County of Sullivan header
Meeting Name: County Legislature Agenda status: Final - Revised
Meeting date/time: 7/25/2024 10:30 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-6466 11. ResolutionTo Create an additional Physical Therapist Per Diem position at the Department of Public HealthadoptedPass Action details Not available
ID-6540 12. ResolutionRESOLUTION INTRODUCED BY THE PLANNING AND COMMUNITY RESOURCES COMMITTEE TO AUTHORIZE MODIFICATIONS TO RESOLUTION NUMBER 197-24 ADOPTED ON APRIL 18, 2024.adoptedPass Action details Not available
ID-6541 13. ResolutionAuthorize the application for renewal of NY ConnectsadoptedPass Action details Not available
ID-6546 14. ResolutionSet public hearing on the SCCC 2024-2025 BudgetadoptedPass Action details Not available
ID-6550 15. ResolutionRESOLUTION INTRODUCED BY THE HUMAN RESOURCES COMMITTEE TO ABOLISH ONE (1) AUTOMOTIVE EQUIPMENT ATTENDANT POSITION AND CREATE ONE (1) AUTOMOTIVE MECHANIC POSITION IN THE DIVISION OF PUBLIC WORKSadoptedPass Action details Not available
ID-6551 16. ResolutionTo authorize a modification to extend the contract with Authentic Communication Matters for Leadership Development Training.adopted as amended  Action details Video Video
ID-6553 18. ResolutionRESOLUTION INTRODUCED BY THE PLANNING AND COMMUNITY RESOURCES COMMITTEE TO AUTHORIZE A MODIFICATION OF RESOLUTION NUMBER 452-23 ADOPTED ON NOVEMBER 22, 2023.adoptedPass Action details Not available
ID-6559 19. ResolutionRESOLUTION INTRODUCED BY THE PLANNING AND COMMUNITY RESOURCES COMMITTEE TO REALLOCATE YOUTH BUREAU FUNDINGadoptedPass Action details Not available
ID-6560 110. ResolutionThis resolution increases the rate of pay from $300 a day to $400 a day for Election Inspectors and increases the half day pay from $150 to $200 for the Presidential Election in 2024 only.adoptedPass Action details Not available
ID-6566 111. ResolutionTo adopt a Professional Boundaries Policy for the County of Sullivan.adoptedPass Action details Video Video
ID-6588 112. ResolutionAbolish one part time Laundry Worker position and create one full-time Laundry Worker positionadoptedPass Action details Video Video
ID-6604 113. ResolutionRESOLUTION INTRODUCED BY THE HUMAN RESOURCES COMMITTEE TO ASSIGN A STIPEND TO THE YOUTH INTERNSHIP COORDINATOR TO TAKE ON THE ADDITONAL DUTIES OF THE YOUTH SERVICES MANAGER WHEREAS, the Office for the Aging oversees the Youth Services department that is staffed by a Youth Services Manager and a Youth Internship Coordinator, and WHERAS, currently the Youth Services Manager is on an extended leave, and WHEREAS, the Youth Internship Coordinator has been covering the essential functions of the Youth Services Manager, a higher-level position, since April 8, 2024, and WHEREAS, due to these additional duties taken on by the Youth Internship Coordinator, a stipend of $2,811 is requested, and WHEREAS, this stipend will bring compensation to the rate of the Youth Services Manager, and WHERAS, the stipend will cease when the Youth Services Manager returns to duty. NOW THEREFORE BE IT RESOLVED, that the Sullivan County Legislature hereby assigns a stipend to the Youth Internship Coordinator in the amount of $2,811 annually, paid bi-weekly, retroactive back to April 8, 2024 until the Youth ServiadoptedPass Action details Not available
ID-6565 114. ResolutionTO AUTHORIZE A NEW 1-YEAR AGREEMENT WITH ENHANCED VOTING, LLC FOR THEIR ELECTION RESULTS AND REPORTING SOLUTIONadoptedPass Action details Not available
ID-6577 115. ResolutionAuthorize contract with Bond CounseladoptedPass Action details Not available
ID-6578 116. ResolutionAuthorize contract with Fiscal Advisors and Marketing, Inc.adoptedPass Action details Not available
ID-6591 117. ResolutionTO CORRECT THE 2024 TAX ROLL OF THE TOWN OF MAMAKATING FOR TAX MAP #6.-1-1adoptedPass Action details Not available
