County of Sullivan header
Meeting Name: Executive Committee Agenda status: Final - Revised
Meeting date/time: 7/25/2024 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-6652 1  ReportDrescher & Malecki Audit Results   Action details Not available
ID-6653 1  ReportLise Kennedy public comment   Action details Not available
ID-6121 11. ResolutionAmend the Rules of the Legislaturecarried at CommitteePass Action details Video Video
ID-6520 12. ResolutionRESOLUTION INTRODUCED BY THE EXECUTIVE COMMITTEE TO ESTABLISH A REPORTING CRIMINAL CHARGES AND CRIMINAL CONVICTIONS POLICYdeniedPass Action details Video Video
ID-6542 13. 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 developmentcarried at CommitteePass Action details Video Video
ID-6543 14. 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.carried at CommitteePass Action details Video Video
ID-6557 15. ResolutionAdopt the Strategic Plan for Sullivan County, specifically targeting 2025 and 2026carried at CommitteePass Action details Video Video
ID-6564 16. ResolutionSet Public Hearing for August 15, 2024 at 10:10AM to Amend the Ethics Lawcarried at CommitteePass Action details Video Video
ID-6602 17. 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, interescarried at CommitteePass Action details Not available
ID-6606 18. ResolutionTo accept LGRMIF grant and expend fundscarried at CommitteePass Action details Not available
ID-6610 19. ResolutionSet Public Hearing 8/15/24 at 9:50AM for a Local Law amending the County’s Installment Agreement Lawcarried at CommitteePass Action details Not available
ID-6611 110. ResolutionSet Public Hearing for 8/15/24 at 10:00AM for a Local Law amending the County’s sale of real property lawcarried at CommitteePass Action details Not available
ID-6613 111. ResolutionAuthorizes execution of an agreement with Sullivan-Warwarsing REAP Zone Board to provide funding to offset the Sullivan-Warwarsing REAP Zone Board expenses.carried at CommitteePass Action details Not available
ID-6614 112. 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.carried at CommitteePass Action details Not available
ID-6615 113. 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.carried at CommitteePass Action details Not available
ID-6616 114. 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 ADMINISTRATIONcarried at CommitteePass Action details Not available
ID-6617 115. 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 ASSOCIATIONcarried at CommitteePass Action details Not available
ID-6619 116. 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 applicationcarried at CommitteePass Action details Not available
ID-6623 117. ResolutionTo authorize award to recipient through the Legislative Discretionary Funding Program. carried at CommitteePass Action details Not available
ID-6625 118. ResolutionTo temporarily amend Resolution No. 129-11 regarding the transfer of accrued time from one employee to another to whole days.carried at Committee as AmendedPass Action details Video Video
ID-6629 119. ResolutionRescind Resolution No. 282-24 and Amend Resolution No. 325-24referred to CommitteePass Action details Not available
ID-6630 120. ResolutionAppoint Joseph Perrello to the IDA Boardreferred to CommitteePass Action details Not available
ID-6633 121. ResolutionAmend Resolution No. 288-24carried at CommitteePass Action details Not available
ID-6641 122. 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.carried at CommitteePass Action details Not available
ID-6654 1  ReportList of Beauty Pageant Winners   Action details Not available