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


WHEREAS, a 74.7 acre parcel, including a house and outbuildings, bordering the Fulton County Landfill is available for purchase; and

WHEREAS, the Solid Waste Director recommends purchasing the property as a buffer zone for the Landfill and for potential future development; and

WHEREAS, the property owner has provided a written commitment to sell the property to the County for a sale price of $125,000.00; now, therefore be it

RESOLVED, That the Chairman of the Board be and hereby is authorized to execute a real estate purchase agreement, in the amount of $125,000.00, with property owners Jason A. and Diana Snell for property adjacent to the Fulton County Department of Solid Waste, identified as Tax Parcel 160.-2-16; same being approximately 74.7 acres, more or less, located at 587 Mud Road in the Town of Johnstown; and, be it further

RESOLVED, That said purchase agreement is subject to the approval of the County Attorney; and, be it further

RESOLVED, That the 2018 Adopted Budget be and hereby is amended, as follows:

Increase A.1000.5031-5031 – REV – Interfund Transfers $125,000.00 Appropriation:
Increase A.1000.1940-2010 – EXP – Capital Expense $125,000.00

Increase CL.1000.0511-0511 – REV – Appropriated Reserves $125,000.00 Appropriation: Increase CL.1000.9901-9000.1900 – EXP – Landfill Depreciation $125,000.00

and, be it further

RESOLVED, That the County Treasurer be and hereby is directed to make the following transfer:

From: CL-0898.0879 – CL Landfill Depreciation
To: CL-0909 – Unreserved Fund Balance
Sum: $125,000.00

and, be it further

RESOLVED, That the County Treasurer be and hereby is directed to transfer the final expense from CL.1000.9901-9000.1900 – EXP – Landfill Depreciation to A.1000.5031-5031 – REV – Interfund Transfers; and be it further

RESOLVED, That the Solid Waste Director and County Attorney 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, County Attorney, Solid Waste Director, Budget Director/County Auditor, Administrative Officer/Clerk of the Board, and to each and every other person, institution or agency who will further the purport of this Resolution.

Seconded by Supervisor PERRY and adopted by the following vote: TOTAL: Ayes: 18 Nays: 0 Absent: 2 (Supervisors Kinowski and Waldron)