Supervisor FAGAN offered the following Resolution and moved its adoption:

RESOLUTION AUTHORIZING A DISADVANTAGED BUSINESS ENTERPRISE (DBE) PROGRAM FOR THE FULTON COUNTY AIRPORT

WHEREAS, Fulton County has been notified that it must have a Disadvantaged Business Enterprise (DBE) Program for the Fulton County Airport in accordance with regulations of the U.S. Department of Transportation; and
 
WHEREAS, $250,000 or more of federal funding will be drawn down in 2019 for federally-funded projects at the Fulton County Airport triggering the aforementioned DBE Program requirements; and 

WHEREAS, Airport consultant Passero Associates has prepared a draft DBE Program for the Airport that meets the guidelines outlined in 49CFR Part 26; now, therefore be it

RESOLVED, That the Board of Supervisors hereby designates the Fulton County Planning Director to serve as the Disadvantaged Business Enterprise (DBE) Liaison for the Disadvantaged Business Enterprise (DBE) Program for Fulton County in accordance with U.S. Department of Transportation Regulations 49CFR Part 26; and; be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, Federal Aviation Administration, NYS Department of Transportation, Passero Associates, Planning Director, Budget Director/County Auditor and Administrative Officer/Clerk of the Board.

 

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

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