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FIRST REGULAR SESSION

Johnstown, NY

January 10, 2022

Roll Call – Quorum Present

Supervisors: Argotsinger, Blackmon, Born, Bowman, Bradt, Breh, Callery, Fagan, Fogarty, Greene, Groff, Horton, Howard, Kinowski, Lauria, Potter, Van Genderen, Wilson, Young

TOTAL: Present: 19 Absent: 1 (Supervisor Goderie)

Chairman Fagan called the meeting to order at 1:00 p.m. Following the Pledge of Allegiance, Chairman Fagan asked if there was anyone from the public who wished to address the Board.

 

PUBLIC SPEAKERS

Stephen Ferjanec, 308 Saltsman Road, St. Johnsville, NY: Mr. Ferjanec introduced himself and asked how many Supervisors here today are a Veteran. He expressed that seeing none, no one here understands the Veterans Administration process. He stated that he is a retired Marine and expressed that every military branch is equal and they all work together. He stated that there are 3,711 Veterans in Fulton County, 506 in Hamilton County and across all 62 counties in the State there are 737,765 Veterans. He then stated that there are approximately 19,466,000 Veterans in the United States of America. He said, in his opinion, former Veterans Services Agency Director Daniel Engel worked full-time for the first few years of County service, but was only making a part-time salary. He expressed that Mr. Engel should be reinstated.

Mr. Ferjanec also stated that the Health Insurance Portability and Accountability Act (HIPAA) is not being taken into consideration where the current Veteran’s Service Agency is located and that is unsatisfactory. He stated that the “secretary” should not be able to hear confidential information and conversations between a Veteran and the Veteran’s Services Agency Director. He also stated that a Veteran has to follow proper procedures and know who to contact to eliminate extra work. He stated that Mr. Engel increased County revenue.

Mario Cristaldi, 5 W Finch St., Broadalbin, NY: Mr. Cristaldi stated that the Broadalbin Robert Lee Walsh Post 337 has approximately 900 members, which is very large. He stated that as a 27 year Veteran, he found Mr. Engel not being reappointed by the Board of Supervisors to be “distasteful”. He expressed that he thought that something like this would not have happened to someone, especially to a Veteran like Mr. Engel. He expressed that he knows two things: 1) this decision was political and 2) it was personal.

He stated that the Board of Supervisors has created a mess and Veterans of this area need help. He expressed that there is no plan in place moving forward and stated that more work is going to be pushed on to other people in other nearby counties. He stated that he thought the Supervisors had more intelligence than this and that he is ashamed of all the Supervisors. He stated that this is something the Veterans are not going to forget because they take this personal.

(Supervisor Van Genderen entered the meeting 1:10 p.m.)

Rick B., Broadalbin, NY: He stated that the decision not to reappointment Mr. Engel is a “disgrace”. He stated that Mr. Engel helped him and his brother in the past to get the services they needed and deserved. He expressed that now the Veterans do not have a representative in Fulton County to represent the Veterans. He stated that he served in Vietnam and now is being “shafted”. He stated that it is a disgrace and you are supposed to represent us, this is political, and he worked for 6 years and was the best we have had in decades. He stated that it is a lot of work for the vets to get what they deserve.

 

PUBLIC HEARINGS/SCHEDULED SPEAKERS

 

COMMUNICATIONS

  1. Letter from the Fulton Montgomery Regional Chamber of Commerce President and County Tourism Director, dated 15 November 2021

Subj: Support for the Recreational Vehicle/Campground project near State Route 30 and Woods Hollow Road in the Town of Mayfield

 

UPDATES FROM STANDING COMMITTEES

Personnel: Mr. Callery stated that negotiations are starting next week for the Fulton County Sheriff’s Office Alliance.

RESOLUTIONS (TITLES ATTACHED)

Resolution No. 7 (Resolution Appointing, Reappoint and/or Confirming Members to the Fulton County Office for the Aging Advisory Board): Supervisor Horton advised that Town of Caroga resident Shirley Holiday is interested in the vacancy and would like to serve the remainder of the January 1, 2020 through December 31, 2022 term.

 

NEW BUSINESS

Mr. Greene stated that he recently spoke to former City of Johnstown Mayor Vernon Jackson. He stated that Mr. Jackson wanted to convey his thanks to the Board of Supervisors. Mr. Jackson has said that he wanted to attend the final Board meeting, but was unable to and that his communications with the Board of Supervisors have always been great. Chairman Fagan stated that Mr. Jackson is moving to a warmer climate and is looking forward to this new chapter in his life. Chairman Fagan also stated that the Supervisors wish him well.

Mr. Stead provided percentages relating to the 7-day rolling average for COVID positives. He stated that Fulton County is at 19.9 percent, Montgomery County is at 21.9 percent, Schoharie County is at 16.2 percent, Saratoga County is at 21.1 percent, and Albany County is at 19.8 percent. He stated that this County has been in the “mid-teens” for a few weeks now.

He stated that he just found out the State has announced that it will no longer require full contact tracing. If someone tests positive he/she will be traced, but all the associated contacts will not be, like they were in the past.

Chairman Fagan stated that there were a lot of demand for the “at-home” test kits that the County previously dispersed at public locations. He queried if the County expects to receive more of those kits. Mr. Stead stated that the County is expecting more in the next week; however, these kits were designated by the State for County departments and its employees. He noted that all local schools received large shipments over the New Year Day holiday weekend via BOCES. He also stated that there is another distribution expected over the next few weeks to schools.

Mr. Stead noted that there had been recent developments in the County-involved class-action lawsuit against pharmaceutical companies related to opioids. This involves the Allergan settlement and the County Attorney has an update.

Upon a motion by Supervisor Groff, seconded by Supervisor Bradt and unanimously carried, the Board entered into Executive Session to discuss pending litigation at 1:34 p.m.

Upon a motion by Supervisor Callery, seconded by Supervisor Bradt and unanimously carried, the Board re-entered Regular Session to discuss pending litigation at 1:48 p.m.

