RESOLUTION #126 - 02/25/15
AWARDING BIDS FOR HUMAN SERVICES CENTER FIRST FLOOR
RENOVATION PROJECT - BUILDINGS AND GROUNDS
BY:
WHEREAS, Resolution #388 dated June 11, 2014 authorized the Purchasing Agent to solicit bids
for the 2013 Master Plan Project for the Human Services Center First Floor Renovation Project; and
WHEREAS, bids were opened January 15, 2015; however, no bids were received for the
Sprinkler Construction and, therefore, Sprinkler Construction bids were re-solicited and opened on
January 30, 2015; and
WHEREAS, the bids reflected herein represent the base bids and the selection of alternate #2,
(where applicable) per the recommendation of the Buildings and Grounds Committee; and
WHEREAS, with regard to the Sprinkler construction bid, not accepting alternate #1 resulted in a
tie bid and per County policy, the Purchasing Agent drew lots to determine the awardee on Tuesday,
February 17th at 2:30 p.m.; and
WHEREAS, bids were submitted as follows:
General Construction
Bidder
Bid Amount
Murnane Building Contractors, Inc.
104 Sharron Avenue
Plattsburgh, NY 12901
$614,100
Bette Cring Construction Group
18438 US Route 11
Watertown, NY 13601
$595,700
Neagley & Chase
66 Bowdoin Street, Suite 100
South Burlington, VT 05403
$575,297
Tracey Trombley Construction Co., Inc.
912 Mason Street
P.O. Box 39
Morrisonville, NY 12962
$567,000
Luck Brothers, Inc.
73 Trade Road
Plattsburgh, NY 12901
$564,900
1
Con Tech Building Systems, Inc.
4524 State Highway 58
Gouverneur, NY 13642
$537,057
Branon Construction Co., Inc.
802 Durand Road
Plattsburgh, NY 12901
$470,450
Electrical Construction
Harold R. Clune, Inc.
30 Prospect Street
Ballston Spa, NY 12020
$131,000
S&L Electric, Inc.
5313 State Highway 56
Colton, NY 13625
$125,900
Bill Jabaut Electrical
10 Rugar Park Way
Plattsburgh, NY 12901
$118,850
William J. Murray, Inc.
118 Hammond Lane
Plattsburgh, NY 12901
$115,000
Mountain Lake Electrical, Inc.
102 Trade Road
Plattsburgh, NY 12901
$85,699
HVAC Construction
K&L Plumbing & Heating, Inc.
7 Kaycee Loop Road
Plattsburgh, NY 12901
$87,330
J. Hogan Refrigeration
P.O. Box 67
Peru, NY 12972
Bid Withdrawn
L.H. LaPlante Company, Inc.
52 Main Mill Street
P.O. Box 496
Plattsburgh, NY 12901
$80,000
2
Plumbing Construction
K&L Plumbing & Heating, Inc.
7 Kaycee Loop Road
Plattsburgh,NY 12901
$31,169
L.H. LaPlante Company, Inc.
52 Main Mill Street
P.O. Box 496
Plattsburgh, NY 12901
$31,000
Sprinkler Construction
All Safe Fire Sprinkler Service
39 Durkee Street
Plattsburgh, NY 12901
Bid Withdrawn
DiGesare Mechanical, Inc.
3434 Carman Road
Schenectady, NY 12303
$53,000
L.H. LaPlante Company, Inc.
52 Main Mill Street
P.O. Box 496
Plattsburgh, NY 12901
$36,600
SRI Fire Sprinkler, LLC
1060 Central Avenue
Albany, NY 12205
$36,600
BE IT RESOLVED, upon the recommendation of the Buildings and Grounds Committee, at its
meeting of February 11, 2015, the Clinton County Legislature hereby awards the bids as follows:
Branon Construction Co., Inc. at the cost of $470,450 for General Construction; Mountain Lake
Electrical, Inc. at the cost of $85,699 for Electrical Construction; L.H. LaPlante Company, Inc. at the cost
of $80,000 for HVAC Construction; L.H. LaPlante Company, Inc. at the cost of $31,000 for Plumbing
Construction and L.H. LaPlante Company, Inc. at the cost of $36,600 for Sprinkler Construction; and
BE IT FURTHER RESOLVED, the Clinton County Legislature hereby authorizes the
Chairperson to execute all necessary documents.
