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Executive Committee

July 25, 2024 ·9:00 AM Final - Revised

Government Center

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 32 items

  1. 1 Call To Order and Pledge of Allegiance ▶ jump to 9:14
  2. 2 Roll Call ▶ jump to 9:15
  3. 3 Presentation: Drescher & Malecki - Auditors ▶ jump to 10:36
  4. 4 Public Comment ▶ jump to 40:29
  5. 4 Drescher & Malecki Audit Results ID-6652
  6. 5 Resolutions: ▶ jump to 50:22
  7. 1. Amend the Rules of the Legislature ID-6121 carried at Committee Pass ▶ jump to 50:23
  8. 6 Lise Kennedy public comment ID-6653
  9. 2. RESOLUTION INTRODUCED BY THE EXECUTIVE COMMITTEE TO ESTABLISH A REPORTING CRIMINAL CHARGES AND CRIMINAL CONVICTIONS POLICY ID-6520 denied Pass ▶ jump to 50:34
  10. 3. 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-6542 carried at Committee Pass ▶ jump to 57:04
  11. 4. To continue with a more restrictive Bonus Payment for the Adult Care Center employees through December 31, 2024 who volunteer to pick up additional shifts during specific days/times and to amend Resolution No. 416-23 to change the period of time ending August 1, 2024. ID-6543 carried at Committee Pass ▶ jump to 57:19
  12. 5. Adopt the Strategic Plan for Sullivan County, specifically targeting 2025 and 2026 ID-6557 carried at Committee Pass ▶ jump to 63:45
  13. 6. Set Public Hearing for August 15, 2024 at 10:10AM to Amend the Ethics Law ID-6564 carried at Committee Pass ▶ jump to 63:57
  14. 7. RESOLUTION INTRODUCED BY EXECUTIVE COMMITTEE TO AUTHORIZE FORMER OWNERS TO REPURCHASE PARCELS WHEREAS, the County of Sullivan filed a judgment of foreclosure on various parcels by virtue of tax foreclosure proceedings dated the 2nd day of May, 2024 and recorded in the Sullivan County Clerk’s Office on the 6th day of May, 2024 as Instrument #2024-118; and WHEREAS, in accordance with Resolution of the Sullivan County Legislature passed on March 21, 2024 as Resolution #179-24, the County has received applications requesting certain parcels on Schedule “A” attached hereto, be reacquired by the former owner(s) in consideration for the amount of delinquent taxes, interest and penalties; and WHEREAS, once a court order is executed, the County’s judgment on the parcels indicated on Schedule “A” will be removed and any and all liens upon the parcels on Schedule “A” shall be reinstated, nunc pro tunc. NOW, THEREFORE, BE IT RESOLVED, the Sullivan County Legislature hereby approves the repurchases of the properties listed on Schedule “A” for the total sum of the delinquent taxes, interest, and penalties. ID-6602 carried at Committee Pass
  15. 8. To accept LGRMIF grant and expend funds ID-6606 carried at Committee Pass
  16. 9. Set Public Hearing 8/15/24 at 9:50AM for a Local Law amending the County’s Installment Agreement Law ID-6610 carried at Committee Pass
  17. 10. Set Public Hearing for 8/15/24 at 10:00AM for a Local Law amending the County’s sale of real property law ID-6611 carried at Committee Pass
  18. 11. Authorizes execution of an agreement with Sullivan-Warwarsing REAP Zone Board to provide funding to offset the Sullivan-Warwarsing REAP Zone Board expenses. ID-6613 carried at Committee Pass
  19. 12. To apply for and accept the New York State Department of Local Government Services NY SWIMS Lifeguard Grant program and to enter into contract with local municipalities within Sullivan County that provide public swimming areas. ID-6614 carried at Committee Pass
  20. 13. The Neversink Crossing project is located in the Town of Fallsburg and was identified as a priority project in the 2019 feasibility study conducted for the O&W Rail Trail. With $2.66 million in Federal, State and private funds secured to support the project and an estimated construction cost of $3.2 million, a funding gap of approximately $550,000 must be addressed before the project can move forward. This resolution commits Sullivan County to provide the funds needed to cover the gap. ID-6615 carried at Committee Pass
  21. 14. RESOLUTION INTRODUCED BY THE EXECUTIVE COMMITTEE TO AUTHORIZE AN AGREEMENT WITH PUBLIC EMPLOYER RISK MANAGEMENT ASSOCIATION (PERMA) AS A THIRD-PARTY ADMINISTRATOR FOR WORKERS’ COMPENSATION ADMINISTRATION ID-6616 carried at Committee Pass
  22. 15. RESOLUTION INTRODUCED BY EXECUTIVE COMMITTEE TO AMEND RESOLUTION 458-23 RATIFYING A MEMORANDUM OF AGREEMENT BETWEEN THE COUNTY OF SULLIVAN, SULLIVAN COUNTY SHERIFF, AND THE SULLIVAN COUNTY PATROLMEN’S BENEVOLENT ASSOCIATION ID-6617 carried at Committee Pass
  23. 16. Resolution to authorize the County Manager to execute a Modification Agreement with Chianis + Anderson Architects, PLLC for additional scope of work for Housing Gateway Center funding application ID-6619 carried at Committee Pass
  24. 17. To authorize award to recipient through the Legislative Discretionary Funding Program. ID-6623 carried at Committee Pass
  25. 18. To temporarily amend Resolution No. 129-11 regarding the transfer of accrued time from one employee to another to whole days. ID-6625 carried at Committee as Amended Pass ▶ jump to 106:05
  26. 19. Rescind Resolution No. 282-24 and Amend Resolution No. 325-24 ID-6629 referred to Committee Pass
  27. 20. Appoint Joseph Perrello to the IDA Board ID-6630 referred to Committee Pass
  28. 21. Amend Resolution No. 288-24 ID-6633 carried at Committee Pass
  29. 27 Adjourn ▶ jump to 106:26
  30. 22. Authorize contract with SCVA for providing tourism events and transportation services for the County of Sullivan for the Fall 2024 NYSAC Conference as the host county. ID-6641 carried at Committee Pass
  31. 31 List of Beauty Pageant Winners ID-6654
  32. 32 Executive Session