Executive Committee

Government Center

Agenda — 22 items

1. 1 Call To Order and Pledge of Allegiance
2. 2 Roll Call
3. 3 Corporate Compliance Quarterly Report - Christine Panos
4. 4 Public Comment
5. 5 Resolutions:
6. 5 Lise Kennedy Public Comment for Executive ID-8246
7. 1. Authorize an agreement with Theramanager Docutrac for their Quicdoc Enterprise Cloud Hosting Solution Utilized by the Department of Community Services ID-8218 carried at Committee Pass
8. 2. To authorize a 1-year agreement with James McGuinness & Associates, Inc., for their Early Intervention Program ID-8219 carried at Committee Pass
9. 3. Amend 352-25 cited term dates ID-8220 carried at Committee Pass
10. 4. To Authorize a 5-year agreement with Patagonia Health, Inc., for their Cloud-based electronic health record (HER) to be utilized by Public Health Services ID-8221 carried at Committee Pass
11. 5. Allow County Manager to “Opt In” To a settlement agreement on behalf of Sullivan County to resolved Opioid Litigation against six Regional Distributors/Dispenser Defendants ID-8222 carried at Committee Pass
12. 6. TO DENY A REQUEST TO CORRECT THE 2026 TAX ROLL OF THE TOWN OF MAMAKATING FOR TAX MAP #4.-1-21 ID-8223 carried at Committee Pass
13. 7. RESOLUTION INTRODUCED BY HEALTH AND HUMAN SERVICES COMMITTEE TO ABOLISH AND CREATE POSITIONS AT THE ADULT CARE CENTER REFERRED FROM MARCH 19TH EXECUTIVE) ID-8224 carried at Committee Pass
14. 8. Execute a Modification with Zencity Technologies for Technology Services ID-8225 carried at Committee Pass
15. 9. Authorize contract with Archtop Fiber for improvements to Power Infrastructure ID-8229 carried at Committee Pass
16. 10. Authorize the submission of an application for funding to NYS Empire State Development and authorize intermunicipal agreement with the Town of Liberty for the purpose of implementing the Grant funded project ID-8230 carried at Committee as Amended Pass
17. 16 Hand Out Resolutions
18. 1. Rescind Resolution No. 83-26 and to authorize the transfer of funds within an existing contract with Rolling V Bus Corporation for the provision of “Move Sullivan” public transit services ID-8234 carried at Committee Pass
19. 2. 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-8237 carried at Committee Pass
20. 19 Executive Session
21. 20 Adjourn
22. 20 To Establish an Assigned Fund Balance Account within the General Fund for Juul Settlement proceeds ID-8238 carried at Committee Pass

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