ID-6592 118. ResolutionTO CORRECT THE 2022 TAX ROLL OF THE TOWN OF FALLSBURG FOR TAX MAP #37.A-1-16adoptedPass Action details Not available
ID-6594 119. ResolutionTO CORRECT THE 2023 TAX ROLL OF THE TOWN OF FALLSBURG FOR TAX MAP #37.A-1-16adoptedPass Action details Not available
ID-6595 120. ResolutionTO CORRECT THE 2024 TAX ROLL OF THE TOWN OF FALLSBURG FOR TAX MAP #37.A-1-16adoptedPass Action details Not available
ID-6598 121. ResolutionTO AUTHORIZE A NEW SOFTWARE AGREEMENT WITH CERIFI, LLC FOR CONTINUING LEGAL EDUCATION (CLE) AND ACCREDIDATIONadoptedPass Action details Not available
ID-6599 122. ResolutionTO AMEND THE MASTER AGREEMENT (#MA1010924) WITH NETSMART TECHNOLOGIES, INC.adoptedPass Action details Not available
ID-6603 123. ResolutionTo Modify the 2024 BudgetadoptedPass Action details Not available
ID-6580 124. ResolutionTO PROVIDE ONE SCHOOL RESOURCE OFFICER TO SCHOOLS FOR SUMMER SESSIONadoptedPass Action details Not available
ID-6624 125. ResolutionOppose OSHA’s Emergency Response Standard as currently proposedadoptedPass Action details Not available
ID-6562 126. ResolutionResolution to authorize the County Manager to execute an Inter-Municipal Agreement with Orange County to equally share the cost for the removal of County Bridge 233.adoptedPass Action details Not available
ID-6567 127. ResolutionResolution to authorize the County Manager to execute a one-year agreement with Fred A. Cook Jr. Inc., for Rinse Rack and Wash Bay System Emptying, Cleaning and Waste Water/Sediment DisposaladoptedPass Action details Not available
ID-6568 128. ResolutionResolution to authorize the County Manager to execute an agreement for construction inspection and construction support engineering services with Fisher Associates for the Sullivan County Bridge Maintenance Project - County Bridge 5 Joint ReplacementadoptedPass Action details Not available
ID-6569 129. ResolutionResolution to authorize the County Manager to execute a Modification Agreement with Chianis Anderson Architects, PLLCadoptedPass Action details Not available
ID-6572 130. ResolutionResolution introduced by the Public Works Committee to authorize the County Manager to execute an agreement with Quality Forestry Management for the Grinding of Wood/Storm Debris for Sullivan County on an as needed basisadoptedPass Action details Not available
ID-6573 131. ResolutionThe Sullivan County Airport Development Commission (SCADC) was established by Resolution No. 62-00, to stimulate economic development efforts, improve the usage, and to attract business to the Sullivan County International Airport. Resolution No. 96-17 set the number of members to eleven (11), three (3) of whom are pilots to be appointed by the Legislature. Mr. Gary Gottlieb is an experienced and respected aviator in our aviation community, a tenant of the Sullivan County International Airport, and is interested in serving on the Sullivan County Airport Development Commission. This resolution would appoint this individual as a member of the Sullivan County Airport Development Commission.adoptedPass Action details Not available
ID-6579 132. ResolutionResolution to authorize the County to act as Lead Agency, as it relates to SEQRA, for funding application for construction of Housing Gateway Center in Monticello, NYadoptedPass Action details Not available
ID-6581 133. ResolutionReplacement of the Fuel Farm at the Sullivan County International Airport is necessary as the current Fuel Farm is in a state of disrepair. The County of Sullivan has received a grant from the New York State Department of Transportation for the replacement of the Fuel Farm. Due to American Petroleum Equipment and Construction violating their bid proposal, their construction agreement with the County of Sullivan was canceled. Additional engineering design services are required to rebid the project. This resolution would allow for a Modification Agreement to complete Engineering Design Services with Passero Associates, at a cost not to exceed $40,000.00.adoptedPass Action details Not available
