Supervisors April 3, 2025
County looks out for seniors
BY PETE KLEIN
LAKE PLEASANT—The Hamilton County Board of Supervisors met on April 3 and passed numerous resolutions to include several that could benefit our seniors.
AUTHORIZING CHAIRMAN TO SIGN CONTRACT WITH UNITED HEALTH CARE EMPIRE PLAN
WHEREAS, Hamilton County Public Health Nursing Services wishes to enter into a contract with United Healthcare Empire Plan, and WHEREAS, United Healthcare and HCPHNS have agreed to the following fee schedule as set forth in Compensation Exhibit 418: Ancillary Home Care Services Provider Payment: Home Health Aide $32.50; Registered Nurse Services (billed hourly) $130.00; Medica Social Services $130.00; Occupational Therapy Evaluation $130.00; Physical Therapy Evaluation/treatment $130.00; Speech Therapy Services $130.00 and
WHEREAS, the effective date of the agreement will be listed on the signature page and will be in effect for a period of (3) years, therefore, be it RESOLVED, that the Chairman of the Board of Supervisors is authorized to sign the United Healthcare Empire Plan Provider Agreement upon approval of the County Attorney.
AUTHORIZING CHAIRMAN TO SIGN EISEP AGREEMENT BETWEEN WARREN/HAMILTON COUNTY OFA FOR PCI AND PCII LEVEL SERVICES – PUBLIC HEALTH
WHEREAS, the Hamilton County Public Health Nursing Service has the capacity to provide personal care worker services for Hamilton County residents, and WHEREAS, Warren/Hamilton Office for the Aging wants to contract for (Payment Card Industry) PCI and PCII levels of service under the Expanded In-home Services for the Elderly Program (EISEP) program with Hamilton County Public Health Nursing Service, and WHEREAS, this agreement is for the period commencing April 1, 2025 – March 31, 2026 for a total of $45,000. be it RESOLVED, that upon the County Attorney’s approval, the Chairman of the Board of Supervisors is hereby authorized to sign an agreement with Warren/Hamilton Office for the Aging (OFA) for PCI and PCII level services under the EISEP program for a term of April 1, 2025 to March 31, 2026 for a total of $45,000.
AUTHORIZING CHAIRMAN TO SIGN COMMUNITY SERVICES FOR THE ELDERLY CONTRACT AGREEMENT BETWEEN WARREN/HAMILTON OFFICE FOR THE AGING AND HAMILTON COUNTY PUBLIC HEALTH NURSING
WHEREAS, the Hamilton County Public Health Nursing Service maintains an agreement with Warren/Hamilton Office for the Aging, and WHEREAS, Hamilton County Public Health Nursing Service provides services for Hamilton County residents under a Community Services for the Elderly contract, and WHEREAS, this contract has been submitted for renewal for the period April 1, 2025 – March 31, 2026 in the amount of $3,313. be it RESOLVED, that the Chairman of the Board of Supervisors is hereby authorized to sign the agreement between the Public Health Nursing Service and Warren/Hamilton Office for the Aging, upon approval of the County Attorney, on behalf of the Hamilton County Public Health Nursing Service.
REIMBURSEMENT TO ADIRONDACK HEALTH INSTITUTE, INC.
WHEREAS, during an internal audit by Adirondack Health Institute, Inc. it was found that there had been errors in billing for Care Management Services and they had overpaid for those services, and WHEREAS, after all claims had been revised and adjusted, Adirondack Health Institute, Inc. needs to be reimbursed in the amount of $9,173.93 for the overpayment of services, and WHEREAS, that $9,173.93 be transferred from the Unappropriated General Fund Balance in accordance with Section 366 Subdivision 1 of the County Law to Account No. A4310.0403 Supplies and Services, be it RESOLVED, that the Hamilton County Board of Supervisors hereby authorizes the reimbursement of $9,173.93 to Adirondack Health Institute, Inc. to be paid from Account No. A4310.0403 Supplies and Servies and the County Treasurer be so authorized.
