CATTARAUGUS COUNTY John R. Searles, County Administrator
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1 CATTARAUGUS COUNTY John R. Searles, County Administrator 303 Court Street Little Valley, New York (716) Fax (716) The Legislature of Cattaraugus County will meet in adjourned session at the County Center, Little Valley, New York, on Wednesday, August 27, 2014, for the transaction of such business as may properly come before the meeting. Contingent Fund Balance: $142,482 Tobacco Settlement Proceeds to Date: $19,031,363 3:00 p.m. CALL TO ORDER ROLL CALL INVOCATION MINUTES OF PREVIOUS MEETING COMMUNICATIONS PRIVILEGE OF THE FLOOR Presentation - Mike Sharbaugh, Vice President of NYSPOA Public Hearing Local Law Number RESOLUTIONS READY FOR ACTION RESOLUTIONS IMMEDIATE CONSIDERATION UNFINISHED BUSINESS ADJOURNMENT ACT NO. RESOLUTIONS READY FOR ACTION Mr. Edwards and Mr. Lamberson LOCAL LAW NUMBER A LOCAL LAW AMENDING LOCAL LAW NUMBER ENTITLED A LOCAL LAW TO ESTABLISH THE CATTARAUGUS COUNTY SELF-INSURANCE PLAN AND TO PROVIDE FOR THE ADMINISTRATION THEREOF Approved by 7 Finance and 3 Labor Relations Mr. Weller and Mr. Koch BID ACCEPTANCE FOR PRECAST CONCRETE BOX CULVERT FOR LEON CULVERT NO. 4 (Department of Public Works) Mr. Weller and Mr. Koch BID ACCEPTANCE FOR PURCHASE OF NATURAL GAS (Department of Public Works) Mr. Weller and Mr. Koch BID ACCEPTANCE FOR HOT DIP STEEL GALVANIZATION (Department of Public Works) Mr. Weller and Mr. Koch BID ACCEPTANCE FOR SALT AND SAND PREMIX (Department of Public Works)
2 Mr. Weller and Mr. Koch BID ACCEPTANCE FOR CUTTING EDGES AND SHOES FOR GRADERS, PLOWS AND WINGS (Department of Public Works Mr. Weller and Mr. Koch AUTHORIZING THE CHAIR TO EXECUTE SUPPLEMENTAL CONTRACT NO. 1 WITH NYSDOT FOR CONSTRUCTION AND CONSTRUCTION INSPECTION SERVICES FOR BRIDGE OPEN STEEL DECK FEDERAL-AID REPLACEMENT PROJECT AND ADJUSTING VARIOUS APPROPRIATION AND REVENUE ACCOUNTS (Department of Public Works) Mr. Weller and Mr. Koch BID ACCEPTANCE FOR 2014 BRIDGE DECK REPLACEMENT PROGRAM Additional sponsor: Mr. Lamberson Mr. Weller and Mr. Koch AUTHORIZING THE CHAIR TO EXECUTE SUPPLEMENTAL CONTRACT WITH HUNT ENGINEERS ARCHITECTS & LAND SURVEYORS, P.C. FOR FEDERAL-AID 2014 BRIDGE MAINTENANCE PROGRAM OPEN STEEL GRATE DECK REPLACEMENTS (Construction Support and Construction Inspection) Mrs. Stockman, Mr. Weller and Mr. Koch AUTHORIZING THE CHAIR TO EXECUTE CONTRACT AMENDMENT WITH GREENMAN-PEDERSEN, INC. FOR ENGINEERING SERVICES FOR RECONSTRUCTION OF COUNTY ROAD NO. 57 INTERSECTION WITH BENTLEY ROAD Mr. Weller and Mr. Koch AUTHORIZING THE CHAIR TO EXECUTE ASSIGNMENT FOR ABBOTT WELDING SUPPLY CO., INC. D/B/A ABBOTT GAS PRODUCTS CONTRACTS Mr. Weller and Mr. Koch AUTHORIZING THE CHAIR TO EXECUTE CONTRACT WITH TWIN TIERS OVERHEAD DOORS, INC. FOR OVERHEAD DOOR REPAIR, REPLACEMENT, INSTALLATION AND PREVENTITIVE MAINTENANCE Mr. Weller and Mr. Koch AUTHORIZING THE CHAIR TO EXECUTE CONTRACT WITH OCCUPATIONAL HEALTH SERVICES, PLLC FOR DRUG AND ALCOHOL TESTING FOR COMMERCIAL MOTOR VEHICLE DRIVERS Additional sponsor: Mrs. Labuhn
