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Executive Committee

August 15, 2024 ·9:00 AM Final

Government Center

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 30 items

  1. 1 Call To Order and Pledge of Allegiance ▶ jump to 3:02
  2. 2 Roll Call ▶ jump to 3:55
  3. 3 Comments:
  4. 4 Reports: ▶ jump to 4:15
  5. 1. Division of Health and Human Services August 2024 Monthly Report ID-6671 ▶ jump to 4:16
  6. 6 Discussion:
  7. 7 Public Comment ▶ jump to 8:28
  8. 8 Resolutions: ▶ jump to 19:14
  9. 8 Lise Kennedy Aug15Executive comment ID-6707
  10. 1. Appoint Joseph Perrello to the IDA Board ID-6630 carried at Committee Pass ▶ jump to 19:15
  11. 2. To modify the contract with Catholic Charities of Orange, Sullivan and Ulster, to add a one-time state aid payment for repairs. ID-6647 carried at Committee Pass ▶ jump to 19:23
  12. 3. To amend resolution #204-24, Indigent Burial Program ID-6642 carried at Committee Pass ▶ jump to 19:36
  13. 4. To issue a Negative Declaration pursuant to the New York State Environmental Quality Review Act regarding the addition of parcels of real property to existing certified Agricultural Districts within Sullivan County. ID-6644 carried at Committee as Amended Pass ▶ jump to 19:45
  14. 5. To include viable Agricultural Land in an existing Certified Agricultural District within Sullivan County. ID-6645 carried at Committee as Amended Pass ▶ jump to 20:24
  15. 6. Modify Resolution No. 198-22 ID-6650 carried at Committee Pass ▶ jump to 21:12
  16. 7. RESOLUTION INTRODUCED BY THE EXECUTIVE COMMITTEE TO ESTABLISH A SQUARE FOOT LEASE COST FOR BOX HANGARS AT THE SULLIVAN COUNTY INTERNATIONAL AIRPORT (SCIA) TO BE APPLICABLE WHEN EXISTING LEASES ARE SOLD, ASSIGNED OR EXPIRE ID-6660 carried at Committee Pass ▶ jump to 28:06
  17. 8. RESOLUTION INTRODUCED BY THE EXECUTIVE COMMITTEE TO AUTHORIZE AN UPGRADE AGREEMENT WITH THERAMANAGER DOCUTRAC FOR THEIR ENTERPRISE CLOUD HOSTING SOLUTION ID-6677 carried at Committee Pass ▶ jump to 28:07
  18. 9. RESOLUTION INTRODUCED BY THE EXECUTIVE COMMITTEE TO AUTHORIZE A RENEWAL AGREEMENT WITH LEXISNEXIS FOR ‘PRISON SOLUTIONS,’ A LEGAL RESEARCH SOLUTION ID-6678 carried at Committee Pass ▶ jump to 28:20
  19. 10. INTRODUCED BY EXECUTIVE COMMITTEE TO AUTHORIZE ONE (1) PUBLIC HEARING to be held at Sullivan County Government Center in the Legislative Hearing Room 100 North Street, Monticello, NY 12701 on October 23, 2024. The Sullivan County Office for the Aging is preparing a County Annual Plan for services to the 60+ population of the county, provided through the Older Americans Act and the New York State Community Services for the Elderly Program; and a notice be published in the official newspapers. ID-6679 carried at Committee Pass ▶ jump to 28:31
  20. 11. 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-6682 carried at Committee Pass ▶ jump to 28:42
  21. 12. Set a public hearing for 9/5/2024 at 8:45AM for Staggered Terms ID-6684 carried at Committee Pass ▶ jump to 28:54
  22. 13. TO CREATE ONE (1) PART-TIME RABIES CONTROL OFFICER POSITION IN THE DIVISION OF PUBLIC SAFETY AS REQUIRED BY NEW YORK STATE PUBLIC HEALTH LAW ID-6686 carried at Committee Pass ▶ jump to 29:01
  23. 14. To create the position of Commissioner of Management and Budget and to confirm the appointment of Anna-Marie Novello as the Commissioner of Management and Budget. ID-6688 carried at Committee Pass ▶ jump to 29:08
  24. 15. Adopt the 2024-2025 Sullivan County Community College Budget ID-6689 carried at Committee Pass ▶ jump to 29:17
  25. 16. Set Public Hearing for September 19, 2024 at 10:10AM Amending the Ethics Law ID-6694 carried at Committee Pass ▶ jump to 30:33
  26. 17. Appoint James Galligan to the Sunset Lake LDC ID-6695 carried at Committee Pass ▶ jump to 30:48
  27. 18. Authorize County Manager to enter into MOA with Sullivan County Sheriff and CSEA for hiring of Correction Officers from the Sullivan Correctional Facility ID-6696 carried at Committee Pass ▶ jump to 35:50
  28. 19. Enact Local Law entitled “Local Law Amending the County’s Installment Agreement Law” ID-6702 carried at Committee Pass ▶ jump to 38:11
  29. 20. Enact a Local Law entitled “Local Law Amending the County’s Sale of Real Property Law” ID-6703 carried at Committee Pass ▶ jump to 38:27
  30. 29 Adjourn ▶ jump to 38:51