APPOINTMENT OF DIRECTOR-AT-LARGE – BOARD OF DIRECTORS OF THE HAMILTON COUNTY SOIL AND WATER CONSERVATION DISTRICT
WHEREAS, the term of office of Shawn Hansen, as Director-at-Large of the Hamilton County Soil and Water Conservation District terminated on December 31, 2024, and WHEREAS, the Hamilton County Board of Supervisors has received from the Hamilton County Soil and Water Conservation District a recommendation that Shawn Hansen be re appointed as Director-at-Large to the Board of Directors of the Hamilton County Soil and Water Conservation District, be it
RESOLVED, that Shawn Hansen be appointed as Director-at-Large for a term of three years commencing January 1, 2025 terminating December 31, 2027.
ADOPTION OF UPDATES TO HAMILTON COUNTY EMPLOYEE HANDBOOK
WHEREAS, there is a need to update and add to the Hamilton County Employee Handbook, and WHEREAS, the Personnel Officer has recommended the adoption of said updates and additions to the handbook, be it RESOLVED, the following additions be created in the employee handbook: Addition – Section 4011 – Separation from Employment: “…unless the employee requests to split the payment into their last two (2) checks. The request needs to be in advance by the employee and approved by the Treasurer’s office.” Addition – Section 5020 – Outside Employment: “A County employee must fill out the County Outside Employment Disclosure form upon being hired, when their outside employment changes, and verified annually. The record will be stored in the employee’s personnel folder and will be reviewed for any potential ethical violations or conflicts by the Personnel Officer and/or the Board of Ethics.”
Addition – Section 603 – Military Leave and Military Leave of Absence: “An employee on military leave who enters no-pay status, may be permitted to remain on the County’s insurance plans and will be required to make the County whole in regards to medical deductions upon being released from duty. The employee can provide a personal check or may choose to make the County whole through payroll in a way that is agreeable with the Personnel Department and the Treasurer’s Office.”; be it further
RESOLVED, that the provisions and policies contained in the Employee Handbook are intended to supersede any and all prior manuals, guidelines or related policies issued by Hamilton County, and be it further RESOLVED, that the Personnel Officer will provide all employees with a copy of updated employee handbook with said changes highlighted for their convenience.
SETTING THE STIPEND FEE FOR AFTER HOURS ARRAIGNMENTS BY THE PUBLIC DEFENDER’S OFFICE
WHEREAS, Hamilton County has received an amendment to the second statewide expansion of Hurrell-Harring Grant, Contract No. CSTWIDE220 with a term of April 1, 2023 through March 31, 2026, and WHEREAS, said Amendment includes a budget line to cover the expenses for after hour arraignments handled by the Public Defender’s Office, be it RESOLVED, that the stipend amount per after hours arraignment shall be $450.00 each arraignment effective April 1, 2025.
APPROVAL OF TRANSFER OF FUNDS FOR BUILDING PROJECTS FOR 2025
WHEREAS, Resolution No. 245-22 Authorized $600,000.00 to begin to fund a Five-Year Buildings Capital Projects Plan, and WHEREAS, after several projects were completed in 2022, 2023 and 2024 there remained a balance of $131,577.41, and
WHEREAS, the Superintendent recommends transferring the remaining balance to Account No. A1620.0414 Five Year Building Project Plan, and WHEREAS, the Superintendent will be meeting with the Public Works Committee to discuss 2025 projects, be it RESOLVED, that the Board of Supervisors hereby approves the transfer of $131,577.41 from the Unappropriated General Fund Balance in accordance with Section 366 Subdivision 1 of the County Law to Account No. A1620.0414 Five Year Building Project Plan and the County Treasurer be so authorized, and the Superintendent and Clerk of the Board be so advised.