3 Mr. Weller and Mr. Koch AUTHORIZING THE CHAIR TO EXECUTE RIGHT-OF-WAY AGREEMENT WITH NATIONAL FUEL GAS DISTRIBUTION CORPORATION FOR RELOCATION OF GAS PIPELINE IN VILLAGE OF CATTARAUGUS (33 Leavenworth Street) Mr. Marsh and Mr. VanRensselaer SALE OF TAX TITLE PROPERTIES (Town of Napoli) Approved by 8 Finance and 6 County Operations Mr. Felton and Ms. Vickman AUTHORIZING THE CHAIR TO EXECUTE CONTRACT WITH TOTAL SENIOR CARE, INC. FOR PACE PROGRAM HOME DELIVERED AND CONGREGATE MEALS Approved by 8 Finance and 7 Senior Services Ms. Edstrom and Mrs. Stockman AUTHORIZING THE CHAIR TO EXECUTE CONTRACT WITH NEW YORK STATE DEPARTMENT OF HEALTH FOR HEALTH DEPARTMENT CHILDHOOD LEAD POISONING PREVENTION PROGRAM Ms. Edstrom and Mrs. Stockman AUTHORIZING THE CHAIR TO EXECUTE MEMORANDUM OF AGREEMENT WITH LIVANTA, LLC FOR PARTICIPATION IN MEDICARE PROGRAM Ms. Edstrom and Mrs. Stockman AUTHORIZING THE CHAIR TO EXECUTE CONTRACT WITH ALLEGANY COUNTY FOR HEALTH DEPARTMENT CANCER SERVICES PROGRAM Mr. Edwards, Mr. Felton, Mr. Hale, Mr. Snyder, Jr., Ms. Vickman and Mrs. Labuhn AUTHORIZING THE CHAIR TO EXECUTE CONTRACT WITH TERRY COTTON, CPA FOR CONSULTANT SERVICES FOR DEPARTMENT OF NURSING HOMES AND ADJUSTING VARIOUS APPROPRIATION AND REVENUE ACCOUNTS (Department of Nursing Homes) Approved by 8 Finance and 7 Senior Services Ms. Edstrom and Mrs. Stockman AUTHORIZING THE CHAIR TO EXECUTE CONTRACT WITH UNITED WAY OF CATTARAUGUS COUNTY FOR EARNED INCOME TAX CREDIT PROGRAM COORDINATOR Mr. VanRensselaer and Mrs. Labuhn AUTHORIZING THE CHAIR TO EXECUTE GRANT APPLICATION WITH NEW YORK STATE OFFICE OF PARKS, RECREATION AND HISTORIC PRESERVATION FOR SNOWMOBILE TRAIL MAINTENANCE PROGRAM FUNDING Additional sponsors Mr. Teachman, Mr. Murphy and Mr. Padlo Approved by 8 Finance and 7 Development & Agriculture
4 Mr. Murphy AUTHORIZING THE CHAIR TO EXECUTE CONTRACT WITH MOTOROLA SOLUTIONS, INC. FOR 911 TECHNICAL SUPPORT AND MONITORING SERVICES Additional sponsor: Mr. VanRensselaer Approved by 8 Finance and 7 Public Safety Mr. Teachman and Mr. Padlo AUTHORIZING THE CHAIR TO EXECUTE CONTRACT WITH FINGER LAKES TECHNOLOGIES GROUP, INC. FOR MPLS Ethernet WAN Approved by 8 Finance and 6 County Operations Ms. Edstrom and Mrs. Stockman AUTHORIZING CHARGE-OFFS OF CERTAIN ACCOUNTS RECEIVABLE IN THE DEPARTMENT OF HEALTH Ms. Edstrom and Mrs. Stockman SUPPORTING THE PROHIBITION OF TOBACCO SALES AT PHARMACIES Public Works Committee: Mr. Weller, Mr. Koch, Ms. Edstrom, Mr. Klancer, Mr. Snyder, Jr., Mrs. Stockman, Mr. Teachman, Mr. Lamberson and Mr. Sprague AUTHORIZING THE CHAIR TO EXECUTE CONTRACT WITH UNITED STATES DEPARTMENT OF AGRICULTURE NATURAL RESOURCES CONSERVATION SERVICE FOR SUPPLEMENTAL WATERSHED WORK PLAN FUNDING AND ADJUSTING VARIOUS APPROPRIATION AND REVENUE ACCOUNTS (Department of Public Works) Approved by 8 Finance Mr. Marsh AMENDING ACT WHICH RECREATED THE CATTARAUGUS COUNTY EMERGENCY MEDICAL SERVICES ADVISORY COUNCIL Approved by 8 Finance and 6 Public Safety
