term not to exceed one (1) year; now, therefore, be it RESOLVED, that pursuant to Section 225a of the County Law, the following persons are hereby appointed members of the Otsego County Fire Advisory Board for a period of one (1) year commencing January 1, 2017 and ending December 31, 2017: Cherry Valley – Martin Cooperstown – Thomas Redding Edmeston – Scott Convis Garrattsville – Mert Hull Gilbertsville – Gerald Theis Hartwick Co #1 – Raymond Miller Hartwick Co #2 – Larry Lamb Milford – Bill Konchar Mt. Vision – Jim Cox Oneonta – Pat Pidgeon Otego – GX Cramatte Pittsfield – Thomas Reed Richfield – Ray Schenevus – Peter C. Comino Unadilla – Pete Greeley Wells Bridge – John Wilber West Exeter – Jeff Wilson Westford – Ralph Ritton West Laurens – Trask West Oneonta – David Leonard Worcester – Jim Empie RESOLUTION NO. 8-20170104 RESOLUTION - APPOINTING MEMBERS TO THE EMERGENCY MEDICAL SERVICES ADVISORY COUNCIL CARSON, GELBSMAN, OBERACKER, WILBER, MARIETTA WHEREAS, by Resolution No. 206 of 1981, the Otsego County Board of Representatives recognized the Otsego County Emergency Medical Services Advisory Council as an advisory council to this Board; and WHEREAS, County Law, Section 223-b, effective July 1, 1993, authorizes the County to create a County EMS Advisory Board; now, therefore, be it RESOLVED, the following persons are hereby appointed members of the
this Board approved the filling of a certain position in Building Services, as set forth below; now, therefore, be it RESOLVED, that the Director of Building Services is hereby approved to fill the following vacant funded position, effective immediately: Cleaner (#10), Grade 05P, $24,705 - $29,050 ($869) and be it further RESOLVED, that the funding for this position is included in the 2017 Cooperstown Office Building Budget (1625-A) at line 1000 Personal Service; and be it further RESOLVED, that the of the Board is authorized and directed to forward a copy of this resolution to the County Treasurer and to the Personnel Officer. RESOLUTION NO. 10-20170104 RESOLUTION – CREATING A POSITION IN BUILDING SERVICES (PART-TIME ACCOUNT CLERK TYPIST) FRAZIER, GELBSMAN, OBERACKER, CARSON, STULIGROSS RESOLVED, that the following position is created in Building Services, effective immediately: Part-time Account Clerk Typist (#01), Grade 7, $14.7868 per hour and be it further RESOLVED, that the funding for this position is included in the 2017 Cooperstown Office Building Budget (1625-A) at line 1000 Personal Service; and be it further RESOLVED, that the Clerk of the Board be and hereby is authorized and directed to forward a copy of this resolution to the County Treasurer and to the Personnel Officer. RESOLUTION NO. 11-20170104
WHEREAS, the Administration Committee reviewed said bids and recommends that Hummel’s Office Plus be awarded the contract for office supplies in accordance with the specifications and bid received pursuant to Bid #8952 for a period of 1 year with renewals for two additional one year terms; now, therefore, be it RESOLVED, that Hummel’s Office Plus be awarded the contract for office supplies pursuant to its bid submitted pursuant to Otsego County office supplies Bid #8952 as follows: ITEM: Office Supplies VENDOR: Hummel’s Office Plus 25 Street Mohawk, New York 13407 BID PRICE: 68.30% general discount off items in the S.P.Richards and Stock Item Catalogs. Further, specific items will be offered at the discount pursuant to the pricing submitted in the vendor’s bid which is filed with the Clerk of the Board of Representatives. Increases/decreases in pricing will be honored quarterly during the term of the contract based on SP Richards catalogue. Contract terms to begin January 2, 2017 with one year option to extend by mutual consent for two additional years under the terms and conditions of the original agreement; and be it further RESOLVED, that the Chair of the Otsego County Board of Representatives is authorized to sign a contract with the vendor pursuant to the terms and conditions of Otsego County Bid #8592 and upon such other terms and conditions as are in the best interests of the County; and be it further RESOLVED, that the funding for this expenditure is included in the various department budgets for 2017. Seconded, Koutnik. Roll call vote. Total: 6,228; Ayes: 6,228. Adopted. RESOLUTION NO. 34-20170104 RESOLUTION – AWARDING FUEL OIL, LOW
Stuligross Human Services – Koutnik, Bliss, Kennedy, Carson, Oberacker Public Safety & Legal Affairs – Frazier, Gelbsman, McCarty, Wilber, Stuligross Health & Education Stammel, Marietta, Koutnik, Carson Solid Waste & Environmental Concerns – McCarty, Kennedy, Powers, Koutnik, Marietta Administration – Gelbsman, Frazier, Kennedy, McCarty, Koutnik SPECIAL COMMITTEES Negotiations – Frazier, Oberacker, Stuligross Telecommunications – None Intra-Employee Relations-None Performance Review and Goal Setting –Powers, McCarty, Marietta, Koutnik, Bliss Government Efficiency – Gelbsman, Oberacker, Kennedy, Stammel, Stuligross All the general business of the Board having been transacted, the Board Chair declared the meeting adjourned until Wednesday, February 1, 2017 at 10:00 a.m.