legislative agenda 030909 by chrstphr

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									3rd DAY – MARCH 9, 2009 – 7:00 P.M. AMENDED AGENDA CHEMUNG COUNTY LEGISLATURE PURSUANT TO RESOLUTION NO. 08-100, RULES I, II, & III 1. 2. 3. ROLL CALL OF LEGISLATORS READING OF MINUTES OF PRECEDING MEETING UNLESS WAIVED PRESENTATION OF PETITIONS AND COMMUNICATIONS

03-01 Minutes of meeting of the Corning Community College Board of Trustees 03-02 Finger Lakes Resource Conservation and Development Council, Inc. 2008 Annual Report 03-03 Letter from Gail Ewanyk, re: EOP/ADRC 03-04 Resolution from Seneca County, re: tax exemption coupons for members of Indian tribes 03-05 Notice from the Attorney General of community outreach meeting at the Steele Memorial Library, March 3, 2009 03-06 Notice of Chemung County Planning Board meeting 03-07 Notice of 13th Annual Regional Leadership Conference 03-08 Minutes and notice of meeting of the Finger Lakes Resource Conservation and Development Council, Inc. 03-09 Chemung County Soil and Water Conservation District Annual Report 03-10 Final Report from the Center for Governmental Research, “A review of property tax assessment options for Chemung County” 03-11 List of Chemung County properties to be offered at the real estate auction on March 25, 2009 4. 5. 6. PUBLIC COMMENTS ACCEPTANCE OF WRITTEN COMMITTEE REPORTS PRESENTATION OF RESOLUTIONS, MOTIONS AND NOTICES PREFERRED AGENDA ITEMS NO. 09-109 THROUGH 09-120 09-109 Resolution confirming appointments to the Chemung County Aging Advisory Board (Fitzgerald, Rehner, Galusha, Reed, Redner, Stroman, Bonci, Cooligan, Houssock, Murphy) 09-110 Resolution and Notice of Determination of Non-Significance pursuant to 6NYCRR Part 617 relative to proposed modifications of Chemung County Agricultural Districts 3 and 5 09-111 Resolution authorizing corrections to various tax rolls

09-112 Resolution authorizing an inter-municipal agreement with the Town of Horseheads on behalf of the Office of Fire and Emergency Management (Flood Mitigation Grant Program) 09-113 Resolution authorizing an inter-municipal agreement with the Town of Southport on behalf of the Office of Fire and Emergency Management (Flood Mitigation Grant Program) 09-114 Resolution authorizing agreement with C & S Engineers on behalf of the Elmira/Corning Regional Airport 09-115 Resolution authorizing agreement with Foor and Associates Architects on behalf of the Chemung County Elmira Sewer District 09-116 Resolution authorizing agreement with Morgan Brooks, R.N. on behalf of the Chemung County Health Department (cancer screening outreach case manager) 09-117 Resolution authorizing agreement with Weiheng Chen, O.D. on behalf of the Chemung County Nursing Facility 09-118 Resolution authorizing agreement with Dr. Francisco Corbalan on behalf of the Chemung County Department of Social Services 09-119 Resolution authorizing an agreement with Equifax Credit Information Services, Inc. on behalf of the Chemung County Department of Social Services 09-120 Resolution authorizing agreement with Family Services Society, Inc. on behalf of the Chemung County department of Social Services AGREEMENTS 09-121 Resolution authorizing agreement with the Southside Community Center on behalf of the Chemung County Department of Youth Bureau and Recreational Services 09-122 Resolution authorizing agreement between the Chemung County Probation Department and the Chemung County Department of Social Services (Project for Bail) 09-123 Resolution authorizing agreement with Continuum Voice and Data Systems on behalf of the Department of Social Services 09-124 Resolution authorizing agreement with Cornell Cooperative Extension of Chemung County on behalf of various departments

