Executive Committee

Government Center

Agenda — 29 items

1. 1 Call To Order and Pledge of Allegiance
2. 2 Roll Call
3. 3 Presentations - Move Sullivan - Laura Quigley
4. 4 Reports:
5. 4 Laura Quigley Move Sullivan Presentation ID-6547
6. 5 Discussion Items
7. 6 1. The Rules
8. 7 2. Staggered Terms
9. 8 3.Human Rights Commission/Local Law/Executive Director
10. 9 Public Comment
11. 10 Resolutions:
12. 10 Lise Kennedy public comment ID-6549
13. 1. Authorize Memorandum of Understanding Agreements for Senior Sites ID-6482 carried at Committee Pass
14. 2. To Authorize Contracts in connection with the Second Statewide Expansion of the Hurrell-Harring. ID-6515 carried at Committee Pass
15. 3. RESOLUTION INTRODUCED BY THE EXECUTIVE COMMITTEE TO ESTABLISH A REPORTING CRIMINAL CHARGES AND CRIMINAL CONVICTIONS POLICY ID-6520 referred Fail
16. 4. Authorize contract with Soil & Water Conservation ID-6522
17. 5. Introduced by Executive Committee to amend agreement with Caring SLP, Psychology, OT and Nutrition Services PLLC ID-6524 carried at Committee Pass
18. 4. Authorize contract with Soil & Water Conservation ID-6522 carried at Committee Pass
19. 6. This resolution is to contract with Soil & Water Conservation to continue the efforts of the Stream Maintenance and Remediation Programs to broaden the scope of the Flood Management Plan by investing in specialized proactive and long-term measures to protect the people and property near the many streams throughout the County ID-6525 carried at Committee Pass
20. 7. 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-6526 carried at Committee Pass
21. 8. RESOLUTION INTRODUCED BY THE EXECUTIVE COMMITTEE TO AUTHORIZE COUNTY MANAGER TO EXECUTE A MODIFICAITON AGREEMENT WITH ROLLING V BUS CORPORATION FOR THE PROVISION OF “MOVE SULLIVAN” PUBIC TRANSIT SERVICES. ID-6527 carried at Committee as Amended Pass
22. 9. Amend Resolution No. 33-24 ID-6528 carried at Committee Pass
23. 10. TO AUTHORIZE THE COUNTY MANAGER TO ENTER INTO AN AGREEMENT WITH THE NEW YORK STATE UNIFIED COURT SYSTEM FOR CLEANING SERVICES AS WELL AS MINOR AND EMERGENCY REPAIRS ID-6529 carried at Committee Pass
24. 11. Amend Resolution No. 223-24 ID-6530 carried at Committee Pass
25. 12. To Authorize the Execution of a Contract with SeniorCare Emergency Medical Services to Provide EMS Coverage Throughout Sullivan County ID-6532 carried at Committee Pass
26. 13. Confirm appointments to the Ethics Board ID-6534 carried at Committee Pass
27. 14. Authorize contract for technology services ID-6536
28. 25 Adjourn
29. 14. Authorize contract for technology services ID-6536 carried at Committee Pass

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