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

RESOLUTION AUTHORIZING A CONTRACT WITH ELAN PLANNING, DESIGN & LANDSCAPE ARCHITECTURE, PLLC TO PROVIDE HOUSING CONSULTANT SERVICES IN 2019 (PLANNING DEPARTMENT)

WHEREAS, the Vision 2026 Development Strategy for Fulton County included a recommendation that the County implement a Housing Program to promote new housing development within its borders; and

WHEREAS, the Committee on Economic Development recommends initiating such a Housing Program via a consultant services contract with the potential to operate it in-house in future years; and

WHEREAS, the Planning Director recommends hiring Elan Planning, Design & Landscape Architecture for Housing Consultant Services; and

RESOLVED, That the Chairman of the Board be and hereby is authorized to sign a contract with Elan Planning, Design & Landscape Architecture of Saratoga Springs, NY for Housing Consultant Services, effective January 1, 2019 through June 30, 2019 for an amount not to exceed $50,000.00; said contract subject to the approval of the County Attorney; and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, Planning Director, Elan Planning, Design & Landscape Architecture, Budget Director/County Auditor and Administrative Officer/Clerk of the Board.

Seconded by Supervisor BREH and adopted by the following vote:

TOTAL: Ayes: 19 Nays: 0 Absent: 1 (Supervisor Potter)

Resolutions