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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


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 9/8/2014
A G E N D A

BOARD OF SUPERVISORS MEETING
MONDAY, SEPTEMBER 8, 2014
1:00 P.M.
SUPERVISORS CHAMBERS

PUBLIC SPEAKERS

PUBLIC HEARINGS/SCHEDULED SPEAKERS

COMMUNICATIONS

1. Communication from Delaware County Board of Supervisors
Subj: Resolution No. 152 of 2014 Opposition to Proposed US/EPA and Army Corps of Engineering (ACOE) Rulemaking to Change the Definition of Navigable Waters of the United States to Expand their Jurisdiction over Waters of the United States: Docket ID No. EPA-HQ-OW-2011-0880 Departments of Watershed Affairs, Economic Development and Public Works
2. Letter to Jason A. Brott, County Attorney from Larry Ruzycky, received in the Board of Supervisors Office on August 20, 2014
Subj: Resignation as alternate to the Great Sacandaga Lake Advisory Council

REPORTS

A. Mohawk Valley Regional Economic Development Council 2014 Action Plan: Sustaining Momentum [www.nyworks.ny.gov]

UPDATES FROM STANDING COMMITTEES

REPORTS OF SPECIAL COMMITTEES

CHAIRMAN’S REPORT

RESOLUTIONS (TITLES ATTACHED)

PROCLAMATIONS

WALDRON – DECLARING OCTOBER 2014 “DOMESTIC VIOLENCE AWARENESS MONTH”

CALLERY – RECOGNIZING THE EFFORTS OF ANNA KING IN PROMOTING AWARENESS OF ORGAN DONATION PROGRAMS

LAURIA – PROCLAMATION RECOGNIZING THE ACCOMPLISHMENTS OF JOSEPH PERSICO
OLD BUSINESS

NEW BUSINESS

ADJOURNMENT

RESOLUTIONS

Buildings and Grounds/Highway Committee:

1. JOHNSON AND FAGAN – RESOLUTION AUTHORIZING THE COUNTY ATTORNEY AND PLANNING DIRECTOR TO PREPARE DOCUMENTATION FOR PURCHASE OF RIGHTS OF WAY FOR THE FJ&G RAIL TRAIL PROJECT

2. JOHNSON AND FAGAN – RESOLUTION AUTHORIZING PURCHASE OF A TIRE BALANCER FOR USE IN THE HIGHWAYS & FACILITIES DEPARTMENT

3. JOHNSON AND FAGAN – RESOLUTION AWARDING BID FOR A DUAL DRUM VIBRATORY ROLLER FOR USE IN THE HIGHWAYS AND FACILITIES DEPARTMENT (2014 CAPITAL PLAN)

4. JOHNSON AND FAGAN – RESOLUTION AWARDING BID TO CALLANAN INDUSTRIES, INC. FOR PAVING OF COUNTY ROAD 107 AND PROPOSED COUNTY ROAD 117 (2014 CAPITAL PLAN)

5. JOHNSON AND FAGAN – RESOLUTION AWARDING BID FOR THE PURCHASE OF UNLEADED GASOLINE FOR THE CENTRAL FUEL DEPOT AND SOLID WASTE DEPARTMENT (2015)

6. JOHNSON AND FAGAN – RESOLUTION AWARDING BID TO CORRELL CONTRACTING FOR ROOF REPLACEMENT PROJECT AT THE DEPARTMENT OF SOCIAL SERVICES COOPER BUILDING (2014 CAPITAL PLAN)

7. JOHNSON – RESOLUTION AUTHORIZING EXTENSION TO CONTRACT WITH BREZZY CLEANING SERVICE FOR CUSTODIAL SERVICES IN THE COUNTY OFFICE BUILDING (2015)

8. JOHNSON – RESOLUTION AUTHORIZING ADVERTISEMENT FOR BIDS FOR CUSTODIAL SERVICES IN THE DEPARTMENT OF SOCIAL SERVICES COOPER BUILDING

9. JOHNSON – RESOLUTION AUTHORIZING ADVERTISEMENT FOR BIDS FOR HEATING OIL AND 50/50 BLEND FOR COUNTY BUILDINGS

10. JOHNSON – RESOLUTION AUTHORIZING ADVERTISEMENT FOR BIDS FOR WASTE REMOVAL SERVICES FOR COUNTY BUILDINGS

11. JOHNSON AND FAGAN – RESOLUTION AUTHORIZING RENEWAL AGREEMENT WITH THE UNIFIED COURT SYSTEM FOR CLEANING AND APPROVING CERTAIN CHAPTER 686 PROJECTS FOR COURT AREAS IN THE COUNTY OFFICE BUILDING (2014-15)

Economic Development and Environment Committee:

12. WALDRON – RESOLUTION SUPPORTING A HARD ROCK HOTEL AND CASINO DEVELOPMENT PROJECT IN RENSSELAER, NEW YORK

13. GENDRON AND FAGAN – RESOLUTION AUTHORIZING CONTRACT WITH MJ ENGINEERING AND LAND SURVEYING, P.C. FOR PRELIMINARY ENGINEERING STUDIES FOR THE REGIONAL BUSINESS PARK (2014 CAPITAL PLAN)

14. GENDRON AND FAGAN - RESOLUTION AUTHORIZING CONTRACT WITH FERGUSON AND FOSS PROFESSIONAL LAND SURVEYORS, P.C. FOR TOPOGRAPHIC AND PROPERTY SURVEY WORK FOR THE REGIONAL BUSINESS PARK (2014 CAPITAL PLAN)

