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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


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, Thomas 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 4/14/2014
A G E N D A

BOARD OF SUPERVISORS MEETING
MONDAY, APRIL 14, 2014
1:00 P.M.
SUPERVISORS CHAMBERS

PUBLIC SPEAKERS

PUBLIC HEARINGS/SCHEDULED SPEAKERS

1:05 P.M. Sue Arminio, Program Coordinator, Project Action – Tobacco Free Coalition will explain the organization’s ongoing activities

COMMUNICATIONS

1. Communication from National Grid, dated February 27, 2014
Subj: Semi-Annual PCB Report for reporting period 7/1/13 through 12/31/13
2. Letter from Anthony Joseph, Director for Workforce Innovations, NYS Department of Labor, to Mr. Howard Samuels, Fulton Montgomery Schoharie Workforce Investment Board, dated March 12, 2014
Subj: PY 2013 Local Plan submitted by the Workforce Investment Board of Fulton
Montgomery Schoharie is deemed approved
3. Letter from Assemblyman Marc Butler, to Richard Argotsinger, Chairman of the Board, dated March 17, 2014
Subj: Acknowledging receipt of letter regarding proposed property tax freeze
4. Letter from Ruth L. Pierpont, Deputy Commissioner for Historic Preservation, to Jon R. Stead, Administrative Officer, dated March 18, 2014
Subj: Northville Historic District to be listed on the New York State Register of Historic
Places and nominated to the National Register of Historic Places.
5. Communication from Adirondack Park Local Government Review Board
Subj: Resolution #1 of 2014 Requesting Matching Funds for Adirondack Municipalities that Spend Municipal Funds to Prevent, Control or Eradicate Invasive Species in State Owned Waters
6. Communication from Delaware County Board of Supervisors
Subj: Resolution No. 53 of 2014 Call on New York State Legislature to Reject Governor
Cuomo’s Plans to Reward Prison Inmates by Providing them with College Educations at
Taxpayer Expense
7. Communication from Delaware County Board of Supervisors
Subj: Resolution No. 54 of 2014 Urging Governor Cuomo to Refund the Projected New
York State Tax Surpluses to the Taxpayers
8. Communication from Tioga County Legislature
Subj: Resolution No. 53-14 Offering an Alternative to the Property Tax Freeze that will
lead to Permanent and Historic Property Tax Reductions by Eliminating the Cost of State
Mandated Spending Imposed on County Property Taxpayers

9. Communication from Tioga County Legislature
Subj: Resolution No. 72-14 in Support of Statewide Indigent Defense Legal System and
Settlement of Hurrell-Harring Et Al v. State of New York

REPORTS

A. Fulton County Industrial Development Agency - 2013 Audited Financial Statements

UPDATES FROM STANDING COMMITTEES

REPORTS OF SPECIAL COMMITTEES

CHAIRMAN’S REPORT

RESOLUTIONS (TITLES ATTACHED)

PROCLAMATIONS

HOWARD – PROCLAMATION DECLARING MAY 2014 “OLDER AMERICANS MONTH IN FULTON COUNTY”

HOWARD – PROCLAMATION DECLARING MAY 2014 “MENTAL HEALTH AWARENESS MONTH IN FULTON COUNTY”

WALDRON – PROCLAMATION RECOGNIZING NEIL DALEY FOR HIS MANY YEARS OF SERVICE TO THE COUNTY OF FULTON

WALDRON – PROCLAMATION DECLARING THE WEEK OF APRIL 6-12, 2014 “CRIME VICTIMS’ RIGHTS WEEK IN FULTON COUNTY”

OLD BUSINESS

Tabled Resolutions:

GENDRON – RESOLUTION AUTHORIZING THE FULTON COUNTY DEMOLITION TEAM TO ASSIST IN THE DEMOLITION OF A BUILDING OWNED BY THE CITY OF GLOVERSVILLE

NEW BUSINESS

ADJOURNMENT



RESOLUTIONS

Buildings and Grounds/Highway Committee:

1. JOHNSON – RESOLUTION AWARDING BIDS FOR VARIOUS HIGHWAY CONSTRUCTION MATERIALS FOR USE IN THE DEPARTMENT OF HIGHWAYS AND FACILITIES (2014)

2. JOHNSON – RESOLUTION APPROVING “AUTHORIZED USER AGREEMENTS” ALLOWING FULTON COUNTY MUNICIPALITIES AND JURISDICTIONS TO UTILIZE PICTOMETRY IMAGERY AND ASSOCIATED SOFTWARE (PLANNING DEPARTMENT)

