Supervisor WALDRON offered the following Resolution and moved its adoption:

RESOLUTION APPOINTING CERTAIN MEMBERS TO THE FULTON COUNTY AGRICULTURAL AND FARMLAND PROTECTION BOARD

WHEREAS, in accordance with NYS Agriculture and Markets Law, Section 302, the Board of Supervisors has the responsibility and authority to appoint an Agricultural and Farmland Protection Board to advise it related to establishment, modification, continuation or termination of agricultural districts and related to farming and farm resources within Fulton County; and

WHEREAS, Resolution 19 of 2018 re-appointed and/or confirmed members to the Fulton County Agricultural and Farmland Protection Board; and

WHEREAS, two returning appointees were inadvertently omitted from re-appointment on said Resolution; now, therefore be it

RESOLVED, That the following persons be, and hereby are, appointed as members of the Fulton County Agricultural and Farmland Protection Board for terms as hereinafter specified:

January 1, 2018 – December 31, 2020
Matthew Brower (Active Farmer) Appointed
Timothy Matis (Active Farmer) Appointed
and, be it further

RESOLVED, That all Board members are required to complete the Fulton County Board of Ethics’ Financial Disclosure Statement, and are further directed to sign the Fulton County Oath Book located in the Fulton County Clerk’s Office; and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, County Clerk, Planning Director, All Appointees, Fulton County Board of Ethics and Administrative Officer/Clerk of the Board.

Seconded by Supervisor KINOWSKI and adopted by the following vote:
TOTAL: Ayes: 19 Nays: 0 Absent: 1 (Supervisor Fagan)