Executive Committee

Government Center

Agenda — 35 items

1. 1 Call To Order and Pledge of Allegiance
2. 2 Roll Call
3. 3 Discussion:
4. 4 Public Comment
5. 4 Roll Call
6. 5 Resolutions:
7. 1. The future Callicoon Park requires survey work, wetland delineation, design and engineering services. The County has secured a grant from the National Fish and Wildlife Foundation and funds are available in this grant to cover additional costs associated with the work to be done at the park. ID-6224 carried at Committee Pass
8. 6 Ken Walter Public Comment ID-6326
9. 2. The County provides assistance to partner municipalities for projects on the O&W Rail Trail. The Town of Rockland has opted to hire their own engineer. This is to authorize the reimbursement for these services. ID-6225 carried at Committee Pass
10. 7 Lise Kennedy March 21 Executive ID-6327
11. 3. Authorize contract with CSG Forte for credit card services. ID-6235 carried at Committee Pass
12. 4. Urging the development of an equitable county chargeback formula and take over health insurance for community colleges ID-6237 carried at Committee Pass
13. 5. To authorize a Worksite Agreement between the County of Sullivan (County) and the Center for Workforce Development (CWD). ID-6255 carried at Committee Pass
14. 6. To correct a Resolution between the County of Sullivan and HC Staffing & Training, LLC ID-6269 carried at Committee Pass
15. 7. Reappoint Election Commissioners Deanna M. Senyk and Lori Benjamin ID-6270 carried at Committee Pass
16. 8. In Recognition of Dr. Joseph Nebzydoski’s Commitment to Animal Health and Public Safety ID-6272 carried at Committee Pass
17. 9. Exercise the right to change the terms of the Repurchase Program in 2024 ID-6274 carried at Committee Pass
18. 10. Adopt the Revised Fixed Asset and Equipment Policy for the County of Sullivan ID-6276 carried at Committee Pass
19. 11. To Enter into an Agreement with NACCHO to accept grant funds to support MRC ID-6277 carried at Committee Pass
20. 12. RESOLUTION INTRODUCED BY EXECUTIVE COMMITTEE TO ACCEPT A DONATION OF A GIFT CERTIFICATE TO THE SULLIVAN COUNTY DIVISION OF HEALTH AND HUMAN SERVICES ID-6278 carried at Committee Pass
21. 13. To authorize County Manager to apply and accept the FY 2023 Staffing for adequate fire and emergency response ID-6279 carried at Committee Pass
22. 14. TO CORRECT THE 2024 TAX ROLL OF THE TOWN OF THOMPSON FOR TAX MAP #10.-3-6.2 ID-6280 carried at Committee Pass
23. 15. Participate in the negotiations of collection actions at the Care Center at Sunset Lake ID-6281 carried at Committee Pass
24. 16. Urge NYS Legislature to pass a Strong Packaging Reduction and Recycling Act ID-6282 carried at Committee Pass
25. 17. To amend Resolution No. 130-24 to include specific duties for the temporary stipend. ID-6283 carried at Committee Pass
26. 18. 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-6284 carried at Committee as Amended Pass
27. 19. Pursue a Certificate of Need for a Countywide EMS System ID-6286 carried at Committee Pass
28. 20. Set public hearing for a proposed Local Law for April 18, 2024 at 10:10AM ID-6288 carried at Committee Pass
29. 21. TO AUTHORIZE THE TERMS OF AND EXECUTE A LEASE RENEWAL WITH A THIRD-PARTY LAND OWNER FOR THE CONTINUED LEASE OF LAND TO SUPPORT THE OPERATION OF PUBLIC SAFETY COMMUNICATIONS FACILITIES ID-6289 carried at Committee Pass
30. 22. Urge Governor to restore CHIPS Funding ID-6290 carried at Committee Pass
31. 23. Authorize submission of FY 23-24 Criminal Justice Discovery Reform Application ID-6291 carried at Committee Pass
32. 24. To Modify the 2023 Budget ID-6292 carried at Committee Pass
33. 25. Enact a Proposed Local Law entitled “A Local Law to Amend Local Law No. 1 of 2019” ID-6294 carried at Committee Pass
34. 31 Adjourn
35. 34 Executive Session

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