Executive Committee

Government Center

Agenda — 23 items

1. 1 Call To Order and Pledge of Allegiance
2. 2 Roll Call
3. 3 Comments:
4. 4 Public Comment
5. 5 Resolutions:
6. 5 Ken Walter public comment ID-8090
7. 1. Resolution to authorize a Memorandum of Agreement (MOA) with the Village of Monticello to accept leachate from the Sullivan County Division of Solid Waste in exchange for the payment for the disposal of sludge from the Village Publicly Owned Treatment Works (POTW). ID-7926 tabled Pass
8. 2. To authorize a contract modification with Mosdos Monticello, Inc. to extend the contract period to March 31, 2026. ID-8033 carried at Committee Pass
9. 3. RESOLUTION INTRODUCED BY EXECUTIVE COMMITTEE TO AUTHORIZE THE APPLICATION FOR RENEWAL OF MEDICARE IMPROVEMENTS FOR PATIENTS AND PROVIDERS ACT (MIPPA) GRANT FUNDING AND ACTIVITIES FOR THE PERIOD SEPTEMBER 1, 2025 THROUGH AUGUST 31, 2026 ID-8058 carried at Committee Pass
10. 4. RESOLUTION REDUCING THE NUMBER OF DIRECTORS OF THE COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY FROM NINE (9) MEMBERS TO SEVEN (7) MEMBERS ID-8059 carried at Committee Pass
11. 5. INTRODUCED BY EXECUTIVE COMMITTEE TO AUTHORIZE A CONTRACT MODIFICATION AGREEMENT WITH SULLIVAN COUNTY TRANSPORTATION TO PROVIDE MEDICAL TRANSPORTATION FOR THE SULLIVAN COUNTY OFFICE FOR THE AGING ID-8065 carried at Committee Pass
12. 6. Appoint members to the Charter Review Commission ID-8067 carried at Committee Pass
13. 7. To award a contract to Labella Associates D.P.C. to conduct a countywide study of groundwater resources. ID-8069 carried at Committee Pass
14. 8. RESOLUTION INTRODUCED BY EXECUTIVE COMMITTEE TO ALLOCATE FUNDS FROM THE 2025 OPERATING BUDGET TO ASSIGNED FUND BALANCE ID-8070 carried at Committee as Amended Pass
15. 9. To authorize the County Manager to sign a remote net metering application ID-8071 carried at Committee Pass
16. 10. RESOLUTION INTRODUCED BY THE EXECUTIVE COMMITTEE TO CORRECT THE 2026 TAX ROLL OF THE TOWN OF LIBERTY FOR TAX MAP #13.-1-34.4 ID-8072 carried at Committee Pass
17. 11. TO AUTHORIZE THE COUNTY OF SULLIVAN TO ENTER INTO A CONTRACT WITH THE DELAWARE COMPANY PERTAINING TO THE IMPLEMENTATION OF THE NEW YORK STATE 250TH COMMEMORATION COMMISSION’S SEMIQUINCENTENNIAL ALLOCATION ID-8075 carried at Committee Pass
18. 12. AUTHORIZE THE UPGRADE OF THE COUNTY 911 COMPUTER-AIDED DISPATCH SYSTEM ID-8077 carried at Committee Pass
19. 13. TO AUTHORIZE SIGNING STATEMENTS OF SERVICES PERTAINING TO TOSHIBA AND PAPERCUT PRINT MANAGEMENT SOFTWARE. ID-8078 carried at Committee Pass
20. 14. Reappoint Nadia Rajsz and Catherine Scott to the Sullivan County Soil and Water Conservation District Board ID-8083 carried at Committee Pass
21. 15. Ratify a Memorandum of Agreement with Teamsters Probation Unit ID-8084 carried at Committee Pass
22. 16. Enact a proposed Local Law entitled “A Local Law Establishing a Demonstration Program Imposing Fines for Failure to Stop For a School Bus Displaying a Red Visual Signal or Stop-Arm” ID-8085
23. 22 Adjourn

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