Mr. Stead reminded everyone of the social-distancing precautions for the meeting and that the floor of the Board Chambers is reserved for the Board of Supervisors members due to the trending increase in positive COVID-19 cases.

 

ADJOURNMENT

Upon a motion by Supervisor Callery, seconded by Supervisor Bowman and unanimously carried, the Board adjourned at 1:49 p.m.

Certified by:                                                                

 

_________________________________________

Jon R. Stead, Administrative Officer/                DATE
Clerk of the Board                                                      

Resolution No. 38-2022

RESOLUTION APPOINTING JOSEPH DECRISTOFARO AS COUNTY REPRESENTATIVE TO THE CAPITAL DISTRICT OFF-TRACK BETTING CORPORATION BOARD OF DIRECTORS

Supervisor HOWARD offered the following Resolution and moved its adoption:

RESOLUTION APPOINTING JOSEPH DECRISTOFARO AS COUNTY REPRESENTATIVE TO THE CAPITAL DISTRICT OFF-TRACK BETTING CORPORATION BOARD OF DIRECTORS

RESOLVED, That Joseph DeCristofaro, of Johnstown, NY, be and hereby is reappointed to serve at the pleasure of the Board of Supervisors as Fulton County’s representative to the Capital District Off-Track Betting Corporation Board of Directors, effective upon formal confirmation of the NYS Racing and Wagering Board January 1, 2022 through December 31, 2022; and, be it further

RESOLVED, That said appointee is required to complete the Fulton County Board of Ethics’ Financial Disclosure Statement and sign the Fulton County Oath Book located in the County Clerk’s Office; and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, County Clerk, Fulton County Ethics Board, Capital District Off-Track Betting Corporation, Joseph DeCristofaro and Administrative Officer/Clerk of the Board.

 

 

 

 

 

Seconded by POTTER and adopted by the following vote:

TOTAL: Ayes: 19 Nays: 0 Absent: 1 (Supervisor Goderie)


Resolution No. 37-2022

RESOLUTION REAPPOINTING AND/OR CONFIRMING MEMBERS TO THE FULTON COUNTY PLANNING BOARD

Supervisor BRADT offered the following Resolution and moved its adoption:

RESOLUTION REAPPOINTING AND/OR CONFIRMING MEMBERS TO THE FULTON COUNTY PLANNING BOARD

RESOLVED, That the following persons be reappointed and/or confirmed as members to the Fulton County Planning Board, for terms as hereinafter specified:

 

January 1, 2020 Through December 31, 2022:

James Anderson                                               Confirmed

Peter Goderie                                                    Confirmed

Jerry Moore                                                       Confirmed

 

January 1, 2021 Through December 31, 2023:

Frederick Bochenek                                          Confirmed

David C. Rackmyre, Jr.                                     Confirmed

Tracy Gutowski                                                 Confirmed

 

January 1, 2022 Through December 31, 2024:

John Kessler                                                     Re-Appointed

Vacant

Walter Fitzgerald                                               Re-Appointed

Frank Lauria – Alternate Member                     Re-Appointed

 

and, be it further

RESOLVED, That all Board members are required to complete the Fulton County Board of Ethics' Financial Disclosure Statement, and are further directed to sign the Fulton County Oath Book located in the Fulton County Clerk's Office; and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, County Clerk, Fulton County Board of Ethics, Fulton County Planning Board and Administrative Officer/Clerk of the Board.

 

 

 

 

 

Seconded by GREENE and adopted by the following vote:

TOTAL: Ayes: 19 Nays: 0 Absent: 1 (Supervisor Goderie)


Resolution No. 36-2022

RESOLUTION APPOINTING MEMBER TO THE FULTON COUNTY LAW LIBRARY BOARD OF TRUSTEES FOR 2022

Supervisor GROFF offered the following Resolution and moved its adoption:

RESOLUTION APPOINTING MEMBER TO THE FULTON COUNTY LAW LIBRARY BOARD OF TRUSTEES FOR 2022

RESOLVED, That by this Resolution, the Fulton County Board of Supervisors hereby appoints Supervisor Warren Greene, 37 Northern Terrace, Gloversville, NY 12078, as Fulton County's representative to serve on the Board of Trustees for the County Law Library, effective January 1, 2022 through December 31, 2022; and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, Fourth Judicial District Administrative Judge, Warren Greene, Supreme Court Judge Michael Smrtic, Administrative Officer/Clerk of the Board, and to each and every other person, institution or agency which will further the purport of this Resolution.

 

 

 

 

 

Seconded by KINOWSKI and adopted by the following vote:

TOTAL: Ayes: 19 Nays: 0 Absent: 1 (Supervisor Goderie)


Resolution No. 35-2022

RESOLUTION APPOINTING, REAPPOINTING AND/OR CONFIRMING MEMBERS TO THE FULTON COUNTY TRAFFIC SAFETY BOARD

Supervisor GREENE offered the following Resolution and moved its adoption:

RESOLUTION APPOINTING, REAPPOINTING AND/OR CONFIRMING MEMBERS TO THE FULTON COUNTY TRAFFIC SAFETY BOARD

RESOLVED, That the following persons be appointed, reappointed or confirmed as members to the Fulton County Traffic Safety Board for terms as specified below:

 

January 1, 2020 Through December 31, 2022:

Denise Frederick                                                                         Confirmed

Margaret Luck                                                                             Confirmed

Richard Giardino                                                                         Confirmed

Marie Born                                                                                  Confirmed

Vacant

Vacant

Vacant

 

January 1, 2021 Through December 31, 2023:

Mark Yost                                                                                   Confirmed

Cheryl Galarneau                                                                      Confirmed

Sgt. Mike Pedrick (Johnstown Police Department)                   Confirmed

Rachel Truckenmiller                                                                 Confirmed

Sgt., Anthony R. Reppenhagen                                                 Confirmed

Lt. Michael Garavelli                                                                  Confirmed

Vacant

 

January 1, 2022 Through December 31, 2024:

Matthew VanValkenburgh (FC Sheriff’s Department)               Re-Appointed

Steven Santa Maria                                                                  Re-Appointed

Sherry Brown                                                                            Re-Appointed

Vacant

Vacant

Vacant

 

and, be it further

RESOLVED, That Board members are required to complete the Fulton County Board of Ethics' Financial Disclosure Statement and are further directed to sign the Fulton County Oath Book located in the Fulton County Clerk's Office; and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, County Clerk, Fulton County Board of Ethics, District Attorney, Traffic Safety Board and Administrative Officer/Clerk of the Board.

