County of Sullivan header
Meeting Name: Executive Committee Agenda status: Final - Revised
Meeting date/time: 2/20/2025 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-7219 1  ReportDelaware Valley Arts Alliance Presentation   Action details Not available
ID-7222 1  ReportStatement by Catherine Scott Executive Feb 20   Action details Not available
ID-7221 1  ReportLise Kennedy Public Comment feb 20   Action details Not available
ID-7125 11. ResolutionDesignate Student Intern position under District Attorney's Office to “Law Student Intern” at $20.00 per hour, not to exceed $7,500 per position annuallycarried at CommitteePass Action details Video Video
ID-7128 12. ResolutionRESOLUTION INTRODUCED BY THE EXECUTIVE COMMITTEE TO AUTHORIZE AWARD AND EXECUTION OF CONTRACT WITH FEARLESS! HUDSON VALLEY, INC. FOR CRIME VICTIM ADVOCATE SERVICES IN THE DISTRICT ATTORNEY’S OFFICEcarried at CommitteePass Action details Video Video
ID-7164 13. ResolutionRequesting Home Rule Legislation regarding sales tax extensioncarried at CommitteePass Action details Video Video
ID-7165 14. ResolutionAdopt the list of those who are required to file a Financial Disclosure Statementcarried at CommitteePass Action details Video Video
ID-7176 15. ResolutionAuthorize the application for renewal of Medicare Improvements for Patients and Providers Act Grant Funding and Activities (MIPPA) Application for 2024-2025carried at CommitteePass Action details Video Video
ID-7183 16. ResolutionINTRODUCED BY THE EXECUTIVE COMMITTEE TO CREATE IN THE COUNTY ATTORNEY’S OFFICE POSITION #3414 RETROACTIVELY TO DECEMBER 19, 2024carried at CommitteePass Action details Video Video
ID-7185 17. ResolutionRESOLUTION INTRODUCED BY EXECUTIVE COMMITTEE TO AUTHORIZE A CONTRACT MODIFICATION AGREEMENT WITH SULLIVAN COUNTY TRANSPORTATION TO PROVIDE MEDICAL TRANSPORTATION FOR THE SULLIVAN COUNTY OFFICE FOR THE AGING. carried at CommitteePass Action details Video Video
ID-7186 18. ResolutionTo initiate the SEQR review process for development of a Countywide network of broadband infrastructure funded by the Municipal Infrastructure Program.carried at CommitteePass Action details Video Video
ID-7188 19. ResolutionTo Authorize the County Manager to apply for and accept the FY2022 Critical Infrastructure Grant Program (CIGP) Award from the New York State Division of Homeland Security and Emergency Services (DHSES)carried at CommitteePass Action details Video Video
ID-7190 111. ResolutionAuthorize a contract with Billig, Loughlin & Silver LLP for Legal Servicescarried at CommitteePass Action details Video Video
ID-7191 112. ResolutionAmend the Management Salary Schedule by adding the title of Administrative Secretarycarried at CommitteePass Action details Video Video
ID-7192 113. ResolutionTo apply for and accept the FY2022 cybersecurity grant award from the NYS Division of Homeland Security (DHSES).carried at CommitteePass Action details Video Video
ID-7193 114. ResolutionTo authorize a service order and enter into a service agreement with ClearGov, Inc. to expand their solution to include their “ClearPlans” module, designed to help municipalities and management streamline strategic planning.carried at CommitteePass Action details Video Video
ID-7194 115. ResolutionTo authorize a contract with the Sullivan County Chamber of Commerce & Industry, Inc. for Local Support and Business Retention Services.carried at CommitteePass Action details Video Video
ID-7197 116. ResolutionAppoint Heather Jacksy to the Upper Delaware Scenic Byway Boardcarried at CommitteePass Action details Video Video
ID-7198 117. ResolutionTo amend the Managment/Confidential Salary Schedule to include the Executive Director of the Human Rights Commission in Grade 7 of the attached schedule. carried at CommitteePass Action details Video Video
ID-7199 118. ResolutionTo authorize a contract with Dr. Al-Tariq’s to include interim medical consultation services and support ongoing health initiatives and ensure compliance with medical and regulatory standards for the Sullivan County Department of Public Healthcarried at CommitteePass Action details Video Video
ID-7200 119. ResolutionTo Modify the 2024 Budgetcarried at CommitteePass Action details Video Video
ID-7205 120. ResolutionTo Modify Resolution #386-24 by changing the amount from $844,380 per year to $1,465,774 per year.carried at CommitteePass Action details Video Video
ID-7211 121. ResolutionAmend the contract with the Sullivan County Partnership for Economic Development for the purpose of providing a Strategic Economic Impact Analysiscarried at CommitteePass Action details Video Video
ID-7216 122. ResolutionTo adopt the Tourism Sector Enhancement Grant Program and Guidelines.referred to CommitteePass Action details Not available
ID-7218 123 ResolutionAuthorize contract with Rutledge Excavating, Inc. for potable water storage tankscarried at CommitteePass Action details Not available