Supervisor FAGAN offered the following Resolution and moved its adoption:

RESOLUTION APPOINTING WALTER FITZGERALD TO THE FULTON COUNTY PLANNING BOARD

WHEREAS, a vacancy exists on the Fulton County Planning Board; now, therefore be it

RESOLVED, That upon the recommendation of the Committee on Public Works, Walter Fitzgerald of Northville, NY, be and hereby is appointed to the Fulton County Planning Board, to serve the balance of the term January 1, 2019 through December 31, 2021; and, be it further

RESOLVED, That Mr. Fitzgerald be and hereby is directed 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, Fulton County Planning Board, Walter Fitzgerald and Administrative Officer/Clerk of the Board.

Seconded by Supervisor BRADT and adopted by the following vote:
TOTAL: Ayes: 19 Nays: 0 Absent: 1 (Supervisor Waldron)

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