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Meeting Name: Executive Committee Agenda status: Final
Meeting date/time: 4/24/2025 9:00 AM Minutes status: Final  
Meeting location: Government Center
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID-7436 1  ReportSullivan County is in the news   Action details Not available
ID-7441 1  ReportLise Kennedy Public Comment   Action details Not available
ID-7232 11. ResolutionTo Authorize the County Manager to execute agreements between the Department of Public Health and New York State Education Department Preschool Providers.carried at CommitteePass Action details Video Video
ID-7251 12. ResolutionAuthorizing the Sullivan County Department of Public Health to enter into an agreement with New York State Department of Health (NYSDOH) for the Rabies Prevention Program, pending contract finalizationcarried at CommitteePass Action details Video Video
ID-7302 13. ResolutionTo Accept a Donation of Bed Bug Mattress Protectors from Garnet Health Medical Centercarried at CommitteePass Action details Video Video
ID-7318 14. ResolutionTo authorize a contract with The Bonadio Group for Corporate Compliance Consultant Services.carried at CommitteePass Action details Video Video
ID-7320 15. ResolutionTo authorize the County Manager to accept ARPA (American Rescue Plan Act Adult Protective) Fundingcarried at CommitteePass Action details Video Video
ID-7321 16. ResolutionTo enter into an agreement for the provision of Welfare to Work, Employment and Training Related Servicescarried at CommitteePass Action details Video Video
ID-7346 17. ResolutionTo accept money and to enter into a contract with Cornell Cooperative Extension for Community Prevention and Intervention Project (CPIP). carried at CommitteePass Action details Video Video
ID-7353 18. ResolutionTo authorize a contract with Sullivan County Community College to cover the facilities costs for the use of the buildings for use by The Hudson Valley Rivermen. carried at CommitteePass Action details Video Video
ID-7357 19. ResolutionTo authorize the County Manager to enter into agreements for the provision of professional services.carried at CommitteePass Action details Video Video
ID-7370 110. ResolutionTo authorize Sullivan County Department of Public Health to enter into a contract with Garnet Health Doctors to provide medical consultation services and support ongoing health initiatives and ensure compliance with medical and regulatory standards for the Sullivan County Department of Public Health.carried at CommitteePass Action details Video Video
ID-7372 111. ResolutionAuthorize various agreements with approved Foster Care Related Service Providerscarried at CommitteePass Action details Video Video
ID-7375 112. ResolutionTo enter into an Agreement and accept funding with the Governor’s Traffic Safety Committee for the Child Passenger Safety Program..endcarried at CommitteePass Action details Video Video
ID-7385 113. ResolutionTo authorize a continued use 3-year software license agreement with Audatex North America, LLC for use by the Sullivan County Division of Public Works.carried at CommitteePass Action details Video Video
ID-7386 114. ResolutionTo enter into a shared services Intergovernmental Agreement with the NYS Divisions of Information Technology Services and Homeland Security and Emergency Services.carried at CommitteePass Action details Video Video
ID-7387 115. ResolutionTo authorize new service orders for County facility fiber communication needs as may arise during the current 48-month term of our Master Services Agreement (MSA) with Firstlight Fiber.carried at CommitteePass Action details Video Video
ID-7388 116. ResolutionApply for and Accept Grant Award through the Governor’s Traffic Safety Committeecarried at CommitteePass Action details Video Video
ID-7390 117. ResolutionEnact a proposed local law to authorize a proposed long term lease of county-owned property on Pittaluga Road in the Town of Thompsoncarried at CommitteePass Action details Video Video
ID-7391 118. ResolutionTo Enact a proposed local law entitled “A Local Law to Amend the Social Host Law, Chapter 170, of County Government Administrative Code”carried at CommitteePass Action details Video Video
ID-7392 119. ResolutionReclassify a LPN position to a Public Health Educator positioncarried at CommitteePass Action details Video Video
ID-7393 120. ResolutionAuthorize preparation and administration of a National Fish and Wildlife Foundation Grantcarried at CommitteePass Action details Video Video
ID-7394 121. ResolutionAuthorize the Implementation and funding in the First Instance 100% of the Federal and State “Marchiselli” Program and eligible costscarried at CommitteePass Action details Video Video
ID-7395 122. ResolutionAuthorize contract with Tetra Tech to update the Sullivan County Multi-Jurisdictional Hazard Mitigation Plancarried at CommitteePass Action details Video Video
ID-7396 123. ResolutionTo authorize agreement(s) with various organizations as needed for recruitment services. carried at CommitteePass Action details Video Video
ID-7402 124. ResolutionTo modify Resolution No. 292-23carried at CommitteePass Action details Video Video
ID-7404 125. ResolutionApportion the 1st Quarter 2025 Mortgage Taxcarried at CommitteePass Action details Video Video
ID-7406 126. ResolutionTo amend the Management/Confidential Salary schedule to separate the employees that are appointed by the Sullivan County Legislature and set their salaries.carried at CommitteePass Action details Video Video
ID-7407 127. ResolutionSet public hearing “To Amend Local Law 1 of 2021 Section A10A-5 by adding an additional member designated as Sullivan County Legislator”carried at CommitteePass Action details Video Video
ID-7408 128. ResolutionTo authorize contracts through the Legislative Discretionary Funding. carried at Committee as AmendedPass Action details Video Video
ID-7409 129. ResolutionRESOLUTION INTRODUCED BY EXECUTIVE COMMITTEE AUTHORIZING THE COUNTY MANAGER TO ENTER INTO AN INTER-MUNICIPAL AGREEMENT WITH THE TOWN OF LIBERTY.carried at CommitteePass Action details Video Video
ID-7410 130. ResolutionTo authorize contracts for the 2024 RUSt Program.carried at CommitteePass Action details Video Video
ID-7413 131. ResolutionAuthorize the creation of “Sullivan County Resort Facilities Local Development Corporation:carried at CommitteePass Action details Video Video