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County Legislature

March 21, 2024 ·10:00 AM Final - Revised

Government Center

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Agenda — 79 items

  1. 1 Call to Order and Pledge of Allegiance ▶ jump to 6:59
  2. 2 Roll Call of Legislators ▶ jump to 7:19
  3. 3 Presentations
  4. 4 Communications ▶ jump to 7:38
  5. 5 Public Comment ▶ jump to 9:34
  6. 6 Resolutions ▶ jump to 35:19
  7. 6 Star Hesse Public Comment at Full Board ID-6342
  8. 1. To authorize the execution of agreement with The Bonadio Group for a comprehensive review or policy and procedures at the Department of Public Health. ID-6154 adopted Pass ▶ jump to 35:21
  9. 2. To Accept a Legislative Award and enter into a contract with Public Health and HRI for the Medical Reserve Corp. ID-6155 adopted Pass
  10. 3. To authorize contract with DNA Diagnostics Center, Inc. ID-6170 adopted Pass
  11. 4. To enter into a contract with Sullivan 180, Inc. for Community Services. ID-6191 adopted Pass
  12. 5. To enter into a contract with Restorative Management, Corp. for Community Services. ID-6192 adopted Pass
  13. 6. To accept a Legislative Award from NYSARH and authorize an agreement between Public Health and Cornell Cooperative. ID-6212 adopted Pass
  14. 7. To Accept a Legislative Award and Enter into a contract with Health Research, Inc. (HRI). ID-6213 adopted Pass
  15. 8. To create an Early Intervention Service Coordinator and abolish the Part tie Coordinator of Children with Special Needs Program (Position #1707) ID-6215 adopted Pass
  16. 9. TO CORRECT THE 2024 TAX ROLL OF THE TOWN OF MAMAKATING FOR TAX MAP #8.-1-7.2 ID-6219 adopted Pass
  17. 10. TO CORRECT THE 2022 TAX ROLL OF THE TOWN OF LIBERTY FOR TAX MAP #2.-1-1.6 ID-6220 adopted Pass
  18. 11. TO CORRECT THE 2023 TAX ROLL OF THE TOWN OF LIBERTY FOR TAX MAP #2.-1-1.6 ID-6221 adopted Pass
  19. 12. Authorize award and execution of contract for Caregiver Resource Center (CRC) services ID-6223 adopted Pass
  20. 13. To authorize an Agreement between Sullivan County BOCES (BOCES) and the County of Sullivan (COUNTY) for use of facilities to run an Automotive Trade Program. ID-6227 adopted Pass
  21. 14. To authorize an Agreement between Sullivan County BOCES (BOCES) and the County of Sullivan (COUNTY) for use of facilities at Garnet Health to run a Home Health Aide (HHA) and Clinical Nursing Assistant (CNA) Trade Program. ID-6233 adopted Pass
  22. 15. Set Public Hearing for proposed Local Law “Amending Local Law 4 of 2021 ID-6234 adopted Pass
  23. 16. Support 2024/2025 budget request for increase in operating aid ID-6238 adopted Pass
  24. 17. Authorize County Manager to sign a contract with Charter Communications. ID-6239 adopted Pass
  25. 18. Resolution to amend Resolution no. 166-23 to include the correct contract period language extending the original contract annually by mutual agreement. ID-6241 adopted Pass
  26. 19. Resolution to authorize the execution of an agreement for the Resurfacing of Portions of Various County Roads with the lowest responsible bidder (Sullivan County Paving & Construction, Inc.) for the paving of approximately 33 miles of County Road. ID-6242 adopted Pass
  27. 20. Resolution to authorize the execution of an agreement on the Chip Sealing of portions of various County Roads bid with the lowest responsible bidder (Peckham Road Corp.) for the surface treating of approximately 37 miles of County Road. ID-6243 adopted Pass
  28. 21. Resolution to authorize the County of Sullivan to pursue Lead Agency designation for the Re-Alignment of Benton Hollow Rd. ID-6244 adopted Pass
  29. 22. Resolution to authorize the execution of an agreement for the 2024 Pavement Marking Installation on Portions of Various County Roads with the lowest responsible bidder (K5 Corp.) for the installation of pavement markings on approximately 75 miles of higher volume County Roads ID-6245 adopted Pass
