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					                             AGING AND YOUTH

Res. No. 080-05:   Authorization to Amend Contract for Wayne Pre-Trial Services, Inc. for
                   WC Youth (Res. No. 922-04) .............................................................. 50
Res. No. 081-05:   Authorization to Hire Sodus Point Park Staff for 2005 Season ........... 50
Res. No. 093-05:   Appointment to the Dept of Aging and Youth Advisory Council .......... 60
Res. No. 094-05:   Appointments to the WC Youth Board ................................................ 61
Res. No. 095-05:   Authorization to Apply for Federal Department of Justice-Supervised
                   Visitation Grant Funding...................................................................... 61
Res. No. 184-05:   Authorization to Fill Vacant Positions for County Departments .......... 94
Res. No. 276-05:   Authorization to Renew Contract with Via-Health of Wayne Adult Social
                   Daycare Program for a Caregiver Support Group ............................ 137
Res. No. 277-05:   Authorization to Apply for Title VII and Long Term Care Ombudsman
                   Program Grants................................................................................. 137
Res. No. 278-05:   Authorization to Renew Contract with Huther Doyle Memorial Institute
                   for Department of Aging and Youth................................................... 138
Res. No. 295-05:   Renew Title III-C-2 Contract with Home Meal Service, Inc. .............. 150
Res. No. 296-05:   Renew the Supplemental Nutrition Assistance Program Contract.... 151
Res. No. 297-05:   Authorizing Contract with Home Meal Service, Inc. for Operation of
                   Sodus Congregate Nutrition Site....................................................... 151
Res. No. 298-05:   Appointment to the WC Aging and Youth Advisory Council ............. 151
Res. No. 299-05:   Appointment to the WC Youth Board ................................................ 151
Res. No. 426-05:   Authorization to Fill Part-Time RPN Position and Amend 2005 Budget
                   for Department of Aging and Youth................................................... 207
Res. No. 427-05:   Appointment to the WC Youth Board ................................................ 208
Res. No. 439-05:   Authorization to Submit County's Comprehensive Plan Update ....... 216
Res. No. 440-05:   Authorization to Create Temporary Position and Amend 2005 Budget
                   for Department of Aging and Youth................................................... 217
Res. No. 441-05:   Authorization to Approve a License Agreement for Yellow Jacket
                   Racing to Host a Triathlon in Sodus Point Park ................................ 217
Res. No. 466-05:   Authorization to Award Five $1000 Mini-Grants to Community
                   Organizations for Youth Tobacco Prevention Projects. .................... 228
Res. No. 507-05:   Authorization to Fill Vacant Positions................................................ 244
Res. No. 563-05:   Authorization to sign State Pharmaceutical Assistance Grant .......... 272
Res. No. 564-05:   2005 Aging Budget Modifications...................................................... 272
Res. No. 565-05:   Request Authorization to Apply for the Bullis Foundation Grant....... 273
Res. No. 566-05:   Authorization to Execute Copier Service Agreement........................ 273
Res. No. 567-05:   Authorization to Sign Health Insurance, Information and Counseling
                   Assistance Program Grant Application ............................................. 273
Res. No. 574-05:   Authorization to Apply for Long Term Care Insurance Education and
                   Outreach Grant for Department of Aging and Youth......................... 282
Res. No. 575-05:   Authorization to Purchase Two-Way Radio and Transfer Funds for
                   Department of Aging and Youth........................................................ 282
Res. No. 652-05:   Authorize Agreement to Provide Outreach Activities – HEAP .......... 326
Res. No. 690-05:   Contract with the Action for Older Persons Agency to Conduct the
                   Long Term Care Insurance and Lifetime Planning Presentation ...... 339
Res. No. 691-05:   Authorization to Renew Contracts with County Schools to Receive
                   Family Assessment Coordination Team Services............................. 339
Res. No. 692-05:   Authorize Internship Agreement………………………………………..340
Res. No. 693-05:   Authorization to Apply for Title V Funding......................................... 340
Res. No. 694-05:   Authorization to Renew Contract with Workforce Development for Title
                   V Senior Employment Services......................................................... 340
Res. No. 695-05:   Authorization to Sign Application for the Weatherization Referral
                   Assistance Program Grant ................................................................ 340
Res. No. 696-05: Authorization to Purchase Van and Transfer Funds ......................... 341
Res. No. 697-05: Authorization to Transfer Funds........................................................ 341
Res. No. 702-05: Authorization to Amend Budget ........................................................ 347
Res. No. 703-05: Authorize Installation of Voicemail Boxes ......................................... 348
Res. No. 741-05: Declare Equipment Surplus .............................................................. 362
Res. No. 855-05: Authorization to Allow the Director of Aging and Youth to Sign OCFS
                   Budget Modifications......................................................................... 415
Res. No. 856-05: Authorization to Submit 2006 OCFS Resource Allocation Plan........ 415
Res. No. 857-05: Authorization to Execute the Area Agency on Aging 2006 Annual
                   Implementation Plan ......................................................................... 415
Res. No. 858-05: Authorization to Appoint and Re-Appoint Members to County Soil and
                   Water Conservation District Board.................................................... 416
Res. No. 879-05: Authorization to Renew 2006 Contract with Big Brothers/ Big Sisters
                   Community Partners for Youth.......................................................... 436
Res. No. 880-05: Authorization to Renew Contract with Wayne Pre-Trial Services ..... 436
Res. No. 881-05: Authorization to Renew 2006 Contract with Wayne Community Action
                   Program- Parent Support Connection............................................... 436
Res. No. 882-05: Authorization Renew 2005 Contract with WC ARC .......................... 437
Res. No. 884-05: Contract Renewal with Family Counseling Service........................... 437
Res. No. 885-05: Renew Contract with Via-Health of Wayne Adult Daycare Program for
                   2006 .................................................................................................. 438
Res. No. 886-05: Renew Contract with Monroe County Legal Assistance/ Legal
                   Assistance of the Finger Lakes for 2006........................................... 438
Res. No. 887-05: Authorization to Execute Congregate Meal Nutrition Site Contracts 438
Res. No. 888-05: Authorize Contract Renewal for Dietitian Services ........................... 438
Res. No. 889-05: 2006 Contract Renewal with WC Chapter, ARC............................... 438
Res. No. 890-05: Renew Contract with Lifetime Care, Inc............................................ 439
Res. No. 891-05: Appointments to the County Youth Board......................................... 439
Res. No. 941-05: Authorization to Enter into Memorandum of Understanding with the
                   Department of Aging & Youth ........................................................... 455
Res. No. 945-05: Authorization to Purchase Equipment and Furnishings .................... 461
Res. No. 971-05: Authorization to Fill Vacant Positions................................................ 470
WC Department of Aging and Youth Annual Report ......................................................... 111
Wayne Pre-Trial Services – Homeless Youth Services Program...................................... 111


                             AGRICULTURAL DISTRICTS

Res. No. 006-05:            Authorizing Agreement with Cooperative Extension Association for
                            Payment of 2005 Appropriations......................................................... 16
Res. No. 007-05:            Authorizing Payment of 2005 Appropriation for WC Soil and Water
                            Conservation District ........................................................................... 17
Res. No. 035-05:            Authorize Contract with Cornell Cooperative Extension for Department
                            of Social Services................................................................................ 34
Res. No. 065-05:            Reappoint Members to the Agricultural Development Board .............. 45
Res. No. 079-05:            Authorizing Agreement with Soil and Water Conservation District for
                            the Operation and Maintenance of County Drainage Program ........... 49
Res. No. 250-05:            Authorize Funding to Subsidize Purchase of Aquatic Weed Harvester
                            and Transfer Funds........................................................................... 129
Res. No. 442-05:            Authorization to Appoint Members to the Regional Fish and Wildlife
                            Management Board........................................................................... 218
                                           ANNUAL REPORTS

Annual Review of County Health and Dental Plans ............................................................ 63
Bishop Sheen Ecumenical Housing Foundation ............................................................... 290
Finger Lakes Workforce Investment Board ......................................................................... 63
NY Municipal Insurance Reciprocal (NYMIR).................................................................... 225
WC Advanced Life Services .............................................................................................. 157
WC Board of Elections ...................................................................................................... 111
WC Buildings and Grounds/Parks ..................................................................................... 265
WC Civil Service-Personnel Office .................................................................................... 111
WC Clerk’s Office ............................................................................................................ 62
WC Community Services Board ........................................................................................ 157
WC Data Processing ......................................................................................................... 157
WC Department of Aging and Youth ................................................................................. 111
WC Department of Probation and Correctional Alternatives ............................................. 111
WC Department of Social Services ................................................................................... 156
WC E-911 Communications .............................................................................................. 157
WC Highway Department .................................................................................................. 225
WC Industrial Development Agencies for 2004................................................................. 359
WC Mutual Aid       .......................................................................................................... 157
WC Nursing Home – Annual Report and Financial Statements ........................................ 225
WC Office of Tourism ........................................................................................................ 157
WC Planning Department.................................................................................................. 157
WC Public Defender .......................................................................................................... 156
WC Public Health Services................................................................................................ 111
WC Real Property Tax Services........................................................................................ 111
WC Sheriff’s Department................................................................................................... 157
WC Treasurer        .......................................................................................................... 225
WC Water & Sewer Authority-Annual Report and Financial Statements .......................... 157
Wayne Pre-Trial Services – Enhanced Pre-Trial Release................................................. 111
Wayne Pre-Trial Services – Homeless Youth Services Program...................................... 111
Weights and Measures........................................................................................................ 63
Western Finger Lakes Solid Waste Management Authority Management Letter.............. 359


                                              APPOINTMENTS

Election of Budget Officer.................................................................................................... 23
Election of Clerk of the Board................................................................................................ 1
Election of Deputy Budget Officer ....................................................................................... 23
Election of Deputy Clerk of the Board ................................................................................... 1
Election of Permanent Chairman........................................................................................... 1
Majority Leader       .............................................................................................................. 1
Minority Leader       .............................................................................................................. 1
Res. No. 004-05: Appointments to Industrial Development Agency ............................... 16
Res. No. 009-05: Appointing Fire Advisory Board........................................................... 20
Res. No. 015-05: Appointment of Election Commissioners ............................................ 23
Res. No. 054-05: Authorize Re-Appointments to Community Services Board................ 41
Res. No. 065-05: Reappoint Members to the Agricultural Development Board .............. 45
Res. No. 068-05: Authorization to Appoint Member to Industrial Development Agency
                      Board of Directors ............................................................................... 46
Res. No. 077-05:   Authorization to Create Sixth Deputy Fire Coordinator Position ......... 49
Res. No. 078-05:   Authorization to Appoint Deputy Fire Coordinator .............................. 49
Res. No. 091-05:   Appointing Fire Advisory Board........................................................... 58
Res. No. 093-05:   Authorize Appointment to the Department of Aging and Youth Senior
                   Advisory Council ................................................................................. 60
Res. No. 096-05:   Authorization to Rescind Res. No. 78-05 Appointment of William
                   Bellingham to the Position of Deputy Fire Coordinator ....................... 61
Res. No. 094-05:   Appointments to the Youth Board ....................................................... 64
Res. No. 102-05:   Appoint Two Volunteer Deputy Emergency Medical Services
                   Coordinator ......................................................................................... 63
Res. No. 148-05:   Authorization to Establish County Fiscal Analysis Team and Authorize
                   Chairman to Appoint Members to This Committee ............................. 79
Res. No. 252-05:   Authorization to Appoint Member to the Empire Zone Board ........... 129
Res. No. 271-05:   Appointments to the Emergency Medical Services Advisory Board . 136
Res. No. 298-05:   Appointment to the WC Aging and Youth Senior Advisory Council .. 151
Res. No. 299-05:   Appointment to the WC Youth Board ................................................ 151
Res. No. 309-05:   Authorize Reappointment to County Planning Board........................ 154
Res. No. 335-05:   Appointment to Workforce Investment Board ................................... 170
Res. No. 412-05:   Authorization to ppoint James Haitz-Director of Community Mental
                   Health Services ................................................................................. 202
Res. No. 427-05:   Appointment to the Wayne County Youth Board .............................. 208
Res. No. 437-05:   Authorization to Appoint Kevin Elphick as Acting Mental Health
                   Director of the Wayne Behavioral Health Network............................ 211
Res. No. 442-05:   Authorization to Appoint Members to the Regional Fish and Wildlife
                   Management Board........................................................................... 218
Res. No. 445-05:   Establish County Radio Communications Committee....................... 219
Res. No. 467-05:   Appoint New Member to Health Services Advisory Board ................ 228
Res. No. 468-05:   Appointment to WC Community Services Board .............................. 228
Res. No. 540-05:   Appoint Ad Hoc Committee to Make Recommendations Regarding
                   Future County Building Needs and Locations................................... 263
Res. No. 554-05:   Res. Appointing Peter Blandino to the Empire Zone Board .............. 268
Res. No. 572-05:   Appointment of Interim County Administrator/Budget Officer ........... 276
Res. No. 579-05:   Appointments to Western Finger Lakes Solid Waste Management
                   Authority ............................................................................................ 284
Res. No. 631-05:   Authorization to Appoint Committee to Review the Recommendations
                   from the County's Fiscal Analysis Team ........................................... 315
Res. No. 658-05:   Appointments to Workforce Investment Board.................................. 327
Res. No. 679-05:   Appointment of Environmental Review Certifying Officer ................. 335
Res. No. 716-05:   Appointment to Wayne County Water and Sewer Authority ............. 352
Res. No. 731-05:   Authorize Appointments to Health Services Advisory Board ............ 358
Res. No. 752-05:   Appointment to Workforce Investment Board ................................... 366
Res. No. 754-05:   Authorize Commissioner of Social Services to Appoint Management
                   Team to Work with Nursing Home Administration ............................ 367
Res. No. 858-05:   Authorization to Appoint and Re-Appoint Members to WC Soil and
                   Water Conservation District Board of Directors ................................ 416
Res. No. 891-05:   Appointments to Youth Board .......................................................... 439
Res. No. 904-05:   Appointment to Planning Board ........................................................ 444
Res. No. 929-05:   Appointment of Members to Community Services Board ................. 452
Res. No. 990-05:   Authorization to Require Health Care Plan Contributions for Appointed
                   Department Officials.......................................................................... 487
Res. No. 993-05:   Appointment to Planning Board ........................................................ 488
                   BUILDINGS AND GROUNDS/ PARKS

Janitorial and Custodial Services for Hall of Justice.......................................................... 156
Painting of Trim at the County Courthouse Bid ................................................................. 290
Res. No. 16-05:       Authorization to Fill Vacant Positions.................................................. 26
Res. No. 026-05: Authorization to Transfer Funds.......................................................... 31
Res. No. 027-05: Authorization to Transfer Capital Reserve Funds ............................... 31
Res. No. 028-05: Authorizing Advance Billing for Maintenance Service......................... 32
Res. No. 029-05: Establish Schedule of Maintenance Charges for the Buildings and
                      Grounds Department for the Year 2005.............................................. 32
Res. No. 030-05: Authorization to Transfer Funds into Capital Reserve Account from
                      Buildings and Grounds Operating Budget .......................................... 33
Res. No. 044-05: Authorization to Declare Equipment Surplus ...................................... 38
Res. No. 100-05: Authorization to Purchase Generator from E-911 Communications
                      Capital Project Account....................................................................... 62
Res. No. 109-05: Authorization to Establish Appropriation Account, Revenue Account
                      and Line Items for Capital Project – Parks Projects............................ 65
Res. No. 173-05: Authorization to Transfer Capitol Reserve Funds into 2005 Operating
                      Budget for Buildings and Grounds ...................................................... 89
Res. No. 174-05: Authorization to Execute Contract with Cummins Northeast, Inc for
                      Generator Maintenance ...................................................................... 89
Res. No. 175-05: Authorizing Permit for Use of State Owned Property for the Wayne
                      County Action Program, Inc. ............................................................... 90
Res. No. 215-05: Authorization to Purchase Automatic Door Openers ........................ 114
Res. No. 216-05:       Authorization to Hire Seasonal Positions for Parks Season ............ 114
Res. No. 217-05: Authorization to Advertise for Bids for Removal of Two Safes ......... 115
Res. No. 218-05: Authorize Payment for Appraisal Services for County Property ....... 115
Res. No. 219-05: Advertise for Janitorial and Custodial Bids for Hall of Justice ........... 115
Res. No. 234-05: Authorization to Install Dome Security Mirrors at Wayne Behavioral
                      Health Network and to Transfer Funds ............................................. 123
Res. No. 345-05: Authorization to Execute Contract with E.S. Systems ...................... 174
Res. No. 346-05: Authorization to Execute an Agreement with Maureen Moss for
                      Operation of Mo's Doghouse in Sodus Point Park............................ 174
Res. No. 347-05: Authorization to Establish Appropriation Account, Revenue Account
                      and Line Items for Capital Project – Route 31 Complex ................... 174
Res. No. 348-05: Transfer Surplus Vehicles to Buildings and Grounds Department.... 175
Res. No. 349-05: Authorization to Execute Agreement with NYS Unified Court System
                      for Obtaining Cleaning Services for the Hall of Justice ..................... 175
Res. No. 350-05: Authorization to Accept Bids for Janitorial and Custodial Services for
                      Hall of Justice.................................................................................... 176
Res. No. 364-05: Authorize Change Order from Orchard Earth & Pipe........................ 183
Res. No. 365-05: Authorize Change Order from Orchard Earth & Pipe........................ 183
Res. No. 366-05: Authorize Change Order from Orchard Earth & Pipe........................ 183
Res. No. 367-05: Authorize Change Order from Orchard Earth & Pipe........................ 183
Res. No. 368-05: Authorize Change Order from Orchard Earth & Pipe........................ 184
Res. No. 369-05: Authorize Change Order from Orchard Earth & Pipe........................ 184
Res. No. 370-05: Authorize Change Order from Tambe Electrical Corporation ........... 184
Res. No. 371-05: Authorize Change Order from Finger Lakes Piping. ......................... 185
Res. No. 372-05: Authorize Change Order from Tambe Electrical Corporation ........... 185
Res. No. 373-05: Authorize Change Order from Tambe Electrical Corporation ........... 185
Res. No. 374-05: Authorize Change Order from Tambe Electrical Corporation ........... 186
Res. No. 375-05: Authorize Change Order from Tambe Electrical Corporation ........... 186
Res. No. 376-05: Authorize Change Order from Tambe Electrical Corporation ........... 186
Res. No. 377-05:   Authorize Change Order from Cable Wiedemer, Inc. ....................... 186
Res. No. 388-05:   Authorization to Accept Quote from J.L. Moore, Inc.For Replacement
                   Parts for Our Water Storage Tank Meter .......................................... 195
Res. No. 389-05:   Authorize Contract with Seimens Building Technologies, Inc........... 195
Res. No. 390-05:   Authorization to Rescind Res. No. 347-05 and Authorization to
                   Establish Appropriation Account, Revenue Account and Line Items for
                   Capital Project – Route 31 Complex ................................................. 195
Res. No. 403-05:   Declare Equipment Surplus .............................................................. 200
Res. No. 415-05:   Authorize Voicemail for Planning Department .................................. 203
Res. No. 419-05:   Authorize Planning Director to Issue RFP for Construction
                   Management Services for Sodus Point Park Improvement Project .. 204
Res. No. 422-05:   Authorize Voicemail for Wayne Economic Development .................. 205
Res. No. 429-05    Authorize Change Order from LeChase Construction ...................... 208
Res. No. 430-05:   Authorize Change Order from LeChase Construction ...................... 209
Res. No. 441-05:   Authorization to Approve a License Agreement for Yellow Jacket
                   Racing to Host a Triathlon in Sodus Point Park ................................ 217
Res. No. 476-05:   Authorization to Declare Equipment Surplus .................................... 231
Res. No. 494-05:   Create/Delete Position, Create Line Item and Transfer Funds ......... 236
Res. No. 495-05:   Authorization to Advertise for Certain Building Maintenance Bids .... 237
Res. No. 496-05:   Authorization to Hire Two (2) Temporary Part-Time Cleaners.......... 237
Res. No. 497-05:   Authorization to Execute Agreement with NYS Unified Court System
                   for Obtaining Cleaning Services for Hall of Justice ........................... 237
Res. No. 516-05:   Authorize In-Kind Services for Restoration of Hotchkiss Building..... 248
Res. No. 527-05:   Authorization to Declare Equipment Surplus .................................... 258
Res. No. 528-05:   Authorization to Execute a Contract with Mechanical Advantage for the
                   Cooling Tower of the Health Services Building................................. 258
Res. No. 540-05:   Appoint Ad Hoc Committee to Make Recommendations Regarding
                   Future Building Needs and Locations ............................................... 263
Res. No. 583-05:   Purchase Sign for Sodus Point Park Improvement Project .............. 285
Res. No. 597-05:   Authorize Installation of Voicemail for Historian’s Office................... 292
Res. No. 606-05:   Authorization to Reject Bids for Painting of Trim at Courthouse....... 295
Res. No. 607-05:   Authorization Accept Proposal to Purchase Three Door Operators for
                   County Court House.......................................................................... 295
Res. No. 608-05:   Authorization to Declare Equipment Surplus and Transfer to Other
                   County Departments ......................................................................... 295
Res. No. 625-05:   Authorize Change Order from Tambe Electrical Corporation ........... 312
Res. No. 628-05:   Authorization to Award Bid for Purchase and Installation of One Cast
                   Iron Boiler in County Office Building No. 0003.................................. 313
Res. No. 629-05:   Authorization to Accept Proposal for Asbestos Abatement Project for
                   County Office Building No. 0003 ....................................................... 314
Res. No. 644-05:   Authorization to Declare Vehicles Surplus ........................................ 323
Res. No. 645-05:   Authorization to Contract with Cummins Northeast Inc. ................... 323
Res. No. 646-05:   Authorization to Execute Agreement with NYS Unified Court System
                   for Obtaining Cleaning Services for Hall of Justice ........................... 324
Res. No. 661-05:   Transfer of Funds for Various County Departments ......................... 329
Res. No. 715-05:   Authorize Installation of Voicemail Boxes for Tourism Office ........... 351
Res. No. 728-05:   Expand Voice Mail Capacity at Wayne Behavioral Health................ 357
Res. No. 729-05:   Authorization to Install Voice Mail Box for Public Health .................. 357
Res. No. 758-05:   Authorization to Contract with Baar Environmental for Additional
                   Asbestos Abatement ......................................................................... 369
Res. No. 759-05:   Authorization to Declare Items Surplus and Submit Inventory List for
                   Upcoming Public Sale and Auction ................................................... 369
Res. No. 761-05:   Authorization to Advertise for Bids for Janitorial and Custodial Services
                   for the Health Services Building ........................................................ 370
Res. No. 762-05:  Authorization to Contract with Reynolds Auction Co. and Advertise for
                  Public Liquidation Sale and Auction.................................................. 370
Res. No. 769-95: Installation of Voicemail Boxes for the County Attorney’s Office ...... 386
Res. No. 791-05: Authorization for Troy and Banks to Perform a Utility Audit .............. 384
Res. No. 792-05: Authorization to Transfer Capital Reserve Funds into 2005 Operating
                  Budget for Buildings and Grounds .................................................... 384
Res. No. 819-05: Transfer of Funds.............................................................................. 393
Res. No. 825-05: Authorization to Declare Equipment Surplus .................................... 399
Res. No. 828-05: Authorization to Purchase Network Equipment for County Buildings
                  and Transfer Funds for Data Processing Department ...................... 404
Res. No. 911-05: Authorize Demolition and Disposal of Sodus Point Bathhouse and
                  Marine Patrol Cottage ....................................................................... 446
Res. No. 913-05: Authorization to Expand Voice Mail Capacity at Public Health ......... 447
Res. No. 947-05: Declare Equipment Surplus .............................................................. 462
Res. No. 966-05: Authorizing Renewal of Parking Lot Lease Agreement with NYSE&G
                  and Agreement with the Village of Lyons.......................................... 468
WC Buildings and Grounds/Parks Annual Report ............................................................. 265


                                         BOARD MEETINGS

Monday, January 3, 2005 ...................................................................................................... 1
Tuesday, January 18, 2005 ................................................................................................. 24
Thursday, February 3, 2005 ................................................................................................ 57
Monday February 14, 2005 ................................................................................................. 59
Tuesday, February 15, 2005 ............................................................................................... 60
Tuesday, March 15, 2005.................................................................................................. 108
Friday, March 25, 2005...................................................................................................... 151
Monday, April 11, 2005...................................................................................................... 152
Tuesday, April 19, 2005..................................................................................................... 154
Tuesday, May 17, 2005 ..................................................................................................... 196
Monday, June 13, 2005 ..................................................................................................... 220
Tuesday, June 21, 2005 .................................................................................................... 222
Thursday, July 7, 2005 ...................................................................................................... 259
Thursday, July 21, 2005 .................................................................................................... 262
Monday, August 8, 2005.................................................................................................... 287
Tuesday, August 16, 2005................................................................................................. 288
Thursday, September 1, 2005 ........................................................................................... 324
Tuesday, September 20, 2005 .......................................................................................... 329
Tuesday, October 18, 2005 ............................................................................................... 356
Tuesday, November 15, 2005 ........................................................................................... 389
Tuesday, December 6, 2005 ............................................................................................. 434
Tuesday, December, 20, 2005 .......................................................................................... 448
Friday, December, 30, 2005 .............................................................................................. 498

     BOARD OF SUPERVISORS/CLERK OF THE BOARD

Election of Budget Officer.................................................................................................... 23
Election of Clerk of the Board................................................................................................ 1
Election of Deputy Budget Officer ....................................................................................... 23
Election of Deputy Clerk of the Board ................................................................................... 1
Election of Permanent Chairman........................................................................................... 1
Lease of Copiers for Various County Departments ........................................................... 391
Majority Leader              .............................................................................................................. 1
Minority Leader              .............................................................................................................. 1
Res. No. 01-05:             Official Newspaper Designations .......................................................... 3
Res. No. 03-05:             Authorizing Clerk to Purchase Supplies for Board of Supervisors ...... 16
Res. No. 17-05:             Authorization to Create Position in Board of Supervisors Office......... 27
Res. No. 148-05:            Authorization to Establish Fiscal Analysis Team and Authorize
                            Chairman to Appoint Members to This Committee ............................. 79
Res. No. 206-05:            Authorization to Create and Fill Account Clerk Position; Establish Line
                            Item; Abolish Sr. Account Clerk Position and Transfer Funds .......... 109
Res. No. 445-05:            Establishment of County Radio Communications Committee .......... 219
Res. No. 475-05:            Authorization to Purchase Equipment and Furnishings .................... 230
Res. No. 508-05:            Authorization to Amend Budget/Transfer Funds ............................... 245
Res. No. 520-05:            Authorization to Distribute Report to Members of the Board ............ 252
Res. No. 571-05:            Severance Agreement and Salary Severance Payment for County
                            Administrator ..................................................................................... 276
Res. No. 572-05:            Appointment of Interim County Administrator/Budget Officer ........... 276
Res. No. 604-05:            Authorization to Submit Proposition for the Relocation of the County
                            Board of Elections ............................................................................. 294
Res. No. 606-05:            Authorization to Reject Bids for Painting of Trim at the Courthouse. 295
Res. No. 622-05:            Authorization to Amend the Rules of Order for the Year 2005 ......... 301
Res. No. 630-05:            Negotiate for the Purchase of the Social Services Building.............. 315
Res. No. 631-05:            Authorization to Appoint Committee to Review the Recommendations
                            from the County's Fiscal Analysis Team ........................................... 315
Res. No. 664-05:            Authorization to Advertise for Bids for Lease and Maintenance
                            Contracts of Copiers for WC Departments........................................ 331
Res. No. 665-05:            Adopting Increase in Internal Revenue Service Mileage .................. 331
Res. No. 701-05:            Authorize Professional Services for Appraisal of Property Located at
                            77 Water Street, Lyons (Department of Social Services) ................. 343
Res. No. 768-05:            Authorization to Re-fill Vacant Account Clerk Position ..................... 373
Res. No. 819-05:            Transfer of Funds.............................................................................. 393
Res. No. 831-05:            Authorization to Award Bid for the Lease of All Copier Equipment... 405
Res. No. 862-05:            Adopting Salary Schedule for Board of Supervisors and Chairman . 418
Res. No. 972-05:            Authorize Compensation and Carry Over Unused Days of Leave for
                            Board of Supervisors Staff ................................................................ 470
Res. No. 978-05:            Authorization for the Board of Supervisors to Support Establishment of
                            a County Employee Suggestion Contribution System ...................... 473


                                                       BIDS/RFP

2006 Travel Guide Bids ..................................................................................................... 450
Corrugated Metal Pipe Arch for the WC Highway Department ......................................... 111
Highway Construction and Maintenance Materials ........................................................... 156
Janitorial and Custodial Services for Hall of Justice.......................................................... 156
Linen Services for Nursing Home...................................................................................... 156
Mobile Air Compressor System and Cylinder Charge System .......................................... 359
Painting of Trim at Courthouse.......................................................................................... 290
Property Bid - Town of Butler ............................................................................................ 450
Proposals for Professional Negotiators for Contracts Between County and CSEA .......... 290
Res. No. 022-05: Authorization to Accept Bid for Sealed Bid for County Property ......... 30
Res. No. 121-05: Authorize Planning Director to Issue RFP for Salmon Creek Fishing
                     Access Site Improvement Project ....................................................... 70
Res. No. 155-05: Authorization to Bid for Linen Services for Nursing Home .................. 82
Res. No. 157-05: Authorization to Advertise for Bids for Construction and Maintenance
                   Material for County and Municipal Highway Departments .................. 82
Res. No. 161-05:   Bid for Corrugated Metal Pipe Arch for the Highway Department ...... 84
Res. No. 217-05:   Authorization to Advertise for Bids for Removal of Two Safes ......... 115
Res. No. 219-05:   Advertise for Janitorial and Custodial Bids for the Hall of Justice..... 115
Res. No. 221-05:   Authorization to Accept Bid for Corrugated Metal Pipe Arch for
                   Highway Department......................................................................... 115
Res. No. 272-05:   Authorization to Advertise for Bids for Mobile Air Support Vehicle ... 136
Res. No. 273-05:   Advertise for Bids for Mobile Air Compressor System ...................... 136
Res. No. 331-05:   Authorization to Accept Bid for Linen Services at Nursing Home ..... 169
Res. No. 338-05:    Accepting Bids for Highway Consturction/Maintenance Materials ... 172
Res. No. 350-05:   Accept Bids for Janitorial and Custodial Services for Hall of Justice 176
Res. No. 388-05:   Authorization to Accept Quote from J.L. Moore, Inc.For Replacement
                   Parts for Water Storage Tank Meter ................................................. 195
Res. No. 407-05:   Authorization to Advertise for Bids for Transportation of Preschool
                   Children with Handicapping Conditions ............................................ 201
Res. No. 495-05:   Authorization to Advertise for Certain Building Maintenance Bids for
                   the Buildings and Grounds Department ............................................ 237
Res. No. 505-05:   Accepting Bids for Real Property Auction Sale ................................. 240
Res. No. 513-05:   Authorizing Refund of Bid Deposit for Real Property Auction Sale for
                   Tax Map #77117-00-578450 – Town of Wolcott ............................... 247
Res. No. 528-05:   Authorization to Execute a Contract with Mechanical Advantage for the
                   Cooling Tower of the Health Services Building................................. 258
Res. No. 541-05:   Bid Awards for Transportation of Preschool-Age Children with
                   Physically Handicapping Conditions ................................................. 264
Res. No. 559-05:   Authorization to Accept/Reject Bids for Air Support Vehicle for Mutual
                   Aid ..................................................................................................... 270
Res. No. 560-05:   Authorization to Reject Bids for Mobile Air Compressor System and
                   Cylinder Charge System and Readvertise ........................................ 271
Res. No. 578-05:   Authorization to Accept/Reject Bids for Air Support Vehicle for Mutual
                   Aid and Rescind Res. No. 559-05..................................................... 283
Res. No. 606-05:    Authorization to Reject Bids for Painting of Trim at Courthouse...... 295
Res. No. 614-05:   Accepting Second Bids for Tax Auction Properties .......................... 297
Res. No. 628-05:   Authorization to Award Bid for Purchase and Installation of One Cast
                   Iron Boiler in County Office Building No. 0003.................................. 313
Res. No. 629-05:   Authorization to Accept Proposal for Asbestos Abatement Project for
                   County Office Building No. 0003 ....................................................... 314
Res. No. 636-05:   Authorization to Award Transportation of Preschool-Age Children with
                   Physically Handicapping Conditions ................................................. 317
Res. No. 663-05:   Authorization to Participate in a Cooperative Bid Coordinated by
                   BOCES of Ontario, Seneca, Wayne and Yates Counties ................. 330
Res. No. 664-05:   Authorization to Advertise for Bids for Lease and Maintenance
                   Contracts of Copiers for County Departments .................................. 331
Res. No. 681-05:   Accept Proposal from Coburn Design for the 2006 Visitor Guide..... 336
Res. No. 682-05:   Advertise for Bids to Print 2006 WC Visitor Guide ............................ 336
Res. No. 704-05:   Authorization to Accept Bids for Mobile Air Compressor System and
                   Cylinder Charge System for Mutual Aid ............................................ 348
Res. No. 710-05:   Advertise for Bids for 911 Audio Recorder........................................ 350
Res. No. 711-05:   Advertise for Bids for 911 Back-Up Site Dispatch Furniture ............. 350
Res. No. 713-05:   Authorization to Advertise for Bids for 911 Back-Up Site Telephone
                   Equipment ......................................................................................... 351
Res. No. 718-05:   Authorization to Advertise for Bids for Palmyra Livestock Barn........ 353
Res. No. 719-05:   Advertise for Bids for Sodus Point Park Improvement Project.......... 353
Res. No. 725-05:   Authorize RFP for the County's Recycling Program ......................... 355
Res. No. 761-05:   Authorization to Advertise for Bids for Janitorial and Custodial Services
                           for the Health Services Building ........................................................ 370
Res. No. 765-05:           Authorization to Accept Bids for the Following Auction Properties; Tax
                           Map #71117-18-452046 –Town of Sodus, Tax Map #75117-15-
                           695442-V/Wolcott and Tax Map #77117-00-578450-T/Wolcott........ 371
Res. No. 831-05:           Authorization to Award Bid for the Lease of All Copier Equipment... 405
Res. No. 901-05:           Authorization to Accept Print Bid for 2006 Travel Guide................... 442
Res. No. 970-05:           Authorization to Accept and Reject Bids for the Auction Property; Tax
                           Map #76116-00-230349 Located at Route 89--T/Butler ................... 470


