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February 19, 2026 ·10:30 AM Final - Revised ·Regular Meeting

Government Center

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 63 items

  1. 1 Call to Order and Pledge of Allegiance ▶ jump to 3:49
  2. 2 Roll Call of Legislators ▶ jump to 3:51
  3. 3 Presentations ▶ jump to 4:03
  4. 4 Communications ▶ jump to 26:55
  5. 4 District Attorney's 2025 Annual Report ID-8182
  6. 5 Public Comment ▶ jump to 27:51
  7. 6 Resolutions ▶ jump to 30:10
  8. 1. Urge The New York State Legislature to adopt Assembly Bills A6722 and A9150 ID-8039 adopted Pass ▶ jump to 30:13
  9. 2. Resolution introduced by Public Works Committee to authorize the County Manager to execute an agreement for the 2026 lawn mowing services in accordance with Bid B-25-56; 2026. ID-8066 adopted Pass
  10. 3. To enter into agreement an annual increase for the Sullivan County Child Care Council, Inc. ID-8086 adopted Pass
  11. 4. Authorize a Memorandum of Understanding with Garnet Health Medical Center for morgue services ID-8087 adopted Pass
  12. 5. To authorize the execution of the 2026 annual contract between the County of Sullivan and Cornell Cooperative Extension ID-8091 adopted Pass
  13. 6. To appoint one (1) and reappoint two (2) members to the Community Services Board. ID-8094 adopted Pass
  14. 7. Authorize the Sullivan County Parks, Recreation and Beautification Fee Schedule. ID-8095 adopted Pass
  15. 8. Authorize the execution of documents for the development of hiking trails at Lake Superior State Park. ID-8096 adopted Pass
  16. 9. Authorize the coordination and funding of a countywide Litter Pluck Event. ID-8097 adopted Pass
  17. 10. To update terms of an expired inter-departmental agreement that enables DSS to utilize nursing services from the Certified Home Health Agency (CHHA) ID-8098 adopted Pass
  18. 11. To authorize an agreement between DSS and Together for Youth to modify Resolution 484-25 ID-8099 adopted Pass
  19. 12. Resolution to execute a modification agreement with TAM Enterprises, Inc., to increase the total amount not to exceed to $100,000 for the 2025 contract period to cover remaining costs for 2025, and to increase the total not to exceed to $75,000 for the 2026 contract ID-8107 adopted Pass
  20. 13. Resolution to authorize a Memorandum of Agreement (MOA) with the Village of Monticello to accept leachate from the Sullivan County Division of Solid Waste in exchange for the payment for the disposal of sludge from the Village Publicly Owned Treatment Works (POTW). ID-8108 adopted Pass
  21. 14. Resolution to authorize the County to submit a grant to the NYS DEC for 50% Reimbursement of 2025 Household Hazardous Waste (HHW) Collection Event(s) held on 6/8/25 and 9/28/25. Approximate total Invoice amount will be $60,766.52 (amount pending), in which the County would be seeking a 50% reimbursement amount of up to $30,383.26. ID-8109 adopted Pass
  22. 15. Resolution to enter into a MOA to provide free pickup services and recycling for standard E-waste scrap at no charge to the County for the six County operated transfer stations ID-8110 adopted Pass
  23. 16. Every year Sullivan County provides zero cost tonnages at the Sullivan County Division of Solid Waste to the Towns and Villages for their Spring and Fall town cleanups up to the allocated amounts. The cleanups must be held from April 15th through May 15th or from September 15th through October 15th. ID-8111 adopted Pass
  24. 17. TO CORRECT THE 2026 TAX ROLL OF THE TOWN OF DELAWARE FOR TAX MAP #4.-1-41.3 ID-8112 adopted Pass
  25. 18. To accept additional SAEF funding extending the program through September 30, 2026 ID-8115 adopted Pass
  26. 19. RESOLUTION INTRODUCED BY THE PUBLIC SAFETY AND LAW ENFORCEMENT COMMITTEE AUTHORIZING AN AGREEMENT WITH DUTCHESS COUNTY COMMUNITY COLLEGE TO PROVIDE AN ADVANCED EMERGENCY MEDICAL TECHNICIAN (“A-EMT”) TRAINING COURSE FOR FIRST RESPONDERS ID-8116 adopted Pass
  27. 20. TO CORRECT THE 2026 TAX ROLL OF THE TOWN OF THOMPSON FOR TAX MAP #29.-1-17.1 ID-8118 adopted Pass
  28. 21. To Modify Resolution No. 326-19 ID-8125 adopted Pass