 

 

 

 

 

Seconded by BRADT and adopted by the following vote:

TOTAL: Ayes: 19 Nays: 0 Absent: 1 (Supervisor Goderie)


Resolution No. 34-2022

RESOLUTION APPOINTING COUNTY REPRESENTATIVE TO THE FULTON COUNTY JURY BOARD FOR 2022

Supervisor GROFF offered the following Resolution and moved its adoption:

RESOLUTION APPOINTING COUNTY REPRESENTATIVE TO THE FULTON COUNTY JURY BOARD FOR 2022

WHEREAS, Section 503 of NYS Judiciary Law requires counties to establish a jury board, which shall meet at least once annually and at time as may be necessary to carry out the purposes of Article 18 of NYS Judiciary Law; and

WHEREAS, among others, said jury board membership must consist of a member of the county legislature; now, therefore be it

RESOLVED, That Supervisor Warren Greene be and hereby is appointed to the Fulton County Jury Board, effective January 1, 2022 through December 31, 2022; and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, Supreme Court Justice Michael Smrtic, Administrative Officer/Clerk of the Board, and to each and every other person, institution or agency who will further the purport of this Resolution.

 

 

 

 

 

Seconded by CALLERY and adopted by the following vote:

TOTAL: Ayes: 19 Nays: 0 Absent: 1 (Supervisor Goderie)


Resolution No. 33-2022

RESOLUTION APPOINTING MEMBERS TO THE FULTON COUNTY HAZARDOUS MATERIALS RESPONSE TEAM FOR 2022

Supervisor GREENE offered the following Resolution and moved its adoption:

RESOLUTION APPOINTING MEMBERS TO THE FULTON COUNTY HAZARDOUS MATERIALS RESPONSE TEAM FOR 2022

RESOLVED, That the following members are hereby appointed as members of the Fulton County Hazardous Materials Response Team for the year 2022:

 

Robert King                                     Gloversville Fire Department

Bruce Heberer                                Johnstown Fire Department

Brian Miller                                      Johnstown Fire Department

Frank Berenger                                Fulton County Deputy Coordinator

Matt Hermance                                Caroga Lake Fire Department

Scot Hall Broadalbin                        Fire Department

Charlie VanDeusen                         Broadalbin Fire Department

William Robinson                            Broadalbin Fire Department

Nick DiGiacomo                              Mayfield Fire Department

Ralph Palcovic                                Caroga Lake Fire Department

Douglas Hulbert, Jr.                         Sir William Johnson Fire Department

John Lesniewski                              Perth Fire Department

Jeremy Horstmeyer                         Perth Fire Department

Steven Santa Maria                         Fulton County Fire Coordinator

Caela Havens Meco                        Fire Department

Rebecca DeNinno                           Emergency Management Office

 

and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, Civil Defense Director/Fire Coordinator, Budget Director/County Auditor and Administrative Officer/Clerk of the Board.

 

 

 

 

 

Seconded by BORN and adopted by the following vote:

TOTAL: Ayes: 19 Nays: 0 Absent: 1 (Supervisor Goderie)


Resolution No. 32-2022

RESOLUTION APPOINTING MEMBERS TO THE FULTON COUNTY LOCAL EMERGENCY PLANNING COMMITTEE FOR 2022

Supervisor GREENE offered the following Resolution and moved its adoption:

RESOLUTION APPOINTING MEMBERS TO THE FULTON COUNTY LOCAL EMERGENCY PLANNING COMMITTEE FOR 2022

RESOLVED, That the following persons be and hereby are appointed as members of the Fulton County Local Emergency Planning Committee for a one-year term, commencing January 1, 2022 through December 31, 2022:

 

Gregory Fagan                                  Chm. Board of Supervisors (appointed)

James Tedisco                                   NYS Senator

Robert J. Smullen                              NYS Assembly

Donald VanPatten                              NYS Department of Health

Shannon Finnegan                            NYS Emergency Management Office

Captain John Streiff                           NYS Dept. Of Environmental Conservation

Steve SantaMaria                              Emergency Management Office

Barbara DeLuca                                Fire Coordinator’s Office Representative

Richard Giardino                               Sheriff's Department

Mark Souza                                       EMS Coordinator

Laurel Headwell                                Fulton County Public Health Department

Wrandy Siarkowski                           Chair Johnstown/Gloversville Wastewater Treat. Fac.

Marc Porter                                       Nathan Littauer Hospital

Thomas Roehl                                  WENT Radio Station

Jessica Kirby-Barnes                       H-F-M BOCES

Rich Denny                                      Wal-Mart Distribution Center

Judith Gisondi                                  Citizen

Paul Connelie                                  Benjamin Moore and Company

Rebecca DeNinno                           Emergency Management Office

Vacant

Vacant

Vacant

Vacant

 

and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, Civil Defense Director/Fire Coordinator and Administrative Officer/Clerk of the Board.

