RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK

Transcription

1 Intro No. Reviewed by Co. Attorney ii<!u!:=--- -=2~~\"\,?,'""'---- RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK Permanent No Adopted Effective Sponsored by: County Administration Committee Seconded by: Hon. Daniel J. Reynolds RESOLUTION CONFIRMING APPOINTMENTS TO MEMBERSHIP ON THE BROOME COUNTY BOARD OF ETHICS WHEREAS, DebraA. Preston, Broome County Executive, pursuantto the authorityvested in her by Chapter XIX of the Broome County Charter and Administrative Code, has duly designated and appointed the following named individuals to membership on the Broome County Board of Ethics, for the terms indicated, subject to confirmation by this County Legislature: NAME Mr. Michael A. Marinaccio 21 Pleasant Court Binghamton, New York Mr. Jon J. Sarra 700 Security Mutual Building 80 Exchange Street Binghamton, New York Mr. William R. Starring 3 Burt Street Endwell, New York TERM EXPIRING December 31,2013 New Appointment December 31, 2013 New Appointment December 31, 2013 New Appointment and WHEREAS, it is desired at this time to confirm said appointments, now, therefore, be it RESOLVED, that this County Legislature, pursuant to the provisions of Chapter XIX of the Broome County Charter and Administrative Code, confirms the appointments of the above-named individuals to membership on the Broome County Board of Ethics for the terms indicated, in accordance with their appointment by the County Executive. COUNTY OF BROOME} 55.: STATE OF NEW YORK I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of, 20, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this, 20. day of sent to County Executive Approved-----"'====OC: County Executive Oate, 20 Clerk, County Legislature County of Broome

2 Intro No. jo dulllj Reviewed by, 0 ""~I A. Co. Attorney -----'~"""'l...!c' '$-\,...\)l---- RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK Sponsored by: County Administration, Public Safety & Emergency Services, and Health & Human Services Committees Seconded by: RESOLUTION ADOPTING LOCAL LAW INTRO 2 OF 2013 ENTITLED "A LOCAL LAW PROHIBITING (1) THE SALE AND POSSESSION OF PSYCHOACTIVE BATH SALTS, PSYCHOACTIVE HERBAL INCENSE, SYNTHETIC HALLUCINOGENS AND SALVIA DIVINOREM;AND (2) THE SALE, DISTRIBUTION and USE OF DRUG and ALCOHOL TEST ADULTERANTS AND SYNTHETIC URINE" RESOLVED, that Local Law Intro. NO.2 of 2013, entitled: " A Local Law Prohibiting (1) The Sale And Possession Of Psychoactive Bath Salts, Psychoactive Herbal Incense, Synthetic Hallucinogens And Salvia Divinorem; And (2) The Sale, Distribution And Use Of Drug And Alcohol Test Adulterants And Synthetic Urine" be and the same hereby is adopted and approved in accordance with the Broome County Charter and Code and all the applicable statutes and laws pertaining thereto. COUNTY OF BROOME} STATE OF NEW YORK SS.: I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of, 20, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. r FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this, 20. day of sent to County Executive Approved c====;:: County Executive, 20. Clerk, County Legislature County of Broome

3 LOCAL LAW INTRO. NO.2 of 2013 "A LOCAL LAW PROHIBITING (1) THE SALE AND POSSESSION OF PSYCHOACTIVE BATH SALTS, PSYCHOACTIVE HERBAL INCENSE, SYNTHETIC HALLUCINOGENS and SALVIA DIVINOREM; and (2) THE SALE, DISTRIBUTION and USE OF DRUG and ALCOHOL TEST ADULTERANTS and SYNTHETIC URINE" BE IT ENACTED by the Legislature of the County of Broome as follows: Section 1. Chapter 168 of the Broome County Charter and Code is hereby amended to add a new Article X to read as follows: Section Definitions For the purposes of this Article, the following terms shall have the meanings indicated, unless the context clearly requires otherwise: 1. "Sale" shall mean and cover the following activities: to offer for sale, to sell, to distribute, to furnish, to gift, to transfer, to barter, exchange or give, to any person or minor and each and every transaction of the same or similar nature made by any person, whether as principal, proprietor, agent, servant, or employee, with or without actual consideration. 2. "Person" shall mean any individual, minor, corporation, business trust, estate, trust, partnership or association, or any other entity or business organization of any kind. 3. "Possession" shall mean to possess on one's own person or possession by a person exercising dominion or control over the immediate area where contraband is found whether in a vehicle, vessel, container, snowmobile, dwelling, building or structure or whether upon public or private property. 4. "Psychoactive Bath Salts" shall be defined herein as follows: (A). Any crystalline or powder product that contains a synthetic chemical compound that elicits psychoactive or psychotropic stimulant effects including but not limited to the following substances: 3,4-Methylenedioxymethcathinone (Methylone); 3,4 Methyenedioxypyrovalerone (MDPV); 4-Methyhnethcathinone (Mephedrone); 4 methoxymethcathinone (Methedrone); 4-Fluoromethcathinone (Flephedrone); 3 Fluoromethcathinone (3-FMC); naphthylpyrovalerone; 2-amino-1-phenyl-1- propanone (cathinone); or any derivatives, analogues, synthetic substances and their isomers with similar chemical structure or any chemical alteration of these compounds which exhibit the same effects and/or any other substantially similar chemical structure or compound. (B). "Psychoactive bath salts" are commonly marketed under the following trade names: Bliss, Blizzard, Blue Silk, Bonzai Grow, Charge Plus, Charlie, Cloud Nine, Euphoria, Glass Cleaner, Hurricane, Ivory Snow, Ivory Wave, Legal Phunk, Tranquility, Zoom, Lunar Wave, Ocean, Ocean Burst, Pixie Dust, Plant Food, Posh, Pure Ivory, Purple Wave, Red Dove, Scarface, Snow Leopard, Stardust, Vanilla Sky, White Dove, White Night and White Lightning but may be marketed under other trade names and contain a common disclaimer that these products are "not safe for human consumption" or similar disclaimer. (C). "Psychoactive bath salts" as defined herein shall exclude normal, typical bath salts which do not contain synthetic chemical compounds listed above that elicit psychoactive or psychotropic stimulant effects. Standard bath salts primarily contain magnesium sulfate (Epsom salts), sodium chloride (table salt), sodium bicarbonate (baking soda), sodium hexametaphosphate (Calgon, amorphous/glassy sodium metaphosphate), sodium sesquicarbonate and borax. 5. "Psychoactive herbal incense" shall be defined herein as follows: (A). Any organic product consisting of plant material that contains a synthetic chemical compound that elicits psychoactive or psychotropic euphoric effects including but not limited to the following: any synthetic cannabinoid compound that contains 1 pentyl-3-(1-naphthoyl) indole (JWH-018), 1-butyl-3-(1-naphthoyl) indole (JWH-073), 1-2 (4-morpholinyl)ethylj-3-(1-naphthoyl)indole (JWH-200), 5-(1,1- dimethylheptyl)-2 (1 R,3S)-3-hydroxycyclohexylj-phenol, (CP-47,497), 5-(1, 1-dimethyloctyl)-2-(1 R,3S)-3-

4 hydroxycyclohexyl]-phenol, (cannabicyclohexanol; CP-47, 497 C8 homologue); 2-(3 hydroxycyclohexyl)phenol with substitution at the 5- position of the phenolic ring by alkyl or alkenyl, whether or not substituted on the cyclohexyl ring to any extent; 3-(1 naphthoyl)indole or 3-(1-naphthylmethane)indole by substitution at the nitrogen atom of the indole ring, whether or not further substituted on the indole ring to any extent, whether or not substituted on the naphthoyl or naphthyl ring to any extent; 3-(1 naphthoyl) pyrrole by substitution at the nitrogen atom of the pyrrole ring, whether or not further substituted in the pyrrole ring to any extent, whether or not substituted on the naphthoyl ring to any extent; 1- (1-naphthylmethylene)indene by substitution of the 3 position of the indene ring, whether or not further substituted in the indene ring to any extent, whether or not substituted on the naphthyl ring to any extent; 3 phenylacetylindole or 3- benzoylindole by substitution at the nitrogen atom of the indole ring, whether or not further substituted in the indole ring to any extent, whether or not substituted on the phenyl ring to any extent; 5-(1, 1-dimethylheptyl)-2-[(1 R,3S)-3 hydroxycyclohexyl]-phenol (CP-47,497); 5-(1, 1-dimethyloctyl)-2-[(1 R,3S)-3 hydroxycyclohexyl]-phenol (cannabicyclohexanol or CP-47,497 C8-homolog);I- pentyl-3 (1-naphthoyl)indole (JWH-018 and AM678); l-butyl-3-(1- naphthoyl)indole (JWH-073); 1 hexyl-3-(1-naphthoyl)indole (JWH-019); 1-[2-(4- morpholinyl)ethy1]-3-(1 naphthoyl)indole (JWH-200); 1-pentyl-3-(2- methoxyphenylacetyl)indole (JWH-250); 1 pentyl-3-[1-(4-methoxynaphthoyl)]indole (JWH-081); 1-pentyl-3-(4-methyl-lnaphthoyl)indole (JWH-122); l-pentyl-3-(4-chloro-l-naphthoyl)indole (JWH-398); 1-(5 fluoropentyl)-3-(i-naphthoyl)indole (AM2201); 1-(5-fluoropentyl)-3-(2-iodobenzoyl)indole (AM694); 1-pentyl-3-[(4- methoxy)-benzoyl]indole (SR-19 and RCS-4); 1 cyclohexylethyl-3-(2- methoxyphenylacetyl)indole (SR-18 and RCS-8); and 1-pentyl-3 (2- chlorophenylacetyl)indole (JWH-203) or any derivatives, synthetic substances and their isomers with similar chemical structure or any chemical alteration of these compounds which exhibit the same effects and/or any other substantially similar chemical structure or compound. (B). "Psychoactive herbal incense" products are commonly marketed under the following names: K2, K3, Spice, Genie, Smoke, Pot-Pourri, Buzz, Spice 99, Voodoo, Pulse, Hush, Mystery, Earthquake, Black Mamba, Stinger, Ocean Blue, Serenity, Fake Weed, but may be marketed under other trade names and contain a common disclaimer that these products are "not safe for human consumption" or similar disclaimer. (C). "Psychoactive herbal incense" shall exclude typical, standard incense that is sold as incense sticks, oils or cones that is commonly used for their aromatic qualities that do not contain any synthetic chemical compounds listed above which elicit psychoactive or psychotropic euphoric effects. 6. "Synthetic Hallucinogens" shall be defined as any crystalline or powder product or any organic plant material that is laced with or contains a synthetic chemical compound that elicits psychoactive or psychotropic stimulant effects including but not limited to the following substances: 2-(2,5-Dimethoxy-4-ethylphenyl) ethanamine (2C-E); 2-(2,5-Dimethoxy-4- methylphenyl) ethanamine (2C-D); 2-(4-Chloro-2,5-dimethoxyphenyl) ethanamine (2C-C); 2-(4 lodo-2,5-dimethoxyphenyl) ethanamine (2C-I); 2-[4-(Ethylthio)-2,5- dimethoxyphenyl] ethanamine (2C-T-2); 2-[4-(Isopropylthio)-2,5- dimethoxyphenyl] ethanamine (2C-T-4); 2-(2,5-Dimethoxyphenyl) ethanamine (2C- H); 2-(2,5-Dimethoxy-4-nitro-phenyl) ethanamine (2C-N); and, 2-(2,5-Dimethoxy-4- (n)-propylphenyl) ethanamine (2C-P) or any derivatives, synthetic substances and their isomers with similar chemical structure or any chemical alteration of these compounds which exhibit the same effects and/or any other substantially similar chemical structure or compound. 7. "Synthetic Marihuana" or "Synthetic Cannabanoids" - shall include the definition of psychoactive herbal incense herein. 8. "Synthetic Drug" shall include the definitions contained in paragraphs 4 through 7 of this section and shall additionally be defined as:

5 (A) Any substance prohibited in the federal "Synthetic Drug Abuse Prevention Act of 2012," (S. 3187); and (B) Any synthetic drug analog which shall include a substance prohibited by 21 U.S.C. 813, the Federal Analog Act, or any synthetic drug prohibited hereunder where: 1. The chemical structure of which is substantially similar to the chemical structure of a Synthetic Drug as described above; or 2. Which has a stimulant, depressant, or hallucinogenic effect on the central nervous system that is substantially similar to or greater than the stimulant, depressant, or hallucinogenic effect on the central nervous system of a Synthetic Drug as described above; or 3. Which such person represents or intends to have a stimulant, depressant, or hallucinogenic effect on the central nervous system that is substantially similar to or greater than the stimulant, depressant, or hallucinogenic effect on the central nervous system of a Synthetic Drug as described above. 9. "Distribute," "distributing" or "distribution" means and covers the following activity: to offer for sale, distribute, furnish, gift, transfer, exchange or give, to any person and each transaction of those natures made by any person, whether as principal, proprietor, agent, servant, or employee. 10. "Mortgagee" - The person who is listed as the mortgagee on any unsatisfied or otherwise open mortgage on the premises recorded in the office of the Broome County Clerk. 11. "Owner" - The person in whose name the premises affected by an order, issued in accordance with this Article, is recorded as the owner in the office of the Broome County Clerk. 12. "Premises"- The building, place, or property whereon a public nuisance is being conducted or exists. 13. "Public nuisance"- (1) For purposes of this article, a public nuisance shall be deemed to exist whenever through violations of any of the following provisions resulting from separate incidents predicated at events, circumstances or activities occurring on the premises, twelve (12) or more points are accumulated within a period of six (6) months, or eighteen (18) or more points within a period of twelve (12) months, in accordance with the following point system. Where more than one (1) violation occurs during a single incident, the total points for the incident shall be the highest point value assigned to any single violation. 14. "Sheriff' - The Sheriff of the County of Broome or his or her designee. 15. "Salvia Divinorum" shall mean the herb commonly known as "Diviner's Sage," "Maria Pastora," "Sage of the Seers," "The Key," "Purple Salvia," "Purple Haze," or "Sally D," whether sold as a whole plant, loose leaves, or as a concentrated extract of the chemical salvinorin A Section Sale or Possession of Synthetic Drugs Prohibited 1. Unlawful Possession of a Synthetic Drug- A person is guilty of unlawful possession of a synthetic drug when said person knowingly and unlawfully possesses a substance containing pyschoactive bath salts, psychoactive herbal incense and/or a synthetic hallucinogen unless otherwise prescribed by a licensed physician. 2. Criminal Sale of a Synthetic Drug- A person is guilty of criminal sale of a Synthetic Drug when said person knowingly and unlawfully sells a substance containing pyschoactive bath salts, psychoactive herbal incense and/or a synthetic hallucinogen unless otherwise licensed by the U.S. Drug Enforcement Agency, the Food and Drug Administration or NYS Department of Health. Section Sale or Possession of Salvia Divinorum Prohibited 1. No person shall knowingly possess, sell or offer for sale Salvia divinorum within the County of Broome. 2. The provisions of this section shall not apply to nonprescription over-the-counter drugs approved or regulated by the Federal Food and Drug Administration.

6 Section Enforcement Sections and may be enforced by any police officer as that term is defined by the New York State Criminal Procedure Law 1.20 (34), within the County of Broome. Section Penalties for Offenses Any person who knowingly and unlawfully violates the provisions of Sections or shall be guilty of an unclassified misdemeanor as defined by NYS Penal Law (2)(c) and, upon conviction, shall be punishable by a fine of up to $1,000 or up to one year's imprisonment, or both. Section Public Nuisance Declared 1. It is hereby declared to be a public nuisance for any person to manufacture, repackage, sell or distribute psychoactive bath salts, synthetic hallucinogens and/or psychoactive herbal incense within the County of Broome. 2. It is hereby declared to be a public nuisance for any person to sell, manufacture, repackage, mislabel and/or distribute any product or substance represented as or designed to resemble synthetic hallucinogens, psychoactive bath salts and psychoactive herbal incense within the County of Broome. Indications of distribution of substances represented as or designed to resemble psychoactive bath salts, synthetic hallucinogens and/or psychoactive herbal incense shall include, without limitation, one or more of the following: the manner in which such substances are packaged, branded, described, marketed and/or portioned. 3. It is hereby declared to be a public nuisance for any person to permit or allow the distribution of psychoactive bath salts, synthetic hallucinogens and psychoactive herbal incense on property owned, controlled or managed by such person within the County of Broome. 4. Merely disclaiming or labeling any psychoactive herbal incense, synthetic hallucinogens and/or psychoactive bath salts as "not safe for human consumption" or some similar statement indicating that the product should not be consumed, inhaled or ingested by an individual will not avoid the application of this Section. Section Violations and Points to be Assessed Against Premises. 1. The following violations shall be assigned a point value of six (6) points: (A) Sale or distribution of psychoactive bath salts, synthetic hallucinogens or psychoactive herbal incense to a minor under the age of 18 years of age. (B) The manufacturing of synthetic hallucinogens, psychoactive bath salts or psychoactive herbal incense upon a premises or knowingly selling or repackaging a synthetic hallucinogen, psychoactive herbal incense or psychoactive bath salts in bulk where the name of the original manufacturer, price and net weight are not listed upon a package at time of sale. 2. The following violation shall be assigned a point value of four (4) points: (A) Sale or distribution of synthetic hallucinogens, psychoactive bath salts or psychoactive herbal incense to a person of 18 years of age or older. (B) Knowingly maintaining false books or business records, or issuing false sales receipts at retail which indicate that another product was sold instead of the actual brand name or trade name of the psychoactive bath salts, psychoactive herbal incense or synthetic hallucinogen sold at retail. 3. For purposes of this Section, a conviction for an offense in a court of competent jurisdiction or a finding before an administrative tribunal shall not be required. Instead, the County of Broome shall prove by a preponderance of the evidence that the violations have occurred. However, a conviction as defined and applied in accordance with the provisions of Section 1.20 of the Criminal Procedure Law, in any court of competent jurisdiction, shall constitute conclusive proof of a violation. Conviction of an attempt to commit a violation of any of the specified provisions shall be considered a conviction for a violation of the specified provision.

7 Section Remedies to abate public nuisances. In addition to the enforcement procedures established elsewhere in this Article, the Sheriff or his or her designee, after notice and opportunity for a hearing, shall be authorized: 1. to order the discontinuance of such activity at the premises where such public nuisance exists; and/or 2. to order the closing of the premises to the extent necessary to abate the public nuisance. Section Service of notice. 1. Prior to the issuance of an order by the Sheriff, pursuant to Section , the Sheriff shall give notice and opportunity for a hearing to the owner, and any other person directly or indirectly in control of the premises wherein the public nuisance is being conducted, maintained or permitted. Such notice and opportunity to be heard shall be given to a mortgagee of the premises. Such notice shall be served upon an owner or any other person directly or indirectly in control of the premises pursuant to Article 3 of the New York State Civil Practice Law and Rules, and upon a mortgagee by means of certified mail, return receipt requested, sent to the mortgagee's last known address, provided that any service other than delivery to the person to be served shall be complete immediately upon delivery, mailing or posting without the necessity of filing proof of service with the clerk of the court. 2. The notice provided for in subsection "A" of this section shall: (A) Specify the activity creating the public nuisance; (B) Provide thirty (30) days for elimination of the public nuisance; (C) Inform the person to whom it is directed of their right to apply within ten (10) days of service of the notice for a hearing before the Sheriff; (D) Inform the owner or any other person directly or indirectly in control of the premise that upon expiration of thirty (30) days after service without a hearing before the Sheriff, or upon non-compliance with any written agreement reached at the hearing, the Sheriff shall act to obtain compliance as provided by this article; and (E) Inform the owner or any other person directly or indirectly in control of the premises of the obligation to post a copy of the notice within five (5) days, in a conspicuous place, so that all premises occupants and others entering the premises shall have notice that the public nuisance is being conducted, maintained, or permitted on the premises and that upon expiration of thirty (30) days after service of the notice, the Sheriff shall act to obtain compliance as provided in this article, including, but not limited to, closing the premises. Section Lack of knowledge is not a defense. The lack of knowledge of, acquiescence or participation in, or responsibility for a public nuisance on the part of the owner, mortgagees, or any other person directly or indirectly in control of the premises, or having any interest in the premises or in any property, real or personal, used in conducting or maintaining the public nuisance, shall not be a defense by such owner, mortgagee or other person. Section Issuance of order. The Sheriff shall issue the order provided for in Section by posting said order on the premises wherein the public nuisance is occurring and mailing a copy, by first class mail, of said order to the owner, mortgagee, or any other persons directly or indirectly in control of the premises, within one (I) business day of the posting of said order on the premises. Section Enforcement of order. 1. No sooner than five (5) business days after the issuance of an order pursuant to sections and and upon the directive of the Sheriff, Broome County Deputy Sheriffs or any other police officer in the County of Broome are authorized to act upon and enforce such order.

8 2. Where the Sheriff closes a premises pursuant to this section, such closing shall be for such period as the Sheriff may direct, but in no event shall the closing be for a period of greater than one (I) year from the issuance of the order. 3. Upon receiving a copy of the order issued by the Sheriff, pursuant to this Article, the County Attorney shall maintain a special proceeding to affix a civil penalty in the amount not to exceed five thousand dollars ($5,000.00), and to collect any costs and expenses incurred by the County of Broome, in commencing the proceeding, closing the premises, and in relocating any occupants on the premises. The County Attorney shall file a notice of pendency of the proceeding in the Broome County Clerk's Office in accordance with the provisions of the CPLR. 4. Any judgment in such proceeding, in favor of the County of Broome, shall establish the penalty sued for with costs and disbursements as a lien upon the premises, subject only to taxes, assessments, water rates, mortgages and mechanics' liens as they exist thereon. Section Judgment and Appointment of Receiver. 1. The County Attorney's Office shall and is hereby authorized, on ex parte application to any court of competent jurisdiction, to seek the appointment of a receiver of rents and profits of the premises for the purposes of collecting the civil penalty established pursuant to this local law, and abating the public nuisance. The receiver shall have the powers, duties, and rights, of a receiver of rents and profits of real estate, as provided by law; provided, however, that the County Attorney shall act as counsel to the receiver, and the receiver shall not be allowed any expenditure for counsel fees, and the receiver's commission shall be no greater than ten (10) percentum of the receiver's collections from the premises, which sum shall be full compensation for the receiver's services and those of any agent or agents whom the receiver may retain. The receivership shall continue until the amount of the County of Broome's liens, with interest at the rate of nine (9) per centum per annum and the receiver's commissions, have been fully paid and the nuisance abated; provided further that nothing in this section shall be construed to prevent any prior lienor from applying to a court in a proper case for a receiver of the premises. 2. At any time after the entry of any judgment establishing a lien upon the premises, the County Attorney, on behalf of the County of Broome, may apply to a court for leave to sell the premises on behalf of the County of Broome. Upon such application, the court may order the premises sold at public auction SUbject to taxes, assessments, water rates, mortgages and mechanics' liens. Section Closing not possession. A closing directed by the Sheriff pursuant to this article shall not constitute an act of possession, ownership or control by the County of Broome of the closed premises. Section Disobedience of order. 1. It shall be an unclassified misdemeanor punishable by a fine of $1,000 or imprisonment for up to one (1) year, or both, for any person to use or occupy, or to permit any other person to use or occupy, the premises, or any portion thereof, ordered closed by the Sheriff. 2. Mutilation or removal of a posted order of the Sheriff shall be a violation punishable by a fine of not more than two hundred fifty dollars ($250.00), or by imprisonment not exceeding fifteen (15) days, or both, provided such order contains therein a notice of such penalty. 3. Intentional disobedience of or resistance to any provision of the order is issued by the Sheriff in addition to any other punishment prescribed by law, shall be an offense punishable by a fine of not more than five hundred dollars ($500.00), or imprisonment not exceeding six (6) months, or both. 4. Each day a violation continues shall constitute a separate and distinct offense. Section PromUlgation of rules and regulations. The Sheriff may promulgate such rules, procedures, forms and regulations as may be necessary to carry out the provisions of this local law.

9 Section Applicability. Section to shall apply within the County of Broome provided, however, where a local city, town or Village has enacted a nuisance abatement law declaring synthetic hallucinogens, psychoactive bath salts or psychoactive herbal incense a public nuisance within the borders of the city, town or Village, the local enactment shall pre-empt this local law. Section 2. Chapter 168 of the Broome County Charter and Code is hereby amended to add a new Article XI to read as follows: Section Definitions As used in this local law, the following terms shall have the meanings indicated: 1. ADULTERANT: Any substance or chemical that is intended, for the purpose of defrauding a lawfully administered drug or alcohol screening test, to be consumed by a person, introduced into the body of a person or added to a sample of bodily fluid. 2. BODILY FLUID: Blood, urine, saliva or other bodily fluid. 3. DRUG OR ALCOHOL SCREENING TEST: An analysis of a sample of bodily fluid collected from a person for the purpose of detecting the presence of alcohol or drugs in the bodily fluid of the person 4. PERSON: Any natural person, individual, corporation, unincorporated association, proprietorship, firm, joint venture or other entity or business organization of any kind. Section Prohibitions. 1. It shall be unlawful in the County of Broome for any person to manufacture, advertise, sell, distribute or purchase human urine, synthetic urine or any adulterant which is intended to defeat or defrauda lawfully administered drug or alcohol screening test. 2. It shall be unlawful in the County of Broome for any person to attempt to defeat or defraud a lawfully administered drug or alcohol screening test by the substitution or spiking of a urine sample or other bodily fluid sample. 3. It shall be unlawful in the County of Broome for any person to adulterate a urine sample or other bodily fluid sample with the intent to defeat or defraud a lawfully administered drug or alcohol screening test. Section Penalties Any person who knowingly and unlawfully violates the provisions of Article XI shall be guilty of an unclassified misdemeanor, punishable by a fine of up to $1,000 and/or one year in jail. Section Administrative liability Neither the County of Broome, nor any officer, agent, nor employee thereof, shall be personally liable for any damage resulting from any official determination, order or action required or permitted by or under this Article X or XI. Section Reverse Preemption Article X shall be null and void on the date that statewide legislation goes into effect, incorporating either the same or substantially similar provisions under the New York State Penal Law and/or New York State Public Health Law as are contained in this local law, or in the event that a pertinent state or federal administrative agency issues and promulgates regulations preempting such action by the County of Broome. The County Legislature may determine via mere resolution whether or not identical or substantially similar statewide or federal legislation has been enacted for the purposes of triggering the provisions of this section. Section 3. Applicability This local law shall apply to all actions occurring on or after the effective date of this local law.

10 Section 4. Severability If any clause, sentence, paragraph, subdivision, section or part of this law or the application thereofto any person, individual, corporation, firm, partnership, entity or circumstance shall be adjudged by any court of competent jurisdiction to be invalid or unconstitutional, such order or judgment shall not affect, impair, or invalidate the remainder thereof but shall be confined in its operation to the clause, sentence, paragraph, subdivision, section or part of this law, or in its application to the person, individual, corporation, firm, partnership, entity, or circumstance directly involved in the controversy in which such order or judgment shall be rendered. Section 5. Effective This local law shall take effect immediately upon filing in the Office of the Secretary of State.

11 Intra No, I I 3M} J3 Reviewed by~? Co. Attorney... ;:(~ J..J~J.OrJ RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK #/ /3 Sponsored by: Seconded by: Health & Human Services, Personnel and Finance Committees RESOLUTION AUTHORIZING RENEWAL OF THE ENHANCED WATER SUPPLY PROGRAM GRANT FOR THE DEPARTMENT OF HEALTH AND ADOPTING A PROGRAM BUDGET FOR WHEREAS, this County Legislature, by Resolution 100 of 2012, authorized and approved renewal of the Enhanced Water Supply Program Grant for the Department of Health and adopted a program budget in the amount of $140,773 for the period April 1,2012 through March 31, 2013, and WHEREAS, said program grant enables the Department of Health to monitor the quality, quantity and regulatory compliance of all water supplies in Broome County, and WHEREAS, it is desired to renew said program grant in the amount of $140,773 for the period April 1,2013 through March 31,2014, now, therefore, be it RESOLVED, that this County Legislature hereby authorizes and approves acceptance of $140,773 from the New York State Department of Health, Bureau of Public Water Supply Protection, Corning Tower, Empire State Plaza Room 1110, Albany, New York 12237, for the Department of Health's Enhanced Water Supply Program Grant for the period April 1, 2013 through March 31, 2014, and be it FURTHER RESOLVED, that this County Legislature hereby approves and adopts the program budget annexed hereto as Exhibit "A" in the total amount of $140,773, and be it FURTHER RESOLVED, the Department of Health is authorized to accept and allocate additional Enhanced Water Supply Program funds as may be allocated by New York State Department of Health - Bureau of Public Water Supply Protection for the period April 1, 2013 through March 31, 2014, provided there is no increase in employee head count, the County's financial contribution is not increased and the salary rate or salary total is not changed, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered to execute any such agreements, documents, or papers, approved as to form by the Department of Law, as may be necessary to implement the intent and purpose of this Resolution, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered (with the approval of the grantor agency) to reduce the time period of the grant provided there is no change in the grant budget or extend the terms of the grant agreement for the purpose of expending any unexpended grant funds, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative (including the Director of Management and Budget and/or Comptroller) is hereby authorized to make any transfers of funds required within this grant budget provided that employee head unt i~not increased, the County's contribution is not increased, and the salary rate or salary county 0 OM,!;. ~ 't'. t h d STATE OF NE 6RIf'r JJv~1 Ion IS no c ange, FsJ I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of 20, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this.20. day of sent to County Executive Approved-----""=:-:-E==;:: County Executive.20' Clerk, County Legislature County of Broome

12 Exhibit A Broome County Health Department Enhanced Water Supply Program April 1, March 31, 2014 Department ID: Project Code: Appropriations Personal Services SALARIES FULL-TIME SALARIES PART-TIME Chargeback Expenditures AUTO OFFICE SUPPLIES ENVIRONMENTAL HEALTH SUPPLIES POSTAGE & FREIGHT TELEPHONE EQUIPMENT DUES & MEMBERSHIPS ADVERTISING & PROMOTION EXPENSE MILEAGE, PARKING, LOCAL TRAVEL, HOTEL, MEALS EDUCATION & TRAINING DAY TRIP MEAL REIMBURSEMENT LAB SERVICES COUNTY ATTORNEY CHARGEBACK TELEPHONE BILLING ACCOUNT DATA PROCESSING CHARGEBACK PERSONAL SERVICES CHARGEBACK GASOLINE CHARGEBACK FLEET SERVICE CHARGEBACK DUPLICATING & PRINTING Total Personal Services Total Chargeback Expenditures Current Budget 411/13-3/31/14 Proposed Budget 69,054 71, ,054 71, , ,000 1,000 1,000 1,000 1,200 1,200 7,500 7,500 36,477 31,497 1,300 1,000 1,336 3, ,529 47,593 Fringe Benefits STATE RETIREMENT SOCIAL SECURITY WORKERS COMPENSATION LIFE INSURANCE HEALTH INSURANCE DISABILITY INSURANCE UNEMPLOYMENT INSURANCE Total Fringe Benefits Total Expenditures 12,430 15,107 5,283 5, , ,190 22, ,n3 140, STATE AID - HEALTH Revenue 140,n3 140,773 Total Revenue 140, ,773 K:envhlth\broomeenhancedwatergrant budgetexhibit

13 Full-Time Positions Title ofposition Grade/Unit I Actual I Currently Authorized I Requested IRecommended /13-03/14 04/13-03/ Recommended 04/13-03/14 - ~~ (,." ~ ::r a: ::;: )t BROOME COUNTY HEALTH DEPARTMENT PROGRAM: Enhanced Water Supply Program 4/1/13-3/31/14 SUMMARY OF PERSONAL SERVICE POSITIONS Groundwater Management Specialist 23IBAPA Total Full-Time Positions 1 1 Title ofposition Part-Time Positions Grade/Unit I Actual I Currently Authorized Requested 04/13-03/14 K:\EnvHlth\Broome Enhanced Water Grant\GRANT YEAR \Summary.Personal.Service.Positions.doc

14 Intra No. ~'J 1113 Reviewed by.--, 4Jb~ Co. Attorney -==-'-;;--"~'-.!!.~C=-",-;:- J,-J..[-a O).J RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON. NEW YORK Sponsored by: Health & Human Services, Personnel and Finance Committees Seconded by: RESOLUTION AUTHORIZING RENEWAL OF THE YOUTH TOBACCO ENFORCEMENT AND PREVENTION PROGRAM GRANT FOR THE DEPARTMENT OF HEALTH AND ADOPTING A PROGRAM BUDGET FOR WHEREAS, this County Legislature, by Resolution 101 of 2012, authorized and approved renewal of the Youth Tobacco Enforcement and Prevention Program Grant for the Department of Health and adopted a program budgetin the amount of$52,676 for the period April 1, 2012 through March 31, 2013, and WHEREAS, as authorized by Resolution 101 of 2012, the Department of Health accepted and allocated addition Youth Tobacco Enforcement and Prevention Program funds in the amount of $4,726 for the period April 1, 2012 through March 31, 2013, and WHEREAS, said program grant supports the Department of Health's activities in youth tobacco use enforcement and prevention and enforcement of the Clean Indoor Act, and WHEREAS, it is desired to renew said program grant for the Department of Health in the amount of $57,402, for the period April, 1,2013 through March 31,2014, now, therefore, be it RESOLVED, that this County Legislature hereby authorizes and approves acceptance of $57,402 from New York State Department of Health, Bureau of Community Sanitation and Food Protection, Empire State Plaza, Corning Tower Room 1395, Albany, New York for the Department of Health's Youth Tobacco Enforcement and Prevention Program Grant for the period April 1, 2013 through March 31, 2014, and be it FURTHER RESOLVED, that this County Legislature hereby approves and adopts the program budget annexed hereto as Exhibit "A" in the total amount of$57,402, and be it FURTHER RESOLVED, the Department of Health is authorized to accept and allocate additional Youth Tobacco Enforcement and Prevention Program funds as may be allocated by New York State Department of Health, Bureau of Community Sanitation and Food Protection for the period April 1,2013 through March 31,2014, provided there is no increase in employee head count, the County's financial contribution is not increased, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered to execute any such agreements, documents, orpapers, approved as to form by the Department of Law, as may be necessary to implement the intent and purpose of this Resolution, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered (with the approval of the grantor agency) to reduce the time period of the grant provided there is no change in the grant budget or extend the terms of the grant agreement for the purpose of expending any unexpended grant funds, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative (including the Director of Management and Budget and/or Comptroller) is hereby authorized to make COUNTY OF BiilIDSM@f\Sfers of funds required within this grant budget provided that employee head count is not STATE OF NElirTcDeasid,"fIie County's contribution is notincreased, and the salaryrate orsalarytotal fora position is not chanaed. I, the undersigned, Clerk at the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of, 20~, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this day of, 20~. sent to County Executive Approved ==C7r==c------~ County Executive, 20, Clerk, County Legislature County of Broome

15 Exhibit A Broome County Health Department Youth Tobacco Enforcement & Prevention ATUPA April 1, 2013 to March 31, 2014 DEPT.# PROJECT# /12-3/31/13 BUDGET 4/1/13-3/31/14 PROPOSED BUDGET Appropriations Personal Services SALARIES PART-TIME SALARIES - TEMPORARY Total Personal Services 2,600 18,934 21,534 2,726 19,723 22,449 Contractual Expenditures OFFICE SUPPLIES TRAINING AND EDUCATIONAL SUPPLIES ADVERTISING AND PROMOTION EXPENSE OTHER PROGRAM EXPENSE Total Contractual Expenditures ,588 4,000 12,895 9,328 3,700 3,700 20,933 17,778 Chargeback Expenditures COUNTY ATIORNEY CHARGEBACK DATA PROCESSING CHARGEBACK PERSONAL SERVICES CHARGEBACK GASOLINE CHARGEBACK FLEET SERVICE CHARGEBACK DUPLICATING PRINT CHARGEBACK 925 1,000 1,389 1,363 7,858 8, , Total Chargeback Expenditures 11,675 13,560 Fringe Benefits STATE RETIREMENT SOCIAL SECURITY WORKERS COMPENSATION LIFE INSURANCE HEALTH INSURANCE UNEMPLOYMENT Total Fringe Benefits ,639 1, ,260 3,615 Total Expenditures 57,402 57,402 Revenue State Aid - Health State Aid - Health (COLA) Total Revenue 57,402 EST. 57,402 TBD TBD 57,402 EST. 57,402 tr~ JIJ

16 Full-Time Positions Title ofposition GradelUnit Actual Currently Authorized Requested Recommended Total Full-Time Positions o o o o 1 ~ ~ ~ i a:... )J BROOME COUNTY HEALTH DEPARTMENT PROGRAM: YouthTobacco Enforcement and Prevention4/1/2013-3/31/2014 SUMMARY OF PERSONAL SERVICE POSITIONS Title ofposition Sr. Public Health Sanitarian Part-Time Positions GradelUnit I Actual I Currently Authorized /BAPA 1 1 Requested Recommended I Total Part-Time Positions I 1 1 K:\EnvHlth\ATUPA-CLEAN INDOOR AIR\ATUPA\ATUPA \ COUNTY DOCUMENTS\ Summary ofpersonal Service Positions.doc

