Votes at a glance: Washington County Board of Supervisors (Feb. 5, 2025) — resolutions adopted

The Washington County Board of Supervisors adopted a set of resolutions on Feb. 5, 2025, covering grant recognitions, budget amendments, procurement awards, appointments and staffing-pattern changes. All items listed below were adopted or carried as recorded during the meeting.

Votes at a glance (resolution number — short title — outcome as recorded):

- Res. 15 — Reaffirm Consolidated Agricultural District Number 1 — adopted (moved by Supervisor Shaw). - Res. 16 — Reaffirm Consolidated Agricultural District Number 2 — adopted (moved by Supervisor Shaw). - Res. 17 — Authorize chairman to sign agreement with Hudson Valley Agribusiness Development Corporation — adopted. - Res. 18 — Authorize chairman to sign agreement with Black Dog Design for tourism services — adopted. - Res. 19 — Memorandum of understanding with Lake Champlain Lake George Regional Planning Board (Champlain Basin Septic Smart grant participation) — adopted. - Res. 20 — Award RFP for Washington County Sewer District No. 2 engineering services — adopted. - Res. 21 — Authorize contracts pursuant to Youth Bureau resource allocation plan — adopted. - Res. 22 — Award mini bid 2025 A for canine patrol — adopted. - Res. 23 — Award mini bid 2025 B for two investigators — adopted. - Res. 24 — Award mini bid 2025 C for two crew-cab plow trucks — adopted. - Res. 25 — Authorize Chairman to sign internship contract with Empire State College — adopted. - Res. 26 — Appointment to Adirondack Park Local Government Review Board — adopted. - Res. 27 — Approve change order, Washington County Sewer District No. 1 Sewer Rehabilitation 02/2024 project — adopted. - Res. 28 — Appointments/reappointments to Washington County Youth Advisory Board — adopted. - Res. 29 — Amend staffing pattern: DPW, Fire Bureau, Public Safety and Social Services — adopted. - Res. 30 — Set time and place for public hearing on Introductory Local Law A of 02/2025 (tax-levy-override intent repeal) — adopted. - Res. 31 — Correct tax roll — adopted. - Res. 32 — Amend 2024 Planning budget for Champlain Basin Septic Grant round 4 — adopted. - Res. 33 — Amend 2025 Planning budget to carry over unspent Champlain Basin Septic Grant round 4 — adopted. - Res. 34 — Amend 2025 Planning budget to carry over unspent round 3 septic grant — adopted. - Res. 35 — Amend 2025 capital project budget No. 125 for additional engineering services — adopted. - Res. 37 — Amend 2025 Public Health budget to carry over unspent Early Intervention administration grant — adopted. - Res. 38 — Amend 2025 Public Health budget to carry over unspent Public Health Infrastructure Workforce and Data grant — adopted. - Res. 39 — Amend 2025 Public Health budget to carry over unspent Child Passenger Safety grant — adopted. - Res. 40 — Amend 2025 Public Health budget to carry over unspent Emergency Preparedness grant — adopted. - Res. 41 — Amend 02/2024 budget to recognize Adult Protective Services grant — adopted. - Res. 42 — Amend 02/2024 budget to recognize Elder Justice Act Adult Protection Services grant — adopted. - Res. 43 — Amend 2025 budget to recognize Adult Protective Services grant — adopted. - Res. 44 — Amend 2025 DSS budget to carry over unspent NYS shelter arrears/eviction prevention funds — adopted. - Res. 45 — Amend 2025 Mental Health budget to carry over unspent opioid settlement funds — adopted. - Res. 46 — Authorize acceptance of NYS Water Quality Improvement Project grant for Road Salt Reduction Initiative — adopted. - Res. 47 — Amend capital project No. 123 for public safety microwave and equipment upgrades (statewide interoperable communications grant) — adopted. - Res. 48 — Amend staffing pattern/exempt salary schedule for supervising assistant county attorney — adopted (roll call recorded). - Res. 49 — Amend staffing pattern/grade schedule for Public Health program and Emergency Preparedness coordinator — adopted (roll call recorded). - Res. 50 — Amend staffing pattern/grade schedule for infection control communicable disease coordinator — adopted (roll call recorded). - Res. 51 — Amend title/grade schedule for youth intern — adopted (roll call recorded). - Res. 52 — Standard Workday and Reporting resolution — adopted (roll call recorded). - Res. 53 — Ratify agreement between Washington County and NYS Nurses Association for 2025–2027 (public health employees) — adopted (roll call recorded). - Res. 54 — Amend employee subsection disability benefit policy — adopted. - Res. 57 — In support of funding in the governor's 2026 executive budget for communities impacted by corrections facility closures (Great Meadow closure economic impact) — adopted. - Res. 58 — Waive provision of travel policy for superintendent of buildings and grounds (mileage reimbursement) — adopted. - Res. 59 — Appoint member to the Warren-Washington IDA and Civic Development Corporation (appointment contingent on Warren County adoption) — adopted.

Several items were routine budget carryovers, grant recognitions and staffing updates. Specific dollar amounts were read for a few items on consent (for example, the audit committee moved audit reports totaling $7,850,789.27 at the start of the meeting). Roll-call votes were recorded for a number of staffing and bargaining-unit measures as reflected in the transcript; many other items were adopted by voice vote or standard "all those in favor" procedures. Where the transcript recorded a roll call, the record shows affirmative votes; the transcript did not always provide full numeric tallies in a single consolidated format.