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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 8/11/2014
A G E N D A

BOARD OF SUPERVISORS MEETING
MONDAY, AUGUST 11, 2014
1:00 P.M.
SUPERVISORS CHAMBERS

PUBLIC SPEAKERS

PUBLIC HEARINGS/SCHEDULED SPEAKERS

COMMUNICATIONS

REPORTS

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. JOHNSON AND FAGAN – RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO CONTRACT WITH CORRELL CONTRACTING CORPORATION FOR ROOF REPLACEMENT PROJECT AT THE FORT JOHNSTOWN BUILDING (2014 CAPITAL PLAN)

2. JOHNSON AND FAGAN – RESOLUTION AUTHORIZING A CARPET REPLACEMENT PROJECT AT THE FORT JOHNSTOWN BUILDING

3. JOHNSON – RESOLUTION AUTHORIZING RECIPROCAL AGREEMENT BETWEEN THE DEPARTMENT OF HIGHWAYS AND FACILITIES AND THE CITY OF JOHNSTOWN FOR SNOW AND ICE CONTROL ON COUNTY ROAD 148 AND MAPLE AVENUE

4. JOHNSON AND FAGAN – RESOLUTION AUTHORIZING PURCHASE OF ETHERNET/DSL SWITCHING EQUIPMENT FOR THE WATER DISTRICT NO. 1 PUMP STATION

5. JOHNSON AND FAGAN – RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO THE CONTRACT WITH O’CONNELL ELECTRIC FOR AUTOMATED WEATHER OBSERVATION SYSTEM PROJECT AT THE FULTON COUNTY AIRPORT (2013 CAPITAL PLAN)

Economic Development and Environment Committee:

6. GENDRON, CAPEK AND FAGAN – RESOLUTION RECLASSIFYING ONE SKILLED LABORER POSITION TO MOTOR EQUIPMENT OPERATOR IN THE SOLID WASTE DEPARTMENT

7. GENDRON AND FAGAN – RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 (CONCRETE FOUNDATION REMOVAL) TO THE CONTRACT WITH JABLONSKI EXCAVATING FOR THE TRYON INFRASTRUCTURE IMPROVEMENTS PROJECT (2014 CAPITAL PLAN)

8. GENDRON AND FAGAN – RESOLUTION AUTHORIZING CHANGE ORDER NO. 2 (WATEWATER LINE DISCONNECTION) TO THE CONTRACT WITH JABLONSKI EXCAVATING FOR THE TRYON INFRASTRUCTURE IMPROVEMENTS PROJECT (2014 CAPITAL PLAN)

9. GENDRON AND FAGAN – RESOLUTION AUTHORIZING PAYMENT OF A PORTION OF THE CITY OF JOHNSTOWN WATER BOARD CONTRACT WITH C.T. MALE FOR EVALUATION OF THE JOHNSTOWN WATER SYSTEM (JUMP START FULTON COUNTY: SHOVEL READY SITE-LARGE CAPACITY)
Public Safety Committee:

10. WALDRON AND FAGAN – RESOLUTION AUTHORIZING PURCHASE OF A DESK FOR USE IN THE PROBATION DEPARTMENT

11. WALDRON – RESOLUTION AWARDING BIDS FOR FOODSTUFF AND OTHER SUPPLIES FOR USE IN THE FULTON COUNTY CORRECTIONAL FACILITY

12. WALDRON, CAPEK AND FAGAN – RESOLUTION EXEMPTING CORRECTION OFFICER TITLE FROM THE WORK WEEK LIMITS POLICY FOR PER DIEM EMPLOYEES DURING CORRECTION OFFICER TRAINING ACADEMY

13. WALDRON AND FAGAN – RESOLUTION AUTHORIZING AGREEMENT BETWEEN THE WEIGHTS AND MEASURES DEPARTMENT AND THE NYS DEPARTMENT OF AGRICULTURE AND MARKETS FOR PETROLEUM PRODUCTS TESTING PROGRAM (2014-2019)

14. WALDRON AND FAGAN – RESOLUTION RESCINDING RESOLUTION 102 OF 2014 AND AUTHORIZING CERTAIN PURCHASES FOR MONTGOMERY COUNTY WITH 2011 HAZARDOUS MATERIALS GRANT FUNDS (CIVIL DEFENSE DEPARTMENT)

15. WALDRON AND FAGAN – RESOLUTION AUTHORIZING PURCHASE OF A LIGHT TOWER FOR USE IN THE CIVIL DEFENSE/FIRE COORDINATOR’S OFFICE WITH 2013 HAZARDOUS MATERIAL GRANT FUNDS (CIVIL DEFENSE DEPARTMENT)

16. WALDRON AND FAGAN – RESOLUTION AUTHORIZING PURCHASE OF CERTAIN SUPPLIES AND EQUIPMENT FOR MONTGOMERY AND SCHOHARIE COUNTIES WITH 2012 HAZARDOUS MATERIAL GRANT FUNDS (CIVIL DEFENSE DEPARTMENT)

17. WALDRON, JOHNSON AND FAGAN – RESOLUTION AUTHORIZING PURCHASE OF THREE SECURITY CAMERAS FOR THE CIVIL DEFENSE/FIRE COORDINATOR’S OFFICE WITH 2012 AND 2013 STATE HOMELAND SECURITY PROGRAM GRANT FUNDS (CIVIL DEFENSE DEPARTMENT)

Finance Committee:

18. FAGAN – RESOLUTION RENEWING PROPERTY AND LIABILITY INSURANCE FOR 2014-2015 FOR COUNTY DEPARTMENTS

19. FAGAN – RESOLUTION APPROVING THE ASSIGNMENT OF A CERTAIN GROUND LEASE BY THE MONTGOMERY COUNTY INDUSTRIAL DEVELOPMENT AGENCY IN CONNECTION WITH THE REFINANCING BY THE MONTGOMERY COUNTY CAPITAL RESOURCE CORPORATION OF CERTAIN BONDS ISSUED FOR THE BENEFIT OF HAMILTON-FULTON-MONTGOMERY BOARD OF COOPERATIVE SERVICES

20. FAGAN – RESOLUTION AUTHORIZING COUNTY TREASURER TO ISSUE COURT-ORDERED REFUND TO PRICE CHOPPER, INC. FOR OVERPAYMENT OF PROPERTY TAXES IN 2013 AND 2014

21. FAGAN – RESOLUTION AUTHORIZING SALE OF CERTAIN COUNTY TAX ACQUIRED LANDLOCKED PARCELS TO ADJOINING LANDOWNERS

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

23. FAGAN – RESOLUTION APPORTIONING 2015 WORKERS’ COMPENSATION INSURANCE PROGRAM EXPENSES

24. FAGAN – RESOLUTION ACCEPTING FINAL SETTLEMENT IN MATTER OF “AWP PHARMACY LITIGATION VERSUS ABBOTT LABS, ET AL”

25. FAGAN – RESOLUTION AUTHORIZING DISPOSAL OF CERTAIN SURPLUS EQUIPMENT

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

27. FAGAN – RESOLUTION AUTHORIZING ADVERTISEMENT FOR BIDS FOR CHILDREN WITH HANDICAPPING CONDITIONS TRANSPORTATION PROGRAM

28. FAGAN – RESOLUTION AUTHORIZING CERTAIN TRANSFERS AND BUDGET AMENDMENTS
   
 

 

 

 

 

 

 

 

 


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