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Executive Committee

March 20, 2025 ·9:00 AM Final - Revised

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Agenda PDF Minutes PDF Official record ↗

Agenda — 38 items

  1. 1 Call To Order and Pledge of Allegiance
  2. 2 Roll Call
  3. 3 Reports:
  4. 4 Discussion:- Tourism Sector Enhancement Grant Program Guidelines
  5. 5 Public Comment
  6. 6 Resolutions:
  7. 6 Ken W. comment ID-7334
  8. 1. TO AUTHORIZE A STIPEND TO VOLUNTEER(S) FOR THE ADMINISTRATION OF HIICAP COUNSELING ID-7206 carried at Committee Pass
  9. 7 Karen M. comment ID-7335
  10. 2. To adopt the Tourism Sector Enhancement Grant Program and Guidelines. ID-7216 carried at Committee as Amended Pass
  11. 8 Rebekah K. comment ID-7336
  12. 3. Proclaim April as Donate Life Month ID-7261 carried at Committee Pass
  13. 9 Eric Feinblatt public comment. ID-7339
  14. 4. Appoint Pamela Murran as Election Commissioner effective April 26, 2025 ID-7264 carried at Committee Pass
  15. 5. Set Public Hearing for April 24, 2025 at 10:20AM for a proposed amendment to Chapter 170 of the Administrative Code ID-7295 carried at Committee Pass
  16. 6. Authorize the Electronic Poll Book Grant Program Contract ID-7287 carried at Committee Pass
  17. 7. Authorize the 2024 General Election Grant Program Contract ID-7288 carried at Committee Pass
  18. 8. Enter into a contract with the New York State Board of Elections for the “Ballot by Mail Grant Program” ID-7289 carried at Committee Pass
  19. 9. To modify resolution no. 459-24 ID-7297 carried at Committee Pass
  20. 10. Resolution introduced by the Executive Committee to authorize the submission and execution of a New York State Department of Transportation (NYS DOT) Zero-Emission Transit Transmission (ZETT) Program application, to accept the funding if secured and enter into an award agreement with NYS DOT. ID-7298 carried at Committee Pass
  21. 11. Appoint Joseph Smith to the Electrical Licensing Board to fill the unexpired term of BJ Gettel ID-7299 carried at Committee Pass
  22. 12. To Amend Resolution No. 401-24 ID-7303 carried at Committee Pass
  23. 13. Sullivan County has identified an infrastructure project consisting of two components at the Sullivan County International Airport that would upgrade drainage, improve visibility, beautify, enhance safety and maintain the integrity of the airport roadway entrance, and procure a Ground Power Unit which will reduce emissions and improve sustainability, attract jet traffic and expand airport operations. ID-7304 carried at Committee Pass
  24. 14. Resolution introduced by the Executive Committee to appoint members of the Sullivan County Agricultural and Farmland Protection Board. ID-7305 carried at Committee Pass
  25. 15. Resolution introduced by the Executive Committee to appoint members of the Sullivan County Land Bank Corporation Board. ID-7306 carried at Committee Pass
  26. 16. To support the February 2025 NYSAC Resolutions ID-7308 carried at Committee Pass
  27. 17. To add Municipal Cleanup Tonnage to the Village of Ateres ID-7309 carried at Committee Pass
  28. 18. To authorize the creation of three (3) temporary Deputy Sheriff positions and two (2) School Resource Officer (SRO) positions within the Sheriff’s Office ID-7311 carried at Committee
  29. 19. TO AUTHORIZE THE COUNTY MANAGER TO ENTER INTO AN AGREEMENT WITH THE ROCKLAND CENTRAL SCHOOL DISTRICT AND MONTICELLO SCHOOL DISTRICT TO PROVIDE SCHOOL RESOURCE OFFICERS ID-7310 carried at Committee as Amended Pass
  30. 20. Reclassify two positions in the Office of Audit and Control ID-7312 carried at Committee Pass
  31. 21. Authorize an additional Detective Assignment to a Deputy Sheriff SRO within the Sheriff’s Office ID-7314 carried at Committee Pass
  32. 22. Authorize contract with Soil & Water Conservation ID-7315 carried at Committee Pass
  33. 18. To authorize the creation of three (3) temporary Deputy Sheriff positions and two (2) School Resource Officer (SRO) positions within the Sheriff’s Office ID-7311 carried at Committee as Amended Pass
  34. 23. Authorize contract with Soil & Water for Stream Maintenance and Remediation Programs ID-7316 carried at Committee Pass
  35. 24. Urge the Public Services Commission to reject New York State Electric and Gas’s proposal for rate increases ID-7323 carried at Committee as Amended Pass
  36. 25. Request New York State to expedite acquisition and opening of the former Keriland Property in the Town of Neversiink ID-7324
  37. 32 Adjourn
  38. 25. Request New York State to expedite acquisition and opening of the former Keriland Property in the Town of Neversiink ID-7324 carried at Committee Pass

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