Executive Committee

Government Center

Agenda — 21 items

1. 1 Call To Order and Pledge of Allegiance
2. 2 Roll Call
3. 3 Comments:
4. 4 Reports:
5. 5 Discussion:
6. 6 Public Comment
7. 7 Resolutions:
8. 1. To Appoint Rabbi Hillel Grossman to the Health Services Advisory Board for the Sullivan County Department of Public Health ..end ID-6968 carried at Committee Pass
9. 2. 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-6986 carried at Committee as Amended Pass
10. 3. Adopt an Exterior Multicolored Building Lights Policy ID-7007 carried at Committee Pass
11. 4. Authorize contract with Anthem Blue Cross Blue Shield to Bill for Resident Care at the Adult Care Center ID-7008 carried at Committee Pass
12. 5. RESOLUTION INTRODUCED BY THE EXECUTIVE COMMITTEE TO AUTHORIZE AN AGREEMENT WITH SULLIVAN COUNTY BOCES ("BOCES") TO PROVIDE TRAINING SERVICES. ID-7014 carried at Committee Pass
13. 6. To Allocate Funds for the Construction Phase of the Callicoon Riverside Park ID-7015 carried at Committee Pass
14. 7. Adopt a “County of Sullivan Use of Artificial Intelligence (AI) in County Operations” Policy ID-7017 carried at Committee as Amended Pass
15. 8. RESOLUTION INTRODUCED BY EXECUTIVE COMMITTEE TO AMEND RESOLUTION 424-24 ID-7018 carried at Committee Pass
16. 9. Authorize contract with Tectonic Engineering Consultants, Geologists and Land Surveyors, DPC ID-7020 carried at Committee Pass
17. 10. Reappoint Nadia Rajsz and Catherine Scott to the Soil & Water Conservation District Board ID-7023 carried at Committee Pass
18. 11. Reappoint John Diehl and appoint Peter Carey to the Soil & Water Conservation District Board of Directors ID-7024 carried at Committee Pass
19. 12. Allocate funds from the 2024 Operating Budget to Assigned Fund Balance ID-7026 carried at Committee Pass
20. 13. Approve MSW Rate from January 1, 2025 through June 30, 2025 to be $136.50 ID-7027 carried at Committee Pass
21. 21 Adjourn

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