  30. 23. Resolution to Authorize the County Manager to execute an agreement for construction services with Sullivan County Paving & Construction, Inc. for pile driving installation for two County Bridges - Bridge No. 261 & No. 296. ID-6246 adopted Pass
  31. 24. Resolution to authorize the County Manager to sign the necessary paperwork to enter into a Lease Agreement with the Federal Aviation Administration for the Federal Aviation Administration (FAA) MSV RTR Antenna, 120 square feet of floor space on the second floor of Hangar 7 and various right of ways to the Federal Aviation Administration (FAA). ID-6247 adopted Pass
  32. 25. Sullivan County has many buildings with EPDM roofs which are out of warranty and require repairs. B-24-04 was put out seeking qualified roofers, to enter into a contract for various roof repairs as they are required. ID-6248 adopted Pass
  33. 26. Resolution to authorize the County Manager to sign any and all necessary agreements, contracts, and documentation to enter into a Non-Federal Reimbursable Agreement with the Federal Aviation Administration to completely relocate the FAA owned Automated Weather Observing System (AWOS) Central Processing Unit (CPU) from the Airport Terminal Building to the Airport Rescue and Fire Fighting (ARFF) Building. The AWOS is a required and essential system, that benefits the Aviation Community, the FAA, and the County of Sullivan. ID-6249 adopted Pass
  34. 27. Resolution to authorize the execution of an agreement with North Ward Environmental Services for the 2024 Household Hazardous Waste collection events, 2 per year. ID-6250 adopted Pass
  35. 28. Resolution to authorize award and execution of a contract with Absolute Auctions & Realty, Inc. for Professional Auctioneer Services. ID-6252 adopted Pass
  36. 29. To authorize contract with Universities and Colleges to provide education to nursing services ID-6259 adopted Pass
  37. 30. To enter into a contract with Catalyst Research, LLC for Data Coordination Services. ID-6260 adopted Pass
  38. 31. To amend Resolution No. 20-24 to correct the authorized amount of the resolution. ID-6261 adopted Pass
  39. 32. To authorize the County Manager to execute an agreement between the Department of Social Services and Astor Services for Children and Families to provide psychology services to the Child Advocacy Center. ID-6262 adopted Pass
  40. 33. To authorize the County Manager to execute an agreement between Sullivan County Department of Social Services and New York State Office of Children and Family Services for funding related to the Child Advocacy Center. ID-6263 adopted Pass
  41. 34. To amend Resolution No. 19-24 to correct the authorized amount of the resolution. ID-6264 adopted Pass
  42. 35. To amend Resolution No. 21-24 to correct the authorized amount of the resolution. ID-6265 adopted Pass
  43. 36. To urge NYSDOT to improve the safety of the Sullivan Street/Kingston Avenue Intersection in the Town of Mamakating ID-6268 adopted Pass
  44. 37. Resolution to amend Resolution no. 166-23 to include the correct contract period language extending the original contract annually by mutual agreement. ID-6241 adopted Pass
  45. 38. Resolution to authorize the execution of an agreement for the Resurfacing of Portions of Various County Roads with the lowest responsible bidder (Sullivan County Paving & Construction, Inc.) for the paving of approximately 33 miles of County Road. ID-6242 adopted
  46. 39. To Authorize a Contract with PKF O’Connor Davies for Consulting Services and Cost Report Preparation for the Sullivan County Care Center at Sunset Lake. ID-6256 adopted Pass