3. JOHNSON AND GENDRON – RESOLUTION APPROVING A PANCAKE BREAKFAST FLY/DRIVE IN SPONSORED BY GRANDMA MILLIE’S RESTAURANT AT THE FULTON COUNTY AIRPORT (2014)

4. JOHNSON AND GENDRON – RESOLUTION APPROVING A MUSICAL CONCERT SPONSORED BY GRANDMA MILLIE’S RESTAURANT AT THE FULTON COUNTY AIRPORT (2014)

Economic Development and Environment Committee:

5. GENDRON AND FAGAN – RESOLUTION AUTHORIZING THE FULTON COUNTY DEMOLITION TEAM TO ASSIST THE CITY OF GLOVERSVILLE WITH A DEMOLITION PROJECT AT 7 HILL STREET

6. GENDRON AND FAGAN – RESOLUTION AWARDING BID FOR A ROLL-OFF HOIST FRAME TRAILER FOR USE IN THE SOLID WASTE DEPARTMENT (2014 CAPITAL PLAN)

7. GENDRON AND FAGAN – RESOLUTION AUTHORIZING AN AGREEMENT BETWEEN THE COUNTY OF FULTON AND THE FULTON COUNTY INDUSTRIAL DEVELOPMENT AGENCY TO FACILITATE A NATIONAL GRID STRATEGIC ECONOMIC DEVELOPMENT OUTREACH PROGRAM GRANT

8. GENDRON AND FAGAN – RESOLUTION AUTHORIZING CONTRACT WITH DCG CORPLAN CONSULTING LLC TO PREPARE A TARGETED INDUSTRY ANALYSIS AND MARKETING PLAN FOR THE TRYON TECHNOLOGY PARK (2014 CAPITAL PLAN)

9. WALDRON – RESOLUTION SUPPORTING A CASINO DEVELOPMENT PROJECT IN MONTGOMERY COUNTY



Human Services Committee:

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

11. HOWARD AND FAGAN – RESOLUTION AUTHORIZING WRITE-OFF OF DENTAL ASEPSIS SYSTEM FROM THE FIXED ASSETS INVENTORY (PUBLIC HEALTH)

12. HOWARD AND CAPEK – RESOLUTION WAIVING RESIDENCY RULE FOR HIRE OF PART-TIME REGISTERED NURSE (SOCIAL SERVICES)

13. HOWARD – RESOLUTION APPOINTING CERTAIN ALTERNATE MEMBERS TO THE FULTON COUNTY EMERGENCY MEDICAL SERVICES ADVISORY COUNCIL

14. HOWARD – RESOLUTION REVISING SLIDING FEE SCALE FOR LEAD TESTING CLINICS AND IMMUNIZATION CLINICS IN THE PUBLIC HEALTH DEPARTMENT

15. HOWARD – RESOLUTION AUTHORIZING CONTRACT BETWEEN THE COUNTY OF FULTON AND ADVANCED THERAPY, PLLC TO PROVIDE VARIOUS PRESCHOOL ED 3-5 ITINERANT RELATED SERVICES (PUBLIC HEALTH)

16. HOWARD – RESOLUTION EXTENDING CONTRACT BETWEEN THE COUNTY OF FULTON AND TOP QUALITY HOME CARE TO PROVIDE ONE-TO-ONE LPN SERVICES FOR A CHILD IN THE PRESCHOOL ED 3-5 PROGRAM (PUBLIC HEALTH)

17. HOWARD – RESOLUTION URGING NEW YORK STATE TO ESTABLISH A RESIDENCY WAITING PERIOD TO QUALIFY FOR WELFARE BENEFITS

Personnel Committee:

18. CAPEK AND FAGAN – RESOLUTION CREATING PAYROLL/BENEFITS ADMINISTRATOR POSITION IN THE PERSONNEL DEPARTMENT

Public Safety Committee:

19. WALDRON AND FAGAN – RESOLUTION AUTHORIZING PURCHASE OF COMPUTER EQUIPMENT WITH 2013 SHSP GRANT (CIVIL DEFENSE/FIRE COORDINATOR)

20. WALDRON AND FAGAN – RESOLUTION AUTHORIZING PURCHASE OF CERTAIN EQUIPMENT AND SUPPLIES WITH 2011 HAZ-MAT GRANT (CIVIL DEFENSE/FIRE COORDINATOR)

