Resolution No. 365 December 11, 2017 Special Board Meeting

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1 Resolution No. 365 December 11, 2017 Special Board Meeting RESOLUTION AUTHORIZING THE REJECTION OF THE BID OF KENNETH C. JUBIN RELATIVE TO THE SALE OF PREMISES BEARING TOWN OF NORTH ELBA TAX MAP NO LOCATED ON MIRROR LAKE DRIVE, LAKE PLACID, NEW YORK MADE DURING THE NOVEMBER 29, 2017, REAL PROPERTY AUCTION, ALLOWING KRISTEN WILSON TO PAY THE BACK TAXES AND DEEDING THE PROPERTY TO THE PRIOR OWNER The following resolution was offered by Supervisor Depo, who moved its adoption. WHEREAS, because of certain irregularities which occurred prior to the November 29, 2017, Essex County Real Property Auction Sale, this Board has deemed it necessary to reject the bid of Kenneth C. Jubin with respect to premises bearing Town of North Elba Tax Map No , and allow the current owner to repay the back taxes and deeding the property back to the current owner. BE IT RESOLVED that the Essex County Board of Supervisors hereby authorizes the rejection of the bid of Kenneth C. Jubin relative to the sale of premises bearing Town of North Elba Tax Map No located on Mirror Lake Drive, Lake Placid, New York made during the November 29, 2017, Real Property Auction; and BE IT FURTHER RESOLVED, that Kristen Wilson is authorized to pay the back taxes on the property and the property is to be deeded by the County of Essex to the property owner, Susan Wilson; and BE IT FURTHER RESOLVED, that the County Chairman or County Manager are hereby authorized to execute any and all deed paperwork and other documents necessary to effectuate this resolution. This resolution was duly seconded by Supervisor Marnell, and adopted upon a rollcall vote, as follows: AYES: 2300 votes NOES: 0 votes ABSENT: 101 votes (Preston) ABSTAIN: 520 votes (Politi)

2 Resolution No. 366 December 11, 2017 DEFEATED Special Board Meeting RESOLUTION AUTHORIZING THE TRANSFER OF PREMISES BEARING TOWN OF NORTH ELBA TAX MAP NO TO THE TOWN OF NORTH ELBA The following resolution was offered by Supervisor Scozzafava, who moved its adoption. BE IT RESOLVED that the Essex County Board of Supervisors hereby authorizes the transfer of premises bearing Town of North Elba Tax Map No , to the Town of North Elba; and BE IT FURTHER RESOLVED, that the County Chairman or County Manager are hereby authorized to execute any and all deed paperwork and other documents necessary to effectuate this resolution. This resolution was duly seconded by Supervisor Merrihew, and defeated upon a roll-call vote, as follows: AYES: 0 votes NOES: 2300 votes (Morrow, Harrington, Merrihew, Gardner, Depo, Wilson, Monty, McNally, Scozzafava, Miga, Moore, Marnell, Whitson, Giordano, Tyler, Gillilland) ABSENT: 101 votes (Preston) ABSTAIN: 520 vote (Politi)

3 Resolution No. 367 December 11, 2017 AMENDED Special Board Meeting RESOLUTION AUTHORIZING THE REPURCHASE BY CHRISTOPHER R. GRANT OF PREMISES BEARING TOWN OF NORTH ELBA TAX MAP NO BEING PARCEL NO. 439, AS CONTAINED IN THE DEED GIVEN BY MICHAEL DISKIN TO ESSEX COUNTY DATED OCTOBER 25, 2017, RECORDED AT BOOK 1892, PAGE 14, FOR ALL BACK TAXES AND ALL ACCOMPANYING INTEREST, PENALTIES AND FEES (INCLUDING WATER AND SEWER PAYMENTS TO VILLAGE OF LAKE PLACID) The following resolution was offered by Supervisor Monty, who moved its adoption. BE IT RESOLVED that the Essex County Board of Supervisors hereby authorizes the repurchase by Christopher R. Grant of premises bearing Town of North Elba Tax Map No , being Parcel No. 439 as contained in the deed given by Michael Diskin to Essex County dated October 25, 2017, recorded at Book 1892, Page 14, for all back taxes and all accompanying interest, penalties and fees (including water and sewer payments to the Village of Lake Placid); and BE IT FURTHER RESOLVED, that the County Chairman or County Manager are hereby authorized to execute any and all deed paperwork and other documents necessary to effectuate this resolution. This resolution was duly seconded by Supervisor Wilson, and adopted, as amended, upon a roll-call vote, as follows: AYES: 2300 votes NOES: 0 votes ABSENT: 101 votes (Preston) ABSTAIN: 520 votes (Politi)

