Executive Committee

Government Center

Agenda — 25 items

1. 1 Call To Order and Pledge of Allegiance
2. 2 Roll Call
3. 3 Presentation: Childhood Cancer Awareness Month
4. 4 Corporate Compliance Third Quarter Report
5. 5 Public Comment
6. 6 Resolutions:
7. 6 Martha Scoppa Public Comment ID-7792
8. 1. 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-7713 carried at Committee Pass
9. 2. Requesting Designation Under the Hudson Valley Community Preservation Act To Enable Local Farmland and Open Space Protection Programs ID-7732 carried at Committee Pass
10. 3. RESOLUTION INTRODUCED BY THE EXECUTIVE COMMITTEE TO AUTHORIZE THE COUNTY MANAGER TO SIGN THE 2025-2026 ANNUAL PLAN UPDATE TO THE 2024–2028 FOUR-YEAR PLAN FOR THE SULLIVAN COUNTY OFFICE FOR THE AGING ID-7754 carried at Committee Pass
11. 4. RESOLUTION INTRODUCED BY THE EXECUTIVE COMMITTEE TO AMEND RESOLUTION #256-22 FOR THE PURPOSE OF CONTINUING THE CURRENT LEASE ON A MONTH-BY-MONTH BASIS UNTIL SUCH TIME AS THE PARTIES ENTER INTO A NEW LEASE AGREEMENT. ID-7758 carried at Committee Pass
12. 5. Authorize County Manager to vote in favor of Chapter 11 Plan of Purdue Pharma L.P. ID-7763 carried at Committee Pass
13. 6. Amend Resolution No, 319-25 regarding the real property tax exemption for Veterans who have a 100 percent service connected disability ID-7764 carried at Committee Pass
14. 7. Amend Resolution 202-16 amending appearance fees and appointing authority of stengraaphers ID-7766 carried at Committee Pass
15. 8. Authorize Sullivan County Early Intervention program to reimburse respite providers for eligible children ID-7767 carried at Committee Pass
16. 9. Permit former owners to repurchase parcels ID-7768 carried at Committee Pass
17. 10. Approve Allocation of 2025-2026 New York State Office of Children and Family Services funding and county funds to youth Programs ID-7769 carried at Committee Pass
18. 11. To authorize an inter-municipal agreement with the Town of Forestburgh and Town of Thompson to establish a cooperative framework for the joint review of the Town Line Solar Project ID-7770 carried at Committee Pass
19. 12. To declare Lead Agency and issue a Negative Declaration associated with the State Environmental Quality Review for the Callicoon Park. ID-7771 carried at Committee Pass
20. 13. Authorize the Sullivan County Visitors Association (SCVA) Tourism Grant Program ID-7772 carried at Committee as Amended Pass
21. 14. “Opt In” to settlement agreements with eight (8) Opioid Manufacturers ID-7773 carried at Committee Pass
22. 15. RESOLUTION INTRODUCED BY THE EXECUTIVE COMMITTEE TO ADOPT AN UPDATED PORTION OF THE HIPAA COMPLIANCE POLICY AND ADD SAID UPDATE TO THE SULLIVAN COUNTY EMPLOYEE PRACTICES HANDBOOK ID-7774 carried at Committee Pass
23. 16. To authorize spending from the Sullivan County Opioid Settlement Fund ID-7775 carried at Committee Pass
24. 23 Adjourn
25. 24 Executive Session

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