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Executive Committee

January 25, 2024 ·9:00 AM Final

Government Center

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 53 items

  1. 1 Call To Order and Pledge of Allegiance ▶ jump to 5:14
  2. 2 Roll Call ▶ jump to 5:21
  3. 3 Discussion ▶ jump to 10:58
  4. 4 1. Amend the Administrative Code ▶ jump to 10:59
  5. 5 2. Presentation of Draft Sullivan County Resiliency Plan - Heather Brown ▶ jump to 12:39
  6. 6 Public Comment
  7. 7 Resolutions: ▶ jump to 85:27
  8. 1. Accept and authorize an award with NYS Department of Labor ID-6060 carried at Committee Pass ▶ jump to 85:31
  9. 8 Executive Session
  10. 2. Amend Resolution No. 455-23 by stating that RBEG loan balance and existing loans be transferred to the IDA for distribution and collection ID-6081 carried at Committee Pass ▶ jump to 85:45
  11. 3. Designate the County Legislature as the Sullivan County Traffic Safety Board ID-6084 carried at Committee Pass ▶ jump to 86:03
  12. 4. To authorize a transfer of money to Sunset Lake LDC to pay the 2024 pilot and annual lease payment for the Care Center at Sunset Lake. ID-6085 carried at Committee as Amended Pass ▶ jump to 86:17
  13. 5. Appoint/reappoint members to the Sullivan Land Bank Corporation ID-6086 carried at Committee Pass ▶ jump to 87:55
  14. 6. Appoint two members to the Soil & Water Conservation District Board ID-6087 carried at Committee Pass ▶ jump to 88:21
  15. 7. Appoint Matt McPhillips to the Agricultural and Farmland Protection Board ID-6089 carried at Committee Pass ▶ jump to 88:46
  16. 8. Resolution to advance cash to the Care Center at Sunset Lake if necessary ID-6090 carried at Committee Pass ▶ jump to 89:12
  17. 9. Appoint members to the Sullivan County Agricultural and Farmland Protection Board ID-6092 carried at Committee Pass ▶ jump to 99:25
  18. 10. Fill two (2) vacancies on the Sunset Lake LDC ID-6093 tabled Pass ▶ jump to 99:42
  19. 11. TO CORRECT THE 2024 TAX ROLL OF THE TOWN OF MAMAKATING FOR TAX MAP #25.-2-3.15 ID-6094 carried at Committee Pass ▶ jump to 100:15
  20. 12. TO CORRECT THE 2024 TAX ROLL OF THE TOWN OF MAMAKATING FOR TAX MAP #2.-1-65.7 ID-6095 carried at Committee Pass
  21. 13. TO CORRECT THE 2024 TAX ROLL OF THE TOWN OF MAMAKATING FOR TAX MAP #15.-1-41.2 ID-6096 carried at Committee Pass
  22. 14. TO CORRECT THE 2024 TAX ROLL OF THE TOWN OF ROCKLAND FOR TAX MAP #13.-1-10.1 ID-6097 carried at Committee Pass
  23. 15. TO CORRECT THE 2024 TAX ROLL OF THE TOWN OF ROCKLAND FOR TAX MAP #7.-1-10 ID-6098 carried at Committee Pass
  24. 16. TO CORRECT THE 2024 TAX ROLL OF THE TOWN OF ROCKLAND FOR TAX MAP #13.-1-2.1 ID-6099 carried at Committee Pass
  25. 17. TO CORRECT THE 2024 TAX ROLL OF THE TOWN OF ROCKLAND FOR TAX MAP #13.-1-3.1 ID-6100 carried at Committee Pass
  26. 18. TO CORRECT THE 2024 TAX ROLL OF THE TOWN OF ROCKLAND FOR TAX MAP #13.-1-11.4 ID-6101 carried at Committee Pass
  27. 19. TO CORRECT THE 2024 TAX ROLL OF THE TOWN OF ROCKLAND FOR TAX MAP #13.-1-6.1 ID-6102 carried at Committee Pass
  28. 20. TO CORRECT THE 2024 TAX ROLL OF THE TOWN OF MAMAKATING FOR TAX MAP #23.-1-35 ID-6103 carried at Committee Pass