17 Intro No. 3 ~l~' Reviewed by 2 Co. Attorney ~~~~.~~~'=---~~~ 'J,.- a?-),0)3 RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK Sponsored by: Health & Human Services and Finance Committees Seconded by: RESOLUTION AUTHORIZING RENEWAL OF THE AGREEMENT WITH THE STATE OF NEW YORK DEPARTMENT OF HEALTH FOR REIMBURSEMENT OF ELIGIBLE COSTS FOR THE BROOME COUNTY HEALTH DEPARTMENTS RABIES CONTROL PROGRAM FOR WHEREAS, this County Legislature, by Resolution 433 of 2008, authorized an agreement with the State of New York Department of Health for reimbursement of eligible costs for the Broome County Health Department's Rabies Control Program with revenue no to exceed $84,792 for the period January 1, 2008 through March 31, 2012, and WHEREAS, said agreement will pay for actual costs associated with human post exposure treatment, pet vaccination clinics, specimen submittal an rabies education and prevention expenses, and WHEREAS, said agreement expired by its terms on March 31, 2012, and it is desired at this time to renew said agreement on substantially similar terms and conditions, for an amount not to exceed $179, for the period April 1, 2012 through March 31, 2017 now, therefore, be it RESOLVED, that this County Legislature hereby authorizes the renewal of the agreement with the New York State Department of Health, Bureau of Communicable Disease Control, Empire State Plaza, Coming Tower Room 651, Albany, New York for reimbursement of eligible costs for the Broome County Health Department's Rabies Control Program for the period April 1, 2012 through March 31, 2017, and be it FURTHER RESOLVED, that in consideration of said agreement, the County shall be reimbursed an amount not to exceed $179, for the term of the agreement, and be it FURTHER RESOLVED, that the revenue hereinabove authorized shall be credited to budget line (Rabies), and be it FURTHER RESOLVED, that the Department of Health is authorized to accept and allocate additional funds as may be allocated by the New York State Department of Health, Bureau of Communicable Disease Control for the Department of Health's Rabies Control Program for the period April 1, 2012 through March 31, 2017, provided there is no increase in employee head count, the County's financial contribution is not increased and the salary rate or salary total is not changed, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered to execute any such agreements, documents, or papers, approved as to form by the Department of Law, as may be necessary to implement the intent and purpose of this Resolution. COUNTY OF BROOME} 55.: STATE OF NEW YORK I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of,20, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this.20. day of sent to County Executive ~ ~ Approved ~~~-~~ County Executive, 20, Clerk, County Legislature County of Broome

18 Intra No. Reviewed by Co. Attorney -4 ~~~~~2:~ ;)-,;.;--,)0/3 RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK Sponsored by: Health & Human Services and Finance Committees Seconded by: RESOLUTION AUTHORIZING RENEWAL OF THE AGREEMENT WITH SUNY HEALTH SCIENCE CENTER AT SYRACUSE CLINICAL CAMPUS AT BINGHAMTON FOR MEDICAL DIRECTOR SERVICES FOR THE DEPARTMENT OF HEALTH FOR 2013 WHEREAS, this County Legislature, by Resolution 443 of 2011, authorized renewal of the agreement with the SUNY Health Science Center at Syracuse Clinical Campus at Binghamton for the Department of Health at the amount of $86,112 for medical director services for the period January 1,2012 through December 31,2012, and WHEREAS, said agreement provides professional physician services, consultation and clinical supervision for the Department of Health, and WHEREAS, said agreement expired by its terms on December 31, 2012, and it is desired at this time to renew said agreement on substantially similar terms and conditions, at an amount not to exceed $88,695 for the period January 1, 2013 through December 31, 2013, now, therefore, be it RESOLVED, that this County Legislature hereby authorizes the renewal of the agreement with SUNY Health Science Center at Syracuse, Clinical Campus at Binghamton, 425 Robinson Street, Binghamton, New York for medical director services for the Department of Health for the period January 1, 2013 through December 31, 2013, and be it FURTHER RESOLVED, that in consideration of said services, the County shall pay the Contractor an amount not to exceed $88,695 for the term of the agreement, and be it FURTHER RESOLVED, that the payments hereinabove authorized shall be made from budget line (Other Health and Medical Services), and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered to execute any such agreements, documents, or papers, approved as to form by the Department of Law, as may be necessary to implement the intent and purpose of this Resolution. COUNTY OF BROOME} 55.: STATE OF NEW YORK I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of, 20~, by a majority of the members eleeted to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this day of 20~. sent to County Executive Approved -----"'7'O====c;;------~ County Executive ~. 20, Clerk, County Legislature County of Broome

19 RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK Sponsored by: Health & Human Services and Finance Committees Seconded by: RESOLUTION AUTHORIZING RENEWAL OF THE AGREEMENT WITH OPPORTUNITES FOR BROOME HEAD START FOR PROFESIONAL SERVICES FOR THE DEPARTMENT OF HEALTH'S PRESCHOOL SPECIAL EDUCATION PROGRAM FOR WHEREAS, this County Legislature, by Resolution 255 of 2010, authorized renewal of agreements with various vendors for professional services for the Department of Health's Preschool Education Program at rates set by the New York State Department of Education and the Broome County Department of Health, for the period July 1, 2010 through June 30, 2012, and WHEREAS, said agreements are necessary to provide various services including evaluations, services and tuition-based preschool for the 3-5 Preschool Program, and WHEREAS, said agreements expire by their terms on June 30, 2012, and it is desired at this time to renew the agreement with Opportunities for Broome Head Start on substantially similar terms and conditions, at rates set by the New York State Education Department, for the period July 1, 2012 through June 30,2014 now, therefore, be it RESOLVED, that this County Legislature hereby authorizes the renewal of the agreement with Opportunities for Broome Head Start, 5 W. State Street, Binghamton, New York for professional services for the Department of Health's Preschool Education Program for the period July 1, 2012 through June 30, 2014, and be it FURTHER RESOLVED, that in consideration of said services, the County shall pay the Contractor at the rates shown on Exhibit "B" for the term of the agreements, and be it FURTHER RESOLVED, that the payments hereinabove authorized shall be made from budget line various.HPSEDP, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered to execute any such agreements, documents, or papers, approved as to form by the Department of Law, as may be necessary to implement the intent and purpose of this Resolution. COUNTY OF BROOME} STATE OF NEW YORK ss.: t, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of, 20, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this, 20. day of sent to County Executive Approved --,..;====-=- County Executive, 20, Clerk, County Legislature County of Broome

20 EXHIBIT B -J/:5 ~/S Board of Regents University of the State of New York NYSED I Rate Setting Unit / Rates and Methodology I Non RSU Rates / County Related Services County List of Approved Rates for Related Services County List of Approved Rates for Related Services Maximum Individual County Service Related Service Half- Hour Rate Maximum Group Related Service Half- Hour Rate I BROOME I Aide - 1:1 Related Services!BROOME II Coordination II IBROOME I Cou~seling Services I I $6.25 $35.00 $35.00 IBROOME II Interpreter [I $35.00 jbroome IBROOME IOccupational Therapy IP,reot Co~n~eling Training and I $35.00 $35.00 II II II II II I $0.00 I $0.00 I $35.00 I $0.00 I $35.00 $35.00 IBROOME II Physical Therapy II $35.00 II $35.00 I I BROOME II Speech Therapy II IBROOME IBROOME I Teacher of the Hearing Impaired I Teacher of the Visually Impaired I I $35.00 $35.00 $35.00 II II II $35.00 [ $35.00 $35.00 I i [ I

21 Intra No. fi d}c;j J /13!ltA Reviewed by Co. Attorney ----t-~=~---- ~-,,\3=- RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK Sponsored by: Public Safety & Emergency Services, Personnel and Finance Committees Seconded by: RESOLUTION AUTHORIZING RENEWAL OF THE CRIMES AGAINST REVENUE PROGRAM GRANT FOR THE OFFICE OF THE DISTRICT ATTORNEY AND ADOPTING A PROGRAM BUDGET FOR 2013 WHEREAS, this County Legislature, by78 of2012, authorized and approved renewal ofthe Crimes Against Revenue Program Grant for the Office of the District Attomey and adopted a program budget in the amount of $89,700 for the period January 1, 2012 through December 31, 2012, and WHEREAS, said program grant will fund the salary and fringe benefits of an Assistant DistrictAttomey II position tofacilitate theeffective investigation and prosecution ofcrimesthathave an adverse effect on government revenues, and WHEREAS, it is desired to renew said program grant in the amount of$89,700 for the period January 1, 2013 through December 31, 2013, now, therefore, be it RESOLVED, that this County Legislature hereby authorizes and approves acceptance of $89,700 from the New York State Division of Criminal Justice Services, 80 South Swan Street, Albany, New York for the District Attomey's Crimes Against Revenue Program Grant for the period January 1, 2013 through December31, 2013, and be it FURTHER RESOLVED, that this County Legislature hereby approves and adopts the program budget annexed hereto as Exhibit "A" in the total amount of$89,700, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered to execute anysuch agreements, documents, orpapers, approved as to form by the Department of Law, as may be necessary to implement the intent and purpose of this Resolution, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered (with the approval of the grantor agency) to reduce the time period of the grant provided there is no change in the grant budget or extend the terms of the grant agreement for the purpose of expending any unexpended grant funds, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative (including the Director of the Office of Management and Budget and/or Comptroller) is hereby authorized to make any transfers offunds required within this grant budget provided that employee head count is not increased, the County's contribution is not increased, and the salary rate or salary total for a position is not changed. COUNTY OF BROOME} STATE OF NEW YORK ss.: I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of, 20~, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this day of. 20~. sent to County Executive Approved ,--;=c-:r'==-;: County Executive " 20~~ Clerk, County Legislature County of Broome

22 EXHIBIT A 2013 CRIMES AGAINST REVENUE PROGRAM (CARP) 1/1/13-12/31/13 Department: Project Code: Assumptions: 2013 budget rates used 261 days in grant year Salaries, full-time TOTAL SALARY State Retirement Social Security Worker's Compensation Life Insurance Health Insurance TOTAL FRINGES CURRENT BUDGET $ 63, , , , , , PROPOSED BUDGET 63, , , , , , TOTAL SALARY AND FRINGES 87, , Personal Services Chargeback 2, , , , REVENUE State Aid 89, ,700.00

23 EXHIBIT A (continued) Position Title Grade Bargaining Unit Minimum salary Positions Assistant District Attorney II AT-2 Administrative $ 63,

24 Intra No. Reviewed by J 1J.1-';/1!=<'3'----;-~ ~~AO..1 Co. Attorney -,VC-::'-,-',--,--=- /-,-r'- z./z. gil?' j RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK :#7 'I; Sponsored by: Public Works & Transportation and Finance Committees Seconded by: RESOLUTION AUTHORIZING AMENDMENT TO THE SHARED SERVICE AGREEMENT BETWEEN THE BROOME COUNTY DEPARTMENT OF PUBLIC WORKS-HIGHWAY DIVISION AND THE NEW YORK STATE DEPARTMENT OF TRANSPORTATION FOR 2012 WHEREAS, this County Legislature, by Resolution 37 of 2012, authorized a shared service agreement between the Broome County Department of Public Work-Highway Division and the New York State Department of Transportation at an amount not to exceed $27,060 for the period January 1, 2012 through December 31, 2012, and WHEREAS, said agreement is necessary for Broome County to use the New York State Department of Transportation salt storage facilities located within Broome County for salt storage and pickup operations, and WHEREAS, it is necessary to authorize the amendment of said agreement to extend the period through December 31, 2015, and WHEREAS, the Commissioner of Public Works, Parks, Recreation and Youth Services has requested authorization for said amendment as approved by the Department of Law, now, therefore, be it RESOLVED, that this County Legislature hereby authorizes an amendment to the shared service agreement between the Broome County Department of Public Works-Highway Division and the New York State Department of Transportation, 44 Hawley Street, Binghamton, New York to extend the period through December 31, 2015, and be it FURTHER RESOLVED, that in consideration of said agreement, the County shall pay the Contractor $27,060 per year, for the term of the agreement, and be it FURTHER RESOLVED, that the payments hereinabove authorized shall be made from budget line (Snow Removal Materials), and be it FURTHER RESOLVED, that Resolution 37 of 2012, to the extent consistent herewith, shall remain in full force and effect, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered to execute any such agreements, documents, or papers, approved as to form by the Department of Law, as may be necessary to implement the intent and purpose of this Resolution. COUNTY OF BROOME} 55., STATE OF NEW YORK I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of,20, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this,20. day of sent to County Executive Approved ,co="""==cc County Executive 20 Clerk, County Legislature County of Broome

25 Intro No. ~ 3/cJrfl/ /3 Reviewed by Co. Attorney -""'!1.='C "3"-'~r'\~-" RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK Sponsored by: Personnel and Finance Committees Seconded by: RESOLUTION AUTHORIZING AN AMENDMENT TO THE BROOME COUNTY PERSONNEL POLICY AND PROCEDURE MANUAL AS IT RELATES TO THE TUITION REIMBURSEMENT PROGRAM WHEREAS, this County Legislature, by Resolution 445 of 2003, accepted A Broome County Employee Handbook and a Personnel Policy and Procedure Manual as prepared by Amtek Management Services Corporation, and WHEREAS, this County Legislature, by Resolution 710 of 2006 amended said Manual as it relates to the Tuition Reimbursement Program, and WHEREAS, it is desired at this time to amend the Tuition Reimbursement Program section of the Personnel Policy and Procedure Manual, now, therefore be it RESOLVED, that this County Legislature does hereby authorize and approve amending the Personnel Policy and Procedure Manual Tuition Reimbursement Program section to read as follows: BROOME COUNTY TUITION REIMBURSEMENT PROGRAM Program Purpose and Description: The Tuition Reimbursement Program was established for bargaining unit employees and management! confidential employees based on the belief that continuing education to improve on-the-job performance or to contribute towards an employee's career development is both productive and desirable. It is expected that not only will this Tuition Reimbursement Program encourage career development but it will promote employee retention and advancement within the County workforce. Tuition Reimbursement Program Eligibility Requirements: 1. Applicants must be full-time employees who have completed at least one (1) year of continuous and satisfactory full-time service with Broome County by the time the course begins. 2. Any employee who leaves Broome County service prior to completing a course shall not receive reimbursement for that course even if reimbursement has been previously approved. 3. An employee who has received tuition reimbursement, who does not maintain employment with Broome County for a period of two (2) years subsequent to receiving tuition reimbursement, shall reimburse Broome County in full for such tuition reimbursement. This amount will be deducted from the employee's final paycheck. Qualifying Courses: 1. Broome County employees will be eligible for reimbursement after successful completion of a course of study in any accredited educational institution and/ or vocational technical program.

26 Intro No. Reviewed by co. Attorney Dale RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK 2. The course of study must be job related or taken in preparation for career advancement within Broome County. Courses not job related but required as part of a core curriculum will also be eligible for reimbursement subject to approval by the Tuition Reimbursement Review Panel. 3. The Tuition Reimbursement Review Panel must review the course of study for which reimbursement is sought to determine that such course of study is job related or being taken in preparation for career advancement within Broome County. Coursework must be endorsed by the employee's Department Head and the Tuition Review Panel prior to registration or the beginning of the coursework. Reimbursement Guidelines 1. Qualifying employees shall be eligible to receive reimbursement of tuition or course costs only. There will be no reimbursement for related expenses such as fees, books, travel etc. 2. The maximum reimbursement is $500 per semester for up to three (3) semesters in anyone calendar year. The maximum allowable tuition reimbursement is $1,500 per calendar year. 3. The employee must submit a receipt for payment showing the date of payment, course title and cost along with a copy of the Tuition.Reimbursement Request Form approving the course(s) for which the employee is seeking reimbursement. 4. Broome County will reimburse the employee who has successfully completed such approved coursework after receipt of the following: A copy of an official transcript or satisfactory grade report reflecting a grade of C or better; unless the course is ungraded or graded on a pass! fail basis, then a passing or satisfactory grade is required. Paid receipts for the course must be submitted as described earlier. Requests for payment of tuition reimbursement must be submitted to the Personnel Department as soon as possible after course completion but no later than two (2) months following course completion. 5. No reimbursement under this Program shall be permitted unless the Tuition Reimbursement Review Committee has approved the course of study for which reimbursement is sought and determined that such course of study is job related or being taken in preparation for career advancement within Broome County. 6. The maximum amount of tuition reimbursement per year will be subject to budgetary limits. Application Procedures 1. All requests for tuition reimbursement must be submitted on forms provided by the Personnel Department. Forward completed forms with attached course description(s) and costs to the Personnel Department. 2. Tuition reimbursement applications will be accepted at the Personnel Department in accordance with the following schedule: Application Deadline August 15 th December 15 th May 15 th For Courses Beginning September- December January- June June-August Applications must be received by these deadlines. Applications will not be considered retroactively if they are received late. Requests for reimbursement of all other job related vocational courses! non-credit courses will be considered separately and may be submitted throughout the semester! year. 3. If, after reimbursement is approved, an employee withdraws from the course or the course is otherwise canceled, the employee must notify the Personnel Department immediately so that funding can be reapportioned. 4. Any acceptance or denial of a request for tuition reimbursement shall be in writing.

27 Intra No. g 3/rJ) /)3 Reviewed by Co. Attorney ~~~~~~~~ RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK Tuition Reimbursement Review Panel 1. A three (3) member Panel will oversee management of this Program. The Panel will consist of the Personnel Officer and two (2) other representatives designated by the County Executive. 2. The panel will devise administrative guidelines, as needed, in order to effectively administer the Program. 3. The Panel will screen all applications for content and thoroughness of information. 4. The Panel shall furnish the employee with written notification of its decision to approve or disapprove the request after the semester application deadline. 5. The Panel will meet as necessary. 6. The determination of the Tuition Review Panel shall be final and binding. and be it FURTHER RESOLVED, that this policy change will be effective April 1, 2013, and be it FURTHER RESOLVED, that the Personnel Officer is hereby directed to provide a report tri-annually on usage of the tuition Reimbursement Program to the County Executive and Clerk of the Legislature within 30 days of reimbursement to participating employees, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered to execute any such agreements, documents, or papers, approved as to form by the Department of Law, as may be necessary to implement the intent and purpose of this Resolution. COUNTY OF BROOME} STATE OF NEW YORK ss.: I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the ~~~~ day of ~~~~~~~~,20, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, 1have hereunto set my hand and affixed the corporate seal of said Legislature this ~ day of ~~~~~~~~, 20. sent to County Executive ~~~~~~~~~~~ Approved ~~~~---,=====,--~~~~~ County Executive ~~~~, 20~~ Clerk, County Legislature County of Broome

28 JM'/13 Intro No. 9 Reviewed by III ~ Co. Attorney ----'~""'-.lj"""~~ --']~,~f-'\"'~----- RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK Sponsored by: Finance Committee Seconded by: RESOLUTION APPROVING SALE OF COUNTY-QWNED PROPERTIES IN VARIOUS TOWNS OF BROOME COUNTY WHEREAS, the County of Broome now owns certain parcels of real property as listed on Exhibit "A", and WHEREAS, in conformity with the procedures established by this County Legislature and in accordance with all applicable laws, the Director of Real Property Tax Services requests authorization to sell said properties to the individuals listed on Exhibit "A", now, therefore, be it, RESOLVED, that this County Legislature hereby authorizes the sale of County properties as indicated on Exhibit "A" attached herewith, and be it FURTHER RESOLVED, that the payments hereinabove referenced shall be credited to budget line (Sale of Real Property), and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby authorized to execute quit claim deeds, approved as to form by the Department of Law, conveying the properties listed above to the new owners, together with other such documents as may be necessary to implement the intent of this Resolution. COUNTY OF BROOME} 55., STATE OF NEW YORK I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of, 20. by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. r FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this.20. day of sent to County Executive Approved.~~~~~=------~ County Executive.20' Clerk, County Legislature County of Broome

29 .5l.* 9:-~ Exhibit A Prepared by: Chloe A. Riley-Haner SALE OF REAL PROPERTY Purchaser: Town of Dickinson Old Front St Binghamton NY Dickinson 213 Bevier St *150 Amount $ Mamie A. Boreffi Union 817 Leroy St ac $ Milan Ave a Z parcel with ac Endicott NY Atl: Nancy Town of Chenango Chenango 3 Donna Ct ac $ NYS Rte Chenango Country Knoll Dr ac $1.00 Binghamton NY 13901

30 Intro No. /0 3f,;,1t.5 Reviewed by A IJ "- Co. Attorney -"I~"""~~ ---=3:.J.~l...!...1~--'----- RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK Sponsored by: Finance and Economic Development, Education & Culture Committees Seconded by: RESOLUTION AUTHORIZING THE TRANSFER OF REAL PROPERTY IN THE CITY OF BINGHAMTON WHEREAS, the County of Broome owns 23 Lisle Avenue, Parcel No ; in the City of Binghamton, and WHEREAS, the Directorof Real PropertyTaxService requests authorization to transfersaid propertyto the Broome County Industrial DevelopmentAgencyforeconomicdevelopmentpurposes, and be it WHEREAS, the transfer of this property will enhance the Incubator Project, now, therefore RESOLVED, that this County Legislature hereby authorizes the transfer of 23 Lisle Avenue, Parcel No in the City of Binghamton to the Broome County Industrial Development Agency, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby authorized to execute quit claim deeds, approved as to form by the Department of Law, conveying the properties listed above, togetherwith othersuch documents as may be necessary to implement the intent ofthis Resolution. COUNTY OF BROOME} 55.: STATE OF NEW YORK I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of 20, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this day of. 20~. sent to County Executive Approved ---,.===== County Executive Oate.20, Clerk, County Legislature County of Broome

31 Intro No. II 3/.2 1/13 Reviewed by ~z.;p ~ Co. Attorney Pi :l-a.'fj-:<'lj J3 RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK 1tII 1/J. Sponsored by: Health & Human Services, Personnel, and Finance Committees Seconded by: RESOLUTION AUTHORIZING REVISION OF THE DRUG FREE COMMUNITIES SUPPORT PROGRAM GRANT FOR THE DEPARTMENT OF MENTAL HEALTH AND ADOPTING A PROGRAM BUDGET FOR WHEREAS, this County Legislature, by Resolution 343 of 2012, authorized and approved renewal of the Drug Free Communities Support Program Grant for the Department of Mental Health and adopted a program budget in the amount of $125,000 for the period October 1, 2012 through September 30,2013, and WHEREAS, said program's goal is to strengthen and expand capacity for systemic change by increasing community involvement and continuing to gatherand use information regarding youth substance use to create change in the factors that have been demonstrated by research to influence alcohol and other drug use among youth, and WHEREAS, it is necessary at this time to revise said program to reflect an increase in the amount of $10,700 in grant appropriations, now, therefore, be it RESOLVED, that this County Legislature hereby authorizes a revision of the Drug Free Communities Support Program Grant to reflect an increase of $10,700 for the period October 1, 2012 through September 30, 2013, and be it FURTHER RESOLVED, that this County Legislature hereby approves and adopts the revised program budget annexed hereto as Exhibit "A" in the total amount of$135,700, and be it FURTHER RESOLVED, that Resolution 343 of2012, to the extentconsistentherewith, shall remain in full force and effect, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby authorized to execute any such agreements, documents or papers, approved as to form by the Department of Law, as may be necessary to implement the intent and purpose of this Resolution, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered (with the approval of the grantor agency) to reduce the time period of the grant provided there is no change in the grant budget or extend the terms of the grant agreement for the purpose of expending any unexpended grant funds, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative (including the Director of Management and Budget and/or Comptroller) is hereby authorized to make any transfers offunds within this grant budget provided that employee head count is not increased, the County's contribution is not increased, and the salary rate or salary total for a position is not changed. COUNTY OF BROOME} 55.; STATE OF NEW YORK I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the ~ day of, 20, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this ~., 20. day of sent to County Executive ~ Approved --,..,====:;- County Executive ~, 20 Clerk, County Legislature County of Broome

32 Broome County Mental Health Drug Free Communities Support Program 10/01/12-09/30/13 pept Project Code Exhibit A Approved Proposed Proposed Budget BUdget Changes Budget 10/01/12-09/30/13 10/01/12-09/30/ /12 09/30/13 Description Appropriations Personal Services Salaries, Full-Time $ 51,154 $ 500 $ 51,654 Total Personal Salaries $ 51,154 $ 500 $ 51,654 Contra,ct~al Expenses Books and Subscriptions $ 50 $ $ Office Supplies $ 600 $ $ Food and Beverage $ 300 $ $ Miscellaneous Operational Supplies $ 889 $ 6,105 $ 6, Postage and Freight $ 100 $ $ Dues and Memberships $ 300 $ $ Other Operational Expense $ 50 $ 515 $ Local Mileage and Parkin9 $ 50 $ $ ;;~ Travel, Hotel and Meals $ 1,382 $ $ 1, EducationfTraining $ 954 $ $ Non-Employee Travel $ 700 $ 1,322 $ 2, County Attorney Chargeback $ 150 $ $ Telephone Chargeback $ 420 $ $ 420 f-',::-,";.> "', Data Processing Chargeback $ 2,382 $ $ 2, Personal Service Chargeback $ 2,911 $ $ 2;~~1: Gasoline Chargeback $ 125 $ $ Office Supplies Chargeback $ 800 $ $ $ Building and Land Chargeback $ 3,500 $ $ 3, Other Fees for Services $ 36,329 $ 2,104 $ 38,433 C.;,'!,(.:,,; \.. Fringe Benefit Total Contractual Expenses $ 51,992 $ 10,046 $ 62,~1l!:.-C: ) State Retirement $ 10,870 $ 106 $ 10, Social Security $ 3,913 $ 38 $ 3, Workers' Compensation $ 1,023 $ 10 $ 1, Life Insurance $ 19 $ $ ;' Health Insurance $ 5,900 $ $ 5,9P Disability Insurance $ 129 $ $ 129 'y,,; Total Fringe Benefits $ 21,854 $ 154 $ 22;008 i ~/J Total Grant Appropriation $ 125,000 $ 10,700 $ 135;700 :;':,)'."1 Revenues :~,~~<i) Federal Aid Federal Aid $ 125,000 $ 10,700 $ 135,700 Total Grant Revenue $ 125,000 $ 10,700 $ 135,700 * I l ;;2/J ;t:~~ 'j. L~S,,;~,3.{;rJ-~

33 Intro No. i;;( 31~IIIJ Dffie Reviewed by,.{~~ Co. Attorney ~'--- 1/,rtL3 RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK Sponsored by: Health & Human Services and Finance Committees Seconded by: RESOLUTION AUTHORIZING RENEWAL OF THE AGREEMENT WITH THE SOUTHERN TIER CHAPTER OF THE AMERICAN RED CROSS FOR SERVICES FOR THE OFFICE FOR AGING FOR 2013 WHEREAS, this County Legislature, by Resolution 412 of 2011, as amended by Resolution 449 of 2012, authorized renewal of the agreement with the Southem Tier Chapter of the American Red Cross for services related to the Office for Aging's Title III-B Supportive Services Program at an amount not to exceed $31,250 for the period January 1, 2012 through March 31, 2013, and WHEREAS, said agreement is necessary to operate a volunteer shopper program for low income homebound elderly persons in Broome County, and WHEREAS, said agreement expires by its terms on March 31, 2013, and it is desired at this time to renew said agreement on substantially similar terms and conditions, for an amount not to exceed $18,750, for the period April 1, 2013 through December 31, 2013, now, therefore, be it RESOLVED, that this County Legislature hereby authorizes the renewal of the agreement with the Southern Tier Chapter of the American Red Cross, 620 East Main Street, Endicott, New York for services for the Office for Aging for the period April 1, 2013 through December 31, 2013, and be it FURTHER RESOLVED, that in consideration of said services, the County shall pay the Contractor an amount not to exceed $18,750 for the term of the agreement, and be it FURTHER RESOLVED, that the payments hereinabove authorized shall be made from budget line (Subcontracted Program Expense), and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered to execute any such agreements, documents, or papers, approved as to form by the Department of Law, as may be necessary to implement the intent and purpose of this Resolution. COUNTY OF BROOME } 55.: STATE OF NEW YORK I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of, 20, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this, 20. day of sent to County Executive Approved ""=====- County Executive, 20, Clerk, County Legislature County of Broome

34 Intro No. /3 3leI,+/1.>./3"----- Reviewed by ~~ J-1 ;.1-: Co. Attorney L~-'--cl-"''---"C''b' r11~3>----~~ RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK Sponsored by: Health & Human Services, Personnel and Finance Committees Seconded by: RESOLUTION AUTHORIZING RENEWAL OF THE EXPANDED IN-HOME SERVICES FOR THE ELDERLY PROGRAM (EISEP) GRANT FOR THE OFFICE FOR AGING AND ADOPTING A PROGRAM BUDGET FOR WHEREAS, this County Legislature, by Resolution 109 of 2012, as amended by Resolution 13 of 2013, authorized and approved the Expanded In-Home Services for the Elderly Program (EISEP) Grant for the Office for Aging and adopted a program budget in the amount of $899,639 for the period April 1, 2012 through March 31, 2013, and WHEREAS, said program grant provides personal care and housekeeper/chore services and case management of clients, and WHEREAS, it is desired to renew said grant program in the amount of $889,687 for the period April 1, 2013 through March 31, 2014, now, therefore, be it RESOLVED, that this County Legislature hereby authorizes and approves acceptance of $608,166 from the New York State Office for Aging, Empire State Agency Building 2, Albany, New York , for the Office for Aging's Expanded In-Home Services for the Elderly Program (EISEP) Grant for the period April 1,2013 through March 31,2014, and be it FURTHER RESOLVED, that this County Legislature hereby approves and adopts the program budget annexed hereto as Exhibit "A" in the total amount of$889,687, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered to execute any such agreements, documents, or papers, approved as to form by the Department of Law, as may be necessary to implement the intent and purpose of this Resolution, and be it FURTHER RESOLVED, thatthe County Executive or her duly authorized representative is hereby empowered (With the approval of the grantor agency) to reduce the time period of the grant provided there is no change in the grant budget or extend the tenns of the grant agreement for the purpose of expending any unexpended grant funds, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative (including the Director of the Office of Management and Budget and/or Comptroller) is hereby authorized to make any transfers offunds required within this grant budget provided that employee head count is not increased, the County's contribution is not increased, and the salary rate or salary total for a position is not changed. COUNTY OF BROOME} STATE OF NEW YORK 55.' I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of, 20, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this day of 20~. sent to County Executive Approved --,.<;====",.--- County Executive.. 20 Clerk. County Legislature County of Broome

35 EXHIBIT "A" BROOME COUNTY OFFICE FOR AGING EXPANDED IN HOME SERVICES FOR THE ELDERLY PROGRAM (EISEP) 4/1/13 TO 3/31/14 DEPT PROJECT: RENEWAL March 2013 Legislative Session CURRENT BUDGET PROPOSED BUDGET APPROPRIATIONS PERSONAL SERVICES SALARIES - FULL TIME $236,204 $241, SALARIES - PART TIME $29,563 $31,875 TOTAL PERSONAL SERVICES $ $ CONTRACTUAL EXPENSES BOOKS & SUBSCRIPTIONS $55 $ OFFICE SUPPLIES $350 $ MISCELLANEOUS OPERATING SUPPLIES $1,500 $ COMPUTER SOFTWARE & SUPPLIES $0 $ COMPUTER HARDWARE $1,220 $ DUES & MEMBERSHIPS $100 $ OTHER OPERATIONAL EXP. $500 $ SUBCONTRACTED PROGRAM EXPENSE $401,539 $424, MILEAGE & PARKING LOCAL $7,000 $6, TRAVEL, HOTEL, MEALS $500 $ EDUCATION & TRAINING $350 $ CONTRACTED DATA PROCESSING $10,000 $7, TELEPHONE BILLING ACCOUNT $5,600 $5, PERSONAL SERVICES CHGBKS $73,264 $35, OTHER CHARGEBACKS EXPENSE $75 $ DUPLICATING/PRINTING CHARGEBACKS $550 $ POSTAGE CHARGEBACKS $1,000 $1,100 TOTAL CONTRACTUAL EXPENSES $ $ FRINGE BENEFITS STATE RETIREMENT $51,186 $51, SOCIAL SECURITY $18,535 $20, WORKERS COMPENSATION $2,657 $3, LIFE INSURANCE $112 $ HEALTH INSURANCE $57,134 $59, DISABILITY INSURANCE $645 $645 TOTAL FRINGE BENEFITS $ $ TOTAL GRANT PROGRAM EXPENSE $ $889,687 REVENUES EISEP CLIENT CONTRIBUTIONS $6,000 (.) $7, TRANSFER FROM GENERAL FUND $211,628 (O) $181, OFA SALARY & FRINGE CHARGEBACKS $50,547 (o) $92, EISEP PROGRAM STATE AID $631,464 (d) $608,166 TOTAL GRANT PROGRAM REVENUE $899,639 $889,687 -#/3 (a) VOLUNTARY CONTRIBUTIONS FROM CLIENTS (b) MATCHING FUNDS FROM BROOME COUNTY (c) CHARGEBACK REVENUE FOR EISEP PERSONNEL PERFORMING DUTIES IN OTHER GRANT PROGRAMS (d) E}SEP PROPOSED ALLOCATION FROM NEW YORK STATE

36 TOTAL POSITIONS ~ ~ GJ - CAl OFFICE FOR AGING E I S E P FY 2013/2014 RENEWAL SUMMARY OF PERSONAL SERVICE POSITIONS Full-Time Positions Currently Actual Authorized Requested Recommended Title of Position Grade/Unit 11/12 12/13 13/14 13/14 Aging Services Program Coordinator 20 SAPA Caseworker II 16 CSEA Keyboard Specialist 8CSEA Total Full-Time Positions Part-Time Positions Caseworker 16 CSEA Public Health Nurse 17 CSEA Total Part-Time Positions

37 Intra No. /'-1 3/«//f3 Reviewed by /J<1..-WM..L--r. Co. Attorney ~~7. 3'13 "'/,'-{f/t-"'-v'----- RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK Sponsored by: Health & Human Services, Personnel and Finance Committees Seconded by: RESOLUTION AUTHORIZING REVISION OF THE COMMUNITY SERVICES FOR THE ELDERLY PROGRAM GRANT FOR THE OFFICE FOR AGING AND ADOPTING A PROGRAM BUDGET FOR WHEREAS, this County Legislature, by Resolution 107 of 2012, as amended by Resolution 40 of 2013, authorized and approved renewal of the Community Services for the Elderly Program Grant for the Office for Aging and adopted a program budget in the amount of $565,423 for the period April 1, 2012 through March 31, 2013, and WHEREAS, said program grant provides for a variety of services including social day care, transportation, PC level 1, in-home mental health counseling, the GROW Program, case management and information assistance, and WHEREAS, it is necessary at this time to revise said program to reflect an increase in the amount of $9,701 in grant appropriations, now, therefore, be it RESOLVED, that this County Legislature hereby authorizes a revision of the Community Services for the Elderly Program Grant to reflect an increase of $9,701 for the period April 1,2012 through March 31,2013, and be it FURTHER RESOLVED, that this County Legislature hereby approves and adopts the revised program budget annexed hereto as Exhibit "A" in the total amount of $575,124, and be it FURTHER RESOLVED, that Resolutions 107 of 2012 and 40 of 2013, to the extent consistent herewith, shall remain in full force and effect, and be it FURTHER RESOLVED, the Office for Aging is authorized to accept and allocate additional Community Services for the Elderly Program funds, for the period April 1, 2012 through March 31, 2013, provided there is no increase in employee head count, the County's financial contribution is not increased and the salary rate or salary total is not changed, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby authorized to execute any such agreements, documents or papers, approved as to form by the Department of Law, as may be necessary to implement the intent and purpose of this Resolution, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered (with the approval of the grantor agency) to reduce the time period of the grant provided there is no change in the grant budget or extend the terms of the grant agreement for the purpose of expending any unexpended grant funds, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative (including the Director of Management and Budget and/or Comptroller) is hereby authorized to make any transfers of funds within this grant budget provided that employee head count is not increased, the County's contribution is not increased, and the salary rate or salary total for a position is not COUNTYOF~~. 55.: STATE OF NEW YORK J I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of.20, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this day of. 20~. sent to County Executive Approved rc====cc County Executive. 20 Clerk, County Legislature County of Broome

