July 24, 2012 – 6:00PM
WELCOME: In case of an emergency, please exit to the rear of the chambers. You will have to take the stairs down to the basement, turn right and exit through the rear door. Please note, the elevators will not function. If anyone is unable to use the stairway, I will stay with you in the safe room, located
behind the chambers, caucus room #2.
Restrooms are located in the main hallway and handicapped restroom is located behind the chambers.
CALL TO ORDER: Hon. Steven Cuddeback, Chairman
ROLL CALL: Mary Jones, Clerk of the Legislature
PLEDGE OF ALLEGIANCE:
MOMENT OF PRAYER:
DEATHS: Gary R. Stayton, beloved father of Denise Stayton, he served in Vietnam and was the owner of operator of Stayton Excavation and an exempt member of the New Hope Fire Department.
Anne Marie Cosentino, beloved mother of Guy Cosentino, former Mayor of Auburn, her children came first she took great love in teaching them, she became an integral part of Cosentino’s Florist, and helped design flowers for four presidential inaugurations.
Dorothy S. (Dot) Loomis, she was co-chairman of the County Republican Party, past president of the Cayuga County Woman’s Republican Club, an elected delegate for the Republican State Convention and served as administrative assistant to both Senator John Terry and William Walsh.
Gerald L. Pettigrass, owned and operated Pettigrass Funeral Home for more than 40 years, he was in the Army reserve, former member of Knights of Columbus, Sons of Italy, and charter member of Dutch Hollow Country Club.
PUBLIC HEARING: 6:00PM – To Adopt a Local Law No. ______ For The Year 2012, “A Local Law which Requires that after Adoption of a County Budget, a Two-Thirds (2/3) Weighted Vote is Required to Appropriate Funds from the Unreserved, Unrestricted, Un-appropriated Fund Balance into another Budgetary Account and to Require a Two-Thirds (2/3) Weighted Vote to Transfer Monies from the Contingency Account into another Budgetary Account”.
PUBLIC BE HEARD:
If you wish to speak notify your Legislator, who will grant you privilege of the floor. You will be allowed to speak for 3 to 5 minutes. You must state your name and address.
MINUTES: For Approval: 5-22-12, 5-31-12 and 6-14-12
For Reading: 6-26-12 and 7-5-12, attached to packet
CCC REPORT: Dr. Daniel Larson: will discuss the college’s 2012-2013 budget
COMMITTEE REPORTS & INDIVIDUAL LEGISLATORS’ REPORTS:
COUNTY ADMINISTRATOR’S REPORT: Tom Squires
CHAIRMAN’S REPORT: Steven Cuddeback
APPOINTMENTS AND RE-APPOINTMENTS:
People with Developmental Disabilities Subcommittee
Diane Dolcemascolo –
Alcohol and Substance Abuse Subcommittee
Michael V. Didio –
COMMUNICATIONS AND ANNOUNCEMENTS:
1. Received resignation letter from Bernard Newcomb Director Cayuga county Probation Department, effective 8-31-12.
2. Received acknowledge of receipt from Brian Kolb State Assembly Minority Leader for Resolution No. 265-12 “in support of Senate Bill S5629-B, Assembly Bill A6575”, Resolution No. 232-12 “ in support of Senate Bill S3886-Cand and Assembly Bill A5151-B.
3. Received copy of Resolution No.228 “Resolution Supporting S.5509B/A.8489A to Revise the Sharing Formula for Wireless E911 Surcharge Monies from the Board of Supervisors of Fulton County.
4. Received a letter from the State of New York Dept. of Ag & Markets, re: Resolution No. 207-12 a plan to modify Cayuga County Ag District No. 5, certifying that the land as proposed is feasible and shall serve the public interest by assisting in maintaining a viable agricultural industry within the District.
5. Received a copy of the Cayuga Lake Watershed Net Work News.
6. Received letter from J.D. Pabis, Superintendent of Schools thanking the Cayuga County Legislature for allowing the school district to hold the Auburn High School’s Class of 2012 Graduation on Deauville Island at Emerson Park.
7. Received letters from Gary Finch Member of Assembly and Brian Kolb State Assembly Minority Leader, re: Cayuga County Statewide Interoperable Communications Grant, offering their support.
CAYUGA COUNTY LEGISLATURE
REGULAR MONTHLY RESOLUTIONS:
1A. Authorizing the County Treasurer to Pay June 12-25, 2012 Audit of Claims
1B. Authorizing the County Treasurer to Pay June 26-July 9, 2012 Audit of Claims
WAYS & MEANS:
7-12-WM-1 Authorizing the Chairman of the Legislature to Sign an Agreement with Auctions International to Auction Cayuga County Tax Foreclosed Property.
7-12-WM-2 Authorization to Create and Fill the Position of Real Property Clerk and Abolish a Real Property Clerk Position in the Cayuga County Treasurer’s Office.
7-12-WM-3 Authorizing the Cayuga County Treasurer to fill a Principal Account Clerk Position Due to a Retirement.
HEALTH & HUMAN SERVICES:
7-12-HH-1(P) (PULLED) Authorizing the Director of Health & Human Services to fill a part-time WIC Assistant position due to resignation in the Health Department Division of Health & Human Services.
7-12-HH-2 Authorizing the Director of Health and Human Services to fill a Human Services Examiner position in the Public Assistance Unit of Human Services on a temporary basis behind a leave of absence of an undetermined length of time
7-12-HH-3 Authorizing the
7-12-HH-4 Authorizing the Chairman of the
Legislature and the Director of Health & Human Services to enter into a
contract with Catholic Charities of the
7-12-HH-5 Authorizing the Chairman of the legislature and the Director of Health & Human Services to renew the contract with Cayuga Centers (formerly Cayuga Home for Children) for the provision of Preventive Respite and Child Welfare Diagnostic Services.