SECONDED BY:
ADOPTED
“Yes”
“No”
Absent
3
RESOLUTION #127 - 02/25/15
AUTHORIZING PAYMENT OF MEMBERSHIP DUES – WEIGHTS AND MEASURES
BY:
BE IT RESOLVED, upon the recommendation of the County Operations Committee, at its
meeting of February 11, 2015, the Clinton County Legislature hereby authorizes payment of membership
dues for the following:
New York State Weights and Measures Association
Allan J. Bilow, Director of Weights and Measures ($25)
Kelly Loughran, Assistant Director of Weights and Measures ($25)
$50
Purpose: This Association provides a bi-monthly newsletter, an annual conference to discuss
mutual concerns and information from authorities in the field of weights and measures and technical
training, a Legislative Committee to deal with State laws and regulations and an Education Committee to
provide training and public relations materials. (Renewal)
SECONDED BY:
ADOPTED
“Yes”
“No”
Absent
4
RESOLUTION #128 - 02/25/15
AUTHORIZING CONTRACT AMENDMENT WITH
SYMQUEST GROUP, INC. – LEGISLATURE
BY:
WHEREAS, Resolution #880 dated November 25, 2014 authorized a contract between Clinton
County and SymQuest Group, Inc. to implement Managed Print Services throughout County
Departments; and
WHEREAS, as deployment of new multi-function print devices was ongoing, it was determined
an additional machine was required for the Buildings and Grounds Department; now, therefore,
BE IT RESOLVED, the Clinton County Legislature hereby authorizes the Chairperson to execute
all necessary documents for the following:
Contractor:
Service:
SymQuest Group, Inc.
Amendment to Managed Print Services (Lease and Maintenance of
Print Devices)
Rate:
Lease $4,504.87 (New Amount – Increase of $111.52) (Not to Exceed)
Lease $4,393.35 (Original Amount) (Not to Exceed)
Maintenance: (No Change)
$.0095/page (black and white laser printers)
$.0975/page (color laser printers)
$.0049/page (black and white MFP devices)
$.046/page (color MFP devices)
Mileage:
N/A
Contract Amount:
$54,058.44 (New Amount - Increase of $1,338.24)
$52,720.20 (Original Amount)
County Cost:
$54,058.44 (New Amount – Increase of $1,338.24)
$52,720.20 (Original Amount)
Period:
01/01/15 – 12/31/19 (No Change)
Amendment/Extension:
Amendment
Previous Year’s Cost:
N/A
Previous County Cost:
N/A
Approved by a poll of the County Operations Committee conducted on February 20, 2015.
SECONDED BY:
ADOPTED
“Yes”
“No”
Absent
5
RESOLUTION #129 - 02/25/15
AUTHORIZING CONTRACT WITH RF TECHNOLOGIES – NURSING HOME
BY:
WHEREAS, the WanderGuard Elopement Prevention System, a resident wandering system used
at the Clinton County Nursing Home, has become obsolete, and parts are no longer available; and
WHEREAS, an Elopement Prevention System is necessary for the health and well-being of the
Nursing Home residents; and
WHEREAS, the Nursing Home’s 2015 budget includes $7,500 to replace the system; and
WHEREAS, three quotes were solicited for replacement of the Elopement Prevention System,
and RF Technologies was the lowest quote; now, therefore,
BE IT RESOLVED, the Clinton County Legislature hereby authorizes the Chairperson to execute
all necessary documents for the following:
Contractor:
RF Technologies
Service:
Installation of WanderGuard Elopement Prevention System
Rate:
N/A
Mileage:
N/A
Contract Amount:
$6,544.26
County Cost:
$6,544.26
Period:
01/30/15 - 12/31/15
New/Renewal:
New
Previous Year’s Cost:
N/A
Previous County Cost:
N/A
Approved by a poll of the Human Services Committee conducted on February 20, 2015.