4 Resolution No. 368 December 11, 2017 DEFEATED Special Board Meeting RESOLUTION AUTHORIZING THE REJECTION OF THE BID OF MARY A. COOMBS RELATIVE TO THE SALE OF PREMISES BEARING TOWN OF MORIAH TAX MAP NO , LOCATED AT 16 CEDAR STREET, TOWN OF MORIAH, AND SAID PROPERTY TO BE AUCTIONED OR SOLD AT A FUTURE AUCTION OR SALE The following resolution was offered by Supervisor Merrihew, who moved its adoption. BE IT RESOLVED that the Essex County Board of Supervisors hereby authorizes the rejection of the bid of Mary A. Coombs relative to the sale of premises bearing Town of Moriah Tax Map No , located at 16 Cedar Street, Town of Moriah; and BE IT FURTHER RESOLVED, that this property shall be auctioned or sold at a future auction or sale. This resolution was duly seconded by Supervisor Miga, and defeated upon a rollcall vote, as follows: AYES: 480 votes (Merrihew, Wilson, Marnell, Gillilland) NOES: 2340 votes (Morrow, Harrington, Gardner, Depo, Monty, McNally, Scozzafava, Miga, Politi, Moore, Whitson, Giordano, Tyler) ABSENT: 101 votes (Preston)

5 Resolution No. 369 December 11, 2017 AMENDED Regular Board Meeting RESOLUTION ACCEPTING THE REPORT OF THE NOVEMBER 29, 2017, REAL PROPERTY AUCTION SALE AND AUTHORIZING THE SALE OF SUCH PARCELS TO THE HIGHEST BIDDERS The following resolution was offered by Supervisor Tyler, who moved its adoption. WHEREAS, 77 Essex County properties were sold by Absolute Auctions & Realty at a duly advertised auction held in Ticonderoga, New York on November 29, 2017; and WHEREAS, bids were accepted, subject to the approval of this Board, with respect to each of the 77 pieces of property with the exception of Parcels 100, 131 and 132A, which shall be pulled from the Auction leaving a total of 74 approved parcels. BE IT RESOLVED, that the Essex County Board of Supervisors hereby accepts and approves the of Absolute Auctions & Realty of Pleasant Valley, New York dated November 29, 2017, and authorizes the sale of these 74 properties to the highest bidder listed thereon with the exception of the following parcels which shall be removed from the Auction: 100 Town of North Elba, bearing Tax Map No (See Resolution 365) 131 Town of Ticonderoga, bearing Tax Map No A Town of Ticonderoga, bearing Tax Map No ; and BE IT FURTHER RESOLVED, the remaining 74 properties contained in the Auction Report prepared by Absolute Auctions & Realty of Pleasant Valley, New York, which is attached hereto and made a part hereof, shall be sold pursuant to the Terms and Conditions of Sale to the highest bidders and the County Chairman or County Manager are hereby authorized to sign all deeds of conveyance and other necessary documents to accomplish the transfer of title. This resolution was duly seconded by Supervisor Depo, and adopted, amended, upon a roll-call vote as follows: AYES: 2820 votes NOES: 0 votes ABSENT: 101 votes (Preston)

