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October 24, 2024 ·10:30 AM Final - Revised ·Full Board Meeting

Government Center

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 55 items

  1. 1 Call to Order and Pledge of Allegiance ▶ jump to 1:05
  2. 2 Roll Call of Legislators ▶ jump to 1:07
  3. 3 Presentations
  4. 4 Communications ▶ jump to 1:26
  5. 5 Public Comment ▶ jump to 1:15
  6. 6 Resolutions ▶ jump to 2:45
  7. 1. Enact a Local Law Entitled “Local Law Designating Affordable Housing As a Sullivan County Public Purpose” ID-6862 adopted Pass ▶ jump to 3:30
  8. 2. Resolution to authorize the County Manager to execute utility work agreements in accord with the Federal Aid requirements of the project to replace County Bridge 82 which is 95% Federally funded ID-6796 adopted Pass ▶ jump to 10:24
  9. 3. To authorize the County Manager to execute a modification to extend the Household Hazardous Waste (HHW) contract for the additional years stated in the contract so the County can hold events in 2025, 2026, 2027 & 2028. ID-6799 adopted Pass
  10. 4. Resolution to authorize the County Manager to execute an agreement with McFarland Johnson for the development of an FAA Categorical Exclusion for an above ground water storage tank at the SCIA. This document is required to accompany our grant application for the design and construction of a water storage tank at the SCIA. This portion of the project is reimbursable if the grant is awarded to the County. ID-6800 adopted Pass
  11. 5. To authorize the County Manager to execute an agreement with H. Osterhoudt Excavating for the Grinding of Concrete for Sullivan County on an as needed basis. ID-6801 adopted Pass
  12. 6. Resolution to authorize the County of Sullivan to enter into a 3-year contract with the Towns for snow and ice removal on various County Roads ID-6802 adopted Pass
  13. 7. Resolution to authorize the County Manager to execute an agreement with NYSDOT to provide 95% funding for the Preliminary Engineering/Design work needed to replace County Bridge 51. ID-6803 adopted Pass
  14. 8. Resolution to authorize the County Manager to execute an agreement with NYSDOT to provide 95% funding for the Preliminary Engineering/Design work needed to replace County Bridge 283. ID-6804 adopted Pass
  15. 9. Resolution to authorize amendments to Section 620.1, 624 and 632 of the Sullivan County Solid Waste Management Rules. See Schedule A. ID-6805 adopted Pass
  16. 10. TO CREATE ONE FAMILY SERVICES INVESTIGATOR TRAINEE POSITION ID-6809 adopted Pass
  17. 11. To approve 2024-2025 allocation of State Aid to Youth Development programs for the period of October 1, 2024 through SEPTEMBER 30, 2025. ID-6813 adopted Pass
  18. 12. To abolish two (2) part-time Staff Social Worker I’s and to create one (1) full-time Staff Social Worker I in the Department of Community Services. ID-6814 adopted Pass
  19. 13. Authorize a letter of intent and execution of a contract of sale for the purchase of property in the Town of Mamakating which lies adjacent to County property (D&H Interpretive Center). ID-6817 adopted Pass
  20. 14. To authorize the County of Sullivan to pursue LEAD Agency status for the SEQRA process for the proposed development of Callicoon Riverside Park, in the Hamlet of Callicoon. ID-6818 adopted Pass
  21. 15. To authorize an agreement with Friend of the Upper Delaware River to assist in the administration of funding from the United State Environmental Protection Agency's Change Grant. ID-6819 adopted Pass
  22. 16. Authorize financial support to the Sullivan County Land Bank for FY2024. $100,000 is budged in A8020-90-46-4609 and $100,000 in A8020-90-47-4752. ID-6820 adopted Pass
  23. 17. Resolution to authorize the County Manager to execute an agreement with NYSDOT to provide 95% funding for the Construction and Construction Support/Inspection work needed to replace County Bridge 82 ID-6828 adopted Pass
  24. 18. Resolution to schedule a public hearing for the lease of Hangar 4 - Bay 7 to Edward Herling and Hangar 6 - Bay 13 to Kenneth Bowdren. ID-6829 adopted Pass