                                                   BUDGET
2006 Wayne County Budget.............................................................................................. 489
Summary of Town Budgets ............................................................................................... 490
Public Hearing for Proposed 2006 Budget ........................................................................ 434
Res. No. 026-05: Authorization to Transfer Funds for Buildings and Grounds ............... 31
Res. No. 027-05: Authorization to Transfer Capital Reserve Funds into 2005 Operating
                    Budget for Buildings and Grounds ...................................................... 31
Res. No. 032-05: Appropriation of County Road Fund Monies ....................................... 33
Res. No. 037-05: Purchase Equipment and Transfer Funds for the WC Nursing Home 35
Res. No. 038-05: Authorization to Pay Pioneer Library System 2005 Appropriations .... 35
Res. No. 039-05: Transfer of Funds for Various County Departments ........................... 35
Res. No. 041-05: Authorization to Amend 2005 Budget for CPL Costs .......................... 38
Res. No. 042-05: Transfer Funds from Capital Reserve for Data Processing ................ 38
Res. No. 046-05: Authorization to Hire Assistant Social Worker and Transfer Funds at
                    Wayne Behavioral Health Network ..................................................... 39
Res. No. 047-05: Authorization to Amend 2005 Contract with Unity House ................... 40
Res. No. 056-05: Authorization to Transfer Capital Reserve Funds into 2005 Operating
                    Budget for Planning Department......................................................... 42
Res. No. 058-05: 2005 Appropriations to Genesee/Finger Lakes Regional Planning .... 43
Res. No. 063-05: Purchase Software and Transfer Funds for Tourism Office................ 44
Res. No. 069-05: Modify 2005 Budget to Include Grant Funds Not Expended in 2004.. 46
Res. No. 070-05: Authorizing Treasurer to Modify Budget to Include Grant Funds Not
                    Expended in 2004 Budget................................................................... 46
Res. No. 071-05: Authorization to Accept Grant from the NYS Governor’s Traffic Safety
                    Committee and Modify Budget............................................................ 47
Res. No. 072-05: Authorization to Enter into an Agreement with DCJS for the Purpose of
                    Maintaining a Debit Fingerprinting Escrow and Modify Budget .......... 47
Res. No. 073-05: Authorization to Modify 2005 Budget to Include Grant Funds Not
                    Expended in 2004 Budget................................................................... 47
Res. No. 075-05: Authorization to Transfer Capital Reserve Funds into 2005 Operating
                    Budget for E 911 Communications ..................................................... 48
Res. No. 083-05: Authorization to Increase Nursing Home Construction Accounts to
                    Cover Construction Cost ..................................................................... 51
Res. No. 088-05: Authorization to Execute a Grant Application with the NYS Executive
                    Department, Division of Veteran's Affairs and Amend Budget............ 53
Res. No. 101-05: Authorization to Fill ALS Technician Part Time Positions and Amend
                    ALS Services and E-911 Communications Budgets ........................... 63
Res. No. 103-05: Authorization to Establish Appropriation Account, Revenue Account
                    and Line Items for Capital Project – EMA-Equipment/Renovation ..... 63
Res. No. 104-05: Establish a Trust Fund from Emergency Management Budget .......... 64
Res. No. 105-05: Authorization to Establish Mitigation Planning Line Item in 2005 County
                    Budget and Transfer Funds from Capital Reserve Account to
                    Administer Funds for Certain Capital Projects .................................... 64
Res. No. 106-05:   Authorization to Establish Appropriation Account, Revenue Account
                   and Line Items for Capital Project – Amtrak Station ........................... 64
Res. No. 107-05:   Authorization to Establish Appropriation Account, Revenue Account
                   and Line Items for Capital Project – Fairgrounds Livestock Barn ....... 65
Res. No. 108-05:   Establish Appropriation Account, Revenue Account and Line Items for
                   Capital Project – Northern Montezuma Visitors Center ...................... 65
Res. No. 109-05:   Authorization to Establish Appropriation Account, Revenue Account
                   and Line Items for Capital Project – Parks Projects............................ 65
Res. No. 110-05:   Authorization to Establish Appropriation Accounts, Revenue Accounts
                   and Line Items in Planning Department Budget and Transfer Funds
                   from Capital Reserve Account for Certain Capital Projects ................ 66
Res. No. 111-05:   Adjustment to Joint Municipal Improvement Project ........................... 66
Res. No. 114-05:   Authorize County Treasurer to Disburse Snowmobile Trails Funds ... 67
Res. No. 122-05:   Authorization to Establish Appropriation Accounts, Revenue Accounts
                   and Line Items in Planning Department and Transfer Funds from
                   Capital Reserve to Administer Funds for Certain Capital Projects ..... 70
Res. No. 127-05:   Establish Appropriation Account Within Planning Department Budget
                   and Transfer Funds............................................................................. 72
Res. No. 128-05:   Approval to Purchase Computer Equipment and Licenses for Wayne
                   Behavioral Health Network and Amend Budget.................................. 72
Res. No. 131-05:   Authorization to Transfer Funds and Hire Clerk-Typist on Temporary
                   Basis for Wayne Behavioral Health Network ...................................... 73
Res. No. 134-05:   Authorization to Administer Early Intervention Respite Funding
                   Allocation from NYS Department of Health......................................... 74
Res. No. 145-05:   Authorizing Advance Billing of 2005 Data Processing Services ......... 78
Res. No. 147-05:   Authorization to Set Billing Rates for 2005 Data Processing Services to
                   County Departments That Are Reimbursable ..................................... 79
Res. No. 173-05:   Authorization to Transfer Capitol Reserve Funds into 2005 Operating
                   Budget for Buildings and Grounds ...................................................... 89
Res. No. 181-05:   Authorizing Payment of Litigation Cost and Transfer Funds............... 92
Res. No. 185-05:   Authorization to Purchase New Equipment, Declare Equipment
                   Surplus and Transfer Funds for the County Attorney’s Office ............ 94
Res. No. 206-05:   Authorization to Create and Fill Account Clerk Position; Establish Line
                   Item; Abolish Sr. Account Clerk Position and Transfer Funds .......... 109
Res. No. 212-05:   Authorizing Payment of Litigation Cost and Transfer Funds............. 113
Res. No. 222-05:   Authorization to Approve Highway Construction Project Statements
                   and Supplemental Project Statements and Appropriate Funds ........ 119
Res. No. 223-05:   Authorization to Upgrade Jr. Engineer and Create a Sr. Engineering
                   Technician Position for Highway Deparment .................................... 119
Res. No. 225-05:   Authorization to Approve Highway Construction Project Statement and
                   Appropriate Funds............................................................................. 120
Res. No. 230-05:   Transfer of Funds for Various County Departments ......................... 122
Res. No. 232-05:   Authorization to Create Line Item for Deputy Director Position in
                   Wayne Behavioral Health Network Budget and Transfer Funds ...... 123
Res. No. 234-05:   Authorization for Buildings and Grounds to Install Dome Security
                   Mirrors at Wayne Behavioral Health and to Transfer Funds ............. 123
Res. No. 236-05:   Authorization to Amend 2005 Contract with WC ARC for Mental
                   Hygiene Services and Amend Behavioral Health Network Budget... 124
Res. No. 251-05:   Amend Economic Development Zone Administration Budget .......... 129
Res. No. 255-05:   Authorization to Transfer Funds from Reserved Fund to DWI-Special
                   Traffic Program ................................................................................. 131
Res. No. 257-05:   Authorization to Purchase Software and Transfer Capital Reserve
                   Funds into 2005 Operating Budget for Emergency Management..... 131
Res. No. 258-05:   Authorize to Create Line Item and Transfer of Funds for Emergency
                   Management Office........................................................................... 131
Res. No. 265-05:   Authorization to Approve 2005 Stop-DWI Plan ................................. 134
Res. No. 269-05:   Authorization to Amend Res. No. 101-05, the Authorization to Fill ALS
                   Technician Part Time Positions and Amend ALS Services and E-911
                   Communications Budgets ................................................................. 135
Res. No. 274-05:   Authorization to Purchase Desk/Transfer Funds for Mutual Aid ....... 136
Res. No. 304-05:   Authorization to Accept Grant and Modify Budget for ALS ............... 152
Res. No. 324-05:   Authorization to Amend 2005 Budget for Management Salaries and
                   Fringe Benefits .................................................................................. 159
Res. No. 332-05:   Authorization to Create Line Item and Transfer Funds for Nursing
                   Home................................................................................................. 169
Res. No. 333-05:   Authorization to Amend Salary for Graduate Practical Nurse and
                   Transfer Funds for the Nursing Home............................................... 169
Res. No. 334-05:   Authorization to Amend Budget for Workforce Development ........... 170
Res. No. 337-05:   Authorization to Amend Res. No. 222-05 Authorizing the 2005
                   Highway Construction Projects Statements ...................................... 171
Res. No. 339-05:   Authorizing to Issue Additional Payment to Towns for Snow and Ice
                   Removal Costs.................................................................................. 172
Res. No. 341-05:   Authorization to Amend 2005 Highway Budget ................................ 173
Res. No. 342-05:   Authorization to Eliminate Three (3) Seasonal MEO #2 Positions for
                   Highway Department and Amend 2005 Budget................................ 173
Res. No. 347-05:   Authorization to Establish Appropriation Account, Revenue Account
                   and Line Items for Capital Project – Route 31 Complex ................... 174
Res. No. 354-05:   Authorizing Payment of Litigation Cost and Transfer Funds............. 177
Res. No. 387-05:   Amend 2005 Budget for Legal Defense of Indigents ........................ 194
Res. No. 390-05:   Authorization to Rescind Res. No. 347-05--Authorization to Establish
                   Appropriation Account, Revenue Account and Line Items for Capital
                   Project – Route 31 Complex ............................................................. 195
Res. No. 392-05:   Authorizing the Implementation and Funding of the Federal-Aid and
                   State “Marchiselli” Program-Aid Eligible Costs of a Tansportation
                   Federal-Aid Project, and Appropriating Funds .................................. 196
Res. No. 394-05:   Authorization to Amend the 2005 County Budget ............................. 197
Res. No. 399-05:   Authorization to Amend HEAP Budget.............................................. 198
Res. No. 405-05:   Authorization to Re-Title Wayne Behavioral Health Network Medical
                   Records Clerk Position, Fill Position, & Amend 2005 Budget ........... 200
Res. No. 413-05:   Authorization to Create Line Items for Small Cities Community
                   Development Block Grant (HUD Grant) for WC Main Street
                   Microenterprise Program and Transfer Funds .................................. 203
Res. No. 421-05:   Authorization to Purchase Software and Transfer Funds for Tourism
                   Office................................................................................................. 205
Res. No. 426-05:   Authorization to Fill Part-Time RPN Position and Amend 2005 Budget
                   for Department of Aging and Youth................................................... 207
Res. No. 431-05:   Authorize Use of NYSERDA Funds and Advance Funding by County
                   for the New Nursing Home Facility.................................................... 209
Res. No. 434-05:   Authorization to Execute Rental Agreement with Rochester Scale
                   Works and Amend Budget for Weights and Measures ..................... 210
Res. No. 436-05:   Authorize the Transfer $1 Million to the Nursing Home from General
                   Fund Appropriated Fund Balance to Fund Operational Costs .......... 211
Res. No. 440-05:   Authorization to Create Temporary Position and Amend 2005 Budget
                   for Department of Aging and Youth................................................... 217
Res. No. 447-05:   Authorization to Accept State Grant, Execute Contract, and
                   Appropriate Project Account Funding ............................................... 220
Res. No. 454-05:   Accept Grant from HUD for Savannah Elementary School Alternative
                   Use Strategy and Establish Line Items ............................................. 222
Res. No. 462-05:   Authorization to Amend Budget to Fund Mental Health Position ...... 226
Res. No. 469-05:   Purchase Equipment for Public Health and Transfer Funds ............. 229
Res. No. 474-05:   Transfer of Funds for Various County Departments ......................... 230
Res. No. 478-05:   Pay County Historical Society and Museum 2005 Appropriations .... 231
Res. No. 479-05:   Purchase Scanner, Create Line Item and Transfer Funds for County
                   Historian ............................................................................................ 231
Res. No. 490-05:   Authorization to Approve Supplemental Project Statement for Larkin
                   Road Bridge Project and Transfer Funds.......................................... 235
Res. No. 491-05:   Authorization to Seek Request for Proposals for Survey and Design of
                   the Alderman Road Project ............................................................... 236
Res. No. 494-05:   Authorization to Create/Delete Position, Create Line Item and Transfer
                   Funds for Buildings and Grounds Department.................................. 236
Res. No. 503-05:   Authorizing Payment of Litigation Cost and Transfer Funds............. 239
Res. No. 508-05:   Amend Budget/Transfer Funds for Board of Supervisors ................. 245
Res. No. 511-05:   Purchase Equipment for Public Health and Transfer Funds ............. 246
Res. No. 524-05:   Authorizing Payment of Litigation Cost and Transfer Funds............. 257
Res. No. 529-05:   Authorization to Fill Account Clerk Position on a Temporary Basis and
                   Transfer Funds for County Clerk’s Budget........................................ 259
Res. No. 533-05:   Authorization to Amend Budget for Workforce Development ........... 260
Res. No. 534-05:   Transfer of Funds for Various County Departments ......................... 260
Res. No. 538-05:   Authorization to Abolish Position of Assistant Director of Data
                   Processing; Create and Fill Micro Computer Programmer Position;
                   Create Line Item and Transfer Funds ............................................... 262
Res. No. 542-05:   Authorization to Execute Contract with Providers of Children & Youth
                   Psychiatric Services Transfer Funds................................................. 265
Res. No. 545-05:   Authorization to Purchase Equipment for Child Passenger Safety Seat
                   Program and Transfer Funds ............................................................ 266
Res. No. 555-05:   Amend Revenue Account and Transfer Funds for Wayne Economic
                   Development ..................................................................................... 269
Res. No. 557-05:   Authorization to Transfer Capital Reserve Funds into 2005 Operating
                   Budget for Emergency Management ................................................ 270
Res. No. 561-05:   Authorization to Abolish Deputy E-911 Coordinator Position; Create
                   and Fill 911 Technology Coordinator Position and Transfer Funds in E-
                   911 Communications ........................................................................ 271
Res. No. 564-05:   Authorize 2005 Aging Budget Modifications for Aging and Youth
                   Department ....................................................................................... 272
Res. No. 569-05:   Authorization to Fill Vacant Positions in Treasurer’s Office .............. 274
Res. No. 575-05:   Authorization to Purchase Two-Way Radio and Transfer Funds for
                   Department of Aging and Youth........................................................ 282
Res. No. 577-05:   Authorization to Purchase Paper Seal Stickers and Transfer Funds for
                   WC Weights and Measures .............................................................. 283
Res. No. 593-05:   Transfer of Funds for Various County Departments ......................... 288
Res. No. 596-05:   Authorize to Establish Line Item and Transfer Funds for Personnel
                   Department ....................................................................................... 291
Res. No. 608-05:   Authorization to Declare Equipment Surplus and Transfer to Other
                   County Departments ......................................................................... 295
Res. No. 611-05:   Authorization to Amend Legal Defense of Indigents Budget ............ 296
Res. No. 615-05:   Authorization to Amend Res. No. 412-84 as Amended by Res. No.
                   221-89 – County Attorney’s Petty Cash Account .............................. 298
Res. No. 616-05:   Authorization to Pay Grievance Settlement and Transfer Funds ...... 298
Res. No. 619-05:   Authorize Reimbursement of Health Arrangement Accounts ........... 299
Res. No. 638-05:   Authorizing Payment of Litigation Cost and Transfer Funds............. 321
Res. No. 642-05:   Amend 2005 County Budget for Crime Victim Board........................ 323
Res. No. 647-05:   Authorization to Transfer Contingent Funds into Veterans Budget... 324
Res. No. 649-05:   Authorization to Approve Supplemental Project Statement, Appropriate
                   Funds and Close Completed Projects for Highway Department....... 325
Res. No. 668-05:   Purchase Equipment for Public Health and Transfer Funds ............. 332
Res. No. 669-05:   Authorization to Submit Budget and Workplan and Execute Contract
                   with Health Research Incorporated (HRI) for Bioterrorism
                   Preparedness and Response............................................................ 332
Res. No. 677-05:   Accept HOME Grant, Authorize Execution of All Necessary Documents
                   and Increase Project Account ........................................................... 335
Res. No. 697-05:   Authorization to Transfer Funds for Aging and Youth ....................... 341
Res. No. 702-05:   Authorization to Amend Budget for Aging and Youth ....................... 347
Res. No. 705-05:   Authorization to Modify 2005 Budget to Include Grant Funds Not
                   Expended in 2004 Budget................................................................. 349
Res. No. 706-05:   Authorization Transfer Funds from Capital Reserve Account into 2005
                   Operating Budget for Emergency Management................................ 349
Res. No. 712-05:   Authorization to Purchase Software and Amend E-911
                   Communications Budget ................................................................... 351
Res. No. 739-05:   Transfer of Funds for Various County Departments ......................... 360
Res. No. 753-05:   Authorization to Create Deputy Commissioner of Social Services
                   Position Establish Line Item and Transfer Funds.............................. 366
Res. No. 760-05:   Authorization Transfer Funds from Capital Reserve Account into 2005
                   Operating Budget for Buildings and Grounds ................................... 369
Res. No. 777-05:   Authorize Transfer of Funds for Department of Social Services ....... 375
Res. No. 785-05:   Authorizing Payment of Litigation Cost and Transfer Funds............. 381
Res. No. 792-05:   Authorization to Transfer Capital Reserve Funds into 2005 Operating
                   Budget for Buildings and Grounds .................................................... 384
Res. No. 794-05:   Authorization to Purchase Scanner for County Clerk ....................... 384
Res. No. 795-05:   Authorization to Approve Supplemental Highway Project Statement,
                   Appropriate Funds, and Close Completed Projects .......................... 385
Res. No. 824-05:   Authorize Budget Amendment for Community College .................... 399
Res. No. 828-05:   Authorization to Purchase Network Equipment for County Buildings
                   and Transfer Funds for Data Processing Department ...................... 404
Res. No. 829-05:   Authorization to Create and Fill Account Clerk Position; Abolish Sr.
                   Account Clerk Position and Transfer Funds...................................... 404
Res. No. 833-05:   Transfer Funds for WC Health Care Plan Trust ................................ 406
Res. No. 845-05:   Authorization to Purchase Equipment and Software and Transfer
                   Funds for Tourism Office................................................................... 410
Res. No. 853-05:   Reclassify Revenue Code and Transfer Funds in the Juvenile Budget
                   for the NYS Traffic Child Passenger Safety Program ....................... 414
Res. No. 855-05:   Authorization to Allow the Director of Aging and Youth to Sign OCFS
                   Budget Modifications......................................................................... 415
Res. No. 863-05:   Accepting 2006 WC Tentative Budget .............................................. 418
Res. No. 864-05:   Fixing Date for Public Hearing on 2006 Tentative Budget ................ 418
Res. No. 865-05:   Levying Taxes and Assessments for Purposes of Town Budgets, Pg.
                   420, Amended Through Res. No. 861-05 ......................................... 476
Res. No. 868-05:   Amendment of the 2006 Tentative County Budget ........................... 429
Res. No. 869-05:   Amendment of the 2006 Tentative County Budget ........................... 429
Res. No. 870-05:   Amendment of the 2006 Tentative County Budget ........................... 429
Res. No. 871-05:   Amendment of the 2006 Tentative County Budget ........................... 430
Res. No. 872-05:   Adoption of Budget and Appropriation for the Conduct of County
                   Government for Fiscal Year 2006 ..................................................... 430
Res. No. 878-05:   Authorization to Transfer Funds to WC Nursing Home..................... 432
Res. No. 912-05:   Authorization to Purchase Equipment for Tourism Office ................. 446
Res. No. 944-05:   Transfer of Funds for Various County Departments ......................... 459
Res. No. 946-05:   Authorize Necessary 2005 Transfers for the Year End..................... 461
Res. No. 965-05:           Authorization to Request Transfer of Funds for Personnel Clerk for
                           Veterans Services Agency ................................................................ 468
Res. No. 967-05:           Transfer Funds and Purchase Play Equipment for County Parks .... 469
Res. No. 968-05:           Authorization to Purchase Equipment and Transfer Funds for Public
                           Defender’s Office .............................................................................. 469
Res. No. 969-05:           Authorizing Payment of Litigation Cost and Transfer Funds............. 469
Res. No. 972-05:           Authorize Compensation and Carry Over Unused Days of Leave for
                           Board of Supervisors Staff ................................................................ 470
Res. No. 973-05:           Authorization to Create/Abolish Positions in Personnel Department; Fill
                           Position and Transfer Funds ............................................................. 471
Res. No. 986-05:           Authorization to Amend Budget Transfer Policy ............................... 485
Res. No. 991-05:           Authorization to Transfer Unexpended Funds from the 2005 WC
                           Empire Zone Budget to 2006 ............................................................ 487


                                     COUNTY ATTORNEY

Res. No. 185-05:           Authorization to Purchase New Equipment, Declare Equipment
                           Surplus and Transfer Funds for the County Attorney’s Office ............ 94
Res. No. 615-05:           Authorization to Amend Res. No. 412-84 as Amended by Res. No.
                           221-89 – County Attorney’s Petty Cash Account .............................. 298
Res. No. 769-95:           Installation of Voicemail Boxes for the County Attorney’s Office ...... 386
Res. No. 783-05:           Amend Budget for Contract Negotiation Services............................. 381


                                           COUNTY CLERK

Public Hearing to Impose a Mortgage Recording Tax....................................................... 291
Annual Report WC Clerk’s Office ........................................................................................ 62
Res. No. 089-05: Authorization to Fill Vacancy of Motor Vehicle License Clerk ............. 53
Res. No. 144-05: Declare Equipment Surplus ................................................................ 78
Res. No. 168-05: Authorizing for the County Clerk to Pay Annual Dues to the NYS
                    Association of County Clerks .............................................................. 86
Res. No. 169-05: Authorization to Accept Recommendation and Written Quote and
                    Authorize County Attorney to Draw Up Agreements or Contracts ...... 86
Res. No. 170-05: Authorization to Execute Agreement with Simplexgrennell ................ 86
Res. No. 171-05: Authorization to Accept/Reject RRP for Book Restoration Work,
                    Execute Agreement……………………………………………………….87
Res. No. 172-05: Setting Date for Public Hearing on Proposed Local Law Establishing a
                    Motor Vehicle Use Tax........................................................................ 87
Res. No. 323-05: Declare Equipment Surplus for Various County Departments .......... 159
Res. No. 343-05: Authorization to Amend Res. No. 169-05 to Amend Term of the
                    Agreements for Microfilm and Map Imaging Services ...................... 173
Res. No. 344-05: Authorization to Utilize Sign Language Connection Inc for Interpreting
                    Services for Motor Vehicle Department ............................................ 174
Res. No. 391-05: Certification of a Home Rule Request in Relation to Amending the
                    Recording Tax Imposed by the County of Wayne............................. 196
Res.s No. 402-05: Adopting Mortgage Tax Report and Authorizing County Treasurer to
                    Make Payment to Towns and Villages .............................................. 199
Res. No. 435-05: Certification of a Home Rule Request to Amend the Tax Law in
                    Relation to Extending the Authorization of the County of Wayne to
                    Impose an Additional Sales and Compensating Use Tax ................. 210
Res. No. 438-05: Authorization to Amend Res. No. 391-05 - Certification of a Home Rule
                    Request in Relation to Amending the Recording Tax ....................... 212
Res. No. 476-05:    Authorization to Declare Equipment Surplus .................................... 231
Res. No. 493-05:    Authorization to Renew Maintenance Agreement with CTR for ARL-E
                    Rapidprint Timeclock......................................................................... 236
Res. No. 529-05:    Authorization to Fill Account Clerk Position on a Temporary Basis and
                    Transfer Funds for County Clerk’s Budget........................................ 259
Res. No. 535-05:    Authorization to Purchase Equipment and Furnishings .................... 261
Res. No. 539-05:    Setting Date for Public Hearing on Proposed Local Law Adopting a
                    Recording Tax for Mortgages in the County of Wayne ..................... 262
Res. No. 595-05:    Adoption of Local Law to Impose a Mortgage Recording Tax .......... 290
Res. No. 605-05:    Authorization to Fill 2nd Dep. County Clerk Position/Set Salary....... 294
Res. No. 628-05:    Authorization to Award Bid for Purchase and Installation of One Cast
                    Iron Boiler in County Office Building No. 0003.................................. 313
Res. No. 629-05:    Authorization to Accept Proposal for Asbestos Abatement Project for
                    County Office Building No. 0003 ....................................................... 314
Res. No. 635-05:    Board of Supervisors of the County of Wayne Renews Taxes on Sales
                    and Uses of Tangible Personal Property and of Certain Services, on
                    Occupancy of Hotel Rooms and on Amusement Changes Pursuant to
                    Article 29 of the Tax Law of the State of New York........................... 316
Res. No. 758-05:    Authorization to Contract with Baar Environmental for Additional
                    Asbestos Abatement ......................................................................... 369
Res. No. 794-05:    Authorization to Purchase Scanner and Transfer Funds .................. 384



                                CENTRAL GARAGE

Res. No. 259-05:    Authorization to Declare Vehicles Surplus for the Sheriff’s Office .... 132
Res. No. 301-05:    Authorization to Declare Vehicles Surplus for the Sheriff’s Office .... 152
Res. No. 317-05:    Authorization to Declare Vehicle Surplus for Public Health .............. 156
Res. No. 322-05:    Declare Vehicles and Equipment Surplus and Authorize Sale of
                    Vehicles at Municipal Auction ........................................................... 158
Res. No. 340-05:    Authorization to Transfer Vehicle to Central Garage ........................ 173
Res. No. 348-05:    Authorization to Transfer Surplus Vehicles ....................................... 175
Res. No. 395-05:    Declare Vehicle Surplus for Department of Social Services ............. 197
Res. No. 644-05:    Authorization to Declare Vehicles Surplus for Buildings & Grounds . 323
Res. No. 696-05:    Purchase Van and Transfer Funds for Area Agency on Aging ......... 341
Res. No. 709-05:    Authorization to Declare Vehicles Surplus for the Sheriff’s Office .... 350
Res. No. 852-05:    Authorization to Delcare Vehicles Suplus for the Sheriff’s Office ..... 414
Res. No. 893-05:    Authorization to Declare Vehicles Surplus for the Sheriff’s Office .... 440
Res. No. 962-05:    Transfer Vehicle to Central Garage and Declare Vehicle Surplus .... 467


                   CONTRACTS AND AGREEMENTS

Res. No. 05-05:     Authorizing Agreement with WC Economic Development Corporation
                    for Payment of 2005 Appropriation ..................................................... 16
Res. No. 06-05:     Authorizing Agreement with Cooperative Extension Association for
                    Payment of 2005 Appropriations......................................................... 16
Res. No. 010-05:    Authorization to Execute Service Agreements with IBM ..................... 20
Res. No. 025-05:    Authorize Agreement with Monroe County Medical Examiner............ 31
Res. No. 031-05:    Authorization to Contract with Wayne area Transportation Systems for
                    Transportation of Veterans.................................................................. 33
Res. No. 033-05:   Authorize Contract for Legal Representation to Pursue Litigation to
                   Recoup Possible Medicaid Overcharges for Social Services ............. 34
Res. No. 034-05:   Authorize Contracts for Department of Social Services ...................... 34
Res. No. 035-05:   Authorize Contract with Cooperative Extension for Social Services ... 35
Res. No. 036-05:   Authorizing Agreement to Establish Educational Programs with Wayne
                   Fl BOCES at the WC Nursing Home................................................... 35
Res. No. 047-05:   Authorization to Amend 2005 Contract with Unity House ................... 40
Res. No. 049-05:   Renew Agreement with Pomco for Public Health Services ................ 40
Res. No. 050-05:   Authorize Renewed Service Agreement with Preferred Care ............. 40
Res. No. 052-05:   Authorization to Amend Contract with NYS Department of Health for
                   Healthy Living Partnership .................................................................. 41
Res. No. 053-05:   Authorization to Abolish a Part Time PHN/RN-And Create and Fill One
                   Full Time Licensed Practical Nurse Position....................................... 41
Res. No. 061-05:   Authorize Agreement with Genesee Transportation Council 43Res. No.
                   112-05: .......Amend Agreement with the Dewolff Partnership for Design
                   Services in Connection with the Lyons Amtrak Station....................... 66
Res. No. 062-05:   Authorize Amendment to Memorandum of Understanding or Separate
                   Memorandum Between the County of Wayne, the WC Empire Zone
                   and the WC Industrial Development Agency ...................................... 44
Res. No. 067-05:   Extend Mapping Contract with Kocher Surveying for Empire Zone .... 46
Res. No. 072-05:   Authorization to Enter into an Agreement with DCJS for the Purpose of
                   Maintaining a Debit Fingerprinting Escrow and Modify Budget .......... 47
Res. No. 079-05:   Authorizing Agreement with Soil and Water Conservation District for
                   the Operation and Maintenance of County Drainage Program for the
                   Period 1/1/05 - 12/31/05...................................................................... 49
Res. No. 080-05:   Authorization to Amend Contract for Wayne Pre-Trial Services, Inc. for
                   WC Youth (Res. No. 922-04) .............................................................. 50
Res. No. 098-05:   Authorization for Sheriff and Chairman to Sign Annual Federal
                   Equitable Sharing Certification for Year Ending 12/31/04................... 62
Res. No. 113-05:   Amend Engineering Services Agreement with Barton and Loguidice.67
Res. No. 129-05:   Authorization to Amend Contract for Lifeline Services........................ 73
Res. No. 133-05:   Authorization to Submit Budget and Workplan and Execute Contract
                   with NYS Department of Health for Healthy Living Partnership .......... 74
Res. No. 135-05:   Authorization to Contract with Time Warner Communications
                   Advertising for Certified Home Health Agency.................................... 74
Res. No. 137-05:   Amend Agreement with University of Rochester for Bioterrorism
                   Preparedness and Response.............................................................. 75
Res. No. 138-05:   Authorization to Sign Contract with Teacher of Visually Impaired ...... 75
Res. No. 139-05:   Authorizing Submission of Children with Special Needs Pre-K Program
                   Annual Administrative Costs Incurred Report ..................................... 75
Res. No. 142-05:   Adjust Tax Roll to Reflect the Assessed Value in Pilot Agreement
                   Between the Town of Ontario, Wayne Central School District, the
                   County of Wayne, and the R.E. Ginna Nuclear Power Plant, LLC ..... 77
Res. No. 146-05:   Authorization to Execute Agreements for County Fair Booths............ 79
Res. No. 149-05:   Authorizing Agreement with Ontario County for Use of Non-Secure
                   Detention Facility in Hopewell ............................................................. 80
Res. No. 150-05:   Authorization to Sign Contract with Wayne County Action Program for
                   the Provision of Family Violence Parent Education Services ............. 80
Res. No. 151-05:   Authorizing Contract with Hillside Children's Center........................... 80
Res. No. 152-05:   Amend Contracts with NYS Department of Labor for the Wheels for
                   Work Ii Program .................................................................................. 81
Res. No. 153-05:   Amend Contracts with Catholic Family Center for the Wheels for Work
                   II Program ........................................................................................... 81
Res. No. 154-05:   Authorization for Contract with Reimbursement Consultant ............... 81
Res. No. 156-05:   Authorization to Contract for Services from Educational Resource
                   Associates for Department of Social Services .................................... 82
Res. No. 158-05:   Authorizing Contract with Crane’s Tree Service ................................. 83
Res. No. 159-05:   Authorizing Contract with Empire Tree Surgeons ............................... 83
Res. No. 162-05:   Authorization to Contract for Board of Election Custodians ................ 84
Res. No. 164-05:   Authorization to Contract with Custodians for the Board of Elections. 84
Res. No. 165-05:   Authorization to Advertise for Bids and Award of Purchase Contracts
                   for Ballots and Voting Machine Supplies for the Board of Elections ... 85
Res. No. 166-05:   Authorization to Contract with Election Inspectors.............................. 85
Res. No. 167-05:   Authorizing Agreement with NTS Data Services................................. 85
Res. No. 169-05:   Authorization to Accept Recommendation and Written Quote and
                   Authorize County Attorney to Draw Up Agreements or Contracts ...... 86
Res. No. 170-05:   Execute Maintenance Agreement with Simplexgrennell for County
                   Clerk’s Office....................................................................................... 86
Res. No. 174-05:   Authorization to Sigh Contract with Cummins Northeast for Generator
                   Maintenance for the Buildings and Grounds Department ................... 89
Res. No. 177-05:   Authorization to Execute an Extended Warranty and Support Services
                   Agreement with BI Incorporated for Probation Department ................ 90
Res. No. 179-05:   Authorization for District Attorney and Chairman to Sign Annual
                   Federal Equitable Sharing Certification............................................... 91
Res. No. 189-05:   Authorization to Execute Agreement with Newport Alliance for
                   Provision of Drug and Alcohol Testing ................................................ 95
Res. No. 197-05:   Authorization to Execute a Contract with RMSCO for WC Self-
                   Insurance-Excess Workers’ Compensation and Employers’ Liability . 98
Res. No. 207-05:   Amend Agreement with Terry Cotton, Consultant............................. 110
Res. No. 214-05:   Authorizing Execution and Submission of 2005 Alternatives to
                   Incarceration Service Plan Update for Pre-Trial Release Program and
                   Authorizing Program Funding Agreement with NYS Division of
                   Probation Alternative......................................................................... 113
Res. No. 220-05:   Authorizing Road Side Mowing Contract with Town of Palmyra ....... 115
Res. No. 226-05:   Execute Agreement Between County and Lu Engineers .................. 120
Res. No. 227-05:   Amend Agreement Between Ontario County and WATS.................. 121
Res. No. 228-05:   Authorizing Agreement with Wayne County Action Program, Inc. for
                   Payment of County Appropriation ..................................................... 121
Res. No. 229-05:   Authorization to Amend Res. No. 1010-04 Authorizing the Agreement
                   of Oxygen Services for the Nursing Home........................................ 122
Res. No. 231-05:   Sign Contract and Purchase Hardware and Software to Support
                   Migration of Sheriff Application for the Jail Management System..... 122
Res. No. 233-05:   Authorization to Renew Service Agreement Between Catholic Family
                   Center and the Community Counseling Center ................................ 123
Res. No. 235-05:   Authorization to Amend Contract with Roberta Lindner-Ciopyk, for
                   Occupational Therapy Services ........................................................ 124
Res. No. 236-05:   Authorization to Amend 2005 Contract with WC Association for
                   Retarded Citizens for Mental Hygiene Services and Amend 2005
                   Wayne Behavioral Health Network Budget ....................................... 124
Res. No. 238-05:   Authorization to Amend Res. No. 673-04 of the Migrant and Seasonal
                   Farmworker Health Grant for Contract Period .................................. 125
Res. No. 239-05:   Authorizing Contract with Providers for Services for the Women’s
                   Health Partnership Grant .................................................................. 125
Res. No. 240-05:   Renew Contract with Christina Morse for Nurse Practitioner Services
                   for the Public Health Department and Increase Pay ......................... 126
Res. No. 241-05:   Authorization to Submit Budget and Workplan and Execute Contract
                   with NYS Department of Health for Lead Prevention Grant Funds... 126
Res. No. 243-05:   Authorize Amendment to Clyde River Dredging Contract................. 133
Res. No. 245-05:   Accept Grant from the U.S. Department of Housing and Urban
                   Development for Improvements to County Erie Canal Parks ........... 127
Res. No. 247-05:   Authorize Subordination Agreement for Carol Rosati ....................... 128
Res. No. 249-05:   Memo of Understanding Between County of Wayne, WC Zone
                   Administrative Board and NYS Department of Labor ....................... 128
Res. No. 253-05:   Res. to Authorize Acceptance of Governor’s Office for Small Cities
                   Grant, Execute Sub-Recipient Agreement and Designate
                   Environmental Certifying Officer ....................................................... 130
Res. No. 254-05:   Authorization to Execute Amended Preferred Care Facility Services
                   Agreement for Home Care Services ................................................. 130
Res. No. 262-05:   Authorization to Amend Res. No. 935-04 Authorizing Agreement with
                   Central NY Psychiatric Center Security Agreement.......................... 133
Res. No. 263-05:   Authorizing Security Services Agreement Between NYS Unified Court
                   System and Wayne County............................................................... 133
Res. No. 264-05:   Contract with Michael Schank, Polygraph Operator ......................... 133
Res. No. 276-05:   Authorization to Renew Contract with Via-Health of Wayne Adult Social
                   Daycare Program for a Caregiver Support Group ............................ 137
Res. No. 278-05:   Authorization to Renew Contract with Huther Doyle Memorial Institute
                   for Department of Aging and Youth................................................... 138
Res. No. 282-05:   Authorizing Legal Services Contract with the Legal Aid Society....... 139
Res. No. 286-05:   Authorize Change Order from Orchard Earth & Pipe........................ 141
Res. No. 287-05:   Authorization to Amend Res. No. 201-05 to Approve a Change Order
                   from Tambe Electrical Corporation ................................................... 142
Res. No. 289-05:   Authorize Change Order from Kennedy Mechanical, Inc.................. 142
Res. No. 291-05:   Authorize Change Order from Kennedy Mechanical, Inc.................. 143
Res. No. 294-05:   Authorization to Contract with Electronic Technologies Corporation for
                   an Id Card System for the New Nursing Home ................................. 146
Res. No. 295-05:   Authorization to Renew Home Meal Service Title III-C-2 Contract. .. 150
Res. No. 296-05:   Renew the Supplemental Nutrition Assistance Program Contract.... 151
Res. No. 297-05:   Authorizing Contract with Home Meal Service, Inc. for Operation of
                   Sodus Congregate Nutrition Site....................................................... 151
Res. No. 300-05:   Execute Inmate Housing Agreement with Ontario County Sheriff .... 151
Res. No. 307-05:   Amend Res. 114-01: Authorizing Contract for Engineering Services for
                   Salvage of Track Material for Sodus Point to Wallington Railroad ... 153
Res. No. 308-05:   Rescind Res. 578-01: Authorizing Contract for Engineering Services
                   for Salvage of Track Material for Sodus Point to Wallington............. 153
Res. No. 311-05:   Authorization to Ratify Execution of Immunization Action Plan Budget
                   and Workplan Contract for Period 04/01/05 – 03/31/06.................... 154
Res. No. 312-05:   Authorizing Agreement with Eastman Dental for Public Health ........ 155
Res. No. 313-05:   Authorizing Execution of Contracts with Providers of Approved Special
                   Education Services or Programs....................................................... 155
Res. No. 314-05:   Waive Professional Liability Insurance Requirements for Certain
                   Providers to Preschool Children with Handicapping Conditions
                   Programs........................................................................................... 155
Res. No. 315-05:   Authorizing Contracts with Independent Providers of Related Services
                   for Preschool Children with Handicapping Conditions ...................... 155
Res. No. 316-05:   Authorize Contracts with Providers of Early Intervention Services…156
Res. No. 318-05:   Authorization to Engage the Bonadio Group for Regulatory Compliance
                   Review at Wayne Behavioral Health Network................................... 156
Res. No. 319-05:   Authorization to Renew Qualified Service Organization Agreement with
                   Drug Treatment Court Seventh Judicial District ................................ 157
Res. No. 325-05:   Authorization to Execute Contract to Survey High Speed Wireless
                   Communication Services .................................................................. 167
Res. No. 329-05:   Amend Contract with Altreya Consulting for Medicaid Assessment . 168
Res. No. 330-05:   Authorization to Execute a Lease Agreement with Toshiba Business
                   Solutions for Copier at Department of Social Services ..................... 169
Res. No. 343-05:   Authorization to Amend Res. No. 169-05-Amend Term of Agreements
                   for Microfilm and Map Imaging Services for County Clerk ................ 173
Res. No. 344-05:   Authorization to Utilize Sign Language Connection Inc. for Interpreting
                   Services for Motor Vehicle Department ............................................ 174
Res. No. 345-05:   Authorization to Execute Contract with E.S. Systems ...................... 174
Res. No. 346-05:   Authorization to Execute an Agreement with Maureen Moss for
                   Operation of Mo's Doghouse in Sodus Point Park............................ 174
Res. No. 349-05:   Authorization to Execute Agreement with NYS Unified Court System
                   for Obtaining Cleaning Services for the Hall of Justice ..................... 175
Res. No. 351-05:   Authorization to Execute an Extension on the Agreement with NYS
                   Defenders Association for Maintenance and Software Support for the
                   Public Defender's Office.................................................................... 176
Res. No. 385-05:   Authorization for Chairman and District Attorney to Execute Federal
                   Equitable Sharing Agreement ........................................................... 194
Res. No. 386-05:   Authorization to Execute an Extension for the Agreement with WC
                   Drug Treatment Court Seventh Judicial District ................................ 194
Res. No. 389-05:   Authorization to Contract with Seimens Building Technologies........ 195
Res. No. 396-05:   Authorize Execution of Contract for Transportation Services Through
                   WATS for Department of Social Services ......................................... 197
Res. No. 397-05:   Authorize Contract with Nancy Rose Stormer, PC, for Reimbursement
                   of Medicaid Case Expenses Social Services .................................... 198
Res. No. 398-05:   Authorizing Contract for Furnishing Nursing Home Care to
                   Beneficiaries of the Veterans Service Administration ....................... 198
Res. No. 400-05:   Authorize Work Experience Training Agreement for Volunteer Position
                   with Jeana Ganskop for the Office of the County Historian .............. 198
Res. No. 404-05:   Seek Proposal from Altreya Consulting for Professional Services ... 200
Res. No. 406-05:   Authorization to Execute a Contract with JC Nationwide for Wayne
                   Behavioral Health Network................................................................ 201
Res. No. 409-05:   Authorization to Amend Res. No. 239-05 to Add Rochester General
                   Hospital to Women’s Health Partnership Grant ................................ 202
Res. No. 411-05:   Authorization for Maintenance Agreement with IKON Office Solutions
                   for Public Health Department ............................................................ 202
Res. No. 414-05:   Authorize Amendment to Clyde River Dredging Contract................. 203
Res. No. 417-05:   Authorize Amendment to Res. No. 90-05-Authorizing an Application for
                   Community Development Block Grant Small Cities Funding ............ 204
Res. No. 418-05:   Authorize Agreement with Industrial Development Agency for Newark
                   Developmental Center Feasibility Study/Rescind Res. No. 428-04.. 204
Res. No. 420-05:   Authorize Preliminary Engineering Agreement with CSX Transportation
                   for the Proposed Lyons Amtrak Station ............................................ 205
Res. No. 425-05:   Authorize Execution of the Federal Equitable Sharing Agreement... 207
Res. No. 433-05:   Agreement with NYS Department of Transportation for Divisible Load
                   Permits .............................................................................................. 210
Res. No. 434-05:   Authorization to Execute Rental Agreement with Rochester Scale
                   Works and Amend Budget for Weights and Measures ..................... 210
Res. No. 443-05:   Authorize Chairman to Sign Contact Extensions for WMD Funds .... 218
Res. No. 444-05:   Authorize Contract to Fund Police Radio Reprogramming for WC
                   Public Safety ..................................................................................... 218
Res. No. 447-05:   Authorization to Accept State Grant, Execute Contract, and
                   Appropriate Project Account Funding ............................................... 220
Res. No. 450-05:   Authorization to Renew Agreement with Justice Benefits................. 221
Res. No. 451-05:   Authorizing Industrial Site Funds for Garlock Sealing Technologies
                   Restructuring and Retension............................................................. 221
Res. No. 453-05:   Authorization to Reimburse WC Industrial Development Agency for
                   Services Related to the Empire Zone Administration ....................... 222
Res. No. 454-05:   Accept Grant from the U.S. H.U. D. for Savannah Elementary School
                   Alternative Use Strategy ................................................................... 222
Res. No. 460-05:   Authorizing Extension of Mapping Contract with Kocher Surveying for
                   Empire Zone...................................................................................... 225
Res. No. 464-05:   Authorization to Enter into an Affiliation Agreement with St. John
                   Fisher College for Mental Health Counseling Internships ................. 226
Res. No. 465-05:   Authorizing Contracts with Providers for Related Services for
                   Preschool Children with Handicapping Conditions ........................... 227
Res. No. 470-05:   Authorization to Rent Billboard Space from Lamar Advertising ........ 229
Res. No. 482-05:   Authorization to Amend Contract with Technology Solutions for
                   Department of Social Services.......................................................... 232
Res. No. 484-05:   Authorization to Execute Contracts for Social Services .................... 233
Res. No. 485-05:   Authorizing Agreement with TDI Managed Care Services Inc/EHS for
                   the WC Nursing Home ...................................................................... 233
Res. No. 486-05:   Execute Contracts for Wayne FL Workforce Development .............. 233
Res. No. 487-05:   Authorization to Sign Agreements with Child Caring Institutions for
                   Department of Social Services.......................................................... 234
Res. No. 489-05:   Authorization to Amend Res. No. 226-05-Agreement Between the
                   County of Wayne and Lu Engineers and Amend Budget ................. 235
Res. No. 493-05:   Authorization to Renew Maintenance Agreement with CTR for ARL-E
                   Rapidprint Timeclock for the WC Clerk ............................................. 236
Res. No. 497-05:   Authorization to Execute Agreement with NYS Unified Court System
                   for Obtaining Cleaning Services for the WC Hall of Justice.............. 237
Res. No. 498-05:   Authorization to Amend Contract for Aid to Prosecution Grant and
                   Authorize Purchases and Travel for District Attorney’s Office .......... 237
Res. No. 501-05:   Change the Deductible Amount for the Insurance Policy for Fire
                   Insurance for Commercial Property to Haylor, Freyer and Coon ...... 239
Res. No. 506-05:   Authorization to Obtain Professional Liability Coverage for the WC Jail
                   from Haylor, Freyer and Coon, Inc.................................................... 244
Res. No. 510-05:   Authorizing Execution of Agreement with Wayne-Finger Lakes BOCES
                   for Transportation of Preschool Children .......................................... 245
Res. No. 514-05:   Authorization to Amend Agreement with Integrated Systems, Inc.... 247
Res. No. 517-05:   Authorization to Execute a Contract with Altreya Consulting, LLC. .. 249
Res. No. 518-05:   Execute Agreement with Wayne County Action Program to Share
                   Expenses for the Relocation and Setup of Modular Structure .......... 249
Res. No. 519-05:   Authorization to Execute a Contract with Catherine Bond, RN, to Assist
                   with Bioterrorism Preparedness and Response Plan........................ 251
Res. No. 522-05:   Authorization to Rescind Res. No. 514-05-Authorization to Amend
                   Agreement with Integrated Systems, Inc. ......................................... 256
Res. No. 526-05:   Authorization to Sign the Letter of Approval to Obtained Funding for
                   Juvenile Intensive Supervision Program ........................................... 258
Res. No. 528-05:   Execute a Contract with Mechanical Advantage of Rochester for the
                   Cooling Tower of the Health Services Building................................. 258
Res. No. 530-05:   Authorization to Execute Lease Agreement Renewal for Xerox Copier
                   for Veterans Service Agency............................................................. 259
Res. No. 531-05:   Authorize Purchase of Service Contract with Probation Office ......... 259
Res. No. 532-05:   Authorization to Execute Contract with Wayne County Community
                   Action Program for the Provision of Respite Services ...................... 259
Res. No. 536-05:   Authorization to Execute a Copier Maintenance Agreement with
                   Upstate Graphics for County Print Shop ........................................... 261
Res. No. 537-05:   Authorization to Lease Postage Meter System with Pitney Bowes and
                   Upgrade Equipment for the Data Processing Department................ 261
Res. No. 542-05:   Execute Contract with Providers of Children & Youth Psychiatric
                   Services Transfer Funds ................................................................... 265
Res. No. 543-05:   Authorization to Amend Contract for Lifeline Services for Wayne
                   Behavioral Health Network................................................................ 265
Res. No. 547-05:   Authorization to Execute Contract with Medical Motor Service of
                   Rochester and Monroe County ......................................................... 267
Res. No. 548-05:   Authorizing to Amend Contract with Wayne-Finger Lakes BOCES for
                   1:1 Aide for Preschool Child.............................................................. 267
Res. No. 550-05:   Sign Letters of Agreement with NYS DOH Bureau of Injury Control for
                   Car Seats,Booster Seats, Bicycle Helmets and Fire Alarms ............ 267
Res. No. 551-05:   Authorization to Contract with Sign Language Connections, Inc. ..... 268
Res. No. 552-05:   Authorization to Rent Space from Cornell Cooperative Extension for
                   Wayne Community Nursing Care Exhibit.......................................... 268
Res. No. 553-05:   Authorize Contract for Services for Certified Home Health Agency.. 268
Res. No. 556-05:   Authorization to Rescind Res. No. 460-05 and Authorizing Extension of
                   Mapping Contract with Kocher Surveying for Empire Zone .............. 269
Res. No. 558-05:   Acceptance of NCS Healthcare to Provide Pharmaceutical Services to
                   Jail..................................................................................................... 270
Res. No. 559-05:   Accept/Reject Bids for Air Support Vehicle for Mutual Aid................ 270
Res. No. 566-05:   Authorization to Execute Copier Service Agreement for Aging and
                   Youth Department ............................................................................. 273
Res. No. 570-05:   Authorization to Execute a Contract with Altreya Consulting..... 274-275
Res. No. 571-05:   Approving Severance Agreement and Salary Severance Payment for
                   County Administrator......................................................................... 276
Res. No. 573-05:   Authorize Contract with Delaware Support & Services, Inc. ............. 276
Res. No. 576-05:   Authorization to Execute Homeland Security Funding Agreement ... 283
Res. No. 578-05:   Authorization to Accept/Reject Bids for Air Support Vehicle for WC
                   Mutual Aid and Rescind Res. No. 559-05 ......................................... 283
Res. No. 584-05:   Amend Res. 307-05-Authorizing Contract for Engineering for Salvage
                   of Track for Sodus Point to Wallington/Marion Branch Railroad....... 286
Res. No. 585-05:   Authorization to Amend Contract with Psychiatrist, Atinuke Ogunlade-
                   Addams, MD ..................................................................................... 286
Res. No. 586-05:   Authorization to Amend Agreement with Excellus Health Plan......... 286
Res. No. 587-05:   Authorizing Agreement with Wayne Finger Lakes BOCES for Vision,
                   Orientation and Mobility Services...................................................... 287
Res. No. 588-05:   Authorization to Execute Agreement with Rushville Health Center to
                   Provide In-kind Dental Supplies for Mobile Dental Clinics ................ 287
Res. No. 589-05:   Authorization to Renew Service Agreement with Usherwood........... 287
Res. No. 591-05:   Submit Budget and Workplan for Early Intervention Administration/
                   Children with Special Health Care Needs Program and Execute
                   Contract............................................................................................. 288
Res. No. 592-05:   Authorization to Amend NYS DOH Rabies Agreement .................... 288
Res. No. 599-05:   Authorizing Agreement Permitting Finger Lakes Community College to
                   Offer College Courses in Wayne County .......................................... 292
Res. No. 600-05:   Memorandum of Understanding with Center for Disability Rights .... 292
Res. No. 601-05:   Authorize Contract with Reimbursement Consultant ........................ 293
Res. No. 602-05:   Execute Agreemen with Map Works ................................................. 293
Res. No. 603-05:   Authorization to Designate County Highway as Detours for the NYS
                   Department of Transportation ........................................................... 293
Res. No. 609-05:   Authorization for Chairman to Sign Probation Eligible Diversion
                   Program “Letter of Approval” with NYS Division of Probation and
                   Correctional Alternatives ................................................................... 296
Res. No. 610-05:   Execute Intensive Supervision Program Agreement with NYS......... 296
Res. No. 612-05:   Authorize Execution of Contract for Crime Victims Board ................ 297
Res. No. 626-05:   Authorization to Advertise for Bids for Transportation of Preschool
                   Children with Handicapping Conditions ............................................ 312
Res. No. 633-05:   Authorization to Execute a Contract Amendment for the Medicaid
                   Managed Care Model Contract With Excellus Health Plan............... 315
Res. No. 634-05:   Contract with NYS Office of Temporary and Disability Assistance and
                   Catholic Family Center for the Wheels for Work Program ................ 316
Res. No. 643-05:   Execute Letter of Approval for State Aid for Probation Services ...... 323
Res. No. 645-05:   Authorization to Contract with Cummins Northeast. ......................... 323
Res. No. 646-05:   Authorization to Execute Agreement with NYS Unified Court System
                   for Obtaining Cleaning Services for the WC Hall of Justice.............. 324
Res. No. 650-05:   Execute Agreement with Lu Engineers ............................................. 325
Res. No. 651-05:   Amend Contract with Technology Solutions for Social Services ...... 326
Res. No. 653-05:   Authorize Managed Care Contract for Social Services..................... 326
Res. No. 654-05:   Authorize Execution of Contract with Rochester Genesee Regional
                   Transportation Authority for Transportation Services Through Wayne
                   area Transportation System.............................................................. 326
Res. No. 655-05:   Authorize Contract Amendment with Cornell Cooperative Extension for
                   Department of Social Services.......................................................... 327
Res. No. 656-05:   Amend Medicaid Assessment Contract with Altreya Consulting ...... 327
Res. No. 657-05:   Amend Medicaid Revenue Maximization Contract with Altreya........ 327
Res. No. 659-05:   Authorize Maintenance Agreement Between Mcquay Factory Service
                   and Nursing Home ............................................................................ 328
Res. No. 660-05:   Agreement Between Simplexgrinnell and the Nursing Home ........... 328
Res. No. 663-05:   Authorization to Participate in a Cooperative Bid Coordinated by
                   BOCES of Ontario, Seneca, Wayne and Yates Counties ................. 330
Res. No. 664-05:   Advertise for Bids for Lease/Maintenance Contracts of Copiers ...... 331
Res. No. 666-05:   Amend NYS Department of Health Rabies Agreement .................... 331
Res. No. 667-05:   Authorization to Execute Subcontract Between Health Research and
                   Women’s Health Partnership ............................................................ 332
Res. No. 670-05:   Authorizing County Support of FL Health Systems Agency.............. 333
Res. No. 671-05:   Authorization to Become a Participating Provider for Tricare ........... 322
Res. No. 673-05:   Authorize Amendment to the Wayne Finger Lakes BOCES
                   Transportation Contract for Transportation of Preschool Children ... 333
Res. No. 674-05:   Authorization to Amend the Contract with Wayne ARC for Services at
                   Roosevelt Children’s Center ............................................................. 334
Res. No. 675-05:   Authorization to Execute Contract with Nurse Practitioner Provider for
                   Essential Psychiatric Medical Services ............................................. 334
Res. No. 676-05:   Authorization to Execute a Contract with WATS to Provide
                   Transportation for Clients to Wayne Behavioral Health Network ...... 334
Res. No. 684-05:   Authorization to Execute Contract with Pictometry for E-911 ........... 337
Res. No. 685-05:   Authorize Maintenance Contract with PST Technologies ................. 337
Res. No. 687-05:   Authorize Maintenance Contract with Medtronic Physio Control ...... 338
Res. No. 690-05:   Authorize Contract with the Action for Older Persons Agency for Aging
                   and Youth Department and Waive Insurance Requirement ............. 339
Res. No. 691-05:   Authorization to Renew Contracts with WC Schools to Receive Family
                   Assessment Coordination Team Services ........................................ 339
Res. No. 692-05:   Authorize Internship Agreement for Aging and Youth Dept .............. 340
Res. No. 694-05:   Authorization to Renew Contract with Workforce Development for Title
                   V Senior Employment Services......................................................... 340
Res. No. 700-05:   Authorization to Accept Request for Proposals and Execute Contract
                   for Professional Negotiators.............................................................. 343
Res. No. 708-05:   Execute Inmate Housing Agreement with Seneca County ............... 349
Res. No. 730-05:   Authorization to Amend a Participating Provider Agreement with
                   Excellus Health Plan, Inc. for Flu and Pneumovax ........................... 357
Res. No. 735-05:   Authorization to Submit Migrant Health Program Budget and Workplan
                   and Execute the Contract.................................................................. 359
Res. No. 737-05:   Renew Maintenance and Support Agreement with Anasazi............. 359
Res. No. 748-05:   Authorize Agreement Between Nursing Home and ACS Service..... 365
Res. No. 750-05:   Authorize Affiliation Agreement with Keuka College ......................... 366
Res. No. 756-05:   Authorizing County/Town Contracts for Snow and Ice Control ......... 368
Res. No. 757-05:   Authorization to Contract with WATS for Veteran Transportation..... 368
Res. No. 758-05:   Authorization to Contract with Baar Environmental for Additional
                   Asbestos Abatement ......................................................................... 369
Res. No. 762-05:   Authorization to Contract with Reynolds Auction Co. and Advertise for
                   Public Liquidation Sale and Auction.................................................. 370
Res. No. 773-05:   Execute Contract with POMCO for Flexible Spending Plan ............. 374
Res. No. 774-05:   Authorize Participating Provider Agreements with POMCO ............. 374
Res. No. 775-05:   Amend Contract with WCAP for Respite Services for the Department
                   of Social Services.............................................................................. 375
Res. No. 791-05:   Authorization for Troy and Banks to Audit on Utility and Phone Bills 384
Res. No. 793-05:   Authorization to Amend Res. No. 757-05 for the Wayne Area
                   Transportation Systems for Transportation of Veterans ................... 384
Res. No. 796-05:   Authorizine Agreement Between the County of Wayne and NYS for
                   Leroy Island Bridge Over Sodus Bay ................................................ 386
Res. No. 797-05:   Authorizine Agreement Between the County of Wayne and NYS for
                   Sodus Center Road Bridge Over Salmon Creek .............................. 386
Res. No. 798-05:   Authorizing Agreement with Jack Venesky, CPA, for Preparation of
                   Cost Allocation Plan .......................................................................... 386
Res. No. 799-05:   Agreement with FLCC for DSS Employee Training .......................... 386
Res. No. 801-05:   Equipment Service Contract with Databank IMX for DSS ................ 387
Res. No. 802-05:   Contract for Psychiatrist Consulting Services for Nursing Home ...... 387
Res. No. 803-05:   Authorize Pharmacists Contracts for Nursing Home......................... 388
Res. No. 804-05:   Authorization to Execute Contracts for Nursing Home ..................... 388
Res. No. 805-05:   Authorization for Contract with Reimbursement Consultant ............. 389
Res. No. 806-05:   Authorize the Contract Between Dong Hi-Hong, M.D./ Wayne Medical
                   Group and the WC Nursing Home .................................................... 389
Res. No. 807-05:   Contract for Diagnostic Imaging Services for Nursing Home............ 389
Res. No. 808-05:   Agreement for Clinical Laboratory Services for Nursing Home ........ 390
Res. No. 809-05:   Contract for Medical Director/Physician Services for Nursing Home 390
Res. No. 810-05:   Authorize the Contract for Physician Services for Nursing Home..... 390
Res. No. 811-05:   Agreement for Hospice Home Care Services for Nursing Home ...... 390
Res. No. 812-05:   Authorizing Contract for Dental Services for Nursing Home ............. 391
Res. No. 813-05:   Authorizing Contract for Social Work Services for Nursing Home. ... 391
Res. No. 814-05:   Authorizing Contract for Podiatry Services for Nursing Home. ......... 391
Res. No. 815-05:   Authorizing Nursing Home to Contract with Nursefinders................. 391
Res. No. 816-05:   Authorizing Nursing Home to Contract with Medical Solutions ......... 392
Res. No. 818-05:   Authorizing the Chairman of the Board of Supervisors to Execute an
                   Agreement, Between Nursing Home and Stericycle ......................... 392
Res. No. 821-05:   Authorize Renewal Contract with SCS Incorporated for IBM Software
                   Maintenance...................................................................................... 399
Res. No. 822-05:   Authorization to Sign Contract with Vitec Solutions for Network
                   Security and Support......................................................................... 399
Res. No. 823-05:   Authorize Contract with Tri-Delta for IBM Hardware Maintenance ... 399
Res. No. 837-05:   Authorization to Contract with Lincare Infusion Services.................. 408
Res. No. 839-05:   Renew Contract with Wayne Finger Lakes BOCES ......................... 408
Res. No. 840-05:   Authorization to Renew Contract with University of Rochester
                   Pulmonary and Critical Care Unit...................................................... 408
Res. No. 841-05:   Authorization to Sign Memorandum of Agreement Between NYS Office
                   of Mental Health and Wayne Behavioral Health Network to Participate
                   in a Continuous Quality Improvement Initiative................................. 409
Res. No. 847-05:   Contract with Tom Mctighe for Railroad Salvage Project ................. 411
Res. No. 854-05:   Authorizine Contract for Medical Director for Wayne County ALS
                   Services and E-911........................................................................... 414
Res. No. 857-05:   Authorization to Execute the Area Agency on Aging 2006 Annual
                   Implementation Plan ......................................................................... 415
Res. No. 874-05:   Authorization to Contract with NCS Healthcare of NY, Inc. for
                   Pharmacy Services at the Nursing Home ......................................... 431
Res. No. 876-05:   Authorization to Rescind Res. No. 803-05 Contracting with
                   Pharmacists for the Nursing Home ................................................... 431
Res. No. 877-05:   Authorization to Execute Contract and Waive Insurance Requirements
                   for Nursing Home Consultant............................................................ 432
Res. No. 879-05:   Authorization to Renew 2006 Contract with Big Brothers/Big Sisters
                   Community Partners for Youth.......................................................... 436
Res. No. 880-05:   Authorization to Renew Contract with Wayne Pre-Trial Services ..... 436
Res. No. 881-05:   Authorization to Renew 2006 Contract with Wayne Community Action
                   Program- Parent Support Connection............................................... 436
Res. No. 882-05:   Authorization Renew 2005 Contract with Wayne County ARC......... 437
Res. No. 883-05:   Renew RHYA I Contract with Wayne Community Action Program... 437
Res. No. 884-05:   Contract Renewal with Family Counseling Service........................... 437
Res. No. 885-05:   Renew Contract with Via-Health for Adult Daycare Program……….438
Res. No. 886-05:   Renew Contract with Monroe County Legal Assistance/Legal
                   Assistance of the Finger Lakes for 2006........................................... 438
Res. No. 887-05:   Authorize Contracts for Congregate Meal Nutrition Sites…………....438
Res. No. 888-05:   Authorize Contract Renewal for Dietitian Services ........................... 438
Res. No. 889-05:   2006 Contract Renewal with WC Chapter, NYS ARC ...................... 438
Res. No. 890-05:   Renew Contract with Lifetime Care, Inc. for 2006............................. 439
Res. No. 894-05:   Authorize Agreement with Finger Lakes Migrant Health Car Project,
                   Inc. Providing Dental Services at the WC Jail................................... 440
Res. No. 896-05:   Adjust ALS Intercept Fee and Execute Contract with Medex ........... 441
Res. No. 090-05:   Authorizing an Agreement for Preparation of Community Development
                   Block Grant Small Cities Application................................................... 55
Res. No. 909-05:   Authorizing Administrative Agreement with Western Finger Lakes Solid
                   Waste Management Authority........................................................... 446
Res. No. 920-05:   Authorization to Submit Budget and Workplan and Execute Contract
                   with NYS Department of Health for Healthy Living Partnership ........ 449
Res. No. 922-05:   Authorization to Renew Service Agreement with Usherwood........... 450
Res. No. 923-05:   Contracts for Services for the Certified Home Health Agency .......... 450
Res. No. 924-05:   Renew Agreement with Yates County on Behalf of SAY Network.... 451
Res. No. 925-05:   Authorization to Renew Participating Provider Agreement for Certified
                   Home Health Services with Excellus Health Plan ............................. 451
Res. No. 926-05:   Authorization for WBHN to Renew Agreement with Social Services to
                   Provide Substance Abuse Assessment Services ............................. 451
Res. No. 927-05:   Authorization to Renew Contract with Coordinated Care Services, Inc.
                   for State Fiscal Reporting Consultation to WBHN............................. 451
Res. No. 928-05:   Authorize Contract Renewal with Wayne Area Agency on Aging ..... 451
Res. No. 930-05:   Authorization to Contract with Sandy Mitzner, MD ........................... 452
Res. No. 931-05:   Renew Contract with Muhammad Cheema, MD for Psychiatric
                   Services ............................................................................................ 452
Res. No. 932-05:   Authorization to Renew Contract with Sandi Grant, NP.................... 452
Res. No. 933-05:   Authorization to Renew Contract with Roberta Lindner-Ciopyk for
                   Occupational Therapy Services for WBHN ....................................... 453
Res. No. 934-05:   Authorization to Renew Contract with David Tiller, MD .................... 453
Res. No. 935-05:          Authorization to Renew Contract with David Kaufman, MD.............. 453
Res. No. 936-05:          Authorization to Renew Contract with Elizabeth Masco, NP ............ 454
Res. No. 937-05:          Authorization to Renew Contract with Atinuke Ogunlade-Addams ... 454
Res. No. 938-05:          Authorization to Renew Contract with Ann Burbank, NP .................. 454
Res. No. 939-05:          Authorization to Renew Local Government Unit Contracts for Mental
                          Hygiene Services .............................................................................. 454
Res. No. 941-05:          Authorization to Enter into Memorandum of Understanding with the
                          Dept. of Aging & Youth...................................................................... 455
Res. No. 955-05:          Authorization to Execute Contracts for Social Services .................... 464
Res. No. 956-05:          Authorization to Execute Documents in Relation to Child Care
                          Development Block Grant Project for Social Services ...................... 465
Res. No. 957-05:          Sign Pharmaceutical Litigation Demonstration Project Grant ........... 465
Res. No. 959-05:          Authorization to Execute Contracts for Services for Social Services.466
Res. No. 960-05:          Approve the Selection of Barton & Loguidice, P.C. by the Leroy Island
                          Selection Committee to Provide Architectural/Engineering Services
                          Regarding the Leroy Island Bridge Project ....................................... 466
Res. No. 964-05:          Authorization to Amend Res. No. 162-05 - Contract for County
                          Custodian for Board of Elections....................................................... 467
Res. No. 966-05:          Authorizing Renewal of Parking Lot Lease Agreement with NYS
                          Electric & Gas Corporation and Agreement with the V/Lyons .......... 468
Res. No. 974-05:          Pay Annual County Attorney Association Dues ................................ 471
Res. No. 983-05:          Authorization to Execute Contract with King Rehabilitation Assoc ... 484
Res. No. 984-05:          Authorizing Memorandum of Agreement Between Island Peer Review
                          Organization and the Nursing Home................................................. 484