6 Net # 1 Town of Chesterfield $2, $ $1, Francis F. Taitt, Jr. 16 Kent St 2119 Lk Shore Rd, POB 445 Chazy, NY Town of Chesterfield , Bens Ln , $2, $5, $2, George Arthur Bailey 494 Port Dgls Rd, POB 304 Keeseville, NY Town of Chesterfield $10, $20, $9, George Arthur Bailey 5 Mays Ln 494 Port Dgls Rd, POB 304 Keeseville, NY Town of Chesterfield $ $1, $1, Jason Bruce Kessel Park 5948 NYS Rte 86 Wilmington, NY Town of Chesterfield $1, $3, $1, Jason Bruce Corlear Bay Rd 5948 NYS Rte 86 Wilmington, NY Town of Chesterfield $ $1, $1, Jason Bruce Kessel Park 5948 NYS Rte 86 Wilmington, NY Town of Chesterfield $2, $12, $9, Ewa Bailey 9 White St 494 Port Dgls Rd., POB 304 Keeseville, NY Town of Chesterfield $ $1, $1, Kenneth C. Jubin Smith Rd 2776 Main St Apt 2, POB 1925 Lake Placid, NY Town of Crown Point $1, $1, $ Leonardo S Lopes-Gomes NYS Route 9N 9 Champlain Shores Way, POB 142 Crown Point NY Page 1 Clerking Sheets: Auction /1/ :30:20 AM

7 Net # 19 Town of Elizabethtown $ $ $ Benjamin W Goff Water St 245 Carlott Rd, POB 22 Elizabethtown, NY Town of Elizabethtown $5, $20, $14, Gifford S Cross 26 County Route 8 20 Cnty Rte 8, POB 171 Elizabethtown, NY Town of Elizabethtown $7, $5, $2, Gifford S Cross 188 Water St 20 Cnty Rte 8, POB 171 Elizabethtown, NY Town of Elizabethtown $1, $ $1, Thomas W Bisselle US Route US Rt 9 New Russia, NY Town of Jay $1, $2, $ Hillsboro Inlet LLC Seneca Trl 301 Thelma Drive #505 Casper, WY Town of Jay $1, $1, $ Gary I. Thornhill Ridge Top Ln 14 Hawthorne Lane Jay, NY Town of Jay $2, $2, $ Jason A Dessingue Sr. Evergreen Ln 290 Mineral Springs Rd Melrose, NY Town of Jay $2, $3, $ Jason A Dessingue Sr. Spruce Ln 290 Mineral Springs Rd Melrose, NY Town of Jay $2, $5, $3, Linda F Snickles Briar Ln POB 1593 Lake Placid, NY Page 2 Clerking Sheets: Auction /1/ :30:20 AM

8 Net # 40 Town of Jay $7, $6, $1, Benjamin A Kinsman 847 Green St 11 Puro Rd Au Sable Forks, NY Town of Keene $3, $2, $1, Kenneth C. Jubin NYS Route Main St Apt 2, POB 1925 Lake Placid, NY Town of Lewis $3, $6, $2, Vincent Gramuglia Stowersville Rd 39 Joyous Lane Schenectady, NY Town of Moriah $5, $2, $3, Hillsboro Inlet LLC 4351 Main St 301 Thelma Drive #505 Casper, WY Town of Moriah $7, $1, $6, Peter Guendel 4350 Main St 226 Plank Rd Waltham, VT Town of Moriah $4, $ $4, Melissa C. McCarthy Beaver Ln 4 Elm St, Apt 1 Warrensburg, NY Town of Moriah $5, $ $5, Melissa C. McCarthy Beaver Ln 4 Elm St, Apt 1 Warrensburg, NY Town of Moriah $19, $9, $9, Mary A Coombs 16 Cedar St 16 Cedar St 52 Town of Moriah $17, $6, $11, Johanne M Simpson 15 College St 2745 Monkton Rd Vergennes, VT Page 3 Clerking Sheets: Auction /1/ :30:20 AM

