Resolution No. 335

Supervisor FAGAN offered the following Resolution and moved its adoption:

RESOLUTION AUTHORIZING A CONTRACT WITH TIM VANNOSTRAND LOGGING FOR LOGGING SERVICES AT THE FULTON COUNTY AIRPORT

WHEREAS, Resolution 135 of 2018 authorized advertisement for bids for the Rehabilitation of Runway and Taxiway Lighting and Installation of Perimeter Fencing Project at the Fulton County Airport; and

WHEREAS, the Federal Aviation Administration (FAA) has notified the County that trees at the approach to Runway 10 are flight obstructions that must be cleared promptly in order to receive funding for Airport projects; and

WHEREAS, the Planning Director and Committee on Public Works recommend entering into a contract with Tim VanNostrand Logging Inc.,of Northville, New York for clear cutting of approximately ten (10) acres of trees at the approach to Runway 10 in exchange for $20,000.00 worth of standing timber located elsewhere on the Airport property as an economical way to accomplish said work; now, therefore be it

RESOLVED, That the Chairman of the Board be, and hereby is, authorized to execute a contract with Tim VanNostrand Logging Inc., of Northville, New York for clear cutting of approximately ten (10) acres in addition to $20,000.00 worth of other standing timber as compensation for performing said clear cutting work for Fulton County subject to approval of the County Attorney; and, be it further

RESOLVED, That the Planning Director shall monitor the progression of consecutively numbered “Mill Slips” related to the sale of said timber after harvest to determine when the value has reached the $20,000.00 threshold; and, be it further

RESOLVED, That the Planning Director shall 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, Planning Director, Tim VanNostrand Logging Inc.; Budget Director/County Auditor and Administrative Officer/Clerk of the Board.

Seconded by Supervisor PERRY and adopted by the following vote:

TOTAL: Ayes: 18 Nays: 0 Absent: 2 (Supervisors Callery and Waldron)

Resolutions