Supervisors July 1 2021
County authorizes repairs
By PETE KLEIN
LAKE PLEASANT—When the Hamilton County Board of Supervisors met on July 1, it passed numerous resolutions to include several related to repairing county property.
PAVING AT THE INDIAN LAKE MAIN BUILDING ENTRANCE
WHEREAS the DPW Superintendent needed to pave a section of the parking lot and entryway at the main building at the Indian Lake Building Facility, and
WHEREAS, the DPW Superintendent had G.H. Wood Co. complete the paving per Hamilton County award for Bid Spec 8-2021 at a cost of $3,869.50, be it
RESOLVED, the County Treasurer is hereby authorized to make payment of $3,869.50 to G.H. Wood Co., PO Box 650, Lake Pleasant NY 12108 out of Account No. A1620.0413 Projects and the Clerk of the Board and DPW Superintendent be so notified.
PAYMENT FOR EMERGENCY SEPTIC TANK REPAIRS
WHEREAS the county septic system at the Lake Pleasant Courthouse facilities was in alarm status on April 28, 2021, and
WHEREAS, the DPW Superintendent requested Adirondack Septic Tank, Corp. to come access and diagnose the issue, and
WHEREAS it was found that one of the septic pumps had failed and needed to be replaced, and
WHEREAS, the Superintendent authorized Adirondack Septic Tank, Corp. to move forward with the replacement of the failed pump and this work required but not limited to pump and flush septic tank and pump chamber, line testing and installation of a new septic pump at a cost of $9,271.80, be it.
RESOLVED, hereby the County Board of Supervisors approve of the payment of $9,271.80 to Adirondack Septic Tank, Corp., 4720 State Hwy 30, Amsterdam, NY 12010, and the County Treasurer be so authorized to send a payment of $9,271.80 to Adirondack Septic Tank, Corp. out of Account No. A1620.0404 Repairs and the Clerk of the Board and DPW Superintendent be so notified.
CAPITAL PROJECT FOR DAMAGE REPAIR FROM HALLOWEEN STORM
WHEREAS, to date, $1,200,000 has been transferred from the County Road Fund Balance for repairs of damage from the Halloween Storm of 2019, and
WHEREAS, the DPW has been continuing repairs from the damage and needs more funding to continue the damage repairs including two bridge replacements, and
WHEREAS DPW Superintendent recommends the transfer of $600,000 from the County Road Fund balance to fund these ongoing repairs, be it.
RESOLVED, that $600,000 be transferred from the Unappropriated County Road Fund Balance in accordance with Section 366 Subdivision 1 of the County Law to Capital Project Account No. H7.8760.402 Halloween Storm 2019 for a total of $1,800,000.00 and that hereby the County Treasurer is authorized to make the said transfer and the Clerk of the Board and County DPW Superintendent be so notified.
NEW POWER OPERATOR FOR ENTRYWAY DOORS - COURTHOUSE
WHEREAS the entryway double doors for the Lake Pleasant Courthouse need new power operators, and
WHEREAS the DPW requested Kelly Brothers of Syracuse to come and diagnose the issue with the doors and give a quote on repairing the doors and a price of replacing the doors, and
WHEREAS the price to install new doors and power openers would be $26,353.87, and
WHEREAS the repair of the doors with new power opener that are more wind resistance than the current power openers would be $7, 865.88, and
WHEREAS the Superintendent believes the doors overall are in good condition and recommends installing new power openers and associated parts, be it.
RESOLVED, the Superintendent is authorized to move forward with the install of new power openers for the entryway doors installed at a cost of $7,865.88 from Kelly Brothers of Syracuse and the Clerk of the Board, County Treasurer and DPW Superintendent be so notified.
PURCHASE/INSTALL OF HVAC SYSTEM COUNTY CLERK BUILDING
WHEREAS the County is desirous to install a new HVAC System (Mini-Split) in the County Clerk Building in Lake Pleasant, and
WHEREAS the DPW requested proposals from three different firms that do this kind of HVAC work, and
WHEREAS all three firms did come and look at the building so a proposal could be estimated and only one firm returned a written quote, and
WHEREAS the department reached out to the other two vendors on several occasions, and they do not return calls or provide a proposal, and
WHEREAS, Technical Building Services, Inc. (TBS, Inc.) provided a written quote for the install of the said HVAC system at a cost of $17,485 and the Superintendent believes the department did its due diligence in effort to receive at least three written quotes per the County’s Procurement Policy and recommends approval to waive the County’s Procurement Policy and move forward with TBS, Inc., be it.