9 Net # 53 Town of Moriah $9, $2, $7, Matthew Camerino 24 First Ln 675 Route 6 B12 Mahopac, NY Town of Moriah $9, $1, $8, Brett Bernhard 33 Elizabeth St 736 Charley Hill Rd. Schroon Lake, NY Town of Moriah $5, $12, $7, Vincent C. Dupont 10 Henry St 361 Carroll Street, #3D Brooklyn, NY Town of Moriah $11, $5, $6, Jessica Bosarge 51 Bridge St 3995 NYS Rte 9N, POB Town of Moriah $6, $8, $1, Lance K. Galvin 91 Wasson St 4267 Main Street 60 Town of Moriah $3, $6, $2, Johanne M Simpson 458 Witherbee Rd 2745 Monkton Rd Vergennes, VT Town of Moriah $7, $2, $5, Lance K. Galvin 19 King Ln 4267 Main Street 63 Town of Moriah , Plank Rd , and more $18, $13, $5, A Bit of Heaven and Homes LLC 28 Fort Amherst Rd Queensbury NY Town of Moriah $2, $4, $1, Lance K. Galvin 71 Wasson St 4267 Main Street Page 4 Clerking Sheets: Auction /1/ :30:20 AM

10 Net # 72 Town of Moriah $31, $7, $24, Seth Savage 40 Wasson St 500 Route 9N Blg 7 Westport, NY Town of Moriah $9, $3, $6, Johanne M Simpson 366 Witherbee Rd 2745 Monkton Rd Vergennes, VT Town of Moriah $9, $2, $6, Lance K. Galvin 70 Witherbee Rd 4267 Main Street 89 Town of Moriah $1, $ $1, Dana Aurilio 1952 Ensign Pond Rd 6 Crowfoot Rd Moriah Center, NY Town of Moriah $14, $8, $5, Cadco Holdings LLC 574 Windy Hill Rd 2005 Merrick Road #342 Merrick, NY Town of Moriah $2, $4, $1, Jessica Bosarge 10 Liberty St 3995 NYS Rte 9N, POB Town of Moriah $3, $ $3, Kevin Vanderbogart 2623 Ensign Pond Rd 98 Duley Rd Altona, NY Town of Moriah $3, $2, $ Mark Davenport 218 Cheney Rd 14 Cedar St 94 Town of Moriah $4, $1, $3, Randy H. Deal 157 Cheney Rd 3224 County Road 6 Alpine, NY Page 5 Clerking Sheets: Auction /1/ :30:20 AM

11 Net # 95 Town of Moriah $6, $7, $ Marie A Burt 4759 NYS Route 9N 4763 NYS Rte 9N Westport, NY Town of Moriah $9, $9, $ Marie A Burt 4763 NYS Route 9N 4763 NYS Rte 9N Westport, NY Town of Moriah $2, $17, $14, Dale French Lang Rd 3547 NYS Rte 9N Crown Point, NY Town of Moriah $18, $40, $21, Jessica Bosarge 4001 NYS Route 9N 3995 NYS Rte 9N, POB Town of North Elba $3, $52, $48, Kenneth C. Jubin Mirror Lake Dr 2776 Main St Apt 2, POB 1925 Lake Placid, NY Town of North Elba $4, $6, $1, Kellen M Bassette 60 Franklin Ave 246 Green Rd Mexico, NY Town of North Elba $ $1, $1, Brooke Brown 331 Whiteface Inn Ln Mill Pond Dr Lake Placid, NY Town of North Hudson $ $2, $2, John C Merry Blue Ridge Rd 342 Clendon Brook Rd Queensbury, NY Town of St Armand $13, $10, $3, Martin Rowley Panorama Dr PO Box 573 Saranac Lake, NY Page 6 Clerking Sheets: Auction /1/ :30:20 AM

