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Meeting Name: Executive Committee Agenda status: Final
Meeting date/time: 5/16/2024 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-6329 11. ResolutionSet salary for the Deputy County Attorneycarried at CommitteePass Action details Video Video
ID-6331 12. ResolutionSet Salary for the Confidential Secretary in the County Attorney’s Officecarried at CommitteePass Action details Video Video
ID-6396 13. ResolutionTo Appoint Dr. Ellsweig to the Health Services Advisory Board for the Department of Public Healthcarried at CommitteePass Action details Video Video
ID-6402 14. 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-6432 15. ResolutionRESOLUTION INTRODUCED BY THE EXECUTIVE COMMITTEE TO AMEND RESOLUTION 117-24 TO INCLUDE $.50 INCREASE LANGUAGE FOR SEASONAL PART-TIME, AND PER-DIEM POSITIONS IN THE PARKS, RECREATION AND BEAUTIFICATION DEPARTMENT AS REFLECTED IN “REVISED SCHEDULE A.”carried at CommitteePass Action details Video Video
ID-6434 16. ResolutionAuthorize the renewal of the Retainer Agreement with Bryan Kaplan.carried at CommitteePass Action details Video Video
ID-6435 17. ResolutionTo Modify Resolution No. 398-23 in order to Sustain Authorized Services using Opioid Settlement Fundscarried at Committee as AmendedPass Action details Video Video
ID-6437 18. ResolutionApprove the three (3) 2025 Police Traffic Safety Grants and one (1) 2025 Child Passenger Safety Grantcarried at CommitteePass Action details Video Video
ID-6438 19. ResolutionEstablish a Standard Work Day for Elected and Appointed Officialscarried at Committee as AmendedPass Action details Video Video
ID-6439 110. ResolutionTo authorize the County Manager to apply for and accept the FY2024 Public Safety Answering Points (PSAP) Operations Grant Program award administered by the New York State Division of Homeland Security and Emergency Services (NYS DHSES)carried at CommitteePass Action details Video Video
ID-6442 111. ResolutionTo authorize the County Manager to apply for and accept the FY2024 Statewide Interoperable Communications (SICG) Formula-Based Grant Program administered by the New York State Division of Homeland Security and Emergency Services (NYS DHSES)carried at CommitteePass Action details Video Video
ID-6445 112. ResolutionCorrect the salary schedule for seasonal part-time and per-diem positions in the Parks, Recreation and Beautification Department.withdrawn  Action details Not available
ID-6446 113. ResolutionAuthorizes award and execution of an agreement with Delaware Engineering, D.P.C., to develop a Countywide assessment of potable water and wastewater infrastructure. The County is focused on safeguarding its local and regional water supply, balancing land use needs with available water resources and supporting smart development and water sustainability, for both current and future residents. The resulting assessment will support the County’s commitment to maintaining water quality and quantity to meet the needs of the population and the environment, by identifying important infrastructure such as water and sewer lines, potable water facilities and wastewater treatment facilities. It will foster improvements to current infrastructure related to safe drinking water and wastewater treatment and guide development throughout the County by supplying a detailed understanding of existing conditions.carried at CommitteePass Action details Video Video
ID-6447 114. ResolutionTO AUTHORIZE A NEW 3-YEAR AGREEMENT WITH CATALIS COURTS & LAND RECORDS, LLC FOR THEIR CASELOAD EXPLORER SOFTWARE SOLUTIONcarried at CommitteePass Action details Not available
ID-6454 115. ResolutionAbolish and Create positions in the Department of Public Health and Department of Community Servicescarried at CommitteePass Action details Video Video
ID-6455 116. ResolutionCancel Outstanding Property Taxescarried at CommitteePass Action details Video Video
ID-6456 117. ResolutionAuthorize Certificate of Withdrawalcarried at CommitteePass Action details Video Video
ID-6374 118. ResolutionTo Modify the 2024 Budgetcarried at CommitteePass Action details Video Video
ID-6465 119. ResolutionCreate a Deputy Administrator of the Adult Care Center (Administrative Services)carried at CommitteePass Action details Not available