15. GENDRON AND FAGAN – RESOLUTION AUTHORIZING CONTRACT WITH PLUMLEY ENGINEERING TO EVALUATE THE FEASIBILITY OF RE-ESTABLISHING A RAILROAD SPUR TO THE REGIONAL BUSINESS PARK (2014 CAPITAL PLAN)

16. GENDRON AND FAGAN – RESOLUTION AUTHORIZING CONTRACT WITH HARTGEN ARCHEOLOGICAL ASSOCIATES, INC. FOR A PHASE 1 ARCHEOLOGICAL REPORT FOR THE REGIONAL BUSINESS PARK (2014 CAPITAL PLAN)

17. GENDRON AND FAGAN – RESOLUTION AUTHORIZING CHANGE ORDER NO. 3 (INCREASE PROJECT CONTINGENCY ALLOWANCE) TO THE CONTRACT WITH JABLONSKI EXCAVATING FOR THE TRYON INFRASTRUCTURE IMPROVEMENTS PROJECT (2014 CAPITAL PLAN)

Human Services Committee:

18. HOWARD AND FAGAN – RESOLUTION AUTHORIZING A CONTRACT WITH WHITEMAN, OSTERMAN & HANNA FOR LEGAL SERVICES TO CONTEST RECOUPMENT OF CERTAIN FMAP FUNDS BY THE STATE OF NEW YORK (SOCIAL SERVICES)

19. HOWARD, CAPEK AND FAGAN – RESOLUTION ABOLISHING CERTAIN POSITIONS IN THE DEPARTMENT OF SOCIAL SERVICES

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

21. HOWARD AND FAGAN – RESOLUTION AUTHORIZING ADVERTISEMENT FOR BIDS FOR THE LEASE OF THREE (3) SEDANS FOR USE IN THE PUBLIC HEALTH DEPARTMENT

22. HOWARD – RESOLUTION ACCEPTING 2014-15 LEAD GRANT FROM THE NYS DEPARTMENT OF HEALTH
23. HOWARD AND FAGAN – RESOLUTION AUTHORIZING ACCEPTANCE OF ACHIEVEMENT AWARD FUNDS FOR IMPROVED PERFORMANCE IN COMMUNICABLE DISEASE REPORTING BY THE PUBLIC HEALTH DEPARTMENT

Public Safety Committee:

24. WALDRON AND CAPEK – RESOLUTION RE-ESTABLISHING SALARY OF FIFTH ASSISTANT PUBLIC DEFENDER (100% ILSF GRANT)

25. WALDRON AND FAGAN – RESOLUTION AUTHORIZING CONTRACT WITH THE NYS CRIME VICTIMS BOARD FOR THE 2014-2015 CRIME VICTIM ASSISTANCE PROGRAM (DISTRICT ATTORNEY)

26. WALDRON AND FAGAN – RESOLUTION AUTHORIZING PURCHASE OF A 32” FLAT SCREEN TELEVISION AND DOOR SECURITY LOCK WITH 2013 EMERGENCY MANAGEMENT PERFORMANCE GRANT (CIVIL DEFENSE/FIRE COORDINATOR)

27. WALDRON AND FAGAN – RESOLUTION AMENDING RESOLUTION 245 OF 2014 THAT AUTHORIZED CONTRACT WITH LIGHT SPEED TECHNOLOGIES (ALCATEL-LUCENT) FOR INTEROPERABLE RADIO COMMUNICATIONS PROJECT TO INCREASE AMOUNT (CIVIL DEFENSE/FIRE COORDINATOR-2014 CAPITAL PLAN)

Finance Committee:

28. FAGAN – RESOLUTION AUTHORIZING RECOUPMENT PAYMENT TO NYS DEPARTMENT OF MOTOR VEHICLES FOR IMPROPERLY CLASSIFIED SNOWMOBILE REGISTRATIONS

29. FAGAN – RESOLUTION AUTHORIZING FIVE-YEAR AGREEMENT BETWEEN THE COUNTY OF FULTON AND THE UNIFIED COURT SYSTEM FOR SECURITY SERVICES (COURT ATTENDANTS)

30. FAGAN – RESOLUTION AUTHORIZING COUNTY PARTICIPATION IN THE LEGAL DEFENSE OF CERTAIN ASSESSMENT REDUCTION ACTIONS WITHIN LOCAL ASSESSING UNITS

31. FAGAN – RESOLUTION AUTHORIZING COUNTY TREASURER TO CLOSE OUT VIDEO RECORDING SYSTEM PROJECT (2014 CAPITAL PLAN)

32. FAGAN – RESOLUTION AUTHORIZING PARTIAL RECOUPMENT PAYMENT TO THE NYS DEPARTMENT OF HEALTH FOR ADJUSTED ENHANCED FEDERAL MEDICAL ASSISTANCE PERCENTAGE PAID UNDER THE AMERICAN RECOVERY AND REINVESTMENT ACT OF 2009

33. FAGAN – RESOLUTION INCREASING THE WATER DISTRICT NO. 1 CAPITAL RESERVE FUND

34. FAGAN – RESOLUTION AMENDING RESOLUTION 248 OF 2014 THAT AUTHORIZED A CONTRACT WITH ALLAN POLMATEER FOR CONSULTING ON COUNTY INTEROPERABLE RADIO COMMUNICATIONS PROJECT

35. FAGAN – RESOLUTION AUTHORIZING DISPOSAL OF CERTAIN SURPLUS EQUIPMENT

36. FAGAN – RESOLUTION AUTHORIZING RENEWAL OF SPECIFIC EXCESS EMPLOYERS LIABILITY INSURANCE POLICY FOR 2014-2015

37. FAGAN – RESOLUTION AUTHORIZING CERTAIN TRANSFERS AND BUDGET AMENDMENTS
   
 

 

 

 

 

 

 

 

 


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