12 Net # 109 Town of St Armand $13, $7, $6, Jason A Dessingue Sr. Panorama Dr 290 Mineral Springs Rd Melrose, NY Town of St Armand $13, $7, $6, Jason A Dessingue Sr. Panorama Dr 290 Mineral Springs Rd Melrose, NY Town of St Armand $13, $7, $6, Jason A Dessingue Sr. Panorama Dr 290 Mineral Springs Rd Melrose, NY Town of Schroon , Sawmill Rd $2, $5, $2, John C Merry 342 Clendon Brook Rd Queensbury, NY Town of Schroon $1, $2, $ SeanAveri K Smith Loch Muller Rd 500 Bull Run Rd Bristol, VT Town of Schroon $1, $ $1, Austin Bassette Potash Hill Rd 199 Sawmill Rd Pulaski, NY Town of Schroon $1, $1, $ Carmela Caputo-Abbott Hoffman Rd 2442 Hoffmann Rd Schroon Lake, NY Town of Schroon $2, $31, $28, Mark R Adkins 93 Horseshoe Pond Rd 1358 Division St Ballston Lake, NY Town of Schroon $2, $1, $1, James E Cross Brookfield Ave 516 Church St Wynantskill, NY Page 7 Clerking Sheets: Auction /1/ :30:20 AM

13 Net # 121 Town of Schroon $ $1, $ Jeffrey J Dailey 225 Old Schroon Rd 124 4th St Ext Queensbury, NY Town of Schroon $2, $6, $3, Jeffrey J Dailey 223 Old Schroon Rd 124 4th St Ext Queensbury, NY Town of Ticonderoga $7, $5, $2, Cadco Holdings LLC 53 Burgoyne Rd 2005 Merrick Road #342 Merrick, NY Town of Ticonderoga $4, $2, $1, Christian S Thompson Treadway St 54 Cossey St Ticonderoga, NY Town of Ticonderoga $8, $6, $2, Susan R Tucker 17 Cossey St 321 Amy Hill Rd Crown Point, NY Town of Ticonderoga $9, $2, $7, Daniel Gregory 66 Champlain Ave 239 Fraternal Land Rd Paradox, NY Town of Ticonderoga $12, $5, $7, Edward Robbins 74 Champlain Ave 3036 NYS Rte 74 Ticonderoga, NY Town of Ticonderoga $7, $ $6, James P Crossman 130 The Portage 143 Lord Howe St Ticonderoga, NY A Town of Ticonderoga $13, $1, $11, Susan R Tucker 149 Lord Howe St 321 Amy Hill Rd Crown Point, NY Page 8 Clerking Sheets: Auction /1/ :30:20 AM

14 Net # 136 Town of Westport $15, $7, $7, Edward Robbins 6624 Main St 3036 NYS Rte 74 Ticonderoga, NY Town of Westport $15, $17, $1, Kathrine E McNamara 6595 Main St 2641 State Rte 74 Ticonderoga, NY Town of Westport $3, $29, $25, Jeffrey Matthews 152 Presbury Point Way 332 Brehaut Avenue Staten Island, NY Town of Willsboro $7, $4, $2, Richard Morgan 1139 Sunset Dr 1145 Sunset Drive Willsboro, NY A Town of Willsboro $12, $4, $8, Carson Trucking 3760 Main St Michael R Carson 30 Carson Way Willsboro NY Lots Net 77 $513, $507, $6, Grand Summary Page 9 Clerking Sheets: Auction /1/ :30:20 AM

15 Resolution No. 370 December 11, 2017 Special Board Meeting RESOLUTION AUTHORIZING THE COUNTY MANAGER TO EXECUTE AN AGREEMENT BETWEEN ESSEX COUNTY AND CSEA OR CSEA BENEFIT FUND RELATIVE TO THE VOLUNTARY PARTICIPATION BY UNION AND NON-UNION EMPLOYEES IN THE SOLSTICE DENTAL PLAN The following resolution was offered by Supervisor Monty, who moved its adoption. BE IT RESOLVED that the Essex County Board of Supervisors hereby authorizes the County Manager to execute an agreement between Essex County and CSEA or CSEA Benefit Fund relative to allowing the voluntary participation by Union and Non-Union employees in the Solstice Dental Plan. This resolution was duly seconded by Supervisor Merrihew, and adopted upon a roll-call vote as follows: AYES: 2820 votes NOES: 0 votes ABSENT: 101 votes (Preston)