Board of Supervisors

Council Chambers

Agenda — 24 items

1. 1. WELCOME
2. 2. ROLL CALL
3. 3. ATTENTION TO FLAG
4. 4. CHAPLAIN INVOCATION
5. 5. APPROVAL OF MINUTES: October 19th, 2023 approved Pass
6. 6. CORRESPONDENCE
7. 7. REPORTS OF COMMITTEES
8. 8. RESOLUTIONS (300-304)
9. 9. REQUEST FOR SEPARATE VOTES
10. 10. ADOPTION OF RESOLUTIONS
11. 11. UNFINISHED BUSINESS AND NEW PROPOSALS
12. 11. EXECUTIVE SESSION (as necessary)
13. 13. OTHER BUSINESS
14. 14. PUBLIC INPUT
15. 15. ADJOURN adjourned Pass
16. 16 To view the webcast live or once recorded, go to https://www.saratogacountyny.gov/meetings/2023-meetings/
17. 17 page break
18. 17 Approval of the Consent Agenda approved the Consent Agenda Pass
19. 18 REGULAR MEETING RESOLUTIONS PRESENTED [DATE]
20. 19 AUTHORIZING THE CONVEYANCE OF TAX-ACQUIRED LANDS IN THE TOWN OF HALFMOON TO THE SARATOGA COUNTY SEWER DISTRICT NO. 1
21. 20 AMENDING RESOLUTION 296-2021, AUTHORIZING AMENDMENTS TO MENTAL HEALTH CONTRACTS TO INCLUDE STATE-FUNDED COST OF LIVING INCREASES, AND AMENDING THE 2023 COUNTY BUDGET IN RELATION THERETO approved Pass
22. 21 AUTHORIZING TERMS OF A SETTLEMENT AGREEMENT AND AMENDING THE 2023 COUNTY BUDGET IN RELATION THERETO approved Pass
23. 22 AUTHORIZING INTER-AGENCY TRANSFERS NECESSARY TO CLOSE OUT 2023 COUNTY BUDGET approved Pass
24. 23 AUTHORIZING AN AGREEMENT WITH JOHN W. DANFORTH COMPANY FOR PLUMBING SERVICES RELATING TO SARATOGA COUNTY SEWER DISTRICT NO. 1’S AMMONIA REMOVAL PROJECT approved Pass

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