 

 

 

 

 

Seconded by BOWMAN and adopted by the following vote:

TOTAL: Ayes: 19 Nays: 0 Absent: 1 (Supervisor Goderie)


Resolution No. 31-2022

RESOLUTION REAPPOINTING DEPUTY FIRE COORDINATORS FOR 2022

Supervisor GREENE offered the following Resolution and moved its adoption:

RESOLUTION REAPPOINTING DEPUTY FIRE COORDINATORS FOR 2022

RESOLVED, That the Deputy Fire Coordinator positions be and hereby are reappointed for a one-year term, beginning January 1, 2022, as follows:

 

Ralph Palcovic

Bruce Heberer

James Lewek

Frank Berenger

John Lesniewski

Barbara DeLuca

Scott DeNinno

Beth Whitman-Putnam

 

and, be it further

RESOLVED, That all appointed deputies be and hereby are directed to sign the Fulton County Oath Book located in the Fulton County Clerk's Office; and, be it further

RESOLVED, That any training or mileage expenses for such deputies be charged against the Civil Defense/Fire Coordinator budget; and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, Civil Defense/Fire Coordinator, County Clerk, Budget Director/County Auditor and Administrative Officer/Clerk of the Board.

 

 

 

 

 

Seconded by HORTON and adopted by the following vote:

TOTAL: Ayes: 19 Nays: 0 Absent: 1 (Supervisor Goderie)


Resolution No. 30-2022

RESOLUTION REAPPOINTING MEMBERS TO THE FULTON COUNTY FIRE INVESTIGATION TEAM FOR 2022

Supervisor GREENE offered the following Resolution and moved its adoption:

RESOLUTION REAPPOINTING MEMBERS TO THE FULTON COUNTY FIRE INVESTIGATION TEAM FOR 2022

RESOLVED, That the following members are hereby reappointed as members of the Fulton County Fire Investigation Team for the year 2022:

 

Bruce Heberer                            Johnstown Fire Department

James McCredie                        Johnstown Fire Department

John Lesniewski                         Deputy Fire Coordinator

Debra Finkle                               Berkshire Fire Department

Timothy Berenger                        Meco Fire Department

Justin House                               Meco Fire Department

Beth Whitman-Putnam                Deputy Fire Coordinator

Frank Berenger                           Deputy Fire Coordinator

Steve Santa Maria                      Fire Coordinator

Scott Myer Berkshire                   Fire Department

 

and, be it further

RESOLVED, That the members are not required to complete the Fulton County Board of Ethics Financial Disclosure statement but are directed to sign the Fulton County Oath Book located in the Fulton County Clerk's Office; and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, County Clerk, Fire Coordinator, Fire Advisory Board, Budget Director/County Auditor and Administrative Officer/Clerk of the Board.

 

 

 

 

 

Seconded by BLACKMON and adopted by the following vote:

TOTAL: Ayes: 19 Nays: 0 Absent: 1 (Supervisor Goderie)


Resolution No. 29-2022

RESOLUTION APPOINTING MEMBERS TO THE FULTON COUNTY FIRE ADVISORY BOARD FOR 2022

Supervisor GREENE offered the following Resolution and moved its adoption:

RESOLUTION APPOINTING MEMBERS TO THE FULTON COUNTY FIRE ADVISORY BOARD FOR 2022

RESOLVED, That the Fire Chiefs or Acting Fire Chiefs of those fire companies within Fulton County be and hereby are appointed as members of the Fulton County Fire Advisory Board for the year 2022; and, be it further

RESOLVED, That Board members are not required to complete the Fulton County Board of Ethics' Financial Disclosure Statement but are directed to sign the Fulton County Oath Book located in the Fulton County Clerk's Office; and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, County Clerk, Fire Coordinator, Fire Advisory Board and Administrative Officer/Clerk of the Board.

 

 

 

 

 

Seconded by WILSON and adopted by the following vote:

TOTAL: Ayes: 19 Nays: 0 Absent: 1 (Supervisor Goderie)


Resolution No. 28-2022

RESOLUTION APPOINTING MEMBERS TO THE ALTERNATIVES TO INCARCERATION ADVISORY BOARD FOR 2022

Supervisor GREENE offered the following Resolution and moved its adoption:

RESOLUTION APPOINTING MEMBERS TO THE ALTERNATIVES TO INCARCERATION ADVISORY BOARD FOR 2022

RESOLVED, That the following persons be appointed as members to the Alternatives to Incarceration Advisory Board for the year 2022:

 

Wayne McNeil                      Town Justice
Roger Paul                           Public Defender
Michael Smrtic                     County Court Judge
Jon R. Stead                        Admin. Officer/Clerk of the Board
Richard Giardino                 Sheriff
Keith Ackernecht                 Fulton Co. Correctional Facility
Ernest Gagnon                    Director of Community Services
Daniel Izzo                           Fulton County Undersheriff
James Groff                         Bd. of Supervisors Member
Cheryl Galarneau                Probation Director
Dawn Ackernecht                 ATI Representative
Marie Born                           Board of Supervisors
Amanda Nellis                     Acting District Attorney
John Armstrong                   FMCC Criminal Justice Department
Gerard McAuliffe                 Family Court Judge
Cory Dalmatta                     City Court Judge

 

and, be it further

RESOLVED, That Board members are required to complete the Fulton County Board of Ethics' Financial Disclosure Statement and are further directed to sign the Fulton County Oath Book located in the Fulton County Clerk's Office; and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, Alternatives to Incarceration Advisory Board, County Clerk, Fulton County Board of Ethics and Administrative Officer/Clerk of the Board.

 

 

 

 

 

Seconded by YOUNG and adopted by the following vote:

TOTAL: Ayes: 19 Nays: 0 Absent: 1 (Supervisor Goderie)


Resolution No. 27-2022

RESOLUTION APPOINTING, REAPPOINTING AND/OR CONFIRMING MEMBERS TO THE FULTON COUNTY ETHICS BOARD

Supervisor CALLERY offered the following Resolution and moved its adoption:

RESOLUTION APPOINTING, REAPPOINTING AND/OR CONFIRMING MEMBERS TO THE FULTON COUNTY ETHICS BOARD

RESOLVED, That the following persons be and hereby are appointed or confirmed as members of the Fulton County Ethics Board for terms as specified below:

 

January 1, 2020 - December 31, 2022:

Jason Brott, F.C. Attorney     Confirmed

Vacant

 

January 1, 2022 - December 31, 2023:

Lisa Queeney                       Re-Appointed

Shelley Yerdon                      Re-Appointed

Vacant

 

and, be it further

RESOLVED, That Lisa Queeney be and hereby is appointed as Chairman of the Fulton County Ethics Board for a term beginning January 1, 2022 and ending December 31, 2022; and, be it further

RESOLVED, That Board members are required to complete the Fulton County Board of Ethics' Financial Disclosure Statement and are further directed to sign the Fulton County Oath Book located in the Fulton County Clerk's Office; and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, County Clerk, Fulton County Ethics Board and Administrative Officer/Clerk of the Board.

