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Executive Committee

February 20, 2025 ·9:00 AM Final - Revised

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Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 36 items

  1. 1 Call To Order and Pledge of Allegiance ▶ jump to 3:58
  2. 2 Roll Call ▶ jump to 4:03
  3. 3 Presentation: Delaware Valley Arts Alliance ▶ jump to 4:19
  4. 4 Discussion: ▶ jump to 23:26
  5. 4 Delaware Valley Arts Alliance Presentation ID-7219
  6. 1. Tourism Sector Enhancement Grant Program ▶ jump to 23:28
  7. 1. Public Comment ▶ jump to 46:26
  8. 7 Resolutions: ▶ jump to 62:06
  9. 1. Designate Student Intern position under District Attorney's Office to “Law Student Intern” at $20.00 per hour, not to exceed $7,500 per position annually ID-7125 carried at Committee Pass ▶ jump to 62:10
  10. 8 Statement by Catherine Scott Executive Feb 20 ID-7222
  11. 2. RESOLUTION INTRODUCED BY THE EXECUTIVE COMMITTEE TO AUTHORIZE AWARD AND EXECUTION OF CONTRACT WITH FEARLESS! HUDSON VALLEY, INC. FOR CRIME VICTIM ADVOCATE SERVICES IN THE DISTRICT ATTORNEY’S OFFICE ID-7128 carried at Committee Pass ▶ jump to 63:04
  12. 9 Lise Kennedy Public Comment feb 20 ID-7221
  13. 3. Requesting Home Rule Legislation regarding sales tax extension ID-7164 carried at Committee Pass ▶ jump to 63:12
  14. 4. Adopt the list of those who are required to file a Financial Disclosure Statement ID-7165 ▶ jump to 63:20
  15. 5. Authorize the application for renewal of Medicare Improvements for Patients and Providers Act Grant Funding and Activities (MIPPA) Application for 2024-2025 ID-7176 carried at Committee Pass ▶ jump to 63:29
  16. 6. INTRODUCED BY THE EXECUTIVE COMMITTEE TO CREATE IN THE COUNTY ATTORNEY’S OFFICE POSITION #3414 RETROACTIVELY TO DECEMBER 19, 2024 ID-7183 carried at Committee Pass ▶ jump to 63:36
  17. 7. RESOLUTION 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-7185 carried at Committee Pass ▶ jump to 65:11
  18. 4. Adopt the list of those who are required to file a Financial Disclosure Statement ID-7165 carried at Committee Pass ▶ jump to 63:22
  19. 8. To initiate the SEQR review process for development of a Countywide network of broadband infrastructure funded by the Municipal Infrastructure Program. ID-7186 carried at Committee Pass ▶ jump to 65:24
  20. 9. To Authorize the County Manager to apply for and accept the FY2022 Critical Infrastructure Grant Program (CIGP) Award from the New York State Division of Homeland Security and Emergency Services (DHSES) ID-7188 carried at Committee Pass ▶ jump to 65:34
  21. 10. To authorize an extension of the Rural Health Network Grant for the period of January 1, 2025 through September 30, 2025 not to exceed the amount of $65,677.50 carried at Committee Pass ▶ jump to 65:43
  22. 11. Authorize a contract with Billig, Loughlin & Silver LLP for Legal Services ID-7190 carried at Committee Pass ▶ jump to 65:50
  23. 12. Amend the Management Salary Schedule by adding the title of Administrative Secretary ID-7191 carried at Committee Pass ▶ jump to 65:57
  24. 13. To apply for and accept the FY2022 cybersecurity grant award from the NYS Division of Homeland Security (DHSES). ID-7192 carried at Committee Pass ▶ jump to 66:23
  25. 14. To authorize a service order and enter into a service agreement with ClearGov, Inc. to expand their solution to include their “ClearPlans” module, designed to help municipalities and management streamline strategic planning. ID-7193 carried at Committee Pass ▶ jump to 67:41
  26. 15. To authorize a contract with the Sullivan County Chamber of Commerce & Industry, Inc. for Local Support and Business Retention Services. ID-7194 carried at Committee Pass ▶ jump to 67:53
  27. 16. Appoint Heather Jacksy to the Upper Delaware Scenic Byway Board ID-7197 carried at Committee Pass ▶ jump to 68:01
  28. 17. To amend the Managment/Confidential Salary Schedule to include the Executive Director of the Human Rights Commission in Grade 7 of the attached schedule. ID-7198 carried at Committee Pass ▶ jump to 68:10
  29. 18. To authorize a contract with Dr. Al-Tariq’s to include interim 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-7199 carried at Committee Pass ▶ jump to 70:22
  30. 19. To Modify the 2024 Budget ID-7200 carried at Committee Pass ▶ jump to 70:32
  31. 20. To Modify Resolution #386-24 by changing the amount from $844,380 per year to $1,465,774 per year. ID-7205 carried at Committee Pass ▶ jump to 70:39
  32. 21. Amend the contract with the Sullivan County Partnership for Economic Development for the purpose of providing a Strategic Economic Impact Analysis ID-7211 carried at Committee Pass ▶ jump to 75:42
  33. 22. To adopt the Tourism Sector Enhancement Grant Program and Guidelines. ID-7216 referred to Committee Pass
  34. 30 Handout
  35. 23 Authorize contract with Rutledge Excavating, Inc. for potable water storage tanks ID-7218 carried at Committee Pass
  36. 32 Adjourn ▶ jump to 76:36