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

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Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 62 items

  1. 1 Call to Order and Pledge of Allegiance ▶ jump to 3:19
  2. 2 Roll Call of Legislators ▶ jump to 3:21
  3. 3 Communications ▶ jump to 4:06
  4. 4 Public Comment ▶ jump to 4:09
  5. 5 Resolutions ▶ jump to 19:30
  6. 5 National Hispanic American Heritage Month Proclamation ID-6823
  7. 1. Approve the amendments to Sections 600 and 605 of the Sullivan County 911 Standard Operating Guidlines ID-6427 adopted Pass ▶ jump to 19:54
  8. 6 Tami Roach Public Comment ID-6822
  9. 2. To enter into a contract with BRIMS, LLC dba Beacon Solutions Group for Community Services for comprehensive billing services. ID-6646 adopted Pass
  10. 3. Amend Resolution No. 463-19 regarding autopsies ID-6710 adopted Pass
  11. 4. Amend Resolution #376-23 regarding rates of pay for removal services ID-6711 adopted Pass
  12. 5. Amend Resolution No. 290-18 regarding Coroner’s Pay ID-6712 adopted Pass
  13. 6. Authorize contract with SCVA to conduct a market and feasibility study pertaining to the viability of a Conference Center in Sullivan County. ID-6713 adopted Pass
  14. 7. TO AUTHORIZE A MODIFICATION OF RESOLUTION NUMBER 293-24 ADOPTED ON JUNE 20, 2024. ID-6716 adopted Pass ▶ jump to 20:10
  15. 8. Authorize an agreement with DCJS for the ATI Program ID-6718 adopted Pass ▶ jump to 20:43
  16. 9. To approve the 2025 STOP DWI Plan and authorize the County Manager to sign any and all agreements necessary for the plan. ID-6722 adopted Pass
  17. 10. Resolution introduced by the Public Works Committee to schedule a public hearing for the lease of Hangar 4 - Bay 7 at the Sullivan County International Airport (SCIA) to Edward Herling. ID-6727 adopted Pass
  18. 11. To modify Resolution 475-23, with EMCOR Services Betlem for HVAC Preventative Maintenance in GC, GC Annex, Courthouse, and GOB, to correct the contract start date from January 1, 2024 to April 1, 2024. ID-6729 adopted Pass
  19. 12. Resolution to authorize The County Manager to execute a Modification Agreement for the Guide Rail Replacements on Various Co. Rds. Contract ID-6730 adopted Pass
  20. 13. Resolution to authorize the County Manager to execute a perpetual agreement with New York State Department of Agriculture and Markets, Bureau of Weights and Measures for petroleum quality sampling at retail fuel outlets within Sullivan County. ID-6731 adopted Pass
  21. 14. The Department of Community Services received State Aid Funding for the Sullivan County Jail to provide treatment and services to inmates for Medications for Opioid Use Disorder/Medication Assisted Treatment (MOUD/MAT)...end ID-6736 adopted Pass
  22. 15. TO MODIFY THE CONTRACT BETWEEN LEXINGTON CENTER FOR RECOVERY, INC. AND THE DEPARTMENT OF COMMUNITY SERVICES. ID-6737 adopted Pass
  23. 16. To seek $100,000 in funding from Friends of the Upper Delaware to offset local costs for construction of the Neversink Crossing project in the Town of Fallsburg. There will be a presentation from Friends of the Upper Delaware to present the Neversink Watershed Management Plan. ID-6740 adopted Pass
  24. 17. Assign a one time stipend to the District Attorney’s Office Employees ID-6741 adopted Pass
  25. 18. To authorize the application for grant submission of a 2025-2028 AmeriCorps Seniors Retired Senior Volunteer (RSVP) grant application and to accept an award of funds if granted. ID-6742 adopted Pass
  26. 19. To authorize contract with Deckard Technologies, Inc. ID-6745 adopted Pass
  27. 20. To authorize the expenditure of opioid settlement funds in support of the Sullivan County Drug Task Force ID-6746 adopted Pass
