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Meeting Name: Executive Committee Agenda status: Final
Meeting date/time: 1/22/2026 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-8090 1  ReportKen Walter public comment   Action details Not available
ID-7926 11. ResolutionResolution to authorize a Memorandum of Agreement (MOA) with the Village of Monticello to accept leachate from the Sullivan County Division of Solid Waste in exchange for the payment for the disposal of sludge from the Village Publicly Owned Treatment Works (POTW).tabledPass Action details Video Video
ID-8033 12. ResolutionTo authorize a contract modification with Mosdos Monticello, Inc. to extend the contract period to March 31, 2026.carried at CommitteePass Action details Video Video
ID-8058 13. ResolutionRESOLUTION INTRODUCED BY EXECUTIVE COMMITTEE TO AUTHORIZE THE APPLICATION FOR RENEWAL OF MEDICARE IMPROVEMENTS FOR PATIENTS AND PROVIDERS ACT (MIPPA) GRANT FUNDING AND ACTIVITIES FOR THE PERIOD SEPTEMBER 1, 2025 THROUGH AUGUST 31, 2026 carried at CommitteePass Action details Video Video
ID-8059 14. ResolutionRESOLUTION REDUCING THE NUMBER OF DIRECTORS OF THE COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY FROM NINE (9) MEMBERS TO SEVEN (7) MEMBERScarried at CommitteePass Action details Video Video
ID-8065 15. ResolutionINTRODUCED BY EXECUTIVE COMMITTEE TO AUTHORIZE A CONTRACT MODIFICATION AGREEMENT WITH SULLIVAN COUNTY TRANSPORTATION TO PROVIDE MEDICAL TRANSPORTATION FOR THE SULLIVAN COUNTY OFFICE FOR THE AGINGcarried at CommitteePass Action details Video Video
ID-8067 16. ResolutionAppoint members to the Charter Review Commissioncarried at CommitteePass Action details Video Video
ID-8069 17. ResolutionTo award a contract to Labella Associates D.P.C. to conduct a countywide study of groundwater resources.carried at CommitteePass Action details Video Video
ID-8070 18. ResolutionRESOLUTION INTRODUCED BY EXECUTIVE COMMITTEE TO ALLOCATE FUNDS FROM THE 2025 OPERATING BUDGET TO ASSIGNED FUND BALANCEcarried at Committee as AmendedPass Action details Video Video
ID-8071 19. ResolutionTo authorize the County Manager to sign a remote net metering applicationcarried at CommitteePass Action details Video Video
ID-8072 110. ResolutionRESOLUTION INTRODUCED BY THE EXECUTIVE COMMITTEE TO CORRECT THE 2026 TAX ROLL OF THE TOWN OF LIBERTY FOR TAX MAP #13.-1-34.4carried at CommitteePass Action details Video Video
ID-8075 111. ResolutionTO AUTHORIZE THE COUNTY OF SULLIVAN TO ENTER INTO A CONTRACT WITH THE DELAWARE COMPANY PERTAINING TO THE IMPLEMENTATION OF THE NEW YORK STATE 250TH COMMEMORATION COMMISSION’S SEMIQUINCENTENNIAL ALLOCATIONcarried at CommitteePass Action details Video Video
ID-8077 112. ResolutionAUTHORIZE THE UPGRADE OF THE COUNTY 911 COMPUTER-AIDED DISPATCH SYSTEMcarried at CommitteePass Action details Video Video
ID-8078 113. ResolutionTO AUTHORIZE SIGNING STATEMENTS OF SERVICES PERTAINING TO TOSHIBA AND PAPERCUT PRINT MANAGEMENT SOFTWARE.carried at CommitteePass Action details Video Video
ID-8083 114. ResolutionReappoint Nadia Rajsz and Catherine Scott to the Sullivan County Soil and Water Conservation District Boardcarried at CommitteePass Action details Video Video
ID-8084 115. ResolutionRatify a Memorandum of Agreement with Teamsters Probation Unitcarried at CommitteePass Action details Video Video
ID-8085 116. ResolutionEnact a proposed Local Law entitled “A Local Law Establishing a Demonstration Program Imposing Fines for Failure to Stop For a School Bus Displaying a Red Visual Signal or Stop-Arm”   Action details Video Video