ADOPTION OF REVISED FLEET MANAGEMENT POLICY
WHEREAS, the Hamilton County Fleet Management Policy was duly adopted by Resolution No. 162-10 on June 3, 2010, and WHEREAS, the Fleet Management Policy was revised by Resolution on March 6, 2014, April 7, 2017, and July 7, 2022, and
WHEREAS, the Fleet Coordinator recommends the Fleet Management Policy be revised to include the GPS Tracking Policy for Hamilton County Fleet Vehicles along with minor updates, be it RESOLVED, the Hamilton County Fleet Management Policy Revision dated April 3, 2025 is hereby adopted as recommended by the County Fleet Coordinator and is on file in the Clerk of the Board’s Office and the Personnel Office.
AUTHORIZING DPW SUPERINTENDENT TO PURCHASE A LAWN TRACTOR FOR BUILDINGS
WHEREAS, the Buildings Division is need of replacing their riding lawn tractor at the Indian Lake facilities, and WHEREAS, John Deere lawn tractors are available to purchase on NYS Contract pricing, and WHEREAS, PW Superintendent recommends the purchase of a John Deere X590 Select Series Tractor with 54” mowing deck and bagger in the amount of $10,106.19, and WHEREAS, the Superintendent had estimated during budget discussions the cost to be $10,000.00 and that was budgeted in the 2025 adopted budget, be it RESOLVED, that the PW Superintendent is hereby authorized to purchase said tractor from Deere & Co., of North Carolina with United Ag & Turf of Fultonville, NY being the delivering dealer under NYS Contract Landscaping Grounds PC69683 (PG CG 22) in the amount of $10,106.19, be it further RESOLVED, that $106.19 be transferred from Account No. A1620.0401 Lawn to Account No. A1620.0202 Equipment to cover the said cost of the tractor and payment be made from Account No. A1620.0202 Equipment and the PW Superintendent, County Treasurer and Clerk of the Board be so notified.
AUTHORIZING PAYMENT FOR VEHICLE - DPW
WHEREAS, Resolution No. 349-23 authorizes the Public Works Superintendent to purchase Ram pickups for 2024, and WHEREAS, the 2024 Ram 4500 Crew Cab pickup was delayed but was delivered on March 26, 2025, and WHEREAS, the Superintendent recommends payment of the vehicle, be it RESOLVED, that hereby the County Treasurer is authorized to issue a check in the amount of $82,316.00 out of Account No. DM5130.0201 Road Equipment to Main Motorcar, 224 W. Main St., Johnstown, NY 12095 and the Clerk of the Board and Public Works Superintendent be so notified.
AUTHORIZING THE PURCHASE AND INSTALL OF DOOR ACCESS SYSTEM COMMUNITY SERVICES BUILDING - INDIAN LAKE - 2025
WHEREAS, the County is desirous to have a common system for door access for security in all county buildings, and WHEREAS, all the county buildings have a key fob system that was installed by LINSTAR, Inc., and WHEREAS, the Community Services building located in Indian Lake is the only county owned building that does not have this system yet, and WHEREAS, the Superintendent has received a written quote for the full purchase and installation of the same system from LINSTAR, Inc. under New York State Contract No. PT68825 in the amount of $13,115.60 which includes one-year maintenance, and WHEREAS, the Superintendent recommends the security system be purchased and installed, be it RESOLVED, that $13,115.60 from Federal Salary Sharing currently in the unappropriated general fund balance be transferred from the Unappropriated General Fund Balance in accordance with Section 366 Subdivision 1 of the County Law to Account No A4310.0403 Supplies and Services, Community Services, and be it further RESOLVED, the DPW Superintendent is authorized to move forward with the purchase and installation of the keyless door security system as described hereon at a cost of $13,115.60 from LINSTAR, Inc., 430 Lawrence Bell Drive, Buffalo, NY 14221 to be charged to Account No. A4310.0403 Supplies and Services and the County Treasurer, DPW Superintendent, Community Services Director and Clerk of the Board be so advised.