7-12-HH-6 Authorizing the Chairman of the Legislature and the Director of Health & Human Services to enter into a contract with Cayuga Counseling Services, Inc. for the provision of community Detention or Respite Based Mental Health Diagnostic Assessments to children and to make recommendations for treatment.
7-12-HH-7 Authorizing the Chairman of the Legislature and the Director of Health & Human Services to enter into contracts with various Clinical Psychologists to conduct Clinical Parental and Child Assessments for Child Welfare cases.
7-12-HH-8 Authorizing the Administrator of Cayuga County Nursing Home to accept a proposal for sidewalk/patio at the Nursing Home.
7-12-HH-9 (P) (PULLED) Authorizing a change in the compensation plan to allow a returning Nurse or Nursing Assistant to continue to work part time for the County at the same rate of base pay.
7-12-HH-10 Amending the Mental Health 2012 budget to increase state aid funding for Unity House, Inc. and Confidential Help for Alcohol and Drugs, Inc.
HEALTH & HUMAN SERVICES CON’T:
7-12-HH-11 Authorize the Chairman of the Cayuga County Legislature and the Director of the Cayuga County Community Mental Health Center to enter into an agreement with the Health Advancement Collaborative of Central New York, Inc.
7-12-GO-1 Cayuga County Legislature Resolution to support Full Casino Gaming at the Nine Existing Racinos in New York State.
7-12-GO-2 Authorizes the Cayuga County Clerk to take advantage of a four year option in their current service contract between Xerox (formerly ACS) and Cayuga County.
7-12-GO-3 Authorizing the Chairman of the Legislature to enter into an agreement with Auctions International to sell Cayuga County’s personal surplus items.
7-12-GO-4 (Tabled) Authorization to create and fill and Audit Review Analyst and Authorization to fill an Administrative Assistant Position to the County Administrator in the County Administrator’s Department.
7-12-GO-5 Authorizing the Chairman of the Legislature to renew a Contract with Ace Automatics for Vending Equipment & Services for various Cayuga County Departments.
7-12-GO-6 (Revised 7-16-12) Standard Work Day and Reporting Resolution for Elected and Appointed Officials.
7-12-GO-7 Authorization to hire a temporary Legislative Assistant to cover a medical leave of an employee in the Clerk of the Legislator’s Office.
7-12-GO-8 To Adopt Local Law No. ___ for the Year 2012, “A Local Law which requires that after Adoption of a County Budget, A Two-Thirds (2/3) Weighted Vote is required to Appropriate Funds from the Unreserved, Unrestricted, Un-appropriated Fund Balance into another Budgetary Account and to require a Two-Thirds (2/3) Weighted Vote to Transfer Monies from the Contingency Account into another Budgetary Account”
7-12-GO-9 (Added 7-20-12) Approving 212-2013 Budget for Cayuga Community College.
7-12-PL-1 Authorizing The Cayuga County Employment And Training Department To Enter Into a Sub-Lease Agreement With New York State Education Department/Acces-Vr And Authorizing for The Chairman Of The Cayuga County Legislature To Sign Said Agreement.
7-12-PL-2 Authorizing The Submittal Of A Grant Application And Funding Request To The New York State Local Waterfront Revitalization Program (LWRP) By The Cayuga County Department of Planning And Economic Development And The Town Of Owasco As Co-applicant To Review And Update The Owasco Lake Watershed Management Plan.
7-12-PL-3 (Revised 7-18-12) Authorizing Filling The Vacant Position Of CCIDA Secretary/Treasurer And Pay With 100% Reimbursement From CCIDA On The Payroll For The Department Of Planning And Economic Development And Setting The Salary And Departmental Reimbursement For The Position.
7-12-PL-4 (Draft) (Revised 7-20-12)Authorizing the Establishment of Capital “H” Project No. 12 - (Construction of New County Road) and the Execution of Necessary Agreements Thereto.
7-12-PL-5 (Draft) (Added 7-20-12) Bond Resolution of the county of Cayuga, NY Adopted on July 24, 2012, authorizing the Issuance of up to $1,217,000 bonds of the County of Cayuga to Finance the Costs of a Certain Road Construction Project at the Cayuga county Industrial Park in the Town of Aurelius (2/3)
7-12-PW-1 Approving Charging the same Parking Fee for TomatoFest that is charged for all other events at Emerson Park except the July Third Fireworks and revising Resolution 93-12 to reflect this Change.
7-12- PW -2 Authorization to Hire Part Time Seasonal Laborers for 2012/2013 Snow Season.
7-12-PW-3 Emend Cap “H” FUND for Glen Haven Road Project 11-04.
7-12-PW-4 (Added 7-11-12) Authorization to Accept Bid for Grove Street Bridge Replacement and Increase Capital “H” Project NO. 10-07, using General Fund Loan.
7-12-PW-5 (Added 7-11-12) Authorization to Accept Bid for Erron Hill Bridge Replacement and Increase Capital “H” Project No. 10-06, using General Fund Loan.
JUDICIAL & PUBLIC SAFETY: None
EXECUTIVE SESSION: re: Current Litigation
Please Note: the July 24th and August 28th Legislative Meetings will begin at 6:00PM
And any other business that comes before the board.
New York State Lobbyist Law: the term Lobbyist shall mean every person or organization retained, employed or designated by any client to engage in lobbying.
IF YOU HAVE A DISABILITY AND NEED ACCOMMODATIONS, PLEASE CALL THE CLERK OF THE LEGISLATURE OFFICE AT 253-1308 AT LEAST 48 HOURS BEFORE THE SCHEDULED MEETING TO ADVISE WHAT ACCOMMODATIONS WILL BE NECESSARY.