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

RESOLUTION AUTHORIZING A SHORT-TERM LEASE AGREEMENT WITH BASELINE KING CONSTRUCTION FOR LEASE OF THE ENTERPRISE BUILDING AT THE FULTON COUNTY AIRPORT

WHEREAS, the Planning Director received a request from Baseline King Corporation to lease the Enterprise Building, April 1, 2019 through May 31, 2019 for an on-site contractor office for the Runway 10-28 Rehabilitation and Connector Taxiway Design Project; and

WHEREAS, the Committees on Public Works, and Finance have reviewed and recommend the proposed lease with Baseline King Corporation to lease said building for the purposes of operating an on-site contractor office for the Runway 10-28 Rehabilitation and Connector Taxiway Design Project; now, therefore be it

RESOLVED, That in accordance with the recommendation of the Committees on Public Works and Finance, the Chairman of the Board be and hereby is authorized to sign a lease agreement between the County of Fulton and Baseline King Corporation, of Barneveld, NY, for lease of the former restaurant building at the Fulton County Airport, including the following terms and rates:

Lease Term: April 1, 2019- May 31, 2019
Lease Payment: $1,200.00 per month

said lease to become effective April 1, 2019 through May 31, 2019; subject to the approval of the County Attorney; and, be it further

RESOLVED, That the Planning Director and Superintendent of Highways and Facilities do each and every other thing necessary to further the purport of this Resolution; and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, Planning Director, Superintendent of Buildings and Grounds/Highway, Baseline King Corporation, Fixed Base Operator, Budget Director/County Auditor and Administrative Officer/Clerk of the Board.

Seconded by Supervisor YOUNG and adopted by the following vote:
TOTAL: Ayes: 17 Nays: 0 Absent: 3 (Supervisors Callery, Rice and Waldron)

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