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

RESOLUTION AUTHORIZING FUNDING FOR ELECTRIC SERVICE COSTS FOR THE
WASTEWATER PUMP STATION IN FULTON COUNTY SEWER DISTRICT NO. 2: VAIL
MILLS (SMART WATERS INITIATIVE)

WHEREAS, the 2018 Capital Plan includes 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, the new electric service and meter provided by National Grid to power the pump station
is must be operated by the County until the Village assumes ownership of the system; and

WHEREAS, the Committee on Finance recommends transferring sufficient funds to operate the
pump station electrical service 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 the County Treasurer be and hereby is directed to make the following transfer:

From:   A.1000.9950-9000.1200-EXP-Capital Improvement Expense
To:       H.8020.8397-2100.0905-SMART Waters Sewer Vail Mills
Sum:    $3,000.00

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 BRADT and adopted by the following vote:
Total: Ayes: 19 Nays: 0 Absent: 1 (Supervisor Howard)

 

Back to Proceedings