SECONDED BY:
ADOPTED
“Yes”
“No”
Absent
6
RESOLUTION #130 - 02/25/15
APPROVING APPOINTMENTS TO THE CLINTON COUNTY
VETERANS’ ADVISORY COMMITTEE – VETERANS’ SERVICE AGENCY
BY:
BE IT RESOLVED, upon the recommendation of the Human Services Committee, through a poll
conducted on February 20, 2015, the Clinton County Legislature hereby authorizes the following
appointments to the Clinton County Veterans’ Advisory Committee:
Starr Burke
28 Robinson Terrace
Plattsburgh, NY 12901
New Appointment
American Legion
(Replacing Rodney Wright)
David Kinter
189 Pellerin Road
Plattsburgh, NY 12901
New Appointment
Veterans of Foreign Wars
(Replacing Vern Barnes)
SECONDED BY:
ADOPTED
“Yes”
“No”
Absent
7
RESOLUTION #131 - 02/25/15
AUTHORIZING CONTRACT WITH INTERCOUNTY APPRAISAL SERVICES, INC. –
PLATTSBURGH INTERNATIONAL AIRPORT
BY:
WHEREAS, Clinton County is considering a proposal from a national company specializing in
solar energy development to place a solar array on an 11-acre parcel of land at the Plattsburgh
International Airport; and
WHEREAS, the County believes this project will result in significant savings to the Airport and
to the County in terms of lower energy costs; and
WHEREAS, Clinton County is required to follow the Federal Aviation Administration’s landrelease process which requires the services of a New York State certified appraiser to conduct a real estate
appraisal for the determination of the fair market value lease rate; and
WHEREAS, the Plattsburgh International Airport solicited price quotes for appraisal of the
property from New York State certified appraisers and received price quotes as follows:
Intercounty Appraisal Services, Inc.
9 Wild Goose Lane
P.O. Box 2758
Plattsburgh, NY 12901
$2,150
Adirondack Appraisal Services
8 West Court Street
Plattsburgh, NY 12901
$2,500
R.P. Hubbell and Company, Inc.
3 Neptune Road, S-400
Poughkeepsie, NY 12601
$3,000
WHEREAS, the Airport Manager recommends Clinton County enter into a contract with the
company that provided the lowest price quote to produce the appraisal, Intercounty Appraisal Services,
Inc.; now, therefore,
BE IT RESOLVED, the Clinton County Legislature hereby authorizes the Chairperson to execute
all necessary documents for the following:
Contractor:
Service:
Rate:
Mileage:
Contract Amount:
County Cost:
Period:
New/Renewal:
Intercounty Appraisal Services, Inc.
Real Estate Appraisal
N/A
N/A
$2,150
$2,150
Effective upon Execution
New
8
Previous Year’s Cost:
N/A
Previous County Cost:
N/A
Approved by the Plattsburgh International Airport Committee at its meeting of February 25, 2015.
SECONDED BY:
ADOPTED
“Yes”
“No”
Absent
9
RESOLUTION #132 - 02/25/15
AUTHORIZING THE PURCHASING AGENT TO SOLICIT
BIDS FOR TWO GENERATOR INSTALLATION PROJECTS PLATTSBURGH INTERNATIONAL AIRPORT
BY:
WHEREAS, the Plattsburgh International Airport desires to solicit bids for two projects for the
installation, connection and start-up of back-up generators for two locations at the Plattsburgh
International Airport; now, therefore,
BE IT RESOLVED, upon the recommendation of the Plattsburgh International Airport
Committee, at its meeting of February 25, 2015, the Clinton County Legislature hereby authorizes the
Purchasing Agent to solicit bids for two projects; one being the installation, connection and start-up of
one back-up generator for the Aircraft Rescue Fire Fighting Facility (ARFF) and the second being the
installation, connection and start-up of one back-up generator for the Fixed Base Operations (FBO)
Facility.