                         INFORMATION TECHNOLOGY

WC Data Processing Annual Report ................................................................................. 157
Res. No. 010-05: Authorization to Execute Service Agreements with IBM ..................... 20
Res. No. 040-05: Authorization to Purchase Equipment and Furnishings ...................... 37
Res. No. 041-05: Authorization to Amend 2005 Budget for CPL Costs .......................... 38
Res. No. 042-05: Transfer Funds from Capital Reserve for Data Processing ................ 38
Res. No. 044-05: Authorization to Declare Equipment Surplus ...................................... 38
Res. No. 045-05: Purchase Computer Hardware and Software for Data Processing..... 39
Res. No. 145-05: Authorizing Advance Billing of 2005 Data Processing Services ......... 78
Res. No. 147-05: Set 2005 Billing Rates for Data Processing Services ......................... 79
Res. No. 191-05: Authorization to Perform Network Technical Work Needed for the
                  Move of Computer Equipment to the New Nursing Home .................. 96
Res. No. 321-05: Transfer of Funds for Various County Departments ......................... 157
Res. No. 325-05: Authorization to Execute Contract to Survey for High Speed Wireless
                  Communication Services .................................................................. 167
Res. No. 507-05: Authorization to Fill Vacant Positions................................................ 244
Res. No. 514-05: Authorization to Amend Agreement with Integrated Systems, Inc.... 247
Res. No. 522-05: Authorization to Rescind Res. No. 514-05 Entitled Authorization to
                  Amend Agreement with Integrated Systems, Inc. ............................. 256
Res. No. 537-05: Authorization to Lease Postage Meter System with Pitney Bowes and
                  Upgrade Equipment for the Data Processing Department................ 261
Res. No. 538-05: Abolish Assistant Director of Data Processing Systems Position;
                  Create/Fill Micro Computer Programmer Position ............................ 262
Res. No. 661-05: Transfer of Funds for Various County Departments ......................... 329
Res. No. 672-05: Authorize Transfer of Monthly Billing Charges for Satellite Service.. 333
Res. No. 741-05: Declare Equipment Surplus .............................................................. 362
Res. No. 821-05: Authorize Renewal Contract with SCS Incorporated for IBM Software
                          Maintenance...................................................................................... 399
Res. No. 822-05:          Authorization to Sign Contract with Vitec Solutions for Network
                          Security and Support......................................................................... 399
Res. No. 823-05:          Authorize Contract with Tri-Delta for IBM Hardware Maintenance ... 399
Res. No. 827-05:          Authorization to Purchase Equipment and Furnishings .................... 403
Res. No. 830-05:          Change the Name of Data Processing Department, Pending Proper
                          Approvals from the Personnel Office and County Attorney’s Office . 404
Res. No. 832-05:          Transfer Furnishings from Old Nursing Home Facility to Data
                          Processing Department..................................................................... 405
Res. No. 860-05:          Authorize the Board of Supervisors to Support an Information
                          Technology (IT) Agenda (Rescinded) ............................................... 416

                                   DISTRICT ATTORNEY

Res. No. 176-05:          Purchase and Use Answering Machine for Crime Victims Office ....... 90
Res. No. 179-05:          Authorization for District Attorney and Chairman to Sign Annual
                          Federal Equitable Sharing Certification for Year Ending 12/31/04 ..... 91
Res. No. 202-05:          Authorization to Fill Vacant Positions................................................ 107
Res. No. 323-05:          Declare Equipment Surplus for Various County Departments .......... 159
Res. No. 385-05:          Authorization for Chairman and District Attorney to Execute Federal
                          Equitable Sharing Agreement ........................................................... 194
Res. No. 498-05:          Authorization to Amend Contract for Aid to Prosecution Grant and
                          Authorize Purchases and Travel for District Attorney’s Office .......... 237
Res. No. 612-05:          Authorize Execution of Contract for Crime Victims Board ................ 297
Res. No. 642-05:          Amend 2005 County Budget for Crime Victim Board........................ 323
Res. No. 790-05:          Fill Vacancy for Full-Time Assistant DA and Set Salary ................... 383


                            STOP DWI/TRAFFIC SAFETY

Res. No. 040-05:          Purchase Equipment and Furnishings for County Departments ......... 37
Res. No. 255-05:          Authorization to Transfer Funds from Reserved Fund ...................... 131
Res. No. 266-05:          Authorizing Chemical-Free Prom and Graduation Party Grants ....... 134
Res. No. 267-05:          Authorization for Stop DWI Poster Awards ....................................... 134
Res. No. 302-05:          Authorization to Hire Part-Time Temporary Secretary ...................... 152
Res. No. 381-05:          Authorization to Fill Vacant Positions................................................ 192
Res. No. 740-05:          Authorization to Purchase Equipment and Furnishings .................... 362
Res. No. 741-05:          Declare Equipment Surplus .............................................................. 362
Res. No. 892-05:          Approving 2006 Stop-DWI Plan ........................................................ 440
Res. No. 945-05:          Authorization to Purchase Equipment and Furnishings .................... 461


                              E-911 COMMUNICATIONS

WC ALS Services Annual Report ...................................................................................... 157
WC E-911 Communications Annual Report ...................................................................... 157
Res. No. 074-05: Authorization for Payment of Building Permit Application Fees and
                 FCC Licensing Application Fees ......................................................... 48
Res. No. 075-05: Transfer Capital Reserve Funds into 2005 Operating Budget ............ 48
Res. No. 076-05: Authorizing Salary Adjustments for Substitute Employees ................. 48
Res. No. 100-05: Authorization to Purchase Generator from E-911 Communications
                 Capital Project Account....................................................................... 62
Res. No. 101-05:        Authorization to Fill ALS Technician Part Time Positions and Amend
                        ALS Services and E-911 Communications Budgets ........................... 63
Res. No. 268-05:        Authorization to Fund Training Class with Twig Trust Funds............ 134
Res. No. 269-05:        Authorization to Amend Res. 101-05, the Authorization to Fill ALS
                        Technician Part Time Positions and Amend ALS Services and E-911
                        Communications Budgets ................................................................. 135
Res. No. 270-05:        Authorization to Shift Supervisor in Online Training Course ............. 135
Res. No. 271-05:        Authorize Appointments to the EMS Advisory Board........................ 136
Res. No. 303-05:        Authorization to Purchase Tape Cartridges ...................................... 152
Res. No. 304-05:        Authorization to Accept Grant and Modify Budget ............................ 152
Res. No. 353-05:        Authorization to Pay Finger Lakes Communications Co. for Damages
                        to the Rose Communications Tower ................................................. 177
Res. No. 381-05:        Authorization to Fill Vacant Positions................................................ 192
Res. No. 424-05:        Designation of the National Incident Management System as Wayne
                        County’s Standard for Incident Management.................................... 206
Res. No. 445-05:        Establishment of the WC Radio Communications Committee .......... 219
Res. No. 446-05:        Adoption of the WC Emergency Medical Services Master Plan ....... 219
Res. No. 447-05:        Authorization to Accept State Grant, Execute Contract, and
                        Appropriate Project Account Funding ............................................... 220
Res. No. 448-05:        Authorization to Create and Fill Vacancies for ALS Services ........... 220
Res. No. 449-05:        Authorization to Fund Ems Training Class........................................ 221
Res. No. 561-05:        Abolish Deputy E-911 Coordinator Position; Create and Fill 911
                        Technology Coordinator Position and Transfer Funds ..................... 271
Res. No. 593-05:        Transfer of Funds for Various County Departments ......................... 288
Res. No. 594-05:        Authorization to Purchase Equipment and Furnishings .................... 290
Res. No. 627-05:        Authorization to Purchase VHF Radio and Power Supply ................ 312
Res. No. 637-05:        Authorization to Fill Vacant Positions................................................ 321
Res. No. 661-05:        Transfer of Funds for Various County Departments ......................... 329
Res. No. 684-05:        Authorization to Execute Contract with Pictometry ........................... 337
Res. No. 685-05:        Authorize Maintenance Contract with PST Technologies ................. 337
Res. No. 686-05:        Authorization to Purchase Fax Machine for ALS…………….....…….337
Res. No. 687-05:        Authorize Maintenance Contract with Medtronic Physio Control ...... 338
Res. No. 688-05:        Fund Medical Education Class with Twig Trust Funds ..................... 338
Res. No. 710-05:        Authorization to Advertise for Bids for 911 Audio Recorder.............. 350
Res. No. 711-05:        Authorize Bidding for 911 Back-Up Site Dispatch Furniture ............. 350
Res. No. 712-05:        Authorization to Purchase Software and Amend Budget.................. 351
Res. No. 713-05:        Advertise for Bids for 911 Back-Up Site Telephone Equipment ....... 351
Res. No. 714-05:        Authorization to Purchase Mobile Computer System Equipment ..... 351
Res. No. 854-05:        Contract for Medical Director for WC ALS Services and E-911 ........ 414
Res. No. 896-05:        Adjust ALS Intercept Fee and Execute Contract with Medex Billing. 441
Res. No. 897-05:        Authorization to Purchase Audio Recorder ....................................... 441
Res. No. 898-05:        Authorization to Apply for Cedap Equipment Grant .......................... 441
Res. No. 899-05:        Authorize Contract for Communications Tower Inspection and
                        Maintenance...................................................................................... 442
Res. No. 900-05:        Authorization to Purchase Internet Access for 911 Technical Support
                        for E-911 Communications................................................................ 442
Res. No. 945-05:        Authorization to Purchase Equipment and Furnishings .................... 461


                         ECONOMIC DEVELOPMENT

WC Industrial Development Agencies for 2004 Annual Report......................................... 359
Res. No. 004-05: Appointments to WC Industrial Development Agency ........................ 16
Res. No. 005-05: Payment of 2005 Appropriation........................................................... 16
Res. No. 062-05:          Authorize Amendment to Memorandum of Understanding or Separate
                          Memorandum Between the County of Wayne, the WC Empire Zone
                          and the WC Industrial Development Agency ...................................... 44
Res. No. 068-05:          Authorization to Appoint Member to Industrial Development Agency
                          Board................................................................................................... 46
Res. No. 124-05:          Authorize Reimbursement to County IDA for Mapping ....................... 71
Res. No. 125-05:          Authorization to Execute a Letter of Intent for County's Participitation in
                          the Greater Rochester Enterprise Economic Development Program..71
Res. No. 249-05:          Memo of Understanding Between County of Wayne, WC Zone
                          Administrative Board and NYS Department of Labor ....................... 128
Res. No. 251-05:          Authorization to Amend Economic Development Zone Administration
                          Budget for 2005................................................................................. 129
Res. No. 413-05:          Create Line Items for Small Cities Community Development Block
                          Grant for WC Main Street Microenterprise Program ......................... 203
Res. No. 418-05:          Authorize Agreement with WC IDA for Newark Developmental Center
                          Feasibility Study and Rescind Res. No. 428-04................................ 204
Res. No. 422-05:          Authorize Voicemail for Wayne Economic Development .................. 205
Res. No. 423-05:          Res. in Support of WC IDA/Economic Development Corp to Solicit
                          Proposals for Developing a Strategic Plan for Economic Development
                          in the County Along with Coordinated Strategic Plans for the Empire
                          Zone for the Re-Use of the Newark Developmental Center ............. 206
Res. No. 451-05:          Res. Authorizing Industrial Site Funds for Garlock Sealing
                          Technologies Restructuring and Retension ...................................... 221
Res. No. 555-05:          Amend Revenue Account and Transfer Funds ................................. 269
Res. No. 727-05:          Authorize Agriculture Economic Development Grant to USDA......... 356
Res. No. 850-05:          Set Dates for Public Hearing on Governor's Office for Small Cities
                          Community Development Block Grant Application ........................... 413
Res. No. 873-05:          Authorizing Submission of Application for Funding Under the NYS
                          Small Cities Community Development Block Grant Program ........... 430


                                               EDUCATION

Res. No. 036-05:          Educational Programs with Wayne FL BOCES at Nursing Home ...... 35
Res. No. 599-05:          Agreement Permitting FLCC to Offer College Courses in County .... 292
Res. No. 688-05:          Authorization to Fund Medical Education Class on Emergency
                          Childbirth with Twig Trust Funds....................................................... 338


                                                 ELECTIONS

WC Board of Elections Annual Report .............................................................................. 111
Res. No. 015-05: Appointment of Election Commissioners ............................................ 23
Res. No. 162-05: Authorization to Contract for County Custodian.................................. 84
Res. No. 163-05: Authorization to Hire Part-Time Personnel.......................................... 84
Res. No. 164-05: Authorization to Contract with Custodians .......................................... 84
Res. No. 165-05: Advertise for Bids and Award of Purchase Contracts for Ballots and
                   Voting Machine Supplies for the Board of Elections ........................... 85
Res. No. 166-05: Authorization to Contract with Election Inspectors.............................. 85
Res. No. 167-05: Authorizing Agreement with Nts Data Services .................................. 85
Res. No. 604-05: Authorization to Submit Proposition for the Relocation of Office ...... 294
Res. No. 648-05: Change in Chargeback Calculations to the Towns for Board of
                   Elections Expenses........................................................................... 324
Res. No. 772-05:           Authorize Temporary Clerical Help on Election Day ......................... 374
Res. No. 963-05:           Authorization for the Relocation of Board of Elections...................... 467
Res. No. 964-05:           Authorization to Amend Res. No. 162-05 - Contract for County
                           Custodian for Board of Elections....................................................... 467


                            EMERGENCY MANAGEMENT

Res. No. 069-05:           Authorization to Modify 2005 Budget to Include Grant Funds Not
                           Expended in 2004 Budget................................................................... 46
Res. No. 070-05:           Authorizing Treasurer to Modify Budget to Include Grant Funds Not
                           Expended in 2004 Budget................................................................... 46
Res. No. 103-05:           Authorization to Establish Appropriation Account, Revenue Account
                           and Line Items for Capital Project – EMA-Equipment/Renovation ..... 63
Res. No. 104-05:           Establish a Trust Fund from Emergency Management Budget .......... 64
Res. No. 105-05:           Authorization to Establish Mitigation Planning Line Item in 2005 County
                           Budget and Transfer Funds from Capital Reserve Account to
                           Administer Funds for Certain Capital Projects .................................... 64
Res. No. 256-05:           Authorize Chairman to Sign Certification of Participation for Emergency
                           Management Performance Grant Program....................................... 131
Res. No. 257-05:           Authorization to Purchase Software and Transfer Capital Reserve
                           Funds into 2005 Operating Budget for Emergency Management..... 131
Res. No. 258-05:           Authorize to Create Line Item and Transfer of Funds ....................... 131
Res. No. 424-05:           Designation of the National Incident Management System as WC’s
                           Standard for Incident Management................................................... 206
Res. No. 443-05:           Authorize Chairman to Sign Contact Extensions for WMD Funds .... 218
Res. No. 557-05:           Transfer Capital Reserve Funds into 2005 Operating Budget .......... 270
Res. No. 576-05:           Authorization to Execute Homeland Security Funding Agreement ... 283
Res. No. 689-05:           Accept Grant from the NYS Office of Homeland Security................. 338
Res. No. 705-05:           Authorization to Modify 2005 Budget to Include Grant Funds Not
                           Expended in 2004 Budget................................................................. 349
Res. No. 706-05:           Transfer Funds from Capital Reserve Account ................................. 349
Res. No. 741-05:           Declare Equipment Surplus .............................................................. 362
Res. No. 819-05:           Transfer of Funds.............................................................................. 393


                                              EMPIRE ZONE

Notice of Public Hearing on Proposed Local Law ............................................................. 419
Res. No. 059-05: County Treasurer to Issue Refunds of Fees for Empire Zone ............ 43
Res. No. 062-05: Authorize Amendment to Memorandum of Understanding or Separate
                    Memorandum Between the County of Wayne, the WC Empire Zone
                    and the WC Industrial Development Agency ...................................... 44
Res. No. 124-05: Authorize Reimbursement to WC IDA for Mapping............................. 71
Res. No. 252-05: Appoint Member to the Empire Zone Administrative Board .............. 129
Res. No. 452-05: Authorizing the Empire Zone Administration Board to Fill the Position
                    of Empire Zone Coordinator.............................................................. 222
Res. No. 453-05: Authorization to Reimburse WC Industrial Development Agency for
                    Services Related to the Empire Zone Administration Outside of
                    Contract............................................................................................. 222
Res. No. 460-05: Authorizing Extension of Mapping Contract with Kocher Surveying for
                    Empire Zone...................................................................................... 225
Res. No. 554-05: Appoint Peter Blandino to Empire Zone Administration Board ......... 268
Res. No. 556-05:           Authorization to Rescind Res. No. 460-05 and Authorizing Extension of
                           Mapping Contract with Kocher Surveying for Empire Zone .............. 269
Res. No. 717-05:           Setting Date of Public Hearing to Amend Local Law No. 3-2002 as
                           Amended by Local Law No. 07-2002, Local Law No. 2-2003, Local
                           Law No. 04-2003, Local Law No. 1-2004, Local Law No. 2-2004, Local
                           Law No. 3-2004 and Local Law No. 5 in Relation to the Boundaries of
                           Said Empire Zone ............................................................................. 352
Res. No. 848-05:           Adopt Local Law to Amend Local Law No. 3-2002 in Relation to the
                           Boundaries of Said Empire Zone ...................................................... 411
Res. No. 849-05:           Setting Date of Public Hearing to Amend Local Law No. 3-2002 as
                           Amended by Local Law No. 07-2002, Local Law No. 2-2003, Local
                           Law No. 04-2003, Local Law No. 1-2004, Local Law No. 2-2004, Local
                           Law No. 3-2004, Local Law No. 5-2004 and Local Law 5-2005 in
                           Relation to the Boundaries of Said Empire Zone, Authorizing the WC
                           Industrial Development Agency to Make Application for Redesignation
                           of Certain areas Within the County of Wayne as an Empire Zone ... 412
Res. No. 942-05:           Adopt Local Law to Amend Local Law No. 3-2002 as Amended by
                           Local Law No. 07-2002, Local Law No. 2-2003, Local Law No. 04-
                           2003, Local Law No. 1-2004, Local Law No. 2-2004, Local Law No. 3-
                           2004, Local Law No. 5-2004 and Local Law 5-2005 in Relation to the
                           Boundaries of Said Empire Zone, Authorizing the WC Industrial
                           Development Agency to Make Application for Redesignation of Certain
                           areas Within the County of Wayne as an Empire Zone .................... 457
Res. No. 991-05:           Authorization to Transfer Unexpended Funds from the 2005 WC
                           Empire Zone Budget to 2006 ............................................................ 487


                                     FIRE COORDINATOR

Bid for Mobile Air Compressor System and Cylinder Charge System............................... 359
WC Mutual Aid Annual Report .......................................................................................... 157
Res. No. 009-05: Appointing Fire Advisory Board........................................................... 20
Res. No. 091-05: Appointing Fire Advisory Board........................................................... 58
Res. No. 102-05: Appoint Two Volunteer Deputy EMS Coordinator............................... 63
Res. No. 230-05: Transfer of Funds for Various County Departments ......................... 122
Res. No. 272-05: Authorization to Advertise for Bids for Mobile Air Support Vehicle ... 136
Res. No. 273-05: Advertise for Bids for Mobile Air Compressor System ...................... 136
Res. No. 274-05: Purchase Desk and Transfer Funds for Mutual Aid .......................... 136
Res. No. 445-05: Establishment of the WC Radio Communications Committee .......... 219
Res. No. 559-05: Accept/Reject Bids for Air Support Vehicle for WC Mutual Aid......... 270
Res. No. 578-05: Authorization to Accept/Reject Bids for Air Support Vehicle for WC
                     Mutual Aid and Rescind Res. No. 559-05 ......................................... 283
Res. No. 704-05: Authorization to Accept Bids for Mobile Air Compressor System and
                     Cylinder Charge System for WC Mutual Aid ..................................... 348
Res. No. 077-05:     Authorization to Create Sixth Deputy Fire Coordinator Position and
                     Appoint Thomas Roder to the Position of Deputy Fire Coordinator .... 49
Res. No. 078-05: Authorization to Appoint William Bellingham to the Position of Deputy
                     Fire Coordinator .................................................................................. 49
Res. No. 096-05: Authorization to Rescind Res. No. 78-05 Appointment of William
                     Bellingham to the Position of Deputy Fire Coordinator ....................... 61
                                             GRANTS

Res. No. 055-05:   Accept Home Grant, Authorize Execution of Documents ................... 42
Res. No. 060-05:   Accept Grant from National Park Service Save America’s Treasures
                   Program .............................................................................................. 43
Res. No. 069-05:   Modify 2005 Budget to Include Grant Funds Not Expended in 2004.. 46
Res. No. 071-05:   Authorization to Accept Grant from the NYS Governor’s Traffic Safety
                   Committee and Modify Budget............................................................ 47
Res. No. 073-05:   Modify 2005 Budget to Include Grant Funds Not Expended in 2004.. 47
Res. No. 088-05:   Authorization to Execute a Grant Application with the NYS Executive
                   Department, Division of Veteran's Affairs and Amend Budget............ 53
Res. No. 090-05:   Authorizing an Agreement for Preparation of Community Development
                   Block Grant Small Cities Application................................................... 55
Res. No. 095-05:   Authorization to Apply for Federal Department of Justice-Supervised
                   Visitation Grant for Department of Aging and Youth ........................... 61
Res. No. 253-05:   Accept Governor’s Office for Small Cities Grant ............................... 130
Res. No. 256-05:   Sign Certification of Participation for Emergency Management
                   Performance Grant Program............................................................. 131
Res. No. 260-05:   Authorization to Accept Grant from the NYS Governor’s Traffic Safety
                   Committee, Create Line Item and Modify Budget ............................. 132
Res. No. 261-05:   Accept Grant from the NYS Governor’s Traffic Safety Committee and
                   Modify Budget ................................................................................... 132
Res. No. 277-05:   Apply for Title VII/Long Term Care Ombudsman Program Grants ... 137
Res. No. 304-05:   Authorization to Accept Grant and Modify Budget for ALS ............... 152
Res. No. 408-05:   Authorization to Apply for Funding and Execute Contract with the NYS
                   Governor’s Traffic Safety Committee. ............................................... 201
Res. No. 409-05:   Authorization to Amend Res. No. 239-05 to Add Rochester General
                   Hospital to Women’s Health Partnership Grant ................................ 202
Res. No. 416-05:   Authorize Application for Funds to the NYS EPA Fund .................... 203
Res. No. 443-05:   Authorize Chairman to Sign Contact Extensions for WMD Funds .... 218
Res. No. 447-05:   Authorization to Accept State Grant, Execute Contract, and
                   Appropriate Project Account Funding ............................................... 220
Res. No. 455-05:   Adoption of the Erie Canal Corridor Plan in Support of 2005
                   Environmental Protection Fund Application ...................................... 223
Res. No. 461-05:   Authorize Application for State Tourism Matching Funds ................. 225
Res. No. 466-05:   Authorization to Award Five $1000 Mini-Grants to Community
                   Organizations for Youth Tobacco Prevention Projects. .................... 228
Res. No. 480-05:   Authorize Grant Application for the NYS Archives Partnership Trust
                   Seminar for Local Historians ............................................................. 232
Res. No. 498-05:   Authorization to Amend Contract for Aid to Prosecution Grant and
                   Authorize Purchases and Travel for District Attorney’s Office .......... 237
Res. No. 546-05:   Authorization to Amend Res. #239-05 to Add Rochester General
                   Hospital Dept. of Surgery to Women’s Health Partnership Grant ..... 266
Res. No. 549-05:   Ratify Purchase of Equipment for Women’s Health Partnership ...... 267
Res. No. 563-05:   State Pharmaceutical Assistance Program Grant Application .......... 272
Res. No. 565-05:   Request Authorization to Apply for the Bullis Foundation Grant....... 273
Res. No. 567-05:   Health Insurance, Information and Counseling Assistance Program
                   Grant Application............................................................................... 273
Res. No. 574-05:   Authorization to Apply for Long Term Care Insurance Education and
                   Outreach Grant for Department of Aging and Youth......................... 282
Res. No. 582-05:   Authorization to Prepare and Submit a Snowmobile Trails Grant-In-Aid
                   Application on Behalf of County Snowmobile Clubs ......................... 285
Res. No. 667-05:          Authorization to Execute Subcontract Between Health Research, Inc.
                          and Women’s Health Partnership ..................................................... 332
Res. No. 677-05:          Accept Home Grant, Authorize Execution of Documents and Increase
                          Project Account ................................................................................. 335
Res. No. 689-05:          Accept Grant from the NYS Office of Homeland Security................. 338
Res. No. 693-05:          Apply for Title V Funding for Department of Aging and Youth .......... 340
Res. No. 695-05:          Authorization to Sign Application for the Weatherization Referral
                          Assistance Program Grant ................................................................ 340
Res. No. 720-05:          Authorization to Administer Housing Rehabilitation Community
                          Development Block Grant on Behalf of the Town of Huron .............. 353
Res. No. 721-05:          Authorize Geographic Information System Request for Proposals and
                          Application for Funding from the NYS Archives Local Government
                          Records Management Improvement Fund........................................ 354
Res. No. 727-05:          Authorize Agriculture Economic Development Grant to USDA......... 356
Res. No. 745-05:          Authorization to Accept NYSERDA Funds........................................ 364
Res. No. 898-05:          Authorization to Apply for CEDAP Equipment Grant for E-911 ........ 441


                                                 HIGHWAY

Corrugated Metal Pipe Arch for the WC Highway Department ......................................... 111
Highway Construction and Maintenance Materials ........................................................... 156
WC Highway Department Annual Report .......................................................................... 225
Res. No. 032-05: Appropriation of County Road Fund Monies ....................................... 33
Res. No. 157-05: Advertise for Bids for Construction and Maintenance Material for the
                   County and Municipal Highway Departments ..................................... 82
Res. No. 158-05: Authorizing Contract with Crane’s Tree Service ................................. 83
Res. No. 159-05: Authorizing Contract with Empire Tree Surgeons ............................... 83
Res. No. 160-05: Authorization to Purchase Computer, UPS and MS Software ............ 84
Res. No. 161-05: Authorization to Bid for Corrugated Metal Pipe Arch for the County... 84
Res. No. 220-05: Authorizing Road Side Mowing Contract with Town of Palmyra ....... 115
Res. No. 221-05: Authorization to Accept Bid for Corrugated Metal Pipe Arch ............ 115
Res. No. 222-05: Approve 2005 Highway Construction Project Statements and
                   Supplemental Project Statements and Appropriate Funds ............... 119
Res. No. 223-05: Authorization to Upgrade Jr. Engineer and Create a Sr. Engineering
                   Technician Position ........................................................................... 119
Res. No. 224-05: Authorization to Fill Seasonal Positions ............................................ 120
Res. No. 225-05: Authorization to Approve 2005 Highway Construction Project
                   Statement and Appropriate Funds .................................................... 120
Res. No. 226-05: Execute Agreement with Lu Engineers ............................................. 120
Res. No. 230-05: Transfer of Funds for Various County Departments ......................... 122
Res. No. 321-05: Transfer of Funds for Various County Departments ......................... 157
Res. No. 337-05: Authorization to Amend Res. No. 222-05 Authorizing the 2005
                   Highway Construction Projects Statements, Supplemental Project
                   Statements and Appropriated Funds ................................................ 171
Res. No. 338-05: Accepting Bids for Consturction and Maintenance Materials............ 172
Res. No. 339-05: Authorizing to Issue Additional Payment to Towns for 2004-05 Snow
                   and Ice Removal Costs ..................................................................... 172
Res. No. 341-05: Authorization to Amend 2005 Highway Budget ................................ 173
Res. No. 359-05: Authorization to Pay WATS for Highway Accident............................ 181
Res. No. 392-05: Authorizing the Implementation and Funding of the Federal-Aid and
                   State “Marchiselli” Program-Aid Eligible Costs of a Tansportation
                   Federal-Aid Project, and Appropriating Funds .................................. 196
Res. No. 393-05: Authorization to Create Temporary General Foreman Position........ 196
Res. No. 394-05:   Authorization to Amend the 2005 County Budget ............................. 197
Res. No. 401-05:   Transfer of Funds for Various County Departments ......................... 199
Res. No. 433-05:   Authorizing Agreement with NYS Department of Transportation for
                   Divisible Load Permits....................................................................... 210
Res. No. 457-05:   Authorize Western Finger Lakes Solid Waste Management Authority to
                   Hold Household Hazardous Waste Clean-Up Day ........................... 224
Res. No. 475-05:   Purchase Equipment and Furnishings for County Departments ....... 230
Res. No. 489-05:   Authorization to Amend Res. No. 226-05: Agreement Between the
                   County of Wayne and Lu Engineers and Amend Budget ................. 235
Res. No. 490-05:   Authorization to Approve Supplemental Project Statement for Larkin
                   Road Bridge Project and Transfer Funds.......................................... 235
Res. No. 491-05:   Authorization to Seek Request for Proposals for Survey and Design of
                   the Alderman Road Project ............................................................... 236
Res. No. 492-05:   Authorization to Set Salary Rate for Temporary General Foreman .. 236
Res. No. 523-05:   Pay Corinne and Jason Eygnor for Property Damage Claim............ 256
Res. No. 534-05:   Transfer of Funds.............................................................................. 260
Res. No. 602-05:   Authorization to Execute Agreement Between the County of Wayne
                   and Map Works ................................................................................. 293
Res. No. 603-05:   Authorization to Designate County Highway as Detours for the NYS
                   Department of Transportation ........................................................... 293
Res. No. 649-05:   Authorization to Approve Supplemental Project Statement, Appropriate
                   Funds and Close Completed Projects............................................... 325
Res. No. 650-05:   Execute Agreement with Lu Engineers ............................................. 325
Res. No. 661-05:   Transfer of Funds for Various County Departments ......................... 329
Res. No. 739-05:   Transfer of Funds for Various County Departments ......................... 360
Res. No. 755-05:   Support the Rebuild/Renew New York Transportation Bond Act...... 367
Res. No. 756-05:   Authorizing County/Town Contracts for Snow and Ice Control ......... 368
Res. No. 795-05:   Authorization to Approve Supplemental Project Statement, Appropriate
                   Funds, and Close Completed Projects.............................................. 385
Res. No. 796-05:   Authorizine Agreement Between the County of Wayne and NYS for
                   Leroy Island Bridge Over Sodus Bay ................................................ 386
Res. No. 797-05:   Authorizine Agreement Between the County of Wayne and NYS for
                   Sodus Center Road Bridge Over Salmon Creek .............................. 386
Res. No. 819-05:   Transfer of Funds for Various County Departments ......................... 393
Res. No. 960-05:   Approve the Selection of Barton & Loguidice, P.C. by the Leroy Island
                   Selection Committee to Provide Architectural/Engineering Services
                   Regarding the Leroy Island Bridge Project ....................................... 466
Res. No. 961-05:   Authorization to Pay Employees Out of Title Pay ............................. 466


                                         HISTORIAN

Res. No. 038-05:   Authorization to Pay Pioneer Library System 2005 Appropriations .... 35
Res. No. 217-05:   Advertise for Sealed Bids for Two Safes Located in the Historians
                   Office................................................................................................. 115
Res. No. 400-05:   Authorize Work Experience Training Agreement for Volunteer Position
                   with Jeana Ganskop for the Office of the County Historian .............. 198
Res. No. 474-05:   Transfer of Funds for Various County Departments ......................... 230
Res. No. 478-05:   Pay WC Historical Society and Museum 2005 Appropriations ......... 231
Res. No. 479-05:   Purchase Scanner, Create Line Item and Transfer Funds ............... 231
Res. No. 480-05:   Authorize Grant Application for the NYS Archives Partnership Trust
                   Seminar for Local Historians ............................................................. 232
Res. No. 481-05:   Authorization to Increase the Per Sheet Copy Charge Rate for
                   Standard Copy Work in the County Historian’s Office ...................... 232
Res. No. 534-05:         Transfer of Funds for Various County Departments ......................... 260
Res. No. 597-05:         Authorize Installation of Voicemail for Historian’s Office................... 292
Res. No. 598-05:         Accept Nomination of the Mildred Taylor Award for 2005................. 292
Res. No. 945-05:         Purchase Equipment and Furnishings for County Departments ....... 461
Res. No. 954-05:         Authorize the Updating and Reprinting of Historic Sites Brochures for
                         WC Historian's Department............................................................... 463