  47. 40. To Modify the 2023 Budget. ID-6257 adopted Pass
  48. 41. To Modify the 2024 Budget. ID-6258 adopted Pass
  49. 42. To fill one (1) vacancy on the Sunset Lake LDC ID-6293 adopted as amended Pass ▶ jump to 35:36
  50. 43. The future Callicoon Park requires survey work, wetland delineation, design and engineering services. The County has secured a grant from the National Fish and Wildlife Foundation and funds are available in this grant to cover additional costs associated with the work to be done at the park. ID-6224 adopted Pass ▶ jump to 36:34
  51. 44. The County provides assistance to partner municipalities for projects on the O&W Rail Trail. The Town of Rockland has opted to hire their own engineer. This is to authorize the reimbursement for these services. ID-6225 adopted Pass
  52. 45. Authorize contract with CSG Forte for credit card services. ID-6235 adopted Pass
  53. 46. Urging the development of an equitable county chargeback formula and take over health insurance for community colleges ID-6237 adopted Pass
  54. 47. To authorize a Worksite Agreement between the County of Sullivan (County) and the Center for Workforce Development (CWD). ID-6255 adopted Pass
  55. 48. To correct a Resolution between the County of Sullivan and HC Staffing & Training, LLC ID-6269 adopted Pass
  56. 49. Reappoint Election Commissioners Deanna M. Senyk and Lori Benjamin ID-6270 adopted Pass ▶ jump to 36:49
  57. 50. In Recognition of Dr. Joseph Nebzydoski’s Commitment to Animal Health and Public Safety ID-6272 adopted Pass ▶ jump to 37:37
  58. 51. Exercise the right to change the terms of the Repurchase Program in 2024 ID-6274 adopted as amended Pass ▶ jump to 37:42
  59. 52. Adopt the Revised Fixed Asset and Equipment Policy for the County of Sullivan ID-6276 adopted Pass ▶ jump to 40:01
  60. 53. To Enter into an Agreement with NACCHO to accept grant funds to support MRC ID-6277 adopted Pass
  61. 54. RESOLUTION INTRODUCED BY EXECUTIVE COMMITTEE TO ACCEPT A DONATION OF A GIFT CERTIFICATE TO THE SULLIVAN COUNTY DIVISION OF HEALTH AND HUMAN SERVICES ID-6278 adopted Pass
  62. 55. To authorize County Manager to apply and accept the FY 2023 Staffing for adequate fire and emergency response ID-6279 adopted Pass
  63. 56. TO CORRECT THE 2024 TAX ROLL OF THE TOWN OF THOMPSON FOR TAX MAP #10.-3-6.2 ID-6280 adopted Pass
  64. 57. Participate in the negotiations of collection actions at the Care Center at Sunset Lake ID-6281 adopted Pass
  65. 58. Urge NYS Legislature to pass a Strong Packaging Reduction and Recycling Act ID-6282 adopted Pass
  66. 59. To amend Resolution No. 130-24 to include specific duties for the temporary stipend. ID-6283 adopted Pass
  67. 60. 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-6284 adopted as amended Pass ▶ jump to 40:16
  68. 61. Pursue a Certificate of Need for a Countywide EMS System ID-6286 adopted Pass ▶ jump to 41:10
  69. 62. Set public hearing for a proposed Local Law for April 18, 2024 at 10:10AM ID-6288 adopted Pass
  70. 63. TO AUTHORIZE THE TERMS OF AND EXECUTE A LEASE RENEWAL WITH A THIRD-PARTY LAND OWNER FOR THE CONTINUED LEASE OF LAND TO SUPPORT THE OPERATION OF PUBLIC SAFETY COMMUNICATIONS FACILITIES ID-6289 adopted Pass
  71. 64. Urge Governor to restore CHIPS Funding ID-6290 adopted Pass
  72. 65. Authorize submission of FY 23-24 Criminal Justice Discovery Reform Application ID-6291 adopted Pass
  73. 66. To Modify the 2023 Budget ID-6292 adopted Pass
  74. 67. Enact a Proposed Local Law entitled “A Local Law to Amend Local Law No. 1 of 2019” ID-6294 adopted Pass ▶ jump to 41:24
  75. 68. Adopt Public Health Order #1 of 2024 ID-6301 adopted Pass ▶ jump to 41:58
  76. 75 Adjournment
  77. 76 Recognition of Legislators ▶ jump to 42:59
  78. 77 Announcements from Chair
  79. 78 Adjournment or Close ▶ jump to 48:16