SECONDED BY:
ADOPTED
“Yes”
“No”
Absent
10
RESOLUTION #133 - 02/25/15
AUTHORIZING CONTRACT WITH MCFARLAND-JOHNSON, INC. –
PLATTSBURGH INTERNATIONAL AIRPORT
BY:
WHEREAS, the Plattsburgh International Airport (PBG) is required by the New York State
Department of Environmental Conservation (NYSDEC) to participate in the New York State Pollutant
Discharge Elimination System (SPDES) as part of a Stormwater Pollution Prevention Plan; and
WHEREAS, as a participant in this program, PBG maintains an individual SPDES permit and
contracts with a company to perform monthly water sampling and testing in order to complete required
documents; and
WHEREAS, the contracted amount for the sampling and testing service for 2015 is $5,820, and
the annual cost to maintain the individual SPDES permit is $2,000; and
WHEREAS, McFarland-Johnson, Inc. has recommended the Airport change from the current
individual SPDES permit to a Multi-Sector General Permit (MSGP) for storm water discharge associated
with industrial activity; and
WHEREAS, under the MSGP, Airport staff will be trained to conduct the necessary monitoring
and reporting, eliminating the need to contract for monthly sampling and testing, and the annual fee will
be reduced to $100; and
WHEREAS, after review of permit requirements and costs, the Airport Manager recommends
Clinton County apply for the MSGP; and
WHEREAS, the Airport Manager also recommends Clinton County enter into a six month,
$10,006 not-to-exceed agreement with McFarland-Johnson, Inc. to provide assistance to PBG to comply
with the terms and conditions of the MSGP for PBG to include administration and coordination, training
of PBG personnel, compliance monitoring and reporting for the MSGP; now, therefore,
BE IT RESOLVED, the Clinton County Legislature hereby authorizes the Chairperson to execute
all necessary documents for the following:
Contractor:
Service:
Rate:
Mileage:
Contract Amount:
County Cost:
Period:
New/Renewal:
Previous Year’s Cost:
McFarland-Johnson, Inc.
Permit Compliance and Monitoring of Multi-Sector General
Permit (MSGP) Agreement
N/A
N/A
Not to Exceed $10,006
Not to Exceed $10,006 for the Agreement, plus $100 Annual
NYS MSGP Permit Fee
Anticipate 03/15 – 08/15 (Six-Month Period)
New
$0 (Anticipated 2015 Cost: $5,820 Sampling/Testing Services,
11
plus $2,000 Annual NYS Individual SPDES Permit Fee)
Previous County Cost:
N/A
Approved by the Plattsburgh International Airport Committee at its meeting of February 25, 2015.
SECONDED BY:
ADOPTED
“Yes”
“No”
Absent
12
RESOLUTION #134 - 02/25/15
AUTHORIZING CONTRACT AMENDMENT WITH PREVOST CAR (US), INC.
DBA NOVABUS – PLATTSBURGH INTERNATIONAL AIRPORT
BY:
WHEREAS, Resolution #426 dated June 25, 2014 authorized a lease agreement with Prevost Car
(US), Inc. dba NovaBus to lease approximately 100,000 square feet of the North Apron Lot located at 30
California Street at the Plattsburgh International Airport; and
WHEREAS, Resolution #946 dated December 23, 2014 amended the lease agreement to add a
Common Area Maintenance (CAM) charge for snow removal from the North Apron Lot; and
WHEREAS, Prevost Car (US), Inc. dba NovaBus is requesting permission to rent an additional
100,000 square feet of the South Apron Lot located at 30 California Street; and
WHEREAS, the Airport Manager recommends the lease agreement be amended to add the rental
of the additional square footage of the South Apron Lot, effective March 1, 2015 (all other lease terms
and conditions remain the same); and
WHEREAS, the Airport Manager and NovaBus Manager have negotiated rates for the additional
rent and agree on $2,000 per month; now, therefore,
BE IT RESOLVED, the Clinton County Legislature hereby authorizes the Chairperson to execute
all necessary documents for the following:
Lessor:
Service:
Prevost Car (US), Inc. dba NovaBus
Amendment to Lease Agreement for Rental of Approximately 100,000
square feet of the North Apron Lot, located at 30 California Street at the
Plattsburgh International Airport to add an additional 100,000 square feet
of the South Apron Lot, located at 30 California Street for a total of
200,000 square feet
Rate:
N/A
Mileage:
N/A
Lease Revenue:
$4,000/month (New Amount – Increase of $2,000/month)
$2,000 (Original Amount)
$1,000 CAM Flat Rate (Already Paid - No Change) to cover until the end
of Initial Term on 09/30/15. In the case of a renewal of their lease, they
will be charged $100/month/CAM.
County Share:
N/A
Period:
08/01/14 – 09/30/15 (No Change) (The lease automatically renews for
successive 30-day extension term(s) unless either party provides written
notice of cancellation to the other at least fifteen days prior to the end of
the term.)
Amendment/Extension:
Amendment
Previous Year’s Revenue:
$14,400 (05/01/14 – 12/31/14)
Previous County Share:
N/A
Approved by the Plattsburgh International Airport Committee at its meeting of February 25, 2015.