                                            INSURANCE

NY Municipal Insurance Reciprocal (NYMIR) Annual Report............................................ 225
Res. No. 011-05: Execute Contract with POMCO to Administer Flex Spending Plan .... 20
Res. No. 012-05    Authorize Insurance Premium to Haylor, Freyer and Coon. ............... 21
Res. No. 021-05: Authorization to Make Payment and Settle Claim for Janice Gowan.. 29
Res. No. 023-05: Authorization to Pay Nick Americo for Vehicle Repairs ...................... 30
Res. No. 024-05: Amend 2005 Budget for Workmens' Compensation Program ............ 30
Res. No. 049-05: Renewal Agreement with POMCO for Public Health Services ........... 40
Res. No. 050-05: Renew Facility Services Agreement with Preferred Care ................... 40
Res. No. 087-05: Amend and Restate the County’s Deferred Compensation Plan........ 52
Res. No. 183-05: Authorization to Pay Settlement Claim for Vehicle Repairs ................ 93
Res. No. 197-05: Authorization to Execute a Contract with RMSCO for Self-Insurance
                   Excess Workers’ Compensation and Employers’ Liability .................. 98
Res. No. 208-05: Pay 2005 Claim Management Fee to Haylor, Freyer and Coon. ...... 110
Res. No. 209-05: Pay 2005 Insurance Placement Fee to Haylor, Freyer and Coon. ... 111
Res. No. 285-05: Authorize Insurance Premium to Haylor, Freyer and Coon .............. 141
Res. No. 352-05: Authorize Insurance Premiums to Haylor, Freyer and Coon. ........... 176
Res. No. 353-05: Pay Finger Lakes Communications for Damages to the Rose
                   Communications Tower .................................................................... 177
Res. No. 360-05: Authorization to Retain Counsel for Review of Certain County Health
                   Care Related Issues.......................................................................... 181
Res. No. 500-05: Payment of Insurance Premium to Haylor, Freyer and Coon, Inc. –
                   New Nursing Home Facility............................................................... 238
Res. No. 501-05: Change the Deductible Amount for the Insurance Policy for Fire
                   Insurance for Commercial Property to Haylor, Freyer and Coon. ..... 239
Res. No. 506-05: Authorization to Obtain Professional Liability Coverage for the WC Jail
                   from Haylor, Freyer and Coon, Inc.................................................... 244
Res. No. 512-05: Establish Rates for Health Care Plan Per Arbitration Ruling ............ 246
Res. No. 520-05: Distribute Report to Members of the Board of Supervisors .............. 252
Res. No. 523-05: Pay Corinne and Jason Eygnor for Property Damage Claim............ 256
Res. No. 613-05: Fund Health Trust for Additional Cost Based on Settlement ............ 297
Res. No. 616-05: Authorization to Pay Grievance Settlement and Transfer Funds ...... 298
Res. No. 617-05: Authorization to Pay Invoice for the Premiums of the Extending Boiler
                   Coverage for the Nursing Home ....................................................... 298
Res. No. 618-05: Authorization to Pay Rita Laird for Vehicle Repairs .......................... 298
Res. No. 619-05: Authorization to Fund Health Reimbursement Arrangement ............ 299
Res. No. 641-05: Authorize a Grace Period for Flexible Spending Plan....................... 322
Res. No. 739-05: Transfer of Funds for Various County Departments ......................... 360
Res. No. 767-05: Authorization to Pay Private Investigator .......................................... 372
Res. No. 784-05: Authorize Insurance Premiums to Haylor, Freyer and Coon ............ 381
Res. No. 785-05: Authorizing Payment of Litigation Cost and Transfer Funds............. 381
Res. No. 787-05: Authorization to Pay Settlement Claim for Thomas P. Lowery ......... 382
Res. No. 788-05: Authorization to Reduce the Limits of Professional Liability Coverage
                   Requirements in the Contract with Consumer Marketing ................. 382
                                                      JAIL

Res. No. 231-05:          Authorization to Sign Contract and Purchase Hardware and Software
                          to Support Migration for the Jail Management System ..................... 122
Res. No. 506-05:          Authorization to Obtain Professional Liability Coverage. .................. 244
Res. No. 558-05:          Accept NCS Healthcare to Provide Pharmaceutical Services ......... 270


                                                JUDICIAL

Res. No. 025-05:          Authorize Agreement with Monroe County Medical Examiner............ 31
Res. No. 282-05:          Authorizing Legal Services Contract with the Legal Aid Society....... 139
Res. No. 386-05:          Authorization to Execute an Extension for the Agreement with WC
                          Drug Treatment Court Seventh Judicial District ................................ 194
Res. No. 387-05:          Amend 2005 Budget for Legal Defense of Indigents ........................ 194
Res. No. 611-05:          Authorization to Amend Legal Defense of Indigents Budget ............ 296


                                           LEGISLATION

Res. No. 320-05:          Res. in Support of NYS Senate Bill S.2704 Urging area State Senator
                          to Introduce and Support Legislation in the State Senate................. 157
Res. No. 391-05:          Certification of a Home Rule Request in Relation to Amending the
                          Recording Tax Imposed by the County of Wayne............................. 196
Res. No. 623-05:          Urging the Regulatation of St. Lawrence River Outflows and
                          Management of Water Levels of Lake Ontario/St. Lawrence River .. 310
Res. No. 963-05:          Authorization for the Relocation of the WC Board of Elections......... 467


                                            LOCAL LAWS

Notice of Public Hearing on Proposed Local Law ............................................................. 419
Public Hearing to Impose a Mortgage Recording Tax....................................................... 291
Res. No. 013-05: Adoption of Local Law Providing for Changes in Salaries of Certain
                    County Officers During Their Term of Office (2004) ........................... 21
Res. No. 014-05: Adoption of Local Law Providing for Changes in Salaries of Certain
                    County Officers During Their Term of Office (2005) ........................... 22
Res. No. 020-05: Setting Date for Public Hearing on Proposed Local Law Exempting
                    R.E. Ginna Nuclear Power Plant, LLC from Taxation and Authorizing
                    County to Enter into a Payment In-Lieu of Taxes Agreement............. 28
Res. No. 172-05: Setting Date for Public Hearing on Proposed Local Law Establishing a
                    Motor Vehicle Use Tax – County Clerk’s Office .................................. 87
Res. No. 539-05: Setting Date for Public Hearing on Proposed Local Law Adopting a
                    Recording Tax for Mortgages in the County of Wayne ..................... 262
Res. No. 595-05: Adoption of Local Law to Impose a Mortgage Recording Tax .......... 290
Res. No. 717-05: Setting Date of Public Hearing to Amend Local Law No. 3-2002 as
                    Amended by Local Law No. 07-2002, Local Law No. 2-2003, Local
                    Law No. 04-2003, Local Law No. 1-2004, Local Law No. 2-2004, Local
                    Law No. 3-2004 and Local Law No. 5 in Relation to the Boundaries of
                    Said Empire Zone ............................................................................. 352
Res. No. 848-05:          Adopt Local Law to Amend Local Law No. 3-2002 in Relation to the
                          Boundaries of Said Empire Zone ...................................................... 411
Res. No. 849-05:          Setting Date of Public Hearing to Amend Local Law No. 3-2002 as
                          Amended by Local Law No. 07-2002, Local Law No. 2-2003, Local
                          Law No. 04-2003, Local Law No. 1-2004, Local Law No. 2-2004, Local
                          Law No. 3-2004, Local Law No. 5-2004 and Local Law 5-2005 in
                          Relation to the Boundaries of Said Empire Zone, Authorizing the WC
                          Industrial Development Agency to Make Application for Redesignation
                          of Certain areas Within the County of Wayne as an Empire Zone ... 412
Res. No. 942-05:          Adopt Local Law to Amend Local Law No. 3-2002 as Amended by
                          Local Law No. 07-2002, Local Law No. 2-2003, Local Law No. 04-
                          2003, Local Law No. 1-2004, Local Law No. 2-2004, Local Law No. 3-
                          2004, Local Law No. 5-2004 and Local Law 5-2005 in Relation to the
                          Boundaries of Said Empire Zone, Authorizing the WC Industrial
                          Development Agency to Make Application for Redesignation of Certain
                          areas Within the County of Wayne as an Empire Zone .................... 457


                                            MEMORIAMS

Res. No. 275-05:          In Memoriam – Harry Halldow........................................................... 137
Res. No. 778-05:          In Memoriam – Russell Freer............................................................ 379


                                       MENTAL HEALTH

WC Community Services Board Annual Report ............................................................... 157
Mental Health Month – May 2005...................................................................................... 157
Proclamation of Appreciation – Dr. Howard Hoople .......................................................... 157
Proclamation of Appreciation – Dr. Richard Hoyt .............................................................. 157
Res. No. 16-05:    Authorization to Fill Vacant Positions.................................................. 27
Res. No. 046-05: Hire Assistant Social Worker and Transfer Funds .............................. 39
Res. No. 047-05: Authorization to Amend 2005 Contract with Unity House ................... 40
Res. No. 048-05: Authorization to Fill Director of Community Services Position for
                   Wayne Behavioral Health Network (Tabled) ....................................... 40
Res. No. 054-05: Authorize Re-Appointments to Community Services Board................ 41
Res. No. 128-05: Approval to Purchase Computer Equipment and Licenses for Wayne
                   Behavioral Health Network and Amend 2005 WBHN Budget............. 72
Res. No. 129-05: Authorization to Amend Contract With Lifeline Services..................... 73
Res. No. 130-05: Authorization to Fill Position of Director of Community Services and
                   Director of Wayne Behavioral Health Network.................................... 73
Res. No. 131-05    Transfer Funds and Hire Clerk-Typist on Temporary Basis................ 73
Res. No. 143-05: Transfer of Funds................................................................................ 77
Res. No. 202-05: Authorization to Fill Vacant Positions................................................ 107
Res. No. 232-05: Create Line Item for Deputy Director Position and Transfer Funds .. 123
Res. No. 233-05: Authorize Service Agreement Between Catholic Family Center-Restart
                   Substance Abuse Services-Hannick Hall and WBHN....................... 123
Res. No. 234-05: Authorization for Buildings and Grounds to Install Dome Security
                   Mirrors at WBHN and to Transfer Funds........................................... 123
Res. No. 235-05: Amend Contract with Roberta Lindner-Ciopyk, for Occupational
                   Therapy Services for the Community Services Center of WBHN ..... 124
Res. No. 236-05: Amend 2005 Contract with WC Association for Retarded Citizens for
                   Mental Hygiene Services and Amend 2005 Budget ......................... 124
Res. No. 318-05:   Authorization to Engage the Bonadio Group for Regulatory Compliance
                   Review at Wayne Behavioral Health Network................................... 156
Res. No. 319-05:   Authorization to Renew Qualified Service Organization Agreement with
                   WC Drug Treatment Court Seventh Judicial District ......................... 157
Res. No. 321-05:   Transfer of Funds for Various County Departments ......................... 157
Res. No. 405-05:   Authorization to Re-Title Wayne Behavioral Health Network Medical
                   Records Clerk Position, Fill Position, & Amend 2005 Budget ........... 200
Res. No. 406-05:   Authorization to Execute a Contract with JC Nationwide .................. 201
Res. No. 412-05:   Appoint James Haitz as Director Mental Health Services................. 202
Res. No. 437-05:   Authorization to Appoint Kevin Elphick as Acting Mental Health
                   Director of the Wayne Behavioral Health Network............................ 211
Res. No. 462-05:   Amend 2005 Budget to Fund Mental Health Director Position ......... 226
Res. No. 463-05:   Authorization to Enter into an Affiliation Agreement with Roberts
                   Wesleyan College for Social Work Student Inernship....................... 226
Res. No. 464-05:   Authorization to Enter into an Affiliation Agreement with St. John
                   Fisher College for Mental Health Counseling Internships ................. 226
Res. No. 467-05:   Appoint New Member to Health Services Advisory Board ................ 228
Res. No. 468-05:   Appointment to Community Services Board ..................................... 228
Res. No. 507-05:   Authorization to Fill Vacant Positions................................................ 244
Res. No. 534-05:   Transfer of Funds for Various County Departments ......................... 260
Res. No. 543-05:   Authorization to Amend Contract for Lifeline Services...................... 265
Res. No. 544-05:   Authorization to Remove the Cap on Funds Payable to Roosevelt
                   Children’s Center for Their Article 31 Clinic ...................................... 266
Res. No. 585-05:   Amend Contract with Psychiatrist, Atinuke Ogunlade-Addams ........ 286
Res. No. 661-05:   Transfer of Funds for Various County Departments ......................... 329
Res. No. 674-05:   Authorization to Amend the Contract with Wayne ARC for Services at
                   Roosevelt Children’s Center ............................................................. 334
Res. No. 675-05:   Authorization to Execute Contract with Nurse Practitioner Provider for
                   Essential Psychiatric Medical Services ............................................. 334
Res. No. 676-05:   Authorization to Execute a Contract with Wayne Area Transportation
                   Services, Inc. to Provide Transportation for Clients .......................... 334
Res. No. 728-05:   Authorization to Expand Voice Mail Capacity ................................... 357
Res. No. 737-05:   Renew Maintenance and Support Agreement with Anasazi............. 359
Res. No. 738-05:   Authorization to Hire Essential Staff.................................................. 359
Res. No. 841-05:   Authorization to Sign Memorandum of Agreement Between NYS Office
                   of Mental Health and Wayne Behavioral Health Network to Participate
                   in a Continuous Quality Improvement Initiative................................. 409
Res. No. 926-05:   Authorization for WBHN to Renew Agreement with Social Services to
                   Provide Substance Abuse Assessment Services ............................. 451
Res. No. 927-05:   Authorization to Renew Contract with Coordinated Care Services, Inc.
                   for State Fiscal Reporting Consultation............................................. 451
Res. No. 928-05:   Authorize Contract with Wayne Area Agency on Aging .................... 451
Res. No. 929-05:   Appointment of Members to Community Services Board ................. 452
Res. No. 930-05:   Authorization to Contract with Sandy Mitzner, MD ........................... 452
Res. No. 931-05:   Authorization to Renew Contract with Muhammad Cheema, MD..... 452
Res. No. 932-05:   Authorization to Renew Contract with Sandi Grant, NP.................... 452
Res. No. 933-05:   Renew Contract with Roberta Lindner-Ciopyk for Occupational
                   Therapy Services .............................................................................. 453
Res. No. 934-05:   Authorization to Renew Contract with David Tiller, MD .................... 453
Res. No. 935-05:   Authorization to Renew Contract with David Kaufman, MD.............. 453
Res. No. 936-05:   Authorization to Renew Contract with Elizabeth Masco, NP ............ 454
Res. No. 937-05:   Authorize Contract with Atinuke Ogunlade-Addams, MD ................. 454
Res. No. 938-05:   Authorization to Renew Contract with Ann Burbank, NP .................. 454
Res. No. 939-05:   Authorization to Renew Local Government Unit Contracts for Mental
                          Hygiene Services .............................................................................. 454
Res. No. 940-05:          Authorization to Purchase Psychological Testing Materials ............. 455


                                         NURSING HOME

WC Nursing Home – Annual Report and Financial Statements ........................................ 225
Linen Services Bid ………… ............................................................................................. 156
National Nurses' Week May 6th-12th ................................................................................ 157
National Nursing Home Week May 8th-14th ..................................................................... 157
Res. No. 036-05: Agreement to Establish Educational Programs with FL BOCES ........ 35
Res. No. 037-05: Purchase Equipment and Transfer Funds for the Nursing Home ....... 35
Res. No. 083-05: Increase Nursing Home Construction Accounts ................................. 51
Res. No. 084-05: Authorization to Approve a Change Order from LeChase Const........ 51
Res. No. 085-05: Authorization to Approve a Change Order from LeChase Const........ 51
Res. No. 086-05: Authorization to Approve a Change Order from LeChase Const........ 52
Res. No. 154-05: Authorization for Contract with Reimbursement Consultant ............... 81
Res. No. 155-05: Authorization to Bid for Linen Services for the WC Nursing Home ..... 82
Res. No. 191-05: Authorization to Perform Network Technical Work Needed for the
                   Move of Computer Equipment to the New Facility .............................. 96
Res. No. 192-05: Authorization to Approve a Change Order from LeChase Const........ 96
Res. No. 193-05: Authorization to Approve a Change Order from Finger Lakes Piping. 96
Res. No. 194-05: Authorization to Approve a Change Order from Kennedy Mech......... 97
Res. No. 195-05: Authorization to Approve a Change Order from Tambe Electrical...... 97
Res. No. 196-05: Authorization to Approve a Change Order from Barry Steel............... 98
Res. No. 201-05: Authorization to Approve a Change Order from Tambe Electrical.... 101
Res. No. 207-05: Authorization to Amend Agreement with Terry Cotton...................... 110
Res. No. 229-05: Authorization to Amend Res. No. 1010-04 Authorizing the Agreement
                   of Oxygen Services for the WC Nursing Home................................. 122
Res. No. 286-05: Authorization to Approve a Change Order from Orchard Earth & Pipe
                   Corporation and Amend Contract for Bid Package 1.01 – Site Work,
                   with Orchard Earth & Pipe Corporation............................................. 141
Res. No. 287-05: Authorization to Amend Res. No. 201-05 to Approve a Change Order
                   from Tambe Electrical Corporation ................................................... 142
Res. No. 288-05: Authorization to Approve a Change Order from Kennedy Mech....... 142
Res. No. 289-05: Authorization to Approve a Change Order from Kennedy Mech....... 142
Res. No. 290-05: Authorization to Approve a Change Order from Kennedy Mech....... 143
Res. No. 291-05: Authorization to Approve a Change Order from Kennedy Mech....... 143
Res. No. 293-05: Authorization to Contract with Ronco Communications & Electronics,
                   Inc. for the Additions to the Nurse Call System and Access Control
                   Systems for the New Nursing Home ................................................. 146
Res. No. 294-05: Authorization to Contract with Electronic Technologies Corporation for
                   an ID Card System for the New Nursing Home ................................ 146
Res. No. 331-05: Authorization to Accept Bid for Linen Services for Nursing Home .... 169
Res. No. 332-05: Authorization to Create Line Item and Transfer Funds ..................... 169
Res. No. 333-05:    Authorization to Amend Salary for Graduate Practical Nurse and
                   Transfer Funds for the Nursing Home............................................... 169
Res. No. 364-05: Approve a Change Order from Orchard Earth & Pipe ...................... 183
Res. No. 365-05: Approve a Change Order from Orchard Earth & Pipe ...................... 183
Res. No. 366-05: Approve a Change Order from Orchard Earth & Pipe ...................... 183
Res. No. 367-05: Approve a Change Order from Orchard Earth & Pipe ...................... 183
Res. No. 368-05: Approve a Change Order from Orchard Earth & Pipe ...................... 184
Res. No. 369-05: Approve a Change Order from Orchard Earth & Pipe ...................... 184
Res. No. 370-05:   Authorization to Approve a Change Order from Tambe Electrical.... 184
Res. No. 371-05:   Approve a Change Order from Finger Lakes Piping. ........................ 185
Res. No. 372-05:   Authorization to Approve a Change Order from Tambe Electrical.... 185
Res. No. 373-05:   Authorization to Approve a Change Order from Tambe Electrical.... 185
Res. No. 374-05:   Authorization to Approve a Change Order from Tambe Electrical.... 186
Res. No. 375-05:   Authorization to Approve a Change Order from Tambe Electrical.... 186
Res. No. 376-05:   Authorization to Approve a Change Order from Tambe Electrical.... 186
Res. No. 377-05:   Authorization to Approve a Change Order from Cable Wiedemer.... 186
Res. No. 429-05    Authorization to Approve a Change Order from LeChase Const...... 208
Res. No. 430-05:   Authorization to Approve a Change Order from LeChase Const...... 209
Res. No. 431-05:   Authorize Use of NYSERDA Funds and Advance Funding by County
                   for the New Nursing Home Facility.................................................... 209
Res. No. 432-05:   Authorize Expenditure of Funds for Seeding, Resurfacing Nye Road
                   and Hard Surfacing of Pathways at the New Nursing Home………..209
Res. No. 436-05:   Authorize Transfer of $1,000,000 to the Nursing Home from General
                   Fund Appropriated Fund Balance to Fund Operational Costs .......... 211
Res. No. 485-05:   Agreement with TDI Managed Care Services Inc/EHS..................... 233
Res. No. 500-05:   Payment of Insurance Premium to Haylor, Freyer and Coon, Inc. ... 238
Res. No. 527-05:   Authorization to Declare Equipment Surplus .................................... 258
Res. No. 593-05:   Transfer of Funds for Various County Departments ......................... 288
Res. No. 601-05:   Amend Contract with Reimbursement Consultant ............................ 293
Res. No. 608-05:   Authorization to Declare Equipment Surplus and Transfer............... 295
Res. No. 617-05:   Pay Invoice for the Premiums of the Extending Boiler Coverage ..... 298
Res. No. 620-05:   Rescind Res. No. 569-99: “Authorizing Hourly Rate for Certain
                   Employees of the WC Nursing Home” .............................................. 299
Res. No. 625-05:   Authorize Change Order from Tambe Electrical Corporation ........... 312
Res. No. 659-05:   Authorize Maintenance Agreement Between Mcquay Factory Service
                   and the WC Nursing Home ............................................................... 328
Res. No. 660-05:   Authorize Agreement With Simplexgrinnell....................................... 328
Res. No. 745-05:   Authorization to Accept NYSERDA Funds of $265,001.00............... 364
Res. No. 746-05:   Authorization to Transfer Surplus Office Equipment ......................... 364
Res. No. 748-05:   Agreement Between WC Nursing and ACS Service Bureau, Inc. .... 365
Res. No. 749-05:   Authorize the WC Nursing Home to Participate in the NYS Senior
                   Prescription Plan ............................................................................... 365
Res. No. 750-05:   Authorization to Execute Affiliation Agreement with Keuka College . 366
Res. No. 751-05:   Authorizing Daily Rate Increase at the WC Nursing Home............... 366
Res. No. 754-05:   Authorize Commissioner to Appoint Management Team to Work with
                   Nursing Home Administration ........................................................... 367
Res. No. 776-05:   Fill Positions at the WC Nursing Home ............................................. 375
Res. No. 802-05:   Authorizing Contract for Psychiatrist Consulting Services ................ 387
Res. No. 803-05:   Authorization to Execute Pharmacists Contracts .............................. 388
Res. No. 804-05:   Authorization to Execute Contracts for the WC Nursing Home ........ 388
Res. No. 805-05:   Authorization for Contract with Reimbursement Consultant ............. 389
Res. No. 806-05:   Authorize the Contract Between Dong Hi-Hong, M.D./ Wayne Medical
                   Group and the WC Nursing Home .................................................... 389
Res. No. 807-05:   Authorizing Contract for Diagnostic Imaging Services ...................... 389
Res. No. 808-05:   Authorizing Agreement for Clinical Laboratory Services................... 390
Res. No. 809-05    Authorize the Contract for Medical Director & Physician Services ... 390
Res. No. 810-05:   Authorize the Contract for Physician Services .................................. 390
Res. No. 811-05:   Authorizing Agreement for Hospice Home Care Services ................ 390
Res. No. 812-05:   Authorizing Contract for Dental Services .......................................... 391
Res. No. 813-05:   Authorizing Contract for Social Work Services ................................. 391
Res. No. 814-05:   Authorizing Contract for Podiatry Services. ...................................... 391
Res. No. 815-05:   Authorizing Nursing Home to Contract with Nursefinders................. 391
Res. No. 816-05:          Authorize Contract With Medical Solutions, Inc. ............................... 392
Res. No. 817-05:          Authorizing Transfer of Sick Time for Nursing Home Employee....... 392
Res. No. 818-05:          Authorizing the Chairman of the WC Board of Supervisors to Execute
                          an Agreement, Between the WC Nursing Home and Stericycle....... 392
Res. No. 819-05:          Transfer of Funds for Various County Departments ......................... 393
Res. No. 832-05:          Authorization to Transfer Furnishings from Old Nursing Home Facility
                          to Data Processing Department ........................................................ 405
Res. No. 874-05:          Authorization to Contract with NCS Healthcare of NY, Inc. .............. 431
Res. No. 875-05:          Authorization to Abolish Position of Pharmacy Tech ........................ 431
Res. No. 876-05:          Authorization to Rescind Res. No. 803-05 Contracting with
                          Pharmacists for Pharmacy Services at the WC Nursing Home ........ 431
Res. No. 877-05:          Authorization to Execute Contract and Waive Insurance Requirements
                          for Nursing Home Consultant............................................................ 432
Res. No. 878-05:          Authorization to Transfer Funds to WC Nursing Home..................... 432
Res. No. 958-05:          Authorizing Transfer of Sick Time for Nursing Home Employee....... 465
Res. No. 984-05:          Authorizing Memorandum of Agreement Between Island Peer Review
                          Organization and the WC Nursing Home.......................................... 484
Res. No. 992-05:          Authorization to Write Off Uncollectable Accounts ........................... 488

                                      PUBLIC DEFENDER

Res. No. 351-05:          Authorization to Execute an Extension on the Agreement with NYS
                          Defenders Association for Maintenance and Software Support ....... 176
Res. No. 475-05:          Authorization to Purchase Equipment and Furnishings .................... 230
Res. No. 968-05:          Authorization to Purchase Equipment and Transfer Funds .............. 469


                                              PERSONNEL

WC Civil Service-Personnel Office Annual Report ............................................................ 111
Annual Review of County Health and Dental Plans ............................................................ 63
Proposals for Professional Negotiators for Contracts Between County and CSEA .......... 290
Res. No. 011-05: Authorization to Execute Contract with PPMCO to Administer Flexible
                    Spending Plan..................................................................................... 20
Res. No. 013-05: Adoption of Local Law Providing for Changes in Salaries of Certain
                    County Officers During Their Term of Office (2004) ........................... 21
Res. No. 014-05: Adoption of Local Law Providing for Changes in Salaries of Certain
                    County Officers During Their Term of Office (2005) ........................... 22
Res. No. 016-05: Authorization to Fill Vacant Positions.................................................. 27
Res. No. 017-05: Authorization to Create Position in Board of Supervisors Office......... 27
Res. No. 024-05: Authorization to Amend 2005 Budget for Workmens Compensation.. 30
Res. No. 046-05: Authorization to Hire Assistant Social Worker and Transfer Funds at
                    Wayne Behavioral Health Network ..................................................... 39
Res. No. 048-05: Authorization to Fill Director of Community Services Position for
                    Wayne Behavioral Health Network (Tabled) ....................................... 40
Res. No. 076-05: Authorizing Salary Adjustments for Substitute Employees ................. 48
Res. No. 081-05: Authorization to Hire Sodus Point Park Staff for 2005 Season ........... 50
Res. No. 087-05: Amend and Restate the County’s Deferred Compensation Plan to the
                    Amended and Restated Model Plan of May 21, 2004 ........................ 52
Res. No. 089-05: Authorization to Fill Vacancy of Motor Vehicle License Clerk ............. 53
Res. No. 101-05: Authorization to Fill ALS Technician Part Time Positions and Amend
                    ALS Services and E-911 Communications Budgets ........................... 63
Res. No. 130-05: Authorization to Fill Position of Director of Community Services and
                    Director of Wayne Behavioral Health Network.................................... 73
Res. No. 131-05     Authorization to Transfer Funds and Hire Clerk-Typist on Temporary
                    Basis for Wayne Behavioral Health Network ...................................... 73
Res. No. 163-05:    Authorization to Hire Part-Time Personnel at Board of Elections ....... 84
Res. No. 184-05:    Authorization to Fill Vacant Positions.................................................. 94
Res. No. 186-05:    Payment to Criminal Records Clerk Per CSEA Determination ........... 94
Res. No. 187-05:    Authorize Payment of Retro Pay to Criminal Records Clerk as Per
                    CSEA Determinations ......................................................................... 95
Res. No. 188-05:    Authorization to Adjust Salary for Position in Treasurer’s Office ........ 95
Res. No. 189-05:    Authorization to Execute Agreement with Newport Alliance for
                    Provision of Drug and Alcohol Testing ................................................ 95
Res. No. 200-05:    Ratifying 2004-2006 Collective Bargaining Agreement with WC
                    Sheriff’s Court Officers’ Association.................................................. 100
Res. No. 202-05:    Authorization to Fill Vacant Positions................................................ 107
Res. No. 203-05:    Amendment to Financial Disclosure Resolution to Include Addition of
                    Certain Enumerated Employees for Filing Statements (As Amended by
                    Res. Nos. 818-90; 324-91; 262-94; 128-95; and 283-98) ................. 108
Res. No. 204-05:    Ratifying 2004-2007 Collective Bargaining Agreement with the WC
                    Sheriff’s Police Officers’ Association................................................. 109
Res. No. 205-05:    Authorization to Settle Grievances with CSEA (Employees Unit), CSEA
                    (Supervisory Unit), Sheriff’s Police Officers’ Association, Sheriff’s
                    Lieutenants’ Association, and Sheriff’s Court Officers’ Association.. 109
Res. No. 206-05:    Authorization to Create and Fill Account Clerk Position; Establish Line
                    Item; Abolish Sr. Account Clerk Position and Transfer Funds .......... 109
Res. No. 216-05:    Authorization for Buildings and Grounds to Hire Seasonal Positions as
                    Needed for Parks Season ................................................................. 114
Res. No. 223-05:    Authorization to Upgrade Jr. Engineer and Create a Sr. Engineering
                    Technician Position for Highway Deparment .................................... 119
Res. No. 224-05:    Authorization to Fill Seasonal Positions for Highway Deparment ..... 120
Res. No. 232-05:    Authorization to Create Line Item for Deputy Director Position in
                    Wayne Behavioral Health Network Budget and Transfer Funds ...... 123
Res. No. 237-05:    Authorization to Abolish Receptionist Position and Create a Part Time
                    Clerk-Typist Position ......................................................................... 125
Res. No. 248-05:    Authorize Comp Time Buyout for Senior Planner ............................. 128
Res. No. 269-05:    Authorization to Amend Res. No. 101-05, the Authorization to Fill ALS
                    Technician Part Time Positions and Amend ALS Services and E-911
                    Communications Budgets ................................................................. 135
Res. No. 302-05:    Authorization to Hire Part-Time Temporary Secretary at Stop-DWI . 152
Res. No. 305-05:    Authorize Comp Time Buyout for Senior Clerk-Typist in Planning
                    Department ....................................................................................... 153
Res. No. 324-05:    Authorization to Amend 2005 Budget for Management Salaries and
                    Fringe Benefits .................................................................................. 159
Res. No. 333-05:    Authorization to Amend Salary for Graduate Practical Nurse and
                    Transfer Funds for the Nursing Home............................................... 169
Res. No. 336-05 :   Authorize Director of Workforce Development to Fill Two Seasonal
                    Temporary Youth Counselor Positions ............................................. 170
Res. No. 342-05:    Authorization to Eliminate Three Seasonal MEO #2 Positions for
                    Highway Department and Amend Budget......................................... 173
Res. No. 360-05:    Authorization to Retain Counsel for Review of Certain County Health
                    Care Related Issues.......................................................................... 181
Res. No. 361-05:    Authorization to Fill Vacant Positions................................................ 181
Res. No. 362-05:    County Commitment to Cultural Competency Training Programs .... 182
Res. No. 379-05:    Authorization to Fill Full-Time Typist Position at Public Health......... 187
Res. No. 380-05:    Ratifying 2004-2007 Collective Bargaining Agreement with the WC
                   Sheriff’s Lieutenants’ Association ..................................................... 187
Res. No. 381-05:   Authorization to Fill Vacant Positions................................................ 192
Res. No. 382-05:   Authorize Request for Proposals for Professional Negotiators ......... 192
Res. No. 393-05:   Authorization to Create Temporary General Foreman Position for the
                   Highway Department......................................................................... 196
Res. No. 426-05:   Authorization to Fill Part-Time RPN Position and Amend Budget for
                   Department of Aging and Youth........................................................ 207
Res. No. 440-05:   Authorization to Create Temporary Position and Amend Budget for
                   Department of Aging and Youth........................................................ 217
Res. No. 448-05:   Authorization to Create and Fill Vacancies for ALS Services ........... 220
Res. No. 452-05:   Authorizing the Empire Zone Administration Board to Fill the Position
                   of Empire Zone Coordinator.............................................................. 222
Res. No. 471-05:   Authorization to Fill 24-Hour Home Health Aides Case with Licensed
                   Practical Nurses on Temporary Basis for Public Health ................... 229
Res. No. 472-05:   Authorization to Fill Part Time RN Service Coordinator Position for
                   Children with Special Needs ............................................................. 230
Res. No. 473-05:   Authorization to Pay Out-Of-Title Pay to Acting Director of Department
                   of Mental Health ................................................................................ 230
Res. No. 477-05:   Authorization to Create and Fill Position in Treasurer’s Office ......... 231
Res. No. 483-05:   Authorization to Fill Information Technology Position for Department of
                   Social Services.................................................................................. 232
Res. No. 492-05:   Authorization to Set Salary Rate for Temporary General Foreman
                   Position for the Highway Department................................................ 236
Res. No. 494-05:   Authorization to Create/Delete Position, Create Line Item and Transfer
                   Funds for Buildings and Grounds Department.................................. 236
Res. No. 496-05:   Authorization to Hire Two Temporary Part-Time Cleaners for the
                   Buildings and Grounds Department .................................................. 237
Res. No. 507-05:   Authorization to Fill Vacant Positions................................................ 244
Res. No. 512-05:   Establishing Rates for Health Care Plan Per Arbitration Ruling ....... 246
Res. No. 521-05:   Authorization to Fill Vacant Positions................................................ 256
Res. No. 529-05:   Authorization to Fill Account Clerk Position on a Temporary Basis and
                   Transfer Funds for County Clerk's Budget ....................................... 259
Res. No. 538-05:   Authorization to Abolish Assistant Director of DP Systems Position;
                   Create/Fill Micro Computer Programmer Position; Create Line Item
                   and Transfer Funds........................................................................... 262
Res. No. 561-05:   Authorization to Abolish Deputy E-911 Coordinator Position; Create
                   and Fill 911 Technology Coordinator Position and Transfer Funds in
                   E-911 Communications..................................................................... 271
Res. No. 569-05:   Authorization to Fill Vacant Positions in the Treasurer’s Office ........ 274
Res. No. 571-05:   Approving Severance Agreement for County Administrator ............. 276
Res. No. 572-05:   Appointment of Interim County Administrator and Budget Officer .... 276
Res. No. 596-05:   Authorize to Establish Line Item and Transfer Funds for Personnel
                   Department ....................................................................................... 291
Res. No. 605-05:   Authorization to Fill 2nd Deputy County Clerk Position .................... 294
Res. No. 613-05:   Authorization to Fund Health Trust for Cost of Settlement ............... 297
Res. No. 616-05:   Authorization to Pay Grievance Settlement and Transfer Funds ...... 298
Res. No. 619-05:   Authorization to Fund Health Reimbursement Arrangement ............ 299
Res. No. 620-05:   Rescind Res. No. 569-99: “Authorizing Hourly Rate for Certain
                   Employees of the WC Nursing Home” .............................................. 299
Res. No. 621-05:   Adopting Policy in Relation to the Refilling of Vacant Positions........ 299
Res. No. 637-05:   Authorization to Fill Vacant Positions................................................ 321
Res. No. 641-05:   Authorize a Grace Period for Flexible Spending Plan....................... 322
Res. No. 665-05:   Adopting Increase in Internal Revenue Service Mileage as County
                   Mileage Allowance for 2005 .............................................................. 331
Res. No. 700-05:         Authorization to Accept Request for Proposals and Execute Contract
                         for Professional Negotiators.............................................................. 343
Res. No. 738-05:         Authorization to Hire Essential Staff at WBHN ................................. 359
Res. No. 753-05:         Authorization to Create Deputy Commissioner of Social Services
                         Position Establish Line Item and Transfer Funds.............................. 366
Res. No. 768-05:         Authorization to Refill Vacant Account Clerk Position in the Board of
                         Supervisors Office............................................................................. 373
Res. No. 770-05:         Authorization to Pay Out of Title Pay for Interim Administrator......... 373
Res. No. 772-05:         Authorize Temporary Clerical Help on Election Day ......................... 374
Res. No. 773-05:         Execute Contract with POMCO for Flexible Spending Plan ............. 374
Res. No. 774-05:         Execute Participating Provider Agreements with POMCO ............... 374
Res. No. 776-05:         Fill Positions at the WC Nursing Home ............................................. 375
Res. No. 779-05:         Authorization to Fill Vacant Positions................................................ 379
Res. No. 780-05:         Create/Abolish and Fill Position in County Attorney’s Office ............ 380
Res. No. 781-05:         Authorization to Abolish the Position of Payroll Supervisor and Create
                         and Fill Position of Payroll Clerk ....................................................... 380
Res. No. 782-05:         Establishing Rates for WC Health Care Plan.................................... 380
Res. No. 790-05:         Authorization to Fill Vacancy for Full-Time Assistant District Attorney
                         and Set Salary................................................................................... 383
Res. No. 817-05:         Authorizing Transfer of Sick Time for Nursing Home Employee....... 392
Res. No. 829-05:         Authorization to Create and Fill Account Clerk Position; Abolish Sr.
                         Account Clerk Position and Transfer Funds...................................... 404
Res. No. 830-05:         Change the Name of Data Processing Department, Pending Approval
                         from the Personnel and County Attorney’s Office ............................. 404
Res. No. 833-05:         Authorization to Transfer Funds for WC Health Care Plan Trust ...... 406
Res. No. 851-05:         Authorization to Pay Out-Of-Title Pay to Court Security Officer ....... 414
Res. No. 862-05:         Adopting Salary Schedule for Board of Supervisors and Chairman . 418
Res. No. 875-05:         Abolish Position of Pharmacy Tech at Nursing Home ...................... 431
Res. No. 895-05:         Authorization to Fill Position of Undersheriff and Set Salary ............ 440
Res. No. 958-05:         Authorizing Transfer of Sick Time for Nursing Home Employee....... 465
Res. No. 961-05:         Authorize Highway Department Employees Out of Title Pay............ 466
Res. No. 971-05:         Authorization to Fill Vacant Positions................................................ 470
Res. No. 972-05:         Authorize Compensation and Carry Over Unused Days of Leave for
                         Board of Supervisors Staff ................................................................ 470
Res. No. 973-05:         Authorization to Create/Abolish Positions in Personnel Department; Fill
                         Position and Transfer Funds ............................................................. 471
Res. No. 974-05:         County Attorney to Pay Annual County Attorney Assoc. Dues......... 471
Res. No. 978-05:         Authorization for the Board of Supervisors to Support Establishment of
                         a County Employee Suggestion Contribution System ...................... 473
Res. No. 979-05:         Authorization to Remove the Current Director from the Position of
                         Director of the WC Veterans Services Agency ................................. 473
Res. No. 982-05:         Authorization to Abolish and Create Positions for the County
                         Treasurer’s Office.............................................................................. 481
Res. No. 983-05:         Authorize Contract with King Rehabilitation Associates.................... 484
Res. No. 985-05:         Authorization to Abolish and Create Positions for the County
                         Treasurer’s Office.............................................................................. 484
Res. No. 988-05:         Authorization to Appoint Director of Veterans Services Agency ....... 486
Res. No. 989-05:         Authorization to Require Health Care Plan Contribution for Elected
                         Officials in Wayne Ocunty ................................................................. 486


