Supervisors FAGAN AND ARGOTSINGER offered the following Resolution and moved its adoption:

RESOLUTION AUTHORIZING EXTENSION OF LEASE AGREEMENT BETWEEN FULTON COUNTY AND ST. MARY’S HEALTHCARE FOR LEASE OF OFFICE SPACE AT 57 EAST FULTON STREET, GLOVERSVILLE (2018)

WHEREAS, Resolution 368 of 2014 authorized an Agreement Between Fulton County and St. Mary’s Healthcare for Lease of Office Space at 57 East Fulton Street, Gloversville; and

WHEREAS, Resolution 366 of 2015 authorized an extension to said agreement for 2016; and

WHEREAS, Resolution 357 of 2016 authorized an extension to said agreement for 2017; and

WHEREAS, said lease includes rent, maintenance and cleaning to be provided by the Fulton County Highways and Facilities Department; and

WHEREAS, said lease allows for one (1) additional renewal at tenant option; now, therefore be it

RESOLVED, That upon the recommendation of the Committees on Buildings and Grounds/Highway and Finance, the Chairman of the Board be and hereby is authorized to sign an extension of a lease agreement between Fulton County and St. Mary’s Healthcare for lease of office space at 57 East Fulton Street, Gloversville, NY, effective January 1, 2018 through December 31, 2018, at an annual cost of $100,509.82, payable in equal monthly installments; and, be it further

RESOLVED, That said lease be subject to the approval of the County Attorney; and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, Superintendent of Highways and Facilities, St. Mary’s Healthcare, Budget Director/County Auditor and Administrative Officer/Clerk of the Board.

Seconded by Supervisor POTTER and adopted by the following vote:
TOTAL: Ayes: 18 Nays: 0 Absent: 2 (Supervisors Groff and Waldron)

Supervisors FAGAN AND ARGOTSINGER offered the following Resolution and moved its adoption:

RESOLUTION AUTHORIZING EXTENSION OF LEASE AGREEMENT BETWEEN FULTON COUNTY AND ST. MARY’S HEALTHCARE FOR LEASE OF OFFICE SPACE AT 57 EAST FULTON STREET, GLOVERSVILLE (2018)

WHEREAS, Resolution 368 of 2014 authorized an Agreement Between Fulton County and St. Mary’s Healthcare for Lease of Office Space at 57 East Fulton Street, Gloversville; and

WHEREAS, Resolution 366 of 2015 authorized an extension to said agreement for 2016; and

WHEREAS, Resolution 357 of 2016 authorized an extension to said agreement for 2017; and

WHEREAS, said lease includes rent, maintenance and cleaning to be provided by the Fulton County Highways and Facilities Department; and

WHEREAS, said lease allows for one (1) additional renewal at tenant option; now, therefore be it

RESOLVED, That upon the recommendation of the Committees on Buildings and Grounds/Highway and Finance, the Chairman of the Board be and hereby is authorized to sign an extension of a lease agreement between Fulton County and St. Mary’s Healthcare for lease of office space at 57 East Fulton Street, Gloversville, NY, effective January 1, 2018 through December 31, 2018, at an annual cost of $100,509.82, payable in equal monthly installments; and, be it further

RESOLVED, That said lease be subject to the approval of the County Attorney; and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, Superintendent of Highways and Facilities, St. Mary’s Healthcare, Budget Director/County Auditor and Administrative Officer/Clerk of the Board.

Seconded by Supervisor POTTER and adopted by the following vote:
TOTAL: Ayes: 18 Nays: 0 Absent: 2 (Supervisors Groff and Waldron)