RESOLVED, the Superintendent is authorized to move forward with the install of the HVAC system for the County Clerk building from TBS Inc., installed at a cost of $17,485, and be it further.
RESOLVED, that $17,485 be transferred from the Unappropriated General Fund Balance in accordance with Section 366 Subdivision 1 of the County Law to Account No. A1620.413 Projects and that hereby the County Treasurer is authorized to make the said transfer and the Clerk of the Board and DPW Superintendent be so notified.
AWARD OF BID FOR HASKELL ROAD BRIDGE PROJECT
WHEREAS Hamilton County DPW solicited bids for the replacement of the Haskell Road Bridge located on Haskell Road in the Town of Arietta, and
WHEREAS one (1) bid was received as follows – 1. Luck Brothers, Inc. - $548,000 and
WHEREAS Andrew S. Bell of A.S. Bell Engineering design engineer for Hamilton County has reviewed the said bid and recommends that the award be made to Luck Brothers, Inc. of Plattsburgh, NY, be it.
RESOLVED, the Hamilton County Board of Supervisors hereby award the bid for the Haskell Road Bridge Project to Luck Brothers, Inc, 73 Trade Road, Plattsburgh, NY 12901 in the amount of $548,000, and be it further.
RESOLVED, the Board of Supervisors hereby authorize the Chairman of the Board to enter into an agreement with Luck Brothers, Inc. for the said bridge project with the approval of the County Attorney, and the County Treasurer, Highway Superintendent and Clerk of the Board be so notified.
HAMILTON COUNTY SOLID WASTE HAULING CONTRACT
WHEREAS Resolution No. 112-21 authorized a 2 year period extension for the Solid Waste Hauling Contract #DEC01-C00441GG-3350000 for $150,000 per year, and
WHEREAS, Hamilton County has been notified that the agreement has been amended and this will not be a two year extension, but only a one year extension, be it
RESOLVED, that the Chairman is hereby authorized to sign NYS DEC Contract #DEC01- C00441GG-3350000 Hamilton County Solid Waste Hauling for an amended period of 4/1/17- 3/31/21 and the County Treasurer and Highway Superintendent be so notified.
BUS FOR THE TRAILBLAZERS PROGRAM
WHEREAS Hamilton County Community Service’s Trailblazers Program provides activities to Hamilton County Youth that can, at times, require transportation, and
WHEREAS, Community Services has two vans to provide transportation but there are times that greater capacity would benefit the program, and
WHEREAS Indian Lake Central School can provide a 60-passenger school bus to transport youth participating in Trailblazer activities when increased transportation capacity would benefit the program, therefore, be it.
RESOLVED, that the Hamilton County Board of Supervisors hereby authorizes the Chairman, upon review of the County Attorney, to sign the contract provided by Indian Lake Central School to provide a bus when needed by the Trailblazers Program.
BOAT PATROL POSITION WAGE SCALES
WHEREAS John Rathbun has been an employee of the Hamilton County Sheriff’s Office for over 28 years, Eric Dale has been an employee of the Sheriff’s Office for 9 years and Dominic Arena has been an employee of the Sheriff’s Office for 3 years, all serving in a seasonal position of Deputy Sheriff (Boat Patrol), and
WHEREAS, both Eric and Dominic have extensive knowledge and experience with their numerous years of service within law enforcement, and
WHEREAS, Sheriff Karl Abrams has recommended that the Deputy Sheriff (Boat Patrol) seasonal position be removed from the grade and step wage scales and an hourly rate be set, which will be based on the employees’ qualifications and experience, and
WHEREAS other County departments (Public Health Nursing and County Highway) have removed positions from the grade and step wage scales, establishing an hourly rate for said positions, and
WHEREAS Sheriff Abrams recommends that John Rathbun, Eric Dale, and Dominic Arena be paid at an hourly rate of $24, and
WHEREAS, the County Internal Management Committee recommends the removal of the Deputy Sheriff (Boat Patrol) from the current grade and step wage scales, therefore, be it
RESOLVED, that the Deputy Sheriff (Boat Patrol) seasonal position be removed from the County grade and step wage scales and be it further.
