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

RESOLUTION AUTHORIZING AN INTERMUNICIPAL AGREEMENT BETWEEN FULTON COUNTY AND VILLAGE OF BROADALBIN FOR WASTEWATER PUMP STATION OPERATION AND MAINTENANCE FOR FULTON COUNTY SEWER DISTRICT NO. 2: VAIL MILLS (SMART WATERS INITIATIVE)

WHEREAS, the 2018 Capital Plan included a Vail Mills Sewer System project in the amount of $1,290.000.00; and

WHEREAS, Resolution 140 of 2018 awarded bid to Bellamy Construction for the Vail Mills Sewer System Project construction, including a sewer pump station; and

WHEREAS, Resolution 265 of 2018 authorized an intermunicipal agreement between Fulton County and the Village of Broadalbin for use of its wastewater treatment plant to service Fulton County Sewer District No. 2: Vail Mills; and

WHEREAS, following a one-year warranty period for construction of District sewer system infrastructure, the Village will assume ownership of said infrastructure; and

WHEREAS, it is necessary to provide for operation and maintenance of said pump station and collection system until the Village assumes ownership; and

WHEREAS, the Planning Director recommends an Intermunicipal Agreement between Fulton County and the Village of Broadalbin for Wastewater Pump Station Operation and Maintenance for Fulton County Sewer District No. 2: Vail Mills (Smart Waters Initiative); and

WHEREAS, the Committee on Finance recommends transferring sufficient funds for said operations and maintenance expense from “Fulton County Sewer- Village of Mayfield” capital project which will not be moving forward in the foreseeable future; now, therefore be it

RESOLVED, That based upon the recommendation of the Committees on Public Works and Finance, the Chairman of the Board, be and hereby is, authorized to sign an Inter-municipal Agreement between the County of Fulton and Village of Broadalbin to provide wasterwater pump station operation and maintenance for Fulton County Sewer District No. 2: Vail Mills, effective when the pump station becomes fully operational and extending for 12 months from that date; and, be it further

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

From:    A.1000.9950-9000.1200-EXP-Capital Improvements Expense
To:         H.8020.8397-2100.0905-EXP-SMART Waters Sewer Vail Mills
Sum:     $14,760.00

and, be it further

RESOLVED, That copies of this Resolution be forwarded to the County Treasurer, Planning Director, Village 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 Howard)

 

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