Executive Committee

Government Center

Agenda — 25 items

1. 1 Call To Order and Pledge of Allegiance ▶ jump to 6:25
2. 2 Roll Call ▶ jump to 7:36
3. 3 Presentation: Childhood Cancer Awareness Month ▶ jump to 7:54
4. 4 Corporate Compliance Third Quarter Report ▶ jump to 11:22
5. 5 Public Comment ▶ jump to 18:10
6. 6 Resolutions: ▶ jump to 59:09
7. 6 Martha Scoppa Public Comment ID-7792
8. 1. 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-7713 carried at Committee Pass ▶ jump to 59:18
9. 2. Requesting Designation Under the Hudson Valley Community Preservation Act To Enable Local Farmland and Open Space Protection Programs ID-7732 carried at Committee Pass ▶ jump to 59:49
10. 3. RESOLUTION INTRODUCED BY THE EXECUTIVE COMMITTEE TO AUTHORIZE THE COUNTY MANAGER TO SIGN THE 2025-2026 ANNUAL PLAN UPDATE TO THE 2024–2028 FOUR-YEAR PLAN FOR THE SULLIVAN COUNTY OFFICE FOR THE AGING ID-7754 carried at Committee Pass ▶ jump to 60:02
11. 4. RESOLUTION INTRODUCED BY THE EXECUTIVE COMMITTEE TO AMEND RESOLUTION #256-22 FOR THE PURPOSE OF CONTINUING THE CURRENT LEASE ON A MONTH-BY-MONTH BASIS UNTIL SUCH TIME AS THE PARTIES ENTER INTO A NEW LEASE AGREEMENT. ID-7758 carried at Committee Pass ▶ jump to 60:22
12. 5. Authorize County Manager to vote in favor of Chapter 11 Plan of Purdue Pharma L.P. ID-7763 carried at Committee Pass ▶ jump to 60:41
13. 6. Amend Resolution No, 319-25 regarding the real property tax exemption for Veterans who have a 100 percent service connected disability ID-7764 carried at Committee Pass ▶ jump to 61:05
14. 7. Amend Resolution 202-16 amending appearance fees and appointing authority of stengraaphers ID-7766 carried at Committee Pass ▶ jump to 61:18
15. 8. Authorize Sullivan County Early Intervention program to reimburse respite providers for eligible children ID-7767 carried at Committee Pass ▶ jump to 61:34
16. 9. Permit former owners to repurchase parcels ID-7768 carried at Committee Pass ▶ jump to 61:49
17. 10. Approve Allocation of 2025-2026 New York State Office of Children and Family Services funding and county funds to youth Programs ID-7769 carried at Committee Pass ▶ jump to 62:32
18. 11. To authorize an inter-municipal agreement with the Town of Forestburgh and Town of Thompson to establish a cooperative framework for the joint review of the Town Line Solar Project ID-7770 carried at Committee Pass ▶ jump to 62:44
19. 12. To declare Lead Agency and issue a Negative Declaration associated with the State Environmental Quality Review for the Callicoon Park. ID-7771 carried at Committee Pass ▶ jump to 65:38
20. 13. Authorize the Sullivan County Visitors Association (SCVA) Tourism Grant Program ID-7772 carried at Committee as Amended Pass ▶ jump to 65:55
21. 14. “Opt In” to settlement agreements with eight (8) Opioid Manufacturers ID-7773 carried at Committee Pass ▶ jump to 74:58
22. 15. RESOLUTION INTRODUCED BY THE EXECUTIVE COMMITTEE TO ADOPT AN UPDATED PORTION OF THE HIPAA COMPLIANCE POLICY AND ADD SAID UPDATE TO THE SULLIVAN COUNTY EMPLOYEE PRACTICES HANDBOOK ID-7774 carried at Committee Pass ▶ jump to 75:14
23. 16. To authorize spending from the Sullivan County Opioid Settlement Fund ID-7775 carried at Committee Pass ▶ jump to 76:09
24. 23 Adjourn
25. 24 Executive Session