09-125 Resolution authorizing agreement with the New York State Unified Court System on behalf of the Department of Buildings and Grounds 09-126 Resolution authorizing agreement between the County of Chemung and the Friends of the Chemung River Watershed, Inc. 09-127 Resolution authorizing an agreement with Southern Tier Central Regional Planning and Development Board on behalf of the Office of Fire and Emergency Management (Flood Mitigation Program) 09-128 Resolution authorizing agreement with NTS Data Services, LLC on behalf of the Chemung County Board of Elections 09-129 Resolution authorizing an inter-municipal wastewater agreement between Chemung County Sewer District No. 1 and the Town of Big Flats Sewer District No. 1 09-130 Resolution authorizing agreement with Fagan Engineers on behalf of Chemung County Sewer District No. 1 09-131 Resolution approving sewer maintenance agreement between the City of Elmira and the Chemung County Elmira Sewer District 09-132 Resolution approving the First Amendment to the Inter-Municipal Agreement between the City of Elmira and the County of Chemung (Public Works Commissioner, Tax Foreclosures) 09-133 Resolution authorizing application for and acceptance of funding from the New York State Department of State (Enhanced Wireless 9-1-1 Program) 09-134 Resolution authorizing application for and acceptance of the National Telecommunications and Information Administration Broadband Technology Opportunities Program funding on behalf of the Chemung County Executive 09-135 Resolution authorizing application for and acceptance of the Cops Hiring and Recovery Program Grant on the behalf of the Chemung County Sheriff 09-136 Resolution authorizing CWSRF application and agreement for project financing from New York Clean Water State Revolving Fund for the Budd/Kinyon Service Area Extension Sanitary Sewer Project 09-137 Resolution authorizing application for and acceptance of a grant from the U.S. Department of Transportation, Federal Transit Administration, for Section 5307 Operating and Capital Assistance Grant for 2009 under the Urban Mass Transportation Act of 1964, as amended

TREASURER& REAL PROPERTY 09-138 Resolution authorizing transfers and appropriations by the County Executive 09-139 Resolution authorizing amendment to the Capital Program of the County of Chemung as contained in the 2009 Chemung County Budget (Elmira/Corning Regional Airport) 09-140 Resolution authorizing amendment to the Capital Program of the County of Chemung as contained in the 2007 and 2008 Chemung County Budgets (Watkins Road Pump Station and Wygant Road Pump Station Projects) 09-141 Resolution authorizing amendment to the Capital Program of the County of Chemung as contained in the 2006 Chemung County Budget (Department of Motor Vehicle Renovation Project) 09-142 Resolution authorizing the Department of Buildings and Grounds to renovate the Child Advocacy Center 09-143 Resolution requesting continuation of the additional one percent sales tax for Chemung County ADVERTISING FOR/AWARDING BIDS 09-144 Resolution awarding bids for the provision of uniforms and shoes on behalf of the Chemung County Sheriff (Lewis Uniform Company, United Uniform Company, Inc.) PERSONNEL 09-145 Resolution adopting an amended Single Rate Compensation Plan for Single Rate Employees (Amendment No. 27) (Controller/DSS) 09-146 Resolution authorizing amendments to the Staffing Plan for the Chemung County Department of Social Services (abolish Clerk and Director of Administrative Services positions and create Controller position) 09-147 Resolution recreating positions as contained the Staffing Plans for the Chemung County Departments of Social Services and Nursing Facility 09-148 Resolution recreating one Airport Security Operations Officer position for the Elmira/Corning Regional Airport 09-149 Resolution ratifying Memorandum of Agreement with the New York State Nurses Association

09-150 Resolution adopting 2009 Chemung County Targeted Retirement Incentive Program for Certain Employees PUBLIC HEARINGS 09-151 Resolution calling for a public hearing relative to the Annual Review period for inclusion of real property in existing Chemung County Agricultural Districts 7. OLD BUSINESS 8. NEW BUSINESS 9. ADJOURNMENT


								
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