                                        PUBLIC HEALTH

WC Public Health Services Annual Report........................................................................ 111
Public Hearing to Impose a Mortgage Recording Tax....................................................... 291
Res. No. 044-05: Authorization to Declare Equipment Surplus ...................................... 38
Res. No. 050-05: Renew Facility Services Agreement with Preferred Care ................... 40
Res. No. 051-05: Adopt Fee Schedules for the Personal Care Aid Program.................. 41
Res. No. 053-05: Authorization to Abolish a Part Time PHN/RN and Create and Fill One
                    Full Time Licensed Practical Nurse Position....................................... 41
Res. No. 132-05: Declaration of Charity Care from WC Public Health ........................... 74
Res. No. 133-05: Authorization to Submit Budget and Workplan and Execute Contract
                    with NYS Department of Health for Healthy Living Partnership .......... 74
Res. No. 134-05: Authorization to Administer Early Intervention Respite Funding
                    Allocation from NYS Department of Health......................................... 74
Res. No. 135-05: Authorization to Contract with Time Warner Communications
                    Advertising for Certified Home Health Agency and Other Agency
                    Activities .............................................................................................. 78
Res. No. 136-05: Authorization to Support Finger Lakes Health Systems Agency ........ 75
Res. No. 137-05: Authorization to Amend Agreement with University of Rochester Finger
                    Lakes Office of Surveillance and Epidemiology for Bioterrorism
                    Preparedness and Response.............................................................. 75
Res. No. 138-05: Execute Contract with Teacher of Visually Impaired .......................... 75
Res. No. 139-05: Authorizing Submission of Children with Special Needs Pre-K Program
                    Annual Administrative Costs Incurred Report ..................................... 75
Res. No. 140-05: Pay Fees Associated with the Child Passenger Safety Seat
                    Certification Program Through the National Safe Kids Campaign...... 76
Res. No. 184-05: Authorization to Fill Vacant Positions for County Departments .......... 94
Res. No. 202-05: Authorization to Fill Vacant Positions for County Departments ........ 107
Res. No. 230-05: Transfer of Funds for Various County Departments ......................... 122
Res. No. 237-05: Authorization to Abolish Receptionist Position and Create a Part Time
                    Clerk/Typist Position ......................................................................... 125
Res. No. 238-05: Authorization to Amend Res. No 673-04 of the Migrant and Seasonal
                    Farmworker Health Grant for Contract Period January 1, 2005 –
                    December 31, 2005........................................................................... 125
Res. No. 239-05: Authorizing Contract with Providers for Services for the Women’s
                    Health Partnership Grant .................................................................. 125
Res. No. 240-05: Authorization to Renew Contract with Christina Morse as a Part-Time
                    Nurse Practitioner for Public Health and Increase Pay Rate ............ 126
Res. No. 241-05: Authorization to Submit Budget and Workplan and Execute Contract
                    with NYS Department of Health for Lead Prevention Grant Funds... 126
Res. No. 242-05: Declaration of Bad Debt for Public Health Department..................... 126
Res. No. 254-05: Authorization to Execute Amended Preferred Care Facility Services
                    Agreement for Home Care Services (Exhibit B.5)............................. 130
Res. No. 310-05: Authorization to Increase Vaccine Cost for WC Public Health.......... 154
Res. No. 311-05: Authorization to Ratify Execution of Immunization Action Plan Budget
                    and Workplan Contract for Period 04/01/05 – 03/31/0...................... 154
Res. No. 312-05: Authorizing Agreement with Eastman Dental Center........................ 155
Res. No. 313-05: Authorizing Execution of Contracts with Providers of Approved Special
                    Education Services or Programs....................................................... 155
Res. No. 314-05: Authorization to Waive Professional Liability Insurance Requirements
                    for Certain Providers for Services to Preschool Children with
                    Handicapping Conditions .................................................................. 155
Res. No. 315-05: Authorizing Contracts with Independent Providers of Related Services
                    for Preschool Children with Handicapping Conditions ...................... 155
Res. No. 317-05: Authorization to Declare Vehicle Surplus.......................................... 156
Res. No. 320-05: Res. in Support of NYS Senate Bill S.2704 Urging area State Senator
                    to Introduce and Support Legislation in the State Senate................. 157
Res. No. 361-05:   Authorization to Fill Vacant Positions for Various County Departments
                    .......................................................................................................... 181
Res. No. 379-05:   Authorization to Fill Full-Time Typist Position at Public Health
                   Department ....................................................................................... 187
Res. No. 407-05:   Authorization to Advertise for Bids for Transportation of Preschool
                   Children with Handicapping Conditions ............................................ 201
Res. No. 408-05:   Authorization to Apply for Funding and Execute Contract with the NYS
                   Governor’s Traffic Safety Committee for Child Passenger Safety
                   Program, 10/1/05 Thru 9/30/06. ........................................................ 201
Res. No. 411-05:   Authorization for Maintenance Agreement with Ikon Office Solutions for
                   Public Health Department ................................................................. 202
Res. No. 465-05:   Authorizing Contracts with Providers for Related Services for
                   Preschool Children with Handicapping Conditions ........................... 227
Res. No. 469-05:   Authorization to Purchase Equipment for Public Health and Transfer
                   Funds ................................................................................................ 229
Res. No. 470-05:   Authorization to Rent Billboard Space from Lamar Advertising ........ 229
Res. No. 471-05:   Authorization to Fill 24-Hour Home Health Aides Case with Licensed
                   Practical Nurses on Temporary Basis for WC Public Health ............ 229
Res. No. 472-05:   Authorization to Fill Part Time Rn Service Coordinator Position for
                   Children with Special Needs ............................................................. 230
Res. No. 474-05:   Transfer of Funds for Various County Departments ......................... 230
Res. No. 510-05:   Authorizing Execution of Municipal Cooperation Agreement with
                   Wayne-Finger Lakes BOCES for Transportation of Preschool Children
                    .......................................................................................................... 245
Res. No. 511-05:   Authorization to Purchase Equipment for Public Health and Transfer
                   Funds ................................................................................................ 246
Res. No. 519-05:   Authorization to Execute a Contract with Catherine Bond, Rn, to Assist
                   with Bioterrorism Preparedness and Response Plan........................ 251
Res. No. 541-05:   Bid Awards for Transportation of Preschool-Age Children with
                   Physically Handicapping Conditions for the Period 9/1/05 - 8/31/06 264
Res. No. 542-05:   Authorization to Execute Contract with Providers of Children & Youth
                   Psychiatric Services Transfer Funds................................................. 265
Res. No. 544-05:   Authorization for Wayne Behavioral Health Network to Remove the
                   Cap on Funds Payable to Roosevelt Children’s Center for Their Article
                   31 Clinic That Provides Mental Health Services to Preschool Children
                    .......................................................................................................... 266
Res. No. 545-05:   Authorization to Purchase Equipment for Child Passenger Safety Seat
                   Program and Transfer Funds ............................................................ 266
Res. No. 546-05:   Authorization to Amend Res. #239-05 to Add Rochester General
                   Hospital Dept. of Surgery to Women’s Health Partnership Grant ..... 266
Res. No. 547-05:   Authorization to Execute Contract with Medical Motor Service of
                   Rochester and Monroe County ......................................................... 267
Res. No. 548-05:   Authorizing to Amend Contract with Wayne-Finger Lakes BOCES for
                   1:1 Aide for Preschool Child.............................................................. 267
Res. No. 550-05:   Authorization to Sign Letters of Agreement with NYS Doh Bureau of
                   Injury Control for Car Seats,Booster Seats, Bicycle Helmets and Fire
                   Alarms ............................................................................................... 267
Res. No. 552-05:   Authorization to Rent Space from Cornell Cooperative Extension for
                   Wayne Community Nursing Care Exhibit.......................................... 268
Res. No. 553-05:   Authorizing Contract for Services for the Certified Home Health Agency
                   (CHHA).............................................................................................. 268
Res. No. 586-05:   Authorization to Amend Home Care Agreement with Excellus Health
                   Plan, Inc. ........................................................................................... 286
Res. No. 587-05:   Authorizing Agreement with Wayne Finger Lakes BOCES for Vision,
                   Orientation and Mobility Services...................................................... 287
Res. No. 590-05:   Authorization to Pay NYS Association of County Health Officials Dues
                   for 2006 ............................................................................................. 288
Res. No. 591-05:   Authorization to Submit Budget and Workplan for Early Intervention
                   Administration/Children with Special Health Care Needs Program and
                   Execute Contract............................................................................... 288
Res. No. 592-05:   Authorization to Amend Department of Health Rabies Agreement... 288
Res. No. 593-05:   Transfer of Funds for Various County Departments ......................... 288
Res. No. 626-05:   Authorization to Advertise for Bids for Transportation of Preschool
                   Children with Handicapping Conditions ............................................ 312
Res. No. 636-05:   Authorization to Award Transportation of Preschool-Age Children with
                   Physically Handicapping Conditions for the Period 9/1/05 – 8/31/05 317
Res. No. 661-05:   Transfer of Funds for Various County Departments ......................... 329
Res. No. 666-05:   Authorization to Amend NYS Department of Health Rabies Agreement
                   for Public Health................................................................................ 331
Res. No. 667-05:   Authorization to Execute Subcontract Between Health Research, Inc.
                   (HRI) and WC Women’s Health Partnership..................................... 332
Res. No. 668-05:   Purchase Equipment for Public Health and Transfer Funds ............. 332
Res. No. 669-05:   Authorization to Submit Budget and Workplan and Execute Contract
                   with Health Research Incorporated (HRI) for Bioterrorism
                   Preparedness and Response............................................................ 332
Res. No. 673-05:   Amendment to the Wayne Finger Lakes BOCES Transportation
                   Contract for Transportation of Preschool Children (Res. #510-05)... 333
Res. No. 731-05:   Appoint New Member to Health Services Advisory Board ............... 358
Res. No. 732-05:   Authorization to Increase County Rates for Flu and Pneumovax
                   Vaccine and Administration............................................................... 358
Res. No. 733-05:   Authorization to Administer Flu and Pneumovax to County Employees
                   at No Cost to Employee .................................................................... 358
Res. No. 735-05:   Authorization to Submit Migrant Health Program Budget and Workplan
                   and Execute the Contract for 1/1/06 – 12/31/06 ............................... 359
Res. No. 739-05:   Transfer of Funds for Various County Departments ......................... 360
Res. No. 779-05:   Authorization to Fill Vacant Positions for County Departments ........ 379
Res. No. 825-05:   Authorization to Declare Equipment Surplus .................................... 399
Res. No. 827-05:   Authorization to Purchase Equipment and Furnishings .................... 403
Res. No. 834-05:   Authorization to Rent Billboard Space from Lamar Advertising for Child
                   Passenger Safety Week and Annual Seat Check Event .................. 407
Res. No. 835-05:   Authorization to Register for Home Care Association Medicare Drug
                   Benefit Teleconference ..................................................................... 407
Res. No. 836-05:   Authorization to Rent Billboard Space from Lamar Advertising for an
                   Anti-Tobacco Winter Campaign ........................................................ 407
Res. No. 837-05:   Authorization to Contract with Lincare Infusion Services.................. 408
Res. No. 838-05:   Authorization to Collaborate with Humane Society for Ten-Day
                   Confinement...................................................................................... 408
Res. No. 839-05:   Authorization to Renew Contract with Wayne Finger Lakes Board of
                   Cooperative Educational Services .................................................... 408
Res. No. 840-05:   Authorization to Renew Contract with University of Rochester
                   Pulmonary and Critical Care Unit...................................................... 408
Res. No. 842-05:   Authorization to Administer Early Intervention Respite Funding
                   Allocation from NYSdoh .................................................................... 409
Res. No. 843-05:   Authorization to Submit and Certify the 2005 Amended Public Health
                   State Aid Application ......................................................................... 409
Res. No. 844-05:   Res. in Support of a Discount Prescription Card Program for Low-
                   Income Medicare Beneficiaries ......................................................... 409
Res. No. 913-05:   Expand Voice Mail Capacity at Public Health Department ............... 447
Res. No. 914-05:           Authorization to Submit and Certify the 2006 Public Health State Aid
                           Application......................................................................................... 447
Res. No. 915-05:           Amend Public Health Sliding Fee Scale for Year 2005-06 ............... 447
Res. No. 916-05:           Authorization to Adopt Fee Schedule for the Certified Home Health
                           Agency and Preventive Services ...................................................... 447
Res. No. 917-05:           Rent Billboard Space from Screenvision to Advertise for the Lead
                           Poisoning Prevention Program at the Newark Showplace 6. ........... 448
Res. No. 918-05:           Authorization to Renew Agreements with Jack Venesky, CPA, and
                           Venesky Training and Support Services LLC ................................... 448
Res. No. 919-05:           Authorization to Buy Commercial Time on Radio Station WNYR-FM
                           and Internet Advertising for Anti-Tobacco Campaign for the Entire
                           2006 Year.......................................................................................... 448
Res. No. 920-05:           Authorization to Submit Budget and Workplan and Execute Contract
                           with NYS Department of Health for Healthy Living Partnership
                           (Women’s Health Partnership) .......................................................... 449
Res. No. 921-05:           Authorization to Rent Billboard Space from Lamar Advertise for the
                           Lead Poisoning Prevention Program ................................................ 450
Res. No. 922-05:           Authorization to Renew Service Agreement with Usherwood........... 450
Res. No. 924-05:           Authorization to Renew Agreement with Yates County on Behalf of
                           SAY Network..................................................................................... 451
Res. No. 925-05:           Authorization to Renew Participating Provider Agreement for Certified
                           Home Health Services with Excellus Health Plan, Inc. ..................... 451
Res. No. 943-05:           Res. in Support of a Discount Prescription Drug Card for Uninsured
                           and Underinsured WC Residents and Rescind Res. No. 844-05 ..... 458
Res. No. 945-05:           Authorization to Purchase Equipment and Furnishings for Certain
                           County Departments ......................................................................... 461


                                                 PLANNING

WC Planning Department Annual Report.......................................................................... 157
WC Water & Sewer Authority-Annual Report and Financial Statements .......................... 157
Western Finger Lakes Solid Waste Management Authority Management Letter for 2004
                   Annual Report ................................................................................... 359
Bishop Sheen Ecumenical Housing Foundation Annual Report ....................................... 290
Proclamation of Appreciation – Sharon T. Lilla ................................................................. 157
Res. No. 055-05: Accept HOME Grant and Execution of All Necessary Documents ..... 42
Res. No. 056-05: Authorization to Transfer Capital Reserve Funds into 2005 Operating
                   Budget for Planning Department......................................................... 42
Res. No. 057-05: Authorize Execution of Documents Related to Deed Transfers.......... 44
Res. No. 058-05: Approving Payment of 2005 Appropriations to Genesee/Finger Lakes
                   Regional Planning Council .................................................................. 43
Res. No. 060-05: Accept Grant from National Park Service Save America’s Treasures
                   Program .............................................................................................. 43
Res. No. 061-05: Authorize Agreement with Genesee Transportation Council .............. 43
Res. No. 066-05: Declaration of Intent to Act as Lead Agency for the WC Seaway Trail
                   Surface Improvement Project.............................................................. 45
Res. No. 067-05: Authorize Extension of Mapping Contract with Kocher Surveying for
                   Empire Zone........................................................................................ 46
Res. No. 064-05: Approving the Official Undertaking of Public Employees Fidelity Bond
                   for Genesee/Finger Lakes Regional Planning Council ....................... 45
Res. No. 106-05: Authorization to Establish Appropriation Account, Revenue Account
                   and Line Items for Capital Project – Amtrak Station ........................... 64
Res. No. 107-05:   Authorization to Establish Appropriation Account, Revenue Account
                   and Line Items for Capital Project – Fairgrounds Livestock Barn ....... 65
Res. No. 108-05:   Establish Appropriation Account, Revenue Account and Line Items for
                   Capital Project – Northern Montezuma Visitors Center ...................... 65
Res. No. 110-05:   Establish Appropriation Accounts, Revenue Accounts and Line Items
                   in Planning Department Budget and Transfer Funds from Capital
                   Reserve Account to Administer Funds for Certain Capital Projects.... 66
Res. No. 111-05:   Adjustment to Joint Municipal Improvement Project ........................... 66
Res. No. 112-05:   Amend Agreement with the Dewolff Partnership for Design Services in
                   Connection with the Lyons Amtrak Station ......................................... 66
Res. No. 113-05:   Amend Engineering Agreement with Barton and Loguidice. .............. 67
Res. No. 114-05:   Authorize County Treasurer to Disburse Snowmobile Trails Funding to
                   Snowmobile Clubs .............................................................................. 67
Res. No. 115-05:   Authorize County to Apply for Funding from the NYS Quality
                   Communities Program ........................................................................ 68
Res. No. 116-05:   Authorize Bishop Sheen Ecumenical Housing Foundation to Apply for
                   Home Program Funding on Behalf of WC........................................... 68
Res. No. 117-05:   Authorization to Release Note and Mortgage ..................................... 68
Res. No. 118-05:   Authorizing Payment to the Dewolff Partnership for Right of Entry
                   Insurance Coverage and Flagmen Fees in Connection with the Amtrak
                   Passenger Station Project................................................................... 69
Res. No. 119-05:   Appointments to WC Planning Board.................................................. 69
Res. No. 120-05:   Authorize Final Payment to Prudent Engineering for Harrison Spillway
                   Bridge Project...................................................................................... 70
Res. No. 121-05:   Authorize Planning Director to Issue Rfp for Salmon Creek Fishing
                   Access Site Improvement Project ....................................................... 70
Res. No. 122-05:   Establish Appropriation Accounts, Revenue Accounts and Line Items
                   in Planning Department Budget and Transfer Funds from Capital
                   Reserve Account to Administer Funds for Certain Capital Projects.... 70
Res. No. 123-05:   Establish Appropriation Accounts, Revenue Accounts and Line Items
                   in Economic Development Budget and Transfer Funds from Capital
                   Reserve Account to Administer Funds for Certain Capital Projects.... 71
Res. No. 126-05:   Funding to Subsidize Purchase of Aquatic Weed Harvester .............. 72
Res. No. 127-05:   Establish Appropriation Account Within Planning Department Budget
                   and Transfer Funds............................................................................. 72
Res. No. 143-05:   Transfer of Funds for Various County Departments ........................... 77
Res. No. 198-05:   Oppose Elimination of the Community Development Block Grant
                   Program .............................................................................................. 98
Res. No. 199-05:   Oppose Federal Budget Proposal to Eliminate Funding for Amtrak
                   Corporation ......................................................................................... 99
Res. No. 243-05:    Authorize Amendment to Clyde River Dredging Contract................ 127
Res. No. 244-05:   Authorization to Release Note and Mortgage ................................... 127
Res. No. 245-05:   Accept Grant from the U.S. Department of Housing and Urban
                   Development for Improvements to County Erie Canal Parks ........... 127
Res. No. 246-05:   Declaration of Intent to Act as Lead Agency for the Clyde River
                   Dredging Project ............................................................................... 128
Res. No. 247-05:   Authorize Subordination Agreement for Carol Rosati ....................... 128
Res. No. 248-05:   Authorize Comp Time Buyout for Senior Planner ............................. 128
Res. No. 250-05:   Authorize Funding to Subsidize Purchase of Aquatic Weed Harvester
                   and Transfer Funds........................................................................... 129
Res. No. 253-05:   Res. to Authorize Acceptance of Governor’s Office for Small Cities
                   Grant, Execute Sub-Recipient Agreement and Designate
                   Environmental Certifying Officer ....................................................... 130
Res. No. 284-05:   Authorization to Amend Res. No. 105-04 to Establish Policy for
                   Reimbursement to Snowmobile Clubs .............................................. 140
Res. No. 305-05:   Authorize Comp Time Buyout for Senior Clerk-Typist in Planning
                   Department ....................................................................................... 153
Res. No. 306-05:   Authorize Request for Proposals for Clyde River Dredging Program
                   Spoils Testing.................................................................................... 153
Res. No. 307-05:   Amend Res. 114-01: Authorizing Contract for Engineering Services for
                   Salvage of Track Material for Sodus Point to Wallington Railroad ... 153
Res. No. 308-05:   Rescind Res. 578-01: Authorizing Contract for Engineering Services
                   for Salvage of Track Materials .......................................................... 153
Res. No. 309-05:   Authorize Reappointment to WC Planning Board ............................. 154
Res. No. 414-05:   Authorize Amendment to Clyde River Dredging Contract................. 203
Res. No. 415-05:   Authorize Voicemail for Planning Department .................................. 203
Res. No. 416-05:   Authorize Application to NYS Environmental Protection Fund ......... 203
Res. No. 417-05:   Amendment to Res. 90-05: "Authorizing an Agreement for Preparation
                   of Community Development Block Grant Small Cities Application" .. 204
Res. No. 419-05:   Authorize Planning Director to Issue RFP for Construction
                   Management Services for Sodus Point Park Improvement Project .. 204
Res. No. 420-05:   Authorize Preliminary Engineering Agreement with CSX Transportation
                   for the Proposed Lyons Amtrak Station ............................................ 205
Res. No. 454-05:   Accept Grant from the U.S. Department of Housing and Urban
                   Development for Savannah Elementary School Alternative Use
                   Strategy and Establish Line Items..................................................... 222
Res. No. 455-05:   Adoption of the Erie Canal Corridor Plan in Support of WC 2005
                   Environmental Protection Fund Application ...................................... 223
Res. No. 456-05:   Authorize Sharing Cost of Appraisals for Purchase of Development
                   Rights Program ................................................................................. 223
Res. No. 457-05:   Authorize Western Finger Lakes Solid Waste Management Authority to
                   Hold Household Hazardous Waste Clean-Up Day ........................... 224
Res. No. 458-05:   Authorize County Treasurer to Disburse Snowmobile Trails Funding to
                   Snowmobile Clubs ............................................................................ 224
Res. No. 459-05:   Make a Determination Under the State Environmental Quality Review
                   Act ..................................................................................................... 224
Res. No. 516-05:   Authorize In-Kind Services for Restoration of Hotchkiss Building..... 249
Res. No. 579-05:   Appointments to Western Finger Lakes Solid Waste Management
                   Authority ............................................................................................ 284
Res. No. 580-05:   Authorize Publication of Notice of Finding of No Significant Impact and
                   Notice of Intent to Request Release of Funds .................................. 294
Res. No. 581-05:   Authorize Payment for Drum Removal at Schoepfel Environmental
                   Restoration Site................................................................................. 285
Res. No. 582-05:   Authorization to Prepare and Submit a Snowmobile Trails Grant-In-Aid
                   Application on Behalf of WC Snowmobile Clubs .............................. 285
Res. No. 583-05:   Purchase of Sign for Sodus Point Park Improvement Project .......... 285
Res. No. 584-05:   Amend Res. 307-05: . Authorizing Contract for Engineering Services for
                   Salvage of Track Material for Sodus Point to Wallington and Marion
                   Branch Railroad ................................................................................ 286
Res. No. 632-05:   Authorization to Publish Notice of Finding of No Significant Impact and
                   Notice of Intent to Request Release of Funds .................................. 315
Res. No. 677-05:   Accept Home Grant, Authorize Execution of All Necessary Documents
                   and Increase Project Account ........................................................... 335
Res. No. 678-05:   Authorize Publication of Notice of Finding of No Significant Impact and
                   Notice of Intent to Request Release of Funds .................................. 335
Res. No. 679-05:   Appoint Sharon Lilla as Environmental Review Certifying Officer .... 335
Res. No. 680-05:   Authorize Planning Director to Issue RFP for Savannah Elementary
                   School Alternative Use Strategy Study ............................................. 336
Res. No. 683-05:   Authorize Severn Trent Laboratories to Provide Testing of Spoils for
                   Clyde River Dredging Project............................................................ 336
Res. No. 684-05:   Authorization to Execute Contract with Pictometry for E-911
                   Communications ............................................................................... 337
Res. No. 716-05:   Appointment to WC Water and Sewer Authority ............................... 352
Res. No. 718-05:   Authorization to Advertise for Bids for Palmyra Livestock Barn........ 353
Res. No. 719-05:   Advertise for Bids for Sodus Point Park Improvement Project.......... 353
Res. No. 720-05:   Authorization to Administer Housing Rehabilitation Community
                   Development Block Grant on Behalf of the Town of Huron .............. 353
Res. No. 721-05:   Authorize Geographic Information System Request for Proposals and
                   Application for Funding from the NYS Archives Local Government
                   Records Management Improvement Fund........................................ 354
Res. No. 722-05:   Authorization to Release Note and Mortgage ................................... 354
Res. No. 723-05:   Authorization for the WC Historical Society, Inc. to Inventory and
                   Catalog Artifacts Contained in the Hotchkiss Building ...................... 355
Res. No. 724-05:   Authorize Joint Municipal Improvement Project with V/Lyons .......... 355
Res. No. 725-05:   Authorize RFP for WC Recycling Program ....................................... 355
Res. No. 726-05:   Amend Trail License with Rochester Gas & Electric Corporation ..... 356
Res. No. 727-05:   Authorize Agriculture Economic Development Grant to USDA......... 356
Res. No. 846-05:   Waive Insurance Requirements for Tom Mctighe in Connection with
                   Wallington to Sodus Point Rail Salvage Project ............................... 410
Res. No. 861-05:   Support Bill Creating Western Erie Canal Partnership ..................... 417
Res. No. 873-05:   Authorizing Submission of Application for Funding Under the NYS
                   Small Cities Community Development Block Grant Program ........... 430
Res. No. 902-05:   Making a Determination Under the State Environmental Quality Review
                   Act ..................................................................................................... 443
Res. No. 903-05:   Appointment to Western Finger Lakes Solid Waste Management
                   Authority ............................................................................................ 444
Res. No. 904-05:   Appointment to WC Planning Board ................................................. 444
Res. No. 905-05:   Authorize Bishop Sheen Ecumenical Housing Foundation to Apply for
                   Home Program Funding on Behalf of WC......................................... 444
Res. No. 906-05:   Release Note and Mortgage Through Bishop Sheen Housing ......... 444
Res. No. 907-05:   Authorize Joint Municipal Improvement Project for T/Ontario........... 445
Res. No. 908-05:   Approve Findings Under NEPA for the Seaway Trail Surface
                   Improvement Project ......................................................................... 445
Res. No. 909-05:   Authorizing Administrative Agreement with Western Finger Lakes Solid
                   Waste Management Authority........................................................... 446
Res. No. 910-05:   Adopt Fee Schedule for Planning Department Services.................. 446
Res. No. 911-05:   Authorize Demolition and Disposal of Sodus Point Bathhouse and
                   Marine Patrol Cottage ....................................................................... 446
Res. No. 993-05:   Appointment to WC Planning Board ................................................. 488


                   POLICIES AND PROCEDURES

Res. No. 002-05:   Adopting Rules of Order........................................................................ 6
Res. No. 203-05:   Authorize Amendment to Financial Disclosure Res. to Include the
                   Addition of Certain Enumerated Employees to the List for Filing
                   Statements (As Amended by Res. Nos. 818-90; 324-91; 262-94; 128-
                   95; and 283-98)................................................................................. 108
Res. No. 284-05:   Authorization to Amend Res. No. 105-04 to Establish Policy for
                   Reimbursement to Snowmobile Clubs .............................................. 140
Res. No. 615-05:   Authorization to Amend Res. No. 412-84 as Amended by Res. No.
                   221-89 – County Attorney’s Petty Cash Account .............................. 298
Res. No. 622-05:           Authorization to Amend the Rules of Order for the Year 2005 ......... 301
Res. No. 665-05:           Adopting Increase in Internal Revenue Service Mileage as County
                           Mileage Allowance for 2005 .............................................................. 331
Res. No. 986-05:           Authorization to Amend Budget Transfer Policy for County
                           Departments...................................................................................... 485


                                                  PRINTING

Res. No. 536-05:           Authorization to Execute a Copier Maintenance Agreement with
                           Upstate Graphics for County Print Shop ........................................... 261
Res. No. 739-05:           Transfer of Funds for Various County Departments ......................... 360


                                               PROBATION

WC Department of Probation and Correctional Alternatives Annual Report ..................... 111
Res. No. 097-05: Authorizing the Sheriff to Obtain Surplused Vehicle of Probation's .... 62
Res. No. 144-05: Declare Equipment Surplus ................................................................ 78
Res. No. 177-05: Authorization to Execute an Extended Warranty and Support Services
                  Agreement with BI Incorporated for Probation Department ................ 90
Res. No. 178-05: Authorization to Execute Exacutrack Service Agreement with BI
                  Incorporated ........................................................................................ 91
Res. No. 214-05: Authorizing Execution and Submission of 2005 Alternatives to
                  Incarceration Service Plan Update for Pre-Trial Release Program and
                  Authorizing Program Funding Agreement with NYS Division of
                  Probation Alternative......................................................................... 113
Res. No. 230-05: Transfer of Funds for Various County Departments ......................... 122
Res. No. 381-05: Authorization to Fill Vacant Positions for County Departments ........ 192
Res. No. 403-05: Declare Equipment Surplus for Various County Departments .......... 200
Res. No. 526-05: Authorization to Sign the Letter of Approval to Obtained Funding for
                  Juvenile Intensive Supervision Program’s (J-ISP) ............................ 258
Res. No. 531-05: Authorize Purchase of Service Contract with WC Probation ............ 259
Res. No. 609-05: Authorization for Chairman to Sign Probation Eligible Diversion
                  Program “Letter of Approval” with NYS Division of Probation and
                  Correctional Alternatives ................................................................... 296
Res. No. 610-05: Authorization to Execute Intensive Supervision Program Agreement
                  with NYS ........................................................................................... 296
Res. No. 643-05: Authorization to Execute Letter of Approval for State Aid for Probation
                  Services ............................................................................................ 323
Res. No. 819-05: Transfer of Funds for Various County Departments ......................... 393


                                        PROCLAMATIONS

Armed Forces Day Celebration and WC Veterans’ Memorial Highway Dedication –
                    Saturday, May 21, 2005 .................................................................... 199
Clyde-Savannah Golden Eagles Girls Basketball Team Class C Section V Champions .. 199
Clyde-Savannah Golden Eagles Section V Class C - Girls Basketball Champions.......... 111
Cornell Cooperative Extension Week and National 4-H Week – October 2-8, 2005 ........ 331
Jeana Ganskop, Mildred Taylor Award ............................................................................. 450
Lyons Central School District’s High School Girls Indoor Track and Field Team Section V
                    Class D Champions ....................................................................... 199
Lyons Girls Volleyball Team Section 5 Champions........................................................... 450
Lyons Lions Section V Class CC - Girls Basketball and Western NYS Champions.......... 111
Mental Health Month – May 2005...................................................................................... 157
National Nurses' Week May 6th-12th ................................................................................ 157
National Nursing Home Week May 8th-14th ..................................................................... 157
Nicholas Hann, State Scholar Athlete of the Year............................................................. 450
One Stop Month – Finger Lakes Works Wayne and Newark One Stop Centers .............. 199
Palmyra-Macedon Raiders Boys Basketball Class B Section V and State Champions .... 199
Proclamation of Appreciation – Dr. Howard Hoople .......................................................... 157
Proclamation of Appreciation – Dr. Richard Hoyt .............................................................. 157
Proclamation of Appreciation – Sharon T. Lilla ................................................................. 157
Sodus Boys Basketball Team Class C State Champions ................................................. 199
WC Fiscal Analysis Team Proclamation of Appreciation................................................... 450
Winter Preparedness Week............................................................................................... 392


                                                   PROJECTS

Res. No. 055-05:           Accept Home Grant, Authorize Execution of Necessary Documents . 42
Res. No. 100-05:           Authorization to Purchase Generator from E-911 Communications
                           Capital Project Account....................................................................... 62
Res. No. 103-05:           Authorization to Establish Appropriation Account, Revenue Account
                           and Line Items for Capital Project – EMA-Equipment/Renovation ..... 63
Res. No. 105-05:           Authorization to Establish Mitigation Planning Line Item in 2005 County
                           Budget and Transfer Funds from Capital Reserve Account to
                           Administer Funds for Certain Capital Projects .................................... 64
Res. No. 106-05:           Authorization to Establish Appropriation Account, Revenue Account
                           and Line Items for Capital Project – Amtrak Station ........................... 64
Res. No. 108-05:           Establish Appropriation Account, Revenue Account and Line Items for
                           Capital Project – Northern Montezuma Visitors Center ...................... 65
Res. No. 109-05:           Authorization to Establish Appropriation Account, Revenue Account
                           and Line Items for Capital Project – Parks Projects............................ 65
Res. No. 110-05:           Establish Appropriation Accounts, Revenue Accounts and Line Items
                           in Planning Department Budget and Transfer Funds from Capital
                           Reserve Account to Administer Funds for Certain Capital Projects.... 66
Res. No. 111-05:           Adjustment to Joint Municipal Improvement Project ........................... 66
Res. No. 112-05:           Amend Agreement with the Dewolff Partnership for Design Services in
                           Connection with the Lyons Amtrak Station ......................................... 66
Res. No. 113-05:           Amend Engineering Services Agreement with Barton and Loguidice. 67
Res. No. 114-05:           Authorize County Treasurer to Disburse Snowmobile Trails Funding to
                           Snowmobile Clubs .............................................................................. 67
Res. No. 117-05:           Authorization to Release Note and Mortgage ..................................... 68
Res. No. 120-05:           Authorize Final Payment to Prudent Engineering for Harrison Spillway
                           Bridge Project...................................................................................... 70
Res. No. 121-05:           Authorize Planning Director to Issue RFP for Salmon Creek Fishing
                           Access Site Improvement Project ....................................................... 70
Res. No. 122-05:           Establish Appropriation Accounts, Revenue Accounts and Line Items
                           in Planning Department Budget and Transfer Funds from Capital
                           Reserve Account to Administer Funds for Certain Capital Projects.... 70
Res. No. 123-05:           Establish Appropriation Accounts, Revenue Accounts and Line Items
                           in Economic Development Budget and Transfer Funds from Capital
                           Reserve Account to Administer Funds for Certain Capital Projects.... 71
Res. No. 127-05:           Establish Appropriation Account Within Planning Department Budget
                   and Transfer Funds............................................................................. 72
Res. No. 173-05:   Authorization to Transfer Capitol Reserve Funds into 2005 Operating
                   Budget for Buildings and Grounds ...................................................... 89
Res. No. 192-05:   Approve a Change Order from LeChase Construction ....................... 96
Res. No. 195-05:   Approve a Change Order from Tambe Electrical Corporation ............ 97
Res. No. 196-05:   Approve a Change Order from Barry Steel Fabrication, Inc. .............. 98
Res. No. 199-05:   Oppose Federal Budget Proposal to Eliminate Funding for Amtrak
                   Corporation ......................................................................................... 99
Res. No. 201-05:   Approve a Change Order from Tambe Electrical Corporation .......... 101
Res. No. 243-05:   Authorize Amendment to Clyde River Dredging Contract................. 127
Res. No. 244-05:   Authorization to Release Note and Mortgage ................................... 127
Res. No. 245-05:   Accept Grant from the U.S. Department of Housing and Urban
                   Development for Improvements to County Erie Canal Parks ........... 127
Res. No. 246-05:   Declaration of Intent to Act as Lead Agency for the Clyde River
                   Dredging Project ............................................................................... 128
Res. No. 247-05:   Authorize Subordination Agreement for Carol Rosati ....................... 128
Res. No. 250-05:   Authorize Funding to Subsidize Purchase of Aquatic Weed Harvester
                   and Transfer Funds........................................................................... 129
Res. No. 286-05:   Authorization to Approve a Change Order from Orchard Earth & Pipe
                   Corporation and Amend Contract for Bid Package 1.01 – Site Work,
                   with Orchard Earth & Pipe Corporation............................................. 141
Res. No. 287-05:   Authorization to Amend Res. No. 201-05 to Approve a Change Order
                   from Tambe Electrical Corporation ................................................... 142
Res. No. 288-05:   Approve a Change Order from Kennedy Mechanical, Inc. ............... 142
Res. No. 289-05:   Approve a Change Order from Kennedy Mechanical, Inc. ............... 142
Res. No. 290-05:   Approve a Change Order from Kennedy Mechanical, Inc. ............... 143
Res. No. 291-05:   Approve a Change Order from Kennedy Mechanical, Inc. ............... 143
Res. No. 293-05:   Authorization to Contract with Ronco Communications & Electronics,
                   Inc. for the Additions to the Nurse Call System and Access Control
                   Systems for the New Nursing Home ................................................. 146
Res. No. 294-05:   Authorization to Contract with Electronic Technologies Corporation for
                   an ID Card System for the New Nursing Home ................................ 146
Res. No. 306-05:   Authorize Request for Proposals for Clyde River Dredging Program
                   Spoils Testing.................................................................................... 153
Res. No. 308-05:   Rescind Res. 578-01: Authorizing Contract for Engineering Services
                   for Salvage of Track Material ............................................................ 153
Res. No. 337-05:   Authorization to Amend Res. No. 222-05 Authorizing the 2005
                   Highway Construction Projects Statements, Supplemental Project
                   Statements and Appropriated Funds ................................................ 171
Res. No. 347-05:   Authorization to Establish Appropriation Account, Revenue Account
                   and Line Items for Capital Project – Route 31 Complex ................... 174
Res. No. 364-05:   Approve a Change Order from Orchard Earth & Pipe ...................... 183
Res. No. 365-05:   Approve a Change Order from Orchard Earth & Pipe ...................... 183
Res. No. 366-05:   Approve a Change Order from Orchard Earth & Pipe ...................... 183
Res. No. 367-05:   Approve a Change Order from Orchard Earth & Pipe ...................... 183
Res. No. 368-05:   Approve a Change Order from Orchard Earth & Pipe ...................... 184
Res. No. 369-05:   Approve a Change Order from Orchard Earth & Pipe ...................... 184
Res. No. 370-05:   Approve a Change Order from Tambe Electrical Corporation .......... 184
Res. No. 371-05:   Approve a Change Order from Finger Lakes Piping, Inc. ................. 185
Res. No. 372-05:   Approve a Change Order from Tambe Electrical Corporation .......... 185
Res. No. 373-05:   Approve a Change Order from Tambe Electrical Corporation .......... 185
Res. No. 374-05:   Approve a Change Order from Tambe Electrical Corporation .......... 186
Res. No. 375-05:   Approve a Change Order from Tambe Electrical Corporation .......... 186
Res. No. 376-05:   Approve a Change Order from Tambe Electrical Corporation .......... 186
Res. No. 390-05:   Authorization to Rescind Res. No. 347-05 and Authorization to
                   Establish Appropriation Account, Revenue Account and Line Items for
                   Capital Project – Route 31 Complex ................................................. 195
Res. No. 392-05:   Authorizing the Implementation and Funding of the Federal-Aid and
                   State “Marchiselli” Program-Aid Eligible Costs of a Tansportation
                   Federal-Aid Project, and Appropriating Funds .................................. 196
Res. No. 414-05:   Authorize Amendment to Clyde River Dredging Contract................. 203
Res. No. 419-05:   Authorize Planning Director to Issue Rfp for Construction Management
                   Services for Sodus Point Park Improvement Project ........................ 204
Res. No. 420-05:   Authorize Preliminary Engineering Agreement with CSX Transportation
                   for the Proposed Lyons Amtrak Station ............................................ 205
Res. No. 429-05    Approve a Change Order from LeChase Construction Services ...... 208
Res. No. 430-05:   Approve a Change Order from LeChase Construction Services ...... 209
Res. No. 431-05:   Authorize Use of NYSerda Funds and Advance Funding by County for
                   the New WC Nursing Home Facility.................................................. 209
Res. No. 432-05:   Authorize for the Expenditure of Funds for Seeding, Resurfacing Nye
                   Road and Hard Surfacing of Pathways at the New Nursing Home... 209
Res. No. 436-05:   Transfer of $1 Milliom to the Nursing Home from General Fund
                   Appropriated Fund Balance to Fund Operational Costs ................... 211
Res. No. 458-05:   Authorize County Treasurer to Disburse Snowmobile Trails Funding to
                   Snowmobile Clubs ............................................................................ 224
Res. No. 495-05:   Authorization to Advertise for Certain Building Maintenance Bids for
                   the Buildings and Grounds Department ............................................ 237
Res. No. 516-05:   Authorize In-Kind Services for Restoration of Hotchkiss Building..... 248
Res. No. 557-05:   Authorization to Transfer Capital Reserve Funds into 2005 Operating
                   Budget for Emergency Management ................................................ 270
Res. No. 056-05:   Authorization to Transfer Capital Reserve Funds into 2005 Operating
                   Budget for Planning Department......................................................... 42
Res. No. 581-05:   Authorize Payment for Drum Removal at Schoepfel Environmental
                   Restoration Site................................................................................. 285
Res. No. 582-05:   Authorization to Prepare and Submit a Snowmobile Trails Grant-In-Aid
                   Application on Behalf of WC Snowmobile Clubs .............................. 285
Res. No. 583-05:   Purchase of Sign for Sodus Point Park Improvement Project .......... 285
Res. No. 584-05:   Amend Res. 307-05: . Authorizing Contract for Engineering Services for
                   Salvage of Track Material for Sodus Point to Wallington and Marion
                   Branch Railroad ................................................................................ 286
Res. No. 060-05:   Accept Grant from National Park Service Save America’s Treasures
                   Program .............................................................................................. 43
Res. No. 625-05:   Approve a Change Order from Tambe Electrical Corporation .......... 312
Res. No. 677-05:   Accept Home Grant, Authorize Execution of All Necessary Documents
                   and Increase Project Account ........................................................... 335
Res. No. 680-05:   Authorize Planning Director to Issue Rfp for Savannah Elementary
                   School Alternative Use Strategy Study ............................................. 336
Res. No. 683-05:   Authorize Severn Trent Laboratories to Provide Testing of Spoils for
                   Clyde River Dredging Project............................................................ 336
Res. No. 706-05:   Authorization Transfer Funds from Capital Reserve Account into 2005
                   Operating Budget for Emergency Management................................ 349
Res. No. 718-05:   Advertise for Bids for Palmyra Livestock Barn Project...................... 353
Res. No. 719-05:   Advertise for Bids for Sodus Point Park Improvement Project.......... 353
Res. No. 722-05:   Authorization to Release Note and Mortgage ................................... 354
Res. No. 724-05:   Authorize Joint Municipal Improvement Project for the V/Lyons....... 355
Res. No. 760-05:   Authorization Transfer Funds from Capital Reserve Account into 2005
                   Operating Budget for Buildings and Grounds ................................... 369
Res. No. 792-05:   Authorization to Transfer Capital Reserve Funds into 2005 Operating
                           Budget for Buildings and Grounds .................................................... 384
Res. No. 083-05:           Authorization to Increase Nursing Home Construction Accounts to
                           Cover Construction Cost ..................................................................... 51
Res. No. 084-05:           Approve a Change Order from LeChase Construction Services ........ 51
Res. No. 846-05:           Waive Insurance Requirements for Tom Mctighe in Connection with
                           Wallington to Sodus Point Rail Salvage Project ............................... 410
Res. No. 847-05:           Authorize Contract with Tom Mctighe for Sodus Point to Wallington
                           Railroad Salvage Project................................................................... 411
Res. No. 085-05:           Approve a Change Order from LeChase Construction Services ........ 51
Res. No. 086-05:           Approve a Change Order from LeChase Construction Services ........ 52
Res. No. 907-05:           Authorize Joint Municipal Improvement Project for the T/Ontario..... 445
Res. No. 911-05:           Authorize Demolition and Disposal of Sodus Point Bathhouse and
                           Marine Patrol Cottage ....................................................................... 446


                                       PUBLIC HEARINGS

Public Hearing - a Local Law Establishing a WC Motor Vehicle Use Tax ......................... 111
Res. No. 037-05: Purchase Equipment and Transfer Funds for Nursing Home ............. 35
Res. No. 040-05: Purchase Equipment and Furnishings for County Departments ......... 37
Res. No. 045-05: Purchase Computer Hardware and Software for Data Processing..... 39
Res. No. 063-05: Purchase Software and Transfer Funds for Tourism Office................ 44
Res. No. 100-05: Authorization to Purchase Generator from E-911 Communications
                    Capital Project Account....................................................................... 62
Res. No. 126-05: Authorize Funding to Subsidize Purchase of Weed Harvester ........... 72
Res. No. 128-05: Approval to Purchase Computer Equipment and Licenses for Wayne
                    Behavioral Health Network and Amend 2005 WBHN Budget............. 72
Res. No. 215-05: Authorization to Purchase Automatic Door Openers for County Office
                    Building No. 4.................................................................................... 114
Res. No. 257-05: Authorization to Purchase Software and Transfer Capital Reserve
                    Funds into 2005 Operating Budget for Emergency Management..... 131
Res. No. 303-05: Authorization to Purchase Tape Cartridges for E-911 ...................... 152
Res. No. 421-05: Purchase Software and Transfer Funds for Tourism Office.............. 205
Res. No. 469-05: Purchase Equipment for Public Health and Transfer Funds ............. 229
Res. No. 475-05: Purchase Equipment and Furnishings for County Departments ....... 230
Res. No. 479-05: Authorization to Purchase Scanner, Create Line Item and Transfer
                    Funds for County Historian ............................................................... 231
Res. No. 511-05: Purchase Equipment for Public Health and Transfer Funds ............. 246
Res. No. 535-05: Purchase Equipment and Furnishings for County Departments ....... 261
Res. No. 539-05: Setting Date for Public Hearing on Proposed Local Law Adopting a
                    Recording Tax for Mortgages in the County of Wayne ..................... 262
Res. No. 545-05: Authorization to Purchase Equipment for Child Passenger Safety Seat
                    Program and Transfer Funds ............................................................ 266
Res. No. 549-05: Authorization to Ratify Purchase of Equipment for Women’s Health
                    Partnership........................................................................................ 267
Res. No. 577-05: Authorization to Purchase Paper Seal Stickers and Transfer Funds for
                    WC Weights and Measures .............................................................. 283
Res. No. 594-05: Purchase Equipment and Furnishings for County Departments ....... 290
Res. No. 607-05: Authorization Accept Proposal to Purchase Three Door Operators for
                    County Court House.......................................................................... 295
Res. No. 627-05: Authorization to Purchase VHF Radio and Power Supply for E-911
                    Communications ............................................................................... 312
Res. No. 663-05: Authorization to Participate in a Cooperative Bid Coordinated by the
                    Board of Cooperative Educational Services of Ontario, Seneca, Wayne
                           and Yates Counties........................................................................... 330
Res. No. 664-05:           Authorization to Advertise for Bids for Lease and Maintenance
                           Contracts of Copiers for WC Departments........................................ 331
Res. No. 668-05:           Purchase Equipment for Public Health and Transfer Funds ............. 332
Res. No. 696-05:           Purchase Van and Transfer Funds for area Agency on Aging ......... 341
Res. No. 712-05:           Purchase Software and Amend E-911 Communications Budget ..... 351
Res. No. 714-05:           Purchase Mobile Computer System Equipment for E-911 ............... 351
Res. No. 734-05:           Purchase Nextel Phone and Accessories for Bioterrorism Prog....... 358
Res. No. 740-05:           Purchase Equipment and Furnishings for County Departments ....... 362
Res. No. 794-05:           Purchase Scanner and Transfer Funds for County Clerk ................. 384
Res. No. 827-05:           Purchase Equipment and Furnishings for County Departments ....... 403
Res. No. 828-05:           Authorization to Purchase Network Equipment for County Buildings
                           and Transfer Funds for Data Processing Department ...................... 404
Res. No. 834-05:           Authorization to Rent Billboard Space from Lamar Advertising for Child
                           Passenger Safety Week 2006 and the Annual Seat Check Event for
                           Public Health ..................................................................................... 407
Res. No. 836-05:           Authorization to Rent Billboard Space from Lamar Advertising for an
                           Anti-Tobacco Winter Campaign ........................................................ 407
Res. No. 845-05:           Authorization to Purchase Equipment and Software and Transfer
                           Funds for Tourism Office................................................................... 410
Res. No. 864-05:           Fixing Date for Public Hearing on 2006 Tentative Budget ............... 418
Res. No. 900-05:           Purchase Internet Access for 911 Technical Support for E-911 ....... 442
Res. No. 912-05:           Purchase Equipment and Transfer Funds for Tourism Office........... 446
Res. No. 917-05:           Rent Billboard Space from Screenvision to Advertise for the Lead
                           Poisoning Prevention Program at the Newark Showplace 6 ............ 448
Res. No. 919-05:           Buy Commercial Time on Radio Station Wnyr-Fm and Internet
                           Advertising for an Anti-Tobacco Campaign for the Entire 2006 Year448
Res. No. 921-05:           Rent Billboard Space from Lamar to Advertise for the Lead Poisoning
                           Prevention Program at 3 Locations Throughout WC ........................ 450
Res. No. 940-05:           Purchase Psychological Testing Materials........................................ 455
Res. No. 945-05:           Purchase Equipment and Furnishings for County Departments ....... 461
Res. No. 954-05:           Authorize the Updating and Reprinting of Historic Sites Brochures for
                           WC Historian's Department............................................................... 463
Res. No. 967-05:           Transfer Funds and Purchase Play Equipment for County Park ...... 469
Res. No. 968-05:           Purchase Equipment and Transfer Funds for Public Defender ........ 469


