Executive Committee

Government Center

Agenda — 29 items

1. 1 Call To Order and Pledge of Allegiance
2. 2 Roll Call
3. 3 Human Rights Report - Ramone Wilson
4. 4 Public Comment
5. 5 Resolutions:
6. 1. Apply and Accept and enter into an agreement or contract with NYS Office of Victims Services ID-8128 carried at Committee Pass
7. 2. Adopt the list of Public Officials and Employees of the County of Sullivan who are required to file a Financial Disclosure Statement ID-8133 carried at Committee Pass
8. 3. Authorize contract with Soil & Water Conservation for the period January 1, 2026 through December 31, 2026: ID-8148 carried at Committee Pass
9. 4. Authorize contract with Soil & Water for Stream Maintenance and Remediation Programs for the term of January 1, 2026 through December 31, 2026. ID-8149
10. 4. Authorize contract with Soil & Water for Stream Maintenance and Remediation Programs for the term of January 1, 2026 through December 31, 2026. ID-8149 carried at Committee Pass
11. 5. RESOLUTION INTRODUCED BY THE EXECUTIVE COMMITTEE TO CREATE (1) PART TIME COUNTY CLERK III POSITION IN THE SULLIVAN COUNTY CLERK’S DMV OFFICE ID-8151 carried at Committee Pass
12. 6. 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-8153 carried at Committee Pass
13. 7. Execute a lease of restaurant space at the Sullivan County International Airport ID-8154 carried at Committee Pass
14. 8. To appoint a member of the Sullivan County Land Bank Corporation Board ID-8155 carried at Committee Pass
15. 9. To amend Resolution #30-26 to correct the amount of the grant ID-8156 carried at Committee Pass
16. 10. Authorize the application for renewal and Acceptance of New York State Retired Senor Volunteer program Grant Funding for 2025-2026 ID-8157 carried at Committee Pass
17. 11. To authorize contract with Novara Software LLC for safety training and programs ID-8158 carried at Committee Pass
18. 12. To Modify the 2025 Budget ID-8160 carried at Committee Pass
19. 13. To Modify the 2025 Budget ID-8161 carried at Committee Pass
20. 14. Authorize an agreement with Simitree Acquisition, LLC for their Medical Coding and OASIS Review Services ID-8162 carried at Committee Pass
21. 15. Authorize a Master Services Agreement with Home Care Home Base (HCHB) for their Electric Medical Records solution ID-8163 carried at Committee Pass
22. 16. Accept and authorize an award with NYS Department of Labor for the New York Systems Change and Inclusive Opportunities Network (NYSCION) ID-8164 carried at Committee Pass
23. 17. Authorize the transfer of funds within the existing contract with Rolling V Bus Corporation for the provision of “Move Sullivan” public transit services ID-8165 carried at Committee Pass
24. 18. Authorize contract modification agreement with Rolling V Bus Corporation for 2026 ID-8166 carried at Committee Pass
25. 24 Hand Out Resolutions
26. 19. Authorize an annual contract with Sullivan County Visitor’s Association for Fiscal Year 2026 ID-8172 carried at Committee Pass
27. 20. Create one (1) Ninety (90) Day Temporary position in the Sheriff’s Office ID-8173 carried at Committee Pass
28. 27 Adjourn
29. 27 Executive Session

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