Audit and Finance Committee

Harold L. Joyce Albany County Office Building Cahill Room - First Floor

Agenda — 26 items

1. 1 PREVIOUS BUSINESS:
2. 1. APPROVING PREVIOUS MEETING MINUTES TMP-6153 approved
3. 2. RESOLUTION OF THE COUNTY OF ALBANY, NEW YORK (THE “COUNTY”), ADOPTED DECEMBER 2, 2024, AUTHORIZING THE EXECUTION OF A FINANCING AGREEMENT BY AND BETWEEN THE COUNTY AND THE ALBANY COUNTY PINE HILLS LAND AUTHORITY (THE “AUTHORITY”), AND RELATED AGREEMENTS IN CONNECTION WITH THE FOREGOING 24-777 positive recommendation
4. 3. AMENDING THE RULES AND REGULATIONS FOR ALBANY COUNTY EMPLOYEES REGARDING HEALTH INSURANCE BENEFITS FOR RETIREES 24-216 tabled
5. 4. PUBLIC HEARING ON PROPOSED LOCAL LAW NO. “L” FOR 2024: A LOCAL LAW OF THE COUNTY OF ALBANY, NEW YORK ESTABLISHING CHAPTER 112 OF THE ALBANY COUNTY CODE TO CREATE A PUBLIC ART FUND 24-420 tabled
6. 5. REQUESTING THE DEPARTMENT OF GENERAL SERVICES TO CONDUCT AN ECONOMIC IMPACT STUDY REGARDING THE PLACEMENT OF PUBLIC-USE ELECTRIC VEHICLE CHARGERS AT ALL COUNTY PROPERTIES, INCLUDING VACANT PARCELS 24-494 tabled
7. 6. PUBLIC HEARING ON PROPOSED LOCAL LAW NO. “S” FOR 2024: A LOCAL LAW OF THE COUNTY OF ALBANY, NEW YORK, AMENDING THE ALBANY COUNTY CHARTER AND LOCAL LAW NO. 8 FOR 1993 AS AMENDED TO ADJUST THE MONETARY THRESHOLD OF THE BOARD OF CONTRACT ADMINISTRATION 24-635 positive recommendation
8. 7. LOCAL LAW NO. “L” FOR 2024: A LOCAL LAW OF THE COUNTY OF ALBANY, NEW YORK ESTABLISHING CHAPTER 112 OF THE ALBANY COUNTY CODE TO CREATE A PUBLIC ART FUND 24-LL-L tabled
9. 8. LOCAL LAW NO. “S” FOR 2024: A LOCAL LAW OF THE COUNTY OF ALBANY, NEW YORK, AMENDING THE ALBANY COUNTY CHARTER AND LOCAL LAW NO. 8 FOR 1993 AS AMENDED TO ADJUST THE MONETARY THRESHOLD OF THE BOARD OF CONTRACT ADMINISTRATION 24-LL-S tabled
10. 10 CURRENT BUSINESS:
11. 9. AUTHORIZING AN AGREEMENT WITH THE NEW YORK STATE BOARD OF ELECTIONS REGARDING THE BALLOT BY MAIL GRANT PROGRAM 24-778 positive recommendation
12. 10. AUTHORIZING AN AGREEMENT WITH THE NEW YORK STATE BOARD OF ELECTIONS REGARDING THE ELECTRONIC POLL BOOK GRANT PROGRAM 24-779 positive recommendation
13. 11. AUTHORIZING AN AGREEMENT WITH THE NEW YORK STATE BOARD OF ELECTIONS REGARDING THE 2024 GENERAL ELECTION GRANT PROGRAM 24-780 positive recommendation
14. 12. AUTHORIZING AN AGREEMENT WITH NTS DATA SERVICES, LLC REGARDING ELECTION MANAGEMENT SYSTEM SOFTWARE 24-781 positive recommendation
15. 13. AUTHORIZING AGREEMENTS WITH THE NEW YORK STATE DIVISION OF HOMELAND SECURITY AND EMERGENCY SERVICES REGARDING THE STATE HOMELAND SECURITY PROGRAM AND STATE LAW ENFORCEMENT TERRORISM PREVENTION PROGRAM GRANTS 24-782 positive recommendation
16. 14. AMENDING THE 2024 ALBANY COUNTY BUDGET: COMPREHENSIVE OPIOID, STIMULANT, AND SUBSTANCE ABUSE PROGRAM FUNDING 24-783 positive recommendation
17. 15. AUTHORIZING AN AGREEMENT WITH TRINITY ALLIANCE OF THE CAPITAL REGION REGARDING THE LAW ENFORCEMENT ASSISTED DIVERSION PROGRAM 24-784 positive recommendation
18. 16. AMENDING THE 2024 ALBANY COUNTY BUDGET: LAW ENFORCEMENT ASSISTED DIVERSION FUNDING 24-785 positive recommendation
19. 17. AUTHORIZING AN AGREEMENT WITH CAPITAL MARKETS ADVISORS, LLC REGARDING AMERICAN RESCUE PLAN ACT ADVISORY SERVICES AND AMENDING THE 2024 ALBANY COUNTY BUDGET 24-786 positive recommendation
20. 18. AMENDING THE 2024 ALBANY COUNTY BUDGET: ADMINISTRATIVE ADJUSTMENTS 24-787 positive recommendation
21. 19. AUTHORIZING THE ALLOCATION OF AMERICAN RESCUE PLAN ACT STATE AND LOCAL FISCAL RECOVERY FUNDS FOR THE TRANCHE 1 REVENUE REPLACEMENT PROJECT AND AMENDING THE 2024 ALBANY COUNTY BUDGET 24-788 positive recommendation
22. 20. AUTHORIZING A CORRECTION TO THE TAX ROLL FOR THE CITY OF ALBANY 24-789 positive recommendation
23. 21. AUTHORIZING THE REFUND OF REAL PROPERTY TAXES IN THE TOWN OF GUILDERLAND 24-790 positive recommendation
24. 22. BOND AUTHORIZATION FOR GREEN CAPITAL PROJECTS 24-791 positive recommendation
25. 23. AUTHORIZING AN AGREEMENT WITH NATIONAL GRID ELECTRIC SERVICES, LLC REGARDING THE INSTALLATION OF A ROOFTOP SOLAR ARRAY AND ELECTRIC VEHICLE CHARGING STATIONS AT THE MVP ARENA PARKING GARAGE 24-792 positive recommendation
26. 24. AMENDING RESOLUTION NO. 319 FOR 2024 REGARDING THE CARES OF NY INC. HOUSING RESOURCES CONNECTION PROGRAM AND AMENDING THE 2024 DEPARTMENT OF ECONOMIC DEVELOPMENT, CONSERVATION AND PLANNING BUDGET 24-793 positive recommendation

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