RESOLVED, that any future Deputy Sheriff (Boat Patrol) seasonal positions being filled, will be evaluated for qualifications and experience, to determine an hourly rate for said employee being hired, and be it further.
RESOLVED, that John Rathbun, Eric Dale, and Dominic Arena’s hourly rate be changed to $24 effective for 2021 and be it further.
RESOLVED, that the Treasurer’s Office and Personnel Officer have approval to retroactively pay said employees for any hours they have been paid in 2021.
SETTING EQUALIZATION RATES
RESOLVED, that the assessment rolls with proposed rates as set up by the Equalization Committee be adopted for the year 2021 as follows: Arietta – 100, Benson – 85, Hope – 85, Indian Lake – 100, Inlet – 100, Lake Pleasant – 100, Long Lake – 100, Morehouse – 100, Wells - 85.
PATIENT CENTERED OUTCOMES RESEARCH INSTITUTE (PCORI) FEE
WHEREAS the Affordable Care Act imposes a fee on HRA plan sponsors to help fund the Patient-Centered Outcomes Research Institute (PCORI), and
WHEREAS, the PCORI Fee, required to be reported only once a year on the second quarter FORM 720 and paid by July 31, is based on the average number of lives covered under the plan for the twelve months of the previous plan year, and
WHEREAS, the Chairman of the Board of Supervisors has the authority to authorize said payments on an annual basis upon completion of Tax Form 720 by the County Treasurer, and
WHEREAS, the applicable dollar amount is $2.66 per covered life on an annual basis, and
WHEREAS, the Personnel Officer has determined the average number of covered lives for the Hamilton County 2020 plan year is 44, now, therefore, be it
RESOLVED, that the Hamilton County Board of Supervisors do hereby authorize payment of $117.04 made payable to the United States Treasury, Department of Treasury, Internal Revenue Service, Ogden, UT 84201-0009, out of Account No. A9060.0801, for the required 2020 PCORI Fee and the County Treasurer be so authorized, and the Personnel Officer be so advised.
CREATING REVENUE ACCOUNT FOR FAMILY FIRST PROGRAM
WHEREAS Resolution No. 77-21 adopted April 1, 2021 authorized contracts with Lake Pleasant Central School, Wells Central School, Long Lake Central School, and Indian Lake School for the Family First Program, and
WHEREAS, a Revenue Account needs to be created within the County Budget for the payments made by the schools for the Family First Program, be it
RESOLVED, that the County Treasurer is hereby authorized to create Revenue Account No. A2260.0300 Family First.
FUNDING COMMUNITY SERVICES ACCOUNTS
WHEREAS Resolution No. 110-21 adopted May 6, 2021 authorized the HFM Prevention Council’s withheld funding in 2020 in the amount of $7,354 be paid from 2020 expense line A4310.0425, and
WHEREAS, said Resolution also authorized Citizens Advocates withheld 2020 funding in the amount of $351 be paid from 2020 expense line A4310.0424, and
WHEREAS, the 2020 funding needs to be transferred from the Unappropriated Fund Balance into the 2021 budget in order to make these payments, be it
RESOLVED, that the County Treasurer is hereby authorized to transfer $7,705 from the Unappropriated General Fund Balance in accordance with Section 366 Subdivision 1 of the County Law to the following accounts:
A4310.0425 HFM Prevention Council $7,354 A4310.0424 Alcoholism Clinic $351.