38 DATE LAST WORKED 02101/13 REVISION COMMUNITY SERVICES FOR THE ELDERLY PROGRAM YEAR PROPOSED BUDGET FY TOTAL SUBCONTRACTED ADULT ENRICHED OFA HEALTH CS. SERVICES DAY CARE LIVING GROW MAINT. BUDGET APPROPRIATIONS ~ ~ PROPOSED BUDGETS BY PROJECT -!foo1gdo SACARIES, -FULL TIME $141,397 $0 $111,336 $30, SALARIES, PART TIME $57,259 $22,302 $15,580 $19, SALARIES, TEMPORARY $51,589 $51,358 $ SALARIES, OVERTIME $0 TOTAL PERSONAL SERVICES $250,245 $0 $184,996 $15,811 $19,377 $30,061 EQUIPMENT KITCHEN & DINING ROOM EQUIPMENT $0 TOTAL EQUIPMENT $0 $0 $0 $0 $0 $0 CONTRACTUAL EXPENSES BOOKS & SUBSCRIPTIONS $100 $ FUEL & HEATING SUPPLIES $1, OFFICE SUPPLIES $500 $ BUILDING MAINTENANCE SUPPLIES $0 $1,300 :Jtl BUILDING & GROUNDS SUPPLIES $ FOOD & BEVERAGE $1,200 $1, KITCHEN & DINING ROOM SUPPLIES $450 $ PHOTOGRAPHIC SUPPLIES $0 $0 ;t! MiSCELLANEOUS OPERATING SUPPLY $800 $ RECREATION & ACTIVITY SUPPLIES $600 $ COMPUTER HARDWARE $0 $ NURSING SUPPLIES $ POSTAGE & FREIGHT $ DUES & MEMBERSHIPS $750 $ GENERAL OFFICE EXPENSE $ BUILDING & LAND RENTAL $ ELECTRIC CURRENT $1,800 $1, KITCHEN & DINING ROOM EXPENSE $0 $ RECREATION & ACTIVITY EXPENSE $ PHOTOGRAPHIC EXPENSE $75 $ ADVERTISING & PROMOTION $ OTHER OPERATIONAL EXPENSE $ SUBCONTRACTED PROGRAM EXPENSE $12,035 $12, OTHER PROG. EXP.-TRANSPORTATION $49,000 $49, MILEAGE & PARKING - LOCAL $250 $ TRAVEL, HOTEL, & MEALS $621 $ EDUCATION & TRAINING $900 $600 $ NON-EMPLOYEE TRAVEL, HOTEL & MEALS $0 $ NON-EMPLOYEE EDUCATION &TRAINING $ TELEPHONE BILLING ACCOUNT $1,050 $800 $ PERSONAL SERVICES CHARGEBACKS $154,568 $42,014 $112, OTHER CHARGEBACKS - $550 $500 $ DUPLICATING/PRINTING CHARGEBACKS $450 $250 $ POSTAGE CHARGEBACKS $1,100 $800 $ FOOD SERVICE CHARGEBACKS $1,250 $1, SINGLE AUDIT CHARGEBACKS $ PHYSICALS/EXAMS $450 $450 TOTAL CONTRACTUAL EXPENSES $229,799 $105,520 $10,975 $0 $750 $112,554 FRINGE BENEFITS STATE RETIREMENT $40,272 $0 $28,177 $2,998 $3,200 $5, SOCIAL SECURITY $18,569 $0 $13,737 $1,210 $1,483 $2, WORKERS COMPENSATION $2,504 $0 $1,847 $152 $196 $ LIFE INSURANCE $111 $0 $60 $19 $19 $ HEALTH INSURANCE $27,720 $0 $17,485 $10, DISABILITY INSURANCE $730 $387 $129 $129 $ UNEMPLOYMENT INSURANCE $5,174 $0 $5,174 TOTAL FRINGE BENEFITS $95,080 $0 $66,887 $4,508 $5,027 $18,678 TOTAL GRANT APPROPRIATIONS $575,124 $105,520 $262,838 $20,319 $25,154 $161,293 REVENUES OFA FEES FOR SERVICES $8,000 $8, ADULT DAY CARE CONTRIBUTIONS $93,000 $93, ENRICHED LIVING CONTRIBUTIONS $ MISCELLANEOUS CONTRIBUTIONS $0 $ TRANSFER FROM GENERAL FUND $105,820 $19,098 $49,257 $7,271 $2,494 $27, COMMUNITY SERVICES FOR THE ELDERLY ( $271,438 $86,422 $65,301 $13,048 $20,201 $86, OFA SALARY & FRINGE CHARGEBACK REV. $95,366 $45,780 $2,459 $47, LONG TERM HOME HEALTH CARE FEES $1,500 $1,500 TOTAL REVENUES $575,124 $105,520 $262,838 $20,319 $25,154 $161,293

39 Po -j:j ILl 3/ r DATE LAST WORKED REVISION COMMUNITY SERVICES FOR THE ELDERLY NET CHANGES +/(-) PROGRAM YEAR TOTAL SUBCONTRACTED ADULT ENRICHED GROW HEALTH CSE SERVICES DAY CARE LIVING MAINT. BUDGET APPROPRIATIQNS PROPOSED CHANGES BY PROJECT PERSONAL SERVICES SALARIES FULL TIME $0 $0 $0 $0 $0 $ SALARIES, PART TIME $0 $0 $0 $0 $0 $ SALARIES TEMPORARY $0 $0 $0 $0 $0 $ SALARIES OVERTIME $0 $0 $0 $0 $0 $0 TOTAL PERSONAL SERVICES $0 $0 $0 $0 $0 $0 EQUIPMENT KITCHEN & DINING ROOM EQUIPMENT $0 $0 $0 $0 $0 $0 TOTAL EQUIPMENT $0 $0 $0 $0 $0 $0 CONTRACTUAL EXPENSES BOOKS & SUBSCRIPTIONS $0 $0 $0 $0 $0 $ OFFICE SUPPLIES $0 $0 $0 $0 $0 $ BUILDING MAINTENANCE SUPPLIES $0 $0 $0 $0 $0 $ FUEL & HEATING SUPPLIES $0 $0 $0 $0 $0 $ BUILDING & GROUNDS SUPPLIES $0 $0 $0 $0 $0 $ FOOD & BEVERAGE $0 $0 $0 $0 $0 $ KITCHEN & DINING ROOM SUPPLIES $0 $0 $0 $0 $0 $ PHOTOGRAPHIC SUPPLIES $0 $0 $0 $0 $0 $ MISCELLANEOUS OPERATING SUPPLY $0 $0 $0 $0 $0 $ RECREATION & ACTIVITY SUPPLIES $0 $0 $0 $0 $0 $ COMPUTER HARDWARE $0 $0 $0 $0 $0 $ NURSING SUPPLIES $0 $0 $0 $0 $0 $ POSTAGE & FREIGHT $0 $0 $0 $0 $0 $ DUES & MEMBERSHIPS $0 $0 $0 $0 $0 $ GENERAL OFFICE EXPENSE $0 $0 $0 $0 $0 $ BUILDING & LAND RENTAL $0 $0 $0 $0 $0 $ ELECTRIC CURRENT $0 $0 $0 $0 $0 $ KITCHEN & DINING ROOM EXPENSE $0 $0 $0 $0 $0 $ RECREATION & ACTIVITY EXPENSE $0 $0 $0 $0 $0 $ PHOTOGRAPHIC EXPENSE $0 $0 $0 $0 $0 $ ADVERTISING & PROMOTION $0 $0 $0 $0 $0 $ OTHER OPERATIONAL EXPENSE $0 $0 $0 $0 $0 $ SUBCONTRACTED PROGRAM EXPENSE $0 $0 $0 $0 $0 $ OTHER PROG. EXP.-TRANSPORTATION $0 $0 $0 $0 $0 $ MILEAGE & PARKING LOCAL $0 $0 $0 $0 $0 $ TRAVEL HOTEL, & MEALS $0 $0 $0 $0 $0 $ EDUCATION & TRAINING $0 $0 $0 $0 $0 $ NON-EMPLOYEE TRAVEL, HOTEL & MEALS $0 $0 $0 $0 $0 $ NON-EMPLOYEE EDUCATION &TRAINING $0 $0 $0 $0 $0 $ TELEPHONE BILLING ACCOUNT $0 $0 $0 $0 $0 $ PERSONAL SERVICES CHARGEBACKS $9,701 $0 $0 $0 $0 $9, OTHER CHARGEBACKS - $0 $0 $0 $0 $0 $ DUPLICATING/PRINTING CHARGEBACKS $0 $0 $0 $0 $0 $ POSTAGE CHARGEBACKS $0 $0 $0 $0 $0 $ FOOD SERVICE CHARGEBACKS $0 $0 $0 $0 $0 $ SINGLE AUDIT CHARGEBACKS $0 $0 $0 $0 $0 $ PHYS1CALStEXAMS $0 $0 $0 $0 $0 $0 TOTAL CONTRACTUAL EXPENSES $9,701 $0 $0 $0 $0 $9,701 FRINGE BENEFITS 600S001 STATE RETIREMENT $0 $0 $0 $0 $0 $ SOCIAL SECURITY $0 $0 $0 $0 $0 $ WORKERS COMPENSATION $0 $0 $0 $0 $0 $ LIFE INSURANCE $0 $0 $0 $0 $0 $0 600S007 HEALTH INSURANCE $0 $0 $0 $0 $0 $ DISABILITY INSURANCE $0 $0 $0 $0 $0 $ UNEMPLOYMENT INSURANCE $0 $0 $0 $0 $0 $0 TOTAL FRINGE BENEFITS $0 $0 $0 $0 $0 $0 TOTAL GRANT APPROPRIATIONS $9,701 $0 $0 $0 $0 $9,701 REVENUES OFA FEES FOR SERVICES $0 $0 $ ADULT DAY CARE CONTRIBUTIONS $0 $0 $0 $0 $0 $ ENRICHED LIVING CONTRIBUTIONS $0 $0 $0 $0 $0 $ MISCELLANEOUS CONTRIBUTIONS $0 $0 $0 $0 $0 $ TRANSFER FROM GENERAL FUND $0 $0 $0 $0 $0 $ COMMUNITY SERVICES FOR THE ELDERLY ( $0 $0 $0 $0 $0 $ OFA SALARY & FRINGE CHARGEBACK REV. $9701 $0 $0 $0 $0 $ LONG TERM HOME HEALTH CARE FEES $0 $0 $0 $0 $0 $0 TOTAL REVENUES $9,701 $0 $0 $0 $0 $9,701

40 REVISION PROGRAM YEAR DATE LAST WORKED 02101/13 COMMUNITY SERVICES FOR THE ELDERLY CURRENT BUDGET FY TOTAL SUBCONTRACTED ADULT ENRICHED OFA HEALTH CS. SERVICES DAY CARE UVING GROW MAINT. BUDGET APPROPRIATIONS ~~ ~-~-- PROPOSED BUDGETS BY PROJECT PERSONAL SERVICES SALARIES, FULL TIME $141,397 $0 $111,336 $30, SALARIES PART TIME $57,259 $22,302 $15,580 $19, SALARIES, TEMPORARY $51,589 $51,358 $ SALARIES, OVERTIME $0 TOTAL PERSONAL SERVICES $250,245 $0 $184,996 $15,811 $19,377 $30,061 EQUIPMENT KITCHEN & OINING ROOM EQUIPMENT $0 TOTAL EQUIPMENT $0 $0 $0 $0 $0 $0 CONTRACTUAL EXPENSES BOOKS & SUBSCRIPTIONS $100 $ OFFICE SUPPLIES $500 $ BUILDING MAINTENANCE SUPPLIES $ FUEL & HEATING SUPPLIES $1,300 $1, BUILDING & GROUNDS SUPPLIES $ FOOD & BEVERAGE $1,200 $1,200 -j:f.:-/l.f KITCHEN & DINING ROOM SUPPLIES $450 $ PHOTOGRAPHIC SUPPLIES $0 $ MISCELLANEOUS OPERATING SUPPLY $800 $ RECREATION & ACTIVITY SUPPLIES $600 $ COMPUTER HARDWARE $0 $ NURSING SUPPLIES $0 Y/ J POSTAGE & FREIGHT $ DUES & MEMBERSHIPS $750 $ GENERAL OFFICE EXPENSE $ BUILDING & LAND RENTAL $ ELECTRIC CURRENT $1,800 $1, KITCHEN & DINING ROOM EXPENSE $0 $ RECREATION & ACTIVITY EXPENSE $ PHOTOGRAPHIC EXPENSE $75 $ ADVERTISING & PROMOTION $ OTHER OPERATIONAL EXPENSE $ SUBCONTRACTED PROGRAM EXPENSE $12,035 $12, OTHER PROG. EXP.~TRANSPORTATION $49,000 $49, MILEAGE & PARKING LOCAL $250 $ TRAVEL, HOTEL, & MEALS $621 $ EDUCATION & TRAINING $900 $600 $ NON-EMPLOYEE TRAVEL, HOTEL & MEALS $0 $ NON-EMPLOYEE EDUCATION &TRAINING $ TELEPHONE BILLING ACCOUNT $1050 $800 $ PERSONAL SERVICES CHARGEBACKS $144,867 $42,014 $102, OTHER CHARGEBACKS- $550 $500 $ DUPLICATING/PRINTING CHARGEBACKS $450 $250 $ POSTAGE CHARGEBACKS $1,100 $800 $ FOOD SERVICE CHARGEBACKS $1,250 $1, SINGLE AUDIT CHARGEBACKS $ PHYSICALS/EXAMS $450 $450 TOTAL CONTRACTUAL EXPENSES $220,098 $105,520 $10,975 $0 $750 $102,853 FRINGE BENEFITS STATE RETIREMENT $40,272 $0 $28,177 $2,998 $3,200 $5, SOCIAL SECURITY $18,569 $0 $13,737 $1,210 $1483 $2, WORKERS COMPENSATION $2,504 $0 $1,647 $152 $196 $ LIFE INSURANCE $111 $0 $60 $19 $19 $ HEALTH INSURANCE $27,720 $0 $17,485 $10, DISABILITY INSURANCE $730 $387 $129 $129 $ UNEMPLOYMENT INSURANCE $5,174 $0 $5,174 TOTAL FRINGE BENEFITS $95,080 $0 $66,867 $4,508 $5,027 $18,678 TOTAL GRANT APPROPRIATIONS $565,423 $105,520 $262,838 $20,319 $25,154 $151,592 REVENUES OFA FEES FOR SERVICES $8,000 $8, ADULT DAY CARE CONTRIBUTIONS $93,000 $93, ENRICHED LIVING CONTRIBUTIONS $ MISCELLANEOUS CONTRIBUTIONS $0 $ TRANSFER FROM GENERAL FUND $105,820 $19098 $49,257 $7,271 $2,494 $27, COMMUNITY SERVICES FOR THE ELDERLY ( $271,438 $86,422 $65,301 $13,048 $20,201 $86, OFA SALARY & FRINGE CHARGEBACK REV. $85665 $45,780 $2,459 $ LONG TERM HOME HEALTH CARE FEES $1,500 $1,500 TOTAL REVENUES $565,423 $105,520 $262,838 $20,319 $25,154 $151,592

41 OFFICE FOR AGING COMMUNITY SERVICES FOR THE ELDERLY (CSE) REVISION FY MARCH 2013 LEGISLATIVE SESSION SUMMARY OF PERSONAL SERVICE POSITIONS FUll-Time Positions Currently Actual Authorized Requested Recommended Title of Position Gracte/Unit 11/12 12/13 12/13 12/13 Aging Services Program Coordinator I 17 BAPA Senior Citizen Site Supervisor 10 CSEA Public Health Nurse 17 CSEA Total FUll-Time Positions Part-Time Positions Job Placement Assistant 11 CSEA Leisure Time Activity Aide 7CSEA Homemaker 6CSEA Senior Citizen Site Supervisor 10 CSEA Total Part-Time Positions ~ ~ TOTAL POSITIONS VI ~

42 IntroNo. /5 did/1t3 Reviewed by J4..-J~, Co. Attorney ~~"-""1'-"~"--::~?"---- Oate ~Mi RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK #/S 1/f Sponsored by: Health & Human Services, Personnel and Finance Committees Seconded by: RESOLUTION AUTHORIZING RENEWAL OF THE COMMUNITY SERVICES FOR THE ELDERLY PROGRAM GRANT FOR THE OFFICE FOR AGING AND ADOPTING A PROGRAM BUDGET FOR WHEREAS, this County Legislature, by Resolution 107 of 2012, as amended by Resolution 40 of 2013, authorized and approved renewal of the Community Services for the Elderly Program Grant for the Office for Aging and adopted a program budget in the amount of $565,423 for the period April 1, 2012 through March 31, 2013, and WHEREAS, said program grant provides for a variety of services including social day care, transportation, PC level 1, in-home mental health counseling, the GROW Program, case management and information assistance, and WHEREAS, it is desired to renew said grant program in the amount of $588,871 for the period April 1, 2013 through March 31, 2014, now, therefore, be it RESOLVED, that this County Legislature hereby authorizes and approves acceptance of $261,120 from the New York State Office for Aging, Empire State Agency Building 2, Albany, New York , for the Office for Aging's Community Services for the Elderly Program Grant for the period April 1,2013 through March 31, 2014, and be it FURTHER RESOLVED, that this County Legislature hereby approves and adopts the program budget annexed hereto as Exhibit "A" in the total amount of$588,871, and be it FURTHER RESOLVED, the Office for Aging is authorized to accept and allocate additional CommunityServices forthe ElderlyProgramfunds as maybe allocated bynewyork StateOfficefor Aging for the period April 1, 2013 through March 31, 2014, provided there is no increase in employee head count, the County's financial contribution is not increased, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is herebyempowered to execute anysuch agreements, documents,orpapers, approved as to form by the Department of Law, as may be necessary to implement the intent and purpose of this Resolution, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered (with the approval of the grantor agency) to reduce the time period of the grant provided there is no change in the grant budget or extend the terms of the grant agreement for the purpose of expending any unexpended grant funds, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative (including the Director of the Office of Management and Budget and/or Comptroller) is hereby authorized to make any transfers offunds required within this grant budget provided that employee head count is not increased, the County's contribution is not increased, and the salary rate or salary COUNTY OF B\Q$l;lfvtJr1a!?psition is not changed. STATE OF NEW YORK.f I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of, 20~, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this, 20. day of sent to County Executive Approved "'-====::- County Executive ~~ ~~~~~, 20,~ Clerk, County Legislature County of Broome

43 Exhibit A. 'T WORKED 01130/13 COMMUNITY SERVICES FOR THE ELDERLY I\R PROPOSED BUDGET FY TOTAL SUBCONTRACTED ADULT ENRICHED OFA HEALTH CS. SERVICES DAY CARE LIVING GROW MAINT. APPROPRIATIONS BUDGET " PROPOSED BUDGETS BY PROJECT sa[aries.'full TIME $156,975 $109,596 $47, SALARIES. PART TIME $81,395 $45,614 $16,906 $18, SALARIES, TEMPORARY $32,092 $31,001 $1, SALARIES, OVERTIME $0 TOTAL PERSONAL SERVICES $ $0 $188,211 $17,997 $18,875 $47,379 EQUIPMENT KITCHEN & DINING ROOM EQUIPMENT $0 TOTAL EQUIPMENT $0 $0 $0 $0 $0 $0 CONTRACTUAL EXPENSES BOOKS & SUBSCRIPTIONS $90 $ OFFICE SUPPLIES $525 $ BUILDING MAINTENANCE SUPPLIES $ FUEL & HEATING SUPPLIES $1,050 $1, BUILDING & GROUNDS SUPPLIES $ FOOD & BEVERAGE $775 $ KITCHEN & DINING ROOM SUPPLIES $200 $ PHOTOGRAPHIC SUPPLIES $ MISCELLANEOUS OPERATING SUPPLY $750 $ RECREATION & ACTIVITY SUPPLIES $350 $ COMPUTER HARDWARE $75 $ NURSING SUPPLIES $ POSTAGE & FREIGHT $ DUES & MEMBERSHIPS $750 $ GENERAL OFFICE EXPENSE $ BUILDING & LAND RENTAL $ ELECTRIC CURRENT $1,800 $1, KITCHEN & DINING ROOM EXPENSE $ RECREATION & ACTIVITY EXPENSE $ PHOTOGRAPHIC EXPENSE $40 $ ADVERTISING & PROMOTION $ OTHER OPERATIONAL EXPENSE $ SUBCONTRACTED PROGRAM EXPENSE $ OTHER PROG. EXP. TRANSPORTATION $62,835 $62, MILEAGE & PARKING LOCAL $428 $ TRAVEL, HOTEL, & MEALS $1,089 $739 $ EDUCATION & TRAINING $839 $539 $ NON EMPLOYEE TRAVEL, HOTEL & MEALS $ NON EMPLOYEE EDUCATION &TRAINING $ TELEPHONE BILLING ACCOUNT $1,150 $900 $ PERSONAL SERVICES CHARGEBACKS $139,673 $41,957 $97, OTHER CHARGEBACKS $500 $ DUPLICATING/PRINTING CHARGEBACKS $575 $400 $ POSTAGE CHARGEBACKS $1,150 $800 $ FOOD SERVlCE CHARGEBACKS $1,475 $1, SINGLE AUDIT CHARGEBACKS $ PHYSICALS/EXAMS $500 $500 TOTAL CONTRACTUAL EXPENSES $216,619 $107,320 $10,808 $0 $775 $97,716 FRINGE BENEFITS STATE RETIREMENT $46,157 $31,099 $3,044 $2,988 $9, SOCIAL SECURITY $20,056 $13,906 $1,314 $1,444 $3, WORKERS COMPENSATION $3,035 $2,080 $203 $223 $ LIFE INSURANCE $153 $96 $19 $19 $ HEALTH INSURANCE $31,486 $15,556 $15, DISABILITY INSURANCE $903 $516 $129 $129 $ UNEMPLOYMENT INSURANCE $0 TOTAL FRINGE BENEFITS $101,790 $0 $63,253 $4,709 $4,803 $29,025 TOTAL GRANT APPROPRIATIONS $588,871 $107,320 $260,272 $22,706 $24,453 $174,120 REVENUES OFA FEES FOR SERVICES $9,000 $9, ADULT DAY CARE CONTRIBUTIONS $93,000 $93, ENRICHED LIVING CONTRIBUTIONS $ MISCELLANEOUS CONTRIBUTIONS $ TRANSFER FROM GENERAL FUND $88,009 $17,129 $33,262 $4,771 $5,078 $27, COMMUNITY SERVICES FOR THE ELDERLY ( $261,120 $90,191 $63,672 $17,935 $19,375 $69, OFA SALARY & FRINGE CHARGEBACK REV. $135,742 $59,338 $0 $76, LONG TERM HOME HEALTH CARE FEES $2,000 $2,000 TOTAL REVENUES $588,871 $107,320 $260,272 $22,706 $24,453 $174,120

44 Exhibit A T WORKED 02/01/13 COMMUNITY SERVICES FOR THE ELDERLY AR CURRENT BUDGET FY APPROPRIATIONS TOTAL SUBCONTRACTED ADULT ENRICHED OF' HEALTH CSE SERVICES DAY CARE LIVING GROW MAINT. BUDGET ~ PROPOSED BUDGETS BY PROJECT PERSONAL SERVICES SALARIES, FULL TIME $ $111,336 $30, SALARIES PART TIME $57,259 $ $15,580 $19, SALARIES, TEMPORARY $51,589 $51,358 $ SALARIES. OVERTIME $0 TOTAL PERSONAL SERVICES $250,245 $0 $184,996 $15,811 $19,377 $30,061 EQUIPMENT KITCHEN & DINING ROOM EQUIPMENT $0 TOTAL EQUIPMENT $0 $0 $0 $0 $0 $0 CONTRACTUAL EXPENSES BOOKS & SUBSCRIPTIONS $100 $ OFFICE SUPPLIES $500 $ BUILDING MAINTENANCE SUPPLIES $ FUEL & HEATING SUPPLIES $1,300 $ BUILDING & GROUNDS SUPPLIES $ FOOD & BEVERAGE $1200 $1, KITCHEN & DINING ROOM SUPPLIES $450 $ PHOTOGRAPHIC SUPPLIES $0 $ MISCELLANEOUS OPERATING SUPPLY $ RECREATION & ACTIVITY SUPPLIES $600 $ COMPUTER HARDWARE $0 $ NURSING SUPPLIES $ POSTAGE & FREIGHT $ DUES & MEMBERSHIPS $750 $ GENERAL OFFICE EXPENSE $ BUILDING & LAND RENTAL $ ELECTRIC CURRENT $1.800 $1, KITCHEN & DINING ROOM EXPENSE $0 $ RECREATION & ACTIVITY EXPENSE $ PHOTOGRAPHIC EXPENSE $75 $ ADVERTISING & PROMOTION $ OTHER OPERATIONAL EXPENSE $ SUBCONTRACTED PROGRAM EXPENSE $12,035 $12, OTHER PROG. EXP.-TRANSPORTATION $49,000 $ MILEAGE & PARKING - LOCAL $250 $ TRAVEL HOTEL, & MEALS $621 $ EDUCATION & TRAINING $900 $600 $ NON-EMPLOYEE TRAVEL, HOTEL & MEALS $0 $ NON-EMPLOYEE EDUCATION &TRAINING $ TELEPHONE BILLING ACCOUNT $1.050 $800 $ PERSONAL SERVICES CHARGEBACKS $154,568 $42,014 $112, OTHER CHARGEBACKS- $550 $500 $ DUPLICATING/PRINTING CHARGEBACKS $450 $250 $ POSTAGE CHARGEBACKS $1,100 $800 $ FOOD SERVICE CHARGEBACKS $1.250 $1, SINGLE AUDIT CHARGEBACKS $ PHYSICALS/EXAMS $450 $450 TOTAL CONTRACTUAL EXPENSES $229,799 $105,520 $10,975 $0 $750 $112,554 FRINGE BENEFITS STATE RETIREMENT $ $0 $ $2.998 $3.200 $ SOCIAL SECURITY $18,569 $0 $13,737 $1,210 $1.483 $ WORKERS COMPENSATION $2,504 $0 $1,847 $152 $196 $ LIFE INSURANCE $111 $0 $60 $19 $1. $ HEALTH INSURANCE $0 $17,485 $10, DISABILITY INSURANCE $730 $387 $129 $129 $ UNEMPLOYMENT INSURANCE $5.174 $0 $5,174 TOTAL FRINGE BENEFITS $95,080 $0 $66,867 $4,508 $5,027 $18,678 TOTAL GRANT APPROPRIATIONS $575,124 $105,520 $262,838 $20,319 $25,154 $161,293 REVENUES OFA FEES FOR SERVICES $8,000 $8, ADULT DAY CARE CONTRIBUTIONS $93,000 $ ENRICHED LIVING CONTRIBUTIONS $ MISCELLANEOUS CONTRIBUTIONS $0 $ TRANSFER FROM GENERAL FUND $ $19,098 $49,257 $7,271 $2,494 $27, COMMUNITY SERVICES FOR THE ELDERLY ( $ $86,422 $65,301 $13,048 $20,201 $86, OFA SALARY & FRINGE CHARGEBACK REV. $95,366 $45,780 $2,459 $47, LONG TERM HOME HEALTH CARE FEES $1,500 $1500 TOTAL REVENUES $575,124 $105,520 $262,838 $20,319 $25,154 $161,293

45 ~% -t:..'g=\ m ~ it.... )II OFFICE FOR AGING COMMUNITY SERVICES FOR THE ELDERLY (CSE) RENEWAL FY MARCH 2013 LEGISLATIVE SESSION SUMMARY OF PERSONAL SERVICE POSITIONS Full-Time Positions Currently Actual Authorized Requested Recommended Title of Position Grade/Unit 11/12 12/13 13/14 13/14 Aging Services Program Coordinator I 17 SAPA Senior Citizen Site Supervisor 10 CSEA Public Health Nurse 17 CSEA Total Full-Time Positions Part-Time Positions Job Placement Assistant 11 CSEA Leisure Time Activity Aide 7CSEA Homemaker 6CSEA Senior Citizen Site Supervisor 10 CSEA Total Part-Time Positions TOTAL POSITIONS

46 Intro No I~ 3/;)( 3 Reviewed by --?./"..J.""'"" Co. Attorney,,- ~.7R.:::>o il:1?-jo/j RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK Sponsored by: Health & Human Services and Finance Committees Seconded by: RESOLUTION AUTHORIZING RENEWAL OF HEALTH INSURANCE INFORMATION AND COUNSELING ASSISTANCE PROGRAM GRANT, ADOPTING A PROGRAM BUDGET AND RENEWING AGREEMENT WITH ACTION FOR OLDER PERSONS, INC FOR WHEREAS, this County Legislature, by Resolution 116 of2012, as amended by Resolution 15 of2013, authorized and approved renewal ofthe Health Insurance Informationand Counseling Assistance Program Grant, adopted a program budget in the amount of $34,568 and authorized an agreement with Action for Older Persons, Inc., to administer said program for the period April 1, 2012 through March 31, 2013, and WHEREAS, said programgrantprovides for recruitmentand training ofvolunteers forhealth insurance counseling, and WHEREAS, it is desired to renew said grant program in the amount of $33,602, adopt a program budget and renew the agreement with Action for Older Persons, Inc. to continue to administer said program for the period April 1, 2013 through March 31, 2014, now, therefore, be it RESOLVED, that this County Legislature hereby authorizes and approves acceptance of $33,602 from the New York State Office for Aging, Empire State Agency Building 2, Albany, New York , for the Office for Aging's Health Insurance Information and Counseling Assistance Program Grant for the period April 1, 2013 through March 31, 2014, and be it FURTHER RESOLVED, that this County Legislature hereby approves and adopts the program budget annexed hereto as Exhibit "A" in the total amount of$33,602, and be it FURTHER RESOLVED, that this County Legislature hereby authorizes an agreement with Action for Older Persons, Inc., 30 West State Street, Binghamton, New York to administer said program grantfor the Office for Aging for the period April 1, 2013 through March 31,2014, and be it FURTHER RESOLVED, that in consideration of said services, the County shall pay the Contractor an amount not to exceed $30,602 for the term of the agreement, and be it FURTHER RESOLVED, that the payments hereinabove authorized shall be made from budget line (Subcontracted Program Expense), and be it FURTHER RESOLVED, the Office for Aging is authorized to accept and allocate additional Health Insurance Information and Counseling Assistance Program funds as may be allocated by New York State Office for Aging for the period April 1,2013 through March 31,2014, provided there is no increase in employee head count, the County's financial contribution is notincreased, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is herebyempowered to execute anysuch agreements, documents, or papers, approved as to form by the Department of Law, as may be necessary to implement the intent and purpose of this Resolution, and be it

47 Intra No. Reviewed by Co. Attorney 3/d.f(t] RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered (with the approval of the grantor agency) to reduce the time period of the grant provided there is no change in the grant budget or extend the terms ofthe grant agreement for the purpose of expending any unexpended grant funds, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative (including the Director of the Office of Management and Budget and/or Comptroller) is hereby authorized to make any transfers offunds required within this grant budget provided that employee head count is not increased, the County's contribution is not increased, and the salary rate or salary total for a position is not changed. COUNTY OF BROOME} 55.: STATE OF NEW YORK I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of, 20~, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this day of 20~. sent to County Executive ~ Approved -----~==FCC==------~ County Executive,. 20 Clerk, County Legislature County of Broome

48 EXHIBIT "A" BROOME COUNTY OFFICE FOR AGING HIICAP - HEALTH INSURANCE INFO & COUNSELING ASSISTANCE PROGRAM 4/1/13-3/31/14 DEPT. ID/PROJECT: RENEWAL 03/2013 LEG. SESSION CURRENT BUDGET PROPOSED BUDGET APPROPRIATIONS CONTRACTUAL EXPENSES SUBCONTRACT PROGRAM EXPENSEE PERSONAL SERVICES CHGBKS TOTAL CONTRACTUAL EXPENSES $32,084 $2,484 $34568 $30,602 $3,000 $33602 TOTAL GRANT PROGRAM EXPENSE $34,568 $33,602 REVENUES OTHER FEDERAL REVENUE TOTAL GRANT PROGRAM REVENUE $34,568 (1) $34,568 $33,602 (1) $33,602 (1) FEDERAL FUNDS; NO REQUIRED LOCAL MATCH. REIMBURSEMENT FROM STATE OFFICE FOR AGING IS RECEIVED IN APPROXIMATELY 30 DAYS FROM DATE VOUCHER IS SUBMITTED.

49 RESOLUTION JM'!u Reviewed by~ ::;:ttorne y u 3 '-1Jd=«:7F---- Intro No.. /1 BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK Sponsored by: Health & Human Services and Finance Committees Seconded by: RESOLUTION AUTHORIZING RENEWAL OF CAREGIVER RESOURCE CENTER PROGRAM GRANT FORTHE OFFICE FOR AGING AND ADOPTING A PROGRAM BUDGET FOR WHEREAS, this County Legislature, by Resolution 110 of 2012, authorized renewal of the Caregiver Resource Center Program Grant for the Office for Aging and adopted a program budget in the amount of$19,611 for the period April 1, 2012 through March 31, 2013, and WHEREAS, said program grant provides educational programs to family caregivers of impaired elderly in Broome County, including programs on personal care, community services, medial problems of aging and maintaining the mental health ofthe caregiver, and WHEREAS, it is desired to renew said grant program in the amountof$19,611 for the period April 1, 2013 through March 31, 2014, now, therefore, be it RESOLVED, that this County Legislature hereby authorizes and approves acceptance of $19,611 from the New York State Office for Aging, Empire State Agency Building 2, Albany, New York , for the Office for Aging's Caregiver Resource Center Program Grant for the period April 1, 2013 through March 31, 2014, and be it FURTHER RESOLVED, that this County Legislature hereby approves and adopts the program budget annexed hereto as Exhibit "A" in the total amount of$19,611, and be it FURTHER RESOLVED, the Office for Aging is authorized to accept and allocate additional Caregiver Resource Center Program funds as may be allocated by New York State Office for Aging for the period April 1, 2013 through March 31, 2014, provided there is no increase in employee head count, the County's financial contribution is not increased, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered to execute any such agreements, documents, or papers, approved as to form by the Department of Law, as may be necessary to implement the intent and purpose of this Resolution, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered (With the approval of the grantor agency) to reduce the time period of the grant provided there is no change in the grant budget or extend the terms of the grant agreement for the purpose of expending any unexpended grant funds, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative (including the Director of the Office of Management and Budget and/or Comptroller) is hereby authorized to make any transfers of funds required within this grant budget provided that employee head count is not increased, the County's contribution is not increased, and the salary rate orsalary total for a position is not changed. COUNTY OF BROOME} 55.: STATE OF NEW YORK t, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of -;-' 20~, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this.20. ~ day of sent to County Executive Approved------rc;====c:: County Executive. 20~ Clerk, County Legislature County of Broome

50 EXHIBIT "A" CAREGIVER RESOURCE CENTER 4/01113 to 3/31/14 INDEx/PROJECT: CURRENT PROPOSED RENEWAL March 2013 Legislative Session BUDGET BUDGET APPROPRIATIONS Contractual Expenses Office Supplies $0 $ Misc Operating Supplies $0 $ Advertising and Promotion Expense $0 $ Mileage and Parking - Local $0 $ Travel, Hotel, & Meals $0 $ Education & Training $0 $ Non-Employee Education & Training $0 $ Telephone Billing Account $0 $ Personal Services Chargebacks $16,361 (1 ) $16,544 (1) Other Chargebacks (Graphics) $50 $ Duplicating/Printing Chargebacks $1,300 $1, Office Supply Chargebacks (Postage) $1,900 $1,700 Total Contractual Expenses $19,611 $19,611 Total Grant Program Appropriations $19,611 $19,611 REVENUES State Aid - Caregiver $19,611 $19,611 Total Grant Program Revenue $19,611 $19,611 (1) Personal Service Chargeback line for salary and fringe benefits for personnel from other grants performing functions related to the Caregiver Resource Center program. REIMBURSEMENT IS RECEIVED APPROXIMATELY 30 DAYS FROM REQUEST.

51 Intra No. / 8 J/ol;/J,3 Reviewed by ~# J A CO. Attorney --L~-O-:;::-'-;-'~""'-~--- '5 Ii 1J~3,- RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK Sponsored by: Health & Human Services and Finance Committees Seconded by: RESOLUTION AUTHORIZING RENEWAL OF THE TRANSPORTATION PROGRAM GRANT FOR THE OFFICE FOR AGING AND ADOPTING A PROGRAM BUDGET FOR WHEREAS, this County Legislature, by Resolution 112 of 2012, authorized renewal of the Transportation Program Grantfor the Office for Aging and adopted a program budget in the amount of $10,982 for the period April 1,2012 through March 31, 2013, and WHEREAS, said program grant provides supplemental transportation funds for adult day care transport and residual for BC Transit rides, and WHEREAS, it is desired to renew said program grant in the amount of$1 0,982 for the period April 1, 2013 through March 31, 2014, now, therefore, be it RESOLVED, that this County Legislature hereby authorizes and approves acceptance of $10,982 from the New York State Office for Aging, Empire State Agency Building 2, Albany, New York , for the Office for Aging's Transportation Program Grantfor the period April 1, 2013 through March 31, 2014, and be it FURTHER RESOLVED, that this County Legislature hereby approves and adopts the program budget annexed hereto as Exhibit "A" in the total amount of$10,982, and be it FURTHER RESOLVED, the Office for Aging is authorized to accept and allocate additional Transportation Program funds as may be allocated by New York Slate Office foraging for the period April 1, 2013 through March 31, 2014, provided there is no increase in employee head count, the County's financial contribution is not increased, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered to execute any such agreements,documents, or papers, approved as to form by the Department of Law, as may be necessary to implement the intent and purpose of this Resolution, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered (With the approval of the grantor agency) to reduce the time period of the grant provided there is no change in the grant budget or extend the terms of the grant agreement for the purpose of expending any unexpended grant funds, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative (including the Director of the Office of Management and Budget and/or Comptroller) is hereby authorized to make any transfers of funds required within this grant budget provided that employee head count is not increased, the County's contribution is not increased, and the salary rate orsalary total for a position is not changed. COUNTY OF BROOME} 55.: STATE OF NEW YORK I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of, 20, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this,20- day of sent to County Executive ~ Approved rc=ccr=== County Executive. 20 Clerk, County Legislature County of Broome

52 EXHIBIT "A" TRANSPORTATION PROGRAM 4/1/13 to 3/31/14 INDEX - PROJECT: CURRENT PROPOSED RENEWAL 03/2013 Legislative Session BUDGET BUDGET APPROPRIATIONS Contractual Expenses Other Operational Expense $6,996 $6, Other Program Expense $3,986 $3,986 Total Contractual Expenses $10,982 $10,982 Total Grant Program Appropriations $10,982 $10,982 REVENUES Other State Aid $10,982 $10,982 Total Grant Program Revenue $10,982 $10,982 REIMBURSEMENT IS RECEIVED APPROXIMATELY 30 DAYS FROM REQUEST.