  25. 19. Resolution to authorize the County Manager to execute an agreement with Fisher Associates D.P.C. for engineering services for the improvement of County Road 75 in the vicinity of County Bridge 171. ID-6830 adopted Pass
  26. 20. Authorize I Love New York funding application ID-6831 adopted Pass
  27. 21. TO AUTHORIZE THE COUNTY MANAGER TO ENTER INTO A SUBSCRIPTION AGREEMENT TO EXPAND SERVICES PROVIDED BY EMERGENCY SERVICES MARKETING CORP. INC. FOR USE OF THE IAMRESPONDING SYSTEM ID-6832 adopted Pass
  28. 22. TO AUTHORIZE THE COUNTY OF SULLIVAN TO PURSUE LEAD AGENCY STATUS FOR THE SEQRA PROCESS FOR A PROPOSED PUBLIC SAFETY COMMUNICATIONS FACILITY PROJECT ID-6836 adopted Pass
  29. 23. TO AUTHORIZE THE COUNTY OF MANAGER TO EXECUTE AGREEMENTS WITH EMERGENCY MEDICAL SERVICES AGENCIES OPERATING IN THE COUNTY FOR THE PURPOSES OF CREW SHARING AND EMS ASSIST CALLS ID-6838 adopted Pass
  30. 24. TO AUTHORIZE ENTERING INTO A RENEWAL SERVICE ORDER CONTRACT WITH FIRSTLIGHT FIBER, INC. ID-6848 adopted Pass
  31. 25. TO AUTHORIZE AN ORDER FORM WITH GOVERNMENTJOBS.COM, INC. (d/b/a “NEOGOV”) ID-6849 adopted Pass
  32. 26. To Modify the 2024 Budget ID-6855 adopted Pass
  33. 27. TO AMEND AND CREATE VARIOUS FUND BALANCES ID-6856 adopted Pass
  34. 28. TO MODIFY RESOLUTION NUMBER 505-22 FOR R-22-35; TRAINING, EDUCATION AND REVIEW SERVICES FOR NYS ARTICLE 6 STATE AID FOR SULLIVAN COUNTY ID-6857 adopted Pass
  35. 29. Apportion the 3rd Quarter Mortgage Tax ID-6858 adopted Pass
  36. 30. Authorize MOA with each of the unions for new Health Insurance Options ID-6859 adopted Pass
  37. 31. Authorize agreement with Drescher & Malecki, LLP for county wide auditing services ID-6860 adopted Pass
  38. 32. Set Public Hearing for November 21, 2024 at 10:10AM Cannibas ID-6861 adopted Pass
  39. 33. Resolution to authorize the filing of a pre-application for submission of a full application for a State Grant in-aid for Municipal Waste Reduction and Recycling Coordinator/Education project and authorizing the County Manager to execute the associated state contract if offered under the appropriate laws of New York State. ID-6835 adopted Pass
  40. 34. To apply, accept and enter into an award agreement or contract with NYSDOH for the Rural Health Network Development Grant ID-6841 adopted Pass
  41. 35. To Appoint Two New Members to the Public Health Professional Advisory Committee ID-6795 adopted Pass
  42. 36. To Appoint Wendy Brown, RN, MS to the Health Services Advisory Board for the Sullivan County Department of Public Health..end ID-6837 adopted Pass
  43. 37. RESOLUTION INTRODUCED BY THE EXECUTIVE COMMITTEE TO AUTHORIZE A MODIFICATION OF RESOLUTION No. 452-23 ADOPTED ON NOVEMBER 22, 2023. ID-6843 adopted Pass
  44. 38. To authorize a Contract with Bold Gold Media Group to provide services under the Workforce Innovation and Opportunity Act (WIOA) ID-6854 adopted Pass
  45. 39. To authorize the County Manager to enter into a contract extension through July 31, 2025 with the Mamakating Local Development Corp and the Bethel Local Development Corp. ID-6864 adopted Pass
  46. 40. RESOLUTION INTRODUCED BY THE EXECUTIVE COMMITTEE TO AMEND RESOLUTION NUMBER 326-24 AND AUTHORIZE A MODIFICATION AGREEMENT WITH ROLLING V BUS CORPORATION ID-6865 adopted Pass
  47. 41. To amend Resolution No. 325-24 to change the description of “award recommendation” for the Sullivan County Dramatic Workshop, Inc. ID-6866 adopted Pass
  48. 42. Authorize MOU with NYS Division of Criminal Justice Services ID-6869 adopted Pass
  49. 43. Authorize contract with Davidoff Hutcher & Citron, LLP for Lobbying services ID-6876 adopted Pass
  50. 44. Approve double time for Correction Officers working overtime at the Sullivan County Jail for the period between September 19, 2024 - January 31, 2025 ID-6773 adopted Pass ▶ jump to 10:43
  51. 45. Authorizing advances from the General Fund to pay invoices for the Airport Terminal Revitalization ID-6878 adopted Pass ▶ jump to 11:15
  52. 52 Executive Committee Resolutions
  53. 53 Recognition of Legislators
  54. 54 Announcements from Chair
  55. 55 Adjournment or Close ▶ jump to 11:54