 

 

 

 

 

Seconded by KINOWSKI and adopted by the following vote:

TOTAL: Ayes: 19 Nays: 0 Absent: 1 (Supervisor Goderie)


Resolution No. 26-2022

RESOLUTION APPOINTING, REAPPOINTING AND/OR CONFIRMING MEMBERS TO THE FULTON COUNTY COMMUNITY SERVICES BOARD

Supervisor HORTON offered the following Resolution and moved its adoption:

RESOLUTION APPOINTING, REAPPOINTING AND/OR CONFIRMING MEMBERS TO THE FULTON COUNTY COMMUNITY SERVICES BOARD

RESOLVED, That the following persons be and hereby are appointed, reappointed and/or confirmed as members of the Fulton County Community Services Board, for terms as hereinafter specified:

 

January 1, 2019 Through December 31, 2022:

Heather Clear-Rossbach                                 Confirmed

Bethany Porter                                                Confirmed

Vacant

 

January 1, 2020 Through December 31, 2023:

Anne Solar                                                       Confirmed

Denise Frederick                                              Confirmed

Patrick Dowd                                                    Confirmed

Laurel Headwell                                               Confirmed

 

January 1, 2021 Through December 31, 2024:

Chad Brown                                                     Confirmed

Roger Paul                                                       Confirmed

Vacant

 

January 1, 2022 Through December 31, 2025:

Ronald Kilmer                                                  Re-Appointed

Robin DeVito                                                   Re-Appointed

Vacant

Vacant

 

and, be it further

RESOLVED, That Board members are required to complete the Fulton County Board of Ethics' Financial Disclosure Statement and are further directed to sign the Fulton County Oath Book located in the Fulton County Clerk's Office; and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, Community Services Board, County Clerk, Fulton County Board of Ethics and Administrative Officer/Clerk of the Board.

 

 

 

 

 

Seconded by BOWMAN and adopted by the following vote:

TOTAL: Ayes: 19 Nays: 0 Absent: 1 (Supervisor Goderie)


Resolution No. 25-2022

RESOLUTION APPOINTING, REAPPOINTING AND/OR CONFIRMING MEMBERS TO THE FULTON COUNTY EMERGENCY MEDICAL SERVICES COUNCIL

Supervisor HORTON offered the following Resolution and moved its adoption:

RESOLUTION APPOINTING, REAPPOINTING AND/OR CONFIRMING MEMBERS TO THE FULTON COUNTY EMERGENCY MEDICAL SERVICES COUNCIL

WHEREAS, the Fulton County Emergency Medical Services Council is a local advisory board to the Board of Supervisors; and

WHEREAS, the operation of a local Emergency Medical Services advisory board is a key element in the coordination of community health care in Fulton County; and

WHEREAS, in consideration of the fact that the Fulton County Emergency Medical Services Council is conducting a process to revise its bylaws, the Public Health Director and Civil Defense Director/Fire Coordinator recommend that appointment of all alternate representatives to the Council be postponed; now, therefore be it

RESOLVED, That the following persons be appointed, reappointed and/or confirmed as members to the Fulton County Emergency Medical Services Council, for terms as hereinafter specified:

January 1, 2020 Through December 31, 2022:

Jim McCredie                  Johnstown Fire Ambulance                    Confirmed

(Alternate: Jake VanEvery)                                                            Confirmed

Don Kane                        MOVAC                                                  Confirmed

(Alternate: Chris Ciccone)                                                              Confirmed

Shannon Countryman     SAVAC                                                    Confirmed

(Alternate: Michael Swartz)                                                            Confirmed

Frank Lauria                    Board of Supervisors                              Confirmed

(Alternate: Vacant)

Mark Fettinger                 Consumer                                              Confirmed

(Alternate: Vacant)

Peter Watrobski               Perth Fire Department                           Confirmed

(Alternate: Jeremy Horstmyer)                                                       Appointed

John Delesky                  Caroga Fire Dept.                                   Confirmed

(Alternate: Robert Sullivan)                                                            Confirmed

 

January 1, 2021 Through December 31, 2023:

Richard Giardino            F.C. Sheriff’s Department                        Confirmed

(Alternate: Daniel Izzo, Undersheriff)                                             Confirmed

Laurel Headwell              F.C. Public Health                                   Confirmed

(Alternate: Angela Stuart Palmer)                                                   Confirmed

Steven Santa Maria        F.C. Emergency Management Office      Confirmed

(Alternate: Rebecca DeNinno)                                                        Confirmed

Michael Putnam              Glov. Fire Dept.                                       Confirmed

(Alternate: Brandon Lehr)                                                               Confirmed

Sherry Brown                  Consumer                                                Appointed

(Alternate: Vacant)                                                                           Appointed

Scott DeNinno Jr.            Oppenheim Fire Dept.                             Confirmed

(Alternate: Robert Norris)                                                                Confirmed

Abby Cretser                  Ephratah Fire Dept.                                  Confirmed

(Alternate: Kristina Ruggeri)                                                            Confirmed

 

January 1, 2022 Through December 31, 2024:

Kerry Button                  Nathan Littauer Hospital                            Re-Appointed

(Alternate: Vacant) Re-Appointed

Margaret Luck               Traffic Safety Board                                   Re-Appointed

(Alternate: Michael Garavelli)                                                          Re-Appointed