FUNDING AND AUTHORIZING PAYMENT FOR WARREN/HAMILTON COUNTIES OFFICE FOR THE AGING INVOICES
WHEREAS, Hamilton County received the 2024 4th Quarter invoices from the Warren/Hamilton Counties Office for the Aging, and WHEREAS, said invoices total $102,162.13 and the amount budgeted for the total of 2025 is $80,000.00, and
WHEREAS, Deanna Park, Director of Warren/Hamilton Office for the Aging has explained that the increase is due to COVID Stimulus monies no longer being available, and WHEREAS, Ms. Park has agreed to meet with the Hamilton County Board of Supervisors to update them on the program, be it RESOLVED, that the County Treasurer is hereby authorized to transfer $22,162.13 from the Unappropriated General Fund Balance in accordance with Section 366 Subdivision 1 of the County Law to Account No. A6326.0406 OFA, and be it further RESOLVED, that the County Treasurer is hereby authorized to pay the Warren County Treasurer, 1340 State Route 9, Lake George, NY 12845 the amount of $102,162.13 from Account No. A6326.0406 OFA, for invoices for OFA Programs for the period of 10/1/24-12/31/24.
RESCINDING RES. NO. 116-25 AND AUTHORIZING CONTRACT FOR PSYCHIATRIC SERVICES AT COMMUNITY SERVICES – RACHAEL JONES,
WHEREAS, it has been determined that there is a need for psychiatric services, and
WHEREAS, psychiatric services were budgeted in the 2025 Community Services budget for a Psychiatric Nurse Practitioner at $155/hr, and WHEREAS, that provider is no longer available to serve Hamilton County, and WHEREAS Dr. Rachael Jones is available to provide in-person care and treatment to individuals in Hamilton County, and WHEREAS, there were errors in calculation and in spelling in the previous resolution regarding this matter, be it RESOLVED, that Resolution No. 116-25 be rescinded, and be it further RESOLVED, that Psychiatrist Rachael Jones, MD, Northville, NY 12134, who provides this service, be paid $250.00 per hour not to exceed an amount of $170,000.00 during this contractual period, and be it further
RESOLVED, that said contract will be in effect from May 1, 2025 until December 31, 2026, and be it further RESOLVED, that $34,920.00 from Federal Salary Sharing currently in the unappropriated general fund balance be transferred from the Unappropriated General Fund Balance in accordance with Section 366 Subdivision 1 of the County Law to Account No. A4310.0420 Telepsychiatry to cover the increased expense for 2025, and be it further RESOLVED, that upon the approval of the County Attorney, the Chairman of the Board of Supervisors is hereby authorized to execute a contract on behalf of the Hamilton County Community Services with Dr. Rachael Jones and the County Treasurer be so advised.
AUTHORIZATION TO PURCHASE ELECTRONIC HEALTH RECORDS SYSTEM FROM PROSPERITY EHR – COMMUNITY SERVICES
WHEREAS, the Community Services Department has an agreement with Psychease electronic health records system (EHR) to support mental health treatment services in accordance with Federal and State requirements, and
WHEREAS, the Psychease system is being sunset by Prosperity who purchased the company, and WHEREAS, Psychease is being replaced by Prosperity, and
WHEREAS, the cost of the new system includes an initial set up fee of $2,000.00 and the monthly fee is estimated to be $922.00, which includes one prescriber and 4 additional providers, be it RESOLVED, that with approval of the County Attorney, the Chairman of the Board of Supervisors is hereby authorized to sign applicable contracts to purchase Prosperity, and the County Treasurer be so notified.
