL SECRETARY IN THE DISTRICT ATTORNEY’S OFFICE

Public Safety Committee:

23. GROFF AND ARGOTSINGER – RESOLUTION AUTHORIZING APPLICATION AND ACCEPTANCE OF 2017-2018 “UPSTATE QUALITY IMPROVEMENT AND CASELOAD REDUCTION GRANT” FROM THE NYS OFFICE OF INDIGENT LEGAL SERVICES (PUBLIC DEFENDER)

24. GROFF – RESOLUTION AUTHORIZING MEMORANDUM OF UNDERSTANDING BETWEEN FULTON COUNTY AND RURAL LAW CENTER OF NEW YORK, INC. TO PROVIDE MANDATED APPEALS REPRESENTATION (PUBLIC DEFENDER’S OFFICE)

25. GROFF AND ARGOTSINGER – RESOLUTION RE-ALLOCATING CERTAIN 2015 HOMELAND SECURITY GRANT FUNDS IN THE CIVIL DEFENSE DEPARTMENT

26. GROFF AND ARGOTSINGER – RESOLUTION AUTHORIZING PURCHASE AND INSTALLATION OF ADDITIONAL MICROWAVE SYSTEM EQUIPMENT USING 2013 STATEWIDE INTEROPERABLE COMMUNICATION GRANT FUNDS (CIVIL DEFENSE DEPARTMENT)

27. GROFF AND ARGOTSINGER – RESOLUTION ACCEPTING 2015 NYS STOP-DWI “THANKSGIVING CRACK DOWN” GRANT FOR USE BY THE DISTRICT ATTORNEY’S OFFICE

28. GROFF AND ARGOTSINGER – RESOLUTION AUTHORIZING PURCHASE OF VARIOUS CAMERA EQUIPMENT FOR USE BY NYS POLICE IN MAYFIELD WITH DISTRICT ATTORNEY CRIME FOREFEITURE PROCEEDS

29. GROFF AND ARGOTSINGER – RESOLUTION REALLOCATING CERTAIN 2014-2015 NEW YORK SLETPP GRANT FUNDS FOR THE SHERIFF’S DEPARTMENT

30. GROFF AND ARGOTSINGER – RESOLUTION AUTHORIZING THE ACCEPTANCE OF 2015-2016 PUBLIC SAFETY ANSWERING POINTS (PSAP) OPERATIONS GRANT FROM NEW YORK STATE DEPARTMENT OF HOMELAND SECURITY AND EMERGENCY SERVICES

31. GROFF – RESOLUTION AUTHORIZING AN INTER-MUNICIPAL AGREEMENT BETWEEN FULTON COUNTY AND MONROE COUNTY TO PROVIDE SECURITY SERVICES FOR FULTON COUNTY PRISONERS AT THE ROCHESTER PSYCHIATRIC CENTER

32. GROFF, CALLERY AND ARGOTSINGER – RESOLUTION CREATING A TEMPORARY PER DIEM TACTICAL TRAINING INSTRUCTOR POSITION IN THE SHERIFF’S DEPARTMENT

33. GROFF, CALLERY AND ARGOTSINGER – RESOLUTION CREATING A TEMPORARY PER DIEM FORENSIC EVIDENCE INSTRUCTOR POSITION INCLUDING WAIVER OF COUNTY RESIDENCY IN THE SHERIFF’S DEPARTMENT

34. GROFF, CALLERY AND ARGOTSINGER – RESOLUTION CREATING A TEMPORARY PER DIEM INVESTIGATIVE INSTRUCTOR POSITION IN THE SHERIFF’S DEPARTMENT

Finance Committee:

35. ARGOTSINGER AND CALLERY – RESOLUTION AUTHORIZING BACK PAYMENT TO DEPUTY TREASURER DUE TO ERROR IN VACANCY REVIEW REQUEST

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

37. ARGOTSINGER – RESOLUTION ESTABLISHING 2016 CAPITAL PROJECTS FOR THE INFORMATION SERVICES DEPARTMENT

38. ARGOTSINGER – RESOLUTION DENYING CORRECTION OF ERRORS IN THE TOWN OF CAROGA (KUCHINAD)

39. ARGOTSINGER – RESOLUTION AUTHORIZING ADVERTISEMENT FOR BIDS FOR ELECTION SUPPLIES AND PRINTED MATERIAL FOR USE IN THE BOARD OF ELECTIONS (2016)

40. ARGOTSINGER – RESOLUTION AUTHORIZING COUNTY TREASURER TO ISSUE COURT-ORDERED REFUND TO CANAJOHAIRE WATER WORKS FOR OVERPAYMENT OF PROPERTY TAXES

41. ARGOTSINGER – RESOLUTION REFERRING CERTAIN PARCELS TO THE FULTON COUNTY DEMOLITION TEAM (OPERATION GREEN SCENE)

42. ARGOTSINGER – RESOLUTION AUTHORIZING FILING OF A “CERTIFICATE OF WITHDRAWAL”, CERTIFICATE OF CANCELLATION” AND “CERTIFICATE OF PROSPECTIVE CANCELLATION” RELATIVE TO 70 DIVISION STREET AND 5 HILL STREET DUE TO POTENTIAL ENVIRONMENT HAZARDS (COUNTY TREASURER)

43. ARGOTSINGER – RESOLUTION ESTABLISHING ACCOUNTS FOR CERTAIN 2016 SMART WATERS CAPITAL PROJECTS

44. ARGOTSINGER – RESOLUTION APPROPRIATING RESERVE FUNDS TO CERTAIN 2016 CAPITAL PROJECTS

45. ARGOTSINGER – RESOLUTION WAIVING MAXIMUM VACATION ACCRUAL DEADLINE AND AUTHORIZING THE ADMINISTRATIVE OFFICER/CLERK OF THE BOARD TO SELL BACK OF 35 HOURS VACATION ACCRUAL

46. ARGOTSINGER – RESOLUTION AUTHORIZING DISPOSAL OF CERTAIN SURPLUS EQUIPMENT

47. ARGOTSINGER – RESOLUTION AUTHORIZING CERTAIN TRANSFERS
   
 

 

 

 

 

 

 

 

 


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