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December 19, 2024 ·10:30 AM Final - Revised ·Full Board

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Agenda — 77 items

  1. 1 Call to Order and Pledge of Allegiance ▶ jump to 6:36
  2. 2 Roll Call of Legislators ▶ jump to 7:05
  3. 3 Presentations ▶ jump to 9:19
  4. 4 Communications
  5. 5 Public Comment
  6. 6 Resolutions ▶ jump to 72:30
  7. 1. Create a Temporary Activities Director Position ID-6937 adopted Pass ▶ jump to 72:35
  8. 2. Adopt Public Health Order No. 1 of 2025 ID-6942 adopted Pass
  9. 3. To amend Resolution No. 178-22 regarding compensation for court appointed language interpreter services ID-6952 adopted Pass
  10. 4. Execute a Lease Renewal with a Third Party Land Owner for the continued lease of land to support the operation of Public Safety Communications Facilities ID-6957 adopted Pass
  11. 5. AUTHORIZE THE APPLICATION FOR RENEWAL OF RSVP STATE GRANT APPLICATION FOR 2024-2025 ID-6962 adopted Pass
  12. 6. TO AUTHORIZE AN AGREEMENT WITH SECURE NETWORK TECHNOLOGIES, INC. ID-6964 adopted Pass
  13. 7. Seek Lead Agency status for a countywide broadband infrastructure project in accordance with SEQRA requirements. ID-6965 adopted Pass
  14. 8. To Accept a Legislative Award from NYSARH and Authorize an Agreement with the Department of Public Health and Cornell Cooperative Extension ..end ID-6969 adopted Pass
  15. 9. Resolution to authorize the County Manager to execute an agreement for engineering design services with Barton & Loguidice D.P.C. for the replacement of County Bridge 51 (BRIDGE NY funded). ID-6972 adopted Pass
  16. 10. Resolution to authorize the County Manager to execute an agreement for engineering design services with Greenman-Pedersen, Inc. for the replacement of County Bridge 283 (BRIDGE NY funded). ID-6973 adopted Pass
  17. 11. Resolution to authorize the application for and acceptance if offered of a NYSDOT Aviation Capital grant for the design and construction of a 10-Bay T-Hangar at the Sullivan County International Airport (SCIA). ID-6976 adopted Pass
  18. 12. Resolution to authorize an increase the annual contract value by $213,975.65, to a total annual expenditure of County Funds value of $500,000.00. ID-6978 adopted Pass
  19. 13. Resolution introduced by the Public Works Committee to authorize the County Manager to execute an agreement with TAM Enterprises, Inc. for rinse rack and wash bay system emptying, cleaning and waste water/sediment disposal. ID-6991 adopted Pass
  20. 14. TO ADOPT AN UPDATED AFFIRMATIVE ACTION/EQUAL EMPLOYMENT OPPORTUNITY POLICY. ID-6979 adopted Pass
  21. 15. TO AUTHORIZE A TEMPORARY STIPEND FOR GIS EFFORTS IN THE DIVISION OF INFORMATION TECHNOLOGY SERVICES ID-6982 adopted Pass
  22. 16. TO AUTHORIZE THE COUNTY MANAGER TO SIGN RETIRED SENIOR VOLUNTEER PROGRAM (RSVP) MEMORANDUM OF UNDERSTANDING (MOU) AGREEMENTS WITH VOLUNTEER STATIONS TO PLACE RSVP VOLUNTEERS WITH SUCH STATIONS ID-6983 adopted Pass
  23. 17. To amend Resolution No. 528-23 to reflect the correct term of contract with the New York State Office of Indigent Legal Services and modification agreements with Sullivan Legal Aid Panel, Inc., and Sullivan Conflict Legal Aid, Inc. ID-6989 adopted Pass
  24. 18. To authorize an agreement for funding related to the Child Advocacy Center ID-6993 adopted Pass
  25. 19. To modify the contract between honor ehg and the Department of Social Services ID-6994 adopted Pass
  26. 20. TO CORRECT THE 2022 TAX ROLL OF THE TOWN OF THOMPSON FOR TAX MAP #29.-2-18 ID-6996 adopted Pass
  27. 21. TO CORRECT THE 2023 TAX ROLL OF THE TOWN OF THOMPSON FOR TAX MAP #29.-2-18 ID-6997 adopted Pass
  28. 22. TO CORRECT THE 2024 TAX ROLL OF THE TOWN OF THOMPSON FOR TAX MAP #29.-2-18 ID-6998 adopted Pass
  29. 23. Extend contracts not to Exceed 90 Days ID-7000 adopted Pass
  30. 24. To Modify the 2024 Budget ID-7005 adopted Pass
  31. 25. Enact a proposed Local Law regarding Mortgage Recording Tax ID-7021 adopted Pass ▶ jump to 72:56