13
SECONDED BY:
ADOPTED
“Yes”
“No”
Absent
14
RESOLUTION #135 - 02/25/15
AUTHORIZING LEASE AGREEMENT WITH FLIGHT LINE EXPRESS –
PLATTSBURGH INTERNATIONAL AIRPORT
BY:
WHEREAS, Resolution #815 dated October 10, 2007 authorized a lease agreement with Flight
Line Express to provide food service at the Plattsburgh International Airport; and
WHEREAS, Resolution #797 dated October 26, 2011 authorized Flight Line Express to extend
the contract as per the Renewal Option which expired December 31, 2013; and
WHEREAS, Resolution #380 dated May 23, 2012 amended the contract amount which expired
December 31, 2013; and
WHEREAS, Resolution #223 dated March, 26, 2014 authorized a new lease agreement for a oneyear initial term that expired December 31, 2014; and
WHEREAS, Flight Line Express has agreed to a new lease agreement on a month-to-month basis
to commence January 1, 2015 until such time as the Terminal Expansion Project is completed and a
permanent concessionaire has been selected through the Request for Proposals (RFPs) process; and
WHEREAS, Flight Line Express and the County have agreed upon a monthly rental rate of
$333.33 per month for 332 square feet of commercial space on the secured side of the Terminal Building;
and
WHEREAS, the Airport Manager recommends the Clinton County Legislature authorize a new
lease agreement with Flight Line Express to provide food service at the Plattsburgh International Airport;
now, therefore,
BE IT RESOLVED, the Clinton County Legislature hereby authorizes the Chairperson to execute
all necessary documents for the following:
Lessor:
Service:
Flight Line Express
Food Service at Plattsburgh International Airport
Terminal Building
Rate:
N/A
Mileage:
N/A
Lease Revenue:
$333.33/month/332 square feet on secured side of
Terminal Building
County Share:
$0
Period:
01/01/15 on a month-to-month basis
New/Renewal:
New (new Lease Agreement with Flight Line Express)
Previous Year’s Revenue:
$6,180 (with Flight Line Express)
Previous County Cost:
$0
Approved by the Plattsburgh International Airport Committee at its meeting of February 25, 2015.
15
SECONDED BY:
ADOPTED
“Yes”
“No”
Absent
16
RESOLUTION #136 - 02/25/15
REJECTING BIDS FOR THE REPLACEMENT OF THE LAMBERTON ROAD BRIDGE OVER THE
ENGLISH RIVER, BIN 3336490 AND AUTHORIZING THE PURCHASING AGENT TO
RE-SOLICIT BIDS – HIGHWAY DEPARTMENT
BY:
WHEREAS, Resolution #29 dated January 14, 2015 authorized the Purchasing Agent to solicit
bids for the replacement of the Lamberton Road Bridge over the English River, BIN 3336490; and
WHEREAS, the Purchasing Agent opened bids on February 10, 2015; and
WHEREAS, bids were submitted as follows:
Bidder
Bid Amount
Friend Commercial Contracting Corp.
12638 State Route 30
Malone, NY 12953
$1,216,730
Luck Brothers, Inc.
73 Trade Road
Plattsburgh, NY 12901
$986,670
New Century Construction, LLC
11 Arch Street
Watervliet, NY 12189
$987,600
Reale Construction Company, Inc.
411 County Route 56
P.O. Box 231
Ticonderoga, NY 12883
$1,114,000
WHEREAS, the County Highway Superintendent has reviewed the bids and recommends that all
bids be rejected as the bids received were higher than the engineer’s estimate; now, therefore,
BE IT RESOLVED, upon the recommendation of the Transportation Committee, through a poll
conducted on February 20, 2015, the Clinton County Legislature hereby rejects all bids and authorizes the
Purchasing Agent to re-solicit bids.
