Supervisor BREH offered the following Resolution and moved its adoption:

RESOLUTION APPOINTING, REAPPOINTING AND/OR CONFIRMING MEMBERS TO
THE FULTON COUNTY TRAFFIC SAFETY BOARD

RESOLVED, That the following persons be appointed, reappointed or confirmed as members to the Fulton County Traffic Safety Board for terms as specified below:

January 1, 2016 Through December 31, 2018:
Anthony R. Reppenhagen Confirmed
Matthew VanValkenburgh (FC Sheriff’s Department) Confirmed
Steven Santa Maria Confirmed
Sherry Brown Confirmed
Vacant

January 1, 2017 Through December 31, 2019:
Denise Frederick Confirmed
Margaret Luck Confirmed
Captain Marc Porter (Gloversville Police Dept.) Confirmed
Richard Giardino Confirmed
Marie Born Confirmed
Chad Brown Confirmed
Vacant
Vacant

January 1, 2018 Through December 31, 2020:
Mark Yost Re-appointed
Cynthia Licciardi Re-appointed
Allan Polmateer Re-appointed
Eric Johnson (Johnstown Police Department) Appointed
Ann Rhodes Appointed
Vacant

and, be it further

RESOLVED, That 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, District Attorney, Traffic Safety Board and Administrative Officer/Clerk of the Board.

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