Tom Pasquarelli            GAVAC                                                       Re-Appointed

(Alternate: Derek Thoman)                                                              Re-Appointed

Mark Souza                  EMS Coordinator                                        Re-Appointed

(Alternate: Jonathan VanAlstyne)                                                    Re-Appointed

Zach Angus                  Mayfield Fire Dept.                                      Re-Appointed

(Alternate: Mark VanAllen)                                                               Re-Appointed

Theresa Souza            Rockwood/Garoga/Lassesslville Fire Dept. Re-Appointed

(Alternate: Rebecca Harling)                                                            Re-Appointed

Jack Farquhar              Northampton Ambulance                             Re-Appointed

(Alternate: Steve Collins)                                                                   Re-Appointed

 

and, be it further

RESOLVED, That Mark Souza be and hereby is appointed as the County EMS Coordinator for the year 2022; and, be it further

RESOLVED, That Jonathan VanAlstyne, be designated First Deputy EMS Coordinator, and Scott Friedlander, Mark VanAllen and Corrie Culver be designated as Deputy EMS Coordinators for 2022, to serve as Coordinators in Mr. Souza’s absence;

and, be it further

RESOLVED, That Board members are not required to complete the Fulton County Board of Ethics' Financial Disclosure Statement but are directed to sign the Fulton County Oath Book located in the Fulton County Clerk's Office; and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, EMS Council, County Clerk and Administrative Officer/Clerk of the Board.

 

 

 

 

 

Seconded by HOWARD and adopted by the following vote:

TOTAL: Ayes: 19 Nays: 0 Absent: 1 (Supervisor Goderie)


Resolution No. 24-2022

RESOLUTION APPOINTING MEMBERS TO THE PUBLIC HEALTH ADVISORY BOARD FOR 2022

Supervisor HORTON offered the following Resolution and moved its adoption:

RESOLUTION APPOINTING MEMBERS TO THE PUBLIC HEALTH ADVISORY BOARD FOR 2022

RESOLVED, That the following are hereby reappointed to the Public Health Professional Advisory Committee for 2022 as hereinafter indicated:

 

Dr. Paul Perreault (Physician)

Jeananna Warner (Pharmacist)

Kim Frederick (FC Public Health Supervising Nurse)

Anne Solar (Dept. of Social Services)

Tammy Merendo (Nathan Littauer Hospital)

Angela Stuart Palmer (Assistant Public Health Director)

Kathie McClary (Consumer)

Laurel Headwell (Public Health Director)

Marie Born (Consumer)

 

and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, Public Health Director and Administrative Officer/Clerk of the Board.

 

 

 

 

 

Seconded by BRADT and adopted by the following vote:

TOTAL: Ayes: 19 Nays: 0 Absent: 1 (Supervisor Goderie)


Resolution No. 23-2022

RESOLUTION APPOINTING, REAPPOINTING AND/OR CONFIRMING MEMBERS TO THE FULTON COUNTY YOUTH BUREAU ADVISORY BOARD

Supervisor HORTON offered the following Resolution and moved its adoption:

RESOLUTION APPOINTING, REAPPOINTING AND/OR CONFIRMING MEMBERS TO THE FULTON COUNTY YOUTH BUREAU ADVISORY BOARD

RESOLVED, That members of the Fulton County Youth Board for terms effective from and as of dates as specified be and hereby are appointed, reappointed or confirmed:

 

January 1, 2020 Through December 31, 2022:

Vacant                                    Town of Bleecker

Greta Frasier                          Town of Caroga                  Confirmed

Vacant                                    Town of Ephratah

Carolyn Darkangelo               Town of Mayfield                 Confirmed

Vacant                                    Town of Perth

Vacant                                    Town of Northampton

Vacant                                    Town of Broadalbin

Robin Wentworth                    General Member                Confirmed

Pamela Baran                        General Member                 Confirmed

 

January 1, 2021 Through December 31, 2023:

Vacant                                    Board of Supervisors

Vacant                                    Town of Johnstown

Tiffany Rutowski                    Town of Stratford                  Appointed

Vacant                                    City of Johnstown

Vacant                                    City of Gloversville

Gregory Young                       General Member                  Confirmed

 

January 1, 2022 Through December 31, 2024:

Yvonne Major                        City of Johnstown                  Re-Appointed

Vacant                                   Town of Oppenheim

Vacant                                   City of Gloversville

Denise Benton                      General Member                   Re-Appointed

Dorothy LaPorta                   General Member                   Re-Appointed

Bella Romano                       Youth Representative            Appointed

Vacant Youth                        Representative

 

and, be it further

RESOLVED, That Board members are directed to sign the Fulton County Oath Book located in the Fulton County Clerk's Office; and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, Youth Bureau, County Clerk and Administrative Officer/Clerk of the Board.

 

 

 

 

 

Seconded by LAURIA and adopted by the following vote:

TOTAL: Ayes: 19 Nays: 0 Absent: 1 (Supervisor Goderie)


Resolution No. 22-2022

RESOLUTION APPOINTING, REAPPOINTING AND/OR CONFIRMING MEMBERS TO THE FULTON COUNTY OFFICE FOR THE AGING ADVISORY BOARD

Supervisor HORTON offered the following Resolution and moved its adoption:

RESOLUTION APPOINTING, REAPPOINTING AND/OR CONFIRMING MEMBERS TO THE FULTON COUNTY OFFICE FOR THE AGING ADVISORY BOARD

RESOLVED, That the following persons be and hereby are appointed, reappointed and/or confirmed as members of the Office for the Aging Advisory Board, for terms as hereinafter specified:

 

January 1, 2020 Through December 31, 2022:

Vacant                            NLH Nursing Home

Linda Rhinehart             General Member                                            Appointed

Pat Boles                       Sr. Ctr. of Gloversville & Fulton Co., Inc.       Confirmed

Vacant                           Town of Oppenheim

Sandy Lane                   Town of Johnstown                                         Confirmed

