Executive Committee

Government Center

Agenda — 25 items

1. 1 Call To Order and Pledge of Allegiance ▶ jump to 8:14
2. 2 Roll Call ▶ jump to 8:16
3. 3 Discussion: ▶ jump to 9:47
4. 4 Resolutions: ▶ jump to 11:31
5. 1. Set salary for the Deputy County Attorney ID-6329 carried at Committee Pass ▶ jump to 11:33
6. 2. Set Salary for the Confidential Secretary in the County Attorney’s Office ID-6331 carried at Committee Pass ▶ jump to 11:45
7. 3. To Appoint Dr. Ellsweig to the Health Services Advisory Board for the Department of Public Health ID-6396 carried at Committee Pass ▶ jump to 16:15
8. 4. 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-6402 carried at Committee Pass ▶ jump to 16:30
9. 5. RESOLUTION INTRODUCED BY THE EXECUTIVE COMMITTEE TO AMEND RESOLUTION 117-24 TO INCLUDE $.50 INCREASE LANGUAGE FOR SEASONAL PART-TIME, AND PER-DIEM POSITIONS IN THE PARKS, RECREATION AND BEAUTIFICATION DEPARTMENT AS REFLECTED IN “REVISED SCHEDULE A.” ID-6432 carried at Committee Pass ▶ jump to 17:11
10. 6. Authorize the renewal of the Retainer Agreement with Bryan Kaplan. ID-6434 carried at Committee Pass ▶ jump to 18:22
11. 7. To Modify Resolution No. 398-23 in order to Sustain Authorized Services using Opioid Settlement Funds ID-6435 carried at Committee as Amended Pass ▶ jump to 18:32
12. 8. Approve the three (3) 2025 Police Traffic Safety Grants and one (1) 2025 Child Passenger Safety Grant ID-6437 carried at Committee Pass ▶ jump to 19:26
13. 9. Establish a Standard Work Day for Elected and Appointed Officials ID-6438 carried at Committee as Amended Pass ▶ jump to 19:35
14. 10. To authorize the County Manager to apply for and accept the FY2024 Public Safety Answering Points (PSAP) Operations Grant Program award administered by the New York State Division of Homeland Security and Emergency Services (NYS DHSES) ID-6439 carried at Committee Pass ▶ jump to 21:06
15. 11. To authorize the County Manager to apply for and accept the FY2024 Statewide Interoperable Communications (SICG) Formula-Based Grant Program administered by the New York State Division of Homeland Security and Emergency Services (NYS DHSES) ID-6442 carried at Committee Pass ▶ jump to 21:27
16. 12. Correct the salary schedule for seasonal part-time and per-diem positions in the Parks, Recreation and Beautification Department. ID-6445 withdrawn
17. 13. Authorizes award and execution of an agreement with Delaware Engineering, D.P.C., to develop a Countywide assessment of potable water and wastewater infrastructure. The County is focused on safeguarding its local and regional water supply, balancing land use needs with available water resources and supporting smart development and water sustainability, for both current and future residents. The resulting assessment will support the County’s commitment to maintaining water quality and quantity to meet the needs of the population and the environment, by identifying important infrastructure such as water and sewer lines, potable water facilities and wastewater treatment facilities. It will foster improvements to current infrastructure related to safe drinking water and wastewater treatment and guide development throughout the County by supplying a detailed understanding of existing conditions. ID-6446 carried at Committee Pass ▶ jump to 21:42
18. 14. TO AUTHORIZE A NEW 3-YEAR AGREEMENT WITH CATALIS COURTS & LAND RECORDS, LLC FOR THEIR CASELOAD EXPLORER SOFTWARE SOLUTION ID-6447 carried at Committee Pass
19. 15. Abolish and Create positions in the Department of Public Health and Department of Community Services ID-6454 carried at Committee Pass ▶ jump to 23:32
20. 16. Cancel Outstanding Property Taxes ID-6455 carried at Committee Pass ▶ jump to 23:49
21. 17. Authorize Certificate of Withdrawal ID-6456 carried at Committee Pass ▶ jump to 24:51
22. 22 Untable:
23. 18. To Modify the 2024 Budget ID-6374 carried at Committee Pass ▶ jump to 25:31
24. 24 Adjourn
25. 19. Create a Deputy Administrator of the Adult Care Center (Administrative Services) ID-6465 carried at Committee Pass