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Executive Committee

April 24, 2025 ·9:00 AM Final

Government Center

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 40 items

  1. 1 Call To Order and Pledge of Allegiance ▶ jump to 13:48
  2. 2 Roll Call ▶ jump to 13:53
  3. 2 Sullivan County is in the news ID-7436
  4. 3 Corporate Compliance Quarterly Update ▶ jump to 58:30
  5. 4 Public Comment ▶ jump to 22:42
  6. 5 Resolutions: ▶ jump to 67:38
  7. 1. To Authorize the County Manager to execute agreements between the Department of Public Health and New York State Education Department Preschool Providers. ID-7232 carried at Committee Pass ▶ jump to 67:44
  8. 6 Lise Kennedy Public Comment ID-7441
  9. 2. Authorizing the Sullivan County Department of Public Health to enter into an agreement with New York State Department of Health (NYSDOH) for the Rabies Prevention Program, pending contract finalization ID-7251 carried at Committee Pass ▶ jump to 67:56
  10. 3. To Accept a Donation of Bed Bug Mattress Protectors from Garnet Health Medical Center ID-7302 carried at Committee Pass ▶ jump to 68:12
  11. 4. To authorize a contract with The Bonadio Group for Corporate Compliance Consultant Services. ID-7318 carried at Committee Pass ▶ jump to 68:49
  12. 5. To authorize the County Manager to accept ARPA (American Rescue Plan Act Adult Protective) Funding ID-7320 carried at Committee Pass ▶ jump to 69:35
  13. 6. To enter into an agreement for the provision of Welfare to Work, Employment and Training Related Services ID-7321 carried at Committee Pass ▶ jump to 69:43
  14. 7. To accept money and to enter into a contract with Cornell Cooperative Extension for Community Prevention and Intervention Project (CPIP). ID-7346 carried at Committee Pass ▶ jump to 69:53
  15. 8. To authorize a contract with Sullivan County Community College to cover the facilities costs for the use of the buildings for use by The Hudson Valley Rivermen. ID-7353 carried at Committee Pass ▶ jump to 70:09
  16. 9. To authorize the County Manager to enter into agreements for the provision of professional services. ID-7357 carried at Committee Pass ▶ jump to 70:35
  17. 10. To authorize Sullivan County Department of Public Health to enter into a contract with Garnet Health Doctors to provide medical consultation services and support ongoing health initiatives and ensure compliance with medical and regulatory standards for the Sullivan County Department of Public Health. ID-7370 carried at Committee Pass ▶ jump to 70:50
  18. 11. Authorize various agreements with approved Foster Care Related Service Providers ID-7372 carried at Committee Pass ▶ jump to 70:57
  19. 12. To enter into an Agreement and accept funding with the Governor’s Traffic Safety Committee for the Child Passenger Safety Program..end ID-7375 carried at Committee Pass ▶ jump to 72:48
  20. 13. To authorize a continued use 3-year software license agreement with Audatex North America, LLC for use by the Sullivan County Division of Public Works. ID-7385 carried at Committee Pass ▶ jump to 73:02
  21. 14. To enter into a shared services Intergovernmental Agreement with the NYS Divisions of Information Technology Services and Homeland Security and Emergency Services. ID-7386 carried at Committee Pass ▶ jump to 73:20
  22. 15. To authorize new service orders for County facility fiber communication needs as may arise during the current 48-month term of our Master Services Agreement (MSA) with Firstlight Fiber. ID-7387 carried at Committee Pass ▶ jump to 74:25
  23. 16. Apply for and Accept Grant Award through the Governor’s Traffic Safety Committee ID-7388 carried at Committee Pass ▶ jump to 75:40
  24. 17. Enact a proposed local law to authorize a proposed long term lease of county-owned property on Pittaluga Road in the Town of Thompson ID-7390 carried at Committee Pass ▶ jump to 75:53
  25. 18. To Enact a proposed local law entitled “A Local Law to Amend the Social Host Law, Chapter 170, of County Government Administrative Code” ID-7391 carried at Committee Pass ▶ jump to 88:01
  26. 19. Reclassify a LPN position to a Public Health Educator position ID-7392 carried at Committee Pass ▶ jump to 88:11
  27. 20. Authorize preparation and administration of a National Fish and Wildlife Foundation Grant ID-7393 carried at Committee Pass ▶ jump to 88:16
  28. 21. Authorize the Implementation and funding in the First Instance 100% of the Federal and State “Marchiselli” Program and eligible costs ID-7394 carried at Committee Pass ▶ jump to 88:22
  29. 22. Authorize contract with Tetra Tech to update the Sullivan County Multi-Jurisdictional Hazard Mitigation Plan ID-7395 carried at Committee Pass ▶ jump to 88:28
  30. 23. To authorize agreement(s) with various organizations as needed for recruitment services. ID-7396 carried at Committee Pass ▶ jump to 89:52
  31. 24. To modify Resolution No. 292-23 ID-7402 carried at Committee Pass ▶ jump to 89:56
  32. 25. Apportion the 1st Quarter 2025 Mortgage Tax ID-7404 carried at Committee Pass ▶ jump to 92:19
  33. 26. To amend the Management/Confidential Salary schedule to separate the employees that are appointed by the Sullivan County Legislature and set their salaries. ID-7406 carried at Committee Pass ▶ jump to 92:35
  34. 27. Set public hearing “To Amend Local Law 1 of 2021 Section A10A-5 by adding an additional member designated as Sullivan County Legislator” ID-7407 carried at Committee Pass ▶ jump to 93:15
  35. 28. To authorize contracts through the Legislative Discretionary Funding. ID-7408 carried at Committee as Amended Pass ▶ jump to 94:06
  36. 29. RESOLUTION INTRODUCED BY EXECUTIVE COMMITTEE AUTHORIZING THE COUNTY MANAGER TO ENTER INTO AN INTER-MUNICIPAL AGREEMENT WITH THE TOWN OF LIBERTY. ID-7409 carried at Committee Pass ▶ jump to 96:31
  37. 30. To authorize contracts for the 2024 RUSt Program. ID-7410 carried at Committee Pass ▶ jump to 96:44
  38. 31. Authorize the creation of “Sullivan County Resort Facilities Local Development Corporation: ID-7413 carried at Committee Pass ▶ jump to 96:56
  39. 37 Adjourn
  40. 39 Executive Session