AUTHORIZING PAYMENT FOR VEHICLE – COMMUNITY SERVICES DATED:
WHEREAS, Resolution No. 135-24 authorizes the Fleet Coordinator to purchase one Chevrolet Tahoe for the Community Services Department, and WHEREAS, the said vehicle was delivered, and the Fleet Coordinator recommends payment of the vehicle, be it RESOLVED, that hereby the County Treasurer is authorized to issue a check in the amount of $62,784.43 from Account No. A4310.0201 Automobile to Mangino Chevrolet, 4447 State Hwy 30, Amsterdam, NY 12010 and the Clerk of the Board, Community Services Director and Fleet Coordinator be so notified.
AUTHORIZING PAYMENT FOR VEHICLE - SHERIFF
WHEREAS, Resolution No. 134-24 authorizes the Fleet Coordinator to purchase Chevrolet Silverado pickup for the Sheriff’s Office, and WHEREAS, said truck was delivered, and the Fleet Coordinator recommends payment of the vehicle, be it
RESOLVED, that the County Treasurer is hereby authorized to issue a check in the amount of $69,702.43 from Account No. A3110.0202 Automobile to Mangino Chevrolet, 4447 State Hwy 30, Amsterdam, NY 12010 and the Clerk of the Board, Sheriff and Fleet Coordinator be so notified.
AUTHORIZING DISPOSITION OF EXCESS VEHICLES
WHEREAS, certain vehicles/equipment have become excess and no longer needed by certain County Agencies, and WHEREAS, the County Fleet Coordinator has recommended that the following vehicles be disposed of from the County inventory:
Year Make/Model VIN Plate# Dept FN 2015 Chev. Silverado CC 1GC2KUEG9FZ131 AC7670 PW 92 2018 Chev. Silverado 3500 1GC0KYEG1JZ309 BA4966 PW 91 2015 Ford F350 Crew Cab 1FT7W2B63FED69 AW3831 PW 101 be it
RESOLVED, the above vehicles/equipment be sold by auction online by Auctions International and the funds from the auction shall be a revenue credit to Account No. DM2665 Sale of Equipment, be it further RESOLVED, that the Fleet Coordinator see that proper inventory notes be recorded when the transactions are accomplished, and the Fleet Coordinator, Director of Fixed Assets, and the County Treasurer be so notified.
AUTHORIZING TRANSFER OF FUNDS FOR LOCAL SOLID WASTE MANAGEMENT PLAN
WHEREAS, Resolution No. 268-24 authorized funding for creating an updated Local Solid Waste Management Plan by Barton & Loguidice, D.P.C. in the amount of $29,200.00, and WHEREAS, the said plan is not yet completed and the remaining funding from 2024 in this account needs to be transferred to 2025, and WHEREAS, $8,996.25 was expended in 2024 in Account No. A8161.0407 SWMP, be it
RESOLVED, that $20,203.75 be transferred from the Unappropriated General Fund Balance in accordance with Section 366 Subdivision 1 of the County Law to Account No. A8161.0407 Solid Waste Management Plan, and the County Treasurer be so authorized and the Clerk of the Board and DPW Superintendent be so advised.
AUTHORIZING HIGHWAY EMPLOYEE PROMOTIONS – PUBLIC WORKS
WHEREAS, the DPW Superintendent has gone through the process with the Personnel Officer, Public Works Chairman and Public Works Committee to recommend the following employees being promoted: Jordan Monthony, Motor Equipment Mechanic II, Grade 5 to Senior Mechanic, Grade 7 at his current Step 6 at $32.80 per hour - Budget Line DM5130.101, effective 4/1/2025; Greg Puterko, Heavy Equipment Operator, Grade 13 to Road Supervisor I, Grade 15 at his current Step 4 at $27.25 per hour – Budget Line D5110.101, effective 5/1/2025 and WHEREAS, the Public Works Committee and Personnel Officer recommend these promotions, be it RESOLVED, that hereby the Personnel Officer is authorized to make the changes as stated hereon and the DPW Superintendent, County Treasurer and Clerk of the Board be so notified.