SECONDED BY:
ADOPTED
“Yes”
“No”
Absent
17
RESOLUTION #137 - 02/25/15
AUTHORIZING THE IMPLEMENTATION AND FUNDING IN THE FIRST INSTANCE
100 PERCENT OF THE FEDERAL-AID AND STATE "MARCHISELLI" PROGRAM-AID ELIGIBLE
COSTS, OF A TRANSPORTATION FEDERAL-AID PROJECT, AND APPROPRIATING FUNDS
THEREFORE - HIGHWAY DEPARTMENT
BY:
WHEREAS, a project to rehabilitate the Hardscrabble Road Bridge over Saranac River, BIN
3335740, PIN 7753.49 (the “Project”) is eligible for funding under Title 23 U.S. Code, as amended, that
calls for the apportionment of the Construction/Construction Inspection/Construction Support costs to be
borne at the ratio of 100 percent State funds; and
WHEREAS, the County of Clinton desires to advance the Project by making a commitment of
100 percent of the non-Federal share of the total Project costs as shown in Supplemental Agreement #2,
Schedule A.
NOW, THEREFORE, the Clinton County Legislature, duly convened, does hereby
RESOLVE, the Clinton County Legislature hereby approves the above-subject Project; and it is
hereby further
RESOLVED, the Clinton County Legislature hereby authorizes the Chairperson of the Clinton
County Legislature to pay in the first instance 100 percent of the Federal and non-Federal share of the
cost associated in Supplemental Agreement #2, Schedule A; and it is further
RESOLVED, the sum of $2,156,312 is hereby appropriated and made available to cover the cost
of participation in the above phase of the Project; and it is further
RESOLVED, that in the event the full Federal and non-Federal share costs of the Project exceeds
the amount appropriated above, the Clinton County Legislature shall convene as soon as possible to
appropriate said excess amount immediately upon the notification by the New York State Department of
Transportation thereof; and it is further
RESOLVED, the Chairperson of the Clinton County Legislature be and is hereby authorized to
execute all necessary Agreements, certifications or reimbursement requests for Federal Aid and/or
Marchiselli Aid on behalf of the County of Clinton with the New York State Department of
Transportation in connection with the advancement or approval of the Project and providing for the
administration of the Project and the municipality's first instance funding of Project costs and permanent
funding of the local share of Federal-aid and State-aid eligible Project costs and all Project costs within
appropriations therefore that are not so eligible, and it is further
18
RESOLVED, that a certified copy of this Resolution be filed with the New York State
Commissioner of Transportation by attaching it to any necessary Agreement in connection with the
Project, and it is further
RESOLVED, this Resolution shall take effect immediately.
SECONDED BY:
ADOPTED
"Yes"
"No"
Absent
19
RESOLUTION #138 - 02/25/15
AUTHORIZING THE COUNTY TREASURER TO INCREASE CAPITAL PROJECT TITLED, “2013
MASTER PLAN FOR THE HUMAN SERVICES CENTER BUILDING IMPROVEMENT
PROJECT #13-05” - BUILDINGS AND GROUNDS
BY:
WHEREAS, Resolution #1007 dated December 11, 2013 established the 2013 Master Plan for
the Human Services Center Building Improvement Project in the amount of $500,000; and
WHEREAS, the total Project is anticipated to cost $759,500 (an increase of $259,500); and
WHEREAS, Resolution #126 dated February 25, 2015 awarded the bids for the Human Services
Center Building Improvement Project; and
WHEREAS, the additional increase in cost for the Project will be covered from the 2014 Master
Plan – NNN in the amount of $125,000, the 2009 Master Plan – NNI $34,500 and $100,000 from the
unanticipated Medicaid Administration Cap Revenue over the 2015 budget; now, therefore,
BE IT RESOLVED, the following be authorized:
NNM.351000 $259,500
NNM1620-45031
$100,000
NNM1620-45031
159,500
NNM.396000
$259,500
NNM16202-5290
