227th ORGANIZATIONAL MEETING
Monday, January 5, 2026
GARRISON, CLERK OF THE
BOARD: Good morning and welcome. I would
like to call this 227th organizational session to order. Please stand for the salute to the flag. Thank you.
We will now swear in the
newly elected Supervisors.
Would Mr. Tyler and Mr.
Barber please escort Mr. Menser to the County Clerk to be sworn in and escort
him back to his new seat.
Would Mr. Clark and Ms.
Reusser please escort Mr. Pierce to the County Clerk to be sworn in and escort
him back to his new seat.
Would Ms. Reusser and Ms.
Wood please escort Ms. Lamphear to the County Clerk to be sworn in and escort
her back to her new seat.
Would Mr. McNally and Mr.
Wilson please escort Mr. Preston to the County Clerk to be sworn in and escort
him back to his new seat.
Would Mr. Hughes and Mr.
Stanley please escort Mr. O’Bryan to the County Clerk to be sworn in and escort
him back to his new seat.
Would Ms. Thurston and Ms.
Wood please escort Ms. McGill to the County Clerk to be sworn in and escort her
back to her new seat.
Would Mr. Brassard and Mr.
Clark please escort Mr. Follos to the County Clerk to be sworn in and escort
him back to his new seat.
Thank you. I will now call the roll for the 2026 Board
of Supervisors.
PRESENT: Clayton
Barber - Town of Chesterfield
Clayton Menser - Town of Crown Point
Cathleen Reusser - Town of Elizabethtown
Kenneth Hughes - Town of Essex
Matthew Stanley - Town of Jay
Joe Pete Wilson - Town of Keene
Timothy Pierce - Town of Lewis
Stephen McNally - Town of Minerva
Matthew Brassard - Town of Moriah
Mary Lamphear -
Town of Newcomb
Richard Preston - Town of North Elba
Chris Clark -
Town of North Hudson
Margaret Wood -
Town of Schroon
Davina Thurston - Town of St. Armand
James O’Bryan -
Town of Ticonderoga
Michael Tyler -
Town of Westport
Tracie McGill -
Town of Willsboro
Timothy Follos - Town of Wilmington
Department Heads in
attendance: Doreen Abrahamsen, Angie Allen, Hannah Carson, Laura Carson,
Michael Diskin, James Dougan, Emily Evatt, Josh Favro, Judith Garrison, Miriam
Hadden, Michael Langey, Michael Mascarenas, Chelsea Merrihew, Anna Reynolds,
David Reynolds and Heather Sheehan. Dan
Manning was excused.
Also in attendance: Laurie
DeZalia, Dina Garvey, Stacey Hayes, Michael LaVallie, William Tansey, Eric
Weyand, Bill McGahay, Seth Celotti, Wendy Sayward, Randi Squires, Jennifer
Bridge, Melissa Stoddard, District Attorney staff, Bonnie McNally, Robin
DeLoria, Jim Monty, Jim Pierce, Dana Pierce, Carrie Langey, Mr. and Mrs.
Langey, Victor Putnam, Deb & Dan Palmer.
News Media: Sun Community
News.
GARRISON: I will now call for the nominations for the
2026 temporary Chairman of the Board.
REUSSER: Madam Clerk, I
would like to move the name of Michael Tyler from the Town of Westport, as
temporary chairman for 2026.
WILSON: I will second that.
GARRISON: Ms. Reusser moves the name of Mr. Tyler,
seconded by Mr. Wilson. Are there other
nominations?
WOOD: I move that the nominations be closed and the
Clerk cast one ballot for Mr. Tyler as Temporary Chairman.
BARBER: Second.
GARRISON: All those in favor, opposed – carried.
Would Ms. Reusser and Ms.
Wood please escort Mr. Tyler to the County Clerk to be sworn in and then to the
dais.
TYLER: Welcome
everybody. Happy New Year. The first order of business is to adopt the
rules and regulations that will govern this board for 2026.
RESOLUTION #1 –
ADOPTING RULES AND REGULATIONS OF PROCEEDINGS OF THE ESSEX COUNTY BOARD OF
SUPERVISORS.
This
resolution was moved by Ms. Thurston, seconded by Ms. Reusser and adopted upon
a roll-call vote as follows:
AYES:
2853 votes
NOES: 0 votes
ABSENT:
0
votes
TYLER:
We will now call for the nominations of the 2026 Chairman, and I would like to
nominate and move the name of Steve McNally for the 2026 Chairman of the Essex
County Board of Supervisors.
Steve
has twelve years’ experience as supervisor. He has worked with State leaders
and received many grants that have greatly improved the Town of Minerva. Steve
has used his influence with state agencies to help move along many county
projects and other issues that the county developed. His efforts as a member and director of the
Adirondack Association of Towns and Villages have helped many in the Adirondacks
with issues dealing with the APA and various state agencies. In my opinion, Steve’s passion for Minerva,
Essex County and the Adirondacks makes him a great choice as Chairman of the
Essex County Board of Supervisors.
BRASSARD:
I will second that.
TYLER: Are there any other nominations?
