Executive Committee

Government Center

Agenda — 34 items

1. 1 Call To Order and Pledge of Allegiance ▶ jump to 0:21
2. 2 Roll Call
3. 3 Presentation: The Field ▶ jump to 5:12
4. 4 Reports:
5. 1. Planning Division - December 2024 Monthly Report ID-7075
6. 6 Public Comment ▶ jump to 18:38
7. 6 Star Hesse Public Comment ID-7138
8. 7 Resolutions: ▶ jump to 42:32
9. 7 Rebekah Creshkoff public comment ID-7139
10. 1. To authorize application for funding from the United States Department of Transportation’s FY2025 Raise Grant Program to advance buildout of the Sullivan O&W Rail Trail ID-7028 carried at Committee Pass
11. 8 Star Hesse January 23rd Public Comment ID-7142
12. 2. To Appoint/reappoint members to the Health Services Advisory Board for the Department of Public Health ID-7031 carried at Committee Pass
13. 3. Authorize MOA between Sullivan County Office for the Aging and the Sullivan County Jail ID-7038 carried at Committee Pass
14. 4. Authorize MOU with SC Transportation for Nutrition Program including Delivery of Homebound Meals ID-7039 carried at Committee Pass
15. 5. Authorize MOU with SC Transportation for Shopping Bus Transportation ID-7041 carried at Committee Pass
16. 6. Authorize MOU with SC Transportation for Senior Citizen Medical Transportation ID-7042 carried at Committee Pass
17. 7. Opposing the Proposal put forth by the Ulster County resource Recovery Agency ID-7073 carried at Committee as Amended Pass
18. 8. To authorize a transfer of money to Sunset Lake LDC to pay the 2025 pilot, annual lease, and 2025 tax bill for the Town of Liberty payment for the Care Center at Sunset Lake. ID-7098 denied Fail
19. 9. Accept and authorize an agreement with the NYS Department of Labor for the New York State Systems Change ID-7105 carried at Committee Pass
20. 10. Resolution to authorize the submission and execution of a Federal Section 5311 Formula Grant for Rural Area Program application, to accept the funding, if secured, and enter into an award agreement with NYS Department of Transportation (NYSDOT). ID-7109 carried at Committee Pass
21. 11. To Authorize the County Manager to apply for and accept NY CARES UP Funding from NYS OMH SPCNY to support Mental Health Resiliency for Uniformed Personnel ID-7110 carried at Committee Pass
22. 12. To amend Resolution No. 375-24 and Resolution No. 269-24 to extend the contracts with The Center for Discovery and the Neversink Fire Department for the contract period to end on July 31, 2025 to allow additional time to purchase the equipment that was awarded. ID-7112 carried at Committee Pass
23. 13. To Authorize the County Manager to Apply for and Accept the FY2024 Staffing for Adequate Fire and Emergency Response (SAFER) Grant Program Award from the U.S. Department of Homeland Security (DHS) / Federal Emergency Management Agency (FEMA) ID-7113 carried at Committee Pass
24. 14. To Amend Resolution 59-19 to Make Changes to the Soil and Water Stream Remediation Program Assigned Fund Balance ID-7114 carried at Committee Pass
25. 15. Create a Temporary Food Service Helper in the Sullivan County Jail ID-7115 carried at Committee Pass
26. 16. Create a Senior Veterans’ Service Officer position in the Sullivan County Veterans’ Office ID-7116 carried at Committee Pass
27. 17. TO CORRECT THE 2025 TAX ROLL OF THE TOWN OF LIBERTY FOR TAX MAP #121.-1-3 ID-7118 carried at Committee Pass
28. 18. TO CORRECT THE 2025 TAX ROLL OF THE TOWN OF CALLICOON FOR TAX MAP #103.-2-2 ID-7119 carried at Committee Pass
29. 19. TO CORRECT THE 2025 TAX ROLL OF THE TOWN OF FALLSBURG FOR TAX MAP #12.-1-50.2 ID-7120 carried at Committee Pass
30. 20. TO CORRECT THE 2025 TAX ROLL OF THE TOWN OF DELAWARE FOR TAX MAP #12.-1-40.2 ID-7121 carried at Committee Pass
31. 21. Apportion the 2024 4th Quarter Mortgage Tax ID-7123 carried at Committee Pass
32. 22. TO AUTHORIZE A MASS CORRECTION OF ERROR APPLICATION CORRECTING THE 2025 TAX ROLL OF THE TOWN OF FALLSBURG PURSUANT TO RPTL 556-b ID-7117 carried at Committee Pass
33. 30 Adjourn ▶ jump to 63:24
34. 31 Handout Resolution