County of Sullivan header
Meeting Name: Executive Committee Agenda status: Final
Meeting date/time: 3/21/2024 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-6326 1  ReportKen Walter Public Comment   Action details Not available
ID-6327 1  ReportLise Kennedy March 21 Executive   Action details Not available
ID-6224 11. ResolutionThe future Callicoon Park requires survey work, wetland delineation, design and engineering services. The County has secured a grant from the National Fish and Wildlife Foundation and funds are available in this grant to cover additional costs associated with the work to be done at the park.carried at CommitteePass Action details Video Video
ID-6225 12. ResolutionThe County provides assistance to partner municipalities for projects on the O&W Rail Trail. The Town of Rockland has opted to hire their own engineer. This is to authorize the reimbursement for these services.carried at CommitteePass Action details Video Video
ID-6235 13. ResolutionAuthorize contract with CSG Forte for credit card services.carried at CommitteePass Action details Video Video
ID-6237 14. ResolutionUrging the development of an equitable county chargeback formula and take over health insurance for community collegescarried at CommitteePass Action details Video Video
ID-6255 15. ResolutionTo authorize a Worksite Agreement between the County of Sullivan (County) and the Center for Workforce Development (CWD).carried at CommitteePass Action details Video Video
ID-6269 16. ResolutionTo correct a Resolution between the County of Sullivan and HC Staffing & Training, LLCcarried at CommitteePass Action details Video Video
ID-6270 17. ResolutionReappoint Election Commissioners Deanna M. Senyk and Lori Benjamincarried at CommitteePass Action details Video Video
ID-6272 18. ResolutionIn Recognition of Dr. Joseph Nebzydoski’s Commitment to Animal Health and Public Safety carried at CommitteePass Action details Video Video
ID-6274 19. ResolutionExercise the right to change the terms of the Repurchase Program in 2024carried at CommitteePass Action details Video Video
ID-6276 110. ResolutionAdopt the Revised Fixed Asset and Equipment Policy for the County of Sullivancarried at CommitteePass Action details Video Video
ID-6277 111. ResolutionTo Enter into an Agreement with NACCHO to accept grant funds to support MRCcarried at CommitteePass Action details Video Video
ID-6278 112. ResolutionRESOLUTION INTRODUCED BY EXECUTIVE COMMITTEE TO ACCEPT A DONATION OF A GIFT CERTIFICATE TO THE SULLIVAN COUNTY DIVISION OF HEALTH AND HUMAN SERVICEScarried at CommitteePass Action details Video Video
ID-6279 113. ResolutionTo authorize County Manager to apply and accept the FY 2023 Staffing for adequate fire and emergency responsecarried at CommitteePass Action details Video Video
ID-6280 114. ResolutionTO CORRECT THE 2024 TAX ROLL OF THE TOWN OF THOMPSON FOR TAX MAP #10.-3-6.2carried at CommitteePass Action details Video Video
ID-6281 115. ResolutionParticipate in the negotiations of collection actions at the Care Center at Sunset Lakecarried at CommitteePass Action details Video Video
ID-6282 116. ResolutionUrge NYS Legislature to pass a Strong Packaging Reduction and Recycling Actcarried at CommitteePass Action details Video Video
ID-6283 117. ResolutionTo amend Resolution No. 130-24 to include specific duties for the temporary stipend.carried at CommitteePass Action details Video Video
ID-6284 118. 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 Committee as AmendedPass Action details Video Video
ID-6286 119. ResolutionPursue a Certificate of Need for a Countywide EMS Systemcarried at CommitteePass Action details Video Video
ID-6288 120. ResolutionSet public hearing for a proposed Local Law for April 18, 2024 at 10:10AMcarried at CommitteePass Action details Video Video
ID-6289 121. ResolutionTO AUTHORIZE THE TERMS OF AND EXECUTE A LEASE RENEWAL WITH A THIRD-PARTY LAND OWNER FOR THE CONTINUED LEASE OF LAND TO SUPPORT THE OPERATION OF PUBLIC SAFETY COMMUNICATIONS FACILITIEScarried at CommitteePass Action details Video Video
ID-6290 122. ResolutionUrge Governor to restore CHIPS Fundingcarried at CommitteePass Action details Video Video
ID-6291 123. ResolutionAuthorize submission of FY 23-24 Criminal Justice Discovery Reform Applicationcarried at CommitteePass Action details Video Video
ID-6292 124. ResolutionTo Modify the 2023 Budgetcarried at CommitteePass Action details Video Video
ID-6294 125. ResolutionEnact a Proposed Local Law entitled “A Local Law to Amend Local Law No. 1 of 2019”carried at CommitteePass Action details Video Video