Executive Committee

Government Center

Agenda — 28 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. 1. Enact a proposed Local Law entitled “A Local Law to Amend Local Law 4 of 2021 and Local Law 4 of 2024” ID-7580 carried at Committee Pass
7. 2. Amend Resolution No. 316-25 by deleting the line numbering language ID-7653 carried at Committee Pass
8. 3. Issue a Negative Declaration regarding the addition of parcels of real property to existing certified agricultural districts in Sullivan County. ID-7655 carried at Committee Pass
9. 4. Include Viable Agricultural Land in Existing Certified Agricultural Districts in Sullivan County ID-7656 carried at Committee Pass
10. 5. To abolish Resolutions No. 199-18 and 368-19 to adopt and approve the County of Sullivan’s Health Insurance Portability and Accountability Act Policy and Designations ID-7659 carried at Committee Pass
11. 6. Extending the current tax rate on sales and uses of tangible personal property ID-7664 carried at Committee Pass
12. 7. Adopt the 2025-2026 Sullivan County Community College Budget ID-7671 carried at Committee Pass
13. 8. Adopt an updated guide for Reimbursement of Employees’ Travel Expenses Policy ID-7679 carried at Committee Pass
14. 9. Authorization to execute permitting documents for the development of the Callicoon Riverside Park. ID-7681 carried at Committee Pass
15. 10. INTRODUCED BY EXECUTIVE COMMITTEE TO REAPPOINT MEMBERS TO THE OFFICE FOR THE AGING ADVISORY COMMITTEE ID-7682 carried at Committee Pass
16. 11. To Authorize the County Manager to Apply for and Accept the FY2025-2026 Recruitment and Retention Grant Program Award from NYS DHSES ID-7683 carried at Committee Pass
17. 12. Permit former owners to repurchase parcels ID-7685 carried at Committee Pass
18. 13. Authorize contract with Traffic and Parking Control, Co., LLC ID-7688 carried at Committee Pass
19. 14. Apportion Cost of the 2026 County Self Insurance Plan ID-7689 carried at Committee Pass
20. 15. Authorize an Interim Agreement with New York State Nurses Association (NYSNA) ID-7690 carried at Committee Pass
21. 16. Introduced by Executive Committee to Amend Resolution #322-21 to accept grant monies and enter into an agreement to amend the total amount to $228,272 ID-7691 carried at Committee Pass
22. 17. Authorize A Master Subscription and Services Agreement with Swift Pocket LLC d/b/a Maple ID-7692 carried at Committee Pass
23. 18. Authorize a new 3-year Agreement with Thomson Reuters for Westlaw ID-7693 carried at Committee Pass
24. 19. Authorize a 3-year agreement with Thomson Reuters for “Clear” Research Product ID-7694 carried at Committee Pass
25. 20. Authorize the implementation of an on-premises (Non-Cloud) Sharefile Instance ID-7696 carried at Committee Pass
26. 21. Authorize a 5 year-agreement with Schneider Geospatial, LLC ID-7697 carried at Committee Pass
27. 22. Amend Resolution No. 117-25 regarding the Certificate of Sponsor’s Attorney” ID-7704 carried at Committee Pass
28. 28 Adjourn

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