21. WALDRON – RESOLUTION AWARDING BIDS FOR FOODSTUFFS AND OTHER SUPPLIES FOR USE IN THE FULTON COUNTY CORRECTIONAL FACILITY (MAY-AUGUST 2014)

22. WALDRON – RESOLUTION AUTHORIZING A CONTRACT BETWEEN THE SHERIFF AND THE TRI-STATE EMERGENCY TEAM FOR UNDERWATER AND LAND SEARCH AND RESCUE SERVICES (SHERIFF)

23. WALDRON AND FAGAN – RESOLUTION AUTHORIZING PURCHASE OF CHAIRS AND HEADPHONES FOR USE IN THE COMMUNICATIONS CENTER WITH E911 RESERVE FUNDS (SHERIFF)

24. WALDRON AND CAPEK – RESOLUTION CREATING DEPUTY SHERIFF POSITION AND PLACING A ONE DOLLAR HOLD ON A TEMPORARY DEPUTY SHERIFF POSITION IN THE SHERIFF’S DEPARTMENT

25. WALDRON – RESOLUTION SETTING DATE OF PUBLIC HEARING REGARDING PROPOSED LOCAL LAW “A” OF 2014 TO REDUCE THE NUMBER OF ELECTED CORONER POSITIONS FROM TWO (2) TO ONE (1)

Finance Committee:

26. FAGAN – RESOLUTION AUTHORIZING WRITE-OFF OF A DELL OPTIPLEX COMPUTER FROM THE FIXED ASSETS INVENTORY (COUNTY CLERK)

27. FAGAN – RESOLUTION AUTHORIZING AN AGREEMENT BETWEEN THE COUNTY OF FULTON AND NEW YORK STATE OFFICE OF INFORMATION TECHNOLOGY SERVICES TO PROVIDE STREET ADDRESS MAPPING DATA

28. FAGAN – RESOLUTION AUTHORIZING CONTRACT WITH AUCTIONS INTERNATIONAL CORPORATION TO SELL SURPLUS COMPUTERS AND OFFICE CHAIRS (INFORMATION SERVICES)

29. FAGAN – RESOLUTION AUTHORIZING A CONTRACT WITH EMPIRE SOFTWARE SOLUTIONS TO IMPLEMENT PHASE II OF THE TIME AND ATTENDANCE SYSTEM PROJECT FOR COUNTY DEPARTMENTS (2013 CAPITAL PLAN)

30. FAGAN – RESOLUTION AUTHORIZING EXTENSION OF HAVA “SHOEBOX” GRANT AGREEMENT WITH NYS BOARD OF ELECTIONS AND AUTHORIZING GRANT APPLICATION FOR “IMAGE-IT” SYSTEM PROJECT (BOARD OF ELECTIONS)

31. FAGAN – RESOLUTION AUTHORIZING A CONTRACT WITH DOMINION VOTING SYSTEMS FOR HARDWARE AND SOFTWARE MAINTENANCE FOR VOTING MACHINES (BOARD OF ELECTIONS)

32. FAGAN – RESOLUTION OPPOSING ASSEMBLY BILL A689-A MANDATING EARLY VOTING IN NEW YORK STATE

33. FAGAN – RESOLUTION AUTHORIZING WRITE-OFF OF 2013 FIRE DISTRICTS TAXES ON TRYON TECHNOLOGY PARK PARCELS IN THE TOWN OF PERTH

34. FAGAN – RESOLUTION AUTHORIZING AUCTION OF 68 EAST PINE STREET IN THE CITY OF GLOVERSVILLE (“SECOND CHANCE” POLICY)

35. FAGAN – RESOLUTION AUTHORIZING ADJUSTMENT TO THE 2014 ADOPTED BUDGET TO RECOVER OVER-EXPENDED AMOUNTS IN 2013

36. FAGAN – RESOLUTION AUTHORIZING RE-ESTABLISHING REGIONAL BRANDING PROJECT USING CONTINGENT FUND

37. FAGAN – RESOLUTION APPROPRIATING MONIES TO THE CAPITAL EQUIPMENT RESERVE

38. FAGAN – RESOLUTION AUTHORIZING DISPOSAL OF CERTAIN SURPLUS EQUIPMENT

39. FAGAN – RESOLUTION AUTHORIZING TRANSFER FROM THE CONTINGENT FUND FOR CERTAIN DEPARTMENT HEAD RECRUITMENT ADVERTISING EXPENSES
   
 

 

 

 

 

 

 

 

 


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