  28. 21. To accept a donation of Walmart gift cards ID-6748 adopted Pass
  29. 22. To distribute New York State Division of Criminal Justice Services funding to the Sullivan Legal Aid Panel, Inc. and Sullivan County Conflict Legal Aid, Inc. ID-6749 adopted Pass
  30. 23. To authorize payments associated with programs implemented under the second Statewide Expansion of Hurrell-Harring Settlement agreement reforms (Contract number CSTWIDE245). ID-6750 adopted Pass
  31. 24. Re-convey properties to the former owners ID-6752 adopted Pass
  32. 25. To execute agreements for Residential Respite Preventive Services ID-6754 adopted Pass
  33. 26. Create a new Assigned Fund Balance with the General Fund for Probation Pre-Trial Release Enhancement Awarded Funds ID-6755 adopted Pass
  34. 27. Resolution to authorize the County Manager to execute a contract change order with Holt Construction Corporation for Airport Terminal Project in the amount of $381,197.80, due to rock excavation expenses ID-6757 adopted Pass
  35. 28. TO AUTHORIZE ENTERING INTO A NONDISCLOSURE AGREEMENT ON BEHALF OF THE DIVISION OF INFORMATION TECHNOLOGY SERVICES ID-6758 adopted Pass
  36. 29. To authorize payments one month in advance to a provider for a warming center ID-6759 adopted Pass
  37. 30. To execute an agreement between the Department of Social Services and the Department of Public Health for Home Visiting Program Preventive Services ID-6760 adopted Pass
  38. 31. Abolish a position in the Department of Community Services. ID-6762 adopted Pass
  39. 32. Authorize a rate increase and final payment for Matrixcare ID-6764 adopted Pass
  40. 33. Apportion the Mortgage Tax ID-6768 adopted Pass
  41. 34. Advocating for increased wages and policy reforms to support Direct Care and Home Care Professionals in New York State. ID-6769 adopted Pass
  42. 35. To Modify the 2024 Budget ID-6771 adopted Pass
  43. 36. Urge Governor Hochul to sign the Grieving Families Act into Law ID-6779 adopted Pass ▶ jump to 19:38
  44. 37. To Reappoint Two Members to the Sullivan County Department of Public Health Professional Advisory Board ID-6690 adopted Pass ▶ jump to 21:12
  45. 38. Apportion the 2025 County Self-Insurance Plan ID-6734 adopted Pass
  46. 39. To Reappoint Gerald J. Skoda, to the Health Services Advisory Board for the Department of Public Health ID-6735 adopted Pass
  47. 40. Authorize the Election Infrastructure Grant Contract ID-6763 adopted Pass
  48. 41. To modify Resolution No. 440-23 ID-6766 adopted Pass
  49. 42. To Appoint Leroy Cordero Floyd III, MD, MBA, CPE, FACP, FHM to the Health Services Advisory Board for the Department of Public Health ..end ID-6767 adopted Pass
  50. 43. 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-6770 adopted Pass
  51. 44. To amend Resolution No. 223-24. ID-6772 adopted Pass
  52. 45. Amend Resolution No. 376-22 ID-6774 adopted Pass
  53. 46. Modify Resolution No. 386-23 ID-6775 adopted Pass
  54. 47. To accept/reject bids from the September 2024 Real Property Auction ID-6776 adopted Pass
  55. 48. Adopt an Updated Guide for Reimbursement of Employees’ Travel Expenses Policy ID-6781 adopted Pass
  56. 49. Adopt a Proposed Local Law to Amend the Sullivan County Administrative Code regarding Investigation of Alleged Ethics Violations and Advisory Opinions ID-6782 adopted Pass ▶ jump to 21:49
  57. 50. To Amend 301-24 regarding Promised Tuition Free Scholarship Program ID-6783 adopted Pass ▶ jump to 22:18
  58. 51. Set a public hearing for a local law designating affordable housing ID-6780 adopted Pass ▶ jump to 22:38
  59. 57 Recognition of Legislators ▶ jump to 24:01
  60. 58 Announcements from Chair
  61. 59 Adjournment or Close
  62. 59 Executive Session