Resolution No. 265

Supervisors WALDRON AND ARGOTSINGER offered the following Resolution and moved its adoption:

RESOLUTION AUTHORIZING AN INTERMUNICIPAL AGREEMENT BETWEEN FULTON COUNTY AND VILLAGE OF BROADALBIN FOR USE OF ITS WASTEWATER TREATMENT PLANT (SMART WATERS INITIATIVE)

WHEREAS, Resolution 213 of 2013 authorized a Contract with Environmental Design Partnership, LLP to Prepare a Model for Fulton County’s “SMART Waters” System and amending the 2013 Capital Plan Therefor; and

WHEREAS, Resolution 163 of 2014 supporting the creation of a regional water and wastewater system in Fulton County; and

WHEREAS, Resolution 506 of 2015 authorized a contract with Environmental Design Partnership, LLP (EDP) to prepare a Map, Plan and Report to create Fulton County Sewer District No. 2, Vail Mills; and

WHEREAS, Resolution 413 of 2017 authorized a Memorandum of Agreement between the County of Fulton and the Village of Broadalbin for use of the Village Wastewater Treatment Plant to Service County Sewer District No. 2; now, therefore be it

RESOLVED, That based upon the recommendation of the Committees on Economic Development and Environment, and Finance, the Chairman of the Board, be and hereby is, authorized the sign an Inter-municipal Agreement between the County of Fulton and Village of Broadalbin as attached and made a part hereof; and, be it further

RESOLVED, That copies of this Resolution be forwarded to the County Treasurer, Planning Director, Village of Broadalbin, Town of Mayfield, Town of Broadalbin, Environmental Design Partnership, Budget Director/County Auditor and Administrative Officer/Clerk of the Board.

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

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