5 ACT NO by Mr. Edwards and Mr. Lamberson LOCAL LAW NUMBER COUNTY OF CATTARAUGUS, NEW YORK Pursuant to Article 5 of the Workers Compensation Law. A LOCAL LAW AMENDING LOCAL LAW NUMBER ENTITLED A LOCAL LAW TO ESTABLISH THE CATTARAUGUS COUNTY SELF-INSURANCE PLAN AND TO PROVIDE FOR THE ADMINISTRATION THEREOF BE IT ENACTED by the County Legislature of the County of Cattaraugus as follows: SECTION 1. Legislative Intent. It is the intent of this Local Law to remove the term Risk Manager throughout this local law and all subsequent local laws and to replace it with the term Human Resources Director. SECTION 2. Amendment. Local Law Number is hereby amended by removing the term Risk Manager from Sections 2, 3, 4, 5, 7, 9, 12 and 13 thereof by substituting and adding in the place and stead thereof the term Human Resources Director. SECTION 3. Severability. If any provision of this Local Law shall be adjudged by any court of competent jurisdiction to be invalid, then such adjudication, shall not effect, impair or invalidate the remainder thereof, but shall be confined in its operation to the particular provision directly involved in the controversy in which such judgment shall have been rendered. SECTION 4. Effective Date. This Local Law shall take effect immediately.
CATTARAUGUS COUNTY John R. Searles, County Administrator
CATTARAUGUS COUNTY John R. Searles, County Administrator 303 Court Street Little Valley, New York 14755 Phone: (716) 938-2577 Fax (716) 938-2760 The Legislature of Cattaraugus County will meet in adjourned
CATTARAUGUS COUNTY John R. Searles, County Administrator
CATTARAUGUS COUNTY John R. Searles, County Administrator 303 Court Street Little Valley, New York 14755 Phone: (716) 938-2577 Fax (716) 938-2760 The Legislature of Cattaraugus County will meet in adjourned
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CATTARAUGUS COUNTY John R. Searles, County Administrator
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CATTARAUGUS COUNTY John R. Searles, County Administrator
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CATTARAUGUS COUNTY John R. Searles, County Administrator
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CATTARAUGUS COUNTY John R. Searles, County Administrator
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CATTARAUGUS COUNTY John R. Searles, County Administrator
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CATTARAUGUS COUNTY John R. Searles, County Administrator
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CATTARAUGUS COUNTY John R. Searles, County Administrator
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CATTARAUGUS COUNTY John R. Searles, County Administrator
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CATTARAUGUS COUNTY John R. Searles, County Administrator
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