53 Intra No. If 0/&17J3 ~', Reviewed by Co. Attorney ---'''--'+''''----i--f'---- IJJ3 RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK #/1 JIJ Sponsored by: Health & Human Services, Personnel and Finance Committees Seconded by: RESOLUTION AUTHORIZING RENEWAL OF THE SUPPLEMENTAL NUTRITION ASSISTANCE PROGRAM GRANT FOR THE OFFICE FOR AGING AND ADOPTING A PROGRAM BUDGET FOR COUNTY OF BROOME} STATE OF NEW YORK WHEREAS, this County Legislature, by Resolution 108 of 2012, as amended by Resolution 14 of 2013, authorized and approved renewal of the Supplemental Nutrition Assistance Program Grant for the Office for Aging and adopted a program budget in the amount of $415,485 for the period April 1, 2012 through March 31, 2013, and WHEREAS, said program grant provides supplemental funding for congregate meals and home delivered meals as well as nutrition education and counseling, and WHEREAS, it is desired to renew said grant program in the amount of $432,571 for the period April 1,2013 through March 31,2014, now, therefore, be it RESOLVED, that this County Legislature hereby authorizes and approves acceptance of $263,774 from the New York State Office for Aging, Empire State Agency Building 2, Albany, New York , for the Office for Aging's Supplemental Nutrition Assistance Program Grant for the period April 1, 2013 through March 31, 2014, and be it FURTHER RESOLVED, that this County Legislature hereby approves and adopts the program budget annexed hereto as Exhibit "A" in the total amount of $432,571, and be it FURTHER RESOLVED, the Office for Aging is authorized to accept and allocate additional Supplemental Nutrition Assistance Program funds as may be allocated by New York State Office for Aging for the period April 1, 2013 through March 31, 2014, provided there is no increase in employee head count, the County's financial contribution is not increased, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered to execute any such agreements, documents, or papers, approved as to form by the Department of Law, as may be necessary to implement the intent and purpose of this Resolution, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered (with the approval of the grantor agency) to reduce the time period of the grant provided there is no change in the grant budget or extend the terms of the grant agreement for the purpose of expending any unexpended grant funds, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative (including the Director of the Office of Management and Budget and/or Comptroller) is hereby authorized to make any transfers of funds required within this grant budget provided that employee head count is not increased, the County's contribution is not increased, and the salary rate orsalary total for a position is not changed. ss.: I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of, 20~, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this, 20. day of sent to County Executive Approved-----rc::=c:-r==c; County Executive Oate., 20 Clerk, County Legislature County of Broome

54 BROOME COUNTY OFFICE FOR AGING EXHIBIT A -11/9 SUPPLEMENTAL NUTRITION ASSISTANCE PROGRAM (SNAP) April 1, 2013 to March 31, 2014 Current Proposed RENEWAL March 2013 LEG. SESSION Budget Budget APPROPRIATIONS Personal Services Salaries, Full Time $50,262 $57, Salaries, Part Time $0 $ Salaries, Temporary $0 $0 Total Personal Services $50262 $57978 Eguipment Heavy Trucks $0 $0 Total Equipment Expenses $0 $0 Contractual Expenses Books & Subscriptions $40 $ Office Supplies $300 $ Food & Beverage $50 $ Kitchen and Dining Room Supplies $0 $ Training & Educational Supplies $0 $ Misc. Operating Supplies $250 $ Computer Software & Supplies $0 $ Computer Hardware $0 $ Telephone $1,400 $1, General Office Expense $0 $ Other Program Exp. (Transportation) $0 $ Mileage & Parking - Local $500 $ Travel, Hotel, Meals $450 $ Education & Training $500 $ Non-Employee Travel $19,000 $17, Contracted Data Processing $1,500 $5, Telephone Billing Account $400 $ Personal Services Chargebacks $77,924 (a) $97,556 (a) Food Service Chargeback $212,671 $194, Dietary Services (contracted Reg. Dietician) $29,445 $30,034 Total Contractual Expenses $344,430 $349,113 Fringe Benefits State Retirement $7,949 $10, Social Security $3,631 $4, Wonkers Compensation $506 $ Life Insurance $36 $ Health Insurance $8,497 $11, Disability Insurance $174 $ Unemployment Insurance $0 $0 Total Fringe Benefits $20793 $26380 Total Grant Program Appropriations $415,485 $432,571 REVENUE Congregate Meals Contributions $0 $ Home Delivered Meals Contributions $102,732 (c) $110,924 (c) Other State Revenue - SNAP $263,774 (b) $263,774 (b) MOW Designated Contributions $0 (e) $0 (e) OFA Chargeback Revenue $48,979 (d) $57,873 (d) TOTAL GRANT PROGRAM REVENUE $415,485 $432,571 (a) Salary and fringe for personnel working in other grants performing Home delivered meals functions. (b) State proposed SNAP allocation for program year (c) Home Delivered Meals Contributions - 39,368 meals servesd x $ 1.81 = $ 125,556. (d) Personnel paid from this grant performing activities chargeable to other grants. db

55 OFFICE FOR AGING SNAP RENEWAL FY SUMMARY OF PERSONAL SERVICE POSITIONS Full-Time Positions Currently Actual Authorized Requested Recommended Title of Position Grade/Unit 11/12 12/13 13/14 13/14 Health Program Specialist 8CSEA Aging Services Representative 11 CSEA Total Full-Time Positions Part-Time Positions Total Part-Time Positions o o o o TOTAL POSITIONS c:,.,.~ C;-~

56 InlroNo. ~O 3)dlLI3 Reviewed by, A /~ Co. Attorney.:"M!"",,~= Dale -,"0~\'i\-'\'-\L- RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK Sponsored by: Finance Committee Seconded by: RESOLUTION AMENDING BOND RESOLUTION DATED DECEMBER 27, 2012 HERETOFORE ADOPTED BY THE COUNTY LEGISLATURE OF THE COUNTY OF BROOME NEW YORKWITH RESPECT TO THE MAXIMUM ESTIMATED COST AND PLAN OF FINANCING THEREFORE WHEREAS, Bond Resolution adopted by this County Legislature on December 27, 2012 set forth a Sprinkler System project at $1,300,000 and WHEREAS, the costs for the Sprinkler System project are now estimated to be $1,600,000 as set forth in Resolution Intro.73 dated March 21, 2013 and WHEREAS, it is the intent of this County Legislature to revise the maximum estimated cost for this project, as well as the plan of financing therefore, now, therefore be it RESOLVED, by the County Legislature of the County of Broome, as follows Section 1. amended to read: Section 1 ofthe Bond Resolution referenced in the preamble hereto is hereby Project Name Sprinkler System PPU/LFL Section 11: Maximum Estimated Cost $1,600,000 Section 2. Section 3 of said Bond Resolution is also amended so that the aggregate maximum cost so set forth therein is increased by $300,000 for the Sprinkler System project, with the amount of serial bonds to be issued increased by $300,000 to $18,482,520. if: Section 3. The validity of such bond and bond anticipation notes may be contested only 1) such obligations are authorized for an object or purpose for which said County is not authorized to expend money, or 2) the provisions of law which should be complied with at the date of publication of this resolution are not substantially complied with, and any action, suit or proceeding contesting said validity is commenced within twenty days after the date of such publication, or 3) such obligations are authorized in violation of the provisions of the Constitution Section 4. This Resolution, which takes effect upon its approval by the County Executive, shall be published in full in the Press and Sun Bulletin, which is the only newspaper having a general circulation in the County, together with the notice of the Clerk of the County Legislature in substantially the form provided in Section of the Local Finance Law. COUNTY OF BROOME} 55.: STATE OF NEW YORK I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of 20 by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this.20 day of sent to County Executive Approved --,-;====:;;- County Executive 20, Clerk, County Legislature County of Broome

57 Intra No. ~I. JM /7 J.3 Reviewed by M'- Co. Attorney ~ '2- ~r-'\c::~"'--- RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK Sponsored by: Personnel, County Administration and Finance Committees Seconded by: RESOLUTION AUTHORIZING PERSONNEL CHANGE REQUESTS FOR THE COUNTY CLERK RESOLVED, that in accordance with a request contained in PCR# from the County Clerk, this County Legislature hereby authorizes the position of Paralegal, Grade 15, Union Code 09 Admin, minimum annual salary $36,460 budget line to be changed to the position of Senior Index Clerk, Grade 9 Union Code 04 CSEA Full-time minimum hourly salary of $ COUNTY OF BROOME} STATE OF NEW YORK SS.: I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of, 20 by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. J FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this day of, 20~. sent to County Executive Approved r===== County Executive, 20 Clerk, County Legislature County of Broome

58 //J --,ir) Intra No. Oate \ ncv Reviewed by n/ l Co. Attorney I~L- 2~r\"'~~-- RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK Sponsored by: Personnel, County Administration and Finance Committees Seconded by: RESOLUTION AUTHORIZING PERSONNEL CHANGE REQUESTS FOR THE DEPARTMENT OF INFORMATION TECHNOLOGY RESOLVED, that in accordance with a request contained in PCR# from the Director of Information Technology, this County Legislature hereby authorizes the position of Systems Analyst, Grade 26, Union Code 07 BAPA, minimum annual salary $68,285 budget line to be changed to the position Computer Hardware Technician Grade 16, Union Code 04, CSEA FUll-time, minimum hourly salary of $ COUNTY OF BROOME} STATE OF NEW YORK ss.: I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of ~. 20, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. 1FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this.20. day of sent to County Executive Approved r===== County Executive.20. Clerk, County Legislature County of Broome

59 Intra No. 3 )J I/IJ Reviewed by.-d~~ Co. Attorney -=-,. ~e,.~~;--=-----,~ J?,;, 'g'-go).3 RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK Sponsored by: Health & Human Services, Personnel and Finance Committees Seconded by: RESOLUTION AUTHORIZING RENEWAL OF THE CHILD FATALITY REVIEW TEAM PROGRAM GRANT FOR THE DEPARTMENT OF HEALTH AND ADOPTING A PROGRAM BUDGET FOR 2013 WHEREAS, this County Legislature, by Resolution 23 of 2012, as amended by Resolution 158 of 2012, authorized and approved renewal ofthe Child Fatality Review Team Program Grantfor the Department of Health and adopted a program budget in the amount of $1 00,491 for the period February 1, 2012 through January 31, 2013, and WHEREAS, said program grant reviews child fatalities under age 18 and identifies ways to prevent these deaths, and WHEREAS, it is desired to renew said program grant in the amount of $50,246 for the period February 1, 2013 through July 31,2013, now, therefore, be it RESOLVED, that this County Legislature hereby authorizes and approves acceptance of $50,246 from the New York State Office of Children and Family Services, 52 Washington Street, Rensselaer, New York for the Department of Health's Child Fatality Review Team Program Grant for the period February 1,2013 through July 31, 2013, and be it FURTHER RESOLVED, that this County Legislature hereby approves and adopts the program budget annexed hereto as Exhibit "A" in the total amount of$50,246, and be it FURTHER RESOLVED, that this County Legislature hereby authorizes the Department of Health to accept and allocate additional Child Fatality Review Team funding without further Legislative approval for the period February 1, 2013 through July 31,2013 provided there is no increase in employee head count and the County's financial contribution is not increased, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered to execute any such agreements, documents, or papers, approved as to form by the Department of Law, as may be necessary to implement the intent and purpose of this Resolution, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered (With the approval of the grantor agency) to reduce the time period of the grant provided there is no change in the grant budget or extend the terms of the grant agreement for the purpose of expending any unexpended grant funds, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative (including the Director of Management and Budget and/or Comptroller) is herebyauthorized to make any transfers of funds required within this grant budget provided that employee head count is not increased, the County's contribution is not increased, and the salary rate or salary total for a position is not changed. COUNTY OF BROOME} 55.: STATE OF NEW YORK I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above;s an original resolution of such Legislature duly adopted on the day of 20, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this,20. day of sent to County Executive Approved ,<:====c:: County Executive,20 Clerk, County Legislature County of Broome

60 Broome County Health Department Child Fatality Review Team 2/1/13-7/31/13 Exhibit A Department Code: Project Appropriations Personal Services SALARIES PART-TIME Total Personal Services Contractual Expenditures BOOKS AND SUBSCRIPTIONS OFFICE SUPPLIES TRAINING AND EDUCATIONAL SUPPLIES MISCELLANEOUS OPERATIONAL SUPPLIES POSTAGE AND FREIGHT DUES AND MEMBERSHIP OTHER OPERATIONAL EXPENSE SUBCONTRACTED PROGRAM EXPENSE MILEAGE AND PARKING TRAVEL HOTEL AND MEALS EDUCATION AND TRAINING NON-EMPLOYEE TRAVEL HOTEL MEALS ADVISORY BOARDITRUSTEE NON-EMPLOYEE EDUCATION & TRAINING SOFTWARE MAINTENANCE Total Contractual Expenditures Chargeback Expenditures TELEPHONE BILLING ACCOUNT DATA PROCESSING CHARGEBACKS PERSONAL SERVICES CHARGEBACK GASOLINE CHARGEBACK FLEET SERVICE CHARGEBACK DUPLICATING/PRINTING CHARGEBACK OFFICE SUPPLIES CHARGEBACK TRANSPORTATION SERVICES CHARGEBACK Total Chargeback Expenditures Fringe Benerrts STATE RETIREMENT SOCIAL SECURITY WORKERS COMPENSATION LIFE INSURANCE HEALTH INSURANCE UNEMPLOYMENT INSURANCE Total Fringe Benerrts Total Expenditures 2/1/12-1/31/13 Current Budget 2/1/13-7/31/13 Proposed Budget 6, , , , , , , , , , , , , , , , , , , , , , , , , , , Revenue STATE AID - HEALTH Total Revenue 100, , , ,246.00

61 Full-Time Positions Title ofposition GradelUnit I Actual I Currently Authorized Requested Recommended Total Full-Time Positions o o o o Part-Time Positions Title ofposition GradelUnit Actual Currently Authorized Requested Recommended 2/1/12-2/1/12-1/ /1/ /13 2/1/13-7/31/13 1/31/13 ~ :\\ SO CAl m >c :r a:.... J- BROOME COUNTY HEALTH DEPARTMENT PROGRAM: Child Fatality Review Team Grant 2/1/13-7/31/13 SUMMARY OF PERSONAL SERVICE POSITIONS Director MCHD.1 FTE Admin II Total Part-Time Positions

62 Intra No ;)4 3/;;.\f IJ Reviewed by -=~~~.~~'~AillI ':-~~ Co. Attorney ~~ "7 J-J.?-d6) 3 RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK Sponsored by: Health & Human Services and Finance Committees Seconded by: RESOLUTION AUTHORIZING RENEWAL OF THE AGREEMENT WITH KAREL KURST SWANGER FOR COORDINATOR SERVICES FOR THE DEPARTMENT OF HEALTH'S CHILD FATALITY REVIEW TEAM PROGRAM GRANT FOR 2013 WHEREAS, this County Legislature, by Resolution 24 of 2012, authorized renewal of the agreement with Karel Kurst Swanger, Ph.D. for coordinator services for the Department of Health's Child Fatality Review Team (CFRT) Program Grant at an amount not to exceed $48,600 for the period February 1, 2012 through January 31, 2013, and WHEREAS, said agreement is necessary to coordinate the child death review process and coordinate education and prevention plans, and WHEREAS, said agreement expired by its terms on January 31,2013, and it is desired at this time to renew said agreement on substantially similar terms and conditions, for an amount not to exceed $20,488, plus mileage and registration for CFRT related conferences and trainings, for the period February 1, 2013 through July 31, 2013, now, therefore, be it RESOLVED, that this County Legislature hereby authorizes the renewal of the agreement with Karel Kurst-Swanger, Ph.D., 7 Devon Drive, Endicott, New York for coordinator services for the Department of Health's Child Fatality Review Team Program Grant for the period February 1, 2013 through July 31, 2013, and be it FURTHER RESOLVED, that in consideration of said services, the County shall pay the Contractor an amount not to exceed $20,488 plus mileage and registration for CFRT related conference and trainings for the term of the agreement, and be it FURTHER RESOLVED, that the payments hereinabove authorized shall be made from budget line (Subcontracted Program Expense), and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered to execute any such agreements, documents, or papers, approved as to form by the Department of Law, as may be necessary to implement the intent and purpose of this Resolution. COUNTY OF BROOME} STATE OF NEW YORK ss.: I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of, 20, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this,20. day of sent to County Executive Approved -----""7'-="""==; County Executive,20, Clerk, County Legislature County of Broome

63 Intra No. J!J.1/13 Reviewed by.:'7... d- Co. Attorney --'~""'-"''''''''-L,CZ:::z~~=------,c-- a-j/;,;;,t>i'd RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK Sponsored by: Health & Human Services, Personnel, and Finance Committees Seconded by: RESOLUTION AUTHORIZING RENEWAL OF THE PRIMARY PREVENTION OF CHILDHOOD LEAD PROGRAM GRANT FORTHE DEPARTMENT OF HEALTH AND ADOPTING A PROGRAM BUDGET FOR WHEREAS, this County Legislature, by Resolution 102 of 2012, authorized and approved renewal of the Primary Prevention of Childhood Lead Program Grant for the Department of Health and adopted a program budget in the amount of $315,060 for the period April 1,2012 through March 31, 2013, and WHEREAS, said program grant works with tenants and property owners to eliminate or reduce the lead hazards within homes before it causes lead poisoning in children, and WHEREAS, it is desired to renew said program grant in the amount of $315,060 for the period April 1, 2013 through March 31, 2014, now, therefore, be it RESOLVED, that this County Legislature hereby authorizes and approves acceptance of $315,060 from New York State Department of Health, Bureau of Community Sanitation and Food Protection, Empire State Plaza, Corning Tower Room 1619, Albany, New York 12237, for the Department of Health's Primary Prevention of Childhood Lead Program Grant, for the period April 1, 2013 through March 31,2014, and be it FURTHER RESOLVED, that this County Legislature hereby approves and adopts the program budget annexed hereto as Exhibit "A" in the total amount of$315,060, and be it FURTHER RESOLVED, the Department of Health is authorized to accept and allocate additional Primary Prevention of Childhood Lead Program funds as may be allocated by New York State Department of Health - Bureau of Community Sanitation and Food Protection for the period April 1, 2013 through March 31, 2014, provided there is no increase in employee head count, the County's financial contribution is not increased and the salary rate orsalary total is not changed, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is herebyempowered to execute any such agreements,documents, or papers, approved as to form by the Department of Law, as may be necessary to implement the intent and purpose of this Resolution, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered (with the approval of the grantor agency) to reduce the time period of the grant provided there is no change in the grant budget or extend the terms of the grant agreement for the purpose of expending any unexpended grant funds, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative (including the Director of Management and Budget and/or Comptroller) is hereby authorized to make any transfers of funds required within this grant budget provided that employee head count is not COUNTY OF ~t~d'sy,e County's contribution is not increased, and the salaryrate orsalarytotal fora position STATE OF NE\t6YR1ffl<cl{anged. I, the undersigned, Clerk of the Legislature of the County of Broome, 00 HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of, 20~, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this,20 day of sent to County Executive Approved ~====:: County Executive, 20, Clerk, County Legislature County of Broome

64 EXHIBIT A Broome County Health Department Primary Prevention of Childhood Lead Program April 1, 2013 March 31, 2014 Department ID: Project Code: Appropriations Personal Services SALARIES FULL-TIME SALARIES PART-TIME SALARIES TEMPORARY Total Personal Services 411/ /13 Current Budget 62,736 55,030 5, , / /14 Proposed Budget 66,636 50,434 5, ,657 Contractual Expenditures OFFICE SUPPLIES ENVIRONMENTAL HEALTH SUPPLIES POSTAGE AND FREIGHT OPERATIONAL EQUIPMENT REPAIRS ADVERTISING & PROMOTIONAL EXPENSE SUBCONTRACTED PROGRAM EXPENSE MILEAGE AND PARKING-LOCAL TRAVEL HOTEL AND MEALS EDUCATION AND TRAINING DAY TRIP MEAL REIMBURSEMENT LABORATORY SERVICES OTHER FEES FOR SERVICES Total Contractual Expenditures Chargeback Expenditures LAW CHARGEBACK TELEPHONE BILLING ACCOUNT DATA PROCESSING CHARGEBACK PERSONAL SERVICES CHARGEBACK GASOLINE CHARGEBACK FLEET SERVICES CHARGEBACK DUPLICATINGIPRINTING CHARGEBACK OFFICE SUPPLIES CHARGEBACK SINGLE AUDIT CHARGEBACK Total Chargeback Expenditures ,450 1,000 5,760 6,614 13, ,100 3, , ,124 3,000 1,400 5,237 9, ,150 1,100 2, , ,450 1,000 5,760 5,000 14, ,100 2, , ,245 2,601 1,400 5,566 5, ,690 1,100 1, ,076 Fringe Benefits STATE RETIREMENT SOCIAL SECURITY WORKERS COMPENSATION LIFE INSURANCE HEALTH INSURANCE DISABILITY INSURANCE UNEMPLOYMENT Total Fringe Benefits 26,913 10,596 2, , ,106 29,910 10,929 2, , ,662 Total Expenditures 315, , STATE AID - HEALTH STATE AID - HEALTH (COLA) Total Revenue 315, ,060 EST 315,060 EST 315,060

65 Recommended Total Full-Time Positions Sr. Public Health Sanitarian 20IBAPA Public Health Sanitarian 17/CSEA Sr. Account Clerk 9/CSEA Total Part-Time Positions BROOME COUNTY HEALTH DEPARTMENT PROGRAM: Childhood Lead Primary Prevention 4/1113-3/31/14 SUMMARY OF PERSONAL SERVICE POSITIONS Full-Time Positions Title ofposition GradelUnit I Actual I Currently Authorized Requested Public Health Sanitarian Public Health Technician 17/CSEA 14/CSEA Part-Time Positions Title ofposition GradelUnit Actual Currently Authorized Requested Recommended -III :a:- m :z: >< K:\EnvHlth\LeadProg\PRIMARY PREVENTION\PP \County\ ummaryofpersonalserviceposition.doc ~ ~ 9v VI

66 Intra No. 0{{;I \ VJij/J Reviewed by~~ Co. Attorney ~~-fi-:"'-,--y---- 3"/13 RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK Sponsored by: Health & Human Services and Finance Committees Seconded by: RESOLUTION AUTHORIZING ACCEPTANCE OF A GIFT IN THE AMOUNT UP TO $5,000 FROM THE ESTATE OF EMIL B. RAUCH FOR THE OFFICE FOR AGING'S MEALS ON WHEELS PROGRAM WHEREAS, the Director of the Office for Aging requests authorization to accept a gift in the amount up to $5,000 from the estate of Emil B. Rauch for the Office for Aging's Meals on Wheels Program, now therefore be it RESOLVED, that this County Legislature hereby authorizes and approves acceptance of a gift in the amount up to $5,000 from the estate of Emil B. Rauch for the Office for Aging's Meals on Wheels Program, and be it FURTHER RESOLVED, that said donation shall be credited to budget line (Meals on Wheels Designated), and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered to execute any such agreements, documents, or papers, approved as to form by the Department of Law, as may be necessary to implement the intent and purpose of this Resolution. COUNTY OF BROOME} 55.: STATE OF NEW YORK t, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of,. 20, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this, 20. day of sent to County Executive Approved-----r===== County Executive. 20 Clerk, County Legislature County of Broome

67 Intro No. S/c:2 r;,3 Reviewed by ~II\ 5 Co. Attorney -'-"'!"V'-=--j- J7 =Z'3 / 13 RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK Sponsored by: Public Safety and Emergency Services Committee Seconded by: RESOLUTION AUTHORIZING PARTICIPATION IN THE FEDERAL EMERGENCY MANAGEMENT AGENCY'S LOCAL EMERGENCY MANAGEMENT PERFORMANCE PROGRAM GRANT FOR THE OFFICE OF EMERGENCY SERVICES FOR WHEREAS, the Director of Emergency Services requests authorization to participate in the Federal Emergency ManagementAgency's Local Emergency Management Performance Program Grant for the Office of Emergency Services for the period October 1, 2011 through September 30, 2012, and WHEREAS, said program funding is used to offset personnel and administrative expenses that support readiness response and recovery activities for disasters and emergencies that threaten the community, and, now, therefore, be it RESOLVED, that this County Legislature hereby authorizes participation in the Federal Emergency Management Agency's Local Emergency Management Performance Program Grantfor the Office of Emergency Services, for the period October 1,2011 through September 30,2012, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered to execute any such agreements, documents, or papers, approved as to form by the Department of Law, as may be necessary to implement the intent and purpose of this Resolution. COUNTY OF BROOME} 55.: STATE OF NEW YORK I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of " 20, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this, 20. day of sent to County Executive Approved------rc====c= County Executive, 20 Clerk, County Legislature County of Broome

68 IntroNa. J ~ Reviewed by Jfj'I J3 Co. Attorney ---:JiI-"Jt:~----- ~I '-\11) RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK Sponsored by: Public Works & Transportation and Finance Committees Seconded by: RESOLUTION AUTHORIZING AMENDMENT TO THE AGREEMENT WITH SCS ENGINEERS, PC FOR CONSTRUCTION REVIEW SERVICES FOR THE DEPARTMENT OF PUBLIC WORKS DIVISION OF SOLID WASTE MANAGEMENT FOR WHEREAS, this County Legislature, by Resolution 374 of 2003, as amended by Resolution 402 of 2005, 348 and 739 of 2006, 407 of 2007, 665 of 2008, 636 of 2009, 302 of 2010, 246 of 2011, and 166 of authorized an agreement with SCS Engineers for construction review services for the Department of Public Works Division of Solid Waste Management at a cost not to exceed $168,119 for the period October 6, 2003 through March 31, 2013,and WHEREAS, said agreement provides landfill gas engineering services including EPA mandated greenhouse gas reporting, and WHEREAS, it is necessary to authorize the amendment of said agreement to extend the period through March at no additional cost to the County, and WHEREAS, the Commissioner of Public Works has requested authorization for said amendment as approved by the Department of Law, now, therefore. be it RESOLVED, that this County Legislature hereby authorizes an amendment to the agreement with SCS Engineers, PC, 4 Executive Boulevard, Suite 303. Suffern, New York to extend the period through March for construction review services for the Department of Public Works Division of Solid Waste Management, at no additional cost to the County. and be it FURTHER RESOLVED, that Resolutions 374 of 2003, 402 of 2005, 348 and 739 of 2006,407 of 2007,665 of 2008,636 of of 2010,246 of 2011, and 166 of 2012, to the extent consistent herewith, shall remain in full force and effect, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered to execute any such agreements, documents, or papers, approved as to form by the Department of Law, as may be necessary to implement the intent and purpose of this Resolution. COUNTY OF BROOME} 88.: STATE OF NEW YORK I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of, 20, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this,20. day of sent to County Executive Approved-----7<':==== County Executive., 20, Clerk, County Legislature County of Broome

69 Intro No. 3/;;.1/0 Reviewed by...-?~~ Co. Attorney --~z! d. v ;l2r J.(:)13 RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK Sponsored by: Economic Development, Education & Culture and Finance Committees Seconded by: RESOLUTION AUTHORIZING REVISION OF THE TRADE ADJUSTMENT ASSISTANCE GRANT FORTHE OFFICE OF EMPLOYMENT AND TRAINING AND ADOPTING A REVISED PROGRAM BUDGET FOR WHEREAS, this County Legislature, by Resolution 93 of 2009, as amended by Resolution 205 of 2009 and 364 of2011, authorized and approved renewal ofthe Trade Adjustment Assistance Grant for the Office of Employment and Training and adopted a program budget in the amount of $548,598 for the period September 1, 2008 through September 30, 2013, and WHEREAS, said program grant provides aid to workers who lose theirjobs orwhose hours or work and wages are reduced as a result of increased imports, and WHEREAS, it is necessary at this time to revise said program to reflect an increase in the amount of $36,650 in grant appropriations, now, therefore, be it RESOLVED, that this County Legislature hereby authorizes a revision of the Trade Adjustment Assistance Grant to reflect an increase of $36,650 and extend the period through September 30, 2014, and be it FURTHER RESOLVED, that this County Legislature hereby approves and adopts the revised program budget annexed hereto as Exhibit "A" in the total amount of $585,248, and be it FURTHER RESOLVED, that Resolutions 93 and 205 of 2009 and 364 of 2011, to the extent consistent herewith, shall remain in full force and effect, and be it FURTHER RESOLVED, that the Office of Employment and Training is authorized to accept and allocate additional Trade Adjustment Assistance funds as may be allocated by New York State for the period September 1, 2008 through September 30, 2014, provided there is no increase in employee headcount and that the Cou nty's contribution is not increased, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby authorized to execute any such agreements, documents or papers, approved as to form by the Department of Law, as may be necessary to implement the intent and purpose of this Resolution, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered (with the approval of the grantor agency) to reduce the time period of the grant provided there is no change in the grant budget or extend the terms of the grant agreement for the purpose of expending any unexpended grant funds, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative (including the Director of Management and Budget and/or Comptroller) is hereby authorized to make any transfers offunds within this grant budget provided that employee head count is not increased, the County's contribution is not increased, and the salary rate or salary total for a position is not COUNTYOF~' 55.: STATE OF NEW YORK J I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of.20, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this day of 20~. sent to County Executive Approved --.-.=====- County Executive, 20, Clerk, County Legislature County of Broome

70 Exhibit A OFFICE OF EMPLOYMENT & TRAINING WORKFORCE INVESTMENT ACT TRADE ADJUSTMENT ASSISTANCE 10/1/11-9/30/ APPROPRIATIONS Budget Revision New Non-Employee Travel Client Tuition $ 660 $ 660 $ 547,938 $ 36,650 $ 584,588 TOTAL APPROPRIATIONS $ S48,598 $ 36,650 $ 585,248 REVENUE Trade Adjustment Assistance $ 548,598 $ 36,650 $ 585,248 $ TOTAL REVENUE $ 548,598 $ 36,650 $ 585,248

71 30 Intro No. J!Oll/t.J Reviewed by--~"7~ Co. Attorney- -'~"-....Jt.'''-',,,~'P'-'<=----- do Ja. 2-Jo 1?J RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK Sponsored by: Economic Development, Education & Culture and Finance Committees Seconded by: RESOLUTION AUTHORIZING REVISION OF THE NATIONAL EMERGENCY PROGRAM GRANT FORTHE OFFICE OF EMPLOYMENT AND TRAINING AND ADOPTING A REVISED PROGRAM BUDGET FOR WHEREAS, this County Legislature, by Resolution 431 of201 0, as amended by Resolution 203 of 2011, authorized and approved renewal of the National Emergency Program Grant for the Office of Employment and Training and adopted a program budget in the amount of $641,336 for the period April 1, 2010 through June 30, 2012, and WHEREAS, said program grant provides training and services to long-term unemployed workers through "On the Job Training", and WHEREAS, it is necessary at this time to revise said program to reflect an increase in the amount of $194,114 and extend the period through June 30, 2014 in grant appropriations, now, therefore, be it RESOLVED, that this County Legislature hereby authorizes a revision of the National Emergency Program Grant to reflect an increase of $194,114 and extend the period through June 30,2014, and be it FURTHER RESOLVED, that this County Legislature hereby approves and adopts the revised program budget annexed hereto as Exhibit "A" in the total amount of $835,450, and be it FURTHER RESOLVED, that Resolution 431 of 2010 and Resolution 203 of 2011, to the extent consistent herewith, shall remain in full force and effect, and be it FURTHER RESOLVED, that the Office of Employment and Training is authorized to accept and allocate additional National Emergency Program Grant funds as may be allocated by New York State for the period April 1,2010 through June 30, 2014 provided there is no increase in employee head count and that the County's contribution is not increase, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby authorized to execute any such agreements, documents or papers, approved as to form by the Department of Law, as may be necessary to implement the intent and purpose of this Resolution, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered (with the approval of the grantor agency) to reduce the time period of the grant provided there is no change in the grant budget or extend the terms of the grant agreement for the purpose of expending any unexpended grant funds, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative (including the Director of Management and Budget and/or Comptroller) is hereby authorized to make any transfers offunds within this grant budget provided that employee head count is not increased, COUNTY OF B\b blk)l:(lt,l> contribution is not increased, and the salary rate or salary total for a position is not STATE OF NEI!!I'( filje4j. I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of,20, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this.20. day of sent to County Executive Approved ,-,====,0: County Executive 20 Clerk, County Legislature County of Broome

72 Exhibit A OFFICE OF EMPLOYMENT & TRAINING WORKFORCE INVESTMENT ACT National Emergency Grant Funds 7/1/2012-6/30/ APPROPRIATIONS Budget Revision New Client Tuition, Books Contracted Training $ $ 103, ,099 $ $ 194,114 $ 103, ,213 TOTAL APPROPRIATIONS $ 641,336 $ 194,114 $ 835,450 REVENUE Workforce Investment Act $ 641,336 $ 194,114 $ 835,450 $ TOTAL REVENUE $ 641,336 $ 194,114 $ 835,450

73 Intro No. 3t J/.;<II(1 Reviewed by nii>- "'- Co. Attorney ----l{ullul- 7>\ I \ \~ RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YDRK #3( Sponsored by: Finance, Public WDrks & Transportation and ECDnomic Development, Education & Culture Committees Seconded by: RESOLUTION AMENDING THE 2012 CAPITAL IMPROVEMENT PROGRAM PARKS SURFACE REHABILITATION PROJECT RESOLVED, that the 2012 Capital Improvement Program is hereby amended as follows: FROM: Code Project Name Parks Surface Rehabilitation Total 75,000 Estimated Construction Cost: State Other o 0 County 75,000 Local Finance Law Section 11 Year Start YPU LFL c Bond 75,000 How Financed: Current Revenue o TO: Code Project Name Parks Surface Rehabilitation Total 100,000 Estimated Construction Cost: State Other o 25,000 County 75,000 Local Finance Law Section 11 Year Start YPU LFL c Bond 75,000 How Financed: Current Revenue o FURTHER RESOLVED, that the Director of the Office of Management and Budget is hereby authorized to make a short term, non-interest bearing loan from the General Fund and/or the Enterprise Fund to provide sufficient cash to proceed, and be it FURTHER RESOLVED, that the Director of the Office of Management and Budget and Comptroller are hereby authorized to process any paperwork necessary to implement the intent of this Resolution. COUNTY OF BROOME} 55.: STATE OF NEW YORK I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of,20, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this.20. day of sent to County Executive Approved ;;====;;;; County Executive 20 Clerk, County Legislature County of Broome

74 Intra No. 3/;;"//(5 Reviewed by n. n A Co. Attorney ~---l-~-~",--"--,,,",,,c..4=-i<jl---' Dffie 3d 2/~g/L3 I i RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK Sponsored by: Economic Development, Education & Culture and Finance Committees Seconded by: RESOLUTION AUTHORIZING ACCEPTANCE OF CONSTITUTION PIPELINE COMMUNITY GRANT FUNDING FOR THE DEPARTMENT OF PARKS, RECREATION & YOUTH SERVICES PARKS SURFACE REHABILITATION PROJECT WHEREAS, the Director of Parks, Recreation & Youth Services requests authorization to accept a Constitutional Pipeline Community Grant funding in the amount of $25,000 for the Department of Parks, Recreation & Youth Services, and WHEREAS, said funding will be used towards the Parks Surface Rehabilitation Project to repair and improve walkways at Otsiningo Park, now, therefore, be it RESOLVED, that this County Legislature hereby authorizes and approves acceptance of $25,000 from the Constitution Pipeline Company, PO Box 340, Kirkwood, New York for the Department of Parks, Recreation & Youth Services Parks Surface Rehabilitation Project, and be it FURTHER RESOLVED, that the grant funding hereinabove authorized shall be credited to budget line (Miscellaneous Revenue), and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is herebyempowered to execute anysuch agreements, documents,orpapers, approved as to form by the Department of Law, as may be necessary to implement the intent and purpose of this Resolution. COUNTY OF BROOME} 55.: STATE OF NEW YORK I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of 20, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this day of.20. sent to County Executive Approved ,-;====c:: County Executive. 20 Clerk, County Legislature County of Broome