THURSTON: I move the nominations be closed and the
Clerk cast one ballot for Mr. McNally as the 2026 Chairman of the Board.
REUSSER: Second.
TYLER:
All in favor, opposed – carried.
GARRISON: Would Ms. Thurston and Ms. Reusser please
escort Mr. McNally to the front of the room where he can take his oath of
office and then escort him to the dais.
MCNALLY: We will now call for nominations for the 2026
Vice-Chairman of the Essex County Board of Supervisors.
CLARK:
I would like to move the name of Mr. Brassard in nomination for the 2026
Vice-Chairmanship.
BARBER:
Second.
MCNALLY: Are there any other nominations?
BARBER:
I move that the nominations be closed for the 2026 Vice-Chairman of the Board.
WILSON:
Second.
MCNALLY: All in favor, opposed – carried.
Would
Mr. Clark and Mr. Barber please escort Mr. Brassard to the County Clerk to be
sworn in.
MCNALLY:
It is a great honor and privilege to serve as the Essex County Chair. I
understand the importance of this position. I will give 100% effort to be the
best I can be.
I’ve worked for four different chairs
and over forty different supervisors. The last few years our leadership was
Shaun Gillilland and Jim Monty have been extraordinary. They are leaving the
county in a very good position but that does not mean we have more work to do
and all of this was accomplished not only by those two gentlemen but the board
members that have served in the past and the ones that are currently
serving.
This year is unprecedented with seven
new board members in my tenure here I’ve seen three or two and at the max I
believe it was four but what I would like to tell the newly elected supervisors
there’s a lot of resources in this room and throughout the entire complex don’t
be afraid to reach out to your fellow supervisors or Mike or Dan Manning or
whoever it may be the department heads, they are all here to help we are all in
the same game, we’re all in it to win. I
also understand it is a commitment to come to the county every Monday as a
supervisor and we have a very diverse county that’s very large and has a lot of
Champlain valley and it has a lot of mountain towns. We have towns as small as
200, we have towns as large as 700 so a lot of things are not going to apply to
you as much as think but your participation is appreciated.
I’d like to thank my friend and
supervisor Kenny Hughes he had some words of encouragement for me. He said, you need to be a better listener and
I’m going to take that to the bank and I will listen intently. I would also like to thank my wife who has
been through this political experience for over 20 years now, going on 23 years
in public office and it’s been a job for her to listen to my whining. That’s
all I have to say and congratulations to the board members and we have a lot of
friends and family and acquaintances and it’s a very nice that you all came out
today. Thank you.
We will now
swear in the newly elected District Attorney, Michael Langey.
LANGEY:
I, Michael Langey do solemnly swear, that I will support the constitution of
the United States and the constitution of the State of New York and that I will
faithfully discharge the duties of Essex County District Attorney according to
the best of my ability.
RESOLUTION #2 –
APPOINTING THE CLERK OF THE BOARD OF SUPERVISORS AND THE ADMINISTRATOR OF THE
ESSEX COUNTY SELF-INSURANCE PLAN.
This resolution was
moved by Mr. Hughes, seconded by Mr. Stanley and adopted upon a roll-call
vote as follows:
AYES:
2853 votes
NOES: 0 votes
ABSENT:
0
votes
Swearing in the Clerk of the Board and Deputy Clerk of the Board
RESOLUTION #3 –
APPOINTING A COUNTY ATTORNEY.
This
resolution was moved by Mr. Barber, seconded by Mr. Brassard and adopted upon a
roll-call vote as follows:
AYES:
2853 votes
NOES: 0 votes
ABSENT:
0
votes
RESOLUTION
#4 – APPOINTING A COUNTY AUDITOR.
This
resolution was moved by Mr. Tyler, seconded by Ms. Thurston and adopted upon a
roll-call vote as follows:
AYES:
2853 votes
NOES: 0 votes
ABSENT:
0
votes
Swearing in the County Auditor and Deputy Auditor
RESOLUTION
#5 – APPOINTING A PURCHASING AGENT.
This
resolution was moved by Mr. Clark, seconded by Ms. Reusser and adopted upon a
roll-call vote as follows:
AYES:
2853 votes
NOES: 0 votes
ABSENT:
0
votes
Swearing in the County Purchasing Agent
RESOLUTION
#6 – APPOINTING AN ESSEX COUNTY PUBLIC DEFENDER.
This
resolution was moved by Mr. Hughes, seconded by Mr. O’Bryan and adopted upon a
roll-call vote as follows:
AYES:
2853 votes
NOES: 0 votes
ABSENT:
0
votes
Swearing in the Essex County Public Defender and Deputy Public Defender
RESOLUTION
#7 – APPOINTING AN ESSEX COUNTY CONFLICT DEFENDER.
This
resolution was moved by Mr. Tyler, seconded by Mr. Barber and adopted upon a
roll-call vote as follows:
AYES:
2853 votes
NOES: 0 votes
ABSENT:
0
votes
Swearing in the Essex County Conflict Defender
RESOLUTION
#8 – APPOINTING AN ESSEX COUNTY DIRECTOR OF COMMUNITY RESOURCES.
