Executive Committee

Government Center

Agenda — 29 items

1. 1 Call To Order and Pledge of Allegiance ▶ jump to 6:56
2. 2 Roll Call ▶ jump to 6:57
3. 3 Presentations - Move Sullivan - Laura Quigley ▶ jump to 7:51
4. 4 Reports: ▶ jump to 36:19
5. 4 Laura Quigley Move Sullivan Presentation ID-6547
6. 5 Discussion Items ▶ jump to 36:21
7. 6 1. The Rules ▶ jump to 36:25
8. 7 2. Staggered Terms ▶ jump to 74:19
9. 8 3.Human Rights Commission/Local Law/Executive Director ▶ jump to 87:00
10. 9 Public Comment ▶ jump to 109:27
11. 10 Resolutions: ▶ jump to 119:53
12. 10 Lise Kennedy public comment ID-6549
13. 1. Authorize Memorandum of Understanding Agreements for Senior Sites ID-6482 carried at Committee Pass ▶ jump to 120:12
14. 2. To Authorize Contracts in connection with the Second Statewide Expansion of the Hurrell-Harring. ID-6515 carried at Committee Pass ▶ jump to 120:23
15. 3. RESOLUTION INTRODUCED BY THE EXECUTIVE COMMITTEE TO ESTABLISH A REPORTING CRIMINAL CHARGES AND CRIMINAL CONVICTIONS POLICY ID-6520 referred Fail ▶ jump to 120:40
16. 4. Authorize contract with Soil & Water Conservation ID-6522 ▶ jump to 123:38
17. 5. Introduced by Executive Committee to amend agreement with Caring SLP, Psychology, OT and Nutrition Services PLLC ID-6524 carried at Committee Pass ▶ jump to 124:11
18. 4. Authorize contract with Soil & Water Conservation ID-6522 carried at Committee Pass ▶ jump to 123:48
19. 6. This resolution is to contract with Soil & Water Conservation to continue the efforts of the Stream Maintenance and Remediation Programs to broaden the scope of the Flood Management Plan by investing in specialized proactive and long-term measures to protect the people and property near the many streams throughout the County ID-6525 carried at Committee Pass ▶ jump to 124:32
20. 7. 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-6526 carried at Committee Pass ▶ jump to 124:54
21. 8. RESOLUTION INTRODUCED BY THE EXECUTIVE COMMITTEE TO AUTHORIZE COUNTY MANAGER TO EXECUTE A MODIFICAITON AGREEMENT WITH ROLLING V BUS CORPORATION FOR THE PROVISION OF “MOVE SULLIVAN” PUBIC TRANSIT SERVICES. ID-6527 carried at Committee as Amended Pass ▶ jump to 126:48
22. 9. Amend Resolution No. 33-24 ID-6528 carried at Committee Pass ▶ jump to 128:56
23. 10. TO AUTHORIZE THE COUNTY MANAGER TO ENTER INTO AN AGREEMENT WITH THE NEW YORK STATE UNIFIED COURT SYSTEM FOR CLEANING SERVICES AS WELL AS MINOR AND EMERGENCY REPAIRS ID-6529 carried at Committee Pass ▶ jump to 129:33
24. 11. Amend Resolution No. 223-24 ID-6530 carried at Committee Pass ▶ jump to 130:25
25. 12. To Authorize the Execution of a Contract with SeniorCare Emergency Medical Services to Provide EMS Coverage Throughout Sullivan County ID-6532 carried at Committee Pass ▶ jump to 130:42
26. 13. Confirm appointments to the Ethics Board ID-6534 carried at Committee Pass ▶ jump to 130:56
27. 14. Authorize contract for technology services ID-6536 ▶ jump to 144:27
28. 25 Adjourn
29. 14. Authorize contract for technology services ID-6536 carried at Committee Pass ▶ jump to 144:44