75 IntroNo. J3 31~bl..bL7L ~ Reviewed by Co. Attorney '-''''"""''c \u.\ \:, RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK #33 '1/ Sponsored by: Health and Human Services Committee Seconded by: RESOLUTION CONFIRMING APPOINTMENT TO MEMBERSHIP ON THE BROOME COUNTY NURSING HOME ADVISORY BOARD WHEREAS, Debra A. Preston, Broome County Executive, pursuant to the authority vested in her by Article XIV of the Broome County Charter and Administrative Code, has duly designated and appointed Becky Stuart, 144 Hazel Drive, Vestal, New York to membership on the Broome County Nursing Home Advisory Board, with a term expiring December 31,2015, and WHEREAS, it is desired at this time to confirm said appointment, now, therefore, be it RESOLVED, that this County Legislature, pursuant to the provisions of Article XIV of the Broome County Charter and Administrative Code, confirms the appointment Becky Stuart, 144 Hazel Drive, Vestal, New York to membership on the Broome County Nursing Home Advisory Board, with a term expiring December 31,2015, in accordance with her appointment by the County Executive. COUNTY OF BROOME} STATE OF NEW YORK ss.; I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of. 20, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seat of said Legislature this.20. day of sent to County Executive Approved r===== County Executive, 20, Clerk, County Legislature County of Broome

76 Intra No. Reviewed by Co. Attorney 3lf 03~~,~~J3---- ~~-ilnlr\"'~~~- RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK I~ Sponsored by: Economic Development, Education & Culture and Finance Committees Seconded by: RESOLUTION AUTHORIZING AN AGREEMENT BETWEEN BROOME COUNTY AND THE BCC HOUSING DEVELOPMENT CORPORATION FOR LEASE OF PROPERTY FOR THE CONSTRUCTION AND OPERATION OF STUDENT HOUSING AT BROOME COMMUNITY COLLEGE WHEREAS, the President of Broome Community College requests authorization for an agreement between Broome County and the BCC Housing Development Corporation for lease of property, set forth in Exhibit "A", for the construction and operation of student housing at Broome Community College at a cost not to exceed $1, for the period February 21, 2013 through February 20,2062,and WHEREAS, said agreement is necessary for constructing and operating student housing for the use and benefit of the students ofthe college, now, therefore, be it RESOLVED, that this County Legislature hereby authorizes an agreement between Broome County and the BCC Housing Development Corporation, 907 Front Street, Binghamton, New York for the lease of property, set forth in Exhibit "A", for the construction and operation of student housing at Broome Community College for the period February 21,2013 through February 20,2062, and be it FURTHER RESOLVED, that in consideration of said services, the Contractor shall pay the County an amount not to exceed $1 for the term of the agreement, and be it FURTHER RESOLVED, that the revenue hereinabove authorized shall be credited to budget line (Rental of Real Property-Other Governments), and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered to execute any such agreements, documents, orpapers, approved as to form by the Department of Law, as may be necessary to implement the intent and purpose of this Resolution. COUNTY OF BROOME} 55.: STATE OF NEW YORK I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the ~~~day of ~~, 20, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this ~. 20. day of sent to County Executive Approved -----"7":=...,-,,==:; County Executive, 20. Clerk, County Legislature County of Broome

77 1 :, : EXHIBIT A Description of Property!, I Business I v2

78 JMI}/3 lntrono. 35 Reviewed by Co. Attorney ',. AfA -if-4i~"'"""---- ~-~~14\~~'--- RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK Sponsored by: Finance Committee Seconded by: RESOLUTION APPROVING SALE OF COUNTY OWNED REAL PROPERTY IN THE CITY OF BINGHAMTON WHEREAS, the County of Broome now owns certain parcels of real property as listed on Exhibit "A", and WHEREAS, in conformity with the procedures established by this County Legislature and in accordance with all applicable laws, the Director of Real Properly Tax Services requests authorization to sell said properties as listed on Exhibit "A", now, therefore, be it, RESOLVED, that this County Legislature hereby authorizes the sale of County properties as indicated on Exhibit "A" attached herewith, and be it FURTHER RESOLVED, that the payments hereinabove referenced shall be credited to budget line (Sale of Real Properly), and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby authorized to execute quit claim deeds, approved as to form by the Department of Law, conveying the properties listed above to the new owners, together with other such documents as may be necessary to implement the intent of this Resolution. COUNTY OF BROOME} 55.: STATE OF NEW YORK I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of 20, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this ~ day of sent to County Executive Approved r===== County Executive 20 Clerk, County Legislature County of Broome

79 Q... ~ ~ '"" Exhibit A Prepared by: Chloe A. Riley-Haner Purchaser: SALE OF REAL PROPERTY Address Tax map Price City of Binghamton C-Binghamton 11 1/2 Varick St $ Hawley St Binghamton NY City of Binghamton C-Binohamton 25 Lydia St $ 1.00 City of Binghamton C-Binghamton 53 Mary St $ 1.00 City of Binghamton C-Binghamton 1770akSt $ 1.00 City of Binghamton C-Binghamton 111 Walnut St $ 1.00 City of Binghamton C-Binghamton 9Way St " $ 1.00 City of Binghamton C-Binghamton 4 Yager St $ 1.00 City of Binghamton C-Binohamton 310 Front St $ 1.00

80 IntroNa. ~::~ewed 3ft, by---atjdl',/3,,-- Co. Attorney --''If;;5=='-- ~j.~.:l,,' RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK #JiP //1 Sponsored by: Finance Committee Seconded by: RESOLUTION AUTHORIZING AMENDMENT TO THE AGREEMENT WITH LEGAL AID SOCIETY OF MID NEW YORK, INC. FOR LEGAL SERVICES FOR THE DEPARTMENT OF AUDIT AND CONTROL FOR WHEREAS, this County Legislature, by Resolution 492 of 2011, authorized renewal of the agreement with Legal Aid Society of Mid New York, Inc., for legal services for the Department of Audit and Control at a cost not to exceed $600,000 per year, total amount not to exceed $1,200,000 for the period January 1, 2012 through December 31,2013, and WHEREAS, said agreement is necessary to provide mandated legal defense services in Broome County Family Court for residents of Broome County who are indigent and cannot afford legal counsel, and WHEREAS, it is necessary to authorize the amendment of said agreement to increase the not to exceed amount by $71,500, and WHEREAS, the Comptroller has requested authorization for said amendment as approved by the Department of Law, now, therefore, be it RESOLVED, that this County Legislature hereby authorizes an amendment to the agreement with Legal Aid Society of Mid New York, 255 Genesee Street, 2 nd Floor, Utica, New York to increase the not to exceed amount by $71,500 for legal services for the Department of Audit and Control for the period January 1, 2012 through December 31, 2013, and be it FURTHER RESOLVED, that in consideration of said services, the County shall pay the Contractor $1,271,500, for the term of the agreement, and be it FURTHER RESOLVED, that the payments hereinabove authorized shall be made from budget line (Court Assigned Attorney-Family), and be it FURTHER RESOLVED, that Resolution 492 of 2011, to the extent consistent herewith, shall remain in full force and effect, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered to execute any such agreements, documents, or papers, approved as to form by the Department of Law, as may be necessary to implement the intent and purpose of this Resolution. COUNTY OF BROOME} 55.: STATE OF NEW YORK I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of,20, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this, 20. day of sent to County Executive Approved ~-~~ County Executive : 20, Clerk, County Legislature County of Broome

81 Intro No. ~7. \31017/3 Reviewed by nr A- Co. Attorney ~!1I1Y~...z4MJ-,\=~, RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON. NEW YORK #37 I/J Sponsored by: Public Safety and Emergency Services. Personnel and Finance Committees Seconded by: RESOLUTION AUTHORIZING ACCEPTANCE OF AN ENHANCED INDIGENT DEFENSE PROGRAM GRANT FOR THE OFFICE OF THE PUBLIC DEFENDER FOR WHEREAS, the Comptrollerrequests authorization to acceptan Enhanced IndigentDefense Program Grant for the Office of the Public Defender and adopt a program budget in the amount of $652,767 for the period June 1, 2012 through May 31, 2015, and WHEREAS, said program grant provides funds to enhance the level of legal services provided to indigent clients, now, therefore, be it RESOLVED, that this County Legislature hereby authorizes and approves acceptance of $652,767 from the New York State Office of Indigent Legal Services, Capital Room 254, Albany, New York for the Office ofthe Public Defender's Enhanced Indigent Defense Program Grant for the period June 1, 2012 through May 31,2015, and be it FURTHER RESOLVED, that this County Legislature hereby approves and adopts the program budget annexed hereto as Exhibit "A" in the total amount of$652,767, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered to execute any such agreements, documents, or papers, approved as to form by the Department of Law, as may be necessary to implement the intent and purpose of this Resolution, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered (with the approval of the grantor agency) to reduce the time period of the grant provided there is no change in the grant budget or extend the terms of the grant agreement for the purpose of expending any unexpended grant funds, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative (including the Director of the Office of Management and Budget and/or Comptroller) is hereby authorized to make any transfers of funds required within this grant budget provided that employee head count is not increased, the County's contribution is not increased, and the salary rate orsalary total for a position is not changed. COUNTY OF BROOME} 55.: STATE OF NEW YORK I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of.20> by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, J have hereunto set my hand and affixed the corporate seal of said Legislature this.20. day of sent to County Executive ~ Approved-----rc;====o; County Executive ~.. 20 Clerk, County Legislature County of Broome

82 Exhibit A Broome County Public Defender's Office Enhanced Indigent Defense Grant June 1,2012-May31,2015 Personal Service Salaries Full-Time Subtotal $270,867 $270,867 Contractual Expenses Travel, Hotel and Meals Education and Training Court Assigned Attorneys - Family Court Subtotal $ 880 $ 4,000 $214,500 $219,380 Employee Benefits State Retirement Social Security Life Insurance Health Insurance Subtotal Total $ 64,791 $ 20,721 $ 114 $ 76,894 $162,520 $652, Revenues Court Assigned Attorneys Total $652,767 $652,767

83 Title ofposition GradelUnit Actual Currently Authorized Requested Recommended 6/1/12-5/31/15 6/1/12-5/31/15 Title ofposition GradelUnit Actual Currently Authorized Requested Recommended 6/1/12-5/31/15 6/1/12-5/31/15 Total Part-Time Positions o o o o <t~ -..) PUBLIC DEFENDER'S OFFICE ENHANCED INDIGENT DEFENSE GRANT 6/1/12-5/31/15 SUMMARY OF PERSONAL SERVICE POSITIONS Full-Time Positions Assistant Public Defender II Keyboard Specialist Total Full-Time Positions AT-2 8/CSEA o oo o oo I I 2 I I 2 m ~ it... > Part-Time Positions

84 Intro No. 3 ~ J LJJIJ 3 I I Reviewed by ~ l< Co. Attorney ---fil-",-,~ Y/i3 RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK Sponsored by: Public Safety & Emergency Services and Finance Committees Seconded by: RESOLUTION AUTHORIZING RENEWAL OF THE AGREEMENT WITH CHEMUNG COUNTY SHERIFF'S OFFICE FOR HOUSING BROOME COUNTY PRISONERS FOR THE OFFICE OF THE SHERIFF FOR WHEREAS, this County Legislature, by Resolution 200 of 2012, authorized an agreement with the Chemung County Sheriff's Office for housing Broome County prisoners for the Office of the Sheriff at a cost of $80 per day, per inmate for the period May 2,2012 through May 1, 2013, and WHEREAS, said agreement is necessary to relieve overcrowding at the Broome County Public Safety Facility, and WHEREAS, said agreement expires by its terms on May 1, 2013, and it is desired at this time to renew said agreement on substantially similar terms and conditions, for an amount not to exceed $80 per day, per inmate for the period May 2,2013 through May 1, 2014, now, therefore, be it RESOLVED, that this County Legislature hereby authorizes the renewal of the agreement with Chemung County Sheriff's Office, 203 William Street, Elmira, New York for housing Broome County prisoners for the Office of the Sheriff for the period May 2, 2013 through May 1, 2014, and be it FURTHER RESOLVED, that in consideration of said services, the County shall pay the Contractor an amount not to exceed $80 per day, per inmate, for the term of the agreement, and be it FURTHER RESOLVED, that the payments hereinabove authorized shall be made from budget line (Inmate Expense-Other Facilities), and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered to execute any such agreements, documents, or papers, approved as to form by the Department of Law, as may be necessary to implement the intent and purpose of this Resolution. COUNTY OF BROOME} STATE OF NEW YORK ss.: I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of " 20, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this, 20. day of sent to County Executive Approved ~====~----- County Executive, 20 Clerk, County Legislature County of Broome

85 Intro No. 39 3/,)1//3 Reviewedbyfl ; "- Co. Attorney,,~""--'~ RESOLUTION "...a~~r--'\'-~"'-- BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK Sponsored by: Finance Committee Seconded by: RESOLUTION AUTHORIZING AN AGREEMENT WITH THE HARTFORD FOR SHORT TERM DISABILITY INSURANCE FOR THE OFFICE OF RISK AND INSURANCE FOR WHEREAS, the Risk Managerrequests authorization foran agreementwith The Hartfordfor short term disability insurance at a cost not to exceed $654,000, for the period April 1, 2013 through April 1, 2016, and WHEREAS, said agreement is necessary to insure and administer disability claims for Corrections and CSEA employees, now, therefore, be it RESOLVED, that this County Legislature hereby authorizes an agreement with The Hartford, 325 Essjay Road, Suite 402, Williamsville, New York for short term disability insurance forthe Office of Risk and Insurance for the period April 1, 2013 through April 1, 2016, and be it FURTHER RESOLVED, that in consideration of said services, the County shall pay the Contractor an amount not to exceed $654,000 for the term of the agreement, and be it FURTHER RESOLVED, that the payments hereinabove authorized shall be made from budget line (Disability Insurance Premiums), and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered to execute any such agreements, documents, or papers, approved as to form by the Department of Law, as may be necessary to implement the intent and purpose of this Resolution. COUNTY OF BROOME} 55.: STATE OF NEW YORK I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of, 20, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this, 20. day of sent to County Executive Approved ""'=====::- County Executive, 20 Clerk, County Legislature County of Broome

86 Intra No. 'i..-0 3jd.Jj/3 Reviewed by }! i- Co. Attorney ---.,<(jl-oji.b6.- 3/«k~ RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK Sponsored by: Public Works & Transportation and Finance Committees Seconded by: RESOLUTION AUTHORIZING AN AGREEMENT WITH THE SOUTHERN TIER ECONOMIC PARTNERSHIP FOR SERVICES RELATED TO THE RESEARCH AND DEVELOPMENT GRANT ISSUED BY THE FEDERAL AVIATION ADMINISTRATION FOR THE DEPARTMENT OF AVIATION FOR WHEREAS, the Commissioner ofaviation requests authorization for an agreement with the Southern Tier Economic Partnership for services related to the Research and Development Grant issued by the Federal Aviation Administration for the Department ofaviation at no cost to the County for the period March1, 2013 through December 31,2014, and WHEREAS, said agreement is necessary for the construction of a prototype of Binghamton University's geothermal concept of heating airport surfaces, now, therefore, be it RESOLVED, that this County Legislature hereby authorizes an agreement with the Southem Tier Economic Partnership, Edwin L. Crawford County Office Building, 60 Hawley Street, 5 th Floor, Binghamton, New York for services related to the Research and Development Grant issued by the Federal Aviation Administration for the Department of Aviation, at no cost to the County for the period March 1, 2013 through December 31,2014, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered to execute any such agreements, documents, or papers, approved as to form by the Department of Law, as may be necessary to implement the intent and purpose of this Resolution. COUNTY OF BROOME} STATE OF NEW YORK ss.: I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of. 20~, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this day of.20~. sent to County Executive Approved ~-~~ County Executive 20, Clerk, County Legislature County of Broome

87 lntro No. '-1/ 3/J1113 Reviewed by~..i'?a1v Co. Attorney -,,~-=-::-=-'C,;i~ ""''---,- ~ - JJr.t9,t>/3 RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK Sponsored by: Health & Human Services and Finance Committees Seconded by: RESOLUTION AUTHORIZING RENEWAL OF THE AGREEMENT WITH AD ELEMENTS FOR MEDIA CAMPAIGN SERVICES FOR THE DEPARTMENT OF HEALTH'S SODIUM REDUCTION IN COMMUNITIES PROGRAM FOR 2013 WHEREAS, the Board of Acquisition and Contract, on October 26, 2011 by CA (a), as amended by this County Legislature, by Resolution 161 of 2012, authorized an agreement with Ad Elements for media campaign services for the Department of Health's Sodium Reduction in Communities Program at an amount not to exceed $25,949 for the period October 26, 2011 through September 29,2012, and WHEREAS, said agreement is necessary for meeting time-on-site and off-site, concept development, healthy Life magazine article, media negotiations, media plan development, banner design and TV updates for the Health Department's Sodium Reduction campaign, and WHEREAS, said agreement expired by its terms on September 29,2012, and it is desired at this time to renew said agreement on substantially similar terms and conditions, for an amount not to exceed $19,996, for the period March 21, 2013 through September 28, 2013, now, therefore, be it RESOLVED, that this County Legislature hereby authorizes the renewal of the agreement with Ad Elements, 19 Chenango Street, Binghamton, New York for media campaign services for the Department of Health's Sodium Reduction in Communities Program for the period March 21, 2013 through September 28, 2013, and be it FURTHER RESOLVED, that in consideration of said services, the County shall pay the Contractor an amount not to exceed $19,996 for the term of the agreement, and be it FURTHER RESOLVED, that the payments hereinabove authorized shall be made from budget line (SUbcontracted Program Expense), and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered to execute any such agreements, documents, or papers, approved as to form by the Department of Law, as may be necessary to implement the intent and purpose of this Resolution. COUNTY OF BROOME} STATE OF NEW YORK ss.: I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of., 20, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this, 20. day of sent to County Executive Approved =C'CF==c= County Executive ~, 20 Clerk, County Legislature County of Broome

88 Intra No. J!J.I!U Reviewed by ~:" 4'" Co. Attorney ~---=-"'~=iii!!~",,,, - 2-J-T);J.oJ':f RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK Sponsored by: Health & Human Services and Finance Committees Seconded by: RESOLUTION AUTHORIZING AN AGREEMENT WITH THE FAMILY ENRICHMENT NETWORK, INC. FOR SERVICES RELATED TO THE DEPARTMENT OF HEALTH'S COMMUNITY TRANSFORMATION GRANT FOR 2013 WHEREAS, the Director of Public Health requests authorization for an agreement with the Family Enrichment Network, Inc., for services related to the Department of Health's Community Transformation Grant at a cost not to exceed $20,833, for the period March 21, 2013 through September 29,2013, and WHEREAS, said agreement is necessary to promote healthful physical activity among children of the community and their families, now, therefore be it RESOLVED, that this County Legislature hereby authorizes an agreement with the Family Enrichment Network, Inc., 24 Cherry Street, Johnson City, New York for services related to the Departmentof Health's CommunityTransformation Grantfor the period March 21, 2013 through September 29,2013, and be it FURTHER RESOLVED, that in consideration of said services, the County shall pay the Contractor an amount not to exceed $20,833 for the term of the agreement, and be it FURTHER RESOLVED, that the payments hereinabove authorized shall be made from budget line (Subcontracted Program Expense), and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered to execute any such agreements, documents, orpapers, approved as to form by the Department of Law, as may be necessary to implement the intent and purpose of this Resolution. COUNTY OF BROOME} STATE OF NEW YORK ss.: I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of, 20, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this.20. day of sent to County Executive Approved -----~====cc----- County Executive, 20' Clerk, County Legislature County of Broome

89 Intra No. Reviewed by fi,~ Co. Attorney ~"""'-~===- 3M (!I f c1-2'2-~ol. '; RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK '13 Sponsored by: Health & Human Services, Personnel and Finance Committees Seconded by: RESOLUTION AUTHORIZING RENEWAL OF THE TOBACCO CONTROL PROGRAM GRANT FOR THE DEPARTMENT OF HEALTH AND ADOPTING A PROGRAM BUDGET FOR 2013 WHEREAS, this County Legislature, by Resolution 105 of 2012, authorized and approved renewal of the Tobacco Control Program Grant for the Department ofhealth and adopted a program budget in the amount of$174,ooo for the period July 1, 2012 through March 31, 2013, and WHEREAS, said program is necessary to prevent initiation of tobacco use, educate the public about tobacco industry marketing tactics, prevent exposure to second-hand smoke, prevent tobacco sponsorship in local non-profit venues, prevent tobacco promotions in local bars and restaurants, and promote the New York State Smoker's Quitline, and WHEREAS, it is desired to renew said program grant in the amount of$44,000 for the period April 1, 2013 through June 30, 2013, now, therefore, be it RESOLVED, that this County Legislature hereby authorizes and approves acceptance of $44,000 from the New York State Department of Health, Corning Tower, Rockefeller Empire State Plaza, Albany, New York for the Department of Health's Tobacco Control Program Grant for the period April 1, 2013 through June 30, 2013, and be it FURTHER RESOLVED, that this County Legislature hereby approves and adopts the program budget annexed hereto as Exhibit "A" in the total amount of$44,ooo, and be it FURTHER RESOLVED, that the Broome County Health Department is authorized to modify the grant budget to reflect any increase or decrease in grant funding as may be required by New York State from April 1, 2013 through June 30, 2013 provided there is no increase or decrease in employee head count and that Broome County's financial contribution is not increased, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered to execute any such agreements, documents, or papers, approved as to form by the Department of Law, as may be necessary to implement the intent and purpose of this Resolution, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered (with the approval of the grantor agency) to reduce the time period of the grant provided there is no change in the grant budget or extend the terms of the grant agreement for the purpose of expending any unexpended grant funds, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative (including the Director of the Office of Management and Budget and/or Comptroller) is hereby authorized to make any transfers offunds required within this grant budget provided that employee head count is not increased, the County's contribution is not increased, and the salary rate or salary total for a position is not changed. COUNTY OF BROOME} 88.: STATE OF NEW YORK I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of, 20, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this, 20. day of sent to County Executive Approved -----~=C":"F==O----- County Executive, 20, Clerk, County Legislature County of Broome

90 Broome County Health Department Tobacco Control Program Project Code: April 1, 2013-June 30, 2013 Exhibit A 4/1/12 3/31/13 411/ /13 Current Proposed PERSONNEL SERVICES Budget BUdget Salaries Full Time 50,625 12, Salaries Part Time 3,089 4, Salaries Temp 3,872 1, Salaries Over Time Q Q Total Personnel Services 57,586 17,999 :trlf3 c2b CONTRACTUAL EXPENSES OTPS Office Machines Office Supplies 1, Food & Beverage Training/Education Supplies 7, Mise Operational Supplies Computer Software & Supplies Postage & Freight General Office Expenses Advertising & Promotion 37,004 5, Other Operational Expenses Subcontractor Expense 35,000 8, Mileage/Parking Local Travel/HotellMeals 1, Education & Training Advisory Board Day Trip Meal Reimbursement Q Q Total Contractual Expenses 83,187 15,680 CHARGEBACK EXPENDITURES Telephone Chargeback Data Processing Chargeback 1, Personal Services Chargebacks 3, Other Expense Chargeback Gasoline Chargeback Fleet Service Chargeback Duplicating & Printing Chargeback 1, Office Supply Chargeback Total Contractual Expenses 9, FRINGE BENEFITS State Retirement 11,091 3, Social Security 4,250 1, Workers' Compensation Life Insurance Health Insurance 7,677 3, Disability Insurance Unemployement Q 100 Total Fringe Benefits 24,124 9,406 TOTAL EXPENDITURES 174,000 44, State Aid-Health 174,000 44,000 TOTAL APPROPRIATIONS 174,000 44,000

91 Full-Time Positions Title of Position GradelUnit Actual Currently Authorized Requested Recommended 4/2012-4/2012-3/2013 4/2013-6/2013 4/2013-6/2013 3/2013 Public Health Educator 18/CSEA Senior Account Clerk 9/CSEA Supervising Public Health Educator 211BAPA Total Part-Time Positions ~ \f -s:::: Lv m >Ii ~ it ::;: :a:- BROOME COUNTY HEALTH DEPARTMENT PROGRAM: Tobacco Control Program April 1, 2013-June 30, 2013 SUMMARY OF PERSONAL SERVICE POSITIONS Total Full-Time Positions Part-Time Positions Title ofposition GradelUnit Actual Currently Authorized Requested Recommended 4/2012-4/2012-3/2013 4/2013-6/2013 4/2013-6/2013 3/2013

92 Intra No. 3!Jl!t l Reviewed by ~,,~ Co. Attorney -=-:: P:!,$'-"'~~~~ {l- -:J.2-;).())?.. RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK Sponsored by: Health & Human Services and Finance Committees Seconded by: RESOLUTION AUTHORIZING RENEWAL OF THE AGREEMENT WITH TIOGA COUNTY CORNELL COOPERATIVE EXTENSION FOR SERVICES RELATED TO THE DEPARTMENT OF HEALTH'S TOBACCO CONTROL PROGRAM FOR 2013 WHEREAS, this County Legislature, by Resolution 97 of 2012, authorized renewal of the agreement with Tioga County Cornell Cooperative Extension for services related to the Department of Health's Tobacco Control Program at an amount not to exceed $35,000 for the period April 1, 2012 through March 31, 2013, and WHEREAS, said agreement is necessary to reduce youth initiation of tobacco use, reduce exposure to secondhand smoke and reduce tobacco marketing that targets youth by conducting educational presentations, meetings, media buys, advocating for policy change, and educating local officials, and WHEREAS, said agreement expires by its terms on March 31, 2013, and it is desired at this time to renew said agreement on substantially similar terms and conditions, for an amount not to exceed $8,750, for the period April 1, 2013 through June 30, 2013, now, therefore, be it RESOLVED, that this County Legislature hereby authorizes the renewal of the agreement with Tioga County Cornell Cooperative Extension, 56 Main Street, Owego, New York for services related to the Department of Health's Tobacco Control Program for the period April 1, 2013 through June 30,2013, and be it FURTHER RESOLVED, that in consideration of said services, the County shall pay the Contractor an amount not to exceed $8,750 for the term of the agreement, and be it FURTHER RESOLVED, that the payments hereinabove authorized shall be made from budget line (SUbcontracted Program Expense), and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered to execute any such agreements, documents, or papers, approved as to form by the Department of Law, as may be necessary to implement the intent and purpose of this Resolution. COUNTY OF BROOME} 55.: STATE OF NEW YORK I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of, 20, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this, 20. day of sent to County Executive Approved -----~====c----- County Executive, 20, Clerk, County Legislature County of Broome

93 RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK Sponsored by: Health & Human Services, Personnel, and Finance Committees Seconded by: RESOLUTION AUTHORIZING RENEWAL OF THE CANCER SERVICES PROGRAM OF CHEMUNG AND SCHUYLER COUNTIES GRANT FOR THE DEPARTMENT OF HEALTH AND ADOPTING A PROGRAM BUDGET FOR 2013 WHEREAS, this County Legislature, by Resolution 88 of 2012, authorized and approved renewal of the Chemung and Schuyler Counties Cancer Services Program Grantforthe Department of Health and adopted a program budget in the amount of $140,504 for the period April 1,2012 through March 31, 2013, and WHEREAS, said program grant provides outreach, community education and comprehensive breast, cervical, and colorectal cancer screenings and case management services to uninsured, underinsured and under served men and women in Chemung and Schuyler Counties, and WHEREAS, it is desired to renew said program grant in the amount of$35,126 for the period April 1, 2013 through June 30, 2013, now, therefore, be it RESOLVED, that this County Legislature hereby authorizes and approves acceptance of $35,126 from the New York State Department of Health, Bureau of Chronic Disease, Corning Tower, Empire State Plaza, Albany, New York for the Department of Health's Cancer Services Program of Chemung and Schuyler Counties Grant for the period April 1, 2013 through June 30, 2013, and be it FURTHER RESOLVED, that this County Legislature hereby approves and adopts the program budget annexed hereto as Exhibit "A" in the total amount of $35,126, and be it FURTHER RESOLVED, the Department of Health is authorized to accept and allocate additional Cancer Services of Chemung and Schuler Counties Program funds as may be allocated by New York State for the period April 1, 2013 through June 30, 2013, provided there is no increase in employee head count, the County's financial contribution is not increased, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered to execute any such agreements, documents, or papers, approved as to form by the Department of Law, as may be necessary to implement the intent and purpose of this Resolution, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered (with the approval of the grantor agency) to reduce the time period of the grant provided there is no change in the grant budget or extend the terms of the grant agreement for the purpose of expending any unexpended grant funds, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby authorized to make any transfers of funds required within this grant budget provided that COUNTY 6II!lFlfSlYi\:l@ J;1ead. count is not increased, the County's contribution is not increased, and the salary STATE OFII'II1W oosralary1blal for a position is not changed. I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of, 20, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this,20. day of sent to County Executive Approved ,-,====;c County Executive Oate,,20 Clerk, County Legislature County of Broome

94 EXHIBIT A Broome County Health Department Cancer Services Program of Chemung & Schuyler Counties Budget BUdget Year 4/1/13-6/30/13 Index Code Project Code Personnel Services Salaries, Part-Time Total Personal Services Current /31113 Budget 39,511 39,511 Proposed 4/1/13-6/30/13 Budget 9,422 9,422 Contractual Expenses Office Supplies Postage & Freight Subcontracted Program Expense Travel, Hotel, Meals Total Contractuals Interdepartment Chargebacks Data Processing Chargeback Gas Chargeback Fleet Service Chargeback Office Supplies Chargeback Transportation Services Chargeback Single Audit Chargeback Total Chargebacks Fringe Benefits State Retirement Social Security Worker's Camp Lffelnsurance Heatth Insurance Disability Insurance Unemployment Insurance Total Fringe Benefits , ,300 1, o ,611 7,112 3, , ,082 o 19,400 Q 19, oo o 319 Q 584 2, , ,720 Total Appropriations 140,504 35,126 Revenue State Aid-Health Total Revenue 140,504 35,

95 Recommended 4/13-6/13 o ~ - UI =i J:- ~ c:: *' -t:.. \.J\ BROOME COUNTY HEALTH DEPARTMENT PROGRAM: Cancer Services Program ofchemung & Schuyler Counties April!, June 30, 2013 SUMMARY OF PERSONAL SERVICE POSITIONS Full-Time Positions Title ofposition GradelUnit I Actual I Currently Authorized Requested 4/13-6/13 Total Full-Time Positions o o o Title ofposition Part-Time Positions GradelUnit I Actual I Currently Authorized Requested 4/13-6/13 Recommended 4/13-6/13 Health Program Specialist Supervising Public Health Educator 8/CSEA 21IBAPA I I I I I 1 Total Part-Time Positions 2 2 2

96 RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK Sponsored by: Health & Human Services and Finance Committees Seconded by: RESOLUTION AUTHORIZING AMENDMENT TO THE AGREEMENT WITH VARIOUS VENDORS FOR SERVICES FOR THE DEPARTMENT OF HEALTH'S CANCER SERVICES PROGRAM OF CHEMUNG AND SCHUYLER COUNTIES GRANT FOR WHEREAS, this County Legislature, by Resolution 92 of 2012, authorized renewal of agreements with various vendors for services for the Department of Health's Cancer Services Program of Chemung and Schuyler Counties Grant at rates set by the New York State Department of Health for the period April 1, 2012 through March 31, 2013, and WHEREAS, said agreements are necessary to provide breast, cervical and coloreclal cancer screening services, diagnostics and follow-up services, and HPV vaccine, and WHEREAS, it is necessary to authorize the amendment of said agreements to extend the period through June 30, 2012 for services for the Department of Health's Cancer Services Program of Chemung and Schuyler Counties, and WHEREAS, the Director of Public Health has requested authorization for said amendments as approved by the Department of Law, now, therefore, be it RESOLVED, that this County Legislature hereby authorizes an amendment to the agreement with various vendors as listed on Exhibit "A" to extend the period through June 30, 2013, for services for the Department of Health's Cancer Services Program of Chemung and Schuyler Counties Grant, and be it FURTHER RESOLVED, that in consideration of said services, the County shall pay the Contractors at the rates set by the New York State Department of Health, attached as Exhibit "8", for the term of the agreement, and be it FURTHER RESOLVED, that the payments hereinabove authorized shall be made from budget lines (Other Health & Medical) for the period June 30, 3012 through June 22, 2013, and (Medical & Hospital Services) for the period April 1,2013 through June 30,3013, and be it FURTHER RESOLVED, that Resolution 92 of 2012, to the extent consistent herewith, shall remain in full force and effect, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered to execute any such agreements, documents, or papers, approved as to form by the Department of Law, as may be necessary to implement the intent and purpose of this Resolution. COUNTY OF BROOME} 55.: STATE OF NEW YORK I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of, 20, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. [ FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this ~~~ day of,20. sent to County Executive Approved-----rc;=""'==;; County Executive, 20 Clerk, County Legislature County of Broome

97 EXHIBIT A Cancer Services Program ofchemung & Schuyler Counties April!, 2013-June 30, 2013 NYSDOH Determined Upstate Reimbursement Rates: 0 Arnot Health System at Arnot Ogden 0 Quest Diagnostics of Pennsylvania, Inc. Medical Center Ca: Ca: *Must reference Account #: Attention: Business Office 875 Green Tree Rd. 600 Roe Avenue Pittsburgh, PA Elmira, NY Contact: Kristin Durst Contact: Ron Kintz, Sr VP offinance Phone: (412) Secretary: Christine Bohart Fax: (412) Phone: (607) Schuyler Hospital, Inc. 0 Advantage Health Medical Services Ca: Ca: Steuben St. 200 Madison ave. Montour Falls, NY Elmira, NY Contact: Andy Manzer, CEO Contact: Dr. Joseph Calderone Attn: Tracy Lewis Phone: (607) Phone: (607) Fax: (607) Twin Tier Women's Health Team 0 Joseph W. Hinterberger, MD PLLC Ca: Ca: Walnut St. 30 Millard St. Elmira, NY Dundee, NY Contact: Karyn Nickerson Contact: Malia Compese Phone: (607) Phone: (607) Fax: (607) Fax: (607) Center for Disease Detection 0 Planned Parenthood of Southern Finger Ca: Lakes, Inc. ( Elmira) Crosswinds Way, Suite 100 Ca: San Antonio, Texas W. State St. Karen Rodman, Billing Manager Ithaca, NY Te1e: Ext. 211 Contact: Rosaire Kar~ Dir ofpt Servo Phone: (607) x123 0 Chemung County Health Department Fax: (607) Ca: Washington Street Elmira, NY Robert Page, Public Health Director (607) ATTN: Linda Swarthout (607) Revised 2/19/13-Carrie Abbott

98 EXHIBIT A o Chemung Medical Services PC Ca: DBA Arnot Medical Services 722 West Water Street Elmira, NY Contact: Karen Millard Phone: (607) Fax: (607) o Associated Anesthesiologists ofthe Finger Lakes ca: Mail contract to: ATTN: Gail Carruth Medical Business Management 316 Eastwood Ave. Ithaca, NY Phone: (607) Fax: (607) o Clearpath Diagnostics Cytology Laboratory 600 E. Genesee Street, Suite 305 Syracuse, NY (315) Fax: (315) Michael Warner, CFO Revised 2/19/13-Carrie Abbott

99 ~1: ~ 'S'-- m >C :r a: ;:; m Breast/Cervical Procedures Attachment 3 - Maximum Allowable Reimbursement Schedule NYS Department of Health Cancer Services Program Maximum Allowable Reimbursement Schedule 4/1/2012 4/30/2014 * Indus Procedure Guiding CPT "IIlOI~ 'IIt:ll\:;IJ ~ Medicare Regions upstate Manhattan Rest of Metro Hudson Valley Queens Screening mammogram - bilateral (film or diclital) ** SIF $87.58 $87.58 $87.58 $87.58 $87.58 SCreening mammogram - bilateral diagnostic (film or digital) ** SIF $ $ $ $ $ Screening mammogram - unilateral diagnostic (film or diclital) ** SIF $87.20 $89.87 $92.65 $87.20 $92.06 Assessment education and CBE SIF $ $44.30 $40.01 $44.17 Assessment, education and pelvic exam with PaD test SIF $36.39 $43.16 $44.30 $40.01 $44.17 Reoeat C8E 2 Half of $18.20 $21.58 $22.15 '1;20.01 $22.09 Diagnostic mammogram - unilateral (film or diclital) ** $87.20 $89.87 $92.65 $87.20 $92.06 Diagnostic 8reast ultrasound $84.43 '1; $ $94.40 $ Fine needle aspiration biopsy without image I C1uidance $ $ $ $ $ Fine needle aspiration biopsy with image I C1uidance $ $ $ $ $ Pre-operative ultrasonic needle localization and wire olacement $ $ $ $ $ Core blodsy $ $ $ $ Inclslonal blodsv $ $356.B9 $ $ Exclslonal bioosv $ $ $ $ Stereotactic biopsy procedures- with standard core bloosv $ $ $ $ $426.05

100 Medicare Regions ~ a: ::;: II' ~ ~~ ~ ~ NYS Department of Health cancer services Program Maximum Allowable Reimbursement Schedule 4/1/2012 4/30/2014 Breast/Cervical Procedures Indus Procedure Guiding CPT ~ Upstate Manhattan Rest of Metro Hudson Valley Queens Stereotactic biopsy procedures with vacuum assisted rotatincl device $ $ $ $ $ Pre-operative mammographic needle localization and wire placement $ $ $ $ $ Colposcopy without biopsy $92.95 $ $ $ $ Colposcopv with cervical biopsv and ECC $ $ $ $ $ Colposcopy with one or more cervical biopsies $ $ $ $ $ Colposcopv with ECC $ $ $ $ $ Endometrial biopsy $93.92 $ $ $ $ Vacuum-assisted biopsv with US auidance $ $ $ $ $ High Risk HPV DNA Hybrid capture 2 or cervista HR $49.71 $49.71 $49.71 $49.71 $49.71 Pap smear cvtoloav. conventional SIF $14.97 $14.97 $14.97 $14.97 $14.97 Pap smear cvtoioqy, liquid based prep SIF $26.24 $28.70 $28.70 $28.70 $28.70 Fluid cytology, Breast and nipple (Not vaginal / cervical) 11, $ $ $ $ $ DlaQnostic LEEP/LEETZ $ $ $ $ $ Diagnostic Cone Blopsy- Cold knife or Laser CKC 57, LC $ $ $ $ $ Article 28 Facility Fee - Diagnostic LEEP/LEETZ etc. 69 APC 0193 $1, $1, $1, $1, $1, Article 28 Facllltv Fee - Core Biopsy 23 APC 0005 $ $ $ $ $ Article 28 Facility Fee - Inclsional/Exclslonal Biopsy 24 APC0028 $1, $1, $1, $1, $1, Colorectal Procedures FOBT Kit Processlna 1 SIF I $4.611 $4.611 $4.611 $4.611 $4.61 FIT I SIF I $ $ $ $ $22.53

101 ~ ::r a: ;:;: Dl ~~ -.J:... ~ ~ Breast/Cervical Procedures NYS Departmentof Health Cancer Services Program Maximum Allowable Reimbursement SChedule 4/1/2012-4/30/2014 Indus Procedure Guiding CPT Upstate Manhattan Medicare Regions Rest of Metro Hudson Valley Queens ColonoscoDV $ $ $ <1; : Colonoscoov w/blodsv slnole Dr multlole '1: '1: t t $ Colonoscopy w/removal oftumor(s), polyp(s) bv hot biodsv Colonoscopy w/removal oftumor(s), polyp(s) $ $ $ $ $ $ $ $ $ $ bv snare technique Siqmoldoscoov $ $ ( : $ SiomoidoscoDv with DolvDectomv $ $ $ $ ~ Flexible siomoidoscodv with biodsv $ <I: $ $ RadioloQical exam; colon barium enema $ $ <I: nd Technioue- ColonoscoDv dir bx 50 n/a $ $ $ Article 28 Facility Fee - ColonOSCODY 49 APC 0158 $ $ t Article 28 Facilitv Fee - Siomoldoscoov 48 APC 0146 $ $ $ $ other Procedures Surqical consultation $ $ $ $ Anesthesiolooist fee n/a t t t $ Chest X-ray $ $ <I; t CBC - Complete Blood Count pre-operative 21,64, $ $ $ $ $ testing EKG $ $ t t $ Surqical Datholoov - Level IV $ $ $ $ l(jo.24 $ * Reimbursement rates are the higher of either 90% of the NY regional Medicare rate or the NYS Medicaid fee. ** NYS provides reimbursement for digital mammography and or mammography with CAD at the conventional film rate *** These CPT codes are for reference only. Reimbursement is not limited to these CPT codes. Other CPT codes that fulfill the service/procedure as listed may also be reimbursed at these rates.

