Executive Committee

Government Center

Agenda — 36 items

1. 1 Call To Order and Pledge of Allegiance
2. 2 Roll Call
3. 3 Comments:
4. 4 Reports:
5. 5 2. Auditors - Drescher & Malecki LLP
6. 6 1. Growing Older Together
7. 6 Growing Old Together Proclamation ID-8616
8. 7 Public Comment
9. 8 Resolutions:
10. 8 Auditor Report ID-8615
11. 1. Enact a proposed Local Law entitled “A Local Law to Amend Local Law 1 of 1992 to Increase Civil Penalties for Violations of Chapter 171, Section 6, Sub-Part B of the County Code, commonly referred to as the ‘Flow Control Ordinance’” ..end ID-8526 carried at Committee Pass
12. 2. To amend Resolution No. 165-26 and authorize award and execution of a contract with Always Compassionate Home Care, Inc. for Personal Care and Home Health Aide Services. ID-8571 carried at Committee Pass
13. 10 Ken Walter Executive Public Comment ID-8617
14. 3. Authorize the County Manager to execute an agreement with Prime Riviera LLC d/b/a Brooklyn Kitchen to provide supplemental meals for eligible older adults served by the Sullivan County Office for the Aging pursuant to RFP No. R-26-23, in an amount not to exceed $40,000 per year. ID-8572 carried at Committee Pass
15. 11 Lise Kennedy August 20 Public Comment ID-8618
16. 4. The Legislative Discretionary Funding program is designed to assist Sullivan County and County-oriented entities with achieving such goals as public safety, public health, youth services, community development, and economic development ID-8573 carried at Committee Pass
17. 12 Margaret Gans Public Comment ID-8619
18. 5. TO AUTHORIZE THE COUNTY MANAGER TO SIGN A LEASE AGREEMENT WITH SQUARES OF LIBERTY LLC FOR SPACE AT 93 HIGHT STREET, MONTICELLO, NEW YORK ID-8579 carried at Committee Pass
19. 6. RESOLUTION INTRODUCED BY THE ­­EXECUTIVE COMMITTEE AMENDING RESOLUTION 36-25 TO AUTHORIZE SULLIVAN COUNTY DEPARTMENT OF TRANSPORTATION TO ACCEPT THE ENTIRETY OF THE FEDERAL SECTION 5311 FORMULA GRANT AWARD ID-8581 carried at Committee Pass
20. 7. Address the Seniority for employees at the Emergency 911 Center ID-8585 carried at Committee Pass
21. 8. To appoint members of the Sullivan County Agricultural and Farmland Protection Board ID-8587 carried at Committee Pass
22. 9. To Amend Resolution 528-25 and Adjust the Contract Period ID-8589 carried at Committee Pass
23. 10. To Adopt the Partial 2026-2027 Opioid Settlement Spending Plan. ID-8590 carried at Committee Pass
24. 11. Apportion cost of the 2027 County Self Insurance Plan ID-8592 carried at Committee Pass
25. 12. To Modify Resolution No. 270-25 ID-8593 carried at Committee Pass
26. 13. To Authorize Issuance of a Purchase Order to the First Responder Center for Excellence (FRCE) ID-8595 carried at Committee Pass
27. 14. Authorize a Public Hearing for 9/17/26 at 10:20am for lease of property at the SCIA ID-8596 carried at Committee Pass
28. 15. Modify Resolution No. 248-26 ID-8597 carried at Committee Pass
29. 16. Create one Paralegal and one Crime Victim Services Advocate in the District Attorney's Office ID-8598 carried at Committee Pass
30. 17. Enter into an agreement with The Benjamin Center at SUNY New Paltz ID-8608 carried at Committee Pass
31. 26 Handout Resolutions
32. 18. Permit former owners to repurchase ID-8609 carried at Committee Pass
33. 19. Authorize a Retention Incentive Program for employees at the Adult Care Center ID-8610 carried at Committee as Amended Pass
34. 20. Authorize the abolishment of identified positions and to delegate implementation authority to the County Manager ID-8611 carried at Committee Pass
35. 21. Authorize a modification to the County Longevity Program ID-8614 carried at Committee Pass
36. 31 Adjourn