                                           REAL PROPERTY

Real Property Tax Services Annual Report....................................................................... 111
Res. No. 022-05: Authorization to Accept Bid for Sealed Bid for County Property ......... 30
Res. No. 141-05: Adopt Local Law Authorizing the Exemption of the R.E. Ginna Nuclear
                   Power Plant, LLC from Taxation and Authorizing the County of Wayne
                   to Enter into a Payment In-Lieu of Taxes Agreement. ........................ 76
Res. No. 142-05: Authorization to Adjust Tax Roll to Reflect the Assessed Value in Pilot
                   Agreement Between the Town of Ontario, Wayne Central School
                   District, the County of Wayne, and the R.E. Ginna Nuclear Power
                   Plant, LLC ........................................................................................... 77
Res. No. 180-05: Approving Applications for Corrected Tax Rolls ................................. 91
Res. No. 181-05: Authorizing Payment of Litigation Cost and Transfer Funds............... 92
Res. No. 182-05: Tax Refund – Error on Tax Roll .......................................................... 93
Res. No. 210-05: Approving Applications for Corrected Tax Rolls ............................... 111
Res. No. 211-05: Tax Refund – Error on Tax Roll ........................................................ 112
Res. No. 212-05: Authorizing Payment of Litigation Cost and Transfer Funds............. 113
Res. No. 213-05:   Authorization to Amend Res. No. 142-05 – Authorization to Adjust Tax
                   Roll to Reflect the Assessed Value in Pilot Agreement Between the
                   Town of Ontario, Wayne Central School District, the County of Wayne,
                   and the R.E. Ginna Nuclear Power Plant, LLC ................................. 113
Res. No. 280-05:   Amend Res. No. 20-05 Setting Date for Public Hearing on Proposed
                   Local Law Exempting R.E. Ginna Nuclear Power Plant, LLC from
                   Taxation and Authorizing the County of Wayne to Enter into a Payment
                   In-Lieu of Taxes Agreement.............................................................. 138
Res. No. 281-05:   Amend Res. No. 141-05 Adopting Local Law Authorizing the
                   Exemption of the R.E. Ginna Nuclear Power Plant, LLC from Taxation
                   and Authorizing the County of Wayne to Enter into a Payment In-Lieu
                   of Taxes Agreement.......................................................................... 139
Res. No. 292-05:   Authorizing County Treasurer to Adjust the Town and County Taxes
                   Owing Against Real Property Assessed to R.E. Ginna Nuclear Power
                   Plant, LLC for the 2005 Tax Year...................................................... 143
Res. No. 326-05:   Authorizing County Treasurer to Partially Refund the Town and County
                   Taxes Owing Against Real Property Assessed to Evergreen Hills 11
                   Associates and Evergreen Hills 3 Associates ................................... 168
Res. No. 354-05:   Authorizing Payment of Litigation Cost and Transfer Funds............. 177
Res. No. 355-05:   Amend Res. No. 211-05, Tax Refund – Error on Tax Roll................ 178
Res. No. 356-05:   Approving Applications for Corrected Tax Rolls ............................... 178
Res. No. 357-05:   Tax Refund – Error on Tax Roll ........................................................ 179
Res. No. 358-05:   Authorizing Public Auction Sale of Real Property Acquired by the
                   County for Delinquent Taxes............................................................. 179
Res. No. 378-05:   Authorizing County Treasurer to Correct the Town and County Taxes
                   Owing Against Real Property Assessed to Raymond and Phyllis Love
                   Decision of Hearing Officer Per Excessive Assessment................... 187
Res. No. 383-05:   Cancellation of Taxes........................................................................ 192
Res. No. 384-05:   Cancellation of Taxes (Group 2) ....................................................... 193
Res. No. 488-05:   Authorizing Sale of County Property to Bruce Johnson .................... 234
Res. No. 502-05:   Approving Applications for Corrected Tax Rolls ............................... 239
Res. No. 503-05:   Authorizing Payment of Litigation Cost and Transfer Funds............. 239
Res. No. 505-05:   Accepting Bids for Real Property Auction Sale ................................. 240
Res. No. 513-05:   Authorizing Refund of Bid Deposit for Real Property Auction Sale for
                   Tax Map #77117-00-578450 – Town of Wolcott ............................... 247
Res. No. 515-05:   Authorizing Transfer of Property Identified as Tax Map Id #63117-14-
                   339453 to the Town of Ontario.......................................................... 248
Res. No. 524-05:   Authorizing Payment of Litigation Cost and Transfer Funds............. 257
Res. No. 525-05:   Tax Refund – Error on Tax Roll ........................................................ 257
Res. No. 614-05:   Accepting Second Bids for Tax Auction Properties .......................... 297
Res. No. 638-05:   Authorizing Payment of Litigation Cost and Transfer Funds............. 321
Res. No. 639-05:   Tax Refund – Error on Tax Roll ........................................................ 321
Res. No. 640-05:   Approving Applications for Corrected Tax Rolls ............................... 322
Res. No. 699-05:   Authorization to Reimburse Matthew J. Secore for WC’s Portion of the
                   2005 Village Tax Bill for Real Property Auction Property, Tax Map
                   #71119-17-058081 –Village of Sodus Point ..................................... 342
Res. No. 744-05:   Authorize Partial Refund Town and County Taxes, Village Taxes and
                   School Taxes Owing Against Real Property as Per Court Order...... 364
Res. No. 763-05:   Amend Application for Corrected Tax Rolls ...................................... 370
Res. No. 764-05:   Tax Refund – Error on Tax Roll ........................................................ 371
Res. No. 766-05:   Establishing 2006 County Equalization Rates .................................. 372
Res. No. 786-05:   Tax Refund – Error on Tax Roll ........................................................ 382
Res. No. 789-05:   Authorizing County Treasurer to Reinstate Barker Chemical on Tax
                   Roll .................................................................................................... 383
Res. No. 866-05:           Adopting Special District Tax Rates.................................................. 425
Res. No. 867-05:           Allocation of County Sales Tax Revenues to Towns and Villages.... 428
Res. No. 951-05:           Authorizing County Treasurer to Partially Refund the 2005 Town and
                           County Taxes Owing Against Real Property Assessed to DB
                           Properties, LLC as Per Court Ordered Index Numbers 55550 ......... 462
Res. No. 953-05:           Authorizing County Treasurer to Partially Refund the 2005 Town and
                           County Taxes Owing Against Real Property Assessed to DB
                           Properties, LLC as Per Court Ordered Index Numbers 55551 ......... 463
Res. No. 969-05:           Authorizing Payment of Litigation Cost and Transfer Funds............. 469
Res. No. 970-05:           Authorization to Accept and Reject Bids for the Auction Property; Tax
                           Map #76116-00-230349 Located at Route 89 in Butler .................... 470
Res. No. 981-05:           Authorization to Amend Res. No. 865-05: "Levying Taxes and
                           Assessments for Purposes of Annual Town Budgets"...................... 476


