County of Sullivan header
Meeting Name: Executive Committee Agenda status: Final
Meeting date/time: 8/15/2024 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-6671 11. ReportDivision of Health and Human Services August 2024 Monthly Report   Action details Video Video
ID-6707 1  ReportLise Kennedy Aug15Executive comment   Action details Not available
ID-6630 11. ResolutionAppoint Joseph Perrello to the IDA Boardcarried at CommitteePass Action details Video Video
ID-6647 12. ResolutionTo modify the contract with Catholic Charities of Orange, Sullivan and Ulster, to add a one-time state aid payment for repairs.carried at CommitteePass Action details Video Video
ID-6642 13. ResolutionTo amend resolution #204-24, Indigent Burial Programcarried at CommitteePass Action details Video Video
ID-6644 14. ResolutionTo issue a Negative Declaration pursuant to the New York State Environmental Quality Review Act regarding the addition of parcels of real property to existing certified Agricultural Districts within Sullivan County.carried at Committee as AmendedPass Action details Video Video
ID-6645 15. ResolutionTo include viable Agricultural Land in an existing Certified Agricultural District within Sullivan County.carried at Committee as AmendedPass Action details Video Video
ID-6650 16. ResolutionModify Resolution No. 198-22carried at CommitteePass Action details Video Video
ID-6660 17. ResolutionRESOLUTION INTRODUCED BY THE EXECUTIVE COMMITTEE TO ESTABLISH A SQUARE FOOT LEASE COST FOR BOX HANGARS AT THE SULLIVAN COUNTY INTERNATIONAL AIRPORT (SCIA) TO BE APPLICABLE WHEN EXISTING LEASES ARE SOLD, ASSIGNED OR EXPIREcarried at CommitteePass Action details Video Video
ID-6677 18. ResolutionRESOLUTION INTRODUCED BY THE EXECUTIVE COMMITTEE TO AUTHORIZE AN UPGRADE AGREEMENT WITH THERAMANAGER DOCUTRAC FOR THEIR ENTERPRISE CLOUD HOSTING SOLUTIONcarried at CommitteePass Action details Video Video
ID-6678 19. ResolutionRESOLUTION INTRODUCED BY THE EXECUTIVE COMMITTEE TO AUTHORIZE A RENEWAL AGREEMENT WITH LEXISNEXIS FOR ‘PRISON SOLUTIONS,’ A LEGAL RESEARCH SOLUTIONcarried at CommitteePass Action details Video Video
ID-6679 110. ResolutionINTRODUCED BY EXECUTIVE COMMITTEE TO AUTHORIZE ONE (1) PUBLIC HEARING to be held at Sullivan County Government Center in the Legislative Hearing Room 100 North Street, Monticello, NY 12701 on October 23, 2024. The Sullivan County Office for the Aging is preparing a County Annual Plan for services to the 60+ population of the county, provided through the Older Americans Act and the New York State Community Services for the Elderly Program; and a notice be published in the official newspapers.carried at CommitteePass Action details Video Video
ID-6682 111. 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-6684 112. ResolutionSet a public hearing for 9/5/2024 at 8:45AM for Staggered Termscarried at CommitteePass Action details Video Video
ID-6686 113. ResolutionTO CREATE ONE (1) PART-TIME RABIES CONTROL OFFICER POSITION IN THE DIVISION OF PUBLIC SAFETY AS REQUIRED BY NEW YORK STATE PUBLIC HEALTH LAWcarried at CommitteePass Action details Video Video
ID-6688 114. ResolutionTo create the position of Commissioner of Management and Budget and to confirm the appointment of Anna-Marie Novello as the Commissioner of Management and Budget.carried at CommitteePass Action details Video Video
ID-6689 115. Resolution Adopt the 2024-2025 Sullivan County Community College Budget carried at CommitteePass Action details Video Video
ID-6694 116. ResolutionSet Public Hearing for September 19, 2024 at 10:10AM Amending the Ethics Lawcarried at CommitteePass Action details Video Video
ID-6695 117. ResolutionAppoint James Galligan to the Sunset Lake LDCcarried at CommitteePass Action details Video Video
ID-6696 118. ResolutionAuthorize County Manager to enter into MOA with Sullivan County Sheriff and CSEA for hiring of Correction Officers from the Sullivan Correctional Facilitycarried at CommitteePass Action details Video Video
ID-6702 119. ResolutionEnact Local Law entitled “Local Law Amending the County’s Installment Agreement Law”carried at CommitteePass Action details Video Video
ID-6703 120. ResolutionEnact a Local Law entitled “Local Law Amending the County’s Sale of Real Property Law” carried at CommitteePass Action details Video Video