Executive Committee

Government Center

Agenda — 24 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-7860
7. 1. Authorize contract with the New York State Board of Elections. ID-7809 carried at Committee Pass
8. 2. TO AUTHORIZE A MODIFICATION OF RESOLUTION NO. 389-25 ADOPTED ON SEPTEMBER 18TH, 2025. ID-7811 carried at Committee Pass
9. 3. To authorize the Sullivan County Probation Department to enter into a contract with Montreign Operating Company, LLC d/b/a Resorts World Catskills for a Probation sponsored training event. ID-7819 carried at Committee Pass
10. 4. Authorize modification of Resolution No. 507-24 reflecting monetary change. ID-7838 carried at Committee Pass
11. 5. Authorize a contract modification with Rural Law Center. ID-7839 carried at Committee Pass
12. 6. To authorize spending from the Sullivan County Opioid Settlement Fund ID-7840 carried at Committee Pass
13. 7. To Authorize the Purchasing Department to issue a Purchase Order to PF Volkmann & Associates, Inc. for Critical Incident Stress Management (CISM) Trainings ID-7841 carried at Committee Pass
14. 8. 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-7842 carried at Committee Pass
15. 9. To appoint a primary and secondary representative to the Upper Delaware River Watershed Network Steering Committee. ID-7843 carried at Committee Pass
16. 10. To amend Resolution 392-25 to reflect corrections to the timeline and budget of the Sullivan County and the Sullivan County Visitors Association Tourism Grant Program (TSEG) ID-7844 carried at Committee Pass
17. 11. Authorize contract with Taconic Elevator Company, Inc. ID-7845 carried at Committee Pass
18. 12. Authorize final payment on a Fiber Connection provided by Firstlight ID-7846 carried at Committee Pass
19. 13. Authorize an agreement/order form with Opengov, Inc. ID-7847 carried at Committee Pass
20. 14. Set Public Hearings for the 2026 Sullivan County Tentative Budget ID-7848 carried at Committee Pass
21. 15. Set a Public Hearing for December 18, 2025 at 10:15AM Amending Chapter 182 of the Sullivan County Code ID-7850 carried at Committee Pass
22. 16. Authorize contract with Lehigh Valley Building Systems for the repair of the Road Maintenance Building at the Maplewood Facility ID-7852 carried at Committee Pass
23. 17. Authorize contract with John Herbert Company for the replacement of flooring at the Travis Building ID-7853 carried at Committee Pass
24. 23 Adjourn

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