                                            RESOLUTIONS

Proposals for Professional Negotiators for Contracts Between WC and CSEA................ 290
Res. No. 001-05: Official Newspaper Designations .......................................................... 3
Res. No. 002-05: Adopting Rules of Order........................................................................ 6
Res. No. 003-05: Authorizing Clerk to Purchase Supplies for Board of Supervisors ...... 16
Res. No. 004-05: Appointments to WC Industrial Development Agency ........................ 16
Res. No. 005-05: Authorizing Agreement with WC Economic Development Corporation
                    for Payment of 2005 Appropriation ..................................................... 16
Res. No. 006-05: Authorizing Agreement with Cooperative Extension Association for
                    Payment of 2005 Appropriations......................................................... 16
Res. No. 007-05: Authorizing Payment of 2005 Appropriation for WC Soil and Water
                    Conservation District ........................................................................... 17
Res. No. 008-05: Adoption of Investment Policy for the County of Wayne for 2005....... 17
Res. No. 009-05: Appointing Fire Advisory Board........................................................... 20
Res. No. 010-05: Authorization to Execute Service Agreements with IBM ..................... 20
Res. No. 011-05: Authorization to Execute Contract with Pomco to Administer 125
                    Flexible Spending Plan ....................................................................... 20
Res. No. 012-05     Pay Insurance Premium to Haylor, Freyer and Coon, Inc................... 21
Res. No. 013-05: Adoption of Local Law Providing for Changes in Salaries of Certain
                    County Officers During Their Term of Office (2004) ........................... 21
Res. No. 014-05: Adoption of Local Law Providing for Changes in Salaries of Certain
                    County Officers During Their Term of Office (2005) ........................... 22
Res. No. 015-05: Appointment of Election Commissioners ............................................ 23
Res. No. 016-05: Authorization to Fill Vacant Positions………………...………………….27
Res. No. 017-05: Authorization to Create Position in Board of Supervisors Office......... 27
Res. No. 018-05: Approving Applications for Corrected Tax Rolls.................................. 27
Res. No. 019-05: Amend Res. No. 883-04: Adopting Special District Tax Rates ........... 28
Res. No. 020-05: Setting Date for Public Hearing on Proposed Local Law Exempting
                    R.E. Ginna Nuclear Power Plant, LLC from Taxation and Authorizing
                    the County of Wayne to Enter into a Payment In-Lieu of Taxes
                    Agreement........................................................................................... 28
Res. No. 021-05: Authorization to Make Payment and Settle Claim for Janice Gowan.. 29
Res. No. 022-05: Authorization to Accept Bid for Sealed Bid for County Property ......... 30
Res. No. 023-05: Authorization to Pay Nick Americo for Vehicle Repairs ...................... 30
Res. No. 024-05: Amend 2005 Budget for Workmens Compensation Program ............. 30
Res. No. 025-05: Authorize Agreement with Monroe County Medical Examiner ……….31
Res. No. 026-05: Authorization to Transfer Funds for Buildings and Grounds ............... 31
Res. No. 027-05: Authorization to Transfer Capital Reserve Funds into 2005 Operating
                   Budget for Buildings and Grounds ...................................................... 31
Res. No. 028-05:   Authorizing Advance Billing of Maintenance in County Departments . 32
Res. No. 029-05:   Establish Schedule of Maintenance Charges for the Buildings and
                   Grounds Department for the Year 2005.............................................. 32
Res. No. 030-05:   Authorization to Transfer Funds into Capital Reserve Account from
                   Buildings and Grounds Operating Budget .......................................... 33
Res. No. 031-05:   Contract with Wayne area Transportation Systems for Transportation
                   of Veterans and Create Line Item in the Veterans Budget ................. 33
Res. No. 032-05:   Appropriation of County Road Fund Monies ....................................... 33
Res. No. 033-05:   Authorize Contract for Legal Representation to Pursue Litigation to
                   Recoup Possible Medicaid Overcharges for Social Services ............. 34
Res. No. 034-05:   Authorize Contracts for Department of Social Services ...................... 34
Res. No. 035-05:   Authorize Contract with Cornell Cooperative Extension for Department
                   of Social Services................................................................................ 34
Res. No. 036-05:   Authorizing Agreement to Establish Educational Programs with Wayne
                   FL BOCES at the WC Nursing Home ................................................. 35
Res. No. 037-05:   Purchase Equipment and Transfer Funds for the Nursing Home ....... 35
Res. No. 038-05:   Authorization to Pay Pioneer Library System 2005 Appropriations .... 35
Res. No. 039-05:   Transfer of Funds for Various County Departments …………………...35
Res. No. 040-05:   Purchase Equipment and Furnishings for County Departments ......... 37
Res. No. 041-05:   Authorization to Amend 2005 Budget for CPL Costs .......................... 38
Res. No. 042-05:   Transfer Funds from Capital Reserve for Data Processing ................ 38
Res. No. 043-05:   Purchase Equipment and Software for FMS System.......................... 38
Res. No. 044-05:   Authorization to Declare Equipment Surplus ...................................... 38
Res. No. 045-05:   Purchase Computer Hardware and Software for Data Processing..... 39
Res. No. 046-05:   Authorization to Hire Assistant Social Worker and Transfer Funds at
                   Wayne Behavioral Health Network ..................................................... 39
Res. No. 047-05:   Authorization to Amend 2005 Contract with Unity House ................... 40
Res. No. 048-05:   Authorization to Fill Director of Community Services Position for
                   Wayne Behavioral Health Network (Tabled) ....................................... 40
Res. No. 049-05:   Renew Agreement with POMCO for Public Health Services .............. 40
Res. No. 050-05:   Renew Facility Services Agreement with Preferred Care ................... 40
Res. No. 051-05:   Adopt Fee Schedules for the Personal Care Aid Program.................. 41
Res. No. 052-05:   Amend Contract with NYS Department of Health for Healthy Living
                   Partnership Res. # 37-04 .................................................................... 41
Res. No. 053-05:   Authorization to Abolish a Part Time PHN/RN and Create and Fill One
                   Full Time Licensed Practical Nurse Position....................................... 41
Res. No. 054-05:   Authorize Re-Appointments to WC Community Services Board ........ 41
Res. No. 055-05:   Accept Home Grant, Authorize Execution of Necessary Documents . 42
Res. No. 056-05:   Authorization to Transfer Capital Reserve Funds into 2005 Operating
                   Budget for Planning Department......................................................... 42
Res. No. 057-05:   Authorize Execution of Documents Related to Deed Transfers.......... 44
Res. No. 059-05:   Authorize County Treasurer to Issue Refunds of Empire Zone Fees . 43
Res. No. 060-05:   Accept Grant from National Park Service Save America’s Treasures
                   Program .............................................................................................. 43
Res. No. 064-05:   Approving the Official Undertaking of Public Employees Fidelity Bond
                   for Genesee/Finger Lakes Regional Planning Council ....................... 45
Res. No. 064-05:   Approving the Official Undertaking of Public Employees Fidelity Bond
                   for Genesee/Finger Lakes Regional Planning Council ....................... 45
Res. No. 065-05:   Reappoint Members to the Agricultural Development Board…………45
Res. No. 066-05:   Declaration of Intent to Act as Lead Agency for the WC Seaway Trail
                   Surface Improvement Project.............................................................. 45
Res. No. 067-05:   Authorize Extension of Mapping Contract with Kocher Surveying for
                   Empire Zone........................................................................................ 46
Res. No. 068-05:   Appoint Member to the WC Industrial Development Agency Board ... 46
Res. No. 069-05:   Authorization to Modify 2005 Budget to Include Grant Funds Not
                   Expended in 2004 Budget................................................................... 46
Res. No. 070-05:   Authorizing Treasurer to Modify Budget to Include Grant Funds Not
                   Expended in 2004 Budget................................................................... 46
Res. No. 071-05:   Authorization to Accept Grant from the NYS Governor’s Traffic Safety
                   Committee and Modify Budget............................................................ 47
Res. No. 072-05:   Authorization to Enter into an Agreement with Dcjs for the Purpose of
                   Maintaining a Debit Fingerprinting Escrow and Modify Budget .......... 47
Res. No. 073-05:   Authorization to Modify 2005 Budget to Include Grant Funds Not
                   Expended in 2004 Budget................................................................... 47
Res. No. 074-05:   Authorization for Payment of Building Permit Application Fees and
                   FCC Licensing Application Fees ......................................................... 48
Res. No. 075-05:   Authorization to Transfer Capital Reserve Funds into 2005 Operating
                   Budget for E 911 Communications ..................................................... 48
Res. No. 076-05:   Authorizing Salary Adjustments for Substitute Employees……………48
Res. No. 077-05:   Authorization to Create Sixth Deputy Fire Coordinator Position and
                   Appoint Thomas Roder to the Position of Deputy Fire Coordinator .... 49
Res. No. 078-05:   Appoint William Bellingham as Deputy Fire Coordinator .................... 49
Res. No. 079-05:   Authorizing Agreement with Soil and Water Conservation District for
                   the Operation and Maintenance of County Drainage Program for the
                   Period 1/1/05 - 12/31/05...................................................................... 49
Res. No. 080-05:   Authorization to Amend Contract for Wayne Pre-Trial Services, Inc. for
                   WC Youth (Res. No. 922-04) .............................................................. 50
Res. No. 081-05:   Authorization to Hire Sodus Point Park Staff for 2005 Season ........... 50
Res. No. 082-05:   Audit of Claims .................................................................................... 50
Res. No. 083-05:   Authorization to Increase Nursing Home Construction Accounts to
                   Cover Construction Cost ..................................................................... 51
Res. No. 084-05:   Approve a Change Order from LeChase Construction Services ........ 51
Res. No. 085-05:   Approve a Change Order from LeChase Construction Services ........ 51
Res. No. 086-05:   Approve a Change Order from LeChase Construction Services ........ 52
Res. No. 087-05:   Amend and Restate the County’s Deferred Compensation Plan to the
                   Amended and Restated Model Plan of May 21, 2004 ........................ 52
Res. No. 088-05:   Authorization to Execute a Grant Application with the NYS Executive
                   Department, Division of Veteran's Affairs and Amend Budget............ 53
Res. No. 089-05:   Authorization to Fill Vacancy of Motor Vehicle License Clerk ............. 53
Res. No. 090-05:   Authorizing an Agreement for Preparation of Community Development
                   Block Grant Small Cities Application................................................... 55
Res. No. 091-05:   Appointing Fire Advisory Board........................................................... 58
Res. No. 092-05:   Audit of Claims…………………………… ....... ………………………….55
Res. No. 093-05:   Authorize Appointment to the Department of Aging and Youth Senior
                   Advisory Council ................................................................................. 60
Res. No. 094-05:   Appointments to the WC Youth Board ................................................ 64
Res. No. 095-05:   Authorization to Apply for Federal Department of Justice-Supervised
                   Visitation Grant for Department of Aging and Youth ........................... 61
Res. No. 096-05:   Authorization to Rescind Res. No. 78-05 Appointment of William
                   Bellingham to the Position of Deputy Fire Coordinator ....................... 61
Res. No. 097-05:   Authorizing the Sheriff to Obtain a Vehicle That Has Been Declared
                   Surplus by Probation Department ....................................................... 62
Res. No. 098-05:   Authorization for Sheriff and Chairman to Sign Annual Federal
                   Equitable Sharing Certification for Year Ending 12/31/04................... 62
Res. No. 099-05:   Authorization to Delcare Vehicle Surplus for the Sheriff’s Office ........ 62
Res. No. 100-05:   Authorization to Purchase Generator from E-911 Communications
                   Capital Project Account....................................................................... 62
Res. No. 101-05:   Authorization to Fill ALS Technician Part Time Positions and Amend
                   ALS Services and E-911 Communications Budgets ........................... 63
Res. No. 102-05:   Authorization to Appoint Two Volunteer Deputy Emergency Medical
                   Services Coordinator........................................................................... 63
Res. No. 103-05:   Authorization to Establish Appropriation Account, Revenue Account
                   and Line Items for Capital Project – EMA-Equipment/Renovation ..... 63
Res. No. 104-05:   Establish a Trust Fund from Emergency Management 2004 Budget
                   Funds .................................................................................................. 64
Res. No. 105-05:   Authorization to Establish Mitigation Planning Line Item in 2005 County
                   Budget and Transfer Funds from Capital Reserve Account to
                   Administer Funds for Certain Capital Projects .................................... 64
Res. No. 106-05:   Authorization to Establish Appropriation Account, Revenue Account
                   and Line Items for Capital Project – Amtrak Station ........................... 64
Res. No. 107-05:   Authorization to Establish Appropriation Account, Revenue Account
                   band Line Items for Capital Project – Fairgrounds Livestock Barn ..... 65
Res. No. 108-05:   Establish Appropriation Account, Revenue Account and Line Items for
                   Capital Project – Northern Montezuma Visitors Center ...................... 65
Res. No. 109-05:   Authorization to Establish Appropriation Account, Revenue Account
                   and Line Items for Capital Project – Parks Projects............................ 65
Res. No. 110-05:   Establish Appropriation Accounts, Revenue Accounts and Line Items
                   in Planning Department Budget and Transfer Funds from Capital
                   Reserve Account to Administer Funds for Certain Capital Projects.... 66
Res. No. 111-05:   Adjustment to Joint Municipal Improvement Project ........................... 66
Res. No. 112-05:   Amend Agreement with the Dewolff Partnership for Design Services in
                   Connection with the Lyons Amtrak Station ......................................... 66
Res. No. 113-05:   Amend Engineering Agreement with Barton and Loguidice. .............. 67
Res. No. 114-05:   Authorize County Treasurer to Disburse Snowmobile Trails Funding to
                   Snowmobile Clubs .............................................................................. 67
Res. No. 115-05:   Authorize Application for Funding from the NYS Quality Communities
                   Program .............................................................................................. 68
Res. No. 116-05:   Authorize Bishop Sheen Ecumenical Housing Foundation to Apply for
                   Home Program Funding on Behalf of Wayne County ......................... 68
Res. No. 117-05:   Authorization to Release Note and Mortgage ..................................... 68
Res. No. 118-05:   Authorizing Payment to the Dewolff Partnership for Right of Entry
                   Insurance Coverage and Flagmen Fees in Connection with the Amtrak
                   Passenger Station Project................................................................... 69
Res. No. 119-05:   Appointments to WC Planning Board.................................................. 69
Res. No. 120-05:   Authorize Final Payment to Prudent Engineering for Harrison Spillway
                   Bridge Project...................................................................................... 70
Res. No. 121-05:   Authorize Planning Director to Issue RFP for Salmon Creek Fishing
                   Access Site Improvement Project ....................................................... 70
Res. No. 122-05:   Establish Appropriation Accounts, Revenue Accounts and Line Items
                   in Planning Department Budget and Transfer Funds from Capital
                   Reserve Account to Administer Funds for Certain Capital Projects.... 70
Res. No. 123-05:   Establish Appropriation Accounts, Revenue Accounts and Line Items
                   in Economic Development Budget and Transfer Funds from Capital
                   Reserve Account to Administer Funds for Certain Capital Projects.... 71
Res. No. 124-05:   Authorize Reimbursement to WC IDA for Mapping............................. 71
Res. No. 125-05:   Authorization to Execute a Letter of Intent for WC’s Participitation in
                   the Greater Rochester Enterprise Economic Development Program . 71
Res. No. 126-05:   Authorize Funding to Subsidize Purchase of Weed Harvester ........... 72
Res. No. 127-05:   Establish Appropriation Account Within Planning Department Budget
                   and Transfer Funds............................................................................. 72
Res. No. 128-05:   Approval to Purchase Computer Equipment and Licenses for Wayne
                   Behavioral Health Network and Amend 2005 WBHN Budget............. 72
Res. No. 129-05:   Authorization to Amend Contract for Lifeline Services for Wayne
                   Behavioral Health Network.................................................................. 73
Res. No. 130-05:   Authorization to Fill Position of Director of Community Services and
                   Director of Wayne Behavioral Health Network.................................... 73
Res. No. 131-05    Authorization to Transfer Funds and Hire Clerk-Typist on Temporary
                   Basis for Wayne Behavioral Health Network ...................................... 73
Res. No. 132-05:   Declaration of Charity Care from WC Public Health ........................... 74
Res. No. 133-05:   Authorization to Submit Budget and Workplan and Execute Contract
                   with NYS Department of Health for Healthy Living Partnership .......... 74
Res. No. 134-05:   Authorization to Administer Early Intervention Respite Funding
                   Allocation from NYS Department of Health......................................... 74
Res. No. 135-05:   Contract with Time Warner Communications Advertising for Certified
                   Home Health Agency and Other Agency Activities ............................. 74
Res. No. 136-05:   Authorization to Support Finger Lakes Health Systems Agency ........ 75
Res. No. 137-05:   Authorization to Amend Agreement with University of Rochester Finger
                   Lakes Office of Surveillance and Epidemiology for Bioterrorism
                   Preparedness and Response.............................................................. 75
Res. No. 138-05:   Execute Contract with Teacher of Visually Impaired .......................... 75
Res. No. 139-05:   Authorizing Submission of Children with Special Needs Pre-K Program
                   Annual Administrative Costs Incurred Report ..................................... 75
Res. No. 140-05:   Pay Fees Associated with the Child Passenger Safety Seat
                   Certification Program Through the National Safe Kids Campaign...... 76
Res. No. 141-05:   Adopt Local Law Authorizing the Exemption of the R.E. Ginna Nuclear
                   Power Plant, LLC from Taxation and Authorizing the County of Wayne
                   to Enter into a Payment In-Lieu of Taxes Agreement ......................... 76
Res. No. 142-05:   Adjust Tax Roll to Reflect the Assessed Value in Pilot Agreement
                   Between the Town of Ontario, Wayne Central School District, the
                   County of Wayne, and the R.E. Ginna Nuclear Power Plant, LLC ..... 77
Res. No. 143-05:   Transfer of Funds for Various County Departments ........................... 77
Res. No. 144-05:   Declare Equipment Surplus ................................................................ 78
Res. No. 145-05:   Authorizing Advance Billing of 2005 Data Processing Services ......... 78
Res. No. 146-05:   Authorization to Execute Agreements for WC Fair Booths ................. 79
Res. No. 147-05:   Authorization to Set Billing Rates for of 2005 Data Processing Services
                   to County Departments that are Reimbursable................................... 79
Res. No. 148-05:   Authorization to Establish WC Fiscal Analysis Team and Authorize
                   Chairman to Appoint Members to This Committee ............................. 79
Res. No. 149-05:   Authorizing Agreement with Ontario County for Use of Non-Secure
                   Detention Facility in Hopewell ............................................................. 84
Res. No. 150-05:   Authorization to Sign Contract with WC Action Program for the
                   Provision of Family Violence Parent Education Services ................... 80
Res. No. 151-05:   Authorizing Contract with Hillside Children's Center........................... 80
Res. No. 152-05:   Amend Contracts with NYS Department of Labor for the Wheels for
                   Work II Program .................................................................................. 81
Res. No. 153-05:   Amend Contracts with Catholic Family Center for the Wheels for Work
                   II Program ........................................................................................... 81
Res. No. 154-05:   Authorization for Contract with Reimbursement Consultant ............... 81
Res. No. 155-05:   Authorization to Bid for Linen Services for the WC Nursing Home ..... 82
Res. No. 156-05:   Authorization to Contract for Services from Educational Resource
                   Associates for Department of Social Services .................................... 82
Res. No. 157-05:   Advertise for Bids for Construction and Maintenance Material for the
                   County of Wayne and Municipal Highway Departments ..................... 82
Res. No. 158-05:   Authorizing Contract with Crane’s Tree Service ................................. 83
Res. No. 159-05:    Authorizing Contract with Empire Tree Surgeons .............................. 83
Res. No. 160-05:   Authorization to Purchase Computer, UPS and MS Software for
                   Highway Department........................................................................... 84
Res. No. 161-05:   Bid for Corrugated Metal Pipe Arch for the Highway Department ...... 84
Res. No. 162-05:   Contract for County Custodian for Board of Elections ........................ 84
Res. No. 163-05:   Authorization to Hire Part-Time Personnel for the Board of Elections for
                   the Year 2005...................................................................................... 84
Res. No. 164-05:   Authorization to Contract with Custodians for the Board of Elections. 84
Res. No. 165-05:   Authorization to Advertise for Bids and Award of Purchase Contracts
                   for Ballots and Voting Machine Supplies for the Board of Elections ... 85
Res. No. 166-05:   Authorization to Contract with Election Inspectors.............................. 85
Res. No. 167-05:   Authorizing Agreement with NTS Data Services................................. 85
Res. No. 168-05:   Authorizing for the County Clerk to Pay Annual Dues to the NYS
                   Association of County Clerks .............................................................. 86
Res. No. 169-05:   Authorization to Accept Recommendation and Written Quote and
                   Authorize County Attorney to Draw Up Agreements or Contracts ...... 86
Res. No. 170-05:   Authorization to Execute Maintenance Agreement with Simplexgrennell
                   for County Clerk’s Office ..................................................................... 86
Res. No. 171-05:   Accept/Reject RFP for Book Restoration and Execute Agreement .... 87
Res. No. 172-05:   Setting Date for Public Hearing on Proposed Local Law Establishing a
                   Motor Vehicle Use Tax – County Clerk’s Office .................................. 87
Res. No. 173-05:   Authorization to Transfer Capitol Reserve Funds into 2005 Operating
                   Budget for Buildings and Grounds ...................................................... 89
Res. No. 174-05:   Authorization to Execute Contract with Cummins Northeast, Inc for
                   Generator Maintenance for the Buildings and Grounds Department .. 89
Res. No. 175-05:   Authorizing Permit for Use of State Owned Property for the Wayne
                   County Action Program, Inc. ............................................................... 90
Res. No. 176-05:   Authorization to Purchase and Use of Answering Machine for Crime
                   Victims Office ...................................................................................... 90
Res. No. 177-05:   Authorization to Execute an Extended Warranty and Support Services
                   Agreement with BI Incorporated for Probation Department ................ 90
Res. No. 178-05:   Execute Exacutrack Service Agreement with BI Incorporated............ 91
Res. No. 179-05:   Authorization for District Attorney and Chairman to Sign Annual
                   Federal Equitable Sharing Certification for Year Ending 12/31/04 ..... 91
Res. No. 180-05:   Approving Applications for Corrected Tax Rolls ................................. 91
Res. No. 181-05:   Authorizing Payment of Litigation Cost and Transfer Funds............... 92
Res. No. 182-05:   Tax Refund – Error on Tax Roll .......................................................... 93
Res. No. 183-05:   Authorization to Pay Settlement Claim for Vehicle Repairs ................ 93
Res. No. 184-05:   Fill Vacant Positions for Various County Departments ....................... 94
Res. No. 185-05:   Authorization to Purchase New Equipment, Declare Equipment
                   Surplus and Transfer Funds for the County Attorney’s Office ............ 94
Res. No. 186-05:   Authorize Payment to Criminal Records Clerk as Per WCSEA
                   Determinations .................................................................................... 94
Res. No. 187-05:   Authorize Payment of Retro Pay to Criminal Records Clerk as Per
                   WCSEA Determinations...................................................................... 95
Res. No. 188-05:   Adjust Annual Salary for Position in Treasurer’s Office ...................... 95
Res. No. 189-05:   Authorization to Execute Agreement with Newport Alliance for
                   Provision of Drug and Alcohol Testing ................................................ 95
Res. No. 190-05:   Audit of Claims .................................................................................... 95
Res. No. 191-05:   Authorization to Perform Technical Work Needed for the Move of
                   Computer Equipment from Old Nursing Home to the New Facility ..... 96
Res. No. 192-05:   Approve a Change Order from LeChase Construction Services ........ 96
Res. No. 193-05:   Approve a Change Order from Finger Lakes Piping ........................... 96
Res. No. 194-05:   Approve a Change Order from Kennedy Mechanical, Inc. ................. 97
Res. No. 195-05:   Approve a Change Order from Tambe Electrical Corporation ............ 97
Res. No. 196-05:   Approve a Change Order from Barry Steel Fabrication, Inc. .............. 98
Res. No. 197-05:   Execute a Contract with Rmsco for WC Self-Insurance-Excess
                   Workers’ Compensation and Employers’ Liability Policy .................... 98
Res. No. 198-05:   Oppose Elimination of the Community Development Block Grant
                   Program .............................................................................................. 98
Res. No. 199-05:   Oppose Federal Budget Proposal to Eliminate Funding for Amtrak
                   Corporation ......................................................................................... 99
Res. No. 200-05:   Ratifying 2004-2006 Collective Bargaining Agreement with WC
                   Sheriff’s Court Officers’ Association.................................................. 100
Res. No. 201-05:   Approve a Change Order from Tambe Electrical Corporation .......... 101
Res. No. 202-05:   Authorization to Fill Vacant Positions for County Departments ........ 107
Res. No. 203-05:   Authorize Amendment to Financial Disclosure Res. to Include the
                   Addition of Certain Enumerated Employees to the List for Filing
                   Statements (As Amended by Res. Nos. 818-90; 324-91; 262-94; 128-
                   95; and 283-98)................................................................................. 108
Res. No. 204-05:   Ratifying 2004-2007 Collective Bargaining Agreement with the WC
                   Sheriff’s Police Officers’ Association................................................. 109
Res. No. 205-05:   Settle Grievances with CSEA (Employees Unit), CSEA (Supervisory
                   Unit), WC Sheriff’s Police Officers’ Association, WC Sheriff’s
                   Lieutenants’ Association, and WC Sheriff’s Court Officers’ Assoc.... 109
Res. No. 206-05:   Authorization to Create and Fill Account Clerk Position; Establish Line
                   Item; Abolish Sr. Account Clerk Position and Transfer Funds .......... 109
Res. No. 207-05:   Authorization to Amend Agreement with Terry Cotton, Consultant .. 110
Res. No. 208-05:   Pay 2005 Claim Management Fee to Haylor, Freyer and Coon. ...... 110
Res. No. 209-05:   Pay 2005 Insurance Placement Fee to Haylor, Freyer and Coon .... 111
Res. No. 210-05:   Approving Applications for Corrected Tax Rolls ............................... 111
Res. No. 211-05:   Tax Refund – Error on Tax Roll ........................................................ 112
Res. No. 212-05:   Authorizing Payment of Litigation Cost and Transfer Funds............. 113
Res. No. 213-05:   Authorization to Amend Res. No. 142-05 – Authorization to Adjust Tax
                   Roll to Reflect the Assessed Value in Pilot Agreement Between the
                   Town of Ontario, Wayne Central School District, the County of Wayne,
                   and the R.E. Ginna Nuclear Power Plant, LLC ................................. 113
Res. No. 214-05:   Authorizing Execution and Submission of 2005 Alternatives to
                   Incarceration Service Plan Update for Pre-Trial Release Program and
                   Authorizing Program Funding Agreement with NYS Division of
                   Probation Alternative......................................................................... 113
Res. No. 215-05:   Purchase Automatic Door Openers for County Office No. 4............. 114
Res. No. 216-05:   Authorization for B&G to Hire Seasonal Positions as Needed for 2005
                   Parks Season.................................................................................... 114
Res. No. 217-05:   Advertise for Sealed Bids for Two Safes Located in the Historians
                   Office................................................................................................. 115
Res. No. 218-05:   Authorize Payment for Appraisal Services for County Property ....... 115
Res. No. 219-05:   Advertise for Janitorial and Custodial Bids for Hall of Justice ........... 115
Res. No. 220-05:   Authorizing Road Side Mowing Contract with Town of Palmyra ....... 115
Res. No. 221-05:   Accept Bid for Corrugated Metal Pipe Arch for the Highway Depart.115
Res. No. 222-05:   Approve 2005 Highway Construction Project Statements and
                   Supplemental Project Statements and Appropriate Funds ............... 119
Res. No. 223-05:   Authorization to Upgrade Jr. Engineer and Create a Sr. Engineering
                   Technician Position for Highway Deparment .................................... 119
Res. No. 224-05:   Authorization to Fill Seasonal Positions for Highway Deparment ..... 120
Res. No. 225-05:   Authorization to Approve 2005 Highway Construction Project
                   Statement and Appropriate Funds .................................................... 120
Res. No. 226-05:   Authorizing to Execute Agreement Between the County of Wayne and
                   Lu Engineers ..................................................................................... 120
Res. No. 227-05:   Amend Inter-Municipal Agreement Between Ontario County, WC and
                   WATS................................................................................................ 121
Res. No. 228-05:   Authorizing Agreement with WC Action Program, Inc. for Payment of
                   2005 County Appropriations for Community Action Programs ......... 121
Res. No. 229-05:   Authorization to Amend Res. No. 1010-04 Authorizing the Agreement
                   of Oxygen Services for the WC Nursing Home................................. 122
Res. No. 230-05:   Transfer of Funds for Various County Departments ......................... 122
Res. No. 231-05:   Sign Contract and Purchase Hardware and Software to Support
                   Migration of Sheriff Application for the Jail Management System..... 122
Res. No. 232-05:   Authorization to Create Line Item for Deputy Director Position in
                   Wayne Behavioral Health Network Budget and Transfer Funds ...... 123
Res. No. 233-05:   Renew Service Agreement Between Catholic Family Center-Restart
                   Substance Abuse Services-Hannick Hall and Community Counseling
                   Center of Wayne Behavioral Health Network.................................... 123
Res. No. 234-05:   Authorization for Buildings and Grounds to Install Dome Security
                   Mirrors at Wayne Behavioral Health Network and Transfer Funds... 123
Res. No. 235-05:   Authorization to Amend Contract with Roberta Lindner-Ciopyk, for
                   Occupational Therapy Services for the Community Services Center of
                   Wayne Behavioral Health Network ................................................... 124
Res. No. 236-05:   Authorization to Amend 2005 Contract with WC Association for
                   Retarded Citizens for Mental Hygiene Services and Amend 2005
                   Wayne Behavioral Health Network Budget ....................................... 124
Res. No. 237-05:   Authorization to Abolish Receptionist Position and Create a Part Time
                   Clerk – Typist Position ...................................................................... 125
Res. No. 238-05:   Authorization to Amend Res. No 673-04 of the Migrant and Seasonal
                   Farmworker Health Grant for Contract Period January 1, 2005 –
                   December 31, 2005........................................................................... 125
Res. No. 239-05:   Authorizing Contract with Providers for Services for the Women’s
                   Health Partnership Grant .................................................................. 125
Res. No. 240-05:   Renew Contract with Christina Morse as a Part-Time Nurse
                   Practitioner for Public Health and to Increase Pay Rate ................... 126
Res. No. 241-05:   Authorization to Submit Budget and Workplan and Execute Contract
                   with NYS Department of Health for Lead Prevention Grant Funds... 126
Res. No. 242-05:   Declaration of Bad Debt for Public Health Department..................... 126
Res. No. 243-05:   Authorize Amendment to Clyde River Dredging Contract................. 127
Res. No. 244-05:   Authorization to Release Note and Mortgage ................................... 127
Res. No. 245-05:   Accept Grant from the U.S. Department of Housing and Urban
                   Development for Improvements to County Erie Canal Parks ........... 127
Res. No. 246-05:   Declaration of Intent to Act as Lead Agency for the Clyde River
                   Dredging Project ............................................................................... 284
Res. No. 247-05:   Authorize Subordination Agreement for Carol Rosati ....................... 128
Res. No. 248-05:   Authorize Comp Time Buyout for Senior Planner ............................. 128
Res. No. 249-05:   Memo of Understanding Between County of Wayne, WC Zone
                   Administrative Board and NYS Department of Labor, WC Office,
                   Currently Located in Newark, NY...................................................... 128
Res. No. 250-05:   Authorize Funding to Subsidize Purchase of Aquatic Weed Harvester
                   and Transfer Funds........................................................................... 129
Res. No. 251-05:   Authorization to Amend Economic Development Zone Administration
                   Budget for 2005................................................................................. 129
Res. No. 252-05:   Authorization to Appoint Member to the Empire Zone Administrative
                   Board................................................................................................. 129
Res. No. 253-05:   Authorize Acceptance of Governor’s Office for Small Cities Grant,
                   Execute Sub-Recipient Agreement and Designate Environmental
                   Certifying Officer ............................................................................... 130
Res. No. 254-05:   Authorization to Execute Amended Preferred Care Facility Services
                   Agreement for Home Care Services (Exhibit B.5)............................. 130
Res. No. 255-05:   Authorization to Transfer Funds from Reserved Fund to DWI-Special
                   Traffic Program ................................................................................. 131
Res. No. 256-05:   Authorize Chairman to Sign Certification of Participation for Emergency
                   Management Performance Grant Program....................................... 131
Res. No. 257-05:   Authorization to Purchase Software and Transfer Capital Reserve
                   Funds into 2005 Operating Budget for Emergency Management..... 131
Res. No. 258-05:   Authorize to Create Line Item and Transfer of Funds for Emergency
                   Management Office........................................................................... 131
Res. No. 259-05:   Authorization to Declare Vehicles Surplus for the Sheriff’s Office .... 132
Res. No. 260-05:   Authorization to Accept Grant from the NYS Governor’s Traffic Safety
                   Committee, Create Line Item and Modify Budget ............................. 132
Res. No. 261-05:   Authorization to Accept Grant from the NYS Governor’s Traffic Safety
                   Committee and Modify Budget.......................................................... 132
Res. No. 262-05:   Authorization to Amend Res. No. 935-04 Authorizing Agreement with
                   Central NY Psychiatric Center Security Agreement.......................... 133
Res. No. 263-05:   Authorizing Security Services Agreement Between NYS Unified Court
                   System and Wayne County............................................................... 133
Res. No. 264-05:   Contract with Michael Schank, Polygraph Operator, for Sheriff........ 133
Res. No. 265-05:   Authorization to Approve 2005 Stop-DWI Plan ................................. 134
Res. No. 266-05:   Authorizing Chemical-Free Prom and Graduation Party Grants ....... 134
Res. No. 267-05:   Authorization for Stop DWI Poster Awards ....................................... 134
Res. No. 268-05:    Authorization to Fund Pepp Training Class with Twig Trust Funds . 134
Res. No. 269-05:   Authorization to Amend Res. 101-05, the Authorization to Fill ALS
                   Technician Part Time Positions and Amend ALS Services and E-911
                   Communications Budgets ................................................................. 135
Res. No. 270-05:   Enroll 911 Shift Supervisor in Online Training Course...................... 135
Res. No. 271-05:   Authorize Appointments to the Emergency Medical Services Advisory
                   Board................................................................................................. 136
Res. No. 272-05:   Authorization to Advertise for Bids for Mobile Air Support Vehicle ... 136
Res. No. 273-05:   Advertise for Bids for Mobile Air Compressor System ...................... 136
Res. No. 274-05:   Authorization to Purchase Desk and Transfer Funds for Mutual Aid 136
Res. No. 275-05:   In Memoriam – Harry Halldow........................................................... 137
Res. No. 276-05:   Authorization to Renew Contract with Via-Health of Wayne Adult Social
                   Daycare Program for a Caregiver Support Group ............................ 137
Res. No. 277-05:   Authorization to Apply for Title VII and Long Term Care Ombudsman
                   Program Grants................................................................................. 137
Res. No. 278-05:   Authorization to Renew Contract with Huther Doyle Memorial Institute
                   for Department of Aging and Youth................................................... 138
Res. No. 279-05:   Audit of Claims .................................................................................. 138
Res. No. 280-05:   Amend Res. No. 20-05 Setting Date for Public Hearing on Proposed
                   Local Law Exempting R.E. Ginna Nuclear Power Plant, LLC from
                   Taxation and Authorizing the County of Wayne to Enter into a Payment
                   In-Lieu of Taxes Agreement.............................................................. 138
Res. No. 281-05:   Amend Res. No. 141-05 Adopting Local Law Authorizing the
                   Exemption of the R.E. Ginna Nuclear Power Plant, LLC from Taxation
                   and Authorizing the County of Wayne to Enter into a Payment In-Lieu
                   of Taxes Agreement.......................................................................... 139
Res. No. 282-05:   Authorizing 2005 Legal Services Contract with Legal Aid Society.... 139
Res. No. 283-05:   County Treasurer to Disburse Surplus Dog License Fees................ 140
Res. No. 284-05:   Authorization to Amend Res. No. 105-04 to Establish Policy for
                   Reimbursement to Snowmobile Clubs .............................................. 140
Res. No. 285-05:   Payment to Insurance Premium to Haylor, Freyer and Coon. .......... 141
Res. No. 286-05:   Authorization to Approve a Change Order from Orchard Earth & Pipe
                   Corporation and Amend Contract for Bid Package 1.01 – Site Work,
                   with Orchard Earth & Pipe Corporation............................................. 141
Res. No. 287-05:   Authorization to Amend Res. No. 201-05 to Approve a Change Order
                   from Tambe Electrical Corporation ................................................... 142
Res. No. 288-05:   Approve a Change Order from Kennedy Mechanical, Inc. ............... 142
Res. No. 289-05:   Approve a Change Order from Kennedy Mechanical, Inc. ............... 142
Res. No. 290-05:   Approve a Change Order from Kennedy Mechanical, Inc. ............... 143
Res. No. 291-05:   Approve a Change Order from Kennedy Mechanical, Inc. ............... 143
Res. No. 292-05:   Authorizing County Treasurer to Adjust the Town and County Taxes
                   Owing Against Real Property Assessed to R.E. Ginna Nuclear Power
                   Plant, LLC for the 2005 Tax Year...................................................... 143
Res. No. 293-05:   Authorization to Contract with RONCO Communications & Electronics,
                   Inc. for the Additions to the Nurse Call System and Access Control
                   Systems for the New Nursing Home ................................................. 146
Res. No. 294-05:   Contract with Electronic Technologies Corporation for an Id Card
                   System for the New Nursing Home................................................... 146
Res. No. 295-05:   Renew Title III-C-2 Contract with Home Meal Service, Inc. .............. 150
Res. No. 296-05:   Authorization to Renew the Supplemental Nutrition Assistance
                   Program Contract.............................................................................. 151
Res. No. 297-05:   Authorizing Contract with Home Meal Service, Inc. for Operation of
                   Sodus Congregate Nutrition Site....................................................... 151
Res. No. 298-05:   Appointment to the WC Aging and Youth Senior Advisory Council .. 151
Res. No. 299-05:   Appointment to the WC Youth Board ................................................ 151
Res. No. 300-05:   Authorization to Execute Inmate Housing Agreement with Ontario
                   County Sheriff ................................................................................... 151
Res. No. 301-05:   Authorization to Declare Vehicles Surplus for the Sheriff’s Office .... 152
Res. No. 302-05:   Hire Part-Time Temporary Secretary for WC Stop-DWI Office......... 152
Res. No. 303-05:   Purchase Tape Cartridges for E-911 Communications .................... 152
Res. No. 304-05:   Authorization to Accept Grant and Modify Budget for ALS Services 152
Res. No. 305-05:   Authorize Comp Time Buyout for Senior Clerk-Typist in Planning
                   Department ....................................................................................... 153
Res. No. 306-05:   Authorize Request for Proposals for Clyde River Dredging Program
                   Spoils Testing.................................................................................... 153
Res. No. 307-05:   Amend Res. 114-01: Authorizing Contract for Engineering Services for
                   Salvage of Track Material for Sodus Point to Wallington Railroad ... 153
Res. No. 308-05:   Rescind Res. 578-01: Authorizing Contract for Engineering Services
                   for Salvage of Track Materials .......................................................... 153
Res. No. 309-05:   Authorize Reappointment to WC Planning Board ............................. 154
Res. No. 310-05:   Authorization to Increase Vaccine Cost for WC Public Health.......... 154
Res. No. 311-05:   Authorization to Ratify Execution of Immunization Action Plan Budget
                   and Workplan Contract for Period 04/01/05 – 03/31/06.................... 154
Res. No. 312-05:   Authorizing Agreement with Eastman Dental Center for Public Health
                   Department ....................................................................................... 155
Res. No. 313-05:   Authorizing Execution of Contracts with Providers of Approved Special
                   Education Services or Programs....................................................... 155
Res. No. 314-05:   Authorization to Waive Professional Liability Insurance Requirements
                   for Certain Providers for Services to Preschool Children with
                   Handicapping Conditions .................................................................. 155
Res. No. 315-05:   Authorizing Contracts with Independent Providers of Related Services
                   for Preschool Children with Handicapping Conditions ...................... 155
Res. No. 316-05:   Authorizing Contracts with Providers of Early Intervention Services 156
Res. No. 317-05:   Declare Vehicle Surplus for Public Health Department..................... 156
Res. No. 318-05:   Authorization to Engage the Bonadio Group for Regulatory Compliance
                   Review at Wayne Behavioral Health Network................................... 156
Res. No. 319-05:   Authorization to Renew Qualified Service Organization Agreement with
                   WC Drug Treatment Court Seventh Judicial District ......................... 157
Res. No. 320-05:   Res. in Support of NYS Senate Bill S.2704 Urging area State Senator
                   to Introduce and Support Legislation in the State Senate................. 157
Res. No. 321-05:   Transfer of Funds for Various County Departments ......................... 157
Res. No. 322-05:   Declare Vehicles and Equipment Surplus and Authorize Sale of
                   Vehicles at Municipal Auction ........................................................... 158
Res. No. 323-05:   Declare Equipment Surplus for Various County Departments .......... 159
Res. No. 324-05:   Amend 2005 Budget for Management Salaries/Fringe Benefits ....... 159
Res. No. 325-05:   Execute Contract to Survey for High Speed Wireless Communication
                   Services to Create County-Wide area Network Communications for
                   Government Use to Municipalities Within the County ....................... 167
Res. No. 326-05:   Authorizing County Treasurer to Partially Refund the Town and County
                   Taxes Owing Against Real Property Assessed to Evergreen Hills 11
                   Associates and Evergreen Hills 3 Associates ................................... 168
Res. No. 328-05:   Contract with Technology Solutions for Streamlining the Department of
                   Social Services’ Day Care Eligibility and Payment Process ............. 168
Res. No. 329-05:   Amend Contract with Altreya Consulting for Medicaid Assessment . 168
Res. No. 330-05:   Authorization to Execute a Lease Agreement with Toshiba Business
                   Solutions for Copier at Department of Social Services ..................... 169
Res. No. 331-05:   Accept Bid for Linen Services for the WC Nursing Home ................. 169
Res. No. 332-05:   Authorization to Create Line Item and Transfer Funds for Nursing
                   Home Budget .................................................................................... 169
Res. No. 333-05:    Authorization to Amend Salary for Graduate Practical Nurse and
                   Transfer Funds for the Nursing Home............................................... 169
Res. No. 334-05:   Authorization to Amend Budget for Workforce Development ........... 170
Res. No. 335-05:   Appointment to Workforce Investment Board ................................... 170
Res. No. 336-05:   Authorize Director of Workforce Development to Fill Two Seasonal
                   Temporary Youth Counselor Positions ............................................. 170
Res. No. 337-05:   Authorization to Amend Res. No. 222-05 Authorizing the 2005
                   Highway Construction Projects Statements, Supplemental Project
                   Statements and Appropriated Funds ................................................ 171
Res. No. 338-05:   Accepting Bids for Highway Consturction/Maintenance Materials .... 172
Res. No. 339-05:   Authorizing to Issue Additional Payment to Towns for 2004-05 Snow
                   and Ice Removal Costs ..................................................................... 172
Res. No. 340-05:   Authorization to Transfer Vehicle to Central Garage ........................ 173
Res. No. 341-05:   Authorization to Amend 2005 Highway Budget ................................ 173
Res. No. 342-05:   Authorization to Eliminate Three Seasonal MEO #2 Positions for
                   Highway Department and Amend 2005 Budget................................ 173
Res. No. 343-05:   Amend Res. #169-05 to Amend Term of the Agreements for Microfilm
                   and Map Imaging Services for County Clerk’s Office ....................... 173
Res. No. 344-05:   Authorization to Utilize Sign Language Connection Inc for Interpreting
                   Services for Motor Vehicle Department ............................................ 174
Res. No. 345-05:   Authorization to Execute Contract with E.S. Systems ...................... 174
Res. No. 346-05:   Authorization to Execute an Agreement with Maureen Moss for
                   Operation of Mo's Doghouse in Sodus Point Park............................ 174
Res. No. 347-05:   Authorization to Establish Appropriation Account, Revenue Account
                   and Line Items for Capital Project – Route 31 Complex ................... 174
Res. No. 348-05:   Transfer Surplus Vehicles to Buildings and Grounds Department.... 175
Res. No. 349-05:   Authorization to Execute Agreement with NYS Unified Court System
                   for Obtaining Cleaning Services for the WC Hall of Justice.............. 175
Res. No. 350-05:   Authorization to Accept Bids for Janitorial and Custodial Services for
                   Hall of Justice.................................................................................... 176
Res. No. 351-05:   Execute an Extension on the Agreement with NYS Defenders
                   Association for Maintenance and Software Support for the Public
                   Defender's Office .............................................................................. 176
Res. No. 352-05:   Pay Insurance Premiums to Haylor, Freyer and Coon, Inc............... 176
Res. No. 353-05:   Authorization to Pay Finger Lakes Communications Co. for Damages
                   to the Rose Communications Tower ................................................. 177
Res. No. 354-05:   Authorizing Payment of Litigation Cost and Transfer Funds............. 177
Res. No. 355-05:   Amend Res. No. 211-05, Tax Refund – Error on Tax Roll................ 178
Res. No. 356-05:   Approving Applications for Corrected Tax Rolls ............................... 178
Res. No. 357-05:   Tax Refund – Error on Tax Roll ........................................................ 179
Res. No. 358-05:   Authorizing Public Auction Sale of Real Property Acquired by the
                   County for Delinquent Taxes............................................................. 179
Res. No. 359-05:   Authorization to Pay WATS for Highway Accident............................ 181
Res. No. 360-05:   Authorization to Retain Counsel for Review of Certain County Health
                   Care Related Issues.......................................................................... 181
Res. No. 361-05:   Authorization to Fill Vacant Positions for County Departments ........ 181
Res. No. 362-05:   Commitment to Cultural Competency Training Programs ................ 182
Res. No. 363-05:   Audit of Claims .................................................................................. 182
Res. No. 364-05:   Approve a Change Order from Orchard Earth & Pipe ...................... 183
Res. No. 365-05:   Approve a Change Order from Orchard Earth & Pipe ...................... 183
Res. No. 366-05:   Approve a Change Order from Orchard Earth & Pipe ...................... 183
Res. No. 367-05:   Approve a Change Order from Orchard Earth & Pipe ...................... 183
Res. No. 368-05:   Approve a Change Order from Orchard Earth & Pipe ...................... 184
Res. No. 369-05:   Approve a Change Order from Orchard Earth & Pipe ...................... 184
Res. No. 370-05:   Approve a Change Order from Tambe Electrical Corporation .......... 184
Res. No. 371-05:   Approve a Change Order from Finger Lakes Piping, Inc. ................. 185
Res. No. 372-05:   Approve a Change Order from Tambe Electrical Corporation .......... 185
Res. No. 373-05:   Approve a Change Order from Tambe Electrical Corporation .......... 185
Res. No. 374-05:   Approve a Change Order from Tambe Electrical Corporation .......... 186
Res. No. 375-05:   Approve a Change Order from Tambe Electrical Corporation .......... 186
Res. No. 376-05:   Approve a Change Order from Tambe Electrical Corporation .......... 186
Res. No. 377-05:   Approve a Change Order from Cable Wiedemer, Inc. ...................... 186
Res. No. 378-05:   Authorizing County Treasurer to Correct the Town and County Taxes
                   Owing Against Real Property Assessed to Raymond and Phyllis Love
                   Decision of Hearing Officer Per Excessive Assessment................... 187
Res. No. 379-05:   Fill Full-Time Typist Position at Public Health Department ............... 187
Res. No. 380-05:   Ratifying 2004-2007 Collective Bargaining Agreement with the WC
                   Sheriff’s Lieutenants’ Association ..................................................... 187
Res. No. 381-05:   Authorization to Fill Vacant Positions for County Departments ........ 192
Res. No. 382-05:   Authorize Request for Proposals for Professional Negotiators ......... 192
Res. No. 383-05:   Cancellation of Taxes........................................................................ 192
Res. No. 384-05:   Cancellation of Taxes (Group 2) ....................................................... 193
Res. No. 385-05:   Chairman and District Attorney to Execute Federal Equitable Sharing
                   Agreement......................................................................................... 194
Res. No. 386-05:   Authorization to Execute an Extension for the Agreement with WC
                   Drug Treatment Court Seventh Judicial District ................................ 194
Res. No. 387-05:   Amend 2005 Budget for Legal Defense of Indigents ........................ 194
Res. No. 388-05:   Authorization to Accept Quote from J.L. Moore, Inc.For Replacement
                   Parts for Our Water Storage Tank Meter .......................................... 195
Res. No. 389-05:   Authorization to Contract with Seimens Building Technologies, Inc. 195
Res. No. 390-05:   Authorization to Rescind Res. No. 347-05 and Authorization to
                   Establish Appropriation Account, Revenue Account and Line Items for
                   Capital Project – Route 31 Complex ................................................. 195
Res. No. 391-05:   Certification of a Home Rule Request in Relation to Amending the
                   Recording Tax Imposed by the County of Wayne............................. 196
Res. No. 392-05:   Authorizing the Implementation and Funding of the Federal-Aid and
                   State “Marchiselli” Program-Aid Eligible Costs of a Tansportation
                   Federal-Aid Project, and Appropriating Funds .................................. 196
Res. No. 393-05:   Authorization to Create Temporary General Foreman Position for the
                   Highway Department......................................................................... 196
Res. No. 394-05:   Authorization to Amend the 2005 County Budget ............................. 197
Res. No. 395-05:   Declare Vehicle Surplus for Department of Social Services ............. 197
Res. No. 396-05:   Authorize Execution of Contract for Transportation Services Through
                   WATS for Department of Social Services ......................................... 197
Res. No. 397-05:   Authorize Contract with Nancy Rose Stormer, PC, for Reimbursement
                   of Medicaid Case Expenses for the Department of Social Services. 198
Res. No. 398-05:   Authorizing Contract for Furnishing Nursing Home Care to
                   Beneficiaries of the Veterans Service Administration ....................... 198
Res. No. 399-05:   Authorization to Amend Budget in Relation to the Home Energy
                   Assistance Program .......................................................................... 198
Res. No. 400-05:   Authorize Work Experience Training Agreement for Volunteer Position
                   with Jeana Ganskop for the Office of the County Historian .............. 198
Res. No. 401-05:   Transfer of Funds for Various County Departments ......................... 199
Res. No. 402-05:   Adopting Mortgage Tax Report and Authorizing County Treasurer to
                   Make Payment to Towns and Villages .............................................. 199
Res. No. 403-05:   Declare Equipment Surplus for Various County Departments .......... 200
Res. No. 404-05:   Authorization to Seek Proposal from Altreya Consulting, LLC for
                   Professional Services........................................................................ 200
Res. No. 405-05:   Authorization to Re-Title Wayne Behavioral Health Network Medical
                   Records Clerk Position, Fill Position, & Amend 2005 Budget ........... 200
Res. No. 406-05:   Authorization to Execute a Contract with JC Nationwide, Inc. for
                   Wayne Behavioral Health Network ................................................... 201
Res. No. 407-05:   Authorization to Advertise for Bids for Transportation of Preschool
                   Children with Handicapping Conditions ............................................ 201
Res. No. 408-05:   Authorization to Apply for Funding and Execute Contract with the NYS
                   Governor’s Traffic Safety Committee for Child Passenger Safety
                   Program, 10/1/05 - 9/30/06. .............................................................. 201
Res. No. 409-05:   Authorization to Amend Res. #239-05 to Add Rochester General
                   Hospital to Women’s Health Partnership Grant ................................ 202
Res. No. 410-05:   Declaration of Additional 2004 Charity Care for Public Health
                   Department ....................................................................................... 202
Res. No. 411-05:   Authorization for Maintenance Agreement with IKON Office Solutions
                   for Public Health Department ............................................................ 202
Res. No. 412-05:   Appoint James Haitz as Director of Community Mental Health ........ 202
Res. No. 413-05:   Authorization to Create Line Items for Small Cities Community
                   Development Block Grant (HUD Grant) for WC Main Street
                   Microenterprise Program and Transfer Funds .................................. 203
Res. No. 414-05:   Authorize Amendment to Clyde River Dredging Contract................. 203
Res. No. 415-05:   Authorize Voicemail for Planning Department .................................. 203
Res. No. 416-05:   Authorize Application for Funding to the NYS Environmental Protection
                   Fund .................................................................................................. 203
Res. No. 417-05:   Authorize Amendment to Res. 90-05: "Authorizing an Agreement for
                   Preparation of Community Development Block Grant Small Cities
                   Application" ....................................................................................... 204
Res. No. 418-05:   Authorize Agreement with WC Industrial Development Agency for
                   Newark Developmental Center Feasibility Study and Rescind Res.
                   428-04 ............................................................................................... 204
Res. No. 419-05:   Authorize Planning Director to Issue RFP for Construction
                   Management Services for Sodus Point Park Improvement Project .. 204
Res. No. 420-05:   Authorize Preliminary Engineering Agreement with CSX Transportation
                   for the Proposed Lyons Amtrak Station ............................................ 205
Res. No. 421-05:   Purchase Software and Transfer Funds for Tourism Office.............. 205
Res. No. 422-05:   Authorize Voicemail for Wayne Economic Development .................. 205
Res. No. 423-05:   Res. in Support of IDA/Economic Development Corp Soliciting
                   Proposals for Developing Strategic Plan for Economic Development in
                   the County Along with Coordinated Strategic Plans for the Empire
                   Zone and the Re-Use of the Newark Developmental Center............ 206
Res. No. 424-05:   Designation of the National Incident Management System as WC’s
                   Standard for Incident Management................................................... 206
Res. No. 425-05:   Execution of the Federal Equitable Sharing Agreement ................... 207
Res. No. 426-05:   Authorization to Fill Part-Time Rpn Position and Amend 2005 Budget
                   for Department of Aging and Youth................................................... 207
Res. No. 427-05:   Appointment to the WC Youth Board ................................................ 208
Res. No. 428-05:   Audit of Claims .................................................................................. 208
Res. No. 429-05:   Approve a Change Order from LeChase Construction Services ...... 208
Res. No. 430-05:   Approve a Change Order from LeChase Construction Services ...... 209
Res. No. 431-05:   Authorize Use of NYSerda Funds and Advance Funding by County for
                   the New WC Nursing Home Facility.................................................. 209
Res. No. 433-05:   Authorizing Agreement with NYS Department of Transportation for
                   Divisible Load Permits....................................................................... 210
Res. No. 434-05:   Execute Rental Agreement with Rochester Scale Works and Amend
                   Budget for Department of Weights and Measures ............................ 210
Res. No. 435-05:   Certification of a Home Rule Request to Amend the Tax Law in
                   Relation to Extending the Authorization of the County of Wayne to
                   Impose an Additional Sales and Compensating Use Tax ................. 210
Res. No. 436-05:   Transfer $1 Million to the Nursing Home from General Fund
                   Appropriated Fund Balance to Fund Operational Costs ................... 211
Res. No. 437-05:   Authorization to Appoint Kevin Elphick as Acting Mental Health
                   Director of the Wayne Behavioral Health Network............................ 211
Res. No. 438-05:   Authorization to Amend Res. No. 391-05 - Certification of a Home Rule
                   Request in Relation to Amending the Recording Tax Imposed by the
                   County of Wayne............................................................................... 212
Res. No. 439-05:   Authorization to Submit WC Comprehensive Plan’s Annual Plan
                   Update............................................................................................... 216
Res. No. 440-05:   Authorization to Create Temporary Position and Amend 2005 Budget
                   for Department of Aging and Youth................................................... 217
Res. No. 441-05:   Authorization to Approve a License Agreement for Yellow Jacket
                   Racing to Host a Triathlon in Sodus Point Park ................................ 217
Res. No. 442-05:   Authorization to Appoint Members to the Regional Fish and Wildlife
                   Management Board........................................................................... 218
Res. No. 443-05:   Authorize Chairman to Sign Contact Extensions for WMD Funds .... 218
Res. No. 444-05:   Authorization to Execute Contract to Fund Police Radio
                   Reprogramming for WC Public Safety .............................................. 218
Res. No. 445-05:   Establishment of the WC Radio Communications Committee .......... 219
Res. No. 446-05:   Adoption of the WC Emergency Medical Services Master Plan ....... 219
Res. No. 447-05:   Authorization to Accept State Grant, Execute Contract, and
                   Appropriate Project Account Funding ............................................... 220
Res. No. 448-05:   Authorization to Create and Fill Vacancies for ALS Services ........... 220
Res. No. 449-05:   Authorization to Fund Ems Training Class........................................ 221
Res. No. 450-05:   Authorization to Renew an Agreement with Justice Benefits, Inc..... 221
Res. No. 451-05:   Res. Authorizing Industrial Site Funds for Garlock Sealing
                   Technologies Restructuring and Retension ...................................... 221
Res. No. 452-05:   Authorizing the Empire Zone Administration Board to Fill the Position
                   of Empire Zone Coordinator.............................................................. 222
Res. No. 453-05:   Reimburse WC Industrial Development Agency for Services Related to
                   the Empire Zone Administration Outside of Contract........................ 222
Res. No. 454-05:   Accept Grant from the U.S. Department of Housing and Urban
                   Development for Savannah Elementary School Alternative Use
                   Strategy and Establish Line Items..................................................... 222
Res. No. 455-05:   Adoption of the Erie Canal Corridor Plan in Support of WC 2005
                   Environmental Protection Fund Application ...................................... 223
Res. No. 456-05:   Authorize Sharing Cost of Appraisals for Purchase of Development
                   Rights Program ................................................................................. 223
Res. No. 457-05:   Authorize Western Finger Lakes Solid Waste Management Authority to
                   Hold Household Hazardous Waste Clean-Up Day at WC Highway
                   Department ....................................................................................... 224
Res. No. 458-05:   Authorize County Treasurer to Disburse Snowmobile Trails Funding to
                   Snowmobile Clubs ............................................................................ 224
Res. No. 459-05:   Making a Determination Under the State Environmental Quality Review
                   Act ..................................................................................................... 224
Res. No. 460-05:   Authorizing Extension of Mapping Contract with Kocher Surveying for
                   Empire Zone...................................................................................... 225
Res. No. 461-05:   Authorize Application for State Tourism Matching Funds ................. 225
Res. No. 462-05:   Amend 2005 Budget to Fund Mental Health Director Position ......... 226
Res. No. 463-05:   Authorization to Enter into an Affiliation Agreement with Roberts
                   Wesleyan College for Social Work Student Inernship for Mental Health
                   Department ....................................................................................... 226
Res. No. 464-05:   Authorization to Enter into an Affiliation Agreement with St. John
                   Fisher College for Mental Health Counseling Internships ................. 226
Res. No. 465-05:   Authorizing Contracts with Providers for Related Services for
                   Preschool Children with Handicapping Conditions ........................... 227
Res. No. 466-05:   Authorization to Award Five $1000 Mini-Grants to Community
                   Organizations for Youth Tobacco Prevention Projects. .................... 228
Res. No. 467-05:   Appoint New Member to Health Services Advisory Board ................ 228
Res. No. 468-05:   Appointment to WC Community Services Board .............................. 228
Res. No. 469-05:   Purchase Equipment for Public Health and Transfer Funds ............. 229
Res. No. 470-05:   Authorization to Rent Billboard Space from Lamar Advertising ........ 229
Res. No. 471-05:   Authorization to Fill 24-Hour Home Health Aides Case with Licensed
                   Practical Nurses on Temporary Basis for WC Public Health ............ 229
Res. No. 472-05:   Authorization to Fill Part Time Rn Service Coordinator Position for
                   Children with Special Needs ............................................................. 230
Res. No. 473-05:   Authorization to Pay Out-Of-Title Pay to Acting Director of Department
                   of Mental Health ................................................................................ 230
Res. No. 474-05:   Transfer of Funds for Various County Departments ......................... 230
Res. No. 475-05:   Purchase Equipment and Furnishings for County Departments ....... 230
Res. No. 476-05:   Authorization to Declare Equipment Surplus .................................... 231
Res. No. 477-05:   Authorization to Create and Fill Position in Treasurer’s Office ......... 231
Res. No. 478-05:   Pay WC Historical Society and Museum 2005 Appropriations ......... 231
Res. No. 479-05:   Authorization to Purchase Scanner, Create Line Item and Transfer
                   Funds for County Historian ............................................................... 231
Res. No. 480-05:   Authorize Grant Application for the NYS Archives Partnership Trust
                   Seminar for Local Historians ............................................................. 232
Res. No. 481-05:   Authorization to Increase the Per Sheet Copy Charge Rate for
                   Standard Copy Work in the County Historian’s Office ...................... 232
Res. No. 482-05:   Authorization to Amend Contract with Technology Solutions for
                   Department of Social Services.......................................................... 232
Res. No. 483-05:   Authorization to Fill Information Technology Position at DSS........... 232
Res. No. 484-05:   Execute Contracts for Department of Social Services ...................... 233
Res. No. 485-05:   Authorizing Agreement with TDI Managed Care Services Inc/EHS for
                   the WC Nursing Home ...................................................................... 233
Res. No. 486-05:   Execute Contracts for Wayne FL Workforce Development .............. 233
Res. No. 487-05:   Authorization to Sign Agreements with Child Caring Institutions for
                   Department of Social Services.......................................................... 234
Res. No. 488-05:   Authorizing Sale of County Property to Bruce Johnson .................... 234
Res. No. 489-05:   Authorization to Amend Res. No. 226-05: "Agreement Between the
                   County of Wayne and Lu Engineers and Amend Budget" ................ 235
Res. No. 490-05:   Authorization to Approve Supplemental Project Statement for Larkin
                   Road Bridge Project and Transfer Funds.......................................... 235
Res. No. 491-05:   Authorization to Seek Request for Proposals for Survey and Design of
                   the Alderman Road Project ............................................................... 236
Res. No. 492-05:   Authorization to Set Salary Rate for Temporary General Foreman
                   Position for the Highway Department................................................ 236
Res. No. 493-05:   Authorization to Renew Maintenance Agreement with CTR for ARL-E
                   Rapidprint Timeclock for the WC Clerk ............................................. 236
Res. No. 494-05:   Authorization to Create/Delete Position, Create Line Item and Transfer
                   Funds for Buildings and Grounds Department.................................. 236
Res. No. 495-05:   Authorization to Advertise for Certain Building Maintenance Bids for
                   the Buildings and Grounds Department ............................................ 237
Res. No. 496-05:   Authorization to Hire Two (2) Temporary Part-Time Cleaners for the
                   Buildings and Grounds Department .................................................. 237
Res. No. 497-05:   Authorization to Execute Agreement with NYS Unified Court System
                   for Obtaining Cleaning Services for the WC Hall of Justice.............. 237
Res. No. 498-05:   Authorization to Amend Contract for Aid to Prosecution Grant and
                   Authorize Purchases and Travel for District Attorney’s Office .......... 237
Res. No. 499-05:   Amend Res. No. 384-05, Cancellation of Taxes (Group 2) .............. 238
Res. No. 500-05:   Payment of Insurance Premium to Haylor, Freyer and Coon, Inc. –
                   New Nursing Home Facility............................................................... 238
Res. No. 501-05:   Authorization to Change the Deductible Amount for the Insurance
                   Policy for Fire Insurance for Commercial Property to Haylor, Freyer
                   and Coon, Inc.................................................................................... 239
Res. No. 502-05:   Approving Applications for Corrected Tax Rolls ............................... 239
Res. No. 503-05:   Authorizing Payment of Litigation Cost and Transfer Funds............. 239
Res. No. 504-05:   Tax Refund – Error on Tax Roll ........................................................ 240
Res. No. 505-05:   Accepting Bids for Real Property Auction Sale ................................. 240
Res. No. 506-05:   Authorization to Obtain Professional Liability Coverage for the WC Jail
                   from Haylor, Freyer and Coon, Inc.................................................... 244
Res. No. 507-05:   Authorization to Fill Vacant Positions for County Departments ........ 244
Res. No. 508-05:   Authorization to Amend Budget/Transfer Funds for Board of
                   Supervisors ....................................................................................... 245
Res. No. 509-05:   Audit of Claims .................................................................................. 245
Res. No. 510-05:   Execution of Municipal Cooperation Agreement with Wayne-Finger
                   Lakes BOCES for Transportation of Preschool Children .................. 245
Res. No. 511-05:   Purchase Equipment for Public Health and Transfer Funds ............. 246
Res. No. 512-05:   Establishing Rates for WC Health Care Plan Per Arbitration Ruling 246
Res. No. 513-05:   Refund of Bid Deposit for Real Property Auction Sale for Tax Map
                   #77117-00-578450 – Town of Wolcott .............................................. 247
Res. No. 514-05:   Authorization to Amend Agreement with Integrated Systems, Inc.... 247
Res. No. 515-05:   Authorizing Transfer of Property Identified as Tax Map Id #63117-14-
                   339453 to the Town of Ontario.......................................................... 248
Res. No. 516-05:   Authorize In-Kind Services for Restoration of Hotchkiss Building..... 248
Res. No. 517-05:   Execute a Contract with Altreya Consulting, LLC. for Professional
                   Services ............................................................................................ 249
Res. No. 518-05:   Authorization to Execute Agreement with WC Action Program to Share
                   Expenses for the Relocation and Setup of Modular Structure and
                   Execute Agreement with Fingerlakes Construction, Inc. for Relocation
                   of Modular Structure.......................................................................... 249
Res. No. 519-05:   Authorization to Execute a Contract with Catherine Bond, RN, to Assist
                   with Bioterrorism Preparedness and Response Plan........................ 251
Res. No. 520-05:   Distribute Report to Members of the Board of Supervisors .............. 252
Res. No. 521-05:   Authorization to Fill Vacant Positions for County Departments ........ 256
Res. No. 522-05:   Authorization to Rescind Res. No. 514-05 Entitled Authorization to
                   Amend Agreement with Integrated Systems, Inc. ............................. 256
Res. No. 523-05:   Pay Corinne and Jason Eygnor for Property Damage Claim............ 256
Res. No. 524-05:   Authorizing Payment of Litigation Cost and Transfer Funds............. 257
Res. No. 525-05:   Tax Refund – Error on Tax Roll ........................................................ 257
Res. No. 526-05:   Authorization to Sign the Letter of Approval to Obtained Funding for
                   Juvenile Intensive Supervision Program’s (JISP) ............................. 258
Res. No. 527-05:   Authorization to Declare Equipment Surplus and Transfer to Other
                   County Departments ......................................................................... 258
Res. No. 528-05:   Execute a Contract with Mechanical Advantage of Rochester, Inc. for
                   the Cooling Tower of the Health Services Building ........................... 258
Res. No. 529-05:   Authorization to Fill Account Clerk Position on a Temporary Basis and
                   Transfer Funds for County Clerk’s Budget........................................ 259
Res. No. 530-05:   Authorization to Execute Lease Agreement Renewal for Xerox Copier
                   for Veterans Service Agency............................................................. 259
Res. No. 531-05:   Purchase Service Contract with WC Probation Department............. 259
Res. No. 532-05:   Authorization to Execute Contract with WC Community Action Program
                   for the Provision of Respite Services ................................................ 259
Res. No. 533-05:   Authorization to Amend Budget for Workforce Development ........... 260
Res. No. 534-05:   Transfer of Funds for Various County Departments ......................... 260
Res. No. 535-05:   Purchase Equipment and Furnishings for County Departments ....... 261
Res. No. 536-05:   Authorization to Execute a Copier Maintenance Agreement with
                   Upstate Graphics for County Print Shop ........................................... 261
Res. No. 537-05:   Authorization to Lease Postage Meter System with Pitney Bowes and
                   Upgrade Equipment for the Data Processing Department................ 261
Res. No. 538-05:   Authorization to Abolish Assistant Director of DP Systems Position;
                   Create/Fill Micro Computer Programmer Position; Create Line Item
                   and Transfer Funds........................................................................... 262
Res. No. 539-05:   Setting Date for Public Hearing on Proposed Local Law Adopting a
                   Recording Tax for Mortgages in the County of Wayne ..................... 262
Res. No. 540-05:   Appoint Ad Hoc Committee to Make Recommendations Regarding
                   Future Building Needs and Locations ............................................... 263
Res. No. 541-05:   Bid Awards for Transportation of Preschool-Age Children with
                   Physically Handicapping Conditions for the Period 9/1/05 - 8/31/06 264
Res. No. 542-05:   Authorization to Execute Contract with Providers of Children & Youth
                   Psychiatric Services Transfer Funds................................................. 265
Res. No. 543-05:   Authorization to Amend Contract for Lifeline Services for Wayne
                   Behavioral Health Network................................................................ 265
Res. No. 544-05:   Authorization for Wayne Behavioral Health Network to Remove Cap on
                   Funds Payable to Roosevelt Children’s Center for the Article 31 Clinic
                   That Provides Mental Health Services to Preschool Children .......... 266
Res. No. 545-05:   Authorization to Purchase Equipment for Child Passenger Safety Seat
                   Program and Transfer Funds ............................................................ 266
Res. No. 546-05:   Authorization to Amend Res. #239-05 to Add Rochester General
                   Hospital Dept. of Surgery to Women’s Health Partnership Grant ..... 266
Res. No. 547-05:   Authorization to Execute Contract with Medical Motor Service of
                   Rochester and Monroe County ......................................................... 267
Res. No. 548-05:   Authorizing to Amend Contract with Wayne-Finger Lakes BOCES for
                   1:1 Aide for Preschool Child.............................................................. 267
Res. No. 549-05:   Authorization to Ratify Purchase of Equipment for Women’s Health
                   Partnership........................................................................................ 267
Res. No. 550-05:   Sign Letters of Agreement with NYS DOH Bureau of Injury Control for
                   Car Seats,Booster Seats, Bicycle Helmets and Fire Alarms ............ 267
Res. No. 551-05:   Authorization to Contract with Sign Language Connections, Inc. ..... 268
Res. No. 552-05:   Authorization to Rent Space from Cornell Cooperative Extension for
                   Wayne Community Nursing Care Exhibit.......................................... 268
Res. No. 553-05:   Contract for Services for the Certified Home Health Agency............ 268
Res. No. 554-05:   Appoint Peter Blandino to the Empire Zone Administration Board ... 268
Res. No. 555-05:   Amend Revenue Account and Transfer Funds for Wayne Economic
                   Development ..................................................................................... 269
Res. No. 556-05:   Authorization to Rescind Res. No. 460-05 and Authorizing Extension of
                   Mapping Contract with Kocher Surveying for Empire Zone .............. 269
Res. No. 557-05:   Authorization to Transfer Capital Reserve Funds into 2005 Operating
                   Budget for Emergency Management ................................................ 270
Res. No. 558-05:   Acceptance of NCS Healthcare, an Omnicare Co., to Provide
                   Pharmaceutical Services to the WC Jail ........................................... 270
Res. No. 559-05:   Accept/Reject Bids for Air Support Vehicle for WC Mutual Aid......... 270
Res. No. 560-05:   Authorization to Reject Bids for Mobile Air Compressor System and
                   Cylinder Charge System and Readvertise ........................................ 271
Res. No. 561-05:   Authorization to Abolish Deputy E-911 Coordinator Position; Create
                   and Fill 911 Technology Coordinator Position and Transfer Funds in E-
                   911 Communications ........................................................................ 271
Res. No. 562-05:   Authorization to Transfer Contingent Funds into Sheriff’s Budget .... 272
Res. No. 563-05:   State Pharmaceutical Assistance Program Grant Application .......... 272
Res. No. 564-05:   Budget Modifications for WC Aging and Youth Department ............. 272
Res. No. 565-05:   Request Authorization to Apply for the Bullis Foundation Grant....... 273
Res. No. 566-05:   Authorization to Execute Copier Service Agreement for WC Aging and
                   Youth Department ............................................................................. 273
Res. No. 567-05:   Authorize Health Insurance, Information and Counseling Assistance
                   Program Grant Application................................................................ 273
Res. No. 568-05:   Audit of Claims .................................................................................. 274
Res. No. 569-05:   Authorization to Fill Vacant Positions in the Treasurer’s Office ........ 274
Res. No. 570-05:   Authorization to Execute a Contract with Altreya Consulting, LLC. for
                   Professional Services................................................................. 274-275
Res. No. 571-05:   Approving Severance Agreement and Salary Severance Payment for
                   County Administrator......................................................................... 276
Res. No. 572-05:   Appointment of Interim County Administrator and Budget Officer .... 276
Res. No. 573-05:   Authorize Contract with Delaware Support & Services, Inc. ............. 276
Res. No. 574-05:   Authorization to Apply for Long Term Care Insurance Education and
                   Outreach Grant for Department of Aging and Youth......................... 282
Res. No. 575-05:   Authorization to Purchase Two-Way Radio and Transfer Funds for
                   Department of Aging and Youth........................................................ 282
Res. No. 576-05:   Authorization to Execute Homeland Security Funding Agreement ... 283
Res. No. 577-05:   Authorization to Purchase Paper Seal Stickers and Transfer Funds for
                   WC Weights and Measures .............................................................. 283
Res. No. 578-05:   Authorization to Accept/Reject Bids for Air Support Vehicle for WC
                   Mutual Aid and Rescind Res. No. 559-05 ......................................... 283
Res. No. 579-05:   Appointments to Western Finger Lakes Solid Waste Management
                   Authority ............................................................................................ 284
Res. No. 580-05:   Authorize Publication of Notice of Finding of No Significant Impact and
                   Notice of Intent to Request Release of Funds .................................. 294
Res. No. 058-05:   Approving Payment of 2005 Appropriations to Genesee/Finger Lakes
                   Regional Planning Council .................................................................. 43
Res. No. 581-05:   Authorize Payment for Drum Removal at Schoepfel Environmental
                   Restoration Site................................................................................. 285
Res. No. 582-05:   Authorization to Prepare and Submit a Snowmobile Trails Grant-In-Aid
                   Application on Behalf of WC Snowmobile Clubs .............................. 285
Res. No. 583-05:   Purchase Sign for Sodus Point Park Improvement Project .............. 285
Res. No. 584-05:   Amend Res. 307-05: . Authorizing Contract for Engineering Services for
                   Salvage of Track Material for Sodus Point to Wallington and Marion
                   Branch Railroad ................................................................................ 286
Res. No. 585-05:   Authorization to Amend Contract with Psychiatrist, Atinuke Ogunlade-
                   Addams, MD ..................................................................................... 286
Res. No. 586-05:   Authorization to Amend Home Care Agreement with Excellus Health
                   Plan, Inc. ........................................................................................... 286
Res. No. 587-05:   Authorizing Agreement with Wayne Finger Lakes BOCES for Vision,
                   Orientation and Mobility Services...................................................... 287
Res. No. 588-05:   Execute Agreement with Rushville Health Center to Provide Inkind
                   Dental Supplies for School-Based Mobile Dental Clinics.................. 287
Res. No. 589-05:   Authorization to Renew Service Agreement with Usherwood........... 287
Res. No. 590-05:   Pay NYS Association of County Health Officials Dues for 2006....... 288
Res. No. 591-05:   Authorization to Submit Budget and Workplan for Early Intervention
                   Administration/Children with Special Health Care Needs Program and
                   Execute Contract............................................................................... 288
Res. No. 592-05:   Amend NYS Department of Health Rabies Agreement .................... 288
Res. No. 593-05:   Transfer of Funds for Various County Departments ......................... 288
Res. No. 594-05:   Purchase Equipment and Furnishings for County Departments ....... 290
Res. No. 595-05:   Adoption of Local Law to Impose a Mortgage Recording Tax Within the
                   County of Wayne............................................................................... 290
Res. No. 596-05:   Establish Line Item and Transfer Funds for Personnel Department . 291
Res. No. 597-05:   Authorize Installation of Voicemail for Historian’s Office................... 292
Res. No. 598-05:   Accept Nomination of the Mildred Taylor Award for 2005................. 292
Res. No. 599-05:   Authorizing Agreement Permitting Finger Lakes Community College to
                   Offer College Courses in WC............................................................ 292
Res. No. 600-05:   Authorize Memorandum of Understanding with Center for Disability
                   Rights ................................................................................................ 292
Res. No. 601-05:   Amend Contract with Reimbursement Consultant ............................ 293
Res. No. 602-05:   Authorization to Execute Agreement Between the County of Wayne
                   and Map Works ................................................................................. 293
Res. No. 603-05:   Authorization to Designate County Highway as Detours for the NYS
                   Department of Transportation ........................................................... 293
Res. No. 604-05:   Submit Proposition for the Relocation of Board of Elections ............ 294
Res. No. 605-05:   Authorization to Fill 2nd Dep County Clerk Position and Set Salary. 294
Res. No. 606-05:   Authorization to Reject Bids for Painting of Trim at Courthouse....... 295
Res. No. 607-05:   Authorization Accept Proposal to Purchase Three Door Operators for
                   County Court House.......................................................................... 295
Res. No. 608-05:   Authorization to Declare Equipment Surplus and Transfer to Other
                   County Departments ......................................................................... 295
Res. No. 609-05:   Authorization for Chairman to Sign Probation Eligible Diversion
                   Program “Letter of Approval” with NYS Division of Probation and
                   Correctional Alternatives ................................................................... 296
Res. No. 610-05:   Authorization to Execute Intensive Supervision Program Agreement
                   with NYS ........................................................................................... 296
Res. No. 061-05:   Authorize Agreement with Genesee Transportation Council .............. 43
Res. No. 611-05:   Authorization to Amend Legal Defense of Indigents Budget ............ 296
Res. No. 612-05:   Authorize Execution of Contract for Crime Victims Board ................ 297
Res. No. 613-05:   Authorization to Fund Health Trust for Additional Cost Based on
                   Settlement ......................................................................................... 297
Res. No. 614-05:   Accepting Second Bids for Tax Auction Properties .......................... 297
Res. No. 615-05:   Authorization to Amend Res. No. 412-84 as Amended by Res. No.
                   221-89 – County Attorney’s Petty Cash Account .............................. 298
Res. No. 616-05:   Authorization to Pay Grievance Settlement and Transfer Funds ...... 298
Res. No. 617-05:   Authorization to Pay Invoice for the Premiums of the Extending Boiler
                   Coverage for the WC Nursing Home ................................................ 298
Res. No. 618-05:   Authorization to Pay Rita Laird for Vehicle Repairs .......................... 298
Res. No. 619-05:   Authorization to Fund Health Reimbursement Arrangement (HRA)
                   Accounts ........................................................................................... 299
Res. No. 620-05:   Rescind Res. No. 569-99: “Authorizing Hourly Rate for Certain
                   Employees of the WC Nursing Home” .............................................. 299
Res. No. 062-05:   Authorize Amendment to Memorandum of Understanding or Separate
                   Memorandum Between the County of Wayne, the WC Empire Zone
                   and the WC Industrial Development Agency ...................................... 44
Res. No. 621-05:   Adopting Policy in Relation to the Refilling of Vacant Positions........ 299
Res. No. 622-05:   Authorization to Amend the Rules of Order for the Year 2005 ......... 301
Res. No. 623-05:   Urging the Regulatation of St. Lawrence River Outflows and
                   Management of Levels of Lake Ontario and St. Lawrence River...... 310
Res. No. 624-05:   Audit of Claims .................................................................................. 311
Res. No. 625-05:   Approve a Change Order from Tambe Electrical Corporation .......... 312
Res. No. 626-05:   Authorization to Advertise for Bids for Transportation of Preschool
                   Children with Handicapping Conditions ............................................ 312
Res. No. 627-05:   Authorization to Purchase VHF Radio and Power Supply for E-911
                   Communications ............................................................................... 312
Res. No. 628-05:   Authorization to Award Bid for Purchase and Installation of One Cast
                   Iron Boiler in County Office Building No. 0003.................................. 313
Res. No. 629-05:   Authorization to Accept Proposal for Asbestos Abatement Project for
                   County Office Building No. 0003 ....................................................... 314
Res. No. 630-05:   Negotiate for the Purchase of the Social Services Building.............. 315
Res. No. 063-05:   Purchase Software and Transfer Funds for Tourism Office................ 44
Res. No. 631-05:   Authorization to Appoint Committee to Review the Recommendations
                   from the WC Fiscal Analysis Team ................................................... 315
Res. No. 632-05:    Authorization to Publish Notice of Finding of No Significant Impact and
                   Notice of Intent to Request Release of Funds .................................. 315
Res. No. 633-05:   Execute a Contract Amendment for the Medicaid Managed Care Model
                   Contract Between WC and Excellus Health Plan, Inc....................... 315
Res. No. 634-05:   Contract with NYS Office of Temporary and Disability Assistance and
                   Catholic Family Center for the Wheels for Work Program ................ 316
Res. No. 635-05:   Board of Supervisors of the County of Wayne Renews Taxes on Sales
                   and Uses of Tangible Personal Property and of Certain Services, on
                   Occupancy of Hotel Rooms and on Amusement Changes Pursuant to
                   Article 29 of the Tax Law of the State of New York........................... 316
Res. No. 636-05:   Authorization to Award Transportation of Preschool-Age Children with
                   Physically Handicapping Conditions for the Period 9/1/05 – 8/31/05 317
Res. No. 637-05:   Fill Vacant Positions for Various County Departments ..................... 321
Res. No. 638-05:   Authorizing Payment of Litigation Cost and Transfer Funds............. 321
Res. No. 639-05:   Tax Refund – Error on Tax Roll ........................................................ 321
Res. No. 640-05:   Approving Applications for Corrected Tax Rolls ............................... 322
Res. No. 641-05:   Authorize a Grace Period for Flexible Spending Plan....................... 322
Res. No. 642-05:   Amend 2005 County Budget for Crime Victim Board........................ 323
Res. No. 643-05:   Execute Letter of Approval for State Aid for Probation Services ...... 323
Res. No. 644-05:   Declare Vehicles Surplus for Buildings and Grounds ....................... 323
Res. No. 645-05:   Authorization to Contract with Cummins Northeast Inc. ................... 323
Res. No. 646-05:   Authorization to Execute Agreement with NYS Unified Court System
                   for Obtaining Cleaning Services for the WC Hall of Justice.............. 324
Res. No. 647-05:   Transfer Contingent Funds into Veterans Service Budget................ 324
Res. No. 648-05:   Authorize Change in Chargeback Calculations to the Towns for Board
                   of Elections Expenses....................................................................... 324
Res. No. 649-05:   Authorization to Approve Supplemental Project Statement, Appropriate
                   Funds and Close Completed Projects for the Highway Department. 325
Res. No. 650-05:   Execute Agreement Between the County and Lu Engineers ............ 325
Res. No. 651-05:   Amend Contract with Technology Solutions for Social Services ...... 326
Res. No. 652-05:   Authorize Agreement with WC Department of Aging and Youth to
                   Provide Outreach Activities – Home Energy Assistance Program.... 326
Res. No. 653-05:   Execute Managed Care Contract for Social Services ....................... 326
Res. No. 654-05:   Authorize Execution of Contract with Rochester Genesee Regional
                   Transportation Authority for Transportation Services Through Wayne
                   area Transportation System.............................................................. 326
Res. No. 655-05:   Authorize Contract Amendment with Cornell Cooperative Extension for
                   Department of Social Services.......................................................... 327
Res. No. 656-05:   Amend Medicaid Assessment Contract with Altreya Consulting ...... 327
Res. No. 657-05:   Authorize to Amend Medicaid Revenue Maximization Contract with
                   Altreya Consulting ............................................................................. 327
Res. No. 658-05:   Appointments to Workforce Investment Board.................................. 327
Res. No. 659-05:   Authorize Maintenance Agreement Between Mcquay Factory Service
                   and the WC Nursing Home ............................................................... 328
Res. No. 660-05:   Authorize Maintenance Agreement Between Simplexgrinnell and the
                   WC Nursing Home ............................................................................ 328
Res. No. 661-05:   Transfer of Funds for Various County Departments ......................... 329
Res. No. 662-05:   Authorization to Purchase Equipment and Fursnishings…………….330
Res. No. 663-05:   Authorization to Participate in a Cooperative Bid Coordinated by the
                   Board of Cooperative Educational Services of Ontario, Seneca, Wayne
                   and Yates Counties........................................................................... 330
Res. No. 664-05:   Authorization to Advertise for Bids for Lease and Maintenance
                   Contracts of Copiers for WC Departments........................................ 331
Res. No. 665-05:   Adopting Increase in Internal Revenue Service Mileage as County
                   Mileage Allowance for 2005 .............................................................. 331
Res. No. 666-05:   Authorization to Amend NYS Department of Health Rabies Agreement
                   for Public Health................................................................................ 331
Res. No. 667-05:   Authorization to Execute Subcontract Between Health Research, Inc.
                   and WC Women’s Health Partnership .............................................. 332
Res. No. 668-05:   Purchase Equipment for Public Health and Transfer Funds ............. 332
Res. No. 669-05:   Submit Budget, Workplan and Execute Contract with Health Research
                   Incorporated for Bioterrorism Preparedness and Response............. 332
Res. No. 670-05:   Authorizing County Support of FL Health Systems Agency.............. 333
Res. No. 671-05:   Authorization to Become a Participating Provider for Tricare – North
                   Region............................................................................................... 322
Res. No. 672-05:   Accept Transfer of Monthly Billing Charges for Satellite Service...... 333
Res. No. 673-05:   Authorize Amendment to the Wayne Finger Lakes BOCES
                   Transportation Contract for Transportation of Preschool Children (Res.
                   #510-05)............................................................................................ 333
Res. No. 674-05:   Authorization to Amend the Contract with Wayne ARC for Services at
                   Roosevelt Children’s Center ............................................................. 334
Res. No. 675-05:   Authorization to Execute Contract with Nurse Practitioner Provider for
                   Essential Psychiatric Medical Services ............................................. 334
Res. No. 676-05:   Authorization to Execute a Contract with Wayne Area Transportation
                   Services, Inc. to Provide Transportation for Clients to Wayne
                   Behavioral Health Network................................................................ 334
Res. No. 677-05:   Accept Home Grant, Authorize Execution of All Necessary Documents
                   and Increase Project Account ........................................................... 335
Res. No. 678-05:   Authorize Publication of Notice of Finding of No Significant Impact and
                   Notice of Intent to Request Release of Funds .................................. 335
Res. No. 679-05:   Appoint Sharon Lilla as Environmental Review Certifying Officer .... 335
Res. No. 680-05:   Authorize Planning Director to Issue RFP for Savannah Elementary
                   School Alternative Use Strategy Study ............................................. 336
Res. No. 681-05:   Accept Proposal from Coburn Design for the 2006 Visitor Guide..... 336
Res. No. 682-05:   Authorization to Advertise for Bids to Print 2006 WC Visitor Guide.. 336
Res. No. 683-05:   Authorize Severn Trent Laboratories to Provide Testing of Spoils for
                   Clyde River Dredging Project............................................................ 336
Res. No. 684-05:   Execute Contract with Pictometry for E-911 Communications ......... 337
Res. No. 685-05:   Sign Maintenance Contract with PST Technologies ......................... 337
Res. No. 686-05:   Authorization to Purchase Fax Machine for ALS…………….....…….337
Res. No. 687-05:   Sign Maintenance Contract with Medtronic Physio Control .............. 338
Res. No. 688-05:   Authorization to Fund Medical Education Class on Emergency
                   Childbirth with Twig Trust Funds....................................................... 338
Res. No. 689-05:   Accept Grant from the NYS Office of Homeland Security................. 338
Res. No. 690-05:   Contract with Action for Older Persons Agency to Conduct the Long
                   Term Care Insurance and Lifetime Planning Presentation for Dept of
                   Aging and Youth and Waive Insurance Requirements .................... 339
Res. No. 691-05:   Authorization to Renew Contracts with WC Schools to Receive Family
                   Assessment Coordination Team Services ........................................ 339
Res. No. 692-05:   Internship Agreement for Department of Aging and Youth ............... 340
Res. No. 693-05:   Apply for Title V Funding for Department of Aging and Youth .......... 340
Res. No. 694-05:   Authorization to Renew Contract with WC Workforce Development for
                   Title V Senior Employment Services................................................. 340
Res. No. 695-05:   Authorization to Sign Application for the Weatherization Referral
                   Assistance Program Grant ................................................................ 340
Res. No. 696-05:   Purchase Van and Transfer Funds for area Agency on Aging ......... 341
Res. No. 697-05:   Transfer Funds for Department of Aging and Youth ......................... 341
Res. No. 698-05:   Audit of Claims .................................................................................. 342
Res. No. 699-05:   Authorization to Reimburse Matthew J. Secore for WC’s Portion of the
                   2005 Village Tax Bill for Real Property Auction Property, Tax Map
                   #71119-17-058081 –Village of Sodus Point ..................................... 342
Res. No. 700-05:   Authorization to Accept Request for Proposals and Execute Contract
                   for Professional Negotiators.............................................................. 343
Res. No. 701-05:   Authorize Professional Services for Appraisal of Property Located at
                   77 Water Street, Lyons (Department of Social Services) ................. 343
Res. No. 702-05:   Authorization to Amend Budget for Department of Aging and Youth 347
Res. No. 703-05:   Installation of Voicemail Boxes for Dept of Aging and Youth ............ 348
Res. No. 705-05:   Authorization to Modify 2005 Budget to Include Grant Funds Not
                   Expended in 2004 Budget................................................................. 349
Res. No. 706-05:   Authorization Transfer Funds from Capital Reserve Account into 2005
                   Operating Budget for Emergency Management................................ 349
Res. No. 707-05:   Execute Inmate Housing Agreement with Cayuga County Sheriff.... 349
Res. No. 708-05:   Execute Inmate Housing Agreement with Seneca County ............... 349
Res. No. 709-05:   Authorization to Declare Vehicles Surplus for the Sheriff’s Office .... 350
Res. No. 710-05:   Authorization to Advertise for Bids for 911 Audio Recorder.............. 350
Res. No. 711-05:   Advertise for Bids for 911 Back-Up Site Dispatch Furniture ............. 350
Res. No. 712-05:   Authorization to Purchase Software and Amend E-911 Budget ....... 351
Res. No. 713-05:   Advertise for Bids for 911 Back-Up Site Telephone Equipment ....... 351
Res. No. 714-05:   Purchase Mobile Computer System Equipment for E-911 ............... 351
Res. No. 715-05:   Authorize Installation of Voicemail Boxes for Tourism Office ........... 351
Res. No. 716-05:   Appointment to WC Water and Sewer Authority ............................... 352
Res. No. 717-05:   Setting Date of Public Hearing to Amend Local Law No. 3-2002 as
                   Amended by Local Law No. 07-2002, Local Law No. 2-2003, Local
                   Law No. 04-2003, Local Law No. 1-2004, Local Law No. 2-2004, Local
                   Law No. 3-2004 and Local Law No. 5 in Relation to the Boundaries of
                   Said Empire Zone ............................................................................. 352
Res. No. 718-05:   Advertise for Bids for Palmyra Livestock Barn Project...................... 353
Res. No. 719-05:   Advertise for Bids for Sodus Point Park Improvement Project.......... 353
Res. No. 720-05:   Authorization to Administer Housing Rehabilitation Community
                   Development Block Grant on Behalf of the Town of Huron .............. 353
Res. No. 721-05:   Authorize Geographic Information System Request for Proposals and
                   Application for Funding from the NYS Archives Local Government
                   Records Management Improvement Fund........................................ 354
Res. No. 722-05:   Authorization to Release Note and Mortgage ................................... 354
Res. No. 723-05:   Authorization for the WC Historical Society, Inc. to Inventory and
                   Catalog Artifacts Contained in the Hotchkiss Building ...................... 355
Res. No. 724-05:   Authorize Joint Municipal Improvement Project for V/Lyons............. 355
Res. No. 725-05:   Authorize RFP for WC Recycling Program ....................................... 355
Res. No. 726-05:   Amend Trail License with Rochester Gas & Electric Corporation ..... 356
Res. No. 727-05:   Authorize Agriculture Economic Development Grant to USDA......... 356
Res. No. 728-05:   Expand Voice Mail Capacity at Wayne Behavioral Health Network . 357
Res. No. 729-05:   Hook Up Voice Mail Box for Public Health Department .................... 357
Res. No. 730-05:   Authorization to Amend a Participating Provider Agreement with
                   Excellus Health Plan, Inc. for Flu and Pneumovax ........................... 357
Res. No. 731-05:   Appoint New Member to Health Services Advisory Board ............... 358
Res. No. 732-05:   Authorization to Increase County Rates for Flu and Pneumovax
                   Vaccine and Administration............................................................... 358
Res. No. 733-05:   Administer Flu and Pneumovax to County Employees at No Cost ... 358
Res. No. 734-05:   Authorization to Purchase Nextel Phone and Accessories for
                   Bioterrorism Program ........................................................................ 358
Res. No. 735-05:   Authorization to Submit Migrant Health Program Budget and Workplan
                   and Execute the Contract for 1/1/06 – 12/31/06 ............................... 359
Res. No. 736-05:   Authorization to Register for Home Care Assoc Teleconference ..... 359
Res. No. 737-05:   Authorization to Renew Maintenance and Support Agreement with
                   Anasazi Software, Inc. ...................................................................... 359
Res. No. 738-05:   Authorization to Hire Community Mental Health Aid ......................... 359
Res. No. 739-05:   Transfer of Funds for Various County Departments ......................... 360
Res. No. 740-05:   Purchase Equipment and Furnishings for County Departments ....... 362
Res. No. 741-05:   Declare Equipment Surplus .............................................................. 362
Res. No. 742-05:   Authorization to Increase Tax Fee Charged-Back to Taxpayers ...... 363
Res. No. 743-05:   Authorizing a Contract with Consumer Marketing Services, Inc. for
                   Real Estate Abstracting Services...................................................... 363
Res. No. 744-05:   Partially Refund Town and County Taxes, Village Taxes and School
                   Taxes Owing Against Real Property as Per Court Order.................. 364
Res. No. 745-05:   Accept NYSERDA Funds in the Amount of $265,001.00 ................. 364
Res. No. 746-05:   Authorization to Transfer Surplus Office Equipment from Old Nursing
                   Home to Department of Social Services ........................................... 364
Res. No. 747-05:    Contract Amendment with Delaware Support and Services, Inc. ..... 365
Res. No. 748-05:    Agreement Between WC Nursing and Acs Service Bureau, Inc....... 365
Res. No. 749-05:    Authorize the WC Nursing Home to Participate in the NYS Senior
                    Prescription Plan ............................................................................... 365
Res. No. 750-05:    Authorization to Execute Affiliation Agreement with Keuka College . 366
Res. No. 751-05:    Authorizing Daily Rate Increase at the WC Nursing Home............... 366
Res. No. 752-05:    Appointment to Workforce Investment Board ................................... 366
Res. No. 753-05:    Authorization to Create Deputy Commissioner of Social Services
                    Position Establish Line Item and Transfer Funds.............................. 366
Res. No. 754-05:    Authorize Commissioner to Appoint Management Team to Work with
                    Nursing Home Administration ........................................................... 367
Res. No. 755-05:    Authorization to Support the Rebuild and Renew New York
                    Transportation Bond Act of 2005 ...................................................... 367
Res. No. 756-05:    County/Town Contracts for Snow and Ice Removal ......................... 368
Res. No. 757-05 :   Authorization to Contract with Wayne area Transportation Systems for
                    Transportation of Veterans to Canandaigua VAMC.......................... 368
Res. No. 758-05:    Authorization to Contract with Baar Environmental for Additional
                    Asbestos Abatement ......................................................................... 369
Res. No. 759-05:    Authorization to Declare Items Surplus and Submit Inventory List for
                    Upcoming Public Sale and Auction ................................................... 369
Res. No. 760-05:    Authorization Transfer Funds from Capital Reserve Account into 2005
                    Operating Budget for Buildings and Grounds ................................... 369
Res. No. 761-05:    Authorization to Advertise for Bids for Janitorial and Custodial Services
                    for the Health Services Building ........................................................ 370
Res. No. 762-05:    Authorization to Contract with Reynolds Auction Co. and Advertise for
                    Public Liquidation Sale and Auction.................................................. 370
Res. No. 763-05:    Amend Application for Corrected Tax Rolls ...................................... 370
Res. No. 764-05:    Tax Refund – Error on Tax Roll ........................................................ 371
Res. No. 765-05:    Authorization to Accept Bids for Auction Properties; Tax Map #71117-
                    18-452046 –Town of Sodus, Tax Map #75117-15-695442-Village of
                    Wolcott and Tax Map #77117-00-578450-Town of Wolcott.............. 371
Res. No. 766-05:    Establishing 2006 County Equalization Rates .................................. 372
Res. No. 767-05:    Authorization to Pay Private Investigator .......................................... 372
Res. No. 768-05:    Refill Vacant Account Clerk Position in Supervisors Office .............. 373
Res. No. 769-95:    Installation of Voicemail Boxes for the County Attorney’s Office ...... 386
Res. No. 770-05:    Pay Out of Title Pay to Interim County Administrator ....................... 373
Res. No. 771-05:    Audit of Claims .................................................................................. 374
Res. No. 772-05:    Authorize Temporary Clerical Help on Election Day for Board of
                    Elections............................................................................................ 374
Res. No. 773-05:    Execute Contract with Pomco for Flexible Spending Plan................ 374
Res. No. 774-05:    Execute Participating Provider Agreements with Pomco .................. 374
Res. No. 775-05:    Amend Contract with WCAP for Respite Services for the Department
                    of Social Services.............................................................................. 375
Res. No. 776-05:    Fill Positions at the WC Nursing Home ............................................. 375
Res. No. 777-05:    Authorize Transfer of Funds for Department of Social Services ....... 375
Res. No. 779-05:    Authorization to Fill Vacant Positions for County Departments ........ 392
Res. No. 780-05:    Create/Abolish and Fill Position in County Attorney’s Office                                        380
Res. No. 781-05:    Authorization to Abolish the Position of Payroll Supervisor and Create
                    and Fill Position of Payroll Clerk ....................................................... 380
Res. No. 782-05:    Establishing Rates for WC Health Care Plan.................................... 380
Res. No. 783-05:    Authorization to Amend Budget for Contract Negotiation Services for
                    County Attorney ................................................................................ 381
Res. No. 784-05:    Authorize Payment of Insurance Premiums to Haylor, Freyer and
                    Coon, Inc........................................................................................... 381
Res. No. 785-05:   Authorizing Payment of Litigation Cost and Transfer Funds............. 381
Res. No. 786-05:   Tax Refund – Error on Tax Roll ........................................................ 382
Res. No. 787-05:   Authorization to Pay Settlement Claim for Thomas P. Lowery ......... 382
Res. No. 788-05:   Authorization to Reduce the Limits of “Professional Liability Coverage
                   Insurance Requirements” in the Contract with Consumer Marketing
                   Service .............................................................................................. 382
Res. No. 789-05:   Authorizing County Treasurer to Reinstate Barker Chemical on Tax
                   Roll .................................................................................................... 383
Res. No. 790-05:   Authorization to Fill Vacancy for Full-Time Assistant District Attorney
                   and Set Salary................................................................................... 383
Res. No. 791-05:   Authorization for Troy and Banks to Perform a Utility Audit on All of WC
                   Utility and Phone Bills ....................................................................... 384
Res. No. 792-05:   Authorization to Transfer Capital Reserve Funds into 2005 Operating
                   Budget for Buildings and Grounds .................................................... 384
Res. No. 793-05:   Authorization to Amend Res. No. 757-05 for the Wayne Area
                   Transportation Systems for Transportation of Veterans to Canandaigua
                   VAMC................................................................................................ 384
Res. No. 794-05:   Purchase Scanner and Transfer Funds for WC Clerk....................... 384
Res. No. 795-05:   Authorization to Approve Supplemental Project Statement, Appropriate
                   Funds, and Close Completed Projects for the Highway Department 385
Res. No. 796-05:   Authorizine Agreement Between the County of Wayne and NYS for
                   Leroy Island Bridge Over Sodus Bay ................................................ 386
Res. No. 797-05:   Authorizine Agreement Between the County of Wayne and NYS for
                   Sodus Center Road Bridge Over Salmon Creek .............................. 386
Res. No. 798-05:   Authorizing Agreement with Jack Venesky, CPA, for Preparation of
                   Cost Allocation Plan .......................................................................... 386
Res. No. 799-05:   Authorizing Agreement with FLCC for Department of Social Services
                   Employee Training ............................................................................ 386
Res. No. 800-05:   Establish Foster Care Rates for 2006 for Department of Social
                   Services ............................................................................................ 387
Res. No. 801-05:   Authorize Equipment Service Contract with Databank IMX for Dept. of
                   Social Services.................................................................................. 387
Res. No. 802-05:   Authorizing Contract for Psychiatrist Consulting Services for the WC
                   Nursing Home ................................................................................... 387
Res. No. 803-05:   Execute Pharmacists Contracts for the WC Nursing Home.............. 388
Res. No. 804-05:   Authorization to Execute Contracts for the WC Nursing Home ........ 388
Res. No. 805-05:   Authorization for Contract with Reimbursement Consultant ............. 389
Res. No. 806-05:   Authorize the Contract Between Dong Hi-Hong, M.D./ Wayne Medical
                   Group and the WC Nursing Home .................................................... 389
Res. No. 807-05:   Authorizing Contract for Diagnostic Imaging Services for the WC
                   Nursing Home. .................................................................................. 389
Res. No. 808-05:   Agreement for Clinical Laboratory Services for Nursing Home ........ 390
Res. No. 809-05:   Authorize the Contract for Medical Director & Physician Services for
                   the WC Nursing Home ...................................................................... 390
Res. No. 810-05:   Contract for Physician Services for the WC Nursing Home .............. 390
Res. No. 811-05:   Authorizing Agreement for Hospice Home Care Services for the WC
                   Nursing Home ................................................................................... 390
Res. No. 812-05:   Contract for Dental Services for the WC Nursing Home ................... 391
Res. No. 813-05:   Contract for Social Work Services for the WC Nursing Home. ......... 391
Res. No. 814-05:   Contract for Podiatry Services for the WC Nursing Home. ............... 391
Res. No. 815-05:   Authorizing the WC Nursing Home to Contract with Nursefinders.... 391
Res. No. 816-05:   WC Nursing Home to Contract with Medical Solutions, Inc. ............. 392
Res. No. 817-05:   Authorizing Transfer of Sick Time for Nursing Home Employee....... 392
Res. No. 818-05:   Authorizing the Chairman of the WC Board of Supervisors to Execute
                   an Agreement, Between the WC Nursing Home and Stericycle....... 392
Res. No. 819-05:   Transfer of Funds for Various County Departments ......................... 393
Res. No. 820-05:   Adopting Mortgage Tax Report and Authorizing County Treasurer to
                   Make Payment to Towns and Villages .............................................. 398
Res. No. 821-05:   Authorize Renewal Contract with SCS Incorporated for IBM Software
                   Maintenance...................................................................................... 399
Res. No. 822-05:   Authorization to Sign Contract with Vitec Solutions (Formerly Ikon
                   Solutions) for Network Security and Support .................................... 399
Res. No. 823-05:   Authorize Contract with Tri-Delta for IBM Hardware Maintenance ... 399
Res. No. 824-05:   Authorize Budget Amendment for Community College .................... 399
Res. No. 825-05:   Authorization to Declare Equipment Surplus .................................... 399
Res. No. 826-05:   Statement of Levy of Charges for Town Accounts............................ 400
Res. No. 827-05:   Purchase Equipment and Furnishings for County Departments ....... 403
Res. No. 828-05:   Authorization to Purchase Network Equipment for County Buildings
                   and Transfer Funds for Data Processing Department ...................... 404
Res. No. 829-05:   Authorization to Create and Fill Account Clerk Position; Abolish Sr.
                   Account Clerk Position and Transfer Funds...................................... 404
Res. No. 830-05:   Change the Name of Data Processing Department.......................... 404
Res. No. 831-05:   Authorization to Award Bid for the Lease of All Copier Equipment for a
                   48 Month Contract for WC Departments........................................... 405
Res. No. 832-05:   Authorization to Transfer Furnishings from Old Nursing Home Facility
                   to Data Processing Department ........................................................ 405
Res. No. 833-05:   Authorization to Transfer Funds for WC Health Care Plan Trust ...... 406
Res. No. 834-05:   Authorization to Rent Billboard Space from Lamar Advertising for Child
                   Passenger Safety Week 2006 and the Annual Seat Check Event for
                   Public Health ..................................................................................... 407
Res. No. 835-05:   Authorization to Register for Home Care Association Medicare Drug
                   Benefit Teleconference ..................................................................... 407
Res. No. 836-05:   Authorization to Rent Billboard Space from Lamar Advertising for an
                   Anti-Tobacco Winter Campaign ........................................................ 407
Res. No. 837-05:   Authorization to Contract with Lincare Infusion Services.................. 408
Res. No. 838-05:   Authorization to Collaborate with Humane Society of WC for Ten-Day
                   Confinement...................................................................................... 408
Res. No. 839-05:   Authorization to Renew Contract with Wayne Finger Lakes Board of
                   Cooperative Educational Services .................................................... 408
Res. No. 840-05:   Authorization to Renew Contract with University of Rochester
                   Pulmonary and Critical Care Unit...................................................... 408
Res. No. 841-05:   Authorization to Sign Memorandum of Agreement Between NYS Office
                   of Mental Health and Wayne Behavioral Health Network to Participate
                   in a Continuous Quality Improvement Initiative................................. 409
Res. No. 842-05:   Authorization to Administer Early Intervention Respite Funding
                   Allocation from NYS Department of Health....................................... 409
Res. No. 843-05:   Authorization to Submit and Certify the 2005 Amended Public Health
                   State Aid Application ......................................................................... 409
Res. No. 844-05:   Support of a Discount Prescription Card Program for Low-Income
                   Medicare Beneficiaries...................................................................... 409
Res. No. 845-05:   Authorization to Purchase Equipment and Software and Transfer
                   Funds for Tourism Office................................................................... 410
Res. No. 846-05:   Waive Insurance Requirements for Tom Mctighe in Connection with
                   Wallington to Sodus Point Rail Salvage Project ............................... 410
Res. No. 847-05:   Authorize Contract with Tom Mctighe for Sodus Point to Wallington
                   Railroad Salvage Project................................................................... 411
Res. No. 848-05:   Adopt Local Law to Amend Local Law No. 3-2002 in Relation to the
                   Boundaries of Said Empire Zone ...................................................... 411
Res. No. 849-05:   Setting Date of Public Hearing to Amend Local Law No. 3-2002 as
                   Amended by Local Law No. 07-2002, Local Law No. 2-2003, Local
                   Law No. 04-2003, Local Law No. 1-2004, Local Law No. 2-2004, Local
                   Law No. 3-2004, Local Law No. 5-2004 and Local Law 5-2005 in
                   Relation to the Boundaries of Said Empire Zone, Authorizing the WC
                   Industrial Development Agency to Make Application for Redesignation
                   of Certain areas Within the County of Wayne as an Empire Zone ... 412
Res. No. 850-05:   Set Dates for Public Hearing on Governor's Office for Small Cities
                   Community Development Block Grant Application ........................... 413
Res. No. 851-05:   Pay Out-Of-Title Pay to Court Security Officer Daniel Carr .............. 414
Res. No. 852-05:   Authorization to Delcare Vehicles Suplus for the Sheriff’s Office ..... 414
Res. No. 853-05:   Reclassify Revenue Code and Transfer Funds in the Juvenile Budget
                   for the NYS Traffic Child Passenger Safety Program ....................... 414
Res. No. 854-05:   Contract for Medical Director for WC ALS Services and E-911 ........ 414
Res. No. 855-05:   Authorization to Allow the Director of Aging and Youth to Sign Office of
                   Children and Family Service Budget Modifications........................... 415
Res. No. 856-05:   Authorization to Submit WC 2006 OCFS Resource Allocation Plan. 415
Res. No. 857-05:   Authorization to Execute the area Agency on Aging 2006 Annual
                   Implementation Plan ......................................................................... 415
Res. No. 858-05:   Authorization to Appoint and Re-Appoint Members to WC Soil and
                   Water Conservation District Board of Directors ................................ 416
Res. No. 859-05:   Audit of Claims .................................................................................. 416
Res. No. 860-05:   Authorize the Board of Supervisors to Support an Information
                   Technology Agenda by Developing a County IT Plan (Rescinded) .. 416
Res. No. 861-05:   Res. in Support of Bill Creating Western Erie Canal Partnership ..... 417
Res. No. 862-05:   Adopting Salary Schedule for the Board of Supervisors and Chairman
                   of the Board....................................................................................... 418
Res. No. 863-05:   Accepting 2006 WC Tentative Budget .............................................. 418
Res. No. 864-05:   Fixing Date for 2006 Public Hearing on Tentative Budget ................ 418
Res. No. 865-05:   Levying Taxes and Assessments for Purposes of Town Budgets, Pg.
                   420, Amended Through Res. No. 861-05 ......................................... 476
Res. No. 866-05:   Adopting Special District Tax Rates.................................................. 425
Res. No. 867-05:   Allocation of County Sales Tax Revenues to Towns and Villages.... 428
Res. No. 868-05:   Amendment of the 2006 Tentative County Budget ........................... 429
Res. No. 869-05:   Amendment of the 2006 Tentative County Budget ........................... 429
Res. No. 870-05:   Amendment of the 2006 Tentative County Budget ........................... 429
Res. No. 871-05:   Amendment of the 2006 Tentative County Budget ........................... 430
Res. No. 872-05:   Adoption of Budget and Appropriation for the Conduct of County
                   Government for Fiscal Year 2006 ..................................................... 430
Res. No. 873-05:   Authorizing Submission of Application for Funding Under the NYS
                   Small Cities Community Development Block Grant Program ........... 445
Res. No. 874-05:   Authorization to Contract with NCS Healthcare of NY, Inc. for
                   Pharmacy Services at the WC Nursing Home .................................. 431
Res. No. 875-05:   Abolish Position of Pharmacy Tech at the Nursing Home ................ 431
Res. No. 876-05:   Authorization to Rescind Res. No. 803-05 Contracting with
                   Pharmacists for Pharmacy Services at the WC Nursing Home ........ 431
Res. No. 877-05:   Authorization to Execute Contract and Waive Insurance Requirements
                   for Nursing Home Consultant............................................................ 432
Res. No. 878-05:   Authorization to Transfer Funds to WC Nursing Home..................... 432
Res. No. 879-05:   Authorization to Renew 2006 Contract with Big Brothers/ Big Sisters
                   Community Partners for Youth.......................................................... 436
Res. No. 880-05:   Renew Contract with Wayne Pre-Trial Services, Inc. for 2006 ......... 436
Res. No. 881-05:   Authorization to Renew 2006 Contract with Wayne Community Action
                   Program- Parent Support Connection............................................... 436
Res. No. 882-05:   Authorization Renew 2005 Contract with WC Arc............................. 437
Res. No. 883-05:   Renew Runaway Homeless Youth Act I Contract with Wayne
                   Community Action Program for 2006 ................................................ 437
Res. No. 884-05:   Renewal with Family Counseling Service of the Finger Lakes, Inc. . 437
Res. No. 885-05:   Authorization to Renew Contract with Via-Health of Wayne Adult
                   Daycare Program for 2006................................................................ 438
Res. No. 886-05:   Renew Contract with Monroe County Legal Assistance/ Legal
                   Assistance of the Finger Lakes for 2006........................................... 438
Res. No. 887-05:   Execute Congregate Meal Nutrition Site Contracts for 2006 ............ 438
Res. No. 888-05:   Contract Renewal for Dietitian Services for Aging & Youth .............. 438
Res. No. 889-05:   2006 Contract Renewal with WC Chapter, NYS Association for
                   Retarded ........................................................................................... 438
Res. No. 890-05:   Renew Contract with Lifetime Care, Inc. for 2006............................. 439
Res. No. 891-05:   Appointments to the WC Youth Board .............................................. 439
Res. No. 892-05:   Approving 2006 Stop-DWI Plan ........................................................ 440
Res. No. 893-05:   Authorization to Declare Vehicles Surplus for the Sheriff’s Office .... 440
Res. No. 894-05:   Authorize Agreement with Finger Lakes Migrant Health Car Project,
                   Inc. Providing Dental Services at the WC Jail................................... 440
Res. No. 895-05:   Authorization to Fill Position of Undersheriff and Set Salary ............ 440
Res. No. 896-05:   Authorization to Adjust ALS Intercept Fee and Execute Contract with
                   Medex Billing..................................................................................... 441
Res. No. 897-05:   Purchase Audio Recorder for E-911 Communications ..................... 441
Res. No. 898-05:   Authorization to Apply for CEDAP Equipment Grant for E-911
                   Communications ............................................................................... 441
Res. No. 899-05:   Authorization Communications Tower Inspection/Maintenance ....... 442
Res. No. 900-05:   Authorization to Purchase Internet Access for 911 Technical Support
                   for E-911 Communications................................................................ 442
Res. No. 901-05:   Authorization to Accept Print Bid for 2006 Travel Guide................... 442
Res. No. 902-05:   Making a Determination Under the State Environmental Quality Review
                   Act ..................................................................................................... 443
Res. No. 903-05:   Appointment to Western Finger Lakes Solid Waste Management
                   Authority ............................................................................................ 444
Res. No. 904-05:   Appointment to WC Planning Board ................................................. 444
Res. No. 905-05:   Authorize Bishop Sheen Ecumenical Housing Foundation to Apply for
                   Home Program Funding on Behalf of WC......................................... 444
Res. No. 906-05:   Authorization to Release Note and Mortgage Through Bishop Sheen
                   Housing ............................................................................................. 444
Res. No. 907-05:   Joint Municipal Improvement Project for the Town of Ontario .......... 445
Res. No. 908-05:   Approve Findings Under NEPA for the Seaway Trail Surface
                   Improvement Project (Pin 4760.25) .................................................. 445
Res. No. 909-05:   Authorizing Administrative Agreement with Western Finger Lakes Solid
                   Waste Management Authority........................................................... 446
Res. No. 910-05:   Adopt Fee Schedule for Planning Department Services.................. 446
Res. No. 911-05:   Authorize Demolition and Disposal of Sodus Point Bathhouse and
                   Marine Patrol Cottage ....................................................................... 446
Res. No. 912-05:   Authorization to Purchase Equipment and Transfer Funds for Tourism
                   Office................................................................................................. 446
Res. No. 913-05:   Authorization to Expand Voice Mail Capacity at Public Health
                   Department ....................................................................................... 447
Res. No. 914-05:   Authorization to Submit and Certify the 2006 Public Health State Aid
                   Application......................................................................................... 447
Res. No. 915-05:   Amended Public Health Sliding Fee Scale for Year 2005-06 ........... 447
Res. No. 916-05:   Authorization to Adopt Fee Schedule for the Certified Home Health
                   Agency and Preventive Services ...................................................... 447
Res. No. 917-05:   Rent Billboard Space from Screenvision to Advertise for the Lead
                   Poisoning Prevention Program at the Newark Showplace 6. ........... 448
Res. No. 918-05:   Authorization to Renew Agreements with Jack Venesky, CPA, and
                   Venesky Training and Support Services LLC (Vtss) ......................... 448
Res. No. 919-05:   Authorization to Buy Commercial Time on Radio Station WNYR-FM
                   and Internet Advertising for an Anti-Tobacco Campaign for 2006 .... 448
Res. No. 920-05:   Authorization to Submit Budget and Workplan and Execute Contract
                   with NYS Department of Health for Healthy Living Partnership ........ 449
Res. No. 092-05:   Audit of Claims .................................................................................... 55
Res. No. 921-05:   Rent Billboard Space from Lamar to Advertise for the Lead Poisoning
                   Prevention Program at 3 Locations Throughout WC ........................ 450
Res. No. 922-05:   Authorization to Renew Service Agreement with Usherwood........... 450
Res. No. 923-05:   Contracts for Services for the Certified Home Health Agency .......... 450
Res. No. 924-05:   Renew Agreement with Yates County on Behalf of Say Network..... 451
Res. No. 925-05:   Authorization to Renew Participating Provider Agreement for Certified
                   Home Health Services with Excellus Health Plan, Inc. ..................... 451
Res. No. 926-05:   Authorization for WBHN to Renew Agreement with Social Services to
                   Provide Substance Abuse Assessment Services ............................. 451
Res. No. 927-05:   Renew Contract with Coordinated Care Services, Inc. for State Fiscal
                   Reporting Consultation to Wayne Behavioral Health Network.......... 451
Res. No. 928-05:   Authorization to Renew Contract with Wayne Area Transportation.. 451
Res. No. 929-05:   Appointment of Members to WC Community Services Board .......... 452
Res. No. 930-05:   Authorization to Contract with Sandy Mitzner, MD ........................... 452
Res. No. 931-05:   Authorization to Renew Contract with Muhammad Cheema, MD for
                   Psychiatric Services in 2006 ............................................................. 452
Res. No. 932-05:   Authorization to Renew Contract with Sandi Grant, NP.................... 452
Res. No. 934-05:   Authorization to Renew Contract with David Tiller, MD .................... 453
Res. No. 935-05:   Authorization to Renew Contract with David Kaufman, MD.............. 453
Res. No. 936-05:   Authorization to Renew Contract with Elizabeth Masco, NP ............ 454
Res. No. 937-05:   Renew Contract with Atinuke Ogunlade-Addams, MD ..................... 454
Res. No. 938-05:   Authorization to Renew Contract with Ann Burbank, NP .................. 454
Res. No. 939-05:   Authorization to Renew Local Government Unit Contracts for Mental
                   Hygiene Services .............................................................................. 454
Res. No. 940-05:   Authorization to Purchase Psychological Testing Materials ............. 455
Res. No. 941-05:   Authorization to Enter into Memorandum of Understanding with the
                   Dept. of Aging & Youth to Provide Children’s ................................... 455
Res. No. 942-05:   Adopt Local Law to Amend Local Law No. 3-2002 as Amended by
                   Local Law No. 07-2002, Local Law No. 2-2003, Local Law No. 04-
                   2003, Local Law No. 1-2004, Local Law No. 2-2004, Local Law No. 3-
                   2004, Local Law No. 5-2004 and Local Law 5-2005 in Relation to the
                   Boundaries of Said Empire Zone, Authorizing the WC Industrial
                   Development Agency to Make Application for Redesignation of Certain
                   areas Within the County of Wayne as an Empire Zone .................... 457
Res. No. 943-05:   Res. in Support of a Discount Prescription Drug Card for Uninsured
                   and Underinsured WC Residents and Rescind Res. No. 844-05 ..... 458
Res. No. 944-05:   Transfer of Funds for Various County Departments ......................... 459
Res. No. 945-05:   Purchase Equipment and Furnishings for County Departments ....... 461
Res. No. 946-05:   Authorize Necessary 2005 Transfers for the Year End..................... 461
Res. No. 947-05:   Declare Equipment Surplus for County Departments ....................... 462
Res. No. 948-05:   Relevy of Unpaid School Taxes ........................................................ 462
Res. No. 949-05:   Relevy of Unpaid Village Taxes ........................................................ 462
Res. No. 950-05:   Designation of Depositories .............................................................. 462
Res. No. 951-05:   Authorizing County Treasurer to Partially Refund the 2005 Town and
                   County Taxes Owing Against Real Property Assessed to DB
                   Properties, LLC as Per Court Ordered Index Numbers 55550 ......... 462
Res. No. 952-05:   Authorizing County Treasurer to Correct 2004-2005 Town and County
                   Taxes Owing Against Property Assessed to Meadowview Realty .... 463
Res. No. 953-05:   Authorizing County Treasurer to Partially Refund the 2005 Town and
                   County Taxes Owing Against Real Property Assessed to DB
                   Properties, LLC as Per Court Ordered Index Numbers 55551 ......... 463
Res. No. 954-05:   Updating and Reprinting of Historic Sites Brochures ........................ 463
Res. No. 955-05:   Authorization to Execute Contracts for Social Services .................... 464
Res. No. 956-05:   Authorization to Execute Documents in Relation to Child Care
                   Development Block Grant Project for Social Services ...................... 465
Res. No. 957-05:   Sign Pharmaceutical Litigation Demonstration Project ..................... 465
Res. No. 958-05:   Authorizing Transfer of Sick Time for Nursing Home Employee....... 465
Res. No. 959-05:   Execute Contracts for Services for Social Services Department ...... 466
Res. No. 960-05:   Approve the Selection of Barton & Loguidice, P.C. by the Leroy Island
                   Selection Committee to Provide Architectural/Engineering Services
                   Regarding the Leroy Island Bridge Project ....................................... 466
Res. No. 961-05:   Pay Highway Department Employees Out of Title Pay..................... 466
Res. No. 962-05:   Transfer Vehicle to Central Garage and Declare Vehicle Surplus.... 467
Res. No. 963-05:   Authorization for the Relocation of the WC Board of Elections......... 467
Res. No. 964-05:   Authorization to Amend Res. No. 162-05 - Contract for County
                   Custodian for Board of Elections....................................................... 467
Res. No. 965-05:   Authorization to Request Transfer of Funds for Personnel Clerk for
                   Veterans Services Agency ................................................................ 468
Res. No. 966-05:   Authorizing Renewal of Parking Lot Lease Agreement with NYSE&G
                   and Sublease Agreement with the Village of Lyons.......................... 468
Res. No. 967-05:   Transfer Funds and Purchase Play Equipment for County Park ..... 469
Res. No. 968-05:   Authorization to Purchase Equipment and Transfer Funds for Public
                   Defender’s Office .............................................................................. 469
Res. No. 969-05:   Authorizing Payment of Litigation Cost and Transfer Funds............. 469
Res. No. 970-05:   Authorization to Accept and Reject Bids for the Auction Property; Tax
                   Map #76116-00-230349 Located at Route 89 in Butler .................... 470
Res. No. 971-05:   Authorization to Fill Vacant Positions for County Departments ........ 470
Res. No. 972-05:   Authorize Compensation and Carry Over Unused Days of Leave for
                   Board of Supervisors Staff ................................................................ 470
Res. No. 973-05:   Authorization to Create/Abolish Positions in Personnel Department; Fill
                   Position and Transfer Funds ............................................................. 471
Res. No. 974-05:   Authorizing for the County Attorney to Pay Annual County Attorney
                   Association Dues .............................................................................. 471
Res. No. 975-05:   Ratifying Amendment to the Collective Bargaining Agreement……..472
Res. No. 976-05:   Memorandum of Understanding Between the County of Wayne and the
                   WC Sheriff’s Court Officers’ Association........................................... 472
Res. No. 977-05:   Audit of Claims .................................................................................. 473
Res. No. 978-05:   Authorization for the Board of Supervisors to Support Establishment of
                   a County Employee Suggestion Contribution System ...................... 473
Res. No. 979-05:   Authorization to Remove the Current Director from the Position of
                   Director of the WC Veterans Services Agency ................................. 473
Res. No. 980-05:   Amend Res. No. 886-05: 'Adopting Special District Tax Rates'........ 474
Res. No. 981-05:   Amend Res. No. 865-05: 'Levying Taxes and Assessments for
                   Purposes of Annual Town Budgets' .................................................. 476
Res. No. 982-05:   Abolish and Create Positions for the County Treasurer’s Office....... 481
Res. No. 983-05:   Execute Contract with King Rehabilitation Associates, Inc............... 484
Res. No. 984-05:   Authorizing Memorandum of Agreement Between Island Peer Review
                   Organization and the WC Nursing Home.......................................... 484
Res. No. 985-05:   Authorization to Abolish and Create Positions for the County
                           Treasurer’s Office.............................................................................. 484
Res. No. 986-05:           Amend Budget Transfer Policy for County Departments .................. 485
Res. No. 987-05:           Audit of Claims .................................................................................. 486
Res. No. 988-05:           Authorization to Appoint Director of Veterans Services Agency ....... 486
Res. No. 989-05:           Authorization to Require Health Care Plan Contribution for Elected
                           Officials in Wayne County ................................................................. 486
Res. No. 990-05:           Authorization to Require Health Care Plan Contributions for Appointed
                           Department Officials in WC............................................................... 487
Res. No. 991-05:           Authorization to Transfer Unexpended Funds from the 2005 WC
                           Empire Zone Budget to 2006 ............................................................ 487
Res. No. 992-05:           Write Off Uncollectable Accounts for Nursing Home ........................ 488
Res. No. 993-05:           Appointment to WC Planning Board ................................................. 488