CONTINUATION OF TOURIST PROMOTION AGENCY
AND AUTHORIZING MATCHING FUNDS FOR PROMOTION OF TOURISM
WHEREAS the New York State Department of Economic Development is empowered to approve application from local governments for matching funds to be used for promoting tourism therein, and
WHEREAS, the President of the Regional Office of Sustainable Tourism has recommended that an application for such funds be submitted to the Department of Economic Development for matching funds up to the amount appropriated therefore within the New York State budget, now, therefore, be it
RESOLVED, that, Mary Jane Lawrence of the Regional Office of Sustainable Tourism be, and hereby is, authorized and directed to submit an application to Marisa Finn, Tourism Matching Funds Director, Empire State Development Division of Tourism, Albany, New York 12245, for matching funds in an amount up to Two Hundred Twenty Thousand Dollars ($220,000) to be used for the promotion of tourism in Hamilton County, and be it further.
RESOLVED, that the Regional Office of Sustainable Tourism is hereby named Project Director in relation thereto, and be it further
RESOLVED, that the Hamilton County Board of Supervisors hereby certifies to the New York State Department of Economic Development that both the County of Hamilton and the Regional Office of Sustainable Tourism have been in existence for more than three (3) years, and be it further
RESOLVED, that in order to comply with Commerce Law, Article 5-A (New York State Tourism Promotion Act) that the Regional Office of Sustainable Tourism be the duly designated tourist promotion agency for the County of Hamilton for the fiscal year of 2020/2021, and the County Treasurer be so advised.
WATERFRONT REVITALIZATION PROGRAM GRANT
WHEREAS, the Hamilton County Soil and Water Conservation District is a member of the Upper Hudson River Watershed Coalition, and
WHEREAS the Upper Hudson River Watershed Coalition is applying for a Local Waterfront Revitalization Program grant for culvert replacement and implementation projects throughout the watershed, and
WHEREAS the grant designates eligible applicants as a village, town, city, or county, be it.
RESOLVED, that Hamilton County is designated as the applicant of the Upper Hudson River Watershed Coalition’s Local Waterfront Revitalization Program grant for culvert replacement and implementation projects.
EXTENSION OF MOU FOR MUTUALINK
WHEREAS, the State of New York has made a commitment for a safer and more secure Division of Homeland Securities and Emergency Services, and
WHEREAS, the State of New York has deployed the Mutualink Emergency Incident Collaboration Technology which provides a common platform of sharing of radio, video, telephone and data to any invited user and making it available to all counties at no charge, and
WHEREAS, on July 2, 2015, with Resolution No. 184-15 an MOU between Hamilton County and New York State was established for the County’s use of said Mutualink system, and
WHEREAS, on August 7, 2018, with Resolution No. 249-18, the MOU was extended to January 31, 2021, and
WHEREAS, a new contract and agreement to extend the contract to March 31, 2024 has been extended by New York State, and
WHEREAS, Emergency Services Director Don Purdy has submitted the proposed MOU to County Attorney Charles Getty for approval and such approval was given by Attorney Getty by email on June 22, 2021, therefore, be it
RESOLVED, that the Board of Supervisors hereby approves the new MOU and the Chairman of the Board of Supervisors to sign said MOU in quadruplicate and submit to the New York State Division of Homeland Securities and Emergency Services for participation in said program.
AUTHORIZING PURCHASE OF LITHIUM BATTERIES
WHEREAS Resolution No. 208-20 authorized the purchase of a 48v DC generator for the East Mt. solar powered microwave site, and
WHEREAS, funding is available through New York State Department of Homeland Security and Emergency Services (DHSES) grant SI18-1047-D00, Account No. A3645.0402, for new technology Lithium Batteries for longer lifespan, increased output and better resiliency to support the 48v generator and microwave system, and
WHEREAS, the Hamilton County Office of Emergency Services has tried to attain quotes from 3 vendors for 12 of said batteries beginning in March of 2021, and having only 2 vendors reply with quotes, the first being Expertpower Direct with a quote of $28,800, and the second being Signature Solar with a quote of $17,395, and no answer from the 3rd vendor, Electric Car Parts Company, and
WHEREAS, it is imperative that the newly purchased generator be installed before the winter of 21-22, and that install include the Lithium Batteries, therefore, be it
RESOLVED, that the Hamilton County Board of Supervisors authorizes the purchase of 12 Lithium Batteries from Signature Solar in the amount of $17,395, with funding from DHSES grant SI18-1047-D00, Account No. A3645.0402, and the Treasurer and the Office of Emergency Services be so notified.
No comments:
Post a Comment