ID-6584 134. ResolutionResolution to authorize the County Manager to execute an agreement with Barton & Loguidice for services to update the Toaspern Dam Engineering Assessment, Emergency Action Plan and Inspection & Maintenance Plan for compliance with the NYSDEC dam safety permit for the Toaspern DamadoptedPass Action details Not available
ID-6585 135. ResolutionResolution to authorize the County Manager to execute an agreement for construction services with Sullivan County Paving and Construction, Inc. for the Sullivan County Bridge 5 Maintenance ProjectadoptedPass Action details Not available
ID-6586 136. ResolutionResolution to authorize the County Manager to execute an agreement with Core Down Drilling LLC for geotechnical services to obtain subsurface information required for the design of the foundations of multiple County bridges.adoptedPass Action details Not available
ID-6587 137. ResolutionResolution to authorize the County Manager to execute an agreement with EMCOR Services Betlem to replace Roof Top Unit 4 HVAC Equipment at the Sullivan County Adult Care CenteradoptedPass Action details Not available
ID-6593 138. ResolutionThe Department of Solid Waste would like authorization to send out a Request for Expressions of Interest for a Waste to Energy facility and needs to work with Cornerstone Engineering and Geology, PLCC under RFP #R-21-18 task 2 for related Engineering/Operations support.adoptedPass Action details Not available
ID-6612 139. ResolutionAuthorize the sale of Real Property on Bushnell Avenue, Monticello, New YorkadoptedPass Action details Video Video
ID-6533 140. ResolutionRESOLUTION INTRODUCED BY THE HEALTH AND HUMAN SERVICES COMMITTEE TO AMEND RESOLUTION NO. 445-21adoptedPass Action details Video Video
ID-6548 141. ResolutionRESOLUTION INTRODUCED BY THE HEALTH AND HUMAN SERVICES COMMITTEE TO RENEW THE EXISTING CONTRACTS FOR PERSONAL CARE AND HOME HEALTH AIDESadoptedPass Action details Not available
ID-6561 142. ResolutionAppoint/Reappoint members to the Community Services BoardadoptedPass Action details Not available
ID-6622 143. ResolutionAppoint Barbara McKenny to the Sunset Lake Local Development Corporationtabled  Action details Video Video
ID-6121 144. ResolutionAmend the Rules of the LegislatureadoptedPass Action details Video Video
ID-6542 145. ResolutionThe 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 developmentadoptedPass Action details Video Video
ID-6543 146. ResolutionTo continue with a more restrictive Bonus Payment for the Adult Care Center employees through December 31, 2024 who volunteer to pick up additional shifts during specific days/times and to amend Resolution No. 416-23 to change the period of time ending August 1, 2024.adoptedPass Action details Video Video
ID-6557 147. ResolutionAdopt the Strategic Plan for Sullivan County, specifically targeting 2025 and 2026adoptedPass Action details Video Video
ID-6564 148. ResolutionSet Public Hearing for August 15, 2024 at 10:10AM to Amend the Ethics LawadoptedPass Action details Video Video
ID-6602 149. ResolutionRESOLUTION INTRODUCED BY EXECUTIVE COMMITTEE TO AUTHORIZE FORMER OWNERS TO REPURCHASE PARCELS WHEREAS, the County of Sullivan filed a judgment of foreclosure on various parcels by virtue of tax foreclosure proceedings dated the 2nd day of May, 2024 and recorded in the Sullivan County Clerk’s Office on the 6th day of May, 2024 as Instrument #2024-118; and WHEREAS, in accordance with Resolution of the Sullivan County Legislature passed on March 21, 2024 as Resolution #179-24, the County has received applications requesting certain parcels on Schedule “A” attached hereto, be reacquired by the former owner(s) in consideration for the amount of delinquent taxes, interest and penalties; and WHEREAS, once a court order is executed, the County’s judgment on the parcels indicated on Schedule “A” will be removed and any and all liens upon the parcels on Schedule “A” shall be reinstated, nunc pro tunc. NOW, THEREFORE, BE IT RESOLVED, the Sullivan County Legislature hereby approves the repurchases of the properties listed on Schedule “A” for the total sum of the delinquent taxes, interesadoptedPass Action details Not available