                                                     SHERIFF

WC Sheriff’s Department Annual Report........................................................................... 157
Res. No. 039-05: Transfer of Funds for Various County Departments ........................... 35
Res. No. 071-05: Authorization to Accept Grant from the NYS Governor’s Traffic Safety
                   Committee and Modify Budget............................................................ 47
Res. No. 072-05: Authorization to Enter into an Agreement with DCJS for the Purpose of
                   Maintaining a Debit Fingerprinting Escrow and Modify Budget .......... 47
Res. No. 073-05: Authorization to Modify 2005 Budget to Include Grant Funds Not
                   Expended in 2004 Budget................................................................... 47
Res. No. 097-05: Authorizing the Sheriff to Obtain a Vehicle Declared Surplus by
                   Probation Department ......................................................................... 62
Res. No. 099-05: Authorization to Delcare Vehicle Surplus for the Sheriff’s Office ........ 62
Res. No. 186-05: Authorize Payment to Criminal Records Clerk as Per WCSEA
                   Determinations .................................................................................... 94
Res. No. 187-05: Authorize Payment of Retro Pay to Criminal Records Clerk as Per
                   WCSEA Determinations...................................................................... 95
Res. No. 200-05: Ratifying 2004-2006 Collective Bargaining Agreement with WC
                   Sheriff’s Court Officers’ Association.................................................. 100
Res. No. 204-05: Ratifying 2004-2007 Collective Bargaining Agreement with the WC
                   Sheriff’s Police Officers’ Association................................................. 109
Res. No. 205-05: Authorization to Settle Grievances with CSEA (Employees Unit), CSEA
                   (Supervisory Unit), WC Sheriff’s Police Officers’ Association, WC
                   Sheriff’s Lieutenants’ Association, and WC Sheriff’s Court Officers’
                   Association........................................................................................ 109
Res. No. 259-05: Authorization to Declare Vehicles Surplus for the Sheriff’s Office .... 132
Res. No. 260-05: Authorization to Accept Grant from the NYS Governor’s Traffic Safety
                   Committee, Create Line Item and Modify Budget ............................. 132
Res. No. 261-05: Authorization to Accept Grant from the NYS Governor’s Traffic Safety
                   Committee and Modify Budget.......................................................... 132
Res. No. 262-05: Authorization to Amend Res. No. 935-04: 'Authorizing Agreement with
                   Central NY Psychiatric Center Security Agreement' ......................... 133
Res. No. 263-05: Authorize Security Services Agreement With NYS Unified Court
                   System .............................................................................................. 133
Res. No. 264-05: Authorization to Contract with Michael Schank, Polygraph Operator, for
                   Sheriff’s Office................................................................................... 133
Res. No. 300-05: Authorization to Execute Inmate Housing Agreement with Ontario
                   County Sheriff ................................................................................... 151
Res. No. 301-05: Authorization to Declare Vehicles Surplus for the Sheriff’s Office .... 152
Res. No. 361-05: Authorization to Fill Vacant Positions for County Departments ........ 181
Res. No. 380-05:           Ratifying 2004-2007 Collective Bargaining Agreement with the WC
                           Sheriff’s Lieutenants’ Association ..................................................... 187
Res. No. 425-05:           Authorizating Execution of Federal Equitable Sharing Agreement ... 207
Res. No. 444-05:           Authorization to Execute Contract to Fund Police Radio
                           Reprogramming for WC Public Safety .............................................. 218
Res. No. 445-05:           Establishment of the WC Radio Communications Committee .......... 219
Res. No. 558-05:           Acceptance of NCS Healthcare, an Omnicare Co., to Provide
                           Pharmaceutical Services to the WC Jail ........................................... 270
Res. No. 562-05:           Authorization to Transfer Contingent Funds into Sheriff’s Budget .... 272
Res. No. 593-05:           Transfer of Funds for Various County Departments ......................... 288
Res. No. 637-05:           Authorization to Fill Vacant Positions for County Departments ........ 321
Res. No. 684-05:           Execute Contract with Pictometry for E-911 Communications ......... 337
Res. No. 707-05:           Execute Inmate Housing Agreement with Cayuga County Sheriff.... 349
Res. No. 708-05:           Execute Inmate Housing Agreement with Seneca County ............... 349
Res. No. 709-05:           Authorization to Declare Vehicles Surplus for the Sheriff’s Office .... 350
Res. No. 739-05:           Transfer of Funds for Various County Departments ......................... 360
Res. No. 819-05:           Transfer of Funds for Various County Departments ......................... 393
Res. No. 851-05:           Pay Out-Of-Title Pay to Court Security