Executive Committee

Government Center

Agenda — 32 items

1. 1 Call To Order and Pledge of Allegiance
2. 2 Roll Call
3. 3 Comments:
4. 4 Presentations
5. 5 1. Childhood Cancer Awareness
6. 6 2. Melissa Stickle
7. 7 3. DSP (Direct Service Professional) Service Award
8. 8 Quarterly Reports
9. 9 1. Corporate Compliance Quarterly Report - Christine Panos
10. 10 2. Human Rights Quarterly Report - Ramone Wilson
11. 11 Public Comment
12. 11 Ken Walter public comment Executive ID-8711
13. 12 Resolutions:
14. 12 Martha Scoppa Public Comment Executive ID-8709
15. 1. INTRODUCED BY EXECUTIVE COMMITTEE TO APPROVE ALLOCATION OF 2026-2027 NEW YORK STATE OFFICE OF CHILDREN AND FAMILY SERVICES FUNDING TO YOUTH PROGRAMS ID-8630 carried at Committee Pass
16. 2. Authorize Repurchase Agreements with former owners ID-8652 carried at Committee Pass
17. 3. Authorize a contract with the New York State Board of Elections. ID-8659 carried at Committee Pass
18. 4. Authorize a contract with the New York State Board of Elections. ID-8660 carried at Committee Pass
19. 5. 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-8667 carried at Committee Pass
20. 6. The Department of Community Services utilizes OpenPM practice management software to support its administrative, billing, claims processing and related operations. This resolution authorizes an agreement directly with Open Practice Solutions, Ltd. for the Department’s continued use of OpenPM and associated services, with costs in accordance with the OpenPM Pricing Addendum. ID-8681 carried at Committee Pass
21. 7. This resolution authorizes the acquisition and implementation of Tyler Technologies’ New World ERP eSuite Base and eEmployee modules. eSuite Base provides the web-based platform for secure financial self-service capabilities, while eEmployee provides County employees with secure online access to payroll and human resources information, including pay history, leave and accrual information, and other employee services. ID-8682 carried at Committee Pass
22. 8. Authorize modification agreement with Chianis+ Anderson Architects, PLLC ID-8684 tabled Pass
23. 9. RESOLUTION INTRODUCED BY EXECUTIVE COMMITTEE TO SELL PROPERTY ACQUIRED BY THE COUNTY OF SULLIVAN BY VIRTUE OF THE IN REM TAX FORECLOSURE PROCEEDING FOR THE 2024 LIEN YEAR IN THE TOWN OF CALLICOON / VILLAGE OF JEFFERSONVILLE KNOWN AS 482201 102.-1-10 ID-8685 carried at Committee Pass
24. 10. Sell Mamakating known as MA 16.-1-7.5 ID-8686 carried at Committee Pass
25. 11. To Convert the Public Safety Health and Wellness Coordinator Position from Part-Time to Full-Time ID-8687 carried at Committee Pass
26. 12. To adopt the partial 2026-2027 Opioid Settlement Spending Plan. ID-8689 carried at Committee Pass
27. 13. To adopt the partial 2026-2027 Opioid Settlement Spending Plan. ID-8691 carried at Committee Pass
28. 14. To Abolish, Reclassify, and Create Positions in the Division of Management and Budget ID-8696 carried at Committee Pass
29. 15. To modify Resolution No. 288-26. ID-8697 carried at Committee Pass
30. 16. Apply for and Accept Funding from Fidelis Care ID-8699 carried at Committee Pass
31. 17. Authorize the payment of the 2025 School Taxes for the Care Center at Sunset Lake ID-8700 carried at Committee Pass
32. 30 Adjourn

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