  29. 21. TO CORRECT THE 2024 TAX ROLL OF THE TOWN OF MAMAKATING FOR TAX MAP #203.-1-14.1 ID-6104 carried at Committee Pass
  30. 22. TO CORRECT THE 2024 TAX ROLL OF THE TOWN OF MAMAKATING FOR TAX MAP #102.-1-19.16 ID-6105 carried at Committee Pass
  31. 23. TO CORRECT THE 2024 TAX ROLL OF THE TOWN OF DELAWARE FOR TAX MAP #5.-1-17.4 ID-6106 carried at Committee Pass
  32. 24. TO CORRECT THE 2024 TAX ROLL OF THE TOWN OF MAMAKATING FOR TAX MAP #2.-1-33 ID-6108 carried at Committee Pass
  33. 25. TO CORRECT THE 2024 TAX ROLL OF THE TOWN OF FORESTBURGH FOR TAX MAP #17.-8-1 ID-6110 carried at Committee Pass
  34. 26. TO CORRECT THE 2024 TAX ROLL OF THE TOWN OF FORESTBURGH FOR TAX MAP #23.-1-12 ID-6112 carried at Committee Pass
  35. 27. TO CORRECT THE 2024 TAX ROLL OF THE TOWN OF FORESTBURGH FOR TAX MAP #23.-1-1.12 ID-6113 carried at Committee Pass
  36. 28. TO CORRECT THE 2024 TAX ROLL OF THE TOWN OF FORESTBURGH FOR TAX MAP #39.-1-8.4 ID-6114 carried at Committee Pass
  37. 29. TO CORRECT THE 2024 TAX ROLL OF THE TOWN OF FORESTBURGH FOR TAX MAP #23.-1-1.13 ID-6115 carried at Committee Pass
  38. 30. TO CORRECT THE 2024 TAX ROLL OF THE TOWN OF FORESTBURGH FOR TAX MAP #23.-1-1.19 ID-6116 carried at Committee Pass
  39. 31. TO CORRECT THE 2024 TAX ROLL OF THE TOWN OF FORESTBURGH FOR TAX MAP #30.-2-6.20 ID-6117 carried at Committee Pass
  40. 32. TO CORRECT THE 2024 TAX ROLL OF THE TOWN OF FORESTBURGH FOR TAX MAP #22.-1-1 ID-6118 carried at Committee Pass
  41. 33. TO CORRECT THE 2024 TAX ROLL OF THE TOWN OF FORESTBURGH FOR TAX MAP #22.-1-2 ID-6119 carried at Committee Pass
  42. 34. TO CORRECT THE 2024 TAX ROLL OF THE TOWN OF FORESTBURGH FOR TAX MAP #30.-1-20.1 ID-6120 carried at Committee Pass
  43. 35. TO CORRECT THE 2024 TAX ROLL OF THE TOWN OF FALLSBURG FOR TAX MAP #33.-2-8 ID-6122 carried at Committee Pass
  44. 36. TO CORRECT THE 2024 TAX ROLL OF THE TOWN OF MAMAKATING FOR TAX MAP #9.-1-66.1 ID-6123 carried at Committee Pass
  45. 37. TO CORRECT THE 2024 TAX ROLL OF THE TOWN OF BETHEL FOR TAX MAP #48.-13-7 ID-6124 carried at Committee Pass
  46. 38. TO CORRECT THE 2024 TAX ROLL OF THE TOWN OF BETHEL FOR TAX MAP #53.-1-109 ID-6127 withdrawn Fail
  47. 39. TO CORRECT THE 2024 TAX ROLL OF THE TOWN OF BETHEL FOR TAX MAP #53.-1-109 ID-6127 carried at Committee Pass
  48. 40. Agreement with SCOFA (NY Connects) and Medibag Pharmacy Promotions to provide Sullivan NY Connects imprinted pharmacy bags ID-6107 withdrawn
  49. 41. Set public hearing for Proposed Local Law 1 of 2024 for February 15, 2024 at 9:45AM ID-6109 carried at Committee Pass ▶ jump to 100:46
  50. 42. To authorize award and execution of contract with The Bonadio Group to provide a Comprehensive Review and Recommendations for Child Welfare Services. ID-6125 carried at Committee Pass ▶ jump to 101:07
  51. 43. Apportion 2023 Fourth Quarter Mortgage Tax ID-6129 carried at Committee Pass ▶ jump to 102:40
  52. 44. Create eight (8) Temporary 90-day positions in the Sheriff’s Office ID-6130 carried at Committee Pass ▶ jump to 102:52
  53. 52 Adjourn ▶ jump to 104:46