This
resolution was moved by Mr. Clark, seconded by Ms. Thurston and adopted upon a
roll-call vote as follows:
AYES:
2853 votes
NOES: 0 votes
ABSENT:
0
votes
Swearing in the Essex County Director of Community Resources and
Deputy Community Resources Director
RESOLUTION
#9 – APPOINTING AN ESSEX COUNTY TRANSPORTATION COORDINATOR.
This
resolution was moved by Mr. Brassard, seconded by Mr. Tyler and adopted upon a
roll-call vote as follows:
AYES:
2853 votes
NOES: 0 votes
ABSENT:
0
votes
Swearing in the Essex County Transportation Coordinator
RESOLUTION
#10 – APPOINTING ESSEX COUNTY DIRECTOR OF EMERGENCY SERVICES.
This
resolution was moved by Mr. Wilson, seconded by Mr. Hughes and adopted upon a
roll-call vote as follows:
AYES:
2853 votes
NOES: 0 votes
ABSENT:
0
votes
Swearing in the Essex County Director of Emergency Services
RESOLUTION
#11 – AUTHORIZING COMPENSATION FOR THE SUPERVISORS OF ESSEX COUNTY.
This
resolution was moved by Mr. Tyler, seconded by Mr. Barber and adopted upon a
roll-call vote as follows:
AYES:
2853 votes
NOES: 0 votes
ABSENT:
0
votes
RESOLUTION
#12 – DESIGNATING OFFICIAL NEWSPAPERS FOR 2026.
This
resolution was moved by Mr. Tyler, seconded by Ms. Reusser and duly adopted.
RESOLUTION
#13 – ORDERING THE CONFINEMENT OF DOGS TO PROTECT THE DEER HERD.
This
resolution was moved by Mr. Tyler, seconded by Mr. Barber and duly adopted.
RESOLUTION
#14 – ADOPTING AN INVESTMENT POLICY AND DESIGNATING DEPOSITORIES FOR COUNTY
FUNDS.
This
resolution was moved by Ms. McGill, seconded by Mr. Hughes and adopted upon a
roll-call vote as follows:
AYES:
2853 votes
NOES: 0 votes
ABSENT:
0
votes
RESOLUTION
#15 – PURSUANT TO REAL PROPERTY TAX LAW §554 AND §556 DELEGATING TO THE ESSEX
COUNTY AUDITOR THE AUTHORITY TO APPROVE CORRECTIONS TO THE TAX ROLLS OF NOT
MORE THAN $2,500.00, AND THE PAYMENT OF REFUNDS DUE AS A RESULT OF SUCH
CORRECTIONS.
This
resolution was moved by Mr. Hughes, seconded by Mr. O’Bryan and adopted upon a
roll-call vote as follows:
AYES:
2853 votes
NOES: 0 votes
ABSENT:
0
votes
RESOLUTION
#16 – OF ANNUAL REVIEW OF THE ESSEX COUNTY PURCHASING POLICY AND ALL PROCEDURES
RELATED THERETO AND AUTHORIZATION OF THE CONTINUED USE THEREOF.
This
resolution was moved by Mr. Brassard, seconded by Ms. Wood and duly adopted.
MCNALLY:
Questions, concerns?
HUGHES:
Mr. Chairman I noticed that the purchasing policy is dated June 2, 2015, I’m
just curious if there should be a newer date on that at some point? We may want
to look at that as it is ten years old now?
MASCARENAS:
Yes, Linda and I talk about it quite often and I think our policy is pretty
solid but there definitely could be some tweaks in it amounts have changed a
lot over a ten year period and you’ll see us bring things to the board on
multiple occasions being that we simply don’t have the authority to act quickly
and it sometimes holds up public work and those kinds things when we have
change orders that exceed a certain amount etc. so I’m all in favor or redoing
that. I think we pass this but I think we put it on our agenda for 2026 to
update our purchasing policy and fine tune.
HUGHES:
Great, thank you.
REUSSER:
Maybe adding to the document, a review date so that it is documented that this
will be handled on annual basis just a suggestion.
RESOLUTION
#17 – RECOGNIZING LONG-TERM EMPLOYEES OF ESSEX COUNTY.
This
resolution was moved by Mr. Tyler, seconded unanimously adopted.
MCNALLY:
Is there anything to come from the floor?
MASCARENAS:
Just a quick announcement, we have orientation for new board members on
Wednesday of this week and if the weather is horrible who knows if it sounds
like it isn’t a real good week to do much travel we can certainly reschedule. I
don’t want to have you drive down here but we can either do it Thursday or we
can push it back but we’ll see tomorrow you will get an email from me whether
or not. Oh, it’s next Wednesday so we
are good.
MENSER: There’s training in Albany for some of the
new supervisors and that will be taking place on the 14th.
TYLER:
I highly recommend that training. I went
to it when I came on board and I went to it again afterwards. If you go to the classes you’re going to
learn a lot.
MCNALLY:
Wonderful. Anything else from the board?
If not, we’re adjourned.
As there was no further discussion
to come before this Organizational meeting it was adjourned at 10:55 a.m.
Respectfully
submitted,
Judith
Garrison, Clerk
Board
of Supervisors