Supervisor FAGAN 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, 2019 Through December 31, 2021:

John Kessler Confirmed

Vacant

Walter Fitzgerald Confirmed

Frank Lauria – Alternate Member Confirmed

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 Re-Appointed

Karen Smith Re-Appointed

David C. Rackmyre, Jr. 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 Supervisor GREENE and adopted by the following vote:

Total: Ayes: 20 Nays: 0