102 :t Intra No j~)}3 "'"""?'-~~I"~ Reviewed by Co. Attorney ~~":;;,~",=""~,,,,,:::.-.;:;;;.J'~~.h~ Qcij? RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK Sponsored by: Health & Human Services and Finance Committees Seconded by: RESOLUTION AUTHORIZING AMENDMENT TO THE AGREEMENT WITH VARIOUS VENDORS FOR SERVICES FOR THE DEPARTMENT OF HEALTH'S CANCER SERVICES PROGRAM OF CHEMUNG AND SCHUYLER COUNTIES GRANT FOR WHEREAS, this County Legislature, by Resolution 91 of 2012, authorized renewal of agreements with various vendors for services for the Department of Health's Cancer Services Program of Chemung and Schuyler Counties Grant at rates set by the New York State Department of Health utilizing the 70% hospital and 30% radiology site rate split for the period April 1, 2012 through March 31, 2013, and WHEREAS, said agreements are necessary to provide breast, cervical and colorectal cancer screening services, diagnostics and follow-up services, and HPV vaccine, and WHEREAS, it is necessary to authorize the amendment of said agreements to extend the period through June 30, 2012 for services for the Department of Health's Cancer Services Program of Chemung and Schuyler Counties, and WHEREAS, the Director of Public Health has requested authorization for said amendments as approved by the Department of Law, now, therefore, be it RESOLVED, that this County Legislature hereby authorizes an amendment to the agreement with various vendors as listed on Exhibit "A" to extend the period through June 30, 2013, for services for the Department of Health's Cancer Services Program of Chemung and Schuyler Counties Grant, and be it FURTHER RESOLVED, that in consideration of said services, the County shall pay the Contractors at the rates set by the New York State Department of Health, attached as Exhibit "B", utilizing the 70% hospital and 30% radiology site rate split, for the term of the agreement, and be it FURTHER RESOLVED, that the payments hereinabove authorized shall be made from budget lines (Other Health & Medical) for the period June 30,3012 through June 22,2013, and (Medical & Hospital Services) for the period April 1, 2013 through June 30, 3013, and be it FURTHER RESOLVED, that Resolution 91 of 2012, to the extent consistent herewith, shall remain in full force and effect, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered to execute any such agreements, documents, or papers, approved as to form by the Department of Law, as may be necessary to implement the intent and purpose of this Resolution. COUNTY OF BROOME } STATE OF NEW YORK 55.' I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of,20, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this ~. 20. day of sent to County Executive Approved ""====~----- County Executive.20, Clerk, County Legislature County of Broome

103 Exhibit A Cancer Services Program of Chemung & Schuyler Counties #'17 ~/S Providers included in 70% I 30% Rate Split Agreement (based on fees set by the New York State Department ofhealth Reimbursement Rate Schedule Upstate Provider Rates) To receive 70% Hospital Rate for services outlined in Rate Split between Chemung & Schuyler Hospitals andassociated Radiologists ofthe Finger Lakes: Arnot Ogden Medical Center Ca: Roe Avenue Elmira, NY Contact: Dan Lyons, Billing Supervisor Phone: (607) ATTN: Billing Office Schuyler Hospital Inc. Ca: Steuben Street Montour Falls, NY Contact: Rick Stelzer, CEO ATTN: Tracey Lewis Phone: (607) To receive 30% Radiology Rate for services outlined in Rate Split between Chemung & Schuyler Hospitals andassociated Radiologists ofthe Finger Lakes: Associated Radiologists of the Finger Lakes PC Ca: I00 East 14 th Street Elmira Heights, NY Contact: Debra Allington, Office Mgr. Phone: (607) Fax: (607)

104 ~t l.r\...:l ~ s:.. -. III Breast/Cervical Procedures Screening mammogram - bilateral (film or diaital) ** Screening mammogram - bilateral diagnostic I (film or diqital) ** Attachment 3 - Maximum Allowable Reimbursement SChedule NYS Department of Health cancer services Program Maximum Allowable Reimbursement Schedule 4/1/2012-4/30/2014 Indus Procedure Guiding CPT Medicare Regions Upstate Manhattan Rest of Metro Hudson Valley Queens SIF $87.58 $87.58 $87.58 $87.58 $87.58 SIF $ $ $ $ $ SCreening mammogram - unilateral diaqnostic (film or dioital) ** SIF $87.20 $89.87 $92.65 $87.20, $92.06 Assessment, education and CBE SIF $36.39 $43.16 $44.30 $40.01 $44.17 Assessment, education and pelvic exam with Pap test SIF $36.39 $43.16 $44.30 $40.01 $44.17 Repeat CBE 2 Half of $18.20 $21.58 $22.15 $20.01 $22.09 Diagnostic mammogram - unilateral (film or diaital) ** $87.20 $89.87 $92.65 $87.20 $92.06 DiaQnostic Breast ultrasound $84.43 $ $ $94.40 $ Fine needle aspiration biopsy without image Iguidance $ $ $ $ $ Rne needle aspiration biopsy with image I auidance $ $ $ $ $ Pre-operative ultrasonic needle localization and wire placement $ $ $ $ $ Core blopsv ! $ $139.95! Indsional biopsy ! $ $ ' Excisional biopsv : $ $ Stereotactic biopsy procedures- with standard core blodsv $ $ $ $ $426.05

105 Medicare Regions --L~ 0\ -r:. -...j ~ a:...!:ii NYS Department of Health cancer services Program Maximum Allowable Reimbursement Schedule 4/1/2012-4/30/2014 Breast/Cervical Procedures Indus Procedure Guiding CPT Upstate Manhattan 132B Rest of Metro Hudson Valley Queens Stereotactic biopsy procedures with vacuum assisted rotatino device $ $ $ $ $ Pre-operative mammographic needle localization and wire olacement $ $ $ $ $ Colooscoov without bioosv $92.95 $ $ $ $ Colooscoov with cervical bloosv and ECC $ $ $ $ $ Colposcopy with one or more cervical bioosies $ $ $ $ $ Colooscoov with ECC $ $ $ $ $ Endometrial bloosv $93.92 $ $ $ $ Vacuum-assisted bioosv with US Quidance $ $ $ $ $ High Risk HPV DNA Hybrid Capture 2 or Cervlsta HR $49.71 $49.71 $49.71 $49.71 $49.71 Pao smear cvtoloqv. conventional SIF $14.97 $14.97 $14.97 $14.97 $14.97 Pao smear cvtoloav. Iiauid based oreo SIF $26.24 $28.70 $28.70 $28.70 $28.70 Fluid cytology, Breast and nipple (Not vaginal / cervical) 11, $ $ $ $ $ Diaanostic LEEP/LEETZ $ $ $ $ $ Diagnostic Cone Biopsy- Cold knife or Laser CKC 57, LC $ $ $ $ $ Article 28 Facility Fee - Diagnostic LEEP/LEETZ etc. 69 APC 0193 $1, $1, $1, $1, $1, Article 28 Facilitv Fee - Core Bioosy 23 APC 0005 $ $ $ $ $ Article 28 Facility Fee - Incislonal/Excisional Bloosv 24 APC 0028 $1, $1, $1, $1, $1, Colorectal Procedures FOBT Kit Processina I SIF I $4.611 $4.61 $4.611 $4.61 I $4.61 FIT I SIF I 82274\ $17.64 I $22.53 $22.53 I ~ $22.53

106 ~* G\ -...t:. -...l ~ :r..,.... as Breast/Cervical Procedures NYS Department of Health Cancer Services Program Maximum Allowable Reimbursement SChedule 4/1/2012-4/30/2014 Medicare Regions Indus Procedure Guiding CPT OIl Upstate Manhattan Rest of Metro Hudson Valley Queens Colonoscopv $ $ $ $ $ Colonoscoov w/bioosv slnole or multiole $ $ $ $ $ Colonoscopy w/removal oftumor(s), polyp(s) bv hot bioosv $ $ $ $ $ Colonoscopy w/removal oftumor(s), polyp(s) bv snare techniaue $ $ $ $ $ i<lmoidoscopy $ $ $ $ $ iomoidoscoov with oolvoectomv $ $ $ $ $ Flexible siamoidoscodv with blopsv $ $ $ $ Radloloaical exam; colon, barium enema $ $ $ $ nd Techniaue- ColonoscoDv dlr bx 50 n/a $ $ $ $ Article 28 Facility Fee - Colonoscopy 49 APC 0158 $ $ $ $ Article 28 Facllltv Fee - SiomoidoscoDV 48 APCOl46 $ $ $ $ $ Other Procedures Sur<llcal consultation $ $ $ $ $ Anesthesioloaist fee 18 70,41 n/a $ $ $ $ $ ChestX-rav $ $ $ $ $ CBC - Complete Blood Count pre-operative 21,64, $ $ $ $ $ testlna EKG $ $ $ $ $ Suraical patholoov - Level IV $ $ $ $ $ * Reimbursement rates are the higher of either 90% of the NY regional Medicare rate or the NYS Medicaid fee. ** NYS provides reimbursement for digital mammography and or mammography with CAD at the conventional film rate *** These CPT cades are for reference only. Reimbursement Is not limited to these CPT codes. Other CPT codes that fulfill the service/procedure as listed may also be reimbursed at these rates.

107 IntroNo. 4g 3M) h3 Reviewed by...--?~~.j, Co. Attorney,,~..,.-c-=-=G-~~~,,- ~ ~-i!;;0i6/3 RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK Sponsored by: Health & Human Services and Finance Committees Seconded by: RESOLUTION AUTHORIZING RENEWAL OF THE AGREEMENTS WITH VARIOUS HEALTH CARE PROVIDERS FOR SERVICES FOR THE DEPARTMENT OF HEALTH'S CANCER SERVICES PROGRAM OF BROOME, CHENANGO AND TIOGA COUNTIES GRANT FOR 2013 WHEREAS, this County legislature, by Resolution 87 of 2012, authorized renewal of agreements with various health care providers for services for the Department of Health's Cancer Services Program of Broome, Chenango and Tioga Counties Grant at rates set by the New York State Department of Health for the period April 1, 2012 through March 31, 2013, and WHEREAS, said agreements are necessary to provide breast, cervical and colorectal cancer screening services and diagnostic and follow-up services to uninsured or underinsured women and men, and WHEREAS, said agreements expire by their terms on March 31, 2013, and it is desired at this time to renew said agreements on substantially similar terms and conditions, at rates set by the New York State Department of Health Cancer Services Program Reimbursement Rate Schedule, for the period April 1,2013 through March 31,2014, now, therefore, be it RESOLVED, that this County legislature hereby authorizes the renewal of the agreements with the various health care providers as listed on Exhibit "A" for services for the Department of Health's Cancer Services Program of Broome, Chenango and Tioga Counties Grant for the period April 1, 2013 through March 31, 2014, and be it FURTHER RESOLVED, that in consideration of said services, the County shall pay the Contractors according to the New York State Department of Health Cancer Services Program Reimbursement Rate Schedule, attached as Exhibit "B", for the term of the agreement, and be it FURTHER RESOLVED, that the payments hereinabove authorized shall be made from budget lines (Other Health and Medical Services) for the period April 1, 2013 through June 29, 2013; (Medical and Hospital Services) for the period April 1, 2013 through June 30, 2013, and (Other Health and Medical Services) for the period June 30, 2013 through March 31, 2014, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered to execute any such agreements, documents, or papers, approved as to form by the Department of law, as may be necessary to implement the intent and purpose of this Resolution. COUNTY OF BROOME} 55.: STATE OF NEW YORK I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of, 20, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this,20. day of sent to County Executive Approved------r;====,, County Executive.~, 20'~ Clerk, County Legislature County of Broome

108 EXHIBIT A Cancer Services Program ofbroome, Chenango & Tioga Counties April 1, 2013-March 31, 2014 NYSDOH Determined Upstate Reimbursement Rates: D Karen R. Banks-Lidner, DO PLLC ca D Planned Parenthood of South Central Hale Street NY Norwich, NY (Broome, Chenango, Delaware, Ostego) Phone: (607) ca Fax: (607) Deitz Street Oneonta, NY D Broome Gastroenterology ATTN: Deborah Marcus Esq, Exec Dir ca (607) Riverside Drive, Suite 102 Binghamton, NY D Tioga Opportunities Program ATTN: Amy Donovan, Office Mgr ca Dr. Steven R. Hassig 110 Central Avenue, Box 70 Phone: (607) Owego, NY Colorectal Screening & Dx Follow-up Contact: Nancy Glascow, Dr Pt Srvcs (This is a new address since last contract) Phone: (607) D Chenango Memorial Hospital D United Health Services ca ca N. Broad Street UHS Hospitals Norwich, NY Mitchell Ave Contact: Linda Lewis Moors, Community Binghamton, NY Relations Contact: Kim Haskell Phone: (607) Phone: (607) D Dr. Stephen Dygert D United Medical Associates c/o Afton Family Health Center ca ca Lusk Street PO Box 25 Evergreen Street Johnson City, NY Afton, NY Contact: Peggy Oakley, Executive Assistant Phone: (607) UHS Medical Group Fax: (607) Administration Phone: (607) D Lourdes Hospital Fax: (607) ca peggy oakley@uhs.org 169 Riverside Drive Binghamton, NY Contact: David Patak, CEO Jo Straneva, NP Phone: (607)

109 EXHIBIT A o Dr. Donald Werner & Dr. Jonathan Ruan ca Murray Street Binghamton, NY Contact: Wendy Phone: Fax: o Binghamton Gastroenterology ca Mitchell Ave. Binghamton, NY ATTN: Joanne Richards Phone: (607) Fax: (607) o Quest Diagnostics ca *Must reference Account: on contract 875 Green Tree Road Pittsburgh, PA Attn: Kristin Durst Phone: (412) Fax: (412)

110 ~ "S- : :r.. ;: -. III ~ --L <::x:::j Breast/Cervical Procedures Screening mammogram - bilateral (film or dioitall ** Screening mammogram - bilateral diagnostic I (film or diaitall ** Attachment 3 - Maximum Allowable Reimbursement Schedule NYS Department of Health cancer Services Program Maximum Allowable Reimbursement Schedule 4/1/2012-4/30/2014 * Indus Procedure Guiding CPT...;a ""'I.ll'J 4 Medicare Regions Upstate Manhattan Rest of Metro Hudson Valley Queens sif $87.58 $87.58 $87.58 $87.58 $87.58 sif $ $ $ $ $ Screening mammogram - unilateral diaonostic (film or dioitall ** sif $87.20 $89.87 $92.65 $ $92.06 Assessment education and CBE sif $36.39 $43.16 $44.30 $40.01 $44.17 Assessment, education and pelvic exam with Pao test sif $36.39 $43.16 $44.30 $40.01 $44.17 Repeat CBE 2 Half of $18.20 $21.58 $22.15 $20.01 $22.09 Diagnostic mammogram - unilateral (film or dioitall ** $87.20 $89.87 $92.65 $87.20 $92.06 Diaonostic Breast ultrasound $84.43 $ $ $94.40 $ Fine needle aspiration biopsy without image ouidance $ $ $ $ $ Fine needle aspiration biopsy with image louidance $ $ $ $ $ Pre-operative ultrasonic needle localization and wire placement $ $ $ $ $ Core biopsy $ $151.83! $ Indsional biopsv $ $ $ Excisional biopsv $ $ ~54.42 $ Stereotactic biopsy procedures- with standard core bioosv $ $ $ $ $426.05

111 ~ Medicare Regions ~ ~ ~~ ~ ::r ii... llll NYS Departmentof Health Cancer Services Program Maximum Allowable Reimbursement Schedule 4/1/2012-4/30/2014 * Breast/Cervical Procedures Indus Procedure Guiding CPT Upstate Manhattan Rest of Metro Hudson Valley Queens Stereotactic biopsy procedures with vacuum assisted rotating device $ $ $ $ $ Pre-operative mammographic needle localization and wire placement $ $ $ $ $ Colposcopy without biopsy $92.95 $ $ $ $ Colooscopv with cervical bioosv and ECC $ $ $ $ $ Colposcopy with one or more cervical biopsies $ $ $ $ $ Colposcopv with ECC $ $ $ Endometrial biopsy $ $ $ Vacuum-assisted biopsy with US ouidance $ $ $ High Risk HPV DNA Hybrid capture 2 or cervista HR $49.71 $49.71 $49.71 $49.71 $49.71 PaD smear cvtoloov. conventional SIF $14.97 $14.97 $14.97 $14.97 $14.97 Pap smear cytoloav. Iiauid based preo SIF $26.24 $28.70 $28.70 $28.70 $28.70 FlUid cytology, Breast and nipple (Not vaginal / cervical) 11, $ $ $ $ $ Diaonostic LEEP/LEffi $ $ $ $ $ Diagnostic Cone Biopsy- Cold knife or Laser CKC 57, LC $ $ $ $ $ Article 28 Facility Fee - Diagnostic LEEP/LEffi etc. 69 APC 0193 $1, $1, $1, $1, $1, Article 28 Facllltv Fee - Core Biopsv 23 APCOO05 $ $ $ $ $ Article 28 Facility Fee - Incisional/Excisional Blopsv 24 APC 0028 $1, $1, $1, $1, $1, Colorectal Procedures FOBT Kit Processino 1 SIF I $4.611 $4.61 $4.611 $4.611 $4.61 FIT 1 SIF $17.64 I $22.53 I $ $22.53 $22.53

112 Medicare Regions ~ ~ ~ -t:.. """0 m )C:r it.... '" NYS Department of Health cancer Services Program Maximum Allowable Reimbursement SChedule 4/1/2012-4/30/2014 Breast/Cervical Procedures Indus Procedure Guiding CPT Upstate Manhattan Rest of Metro Hudson Valley Queens Colonoscoov $ $ $ $ $ Colonoscooy w/biopsy sinqle or multiple $ $ $ $ $ Colonoscopy w/removal oftumor(s), polyp(s) bv hot bioosv $ $ $ $ $ Colonoscopy w/removal of tumor(s), polyp(s) bv snare technioue $ $ $ $ $ Siamoidoscopy $ $ $ $ $ SiQmoidoscopy with polypectomy $ $ $ $ $ Flexible siamoidoscoov with bioosv $ $ $ $ RadioloQlcal exam' colon barium enema $ $ $ $ nd TechniQue- Colonoscoov dir bx 50 n/a $ $ $ Article 28 Facilitv Fee - ColonoscoPY 49 APC 0158 $ $ $ $ Article 28 Facllltv Fee - SiQmoidoscoov 48 APC 0146 $ $ $ $ Other Procedures SurQlcal consultation $ $ $ Anesthesioloaist fee n/a $ $ $ Chest X-raY $ $ $ CBC - Complete Blood Count pre-operative 21,64, $ $ $ $ $ testlnq EKG $ $ $ $ $ Suraical patholoqy - Level IV $ $ $ $ Hio.24 $ * Reimbursement rates are the higher of either 90% of the NY regional Medicare rate or the NYS Medicaid fee. ** NYS provides reimbursement for digital mammography and or mammography with CAD at the conventional film rate *** These CPT codes are for reference only. Reimbursement is not limited to these CPT codes. Other CPT codes that fulfill the service/procedure as listed may also be reimbursed at these rates.

113 Intra No. Reviewed by Co. Attorney -';':-=--41 :::-=~=----,-=,-? RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK Sponsored by: Health & Human Services and Finance Committees Seconded by: RESOLUTION AUTHORIZING AN AGREEMENT WITH SOUTHERN TIER SURGICAL CLINIC FOR CANCER SCREENING AND DIAGNOSITIC SERVICES FOR THE DEPARTMENT OF HEALTH'S CANCER SERVICES PROGRAM OF BROOME, CHENANGO AND TIOGA COUNTIES FOR WHEREAS, the Director of Public Health requests authorization for an agreement with Southern Tier Surgical Clinic for cancer screening and diagnostic services for the Department of Health's Cancer Services Program of Broome, Chenango and Tioga Counties at rates set by the New York State Department of Health, for the period April 1, 2013 through March 31, 2014, and WHEREAS, said agreement is necessary to provide various breast, cervical and colorectal cancer screening services, diagnostic and follow-up services, now, therefore, be it RESOLVED, that this County Legislature hereby authorizes an agreement with Southern Tier Surgical Clinic, 30 Harrison Street, SUite 320, Johnson City, New York for cancer screening and diagnostic services for the Department of Health's Cancer Services Program of Broome, Chenango and Tioga Counties for the period April 1, 2013 through March 31, 2014, and be it FURTHER RESOLVED, that in consideration of said services, the County shall pay the Contractor at the rates set by the New York State Department of Health, attached as Exhibit "B" for the term of the agreement, and be it FURTHER RESOLVED, that the payments hereinabove authorized shall be made from budget lines (Other Health & Medical) for the period April 1, 2013 through June 29,2013, (Medical & Hospital Services) for the period April 1,2013 through June 20, 2013, (Other Health & Medical) for the period June 30, 2013 through March 31, 2014 and (Medical & Hospital Services) for the period July 1, 2013 through March 31, 2014, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered to execute any such agreements, documents, or papers, approved as to form by the Department of Law, as may be necessary to implement the intent and purpose of this Resolution COUNTY OF BROOME} 55.: STATE OF NEW YORK I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of, 20, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this, 20. day of sent to County Executive Approved -----~====cc----- County Executive Oate, 20 Clerk, County Legislature County of Broome

114 5(. ~ -..:!:.. -L. -c m >C =-... it. llil Breast/CelVical Procedures Screening mammogram - bilateral (film or dioital) ** Screening mammogram - bilateral diagnostic I (film or digital) ** Attachment 3 - Maximum Allowable Reimbursement Schedule NYS Department of Health Cancer SelVices Program Maximum Allowable Reimbursement Schedule 4/1/2012-4/30/2014' Indus Procedure Guiding CPT , Medicare Regions Upstate Manhattan Rest of Metro Hudson Valley Queens SIF $87.58 $87.58 $87.58 $87.58 $87.58 SIF $ $ $ $ $ Screening mammogram - unilateral diaqnostic (film or dinital' ** SIF $87.20 $89.87 $92.65 $ $92.06 Assessment education and CBE SIF $36.39 $43.16 $44.30 $40.01 $44.17 Assessment, education and pelvic exam with Pap test SIF $36.39 $43.16 $44.30 $40.01 $44.17 Reoeat CBE 2 Half of $18.20 $21.58 $22.15 $20.01 $22.09 Diagnostic mammogram - unilateral (film or dioital) ** $87.20 $89.87 $92.65 $87.20 $92.06 DiaCinostic Breast Ultrasound $64.43 $ $ $94.40 $ Fine needle aspiration biopsy without Image ouidance $ $ $ $ $ Fine needle aspiration biopsy with image $ $ $ $ $ I Quidance Pre-operative ultrasonic needle localization and wire placement $ $ $ $ $ Core biopsy $ $ $ $ Incisional blopsv $ $ $ $ Excisional biopsv $ $ $ $ Stereotactic biopsy procedures- with standard core biopsv $ $ $ $ $426.05

115 Medicare Regions i it.... llli ~..:t::.. -CJ NYS Department of Health Cancer services Program Maximum Allowable Reimbursement Schedule 4/1/2012-4/30/2014 * Rest of Hudson Upstate Manhattan Indus Guiding Metro Queens Valley Breast/Cervical Procedures Procedure CPT iii' Stereotactic biopsy procedures with vacuum $ $ assisted rotating device $ $ $ l:.. Pre-operative mammographic needle localization and wire placement $ $ $ $ $ COlposcopy without biopsy $92.95 $ $ $ $ Colposcopy with cervical biodsy and ECC $ $ $ $ $ COlposcopy with one or more cervical biopsies $ $ $ $ $ CoIDoscoDv with ECC $ $ $ $ Endometrial biopsy $93.92 $ $ $ Vacuum-assisted blodsv with US auidance $ $ $ $ High Risk HPV DNA Hybrid Capture 2 or Cervista HR $49.71 $49.71 $49.71 $49.71 $49.71 PaD smear cvtoloav. conventional SIF $14.97 $14.97 $14.97 $14.97 $14.97 PaD smear cvtoloclv. liquid based prep SIF, $26.24 $28.70 $28.70 $28.70 $28.70 Fluid cytology, Breast and nipple (Not yaginal / cervical) 11, $ $ $ $ $ DiaQnostic LEEP/LEETZ $ $ $ $ $ Diagnostic Cone Biopsy- Cold knife or Laser CKC 57, LC $ $ $ $ $ Article 28 Facility Fee - Diagnostic LEEP/LEETZ. etc. 69 APC 0193 $1, $1, $1, $1, $1, Article 28 Facilltv Fee - Core Biopsy 23 APCOO05 $ $ $ $ $ Article 28 Facility Fee - Incisional/Excisional Biopsy 24 APC 0028 $1, $1, $1, $1, $1, Colorectal Procedures FOBT Kit Processina 1 SIF $4.61 $4.611 $4.611 $4.61 $4.61 FIT I SIF \ $17.64 I $22.53 $22.53 I $22.53 I ~-- $22.53

116 -L - --h ~ -..!: c:> ~ ::r... a:. l:d NYS Department of Health cancer SelVices Program Maximum Allowable Reimbursement SChedule 4/1/2012-4/30/2014 Medicare Regions Hudson Valley Queens Breast/CelVical Procedures Rest of Indus Guiding Upstate Manhattan Metro Procedure CPT Colonoscopy $ $ $ $ $ Colonoscoov w/bloosv sinole or multlole $ $ $ $ $ Colonoscopy w/removal of tumor(s), polyp(s) by hot bioosy $ $ $ $ $ Colonoscopy w/removal of tumor(s), polyp(s) by snare technioue $ $ $ $ $ iomoidoscopy $ $ $ $ $ iomoidoscopy with oolvoectomv $ $ $ $ $ Flexible siomoidoscooy with biopsy $ $ $ $ Radiolooical exam' colon, barium enema $ $ $ $ nd Technioue- ColonoscooY dir bx 50 n/a $ $ $ $ Article 28 Facility Fee - Colonoscopy 49 APC 0158 $ $ $ $ Article 28 Facility Fee - Siomoidoscoov 48 APC 0146 $ $ $ $ $ other Procedures Surqical consultation $ $ $ $ Anesthesiolooist fee 18 70,41 n/a $ $ $ $ Chest X-ray $ $ $ $ CBC - Complete Blood Count pre-operative 21,64, $ $ $ $ $ testino EKG $ $ $ $ $ Suroical pathology - Level IV $ $ $ $ $ * Reimbursement rates are the higher of either 90% of the NY regional Medicare rate or the NYS Medicaid fee. ** NYS provides reimbursement for digital mammography and or mammography with CAD at the conventional film rate *** These CPT codes are for reference only. Reimbursement is not limited to these CPT codes. Other CPT codes that fulfill the service/procedure as listed may also be reimbursed at these rates.

117 Intra No. 50 3/~I/lJ Reviewed by rz:::..2~ Co. Attorney --===--=..::..:~~-::-~ 'J..-1JJ).-Qd7/3 RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK #5fJ 1/3 Sponsored by: Health & Human Services, Personnel and Finance Committees Seconded by: RESOLUTION AUTHORIZING RENEWAL OF THE CANCER SERVICES PROGRAM OF BROOME, CHENANGO AND TIOGA COUNTIES GRANT FOR THE DEPARTMENT OF HEALTH AND ADOPTING A PROGRAM BUDGET FOR 2013 WHEREAS, this County Legislature, by Resolution 86 of 2012, authorized and approved renewal of the Southern Tier Cancer Services Program Grant for the Department of Health and adopted a program budget in the amount of $239,720 forthe period April 1,2012 through March 31, 2013, and WHEREAS, said program grant provides outreach, community education and comprehensive breast, cervical and colorectal cancer screenings and case management services to uninsured, under-insured and under-served men and women who meet program eligibility criteria as outlined by the NYS DOH Operations Manual, and WHEREAS, it is desired to renew said program grant in the amount of $59,930 for the period April 1, 2013 through June 30, 2013, now, therefore, be it RESOLVED, that this County Legislature hereby authorizes and approves acceptance of $59,930 from the New York State Department of Health, Bureau of Chronic Disease, Corning Tower, Empire State Plaza, Albany, New York 12237, for the Department of Health's Cancer Services Program of Broome, Chenango and Tioga Counties Grant for the period April 1, 2013 through June 30, 2013, and be it FURTHER RESOLVED, that this County Legislature hereby approves and adopts the program budget annexed hereto as Exhibit "A" in the total amount of $59,930, and be it FURTHER RESOLVED, the Department of Health is authorized to accept and allocate additional Cancer Services of Chenango and Tioga Counties Program funds as may be allocated by New York State forthe period April 1,2013 through June 30, 2013, provided there is no increase in employee head count, the County's financial contribution is not increased, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered to execute any such agreements, documents, or papers, approved as to form by the Department of Law, as may be necessary to implement the intent and purpose of this Resolution, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered (with the approval of the grantor agency) to reduce the time period of the grant provided there is no change in the grant budget or extend the terms of the grant agreement for the purpose of expending any unexpended grant funds, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby authorized to make any transfers of funds required within this grant budget provided that COUNTY ol!mp)q)tl[elle,gej count is not increased, the County's contribution is not increased, and the salary STATE OF 1tI '!'ey~iliry total for a position is not changed. I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of, 20~, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this day of, 20~. sent to County Executive Approved ""=====- County Executive.,20 Clerk, County Legislature County of Broome

118 EXHIBIT A Broome County Health Department Cancer Services Program of Broome, Chenango & Tioga Counties Budget Budget Period 4/1/13-6/30/13 Index Code: Project Code: Personnel Services Salaries, Full-Time Salaries, Part-Time Salaries, Temp Salaries, Overtime Contractual Expenses Office Supplies Training & Education Supplies Postage & Freight General Office Expenses Advertising & Promotion Subcontracted Program Expense Mileage & Parking Travel, Hotel, Meals Advisory BoardlTrustee Day Trip Meal Reimbursement Total Contractuals Current 4/1/12 3/31/13 BUdget 42,991 81,787 o 4, ,778 Proposed 4/1/13 6/30/13 Budget 8,498 15,991 7, ,457 2, ,485 2,768 16,500 3, Q Q 40,977 7,995 Interdepartment Chargebacks Telephone Billing Account Data Processing Chargeback Gas Chargeback Fleet Service Chargeback Duplicating & Printing Chargeback Office Supply Chargeback Transportation Services Chargeback Single Audit Chargeback Total Chargebacks Fringe Benefits State Retirement Social Security Worker's Comp Life Insurance Health Insurance Disabiiity Insurance Unemployment Insurance Total Fringe Benefits Total Appropriations Revenue State Aid-Health Total Revenue 1, ,000 1, , Q 12,800 3,079 22,987 6,897 9,090 2,483 2, ,325 6, Q 57,165 16, ,720 59, ,720 59, ,720 59,930

119 Public Health Representative 14/CSEA I 1 1 I ~ - III ::j,. ~~ ~ ~ BROOME COUNTY HEALTH DEPARTMENT PROGRAM: Cancer Services Program ofbroome, Chenango & Tioga Counties April 1, June 30, 2013 SUMMARY OF PERSONAL SERVICE POSITIONS Full-Time Positions Title ofposition GradeIUnit I Actnal I Currently Authorized Requested I Recommended 4/2013-6/2013 4/2013-6/2013 Total Full-Time Positions Title ofposition Part-Time Positions GradelUnit I Actual I Currently Authorized Requested I Recommended 4/2013-6/2013 4/2013-6/2013 Supervising Public Health Educator Health Program Specialist Public Health Representative Senior Account Clerk 21IBAPA 8/CSEA 14/CSEA 9/CSEA I 2 1 I 1 2 I 1 Total Part-Time Positions 5 5 5

120 Intra No Reviewed by Sf.,%RJro ~I~~ Co. Attorney --l~""'-'~=o:~"--:---,--=--- ;l-a'7 rcus'1 3 RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK tl5/ '/3 Sponsored by: Health & Human Services, Personnel and Finance Committees Seconded by: RESOLUTION AUTHORIZING RENEWAL OF IMMUNIZATION ACTION PLAN GRANT FORTHE DEPARTMENT OF HEALTH AND ADOPTING A PROGRAM BUDGET FOR WHEREAS, this County Legislature, by Resolution 99 of 2012, authorized and approved renewal of the Immunization Action Plan Program Grant forthe Department of Health and adopted a program budget in the amount of $97,880 forthe period April 1,2012 through March 31,2013, and WHEREAS, said program grant monitors and improves immunization rates for children through 24 months of age, and enhanced adult immunization activities, and WHEREAS, it is desired to renew said program grant in the amount of $97,880 for the period April 1,2013 through March 31,2014, now, therefore, be it RESOLVED, that this County Legislature hereby authorizes and approves acceptance of $97,880 from the New York State Department of Health, Corning Tower, Nelson A. Rockefeller Center, Empire State Plaza, Albany, New York for the Department of Health's Immunization Action Plan Program Grant for the period April 1, 2013 through March 31, 2014, and be it FURTHER RESOLVED, that this County Legislature hereby approves and adopts the program budget annexed hereto as Exhibit "A" in the total amount of $97,880, and be it FURTHER RESOLVED, the Department of Health is authorized to accept and allocate additional Immunization Action Plan Program funds as may be allocated by New York State Department of Health for the period April 1, 2013 through March 31, 2014, provided there is no increase in employee head count, the County's financial contribution is not increased and the salary rate or salary total is not changed, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered to execute any such agreements, documents, or papers, approved as to form by the Department of Law, as may be necessary to implement the intent and purpose of this Resolution, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered (with the approval of the grantor agency) to reduce the time period of the grant provided there is no change in the grant budget or extend the terms ofthe grant agreement for the purpose of expending any unexpended grant funds, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative (including Director of Management and Budget and/or Comptroller) is hereby authorized to make any transfers of funds required within this grant budget provided that employee head count is not increased, the County's contribution is not increased, and the salary rate or salary total for a position is not changed. COUNTY OF BROOME} 55.: STATE OF NEW YORK I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of, 20, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. 1FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this, 20. day of sent to County Executive Approved ""'====:;;- County Executive, 20 Clerk, County Legislature County of Broome

