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, 2016 Through December 31, 2018:

John Kessler Confirmed
Frank Malagisi Confirmed
Vacant
Frank Lauria – Alternate Member Confirmed

January 1, 2017 Through December 31, 2019:

James Anderson Confirmed
Peter Goderie Confirmed
Jerry Moore Confirmed

January 1, 2018 Through December 31, 2020:

Frederick Bochenek Re-appointed
Karen Smith Re-appointed
Vacant

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 POTTER and adopted by the following vote:
TOTAL: Ayes: 19 Nays: 0 Absent: 1 (Supervisor Rice)