$259,500
A.351000
$100,000
A601002-436100
$100,000
A.396000
$100,000
A9950940-5900
$100,000
SECONDED BY:
ADOPTED
“Yes”
“No”
Absent
20
RESOLUTION #139 - 02/25/15
AUTHORIZING THE COUNTY TREASURER TO ESTABLISH APPROPRIATION AND
CORRESPONDING REVENUE FOR THE SUPPLEMENTAL NUTRITION ASSISTANCE
PROGRAM EMPLOYMENT AND TRAINING (SNAP-ET) PROGRAM –
EMPLOYMENT AND TRAINING
BY:
WHEREAS, the Clinton County Employment and Training Administration (CCETA) entered
into a Memorandum of Understanding with Champlain Valley Educational Services (CVES) to evaluate
the performance of the Supplemental Nutrition Assistance Program – Employment and Training (SNAPET) Program; and
WHEREAS, CCETA is requesting approval to establish a budget for the SNAP-ET Program in
the amount of $12,000 for the 2015 fiscal year; and
WHEREAS, this Program is 100 percent reimbursable; now, therefore,
BE IT RESOLVED, the following be authorized:
J.351000
$12,000
J629012-427701
J.396000
$12,000
$12,000
J6290612-5100 $7,088
J6290612-5400 4,000
J6290612-5830
912
SECONDED BY:
ADOPTED
“Yes”
“No”
Absent
21
RESOLUTION #140 – 02/25/15
AUTHORIZING THE COUNTY TREASURER TO ESTABLISH APPROPRIATION AND
CORRESPONDING REVENUE FOR THE CLINTON COUNTY HEALTHY NEIGHBORHOODS
INITIATIVE GRANT – HEALTH DEPARTMENT
BY:
WHEREAS, Resolution #81 dated February 11, 2015 accepted the Clinton County Healthy
Neighborhoods Initiative Grant in the amount of $125,000 for each year of the two year Grant period,
January 1, 2015 through December 31, 2016; and
WHEREAS, this Grant is funded 100 percent through the New York State Health Foundation;
now, therefore,
BE IT RESOLVED, the following be authorized:
A.351000
$125,000
A405041-427701
$125,000
A.396000
$125,000
A4050386-5100
$18,780
A4050386-5200
1,500
A4050386-5400
37,500
A4050386-5415
1,130
A4050386-5416
1,000
A4050386-5420
200
A4050386-5470
3,400
A4050386-5471
1,000
A4050386-5474
7,600
A4050386-5475
49,500
A4050386-5810
1,953
A4050386-5830
1,437
SECONDED BY:
ADOPTED
“Yes”
“No”
Absent
22
RESOLUTION #141 - 02/25/14
AUTHORIZING THE COUNTY TREASURER TO ESTABLISH APPROPRIATION AND
CORRESPONDING REVENUE FOR THE CAPACITY BUILDING AWARD FOR MEDICAL
RESERVE CORPS (CBAMRC) GRANT – HEALTH DEPARTMENT
BY:
WHEREAS, Resolution #79 dated February 11, 2015 accepted the Capacity Building Award for
Medical Reserve Corps Grant in the amount of $3,500, plus Cost-of-Living Adjustment (COLA) for the
period January 9, 2015 through July 31, 2015; and
WHEREAS, this Grant is 100 percent federally funded; now, therefore,
BE IT RESOLVED, the following be authorized:
A.351000
$3,500
A405031-444890
$3,500
A.396000
$3,500
A4050384-5416
A4050384-5470
A4050384-5474
$750
2,100
650
SECONDED BY:
ADOPTED
“Yes”
“No”
Absent
23
RESOLUTION #142 - 02/25/15
AUTHORIZING THE COUNTY TREASURER TO INCREASE
APPROPRIATION AND CORRESPONDING REVENUE FOR THE
CLINTON COUNTY PUBLIC TRANSIT (CCPT) PROGRAM – CLINTON COUNTY
PUBLIC TRANSIT (CCPT)
BY:
WHEREAS, a check in the amount of $3,139.88 was received from New York Municipal
Insurance Reciprocal (NYMIR) for repairs to a Clinton County Public Transit (CCPT) bus involved in an
accident on January 12, 2015; and
WHEREAS, the $3,139.88 is needed for repairs to the bus; now, therefore,
BE IT RESOLVED, the following be authorized:
A.351000
$3,139.88
A563004-426801
$3,139.88
A.396000
$3,139.88
A5630000-54017
$3,139.88
SECONDED BY:
ADOPTED
“Yes”
“No”
Absent
24
RESOLUTION #143 - 02/25/15
AUTHORIZING THE COUNTY TREASURER TO INCREASE
APPROPRIATION AND CORRESPONDING REVENUE FOR THE
CLINTON COUNTY PUBLIC TRANSIT (CCPT) PROGRAM –
CLINTON COUNTY PUBLIC TRANSIT (CCPT)
BY:
WHEREAS, a check in the amount of $675.94 was received from New York Municipal Insurance
Reciprocal (NYMIR) for repairs to a Clinton County Public Transit (CCPT) bus involved in an accident
on November 3, 2014; and
