Executive Committee

Government Center

Agenda — 19 items

1. 1 Call To Order and Pledge of Allegiance
2. 2 Roll Call
3. 3 Comments:
4. 4 Discussion:
5. 5 Public Comment
6. 6 Resolutions:
7. 6 Star Hesse Executive Public Comment ID-7474
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-7437 carried at Committee as Amended Pass
9. 2. RESOLUTION TO AUTHORIZE PREPARATION OF A GRANT APPLICATION UNDER THE NEW YORK STATE DIVISION OF HOMELAND SECURITY & EMERGENCY SERVICES - OFFICE OF INTEROPERABLE AND EMERGENCY COMMUNICATIONS 2024-2025 STATEWIDE INTEROPERABLE COMMUNICATIONS TARGETED GRANT (SICTG) PROGRAM. ID-7442 carried at Committee Pass
10. 3. RESOLUTION INTRODUCED BY THE EXECUTIVE COMMITTEE TO AMEND RESOLUTION 114-25 TO INCLUDE A CONTRACT PERIOD ID-7446 carried at Committee Pass
11. 4. To Authorize the County Manager to enter into an Inter-Municipal Agreement with Orange County to accept Sullivan County's portion of the FY22 Hazardous Materials Grant Program Award from NYS DHSES ID-7452 carried at Committee Pass
12. 5. To Authorize the County Manager to enter into an Inter-Municipal Agreement with Orange County to accept Sullivan County’s portion of the FY21 Hazardous Materials Grant Program Award from NYS DHSES ID-7453 carried at Committee Pass
13. 6. Authorize potential employees for Sheriff’s Office Corrections Unit to receive credit for up to 10 years’ experience for retiree health insurance ID-7454 carried at Committee as Amended Pass
14. 7. Authorize Contract with NYSOCFS to accept grant monies for the Healthy Families Program ID-7455 carried at Committee Pass
15. 8. Authorize contract modification with Seniorcare. ID-7456 carried at Committee as Amended Pass
16. 9. RESOLUTION TO AUTHORIZE PREPARATION OF A GRANT APPLICATION UNDER THE NEW YORK STATE DIVISION OF HOMELAND SECURITY & EMERGENCY SERVICES - OFFICE OF INTEROPERABLE AND EMERGENCY COMMUNICATIONS 2025 NEXT GENERATION 911 (NG911) GRANT PROGRAM. ID-7430 carried at Committee Pass
17. 10. Amend Resolution #458-24 and authorize modification agreement with Deckard Technologies, Inc. ID-7457 carried at Committee Pass
18. 11. To amend Resolution # 194-25 to award Garnet Health Doctors the RFP for Medical Consultant and include amount authorized ..end ID-7458 carried at Committee Pass
19. 18 Adjourn

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