121 EXHIBIT A #5) Broome County Health Department Dept. ID Immunization Action Plan Project /01/13--03/31/14 04/01/12--03/31/13 04/01/13--03/31/14 Current Proposed Budget Budget d.j3 Appropriations Personal Services SALARIES FULL-TIME $ 30, $ 31, SALARIES PART-TIME $ 12, $ 13, Total Personal Services $ 42, $ 44, Contractual Expenditures OFFICE SUPPLIES $ $ TRAINING & EDUCATIONAL SUPPLIES $ 1, $ COMPUTER SOFTWARE & SUPPLIES $ $ POSTAGE AND FREIGHT $ $ OTHER OPERATIONAL EXPENSE $ $ MILEAGE AND PARKING $ $ TRAVEL HOTEL AND MEALS $ $ EDUCATION AND TRAINING $ $ Total Contractual Expenditures $ 3, $ 1, Chargeback Expenditures TELEPHONE BILLING ACCOUNT $ $ DATA PROCESSING CHARGEBACK $ 1, $ 1, PERSONAL SERVICES CHARGEBACK $ 20, $ 18, GASOLINE CHARGEBACK $ $ DUPLICATING/PRINTING CHARGEBACK $ $ OFFICE SUPPLIES CHARGEBACK $ $ Total Chargeback Expenditures $ 23, $ 21, Fringe Benefits STATE RETIREMENT $ 7, $ 9, SOCIAL SECURITY $ 3, $ 3, WORKERS COMPENSATION $ $ LIFE INSURANCE $ $ HEALTH INSURANCE $ 16, $ 15, DISABILITY INSURANCE $ $ UNEMPLOYMENT INSURANCE $ $ Total Fringe Benefits $ 28, $ 30, Total Expenditures $ 97, $ 97, Revenue HEALTH DEPARTMENT - FEDERAL $ 97, $ 97, $ 97, $ 97,880.00

122 Full-Time Positions Title ofposition GradelUnit Actual Curreutly Authorized Requested Recommeuded 12/13 12/13 13/14 13/14 m >< :z: -m-t Total Full-Time Positions J> Part-Time Positions Title ofposition GradelUnit Actual Currently Authorized Requested Recommended 12/13 12/13 13/14 13/14 BROOME COUNTY HEALTH DEPARTMENT PROGRAM: Immunization Action Plan Grant 04/01/13-3/31/14 SUMMARY OF PERSONAL SERVICE POSITIONS Senior Clerk (1.0 FTE) 8/CSEA 1 1 Receptionist/Typist (.5 FTE) 6/CSEA 1 Total Part-Time Positions K:\HD Fonns\Position Summary ~ ()., ~-- ~

123 IntroNo. ~ JjJJ r,t IJ3 Reviewed by I Co. Attorney ----ff-'-" :3/r.t 3 RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK Sponsored by: Public Works & Transportation and Finance Committees Seconded by: RESOLUTION AUTHORIZING AMENDMENT TO THE AGREEMENT WITH MCFARLAND JOHNSON, INC., FOR PROFESSIONAL CONSTRUCTION INSPECTION AND ADMINISTRATION SERVICES FOR THE DEPARTMENT OF AVIATION's T-HANGAR REPLACEMENT PROJECT FOR WHEREAS, this County Legislature, by Resolution 273 of 2012, authorized an agreement with McFarland Johnson, Inc., for professional construction inspection and administration services for the Department of Aviation's T-Hangar Replacement Project at a cost not to exceed $90,354 for the period July 1, 2012 through February 1, 2013, and WHEREAS, said services are necessary to ensure contractor's compliance with project specifications, Federal, State and local codes and regulations, processing of payment applications, and project dose out, and WHEREAS, it is necessary to authorize the amendment of said agreement to extend the period through July 1, 2013, at no additional cost to the County, and WHEREAS, the Commissioner of Aviation has requested authorization for said amendment as approved by the Department of Law, now, therefore, be it RESOLVED, that this County Legislature hereby authorizes an amendment to the agreement with McFarland Johnson, Inc., PO Box 1980, Binghamton, New York to extend the period through JUly 1, 2013, at no additional cost to the County for professional construction inspection and administration services for the Department of Aviation's T-Hangar Replacement Project, and be it FURTHER RESOLVED, that Resolution 273 of 2012, to the extent consistent herewith, shall remain in full force and effect, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered to execute any such agreements, documents, or papers, approved as to form by the Department of Law, as may be necessary to implement the intent and purpose of this Resolution. COUNTY OF BROOME} 55.: STATE OF NEW YORK I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of 20~, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this day of, 20~. sent to County Executive Approved ~====~ County Executive Oate, 20~. Clerk, County Legislature County of Broome

124 Intra No. t:)3 JNI,/J3,tiJ Reviewed by ~~ Co. Attorney --r1~' RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK -IFSJ JI/ Sponsored by: Public Works & Transportation and Finance Committees Seconded by: RESOLUTION AUTHORIZING AMENDMENT TO THE AGREEMENT WITH MCFARLAND JOHNSON, INC., FOR PROFESSIONAL CONSTRUCTION INSPECTION AND ADMINISTRATION SERVICES FOR THE DEPARTMENT OF AVIATION'S NORTH APRON REHABILITATION PHASE 1 PROJECT FOR WHEREAS, this County Legislature, by Resolution 272 of 2012, authorized an agreement with McFarland Johnson, Inc., for professional construction inspection and administration services for the Department of Aviation's North Apron Rehabilitation Phase 1 Project at a cost not to exceed $97,289 for the period july 1, 2012 through February 1, 2013, and WHEREAS, said services are necessary to ensure contractor's compliance with project specifications, Federal, State and local codes and regulations, processing of payment applications, and project close out, and WHEREAS, it is necessary to authorize the amendment of said agreement to extend the period through July 1, 2013, at no additional cost to the County, and WHEREAS, the Commissioner of Aviation has requested authorization for said amendment as approved by the Department of Law, now, therefore, be it RESOLVED, that this County Legislature hereby authorizes an amendment to the agreement with McFarland Johnson, Inc., PO Box 1980, Binghamton, New York to extend the period through July 1, 2013, at no additional cost to the County for professional construction inspection and administration services for the Department of Aviation's North Apron Rehabilitation Phase 1 Project, and be it FURTHER RESOLVED, that Resolution 272 of 2012, to the extent consistent herewith, shall remain in full force and effect, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered to execute any such agreements, documents, or papers, approved as to form by the Department of Law, as may be necessary to implement the intent and purpose of this Resolution. COUNTY OF BROOME} 55.: STATE OF NEW YORK I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of, 20, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this,20. day of sent to County Executive Approved -----""'=c:-?==,~----- County Executive,20 Clerk, County Legislature County of Broome

125 Intro No. 5.-t/. Reviewed by Jjr)J7J3 C7I Co. Attorney ---~fl' & 1:3 RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK Sponsored by: Public Works & Transportation and Finance Committees Seconded by: RESOLUTION AUTHORIZING AMENDMENT TO THE AGREEMENT WITH MCFARLAND JOHNSON, INC., FOR PROFESSIONAL CONSTRUCTION INSPECTION AND ADMINISTRATION SERVICES FOR THE DEPARTMENT OF AVIATION'S RUNWAY SAFETY AREA IMPROVEMENTS PROJECT FOR WHEREAS, this County Legislature, by Resolution 366 of 2011, as amended by Resolution 551 of 2012, authorized an agreement with McFarland Johnson, Inc., for professional construction inspection and administration services for the Department of Aviation's Runway Safety Area Improvements Project at a cost not to exceed $97,289 for the period JUly 1, 2012 through February 1, 2013, and WHEREAS, said services are necessary for construction inspection and project administration services pursuant to the terms of Task Order 31 for the Airport Runway Safety Area Improvements Project, including placement of fill material in order to relocate an aircraft arresting system allowing for additional overshoot and undershoot protection for landing and departing aircraft, and WHEREAS, it is necessary to authorize the amendment of said agreement to extend the period through June 1, 2013, at no additional cost to the County, and WHEREAS, the Commissioner of Aviation has requested authorization for said amendment as approved to form by the Department of Law, now, therefore, be it RESOLVED, that this County Legislature hereby authorizes an amendment to the agreement with McFarland Johnson, Inc., PO Box 1980, Binghamton, New York to extend the period through June 1, 2013, at no additional cost to the County for professional construction inspection and administration services for the Department of Aviation's Runway Safety Area Improvements Project, and be it FURTHER RESOLVED, that Resolution 266 of 2011 and Resolution 551 of 2012, to the extent consistent herewith, shall remain in full force and effect, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered to execute any such agreements, documents, or papers, approved as to form by the Department of Law, as may be necessary to implement the intent and purpose of this Resolution. COUNTY OF BROOME} STATE OF NEW YORK ss.: I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of,20, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this, 20. day of sent to County Executive Approved-----""====0; County Executive, 20 Clerk, County Legislature County of Broome

126 Intra No. 3 /J.l II 3 Reviewed by 51 II Co. Attorney -----('&1-DL' J/y/i ~ RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK Sponsored by: Public Works & Transportation and Finance Committees Seconded by: RESOLUTION AUTHORIZING AN AGREEMENT WITH MCFARLAND JOHNSON, INC. FOR AIRPORT BUSINESS DEVELOPMENT CONSULTANT SERVICES FORTHE DEPARTMENT OF AVIATION FOR 2013 WHEREAS, the Commissioner of Aviation requests authorization for an agreement with McFarland Johnson, Inc., for Airport Business Development Consultant services for the Department of Aviation at a cost not to exceed $40,000, for the period January 1, 2013 through December 31, 2013,and WHEREAS, said agreement is necessary for the development of a best land use analysis and review and implementation of strategic business developmenvmarketing plan to use as a tool to develop designated commercial property, now, therefore, be it RESOLVED, that this County Legislature hereby authorizes an agreement with McFarland Johnson, Inc., PO Box 1980, Binghamton, New York for Airport Business Development Consultant Services for the Department of Aviation for the period January 1, 2013 through December 31,2013, and be it FURTHER RESOLVED, that in consideration of said services, the County shall pay the Contractor an amount not to exceed $40,000 for the term of the agreement, and be it FURTHER RESOLVED, that the payments hereinabove authorized shall be made from budget line (Hotel Motel 2% Tax-Economic Development), previously authorized by Resolution 305 of 2012, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered to execute any such agreements, documents, or papers, approved as to form by the Department of Law, as may be necessary to implement the intent and purpose of this Resolution. COUNTY OF BROOME} 55.: STATE OF NEW YORK I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of, 20, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this.20. day of sent to County Executive Approved-----c<:====:;: County Executive, 20 Clerk, County Legislature County of Broome

127 Intra No. 3/c21/t3 ~'r'\~ Reviewed by Co. Attorney --oc -'~Jljt f-, ~11 I} RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK Sponsored by: Economic Development, Education & Culture and Finance Committees Seconded by: RESOLUTION AUTHORIZING AN AGREEMENT WITH THE GREATER BINGHAMTON CONVENTION & VISITORS BUREAU FOR FUNDING FROM THE MARKETING AND ECONOMIC DEVELOPMENT ALLOCATION OF THE OCCUPANCY TAX FOR 2013 WHEREAS, the Commissioner of Planning and Economic Development requests authorization for an agreement with the Greater Binghamton Convention & Visitors Bureau for funding in the amount not to exceed $150,452 from the Marketing and Economic Development allocation of the occupancy tax for the period January 1,2013 through December 31,2013, and WHEREAS, said funding will be used to assist with expenses associated with tourism and promotion conducted by the Convention & Visitors Bureau and the not to exceed amount includes a $59,543 local match for the "I Love NY' grant from New York State, now, therefore, be it RESOLVED, that this County Legislature hereby authorizes an agreement with the Greater Binghamton Convention & Visitors Bureau, 49 Court Street, 2 nd Floor, P.O. Box 995, Binghamton, New York , for funding from the Marketing and Economic Development allocation ofthe occupancy tax for the period January 1,2013 through December 31,2013, and be it FURTHER RESOLVED, that in consideration of said agreement, the County shall pay the Contractor an amount not to exceed $150,452 for the term of the agreement, and be it FURTHER RESOLVED, that the payments hereinabove authorized shall be made from budget line (Marketing & Economic Development), and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered to execute any such ag reements, documents, or papers, approved as to form by the Department of Law, as may be necessary to implement the intent and purpose of this Resolution. COUNTY OF BROOME} STATE OF NEW YORK ss.; I, the undersigned, Clerk of the Legislature of the County of Broome, 00 HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of, 20, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this ~, 20. ~ day of sent to County Executive Approved -,===== County Executive Oate~, 20 Clerk, County Legislature County of Broome

128 Intra No Reviewed by Co. Attorney 3MI M I { '1\. tfj<n.:> --~i{j,jj,,-\:.=---- RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON. NEW YORK #-S7 1/; Sponsored by: County Administration Committee Seconded by: RESOLUTION CONFIRMING APPOINTMENTS TO MEMBERSHIP ON THE REGION 7 FISH AND WILDLIFE BOARD WHEREAS, Jerry F. Marinich, Chairman ofthe County Legislature, pursuant to the authority vested in him by Section of the New York State Environmental Conservation Law has duly designated and appointed the following named individuals to membership on the Region 7 Fish and Wildlife Board, for the term expiring December , subject to confirmation by this County Legislature: and NAME James R. Hunsinger President Kirkwood Sportsmen Association 108 Loughlin Road Binghamton. New York Sportsmen Representative Marchie Diffendorf 483 Gorman Road Kirkwood, New York Landowner Representative Stephen J. Flagg 51 Flagg Road Binghamton, New York Legislative Representative WHEREAS, it is desired at this time to confirm said appointments, now, therefore, be it RESOLVED, that this County Legislature. pursuant to the provisions of Section of the New York State Environmental Conservation Law, hereby confirms the appointments of the above-named individuals to membership on the Region 7 Fish and Wildlife Board for the term expiring December 31,2014, in accordance with their appointment by the Chairman of the County Legislature. COUNTY OF BROOME} 88.: STATE OF NEW YORK I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of, 20, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this,20. day of sent to County Executive Approved """'====~ County Executive,20, Clerk, County Legislature County of Broome

129 Intro No. Sr; 3/fd0l I IJ Reviewed by Co. Attorney ---1>&= --3'k"'-~f-'Ic..~~-- RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK Sponsored by: Economic Development, Education & Culture Committee Seconded by: RESOLUTION RENDERING A NEGATIVE DECLARATION IN REGARDS TO THE BROOME COMMUNITY COLLEGE STUDENT HOUSING PROJECT PURSUANT TO THE STATE ENVIRONMENTAL QUALITY REVIEW ACT WHEREAS, Resolution 48 of 2013 established that the Broome County Legislature was the agency with the broadest governmental powers for investigation of the impact of the Broome Community College Student Housing Project and had the greatest capability for providing the most thorough environmental assessment of said project and designated the Broome County Legislature as Lead Agency, and WHEREAS, this County legislature has undertaken a coordinated review of this project under the State Environmental Quality Review Act, and WHEREAS, no involved agency has objected to the designation of the Broome County Legislature as lead agency, and WHEREAS, it is hereby determined that the construction of the proposed Broome Community College Student Housing Project is subject to the requirements of the State Environmental Quality Review Act (SEQRA), now, therefore, be it RESOLVED, that this County Legislature, based on the environmental assessment form annexed hereto as Exhibit "A" hereby determines and declares that the Broome Community College Student Housing Project will not have significant effect on the environment, and be it FURTHER RESOLVED, that this County Legislature hereby adopts the "Negative Declaration" annexed hereto as Exhibit "B". COUNTY OF BROOME} 55.: STATE OF NEW YORK I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of, 20, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this, 20. day of sent to County Executive Approved-----7':=ocr==o County Executive, 20 Clerk, County Legislature County of Broome

130 Appendix A State Environmental Quality Review FULL ENVIRONMENTAL ASSESSMENT FORM Purpose: The full EAF is designed to help applicants and agencies determine. in an orderly manner. whether a project or action may be significant. The question of whether an action may be significant is not always easy to answer. Frequently. there are aspects of a project that are subjective or unmeasurable. It is also understood that those who determine significance may have little or no formal knowledge of the environment or may not be technically expert in environmental analysis. In addition. many who have knowledge in one particular area may not be aware of the broader concerns affecting the question of significance. The full EAF is intended to provide a method whereby applicants and agencies can be assured that the determination process has been orderly, comprehensive in nature, yet flexible enough to allow introduction of information to fit a project or action. Full EAF Components: The full EAF is comprised of three parts: Part 1: Part 2: Part 3: Provides objective data and information about a given project and its site. By identifying basic project data. it assists a reviewer in the analysis that takes place in Parts 2 and 3. Focuses on identifying the range of possible impacts that may occur from a project or action. Itprovides guidance as to whether an impact is likely to be considered small to moderate or whether it is a potentially-large impact. The form also identifies whether an impact can be mitigated or reduced. If any impact in Part 2 is identified as potentially-large. then Part 3 is used to evaluate whether or not the impact is actually important. THIS AREA FOR LEAD AGENCY USE ONLY DETERMINATION OF SIGNIFICANCE -- Type 1 and Unlisted Actions Identify the Portions of EAF completed for this project: 0 Part 1 0 Part 2 DPart 3 Upon review of the information recorded on this EAF (Parts 1 and 2 and 3 if appropriate). and any other supporting information. and considering both the magnitude and importance of each impact. it is reasonably determined by the lead agency that: The project will not result in any large and Important impact(s) and. therefore. is one which will not have a significant impact on the environment. therefore a negative declaration will be prepared. DB. Dc. Although the project could have a significant effect on the environment. t1here will not be a significant effect for this Unlisted Action because the mitigation measures described in PART 3 have been required. therefore a CONOITIONEO negative declaration will be prepared. The project may result in one or more large and important impacts that may have a significant impact on the environment. therefore a positive declaration will be prepared. A Conditioned Negative Declaration is only valid for Unlisted Actions. Name of Action Name of Lead Agency Print or Type Name of Responsible Officer in Lead Agency Title of Responsible Officer Signature of Responsible Officer in Lead Agency Signature of Preparer (If different from responsible officer) website Page 1 of 21

131 PART 1--PROJECT INFORMATION Prepared by Project Sponsor NOTICE: This document is designed to assist in determining whether the action proposed may have a significant effect on the environment. Please complete the entire form, Parts A through E. Answers to these questions will be considered as part of the application for approval and may be subject to further verification and public review. Provide any additional information you believe will be needed to complete Parts 2 and 3. It is expected that completion of the full EAF will be dependent on information currently available and will not involve new studies, research or investigation. If information requiring such additional work is unavailable, so indicate and specify each instance. Name of Action Broome Community College Donnitory Location of Action (include Street Address, Municipality and County) 907 Upper Front Street, Town ofdickinson, Broome County, NY Name of ApplicanUSponsor BCC Housing Development Corporation (contact: Joe O'Connor) Address 907 Front Street City I PO Binghamton State..:N.:...Y'-- Zip Code..:1.:.;39..:0.::.2 Business Telephone Name of Owner (if different) Address City/PO State Zip Code Business Telephone Description of Action: The scope ofwork for the project is to construct an approximately 180,000 gross square foot four-story donnitory building on the Broome Community College Campus. The project will consist of two phases. Phase I will include approximately 120,000 square feet with the remainder to be constructed in Phase II. Phase II will also include the demolition ofthe existing 901 Front Street building and reconfiguration of adjacent parking lots. Some filling ofthe site will be perfonned in order to maintain the finish floor elevation ofthe building out ofthe 100 year FEMA flood plain. Both phases will include site improvements and utilities to accommodate the new building. Page 2 of 21

132 Please Complete Each Question -Indicate N.A. if not applicable A. SITE DESCRIPTION Physical setting of overall project. both developed and undeveloped areas. 1. Present land Use: [2] Urban o Forest o Industrial 0 Commercial o Residential (suburban) o Rural (non-farm) o Agriculture o Other 2. Totai acreage of project area: ""8",.I,,,acres. APPROXIMATE ACREAGE PRESENTLY AFTER COMPLETION Meadow or Brushland (Non-agricultural) 3.6 acres 3.2 acres Forested Agricultural (Includes orchards, cropland, pasture, etc.) Wetland (Freshwater or tidal as per Articles 24,25 of ECl) oacres oacres oacres o acres o acres o acres Water Surface Area oacres 0 acres Unvegetated (Rock, earth or fill) oacres o acres Roads, buildings and other paved surfaces 4.5 acres 4.9 acres Other (Indicate type) oacres o acres 3. What is predominant soil type(s) on project site? -'C"'h"'C"',.:;M"'s"',-'U"'n"'B'- a. Soil drainage: 0well drained % of site [2] Moderately well drained ----ll.% of site. o Poorly drained % of site b. If any agricultural land is involved, how many acres of soil are classified within soil group 1 through 4 of the NYS land Classification System? N.A. acres (see 1 NYCRR 370). 4. Are there bedrock outcroppings on project site? 0 Yes [!] No a. What is depth to bedrock:::.>",50"- (in feet) 5. Approximate percentage of proposed project site with slopes: 00-10%---1Q.% 01O-15%--lQ.% 015%Orgreaterl2...-% 6. Is project substantia~ontiguous to, or contain a building, site. or district, listed on the State or National Registers of Historic Places? U Yes [!] No 7. Is project substantially contiguous to a site listed on the Register of National Natural Landmarks? 0 Yes 0No B. What is the depth of the water table? >20 (avg.) (in feet) 9. Is site located over a primary, principal, or sole source aquifer? [!]ves DNa 10. Do hunting, fishing or shell fishing opportunities presently exist in the project area? DYes Page 3 of 21

133 11. Does project site contain any species of plant or animal life that is identified as threatened or endangered? Accordinq to: New York State Department of Environmental Conservation Environmental Resource Mapper 12. Are there any unique or unusual land forms on the project site? (i.e., cliffs, dunes, other geological formations? DYes Describe: I"' 13. Is the project site presently used by the community or neighborhood as an open space or recreation area? DYes 14. Does the present site include scenic views known to be important to the community? DYes 1 5. Streams within or contiguous to project area: INA a. Name of Stream and name of River to which it is tributary 16. Lakes, ponds, wetland areas within or contiguous to project area' N.A. b. Size (in acres): Page 4 of 21

134 17. Is the site served by existing public utilities? [!] Yes a. If YES, does sufficient capacity exist to allow connection? b. If YES. will improvements be necessary to allow connection? 18. Is the site located in an agricultural district certified pursuant to Agriculture and Markets Law, Article 25-AA, Section 303 and 304? DYes 0No 19. Is the site located in or substantial~ontiguous to a Critical Environmental Area designated pursuant to Article 8 of the ECl. and 6 NYCRR 6117 DYes ~No 20. Has the site ever been used for the disposal of solid or hazardous wastes? DYes B. Project Description 1. Physicai dimensions and scale of project (fill in dimensions as appropriate). a. Total contiguous acreage owned or controlled by project sponsor: acres. b. Project acreage to be developed: --=2".=-2 acres initially; ---=5".4-'-acres ultimately. c. Project acreage to remain undeveloped: -"O'--- acres. d. length of project, in miles:"-n,,.a=. (if appropriate) e. If the project is an expansion, indicate percent of expansion proposed. N.A % f. Number of off-street parking spaces existing 454; proposed 502 g. Maximum vehicular trips generated per hour: O"-(upon completion of project)? h. If residential: Number and type of housing units: One Family Two Family Multiple Family Condominium Initially Ultimately i. Dimensions (in feet) of largest proposed structure; 50 hei ht; 65 width; 295 len tho Dimensions are for one building wing; three wings will be provided total j. Linear feet of frontage along a public thoroughfare project Will occupy IS How much natural material (i.e. rock. earth, etc.) will be removed from the site?..:o,-tons/cubic yards. 3. Will disturbed areas be reclaimed DYes a. If yes, for what intended purpose is the site being reclaimed? b. c. Will topsoil be stockpiled for reclamation? DYes [!] No Will upper subsoil be stockpiled for reclamation? DYes [!] No 4. How many acres of vegetation (trees. shrubs, ground covers) will be removed from site? ",O"'.4"-- acres. Page 5 of 21

135 5. Will any mature forest (over 100 years old) or other locally-important vegetation be removed by this project? DYes 6. If single phase project: Anticipated period of construction: N.A months, (including demolition) 7. if muiti-phased: a. Totai number of phases anticipated 2 (number) b. Anticipated date of commencement phase 1: 4 month 1Q.!.L year, (including demolition) Completion date listed is for Phase I. c. Approximate completion date of final phase: 8 month 2014 year. Phase II dates are unknown at this time. d. Is phase 1 functionally dependent on subsequent phases? DYes [!] No 8. Will blasting occur during construction? 0 Yes [!] No 9. Number ofjobs generated: during construction ; after project is complete :-5,- 10. Number of jobs eliminated by this project -,,0 11. Will project require reiocation of any projects or facilities? [!] Yes 0 No if yes, explain: Minor utility relocations (stonn sewer, sanitary sewer, water, and data) will be required for the construction ofthe new building. 12. Is surface liquid waste disposal involved? 0 Yes [!]NO a. If yes, indicate type of waste (sewage, industrial, etc) and amount N.A. b. Name of water body into which effluent will be discharged N.A Is subsurface liquid waste disposal involved? [!] Yes 0 No Type..:S:.:an=itary=..!c.:s:.:e:.;w;.;e::T...:w;.;a:;s;;;te: Will surface area of an existing water body increase or decrease by proposal? 0 Yes [!]No If yes, explain: 15. Is project or any portion of project located in a 100 year flood plain? 0 Yes 16. Will the project generate solid waste? 0 Yes 0 No a. If yes, what is the amount per month? 18 tons b. If yes, will an existing soiid waste faciiity be used? 0 Yes 0 No c. if yes, give name Broome County Landfill Q; location -'M=ai"'n:::e..., N'-'-'V I!!I d. Wiil any wastes not go into a sewage disposal system or into a sanitary landfill? DYes Page 6 of 21

136 e. If yes, explain: 17. Will the project involve the disposal of solid waste? Dves [!]NO a. If yes, what is the anticipated rate of disposal? N.A tons/month. b. If yes, what is the anticipated site life? N.A years. 18. Will project use herbicides or pesticides? [!]ves D No 19. Will project routinely produce odors (more than one hour per day)? Dves [!]NO 20. Will project produce operating noise exceeding the local ambient noise levels? Dves [!]NO 21. Will project result in an increase in energy use? [!] Ves D No If yes, indicate type(s) Natural gas and electricity usage will be increased. 22. If water supply is from wells, indicate pumping capacity N.A. gallons/minute. 23. Total anticipated water usage per day gallons/day. 24. Does project involve Local. State or Federal funding? D Ves [!] No If yes, explain: Page 7 of 21

137 25. Approvals Required: Type Submittal City. Town. Village Board DYes City. Town. Village Planning Board DYes City. Town Zoning Board DYes City. County Health Department DYes Other Local Agencies o Yes DNa Town of Q 2013 Other Regional Agencies DYes State Agencies 0ves DNa NYS DEC Stonnwater NYS OPRHP for Q Q 2013 Unknown Federal Agencies DYes c. Zoning and Planning Information 1. Does proposed action involve a planning or zoning decision? DYes [!] No If Yes, indicate decision required: D Zoning amendment D Site plan o Zoning variance D Special use permit o New/revision of master plan o Resource management plan D D Subdil Other Page 8 of 21

138 2, What is the zoning c1assification(s) of the site? Town of Dickinson Zoning District R-I: Residential 3, What is the maximum potential development of the site if developed as permitted by the present zoning? I"'" ;m=mill'"",~=~ 4, What is the proposed zoning of the site? Town of Dickinson Zoning District R-I: Residential 1' '"= 5, What is the maximum potential development of the site if developed as permitted by the proposed zoning? 6, Is the proposed action consistent with the recommended uses in adopted iocal land use plans? Elves Educational facilities are a permitted use for the R-I District in the Town ofdickinson. 7, What are the predominant land use(s) and zoning ciassifications within a Y4 mile radius of proposed action? Land uses within 1/4 mile of the site: Educational Institutional Commercial Residential Town of Dickinson Zoning within a 1/4 mile ofthe site: PUD: Planned Unit Development-Light Industrial RM: Residential FMD: Floodplain Management District. 8. Is the proposed action compatible with adjoining/surrounding land uses with a '!4 mile? [!]ves o 9, If the proposed action is the subdivision of land, how many lots are proposed? -'N.:.;,.:..A", a, What is the minimum lot size proposed? N,A, Page 9 of 21

139 10. Will proposed action require any authorization(s) for the formation of sewer or water districts? DYes [!l No N.A. 11. Will the proposed action create a demand for any community provided services (recreation. education, police, fire protection? [!lyes D No a. If yes, is existing capacity sufficient to handle projected demand? [!l Yes 12. Will the proposed action result in the generation of traffic significantly above present levels? a. If yes, is the existing road network adequate to handle the additional traffic. DYes D. Informational Details Attach any additional information as may be needed to clarify your project. Ifthere are or may be any adverse impacts associated with your proposal. please discuss such impacts and the measures which you propose to mitigate or avoid them. E. Verification I certify that the information provided above is true to the best of my knowledge. Applicant/Sponsor Name Signature Title If the action is in the Coastal Area, and you are a state agency, complete the Coastal Assessment Form before proceeding with this assessment. Page 10 of 21

140 PART 2 - PROJECT IMPACTS AND THEIR MAGNITUDE Responsibility of Lead Agency General Information (Read Carefully) In completing the lorm the reviewer should be guided by the question: Have my responses and determinations been reasonable? The reviewer is not expected to be an expert environmental analyst. The Examples provided are to assist the reviewer by showing types of impacts and wherever possible the threshold of magnitude that would trigger a response in column 2. The examples are generally applicable throughout the State and lor most situations. Bul, lor any specific project or site other examples andlor iower thresholds may be appropriate lor a Potential Large Impact response, thus requiring evaiuation in Part 3. The impacts 01 each project, on each site, in each localily, will vary. Therelore, the examples are illustrative and have been offered as guidance. They do not constitute an exhaustive list 01 impacts and thresholds to answer each question. The number 01 examples per question does not indicate the importance 01 each question. In identifying impacts, consider long term, short term and cumulative effects. Instructions (Read carelully) a. Answer each 01 the 20 questions in PART 2. Answer Yes ilthere will be any impact. b. Maybe answers should be considered as Yes answers. c. II answering Yes to a question then check the appropriate box(column 1 or 2)to indicate the potentiai size olthe impact. II impact threshold equals or exceeds any example provided, check column 2. II impact will occur but threshold is lower than example, check coiumn 1. d. Identifying that an Impact will be potentially large (column 2) does not mean that it is also necessarily significant. Any large impact must be evaluated in PART 3 to determine significance. Identifying an impact in column 2 simply asks that it be looked at lurther. e. II reviewer has doubt about size 01 the impact then consider the impact as potentially large and proceed to PART 3. I. II a potentially large impact checked in column 2 can be mitigated by change(s) in the project to a small to moderate impact, also check the Yes box in column 3. A No response indicates that such a reduction is not possible. This must be explained in Part 3. 1 Small to Moderate Impact 2 Potential Large Impact 3 Can Impact Be Mitigated by Project Change Impact on Land 1. Will the Proposed Action result in a physical change to the project site? YES G Examples that would apply to column 2 Any construction on slopes 01 15% or greater, (15 loot rise per 100 loot 01 length), or where the general slopes in the project area exceed 10%. Construction on land where the depth to the water table is less than 3 feet. Construction of paved parking area for 1,000 or more vehicles. Construction on land where bedrock is exposed or generally within 3 leet 01 existing ground surface. Construction thatwill continue for more than 1 year or involve more than one phase or stage. Excavation for mining purposes that would remove more than 1,000 tons 01 natural material (I.e., rock or soil) per year. Page G 0 Dyes ElNo 0 0 Dyes DNa 0 0 Dyes DNa 0 0 Dyes DNo El 0 Dyes ElNo 0 0 Dyes [INn 4tsg ~/q>lt

141 1 2 3 Small to Potential Can Impact Be Moderate large Mitigated by Impact Impact Project Change Construction or expansion of a santary landfill. 0 0 DYes ONo Construction in a designated floodway. 0 0 Dyes DNa Other impacts: 0 0 DYes DNa 2 Will there be an effect to any unique or unusual iand forms found on the site? (I.e., cliffs, dunes, geological formations, etc.) [!]NO DYES Specific land forms: 0 0 DYes DNo I Impact on Water 3. Will Proposed Action affect any water body designated as protected? (Under Articles 15, 24, 25 of the Environmental Conservation law, ECl) 0 NO DYES Examples that would apply to column 2 Deveiopable area of site contains a protected water body. 0 0 Dyes DNo Dredging more than 100 cubic yards of material from channel of 0 0 DYes DNo a protected stream. Extension of utility distribution facilities through a protected water 0 0 Dyes DNo body. Construction in a designated freshwater or tidal wetiand. 0 0 DYes DNo Other impacts: 0 0 Dyes DNo I 4. Will Proposed Action affect any non-protected existing or new body of water? E!NO DYES Examples that wouid apply to column 2 A 10% increase or decrease in the surface area of any body of water or more than a 10 acre increase or decrease. 0 0 DYes DNo Construction of a body of water that exceeds 10 acres of surface 0 0 DYes DNa area. Other impacts: 0 0 DYes Page #5~ 0!o?lj

142 1 2 3 Small to Potential Can Impact Be Moderate Large Mitigated by Impact Impact Project Change 5. Will Proposed Action affect surface or groundwater quality or quantity? DNO 0 YES Examples that would apply to column 2 Proposed Action will require a discharge permit. [!] 0 Dyes [!]No Proposed Action requires use of a source of water that does not 0 0 Dyes DNo have approval to serve proposed (project) action. Proposed Action requires water supply from wells with greater 0 0 DYes ONo than 45 gallons per minute pumping capacity. Construction or operation causing any contamination of a water 0 0 DYes DNo supply system. Proposed Action will adversely affect groundwater. 0 0 DYes DNo Liquid effluent will be conveyed off the site to facilities which 0 0 DYes DNo presently do not exist or have inadequate capacity. Proposed Action would use water in excess of 20,000 gallons [!] 0 DYes [!]No per day. Proposed Action will likely cause siltation or other discharge into 0 0 Dyes DNo an existing body of water to the extent that there will be an obvious visual contrast to natural conditions. Proposed Action will require the storage of petroleum or 0 0 DYes DNo chemical products greater than 1,100 gallons. Proposed Action will allow residential uses in areas without 0 0 Dyes DNo water and/or sewer services. Proposed Action locates commercial and/or industrial uses which may require new or expansion of existing waste treatment 0 0 DYes DNo and/or storage facilities. Other impacts: 0 0 Dves DNo Page 13 of 21

143 1 2 3 Small to Potential Can Impact Be Moderate Large Mitigated by Impact Impact Project Change 6. Will Proposed Action alter drainage flow or patterns, or surface water runoff? DNO E]YES Examples that would apply to coiumn 2 Proposed Action would change flood water flows E] D Dyes DNo Proposed Action may cause substantial erosion. D D DYes DNo Proposed Action is incompatible with existing drainage patterns. D D DYes DNo Proposed Action will allow development in a designated D D Dyes DNo floodway. Other impacts: D D Dyes DNo I IMPACT ON AIR 7. Will Proposed Action affect air quality? E]NO DYES Examples that would apply to column 2 Proposed Action wili induce 1,000 or more vehicle trips in any given hour. D D DYes DNo Proposed Action will result in the incineration of more than 1 ton D D DYes DNo of refuse per hour. Emission rate of total contaminants will exceed 5 Ibs. per hour D D Dyes DNo or a heat source producing more than 10 million BTU's per hour. Proposed Action will allow an increase in the amount of iand D D DYes DNo committed to industriai use. Proposed Action will allow an increase in the density of 0 D Dyes DNo industrial development within existing industrial areas. Other impacts: D D Dyes DNo IMPACT ON PLANTS AND ANIMALS 8. Will Proposed Action affect any threatened or endangered species? E]NO DYES Examples that would apply to column 2 Reduction of one or more species listed on the New York or Federal list, using the site, over or near the site, or found on the site. D D DYes... Page