  32. 26. Enact a Local Law regarding Broad Band with Archtop Fiber LLC ID-7022 adopted Pass ▶ jump to 73:23
  33. 27. To modify Resolution # 54-23 to authorize a Modification of Agreement to the contract with Rolling V Bus Corp. to include an additional route to Liberty Central School PreK Program for a limited time period ID-7002 adopted Pass ▶ jump to 74:10
  34. 28. To Amend Resolution # 6-24 ID-7003 adopted Pass
  35. 29. Add a 1:1 Aide to Rolling V Bus Corp. for the extended year Preschool Program of 2024 ID-6961 adopted Pass
  36. 30. To Appoint Rabbi Hillel Grossman to the Health Services Advisory Board for the Sullivan County Department of Public Health ..end ID-6968 adopted Pass
  37. 31. 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-6986 adopted Pass
  38. 32. Adopt an Exterior Multicolored Building Lights Policy ID-7007 adopted Pass
  39. 33. Authorize contract with Anthem Blue Cross Blue Shield to Bill for Resident Care at the Adult Care Center ID-7008 adopted Pass
  40. 34. RESOLUTION INTRODUCED BY THE EXECUTIVE COMMITTEE TO AUTHORIZE AN AGREEMENT WITH SULLIVAN COUNTY BOCES ("BOCES") TO PROVIDE TRAINING SERVICES. ID-7014 adopted Pass
  41. 35. To Allocate Funds for the Construction Phase of the Callicoon Riverside Park ID-7015 adopted Pass
  42. 36. Adopt a “County of Sullivan Use of Artificial Intelligence (AI) in County Operations” Policy ID-7017 adopted Pass
  43. 37. RESOLUTION INTRODUCED BY EXECUTIVE COMMITTEE TO AMEND RESOLUTION 424-24 ID-7018 adopted Pass
  44. 38. Authorize contract with Tectonic Engineering Consultants, Geologists and Land Surveyors, DPC ID-7020 adopted Pass
  45. 39. Reappoint Nadia Rajsz and Catherine Scott to the Soil & Water Conservation District Board ID-7023 adopted Pass ▶ jump to 74:24
  46. 40. Reappoint John Diehl and appoint Peter Carey to the Soil & Water Conservation District Board of Directors ID-7024 adopted Pass ▶ jump to 74:42
  47. 41. Allocate funds from the 2024 Operating Budget to Assigned Fund Balance ID-7026 adopted Pass
  48. 42. Approve MSW Rate from January 1, 2025 through June 30, 2025 to be $136.50 ID-7027 adopted Pass
  49. 49 Executive Committee Resolutions
  50. 50 Recognition of Legislators ▶ jump to 75:42
  51. 43. Apportion the County Tax ID-7040 adopted Pass
  52. 51 Announcements from Chair
  53. 44. Approve the County 2025 Equalization Table ID-7043 adopted Pass
  54. 52 Adjournment or Close ▶ jump to 78:38
  55. 45. Direct Annexation of Tax Warrants ID-7044 adopted Pass
  56. 46. Levy Taxes for the 2025 Town Budgets ID-7045 adopted Pass
  57. 47. Levy Town/Special District Charges and Credits ID-7046 adopted Pass
  58. 48. Authorize School Relevy ID-7047 adopted Pass
  59. 49. Authorize Bethel Sewer Relevy ID-7048 adopted Pass
  60. 50. Authorize Bethel Water Relevy ID-7049 adopted Pass
  61. 51. Authorize Bethel Demolition Relevy ID-7050 adopted Pass
  62. 52. Authorize Callicoon Water Relevy ID-7051 adopted Pass
  63. 53. Authorize Delaware Water Relevy ID-7052 adopted Pass
  64. 54. Authorize Fallsburg Sewer Relevy ID-7053 adopted Pass
  65. 55. Authorize Fallsburg Garbage Relevy ID-7054 adopted Pass
  66. 56. Authorize Fallsburg Water Relevy ID-7055 adopted Pass
  67. 57. Authorize Fallsburg Refuse Removal Relevy ID-7056 adopted Pass
  68. 58. Authorize Fallsburg Property Maintenance Relevy ID-7057 adopted Pass
  69. 59. Authorize Fremont Water Relevy ID-7058 adopted Pass
  70. 60. Authorize Liberty Sewer Relevy ID-7059 adopted Pass
  71. 61. Approve Liberty Water Relevy ID-7060 adopted Pass
  72. 62. Authorize Rockland Sewer Relevy ID-7061 adopted Pass
  73. 63. Authorize Rockland Water Relevy ID-7062 adopted Pass
  74. 64. Authorize Rockland Property Maintenance Relevy ID-7063 adopted Pass
  75. 65. Authorize Thompson Water Relevy ID-7064 adopted Pass
  76. 66. Authorize Tusten Sewer Relevy ID-7065 adopted Pass
  77. 67. Authorize Tusten Water Relevy ID-7066 adopted Pass