Executive Committee

Government Center

Agenda — 28 items

1. 1 Call To Order and Pledge of Allegiance
2. 2 Roll Call
3. 3 Public Comment
4. 4 Resolutions:
5. 1. Authorize modification of Youth Bureau Funding Program to remove and re-allocate funds. ID-6333 carried at Committee Pass
6. 2. Authorize the creation of the DEI Resource Coordinator II position and abolish the DEI Resource Coordinator postion ID-6348 carried at Committee Pass
7. 3. To Modify the 2023 Budget ID-6355 carried at Committee Pass
8. 4. Oppose adoption of NY Senate Bill S.7791 and A.8386 ID-6354 carried at Committee Pass
9. 5. 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-6356 carried at Committee Pass
10. 6. To authorize the creation of a Bus Driver position in the Department of Transportation. ID-6357 carried at Committee Pass
11. 7. To authorize a Stipend for Nutrition Site Operators ID-6358 carried at Committee Pass
12. 8. To abolish and create a position in the Office for the Aging ID-6360 carried at Committee Pass
13. 9. To authorize the County Manager to execute a contract for the 2024 lawn mowing services in accordance with Bid B-23-65 & B-24-18. ID-6361 carried at Committee Pass
14. 10. To Amend Resolution 142-24 ID-6362 carried at Committee Pass
15. 11. Authorize Execution of Contract with Fire Facilities, Inc. ID-6366 carried at Committee Pass
16. 12. To Adopt the Updated Sullivan County Arson Control Plan ID-6367 carried at Committee Pass
17. 13. To enter into a Memorandum of Agreement with Sullivan County Community College to continue the Sullivan Promise Tuition-Free Scholarship Program for the 2023-2024 academic year at SUNY Sullivan ID-6369 carried at Committee Pass
18. 14. Authorize contract with BPAS for GASB 75 ID-6371 carried at Committee Pass
19. 15. Authorize Application for funding from the NYS ConnectALL Municipal Infrastructure Grant to support the Build-Out of High Speed Broadband Infrastructure in Sullivan County ID-6372 carried at Committee Pass
20. 16. To Authorize an agreement between Brown and Brown and the County of Sullivan ID-6373 carried at Committee Pass
21. 17. To Modify the 2024 Budget ID-6374 tabled Pass
22. 18. To reappoint two (2) members to the Sullivan County Ethics Board ID-6375 referred Pass
23. 19. Enact a proposed local law 3 of 2024 regarding lease of lands for communication towers ID-6376 carried at Committee Pass
24. 20. Enact Local Law 4 of 2024 entitled “A Local Law to Amend Local Law 4 of 2021” ID-6377 carried at Committee Pass
25. 21. To Adjust the Salary of the Sullivan County District Attorney ID-6380 carried at Committee Pass
26. 26 Adjourn
27. 26 Amend Resolution 189-24 by correcting Deputy Commissioner of Public Safety to Deputy Commissioner of Public Safety-911 and EMS. ID-6392 carried at Committee Pass
28. 27 Authorize contract with Carahsoft and Quantiphi ID-6395 carried at Committee Pass

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