WHEREAS, the $675.94 is needed for repairs to the bus; now, therefore,
BE IT RESOLVED, the following be authorized:
A.351000
$675.94
A563004-426801
$675.94
A.396000
$675.94
A5630000-54017
$675.94
SECONDED BY:
ADOPTED
“Yes”
“No”
Absent
25
RESOLUTION #144 - 02/25/15
AUTHORIZING THE COUNTY TREASURER TO ESTABLISH APPROPRIATION AND
CORRESPONDING REVENUE FOR THE DAY CARE REGISTRATION PROGRAM GRANT –
SOCIAL SERVICES
BY:
WHEREAS, Resolution #761 dated November 12, 2014 accepted the Day Care Registration
Program Grant in the amount of $151,962 for the period January 1, 2015 through December 31, 2015;
and
WHEREAS, this Program is 100 percent federally funded; now, therefore,
BE IT RESOLVED, the following be authorized:
A.351000
$151,962
A607010-446701
$151,962
A.396000
$151,962
A6070526-5100
$105,404
A6070526-5470
1,500
A6070526-5471
1,100
A6070526-5810
19,692
A6070526-5830
7,987
A6070526-5860
16,279
SECONDED BY:
ADOPTED
“Yes”
“No”
Absent
26
RESOLUTION #145 - 02/25/15
AUTHORIZING THE COUNTY TREASURER TO ESTABLISH APPROPRIATION
AND CORRESPONDING REVENUE FOR YOUTH COURT GRANT – YOUTH BUREAU
BY:
WHEREAS, the Clinton County Youth Bureau has received approval of funding from the Clinton
County Department of Social Services for the Youth Court Program in the amount of $39,172 for the
period January 1, 2015 through December 30, 2015; and
WHEREAS, the Youth Court Program is aimed at reducing delinquent behavior through peer
influence; now, therefore,
BE IT RESOLVED, the following be authorized:
A.351000
$39,172
A731014-428010
$39,172
A.396000
$39,172
A7310805-5100
$23,692
A7310805-5415
350
A7310805-5420
750
A7310805-5425
100
A7310805-5426
100
A7310805-5435
350
A7310805-5470
500
A7310805-5471
250
A7310805-5473
125
A7310805-5475
500
A7310805-5810
6,020
A7310805-5830
2,291
A7310805-5860
4,144
SECONDED BY:
ADOPTED
“Yes”
“No”
Absent
27
RESOLUTION #146 - 02/25/15
CONGRATULATING SPENCER PARSONS ON ACHIEVING THE RANK OF EAGLE SCOUT LEGISLATURE
BY: Mr. McManus
WHEREAS, it is the sense of this Legislative Body to honor those individuals who distinguish
themselves in their service to our community; and
WHEREAS, the Boy Scouts of America and its members are dedicated to the development of
character and leadership in the youth of this Nation; and
WHEREAS, the highest achievement of leadership in Scouting, earned by only four percent of all
Boy Scouts, is the distinguished rank of Eagle Scout; and
WHEREAS, this Legislative Body is justly proud to recognize the accomplishments and
contributions made by Spencer Parsons, who earned the rank of Eagle Scout on August 19, 2014; and
WHEREAS, Spencer Parsons will be honored for this achievement at a special Eagle Scout Court
of Honor ceremony to be held Saturday, April 11, 2015; and
WHEREAS, this outstanding young man has been involved in Scouting for several years, has
lived up to Scouting’s ideals and has demonstrated the five responsibilities of an Eagle Scout: Honor,
Loyalty, Courage, Cheerfulness and Service; and
WHEREAS, Spencer has proven his leadership skills through the construction of two new
woodsheds which add to the campsite and benefit the New Land Trust in Saranac, New York; and
WHEREAS, the New Land Trust is dedicated to developing and sustaining this property for the
health of the environment and the enjoyment of the public and exists for and is supported by the
community; and
WHEREAS, Spencer Parsons should be credited for his hard work and dedication which resulted
in the receipt of this most prestigious honor; now, therefore,
BE IT RESOLVED, this Legislative Body pause in its deliberations to publicly recognize and
commend Spencer Parsons on achieving the rank of Eagle Scout; and
BE IT FURTHER RESOLVED, that a copy of this Resolution, suitably engrossed, be transmitted
to Spencer Parsons.
SECONDED BY:
ADOPTED
“Yes”
“No”
Absent
28