144 1 2 3 Small to Potential Can Impact Be Moderate Large Mitigated by Impact Impact Project Change Removal of any portion of a critical or significant wildlife habitat 0 0 Oves DNa Application of pesticide or herbicide more than twice a year, 0 0 Oves DNa other than for agricultural purposes. Other impacts: 0 0 Oves DNa I 9. \Mil Proposed Action substantially affect non-threatened or nonendangered species? ElNO DVES Examples that would apply to column 2 Proposed Action would substantially interfere with any resident or migratory fish, shellfish or wildlife species. 0 0 Dves DNa Proposed Action requires the removal of more than 10 acres of mature forest (over 100 years of age) or other iocally important 0 0 OVes DNa vegetation. Other impacts: 0 0 Oves DNa IIMPACT ON AGRICULTURAL LAND RESOURCES 10 Wiil Proposed Action affect agricuituralland resources? ElNO OVES Examples that would apply to column 2 The Proposed Action would sever, cross or limit access to agricultural land (includes cropland, hayfields, pasture, vineyard, orchard, etc.) 0 0 Oves DNa Construction activity would excavate or compact the soil profile of 0 0 Oves DNa agricultural land. The Proposed Action would irreversibly convert more than 10 acres of agricultural land or, if located in an Agricultural District, 0 0 OVes DNa more than 2.5 acres ofagricultural land. Page

145 1 2 3 Small to Potential Can Impact Be Moderate Large Mitigated by Impact Impact Project Change The Proposed Action would disrupt or prevent installation 01 agricultural land management systems (e.g., subsurface drain 0 0 Dves DNo lines, outlet ditches, strip cropping); or create a need for such measures (e.g. cause a larm field to drain poorly due to increased runoff). Other impacts: 0 0 Dves DNo I IMPACT ON AESTHETIC RESOURCES 11. Will Proposed Action affect aesthetic resources? (II necessary, use the Visual EAF Addendum in Section , Appendix B.) ElNO DVES I Examples that would apply to column 2 Proposed land uses, or project components obviously different from or in sharp contrast to current surrounding land use patterns, whether man-made or natural. 0 0 Dves DNo Proposed land uses, or project components visible to users of 0 0 Dves DNo aesthetic resources which will eliminate or significantly reduce their enjoyment 01 the aesthetic qualities 01 that resource. Project components that will result in the elimination or 0 0 DVes DNo significant screening of scenic views known to be important to the area. Other impacts: 0 0 Dves DNo I IMPACT ON HISTORIC AND ARCHAEOLOGICAL RESOURCES 12 Will Proposed Action impact any site or structure of historic, prehistoric or paleontological Importance? DNO ElVES I Examples that would apply to column 2 Proposed Action occurring wholly or partially within or substantially contiguous to any lacility or site listed on the State or National Register of historic places. 0 0 Dves DNo Any impact to an archaeological site or fossil bed located within 0 0 Dves DNo the project site. Proposed Action will occur in an area designated as sensitive El 0 Dves DNo lor archaeological sites on the NVS Site Inventory. Page

146 1 2 3 Small to Potential Can Impact Be Moderate Large Mitigated by Impact Impact Project Change Other Impacts: 0 0 Dyes ONo IMPACT ON OPEN SPACE AND RECREATION 13. Will proposed Action affect the quantity or quality ofexisting or future open spaces or recreational opportunities? 0 NO DYES Examples that would apply to column 2 The permanent foreclosure ofa future recreational opportunity. A major reduction of an open space important to the community. o oo o oo DYes DNo Dyes DNo 1"----- Other impacts: IMPACT ON CRITICAL ENVIRONMENTAL AREAS 14. Will Proposed Action impact the exceptional or unique characteristics of a critical environmental area (CEA) established pursuant to subdivision 6NYCRR (g)? E]NO DYES List the environmental characteristics that caused the designation of the CEA DYes DNo Examples that would apply to column 2 Proposed Action to locate within the CEA? 0 0 Dyes DNo Proposed Action will result in a reduction in the quantity of the 0 0 DYes DNo resource? Proposed Action will result in a reduction in the quality of the 0 0 DYes DNo resource? Proposed Action will impact the use, function or enjoyment of the 0 0 DYes ONo resource? Other impacts: 0 0 DYes ONo Page 17 of 21

147 1 2 3 Small to Potential Can Impact Be Moderate Large Mitigated by Impact Impact Project Change IMPACT ON TRANSPORTATION 15. Will there be an effect to existing transportation systems? ONO ElVES Examples that would apply to column 2 Aiteration of present patterns of movement of people andlor goods. EI 0 Oves DNa Proposed Action will result in major traffic problems. 0 0 Oves DNa Other impacts: 0 0 Oves DNa I IMPACT ON ENERGV 16. Wili Proposed Action affect the community's sources of fuei or energy suppiy? ONO ElVES Examples that would apply to column 2 Proposed Action will cause a greater than 5% increase in the use of any form of energy in the municipality. 0 0 OVes DNa Proposed Action will require the creation or extension of an EI 0 OVes DNa energy transmission or supply system to serve more than 50 single or two family residences or to serve a major commercial or industrial use. Other impacts: 0 0 Oves DNa I NOISE AND ODOR IMPACT 17. Will there be objectionable odors, noise, or vibration as a result of the Proposed Action? ElNO OVES Examples that would apply to column 2 Blasting within 1,500 feet of a hospital, school or other sensitive facility. 0 0 Oves DNa Odors will occur routinely (more than one hour per day). 0 0 Oves DNa Proposed Action will produce operating noise exceeding the 0 0 Oves DNa local ambient noise levels for noise outside of structures. Proposed Action will remove natural barriers that would act as a 0 0 Oves noise screen. Other impacts: 0 0 Dves [ I Page *5~ {~ IJ7'

148 1 2 3 Small to Potential Can Impact Be Moderate Large Mitigated by Impact Impact Project Change IMPACT ON PUBUC HEALTH 18. Will Proposed Action affect public health and safety? 0 NO DYES Proposed Action may cause a risk of explosion or release of 0 0 DYes ONo hazardous substances (i.e. oil, pesticides, chemicals, radiation, etc.) in the event of accident or upset conditions, or there may be a chronic low level discharge or emission. Proposed Action may result in the burial of "hazardous wastes" 0 0 DYes ONo in any form (Le. toxic, poisonous, highly reactive, radioactive, irritating, infectious, etc.) Storage facilities for one million or more gallons of liquefied 0 0 Dyes ONo natural gas or other flammable liquids. Proposed Action may result in the excavation or other 0 0 DYes ONo disturbance within 2,000 feet of a site used for the disposal of solid or hazardous waste. Other impacts: 0 0 Dyes ONo I IMPACT ON GROWTH AND CHARACTER OF COMMUNITY OR NEIGHBORHOOD 19. Will Proposed Action affect the character of the existing community? DNa 0 YES Examples that would apply to column 2 The permanent population of the city, town or village in which the project is located is likely to grow by more than 5%. 0 0 Dyes ONo The municipal budget for capital expenditures or operating 0 0 DYes ONo services will increase by more than 5% per year as a result of this project. Proposed Action will conflict with officially adopted plans or 0 0 DYes ONo goals. Proposed Action will cause a change in the density of land use. 0 0 DYes ONo Proposed Action will replace or eliminate existing facilities, 0 0 DYes ONo structures or areas of historic importance to the community. Development will create a demand for additional community 0 0 DYes ONo services (e.g. schoois, police and fire, etc.) Page 19 of 21

149 Proposed Action will set an important precedent for future projects. Proposed Action will create or eliminate employment Small to Potential Can Impact Be Moderate Large Mitigated by Impact Impact Project Change 0 0 Dyes DNo 0 0 DYes DNo 0 0 Dyes DNo Other impacts: I~~~- 20. Is there, or is there likely to be, public controversy related to potential adverse environment impacts? E]NO DYES I If Any Action in Part 2 Is Identified as a Potential Large Impact or If you Cannot Determine the Magnitude of Impact, Proceed to Part 3 Page 20 of 21

150 Part 3 - EVALUATION OF THE IMPORTANCE OF IMPACTS Responsibility of Lead Agency Part 3 must be prepared if one or more impact(s) is considered to be potentially large, even if the impact(s) may be mitigated. Instructions (If you need more space, attach additional sheets) Discuss the following for each impact identified in Column 2 of Part 2: 1. Briefly describe the impact. 2. Describe (if applicable) how the impact could be mitigated or reduced to a small to moderate impact by project change(s). 3. Based on the information available, decide if it is reasonable to conclude that this impact is important. To answer the question of importance, consider: The probability of the impact occurring The duration of the impact Its irreversibility, including permanently lost resources of value Whether the impact can or will be controlled The regional consequence of the impact Its potential divergence from local needs and goals Whether known objections to the project relate to this impact. Page 21 of 21

151 (3/99)-9c State Environmental Quality Review NEGATIVE DECLARATION Notice of Determination of Non-Significance Project Number : March 21,2013 This notice is issued pursuant to Part 617 of the implementing regulations pertaining to Article 8 (State Environmental Quality Review Act) of the Environmental Conservation Law. The Broome County Legislature as lead agency, has determined that the proposed action described below will not have a significant adverse environmental impact and a Draft Impact Statement will not be prepared. Name of Action: Broome Community College Student Housing Project SEQR Status: Type 1 Unlisted D o Conditioned Negative Declaration: Description of Action: DYes o No The scope of work for the project is to construct an approximately 180,000 gross square foot four-story dormitory building on the Broome Community College campus. The project will consist of two phases. Phase I will include approximately 120,000 square feet with the remainder to be constructed in Phase II. Phase II will also include the demolition of the existing 901 Front Street building and reconfiguration of adjacent parking lots. Some filling of the site will be performed in order to maintain the finish floor elevation of the building out of the 100 year FEMA flood plain. Both phases will include site improvements and utilities to accommodate the new building. Location: (Include street address and the name of the municipality/county. A location map of appropriate scale is also recommended.) 907 Front Street town of Dickinson, Broome County, New York

152 SEQR Negative Declaration Page 2 of2 Reasons Supporting This Determination: (See 617.7(a)-(c) for requirements of this determination; see (d) for Conditioned Negative Declaration) This project will have minimal impacts on the environment. There will be impacts on the land, however these impacts will be small to moderate. There will be impacts on surface or ground water quality or quantity, however they will be small to moderate. The additional use of water will not have a negative impact on the existing water system. The project would have a small to moderate impact on flood water flows, but the changes to the water flows will not result in a significant impact on the environment. The project will have a small to moderate impact on archaeological resources, transportation patterns and use of energy, and growth and character of the community. None of these small to moderate impacts taken together will result in a substantial adverse change or a significant adverse impact on the environment. If Conditioned Negative Declaration, provide on attachment the specific mitigation measures imposed, and identify comment period (not less than 30 days from date of pubication In the ENB) For Further Information: Contact Person: Joe O'Connor Address: 907 Front Street, Binghamton NY Telephone Number: (607) For Type 1 Actions and Conditioned Negative Declarations, a Copy of this Notice is sent to: Chief Executive Officer, Town I City I Village of Other involved agencies (If any) Applicant (If any) Environmental Notice Bulletin, 625 Broadwa,Alban NY, T e One Actions onl

153 Intra No. Reviewed by Co. Attorney iI,J.l,~--- -"L~~r'\:"..L- RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK Sponsored by: Economic Development, Education and Culture Committee Seconded by: RESOLUTION CONFIRMING APPOINTMENTS TO MEMBERSHIP ON THE BROOME COUNTY ENVIRONMENTAL MANAGEMENT COUNCIL WHEREAS, Debra A. Preston, Broome County Executive, pursuantto the authorityvested in her by Resolution 277 of 1971, as amended by Resolutions 64 of 1973, 366 of 1976 and 341 of 1980, has duly designated and appointed the following named individuals to membership on the Broome CountyEnvironmental ManagementCouncil, forthe term indicated, subjectto confirmation by this County Legislature: NAME TERM EXPIRING David A. Bradstreet December 31, Front Street New Appointment Binghamton, New York Robert Williams December 31, Washington Street New Appointment Binghamton, New York Jerry Michael December 31, VanKuren Drive New Appointment Binghamton, New York Tony Lubzanski December 31, Oakdale Road New Appointment Johnson City, New York William Heaviside December 31, JFK Blvd., Apt. 3 New Appointment Johnson City, New York and Shelbi Dubord December 31, A Chenango Street New Appointment Binghamton, New York WHEREAS, it is desired at this time to confirm said appointments, now, therefore, be it RESOLVED, that this County Legislature, pursuant to the provisions of Resolution 277 of 1971, as amended by Resolutions 64 of 1973, 366 of 1976 and 341 of 1980, confirms the appointment ofthe above-named individuals to membership on the Broome County Environmental Management Council for the terms indicated, in accordance with their appointment by the County Executive. COUNTY OF BROOME} 55.: STATE OF NEW YORK I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of, 20, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this, 20. day of sent to County Executive Approved ==""'== County Executive, 20 Clerk, County Legislature County of Broome

154 Intra No. if.0 dk/jj3 Reviewed by--''' r.~ Co. Attorney U\li.~pj~~ ,\,-,~= RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK - Sponsored by: Personnel, Health & Human Services and Finance Committees Seconded by: RESOLUTION CONFIRMING THE APPOINTMENT OF ARTHUR R. JOHNSON AS COMMISSIONER OF SOCIAL SERVICES FOR BROOME COUNTY WHEREAS, Debra A. Preston, County Executive, pursuant to the authority vested in her by Article XIII, Section 1301 of the Broome County Charter and Administrative Code, has duly designated and appointed, pending confirmation by this Legislature, Arthur R. Johnson, as Commissioner of Social Services at the annual salary of $102,939, as set pursuant to Resolution , for a five year term effective June 19, 2013, and WHEREAS, this salary reflects compensation for additional responsibilities associated with Mr. Johnson's service as the Commissioner of Community Mental Health Services, and WHEREAS, Arthur R. Johnson is fully qualified to fill the position of Commissioner of Social Services, and WHEREAS, it is desired at this time, pursuant to the provisions of Article XIII, Section 1301 of the Broome County Charter and Administrative Code, to confirm said appointment, now, therefore, be it RESOLVED, thatthis County Legislature, hereby confirms the appointment ofthe Arthur R. Johnson, 95 Phelps Street, Binghamton, New York 13901, as Commissioner of Social Services with the annual salary set pursuant to Resolution , which reflects the responsibility of the combined positions of the Commissioner of Social Services and the Commissioner of Community Mental Health Services, for a five year term effective June 19, 2013, in accordance with the appointment by the County Executive. COUNTY OF BROOME} STATE OF NEW YORK ss.: I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of., 20, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this,20" day of sent to County Executive Approved rc====:;; County Executive,20. Clerk, County Legislature County of Broome

155 bi.17,)1 J3 Reviewedby'l I:..t:::. CO. Attorney -"'~""';.:.---- Intro No. 3=-~f-'\"':.)'-- RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEWYORK Sponsored by: Finance Committee Seconded by: REFUNDING BOND RESOLUTION OF THE COUNTY OF BROOME, NEW YORK, ADOPTED MARCH 21, 2013, AUTHORIZING THE ISSUANCE PURSUANT TO SECTION OF THE LOCAL FINANCE LAW OF REFUNDING BONDS, TO BE DESIGNATED SUBSTANTIALLY "PUBLIC IMPROVEMENT REFUNDING (SERIAL) BONDS", AND PROVIDING FOR OTHER MATTERS IN RELATION THERETO AND THE PAYMENT OF THE BONDS TO BE REFUNDED THEREBY WHEREAS, County of Broome, New York (hereinafter, the "County") heretofore issued $26,660,000 Public Improvement (Serial) Bonds, 2005 pursuant to a bond determination certificate dated April 15, 2005 and duly executed by the Commissioner of Finance (the "2005 Bond Certificate"), to finance the cost of various improvements in and for said County as further described in the 2005 Bond Certificate, such bonds being dated April 15, 2005 with remaining maturities on April 15 in the years 2013 through 2017, both inclusive (the "2005 Refunded Bonds"); and WHEREAS, it would be in the public interest to refund all or a portion of the outstanding principal balance of the Refunded Bonds maturing in 2015 and thereafter by the issuance of refunding bonds pursuant to Section of the Local Finance Law; and WHEREAS, such refunding will only be undertaken if it results in present value savings in debt service as required by Section of the Local Finance Law; now, therefore, be it RESOLVED, by at least two-thirds of the voting strength of the County Legislature of Broome County, New York, as follows: Section 1. For the object or purpose of refunding the outstanding principal balance of the Refunded Bonds maturing in 2015 and thereafter as more fully set forth in the Refunding Financial Plan (hereinafter defined), including providing moneys which, together with the interest earned from the investment of certain of the proceeds of the refunding bonds herein authorized, shall be sufficient to pay (i) the principal amount of such Refunded Bonds, (ii) the aggregate amount of unmatured interest payable on such Refunded Bonds to and including the date on which the Refunded Bonds which are callable are to be called prior to their maturities in accordance with the refunding financial plan, as hereinafter defined, (iii) the costs and expenses incidental to the issuance of the refunding bonds herein authorized, including the development of the refunding financial plan, as hereinafter defined, compensation to the underwriter or underwriters, as hereinafter defined, costs and expenses of executing and performing the terms and conditions of the escrow contract or contracts, as hereinafter defined, and fees and charges of the escrow holder or holders, as hereinafter mentioned, and (iv) the premium or premiums for a policy or policies of municipal bond insurance or cost or costs of other credit enhancement facility or facilities, for the refunding bonds herein authorized, or any portion thereof, there are hereby authorized to be issued not exceeding $8,800,000 refunding serial bonds of the County pursuant to the provisions of Section of the Local Finance Law (the "Refunding Bonds"), it being anticipated that the amount of Refunding Bonds actually to be issued will be approximately $8,070,000, as provided in Section 4 hereof. The Refunding Bonds described herein are hereby authorized to be consolidated for purposes of sale in one or

156 Intra No. Reviewed by Co. Attorney &1 r, RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK more refunding serial bond issues. The Refunding Bonds shall each be designated substantially "PUBLIC IMPROVEMENT REFUNDING (SERIAL) BOND" together with such series designation and year as is appropriate on the date of sale thereof, shall be of the denomination of $5,000 or any integral multiple thereof (except for any odd denominations, if necessary) not exceeding the principal amount of each respective maturity, shall be numbered with the prefix R-13 (or R with the last two digits of the year in which the Refunding Bonds are issued as appropriate) followed by a dash and then from 1 upward, shall be dated on such dates, and shall mature annually on such dates in such years, bearing interest semi-annually on such dates, at the rate or rates of interest per annum, as may be necessary to sell the same, all as shall be determined by the Director of the Office of Management & Budget (the "Chief Fiscal Officer") pursuant to Section 4 hereof. It is hereby further determined that (a) such Refunding Bonds may be issued in series, and (b) such Refunding Bonds may be sold at a discount in the manner authorized by paragraph a of Section of the Local Finance Law pursuant to subdivision 2 of paragraph f of Section of the Local Finance Law. It is hereby further determined that such Refunding Bonds may be issued to refund all, or any portion of, the Refunded Bonds, subject to the limitation hereinafter described in Section 10 hereof relating to approval by the State Comptroller. Section 2. The Refunding Bonds may be subject to redemption prior to maturity upon such terms as the Chief Fiscal Officer shall prescribe, which terms shall be in compliance with the requirements of Section (b) of the Local Finance Law. If less than all of the Refunding Bonds of any maturity are to be redeemed, the particular refunding bonds of such maturity to be redeemed shall be selected by the County by lot in any customary manner of selection as determined by the Chief Fiscal Officer. Notice of such call for redemption shall be given by mailing such notice to the registered owners not less than thirty (30) days prior to such date. Notice of redemption having been given as aforesaid, the bonds so called for redemption shall, on the date for redemption set forth in such call for redemption, become due and payable, together with interest to such redemption date. and interest shall cease to be paid thereon after such redemption date. The Refunding Bonds shall be issued in registered form and shall not be registrable to bearer or convertible into bearer coupon form. In the event said Refunding Bonds are issued in non-certificated form, such bonds, when issued, shall be initially issued in registered form in denominations such that one bond shall be issued for each maturity of bonds and shall be registered in the name of Cede & Co., as nominee of The Depository Trust Company, New York, New York ("DTC"), which will act as securities depository for the bonds in accordance with the Book-Entry-Only system of DTC. In the event that either DTC shall discontinue the Book-Entry-Only system or the County shall terminate its participation in such Book-Entry-Only system, such bonds shall thereafter be issued in certificated form of the denomination of $5,000 each or any integral multiple thereof (except for any odd denominations, if necessary) not exceeding the principal amount of each respective maturity. In the case of non-certificated Refunding Bonds, principal of and interest on the bonds shall be payable by check or draft mailed by the Fiscal Agent (as hereinafter defined) to DTC, or to its nominee, Cede & Co., while the bonds are registered in the name of Cede & Co. in accordance with such Book-Entry-Only System. Principal shall only be payable upon surrender of the bonds at the principal corporate trust office of such Fiscal Agent (or at the office of the Chief Fiscal Officer as Fiscal Agent as hereinafter provided). In the event said Refunding Bonds are issued in certificated form, principal of and interest on the Refunding Bonds shall be payable by check or draft mailed by the Fiscal Agent (as hereinafter defined) to the registered owners of the Refunding Bonds as shown on the registration books of the County maintained by the Fiscal Agent (as hereinafter defined), as of the close of business on the fifteenth day of the calendar month or first business day of the

157 Intro No. Reviewed by Co. Attorney {PI RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK #01 3/t; calendar month preceding each interest payment date as appropriate and as provided in a certificate of the Chief Fiscal Officer providing for the details of the Refunding Bonds. Principal shall only be payable upon surrender of bonds at the principal corporate trust office of a bank or trust company or banks or trust companies located or authorized to do business in the State of New York, as shall hereafter be designated by the Chief Fiscal Officer as fiscal agent of the County for the Refunding Bonds (collectively the "Fiscal Agent"). Refunding Bonds in certificated form may be transferred or exchanged at any time prior to maturity at the principal corporate trust office of the Fiscal Agent for bonds of the same maturity of any authorized denomination or denominations in the same aggregate principal amount. Principal and interest on the Refunding Bonds will be payable in lawful money of the United States of America. The Chief Fiscal Officer is hereby authorized and directed to enter into an agreement or agreements containing such terms and conditions as he shall deem proper with the Fiscal Agent, for the purpose of having such bank or trust company or banks or trust companies act, in connection with the Refunding Bonds, as the Fiscal Agent for said County, to perform the services described in Section of the Local Finance Law, and to execute such agreement or agreements on behalf of the County, regardless of whether the Refunding Bonds are initially issued in certificated or non-certificated form. The Chief Fiscal Officer is hereby further delegated all powers of this Legislature With respect to agreements for credit enhancement, derived from and pursuant to Section of the Local Finance Law, for said Refunding Bonds, including, but not limited to the determination of the provider of such credit enhancement facility or facilities and the terms and contents of any agreement or agreements related thereto. The Refunding Bonds shall be executed in the name of the County by the manual or facsimile signature of the Chief Fiscal Officer, and its corporate seal shall be imprinted thereon. In the event of facsimile signature, the Refunding Bonds shall be authenticated by the manual signature of an authorized officer or employee of the Fiscal Agent. The Refunding Bonds shall contain the recital required by subdivision 4 of paragraph j of Section of the Local Finance Law and the recital of validity clause provided for in Section of the Local Finance Law and shall otherwise be in such form and contain such recitals, in addition to those required by Section of the Local Finance Law, as the Chief Fiscal Officer shall determine. It is hereby determined that it is to the financial advantage of the County not to impose and collect from registered owners of the Refunding Bonds any charges for mailing, shipping and insuring bonds transferred or exchanged by the Fiscal Agent, and, accordingly, pursuant to paragraph c of Section of the Local Finance Law, no such charges shall be so collected by the Fiscal Agent. Section 3. It is hereby determined that: (a) the maximum amount of the Refunding Bonds authorized to be issued pursuant to this resolution does not exceed the limitation imposed by subdivision 1 of paragraph b of Section of the Local Finance Law; (b) the maximum period of probable usefulness permitted by law at the time of the issuance of the Refunded Bonds for each object or purpose for which such Refunded Bonds were issued is as specified in the 2005 Bond Certificate which is incorporated herein by reference; (c) the last installment of the Refunding Bonds will mature not later than the expiration of the respective period of probable usefulness of the objects or purposes for which said Refunded Bonds were issued in accordance with the provisions of subdivision 1 of paragraph c of Section of the Local Finance Law; (d) the estimated present value of the total debt service savings anticipated as a result of the issuance of the Refunding Bonds, computed in accordance with the provisions of

158 Intro No. Reviewed by co. Attorney RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK subdivision 2 of paragraph b of Section of the Local Finance Law, with regard to the Refunded Bonds is as shown in the Refunding Financial Plan described in Section 4 hereof. Section 4. The financial plan for the refunding authorized by this resolution (the "Refunding Financial Plan"), showing the sources and amounts of all moneys required to accomplish such refunding, the estimated present value of the total debt service savings and the basis for the computation of the aforesaid estimated present value of total debt service savings, are set forth in Exhibit A attached hereto and made a part of this resolution. The Refunding Financial Plan has been prepared based upon the assumption that the Refunding Bonds will be issued in one series, and that the Refunding Bonds will mature, be of such terms, and bear interest as set forth on Exhibit A attached hereto and made a part of this resolution. This Legislature recognizes that the Refunding Bonds may be issued in one or more series, and for only portions thereof, that the amount of the Refunding Bonds, maturities, terms, and interest rate or rates borne by the Refunding Bonds to be issued by the County will most probably be different from such assumptions and that the Refunding Financial Plan will also most probably be different from that attached hereto as Exhibit A. The Chief Fiscal Officer is hereby authorized and directed to determine the amount of the Refunding Bonds to be issued, the date or dates of such bonds and the date or dates of issue, maturities and terms thereof, the provisions relating to the redemption of Refunding Bonds prior to maturity, whether the Refunding Bonds will be insured by a policy or policies of municipal bond insurance or otherwise enhanced by a credit enhancement facility or facilities, whether the Refunding Bonds shall be sold at a discount in the manner authorized by paragraph e of Section of the Local Finance Law, and the rate or rates of interest to be borne thereby, whether the Refunding Bonds shall be issued having substantially level or declining annual debt service and all matters related thereto, and to prepare, or cause to be provided, a final Refunding Financial Plan for the Refunding Bonds and all powers in connection therewith are hereby delegated to the Chief Fiscal Officer; provided, that the terms of the Refunding Bonds to be issued, including the rate or rates of interest borne thereby, shall comply with the requirements of Section of the Local Finance Law. The Chief Fiscal Officer shall file a copy of his certificate determining the details of the Refunding Bonds and the final Refunding Financial Plan with the Clerk of the Legislature not later than ten (10) days after the delivery of the Refunding Bonds, as herein provided. Section 5. The Chief Fiscal Officer is hereby authorized and directed to enter into an escrow contract or contracts (collectively the "Escrow Contract") with a bank or trust company, or with banks or trust companies, located and authorized to do business in this State as said Chief Fiscal Officer shall designate (collectively the "Escrow Holder") for the purpose of having the Escrow Holder act, in connection with the Refunding Bonds, as the escrow holder to perform the services described in Section of the Local Finance Law. Section 6. The faith and credit of said Broome County, New York, are hereby irrevocably pledged to the payment of the principal of and interest on the Refunding Bonds as the same become due and payable. An annual appropriation shall be made in each year sufficient to pay the principal of and interest on such bonds becoming due and payable in such year. There shall be annually levied on all the taxable real property in said County a tax sufficient to pay the principal of and interest on such Refunding Bonds as the same become due and payable. Section 7. All of the proceeds from the sale of the Refunding Bonds, including the premium, if any, but excluding accrued interest thereon, shall immediately upon receipt thereof be placed in escrow with the Escrow Holder for the Refunded Bonds. Accrued interest on the Refunding Bonds shall be paid to the County to be expended to pay interest on the Refunding Bonds. Such proceeds as are deposited in the escrow deposit fund to be created and established pursuant to the Escrow Contract, whether in the form of cash or investments, or both, inclusive of any interest earned from the investment thereof, shall be irrevocably committed and pledged

159 Intra No. Reviewed by co. Attorney (PI RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK to the payment of the principal of and interest on the Refunded Bonds in accordance with Section of the Local Finance Law, and the holders, from time to time, of the Refunded Bonds shall have a lien upon such moneys held by the Escrow Holder. Such pledge and lien shall become valid and binding upon the issuance of the Refunding Bonds and the moneys and investments held by the Escrow Holder for the Refunded Bonds in the escrow deposit fund shall immediately be subject thereto without any further act. Such pledge and lien shall be valid and binding as against all parties having claims of any kind in tort, contract or otherwise against the County irrespective of whether such parties have notice thereof. Section 8. Notwithstanding any other provision of this resolution, so long as any of the Refunding Bonds shall be outstanding, the County shall not use, or permit the use of, any proceeds from the sale of the Refunding Bonds in any manner which would cause the Refunding Bonds to be an "arbitrage bond" as defined in Section 148 of the Internal Revenue Code of 1986, as amended, and, to the extent applicable, the Regulations promulgated by the United States Treasury Department thereunder. Section 9. In accordance with the provisions of Section and of paragraph h of Section of the Local Finance Law, in the event such bonds are refunded, the County hereby elects to call in and redeem each Refunded Bond which the Chief Fiscal Officer shall determine to be refunded at the earliest call date available. The sum to be paid therefor on such redemption date shall be the par value thereof plus the redemption premium, if any, as provided in the Refunded Bond Certificate, and the accrued interest to such redemption date. The Escrow Agent for the Refunding Bonds is hereby authorized and directed to cause notice of such call for redemption to be given in the name of the County in the manner and within the times provided in the Refunded Bond Certificate. Such notice of redemption shall be in substantially the form attached to the Escrow Contract. Upon the issuance of the Refunding Bonds, the election to call in and redeem the callable Refunded Bonds and the direction to the Escrow Agent to cause notice thereof to be given as provided in this paragraph shall become irrevocable, provided that this paragraph may be amended from time to time as may be necessary in order to comply with the publication requirements of paragraph a of Section of the Local Finance Law, or any successor law thereto. Section 10. The Refunding Bonds shall be sold private sale to Jefferies & Company or as otherwise determined by the Chief Fiscal Officer for purchase prices to be determined by the Chief Fiscal Officer, plus accrued interest from the date or dates of the Refunding Bonds to the date or dates of the delivery of and payment for the Refunding Bonds. SUbject to the approval of the terms and conditions of such private sale by the State Comptroller as required by subdivision 2 of paragraph f of Section of the Local Finance Law, the Chief Fiscal Officer, is hereby authorized to execute and deliver a purchase contract for the Refunding Bonds in the name and on behalf of the County providing the terms and conditions for the sale and delivery of the Refunding Bonds. Section 11. The Chief Fiscal Officer and all other officers, employees and agents of the County are hereby authorized and directed for and on behalf of the County to execute and deliver all certificates and other documents, perform all acts and do all things required or contemplated to be executed, performed or done by this resolution or any document or agreement approved hereby. Section 12. All other matters pertaining to the terms and issuance of the Refunding Bonds shall be determined by the Chief Fiscal Officer and all powers in connection thereof are hereby delegated to the Chief Fiscal Officer.

160 Intro No. Reviewed by Co. Attorney (P/ RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK Section 13. The validity of the Refunding Bonds may be contested only if: 1. Such obligations are authorized for an object or purpose for which said County is not authorized to expend money, or 2. The provisions of law which should be complied with at the date of publication of this resolution are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or 3. Such obligations are authorized in violation of the provisions of the Constitution. Section 14. A summary of this resolution, which takes effect immediately, shall be published in the official newspapers of said County, together with a notice of the Clerk of the Legislature in substantially the form provided in Section of the Local Finance Law. COUNTY OF BROOME} STATE OF NEW YORK ss.: I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of. 20, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this.20. day of sent to County Executive Approved------=====e-:c County Executive Oate..20, Clerk, County Legislature County of Broome

161 Intra No. 3/J I1/3 Reviewed by ~5 Co. Attorney ----'.LJf-"'----+,--- J~U1; I / RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK Sponsored by: Health & Human Services and Finance Committees Seconded by: RESOLUTION AUTHORIZING AMENDMENT TO THE CHARGE STRUCTURE FOR SEMI PRIVATE AND PRIVATE ROOMS FOR THE RESIDENTS OF THE WILLOW POINT NURSING HOME WHEREAS, this County Legislature, by Resolution 395 of 1997, as last amended by Resolution 522 of 2009 authorized a charge structure for services provided to the residents of the Willow Point Nursing Home, and WHEREAS, it is necessary to change the charge structure for semi-private rooms to $280 per day and private rooms to $290 per day, now, therefore, be it RESOLVED, that this County Legislature hereby authorizes the charge structure for the services provided to the residents of Willow Point Nursing Home, effective April 1, 2013 as follows: a. Semi-Private Room and Board b. Private Room and Board $280 per day $290 per day and be it FURTHER RESOLVED, that said charge structure shall remain in effect until such time as changes are required, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered to execute any such agreements, documents, or papers, approved as to form by the Department of Law, as may be necessary to implement the intent and purpose of this Resolution. FURTHER RESOLVED, that the County Comptroller and the Director of the Office of Management and Budget are hereby authorized with the restraints of this Resolution to make any necessary adjustments to implement the intent and purpose of this Resolution. COUNTY OF BROOME} 88.: STATE OF NEW YORK I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such Legislature duly adopted on the day of, 20 by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. 1FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this, 20" day of sent to County Executive Approved ~~~~~~ County Executive, 20 Clerk, County Legislature County of Broome

162 Intra No. 3/d1/13 Reviewed by 2)~ n A---. Co. Attorney ----l'"'../".,'-'lh.h<.../"'.~"'-~-' z./z-8 /1.3, f RESOLUTION BROOME COUNTY LEGISLATURE BINGHAMTON, NEW YORK Sponsored by: Public Works & Transportation and Finance Committees Seconded by: RESOLUTION AUTHORIZING AMENDMENT TO EXHIBIT "A" OF RESOLUTION 453 OF 2011 AUTHORIZING AN AGREEMENT WITH DELTA ENGINEERS, ARCHITECTS AND LAND SURVEYORS FOR PROFESSIONAL ENVIRONMENTAL TESTING SERVICES FOR THE DEPARTMENT OF PUBLIC WORKS FOR WHEREAS, this County Legislature, by Resolution 453 of 2012, authorized an agreement with Delta Engineers, Architects and Land Surveyors for professional environmental testing services at a cost not to exceed $450,000 for the period January 1, 2012 through December 31, 2014, with no option for renewal, and WHEREAS, said agreement provides professional environmental testing services on an "as needed" basis for the Department of Public Works, and WHEREAS, it is necessary to authorize the amendment to Exhibit "A" of Resolution 453 of 2012, to include additional engineer titles and rates, and WHEREAS, the Commissioner of Public Works has requested authorization for said amendment as approved by the Department of Law, now, therefore, be it RESOLVED, that this County Legislature hereby authorizes an amendment to Exhibit "A" of Resolution 450 of 2011 AuthoriZing an Agreement with Delta Engineers, Architects and Land Surveyors to include additional engineer titles and rates for professional environmental testing services for the Department of Public Works for the period January 1, 2012 through December 31, 2014, and be it FURTHER RESOLVED, that Resolution 453 of 2012, to the extent consistent herewith, shall remain in full force and effect, and be it FURTHER RESOLVED, that the County Executive or her duly authorized representative is hereby empowered to execute any such agreements, documents, or papers, approved as to form by the Department of Law, as may be necessary to implement the intent and purpose of this Resolution. COUNTY OF BROOME} 55.: STATE OF NEW YORK I, the undersigned, Clerk of the Legislature of the County of Broome, DO HEREBY CERTIFY that the above is an original resolution of such LegiSlature duly adopted on the day of, 20, by a majority of the members elected to the Legislature of said County at a regular meeting of said Legislature. I FURTHER CERTIFY that at the time said resolution was adopted said Legislature was comprised of nineteen members. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Legislature this.20. day of sent to County Executive Approved-----""'==== County Executive 20 Clerk, County Legislature County of Broome

163 Broome County Department of Public Works Environmental Testing Services Term Contract /2014 Proposed Contract Rate Schedule NYS DOL / EPA Certified Project Monitor/Air Sampling Tech. Standard Rate NYS DOL / EPA Certified Project Monitor/Air Sampling Tech. Overtime Rate $50 $60 Rate applicable to any "regular' weekday site time up to 8 hours, all weekday travel time and Report Generation OT Rate applicabie to ALL Weekend/Holiday Time and regular Weekday site time in excess of 8 hours NYS DOL / EPA Certified Asbestos Inspector $55 Rate Applicabie to Site time, travel time and Report Generation NYS DOL-Certified Project Designer $95 CAD / Draftsman EPAINYS-Certified Lead Paint Inspector, Utilizing XRF $55 $65 Rate Applicable to Site time, travel time, Report Generation and includes use of XRF Lead Paint Analyzer (i.e. no separate/additional equipment or per sample charge for XRF) EPAINYS-Certified Lead Risk Assessor Industrial Hygienist (Discipline for lao, Microbiological and Industrial Hygiene Investigations/Sampling/Reports) $90 $65 Rate Applicable to Site time, travel time and Report Generation Rate Applicable to Site time, travel time and Report Generation Senior Industrial Hygienist $95 Quality Coordinator $130 Senior Project Engineer/Architect $110 Project Engineer/Architect Senior Engineer/Architect $100 $90 I ~ --I -'t ~ l.-j Engineer/Architect $85 Broome County Department of Public Works Environmental Testing Services Term Contract EXHIBIT" Page 1 of6 Proposed Labor/Analytical/Reimbursable Rates