Executive Committee

Government Center

Agenda — 23 items

1. 1 Call To Order and Pledge of Allegiance
2. 2 Roll Call
3. 3 Public Comment
4. 4 Discussion - Urging NYSDMV to allow Veteran's ID for Enhanced Driver's License
5. 5 Resolutions:
6. 5 Public Comment
7. 1. To Appoint Two New Members to the Public Health Professional Advisory Committee ID-6795 carried at Committee Pass
8. 6 Lise Kennedy Executive Oct 24 Public Comment ID-6892
9. 2. To Appoint Wendy Brown, RN, MS to the Health Services Advisory Board for the Sullivan County Department of Public Health..end ID-6837 carried at Committee Pass
10. 7 Ken Walter Oct 24 Executive Public Comment ID-6893
11. 3. RESOLUTION INTRODUCED BY THE EXECUTIVE COMMITTEE TO AUTHORIZE A MODIFICATION OF RESOLUTION No. 452-23 ADOPTED ON NOVEMBER 22, 2023. ID-6843 carried at Committee Pass
12. 4. To authorize a Contract with Bold Gold Media Group to provide services under the Workforce Innovation and Opportunity Act (WIOA) ID-6854 carried at Committee Pass
13. 5. To authorize the County Manager to enter into a contract extension through July 31, 2025 with the Mamakating Local Development Corp and the Bethel Local Development Corp. ID-6864 carried at Committee Pass
14. 6. RESOLUTION INTRODUCED BY THE EXECUTIVE COMMITTEE TO AMEND RESOLUTION NUMBER 326-24 AND AUTHORIZE A MODIFICATION AGREEMENT WITH ROLLING V BUS CORPORATION ID-6865 carried at Committee Pass
15. 7. To amend Resolution No. 325-24 to change the description of “award recommendation” for the Sullivan County Dramatic Workshop, Inc. ID-6866 carried at Committee Pass
16. 8. Authorize MOU with NYS Division of Criminal Justice Services ID-6869 carried at Committee Pass
17. 9. Authorize contract with Davidoff Hutcher & Citron, LLP for Lobbying services ID-6876 carried at Committee Pass
18. 15 Hand Out Resolution
19. 10. Authorizing advances from the General Fund to pay invoices for the Airport Terminal Revitalization ID-6878
20. 17 Untable
21. 11. Approve double time for Correction Officers working overtime at the Sullivan County Jail for the period between September 19, 2024 - January 31, 2025 ID-6773 carried at Committee as Amended Pass
22. 19 Adjourn
23. 10. Authorizing advances from the General Fund to pay invoices for the Airport Terminal Revitalization ID-6878 carried at Committee Pass

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