  29. 22. To abolish a position in Social Services ID-8129 adopted Pass
  30. 23. Adopt a Respiratory Protection Policy ID-8135 adopted Pass
  31. 24. To Modify the 2026 Budget ID-8136 adopted Pass
  32. 25. Allocate funds from the 2025 operating budget to assigned fund balance for a multi-year planning project and for a community grant program (Removal of Unsafe Structures - RUSt) ID-8137 adopted Pass
  33. 26. To Modify the 2025 Budget ID-8138 adopted Pass
  34. 27. TO AUTHORIZE AN AMENDMENT TO AN EXISTING AGREEMENT WITH CATALIS COURTS & LAND RECORDS, LLC FOR THEIR Ce ANALYTICS ADD-ON TO THEIR CASELOAD EXPLORER SOFTWARE SOLUTION ID-8141 adopted Pass
  35. 28. RESOLUTION INTRODUCED BY MANAGEMENT AND BUDGET COMMITTEE TO CLOSE CAPITAL PROJECT ACCOUNTS ID-8142 adopted Pass
  36. 29. TO CORRECT THE 2026 TAX ROLL OF THE TOWN OF LIBERTY FOR TAX MAP # 26.-1-3 ID-8143 adopted Pass
  37. 30. TO DENY A REQUEST TO CORRECT THE 2026 TAX ROLL OF THE TOWN OF FREMONT FOR TAX MAP #33.-1-28 ID-8144 adopted Pass
  38. 31. TO DENY A REQUEST TO CORRECT THE 2026 TAX ROLL OF THE TOWN OF DELAWARE FOR TAX MAP #6.-1-52.10 ID-8145 adopted Pass
  39. 32. Correct the 2025 Tax Roll of the Town of Delaware Tax Map #6.-1-52.10 ID-8146 adopted Pass
  40. 33. To direct the development of a Coordinated Early Voting and Security Plan for the Ground Floor of the Government Center ID-8169 failed Fail ▶ jump to 30:28
  41. 34. Apply and Accept and enter into an agreement or contract with NYS Office of Victims Services ID-8128 adopted Pass ▶ jump to 46:31
  42. 35. Adopt the list of Public Officials and Employees of the County of Sullivan who are required to file a Financial Disclosure Statement ID-8133 adopted Pass
  43. 36. Authorize contract with Soil & Water Conservation for the period January 1, 2026 through December 31, 2026: ID-8148 adopted Pass
  44. 37. Authorize contract with Soil & Water for Stream Maintenance and Remediation Programs for the term of January 1, 2026 through December 31, 2026. ID-8149 adopted Pass
  45. 38. RESOLUTION INTRODUCED BY THE EXECUTIVE COMMITTEE TO CREATE (1) PART TIME COUNTY CLERK III POSITION IN THE SULLIVAN COUNTY CLERK’S DMV OFFICE ID-8151 adopted Pass ▶ jump to 46:48
  46. 39. 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-8153 adopted Pass
  47. 40. Execute a lease of restaurant space at the Sullivan County International Airport ID-8154 adopted Pass
  48. 41. To appoint a member of the Sullivan County Land Bank Corporation Board ID-8155 adopted Pass ▶ jump to 47:01
  49. 42. To amend Resolution #30-26 to correct the amount of the grant ID-8156 adopted Pass ▶ jump to 47:11
  50. 43. Authorize the application for renewal and Acceptance of New York State Retired Senor Volunteer program Grant Funding for 2025-2026 ID-8157 adopted Pass
  51. 44. To authorize contract with Novara Software LLC for safety training and programs ID-8158 adopted Pass
  52. 45. To Modify the 2025 Budget ID-8160 adopted Pass
  53. 46. To Modify the 2025 Budget ID-8161 adopted Pass
  54. 47. Authorize an agreement with Simitree Acquisition, LLC for their Medical Coding and OASIS Review Services ID-8162 adopted Pass
  55. 48. Authorize a Master Services Agreement with Home Care Home Base (HCHB) for their Electric Medical Records solution ID-8163 adopted Pass
  56. 49. Accept and authorize an award with NYS Department of Labor for the New York Systems Change and Inclusive Opportunities Network (NYSCION) ID-8164 adopted Pass
  57. 50. Authorize the transfer of funds within the existing contract with Rolling V Bus Corporation for the provision of “Move Sullivan” public transit services ID-8165 adopted Pass
  58. 51. Authorize contract modification agreement with Rolling V Bus Corporation for 2026 ID-8166 adopted Pass
  59. 52. Authorize an annual contract with Sullivan County Visitor’s Association for Fiscal Year 2026 ID-8172 adopted Pass
  60. 53. Create one (1) Ninety (90) Day Temporary position in the Sheriff’s Office ID-8173 adopted Pass
  61. 60 Recognition of Legislators
  62. 61 Announcements from Chair
  63. 62 Adjournment or Close ▶ jump to 47:26