ID-6606 150. ResolutionTo accept LGRMIF grant and expend fundsadoptedPass Action details Video Video
ID-6610 151. ResolutionSet Public Hearing 8/15/24 at 9:50AM for a Local Law amending the County’s Installment Agreement LawadoptedPass Action details Video Video
ID-6611 152. ResolutionSet Public Hearing for 8/15/24 at 10:00AM for a Local Law amending the County’s sale of real property lawadoptedPass Action details Not available
ID-6613 153. ResolutionAuthorizes execution of an agreement with Sullivan-Warwarsing REAP Zone Board to provide funding to offset the Sullivan-Warwarsing REAP Zone Board expenses.adoptedPass Action details Video Video
ID-6614 154. ResolutionTo apply for and accept the New York State Department of Local Government Services NY SWIMS Lifeguard Grant program and to enter into contract with local municipalities within Sullivan County that provide public swimming areas.adoptedPass Action details Not available
ID-6615 155. ResolutionThe Neversink Crossing project is located in the Town of Fallsburg and was identified as a priority project in the 2019 feasibility study conducted for the O&W Rail Trail. With $2.66 million in Federal, State and private funds secured to support the project and an estimated construction cost of $3.2 million, a funding gap of approximately $550,000 must be addressed before the project can move forward. This resolution commits Sullivan County to provide the funds needed to cover the gap.adoptedPass Action details Not available
ID-6616 156. ResolutionRESOLUTION INTRODUCED BY THE EXECUTIVE COMMITTEE TO AUTHORIZE AN AGREEMENT WITH PUBLIC EMPLOYER RISK MANAGEMENT ASSOCIATION (PERMA) AS A THIRD-PARTY ADMINISTRATOR FOR WORKERS’ COMPENSATION ADMINISTRATIONadoptedPass Action details Video Video
ID-6617 157. ResolutionRESOLUTION INTRODUCED BY EXECUTIVE COMMITTEE TO AMEND RESOLUTION 458-23 RATIFYING A MEMORANDUM OF AGREEMENT BETWEEN THE COUNTY OF SULLIVAN, SULLIVAN COUNTY SHERIFF, AND THE SULLIVAN COUNTY PATROLMEN’S BENEVOLENT ASSOCIATIONadoptedPass Action details Video Video
ID-6619 158. ResolutionResolution to authorize the County Manager to execute a Modification Agreement with Chianis + Anderson Architects, PLLC for additional scope of work for Housing Gateway Center funding applicationadoptedPass Action details Video Video
ID-6623 159. ResolutionTo authorize award to recipient through the Legislative Discretionary Funding Program. adoptedPass Action details Video Video
ID-6625 160. ResolutionTo temporarily amend Resolution No. 129-11 regarding the transfer of accrued time from one employee to another to whole days.adoptedPass Action details Video Video
ID-6633 161. ResolutionAmend Resolution No. 288-24adoptedPass Action details Video Video
ID-6552 17. ResolutionResolution introduced by the Planning and Community Resources Committee to authorize the execution of a Federal Section 5311 Master Mass Transit Capital Project agreement with the New York State Department of Transportation (NYSDOT).adoptedPass Action details Video Video
ID-6641 162. ResolutionAuthorize contract with SCVA for providing tourism events and transportation services for the County of Sullivan for the Fall 2024 NYSAC Conference as the host county.adoptedPass Action details Video Video
ID-6675 163. ResolutionAuthorize contract with Bridgeville Ski Company, Inc., DBA Holiday MountainadoptedPass Action details Not available