Shirley Holiday              Town of Caroga                                               Appointed

 

January 1, 2021 Through December 31, 2023:

Shirley Aguilera              City of Gloversville                                        Confirmed

Vacant                            Town of Mayfield

Grace Bevington-Eglin   Council of Clubs/Ctrs.                                   Confirmed

Michael Kinowski           City of Johnstown                                          Confirmed

John Billa                       General Member                                            Confirmed

Brenda Billa                   General Member                                            Confirmed

Mimi Raffetto                 Town of Northampton                                     Confirmed

 

January 1, 2022 Through December 31, 2024:

Vacant                            City of Gloversville

Ann Adore                      City of Gloversville                                        Re-appointed

Vacant                            City of Johnstown

Donna Chambers           Town of Broadalbin                                       Re-appointed

Vacant                            Town of Stratford

Patricia Buell                  General Member                                           Re-appointed

John Knapp                    Sacandaga Taskforce for Senior Living        Re-appointed

Diedrie Roemer              Johnstown Senior Center                             Re-appointed

 

and, be it further

RESOLVED, That Board members are not required to complete the Fulton County Board of Ethics' Financial Disclosure Statement but are directed to sign the Fulton County Oath Book located in the Fulton County Clerk's Office; and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, County Clerk, Office for the Aging, Office for the Aging Advisory Board and Clerk of the Board.

 

 

 

 

 

Seconded by BORN and adopted by the following vote:

TOTAL: Ayes: 19 Nays: 0 Absent: 1 (Supervisor Goderie)


Resolution No. 21-2022

RESOLUTION APPOINTING, REAPPOINTING AND/OR CONFIRMING MEMBERS TO THE FULTON COUNTY CENTER FOR REGIONAL GROWTH BOARD OF DIRECTORS

Supervisor ARGOTSINGER offered the following Resolution and moved its adoption:

RESOLUTION APPOINTING, REAPPOINTING AND/OR CONFIRMING MEMBERS TO THE FULTON COUNTY CENTER FOR REGIONAL GROWTH BOARD OF DIRECTORS

WHEREAS, by an agreement with the Fulton County Center for Regional Growth (CRG), the Board of Supervisors is authorized to appoint three (3) members to the CRG Board of Directors; now, therefore be it

RESOLVED, That the following persons be and they hereby are appointed, reappointed, and/or confirmed as members of the Board of Directors of the Fulton County Center for Regional Growth, for terms as specified:

 

January 1, 2020 through December 31, 2022

Travis Mitchell                                   Confirmed

 

January 1, 2021 through December 31, 2023

Grant Preston                                   Confirmed

 

January 1, 2022 through December 31, 2024

Warren Greene                                 Appointed

 

and, be it further

RESOLVED, That all Board members are required to complete the Fulton County Board of Ethics' Financial Disclosure Statement, and are further directed to sign the Fulton County Oath Book located in the Fulton County Clerk's Office; and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, County Clerk, Fulton County Board of Ethics, Fulton Center for Regional Growth, and Administrative Officer/Clerk of the Board.

 

 

 

 

 

Seconded by CALLERY and adopted by the following vote:

TOTAL: Ayes: 19 Nays: 0 Absent: 1 (Supervisor Goderie)


Resolution No. 20-2022

RESOLUTION APPOINTING AND/OR REAPPOINTING MEMBERS AND ALTERNATE REPRESENTATIVES TO THE GREAT SACANDAGA LAKE ADVISORY COUNCIL FOR 2022

Supervisor ARGOTSINGER offered the following Resolution and moved its adoption:

RESOLUTION APPOINTING AND/OR REAPPOINTING MEMBERS AND ALTERNATE REPRESENTATIVES TO THE GREAT SACANDAGA LAKE ADVISORY COUNCIL FOR 2022

RESOLVED, That the following individuals be and hereby are appointed to positions on the Great Sacandaga Lake Advisory Council, effective January 1, 2022 through December 31, 2022:

 

                  Members                                    Alternates

Fulton County Representatives               Scott Henze                              Jon R. Stead

Town of Broadalbin                                  Bruce Van Genderen                Douglas Kissinger

Town of Mayfield                                      Richard Argotsinger                  Jack Putman

Town of Northampton                               James Groff                              William Gritsavage

 

and, be it further

RESOLVED, That the above appointees are required to complete the Fulton County Board of Ethics' Financial Disclosure Statement and further directed to sign the Fulton County Oath Book located in the Fulton County Clerk's Office; and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, County Clerk, Fulton County Ethics Board, Great Sacandaga Lake Advisory Council, All Appointees, Administrative Officer/Clerk of the Board, and to each and every other person, institution or agency which will further the purport of this Resolution.

 

 

 

 

 

Seconded by GREENE and adopted by the following vote:

TOTAL: Ayes: 19 Nays: 0 Absent: 1 (Supervisor Goderie


Resolution No. 19-2022

RESOLUTION APPOINTING, REAPPOINTING AND/OR CONFIRMING MEMBERS TO THE FULTON COUNTY AGRICULTURAL AND FARMLAND PROTECTION BOARD

Supervisor ARGOTSINGER offered the following Resolution and moved its adoption:

RESOLUTION APPOINTING, REAPPOINTING AND/OR CONFIRMING MEMBERS TO THE FULTON COUNTY AGRICULTURAL AND FARMLAND PROTECTION BOARD

WHEREAS, in accordance with NYS Agriculture and Markets Law, Section 302, the Board of Supervisors has the responsibility and authority to appoint an Agricultural and Farmland Protection Board to advise it related to establishment, modification, continuation or termination of agricultural districts and related to farming and farm resources within Fulton County; now, therefore be it

RESOLVED, That the following persons be and they hereby are reappointed or confirmed as members of the Fulton County Agricultural and Farmland Protection Board for terms as hereinafter specified:

 

January 1, 2020 – December 31, 2022

Jerry Moore (Active Farmer)                                                Confirmed

