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County Legislature

June 20, 2024 ·10:30 AM Final - Revised

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Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 54 items

  1. 1 Call to Order and Pledge of Allegiance ▶ jump to 3:22
  2. 2 Roll Call of Legislators ▶ jump to 3:44
  3. 3 Communications ▶ jump to 4:11
  4. 4 Public Comment ▶ jump to 5:20
  5. 5 Resolutions ▶ jump to 5:31
  6. 1. Enter into a Modification Agreement with Joshua Potosek, Sullivan County Manager ID-6535 ▶ jump to 5:34
  7. 1. Enter into a Modification Agreement with Joshua Potosek, Sullivan County Manager ID-6535 adopted Pass ▶ jump to 5:36
  8. 2. To abolish the Clinical Program Manager and Assistant Social Worker III positions and to create two Care Services Coordinator positions for Community Services. ID-6351 adopted Pass ▶ jump to 9:07
  9. 3. To accept a Legislative Award and enter into a contract between Public Health and Health Research, Inc. ID-6443 adopted Pass
  10. 4. To contract with Axon Enterprise, Inc. ID-6467 adopted Pass
  11. 5. To Authorize the County Manager to enter into an Inter-Municipal Agreement with Orange County to accept the Sullivan County portion of the FY2022 Hazardous Materials Emergency Preparedness (HMEP) Grant Award from NYS DHSES ID-6468 adopted Pass
  12. 6. To approve allocation of 2024 County Funds to Youth Programs. ID-6469 adopted Pass
  13. 7. Authorize agreement with Bold Gold Media ID-6473 adopted Pass
  14. 8. Authorize contract agreements with Qualified Organizations that can assist the Workforce Development Board of Sullivan Inc. ID-6474 adopted Pass
  15. 9. To Authorize the County Manager to Apply for and Accept the FY2023 Domestic Terrorism Prevention Grant Program (DTPGP) Award from the NYS Division of Homeland Security and Emergency Services (DHSES) ID-6475 adopted Pass
  16. 10. Authorize holding a public hearing for inclusion of viable agricultural land into Sullivan County Agricultural Districts. ..end ID-6477 adopted Pass
  17. 11. To modify a contract for professional services with Alta Planning + Design, Inc. for work on the O&W Rail Trail. ID-6481 adopted Pass
  18. 12. Authorize grant submission for Work Initiative Grant ID-6485 adopted Pass
  19. 13. To contract with OneGroup, NY Inc. ID-6486 adopted Pass
  20. 14. To enter into a Memorandum of Agreement with Sullivan County Community College to continue the Sullivan Promise Tuition-Free Scholarship for the 2024-2025 academic year at SUNY Sullivan. ID-6490 adopted Pass
  21. 15. Click or tap here to enter text. ID-6493 adopted Pass
  22. 16. To abolish a Family Services Investigator and PT Caseworker to create a Social Services Intervention and Outreach Coordinator ID-6495 adopted Pass
  23. 17. To establish time frames for the issuance of Certificates of Residency. ID-6497 adopted Pass
  24. 18. To authorize the County Manager to enter into an agreement for the provision of Summer Youth Employment Services ID-6498 adopted Pass
  25. 19. Resolution to authorize the County Manager to execute a lease agreement with Brent Clarke for Hangar 2 - Bay 1 at the Sullivan County International Airport. ID-6499 adopted Pass
  26. 20. Resolution to authorize the County Manager to execute an agreement with EMCOR Services Betlem for Full Service Preventative Maintenance for HVACR at Sheriff Admin/Jail. ID-6500 adopted Pass
  27. 21. Resolution to authorize the County Manager, Chairman of the County Legislature, and / or their authorized representative (as required by the funding source) to execute any necessary documents to submit a NBRC Timber for Transit Program grant application and if awarded to execute any necessary agreements to obtain 80% funding to replace County Bridge 368, BIN 3357430 located on Flugertown Road in the Town of Neversink. ID-6501 adopted Pass
  28. 22. To correct the 2024 Tax Roll of the Town of Thompson for Tax Map #25.-1-37. ID-6502 adopted Pass
  29. 23. To correct the 2023 Tax Roll of the Town of Thompson for Tax Map #25.-1-37. ID-6503 adopted Pass
  30. 24. Correct the 2022 Tax Roll of the Town of Thompson for Tax Map #25.-1-37 ID-6504 adopted Pass
  31. 25. To authorize award and execution of contract with Catapult Executive Consulting for Compensation Analysis services. ID-6506 adopted Pass
  32. 26. Resolution to authorize the County Manager to execute an agreement with EMCOR Services Betlem for installation of make-up air DX cooling equipment at Annex & GOB. ID-6507 adopted Pass
  33. 27. Resolution to authorize the County Manager to execute a modification agreement with Sullivan County Paving, Inc. to complete the construction services detailed in the estimate for the immediate repair of an embankment on County Road No. 94 ID-6509 adopted Pass
  34. 28. Resolution introduced by the Public Works Committee to modify Resolution No. 241-24, in accordance with #B-24-03; to authorize the County Manager to execute an agreement with Dutchess Overhead Doors, Inc. for repairs and maintenance services for existing overheads doors at various County facilities, in an amount not to exceed $100,000.00 per year. ID-6510 adopted Pass
  35. 29. Resolution introduced by Public Works Committee to authorize the County Manager to modify resolution 227-24 by replacing a vendor for Lawn Mowing per B-23-65 and B-24-18 bid proposals. ID-6516 adopted Pass
  36. 30. To amend the Fund Balance Policy Assigned Fund Balance and the Construction Building Repair Assigned Fund Balance within the General Fund. ID-6517 adopted Pass
  37. 31. To Update Designated Use of ARPA Funding ID-6518 adopted Pass
  38. 32. To Modify the 2024 Budget ID-6519 adopted Pass
  39. 33. Authorize Memorandum of Understanding Agreements for Senior Sites ID-6482 adopted Pass
  40. 34. To Authorize Contracts in connection with the Second Statewide Expansion of the Hurrell-Harring. ID-6515 adopted Pass ▶ jump to 9:37
  41. 35. Authorize contract with Soil & Water Conservation ID-6522 adopted Pass
  42. 36. Introduced by Executive Committee to amend agreement with Caring SLP, Psychology, OT and Nutrition Services PLLC ID-6524 adopted Pass
  43. 37. 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 adopted Pass
  44. 38. 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 adopted Pass
  45. 39. 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 adopted Pass
  46. 40. Amend Resolution No. 33-24 ID-6528 adopted Pass
  47. 41. 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 adopted Pass
  48. 42. Amend Resolution No. 223-24 ID-6530 adopted Pass
  49. 43. To Authorize the Execution of a Contract with SeniorCare Emergency Medical Services to Provide EMS Coverage Throughout Sullivan County ID-6532 adopted Pass
  50. 44. Confirm appointments to the Ethics Board ID-6534 adopted Pass
  51. 45. Authorize contract for technology services ID-6536 adopted Pass
  52. 51 Recognition of Legislators
  53. 52 Announcements from Chair
  54. 53 Adjournment or Close ▶ jump to 12:13