Executive Committee

Government Center

Agenda — 23 items

1. 1 Call To Order and Pledge of Allegiance ▶ jump to 9:37
2. 2 Roll Call ▶ jump to 10:32
3. 3 Comments:
4. 4 Public Comment ▶ jump to 11:00
5. 5 Resolutions: ▶ jump to 19:50
6. 5 Ken Walter public comment ID-8090
7. 1. 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-7926 tabled Pass ▶ jump to 19:53
8. 2. To authorize a contract modification with Mosdos Monticello, Inc. to extend the contract period to March 31, 2026. ID-8033 carried at Committee Pass ▶ jump to 23:43
9. 3. RESOLUTION INTRODUCED BY EXECUTIVE COMMITTEE TO AUTHORIZE THE APPLICATION FOR RENEWAL OF MEDICARE IMPROVEMENTS FOR PATIENTS AND PROVIDERS ACT (MIPPA) GRANT FUNDING AND ACTIVITIES FOR THE PERIOD SEPTEMBER 1, 2025 THROUGH AUGUST 31, 2026 ID-8058 carried at Committee Pass ▶ jump to 24:06
10. 4. RESOLUTION REDUCING THE NUMBER OF DIRECTORS OF THE COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY FROM NINE (9) MEMBERS TO SEVEN (7) MEMBERS ID-8059 carried at Committee Pass ▶ jump to 24:29
11. 5. INTRODUCED BY EXECUTIVE COMMITTEE TO AUTHORIZE A CONTRACT MODIFICATION AGREEMENT WITH SULLIVAN COUNTY TRANSPORTATION TO PROVIDE MEDICAL TRANSPORTATION FOR THE SULLIVAN COUNTY OFFICE FOR THE AGING ID-8065 carried at Committee Pass ▶ jump to 25:11
12. 6. Appoint members to the Charter Review Commission ID-8067 carried at Committee Pass ▶ jump to 25:25
13. 7. To award a contract to Labella Associates D.P.C. to conduct a countywide study of groundwater resources. ID-8069 carried at Committee Pass ▶ jump to 27:53
14. 8. RESOLUTION INTRODUCED BY EXECUTIVE COMMITTEE TO ALLOCATE FUNDS FROM THE 2025 OPERATING BUDGET TO ASSIGNED FUND BALANCE ID-8070 carried at Committee as Amended Pass ▶ jump to 29:48
15. 9. To authorize the County Manager to sign a remote net metering application ID-8071 carried at Committee Pass ▶ jump to 32:46
16. 10. RESOLUTION INTRODUCED BY THE EXECUTIVE COMMITTEE TO CORRECT THE 2026 TAX ROLL OF THE TOWN OF LIBERTY FOR TAX MAP #13.-1-34.4 ID-8072 carried at Committee Pass ▶ jump to 33:09
17. 11. TO AUTHORIZE THE COUNTY OF SULLIVAN TO ENTER INTO A CONTRACT WITH THE DELAWARE COMPANY PERTAINING TO THE IMPLEMENTATION OF THE NEW YORK STATE 250TH COMMEMORATION COMMISSION’S SEMIQUINCENTENNIAL ALLOCATION ID-8075 carried at Committee Pass ▶ jump to 36:01
18. 12. AUTHORIZE THE UPGRADE OF THE COUNTY 911 COMPUTER-AIDED DISPATCH SYSTEM ID-8077 carried at Committee Pass ▶ jump to 36:36
19. 13. TO AUTHORIZE SIGNING STATEMENTS OF SERVICES PERTAINING TO TOSHIBA AND PAPERCUT PRINT MANAGEMENT SOFTWARE. ID-8078 carried at Committee Pass ▶ jump to 36:56
20. 14. Reappoint Nadia Rajsz and Catherine Scott to the Sullivan County Soil and Water Conservation District Board ID-8083 carried at Committee Pass ▶ jump to 37:06
21. 15. Ratify a Memorandum of Agreement with Teamsters Probation Unit ID-8084 carried at Committee Pass ▶ jump to 37:35
22. 16. Enact a proposed Local Law entitled “A Local Law Establishing a Demonstration Program Imposing Fines for Failure to Stop For a School Bus Displaying a Red Visual Signal or Stop-Arm” ID-8085 ▶ jump to 38:09
23. 22 Adjourn