Peter Goderie (Agri-business Representative)                    Confirmed

 

January 1, 2021 – December 31, 2023

Lee Hollenbeck (Active Farmer)                                          Confirmed

Matthew Brower (Active Farmer)                                         Confirmed

Timothy Matis (Active Farmer)                                             Confirmed

 

January 1, 2022 – December 31, 2024

Richard Argotsinger (Active Farmer)                                   Re-Appointed

Jack Putman (Active Farmer)                                              Re-Appointed

 

and, be it further

RESOLVED, That in accordance with provisions of said law, the following individuals shall also serve on said Agricultural and Farmland Protection Board for terms that are coterminous with their respective offices identified herein:

 

Coterminous:

Vacant (Chairperson, County Soil & Water Conservation District)

Gregory Fagan (Member, Local Legislative Body) Confirmed

Vacant (County Cooperative Extension Agent)

Scott Henze (County Planning Director) Confirmed

Mary Beth Salamone (County Director, Real Property Tax Services) Confirmed

 

and, be it further

RESOLVED, That all Board members are required to complete the Fulton County Board of Ethics’ Financial Disclosure Statement, and are further directed to sign the Fulton County Oath Book located in the Fulton County Clerk’s Office; and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, County Clerk, Planning Director, All Appointees, Fulton County Board of Ethics and Administrative Officer/Clerk of the Board.

 

 

 

 

 

Seconded by BOWMAN and adopted by the following vote:

TOTAL: Ayes: 19 Nays: 0 Absent: 1 (Supervisor Goderie)


Resolution No. 18-2022

RESOLUTION REAPPOINTING AND/OR CONFIRMING MEMBERS TO THE BOARD OF DIRECTORS FOR THE FULTON COUNTY SOIL AND WATER CONSERVATION DISTRICT

Supervisor ARGOTSINGER offered the following Resolution and moved its adoption:

RESOLUTION REAPPOINTING AND/OR CONFIRMING MEMBERS TO THE BOARD OF DIRECTORS FOR THE FULTON COUNTY SOIL AND WATER CONSERVATION DISTRICT

RESOLVED, That the following persons be and they hereby are appointed, reappointed and/or confirmed as members of the Board of Directors of the Fulton County Soil and Water Conservation District, for terms as specified:

 

One-Year Term - January 1, 2022 Through December 31, 2022:

Jared Goderie       Supervisor Representative

Frank Lauria          Supervisor Representative

 

Three-Year Term - January 1, 2020 Through December 31, 2022:

Jerry Moore            Farm Bureau Member Confirmed

 

Three-Year Term - January 1, 2021 Through December 31, 2023:

Matt Brower           Grange Representative Confirmed

 

Three-Year Term - January 1, 2022 Through December 31, 2024:

Vacant                    Director-At-Large

 

and, be it further

RESOLVED, That all Board members are required to complete the Fulton County Board of Ethics' Financial Disclosure Statement, and are further directed to sign the Fulton County Oath Book located in the Fulton County Clerk's Office; and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, County Clerk, Fulton County Board of Ethics, Fulton County Soil and Water Conservation District and Administrative Officer/Clerk of the Board.

 

 

 

 

 

Seconded by HORTON and adopted by the following vote:

TOTAL: Ayes: 19 Nays: 0 Absent: 1 (Supervisor Goderie)


Resolution No. 17-2022

RESOLUTION APPOINTING, REAPPOINTING AND/OR CONFIRMING MEMBERS TO THE FISH AND WILDLIFE MANAGEMENT BOARD

Supervisor ARGOTSINGER offered the following Resolution and moved its adoption:

RESOLUTION APPOINTING, REAPPOINTING AND/OR CONFIRMING MEMBERS TO THE FISH AND WILDLIFE MANAGEMENT BOARD

RESOLVED, That the following persons be and hereby are appointed, reappointed and/or confirmed as members to the Fish and Wildlife Management Board for terms as specified below:

 

January 1, 2021 through December 31, 2022:

James Berry               Sportsman Representative               Confirmed

Thomas Christopher  Sportsman Rep. (alternate)               Confirmed

 

January 1, 2022 through December 31, 2023:

Michael Bowman       Supervisor Rep.                                 Confirmed

James Groff               Supervisor Rep. (alternate)               Confirmed

 

January 1, 2023 through December 31, 2024:

Vacant Landowner Representative

Vernon Duesler III     Landowner Rep. (alternate)               Re-Appointed

 

and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, Fish and Wildlife Management Board, All Appointees and Administrative Officer/Clerk of the Board.

 

 

 

 

 

Seconded by GREENE and adopted by the following vote:

TOTAL: Ayes: 19 Nays: 0 Absent: 1 (Supervisor Goderie)


Resolution No. 16-2022

RESOLUTION APPOINTING AND/OR REAPPOINTING MEMBERS TO THE FULTON COUNTY INDUSTRIAL DEVELOPMENT AGENCY FOR 2022

Supervisor ARGOTSINGER offered the following Resolution and moved its adoption:

RESOLUTION APPOINTING AND/OR REAPPOINTING MEMBERS TO THE FULTON COUNTY INDUSTRIAL DEVELOPMENT AGENCY FOR 2022

RESOLVED, That the following persons be appointed or reappointed as members to the Fulton County Industrial Development Agency for the year 2022:

David D’Amore
Mike Fitzgerald
Joseph Gillis
Todd Rulison
Joseph Semione
Susanne Collins
Dr. Greg Truckenmiller
 

and, be it further

RESOLVED, That Board members are required to complete the Fulton County Board of Ethics’ Financial Disclosure Statement and are further directed to sign the Fulton County Oath Book located in the Fulton County Clerk’s Office; and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, Industrial Development Agency, County Clerk, Board of Ethics and Administrative Officer/ Clerk of the Board.

 

 

 

 

 

Seconded by BRADT and adopted by the following vote:

TOTAL: Ayes: 19 Nays: 0 Absent: 1 (Supervisor Goderie)


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