County of Sullivan header
Meeting Name: County Legislature Agenda status: Final - Revised
Meeting date/time: 8/15/2024 10:30 AM Minutes status: Final  
Meeting location: Government Center
Full Board Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID-6709 1  ReportDiane Mestanza August 15 public comment   Action details Not available
ID-6693 11. ResolutionAppoint Karin Pantel to the Sunset Lake LDC   Action details Video Video
ID-6621 12. ResolutionOppose OSHA’s Emergency Response Standard as Currently ProposedadoptedPass Action details Video Video
ID-6627 13. ResolutionTO AUTHORIZE COUNTY MANAGER TO SIGN 2024-2025 ANNUAL PLAN UPDATE TO THE 2024-2028 FOUR YEAR PLANadoptedPass Action details Not available
ID-6629 14. ResolutionRescind Resolution No. 282-24 and Amend Resolution No. 325-24adoptedPass Action details Not available
ID-6634 15. ResolutionTO AUTHORIZE A MODIFICATION OF RESOLUTION NUMBER 293-24 ADOPTED ON JUNE 20, 2024.adoptedPass Action details Not available
ID-6637 16. ResolutionSullivan County has an established term contract with Fisher and Associates to provide Design and Engineering services for the County’s network of parks and museums. Prior to authorizing work to be completed under this contract, the Department of Parks, Recreation and Beautification requires a project-specific proposal, including a scope of services as well as estimated costs, be submitted for review. The purpose of this resolution is to authorize funding for the costs associated with the development of these scopes of services.adoptedPass Action details Not available
ID-6638 17. ResolutionTo Authorize the County Manager to enter into an Inter-Municipal Agreement with Orange County to accept Sullivan County’s portion of the FY2023 Hazardous Materials Emergency Preparedness (HMEP) Grant Award from NYS DHSESadoptedPass Action details Not available
ID-6655 18. ResolutionSullivan County DPW requires professional architectural and engineering services for various building projects and seeks the creation of a short list of firms to help make the procurement process more efficient. R-24-23 sought proposals from professional design firms interested on being short listed.adoptedPass Action details Not available
ID-6656 19. ResolutionResolution to authorize an agreement with McFarland Johnson for the design of a Fuel Truck Storage Area at the Sullivan County International Airport. The Fuel Truck Storage Area will establish a containment area to handle 5000 gallons of Jet-A fuel.adoptedPass Action details Not available
ID-6657 110. ResolutionResolution to authorize an extension of Task Order Number 2 with McFarland Johnson until December 31, 2024, with an increase in contract value by $5,000.00, for miscellaneous on-call services.adoptedPass Action details Not available
ID-6658 111. ResolutionAuthorize an agreement for crane rental services with operator as set forth in bid B-24-35.adoptedPass Action details Not available
ID-6662 112. ResolutionTO CORRECT THE 2024 TAX ROLL OF THE TOWN OF LIBERTY FOR TAX MAP #112.-4-30adoptedPass Action details Not available
ID-6663 113. ResolutionTO CORRECT THE 2024 TAX ROLL OF THE TOWN OF LIBERTY FOR TAX MAP #107.-1-1adoptedPass Action details Not available
ID-6664 114. ResolutionTO CORRECT THE 2024 TAX ROLL OF THE TOWN OF LIBERTY FOR TAX MAP #106.-3-11.2adoptedPass Action details Not available
ID-6665 115. ResolutionTO CORRECT THE 2024 TAX ROLL OF THE TOWN OF LIBERTY FOR TAX MAP #106.-2-11adoptedPass Action details Not available
ID-6666 116. ResolutionTO CORRECT THE 2024 TAX ROLL OF THE TOWN OF LIBERTY FOR TAX MAP #107.-1-2.2adoptedPass Action details Not available
ID-6667 117. ResolutionTO CORRECT THE 2024 TAX ROLL OF THE TOWN OF THOMPSON FOR TAX MAP #30.-2-16adoptedPass Action details Not available
ID-6668 118. ResolutionTO CORRECT THE 2024 TAX ROLL OF THE TOWN OF FALLSBURG FOR TAX MAP #19.-10-8adoptedPass Action details Not available
ID-6669 119. ResolutionTO CORRECT THE 2024 TAX ROLL OF THE TOWN OF BETHEL FOR TAX MAP #8.-1-59adoptedPass Action details Not available
ID-6670 120. ResolutionTO CORRECT THE 2024 TAX ROLL OF THE TOWN OF MAMAKATING FOR TAX MAP #3.-3-4.2adoptedPass Action details Not available
ID-6676 121. ResolutionRESOLUTION INTRODUCED BY MANAGEMENT AND BUDGET COMMITTEE TO AUTHORIZE AN ORDER FORM INCORPORATING A MASTER LICENSE AND SERVCES AGREEMENT WITH CAREPORT HEALTH, LLCadoptedPass Action details Not available
ID-6681 122. ResolutionTo Modify the 2024 BudgetadoptedPass Action details Not available
ID-6622 123. ResolutionAppoint Barbara McKenny to the Sunset Lake Local Development Corporation   Action details Not available
ID-6630 124. ResolutionAppoint Joseph Perrello to the IDA BoardadoptedPass Action details Video Video
ID-6647 125. ResolutionTo modify the contract with Catholic Charities of Orange, Sullivan and Ulster, to add a one-time state aid payment for repairs.adoptedPass Action details Video Video
ID-6642 126. ResolutionTo amend resolution #204-24, Indigent Burial ProgramadoptedPass Action details Not available
ID-6644 127. 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.adoptedPass Action details Not available
ID-6645 128. ResolutionTo include viable Agricultural Land in an existing Certified Agricultural District within Sullivan County.adoptedPass Action details Not available
ID-6650 129. ResolutionModify Resolution No. 198-22adoptedPass Action details Not available
ID-6660 130. 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 EXPIREadoptedPass Action details Video Video
ID-6677 131. ResolutionRESOLUTION INTRODUCED BY THE EXECUTIVE COMMITTEE TO AUTHORIZE AN UPGRADE AGREEMENT WITH THERAMANAGER DOCUTRAC FOR THEIR ENTERPRISE CLOUD HOSTING SOLUTIONadoptedPass Action details Video Video
ID-6678 132. ResolutionRESOLUTION INTRODUCED BY THE EXECUTIVE COMMITTEE TO AUTHORIZE A RENEWAL AGREEMENT WITH LEXISNEXIS FOR ‘PRISON SOLUTIONS,’ A LEGAL RESEARCH SOLUTIONadoptedPass Action details Not available
ID-6679 133. 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.adoptedPass Action details Not available
ID-6682 134. 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 Not available
ID-6684 135. ResolutionSet a public hearing for 9/5/2024 at 8:45AM for Staggered TermsadoptedPass Action details Not available
ID-6686 136. ResolutionTO CREATE ONE (1) PART-TIME RABIES CONTROL OFFICER POSITION IN THE DIVISION OF PUBLIC SAFETY AS REQUIRED BY NEW YORK STATE PUBLIC HEALTH LAWadoptedPass Action details Not available
ID-6688 137. 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.adoptedPass Action details Not available
ID-6689 138. Resolution Adopt the 2024-2025 Sullivan County Community College Budget adoptedPass Action details Video Video
ID-6694 139. ResolutionSet Public Hearing for September 19, 2024 at 10:10AM Amending the Ethics LawadoptedPass Action details Video Video
ID-6695 140. ResolutionAppoint James Galligan to the Sunset Lake LDCadoptedPass Action details Not available
ID-6696 141. ResolutionAuthorize County Manager to enter into MOA with Sullivan County Sheriff and CSEA for hiring of Correction Officers from the Sullivan Correctional FacilityadoptedPass Action details Video Video
ID-6702 142. ResolutionEnact Local Law entitled “Local Law Amending the County’s Installment Agreement Law”adoptedPass Action details Video Video
ID-6703 143. ResolutionEnact a Local Law entitled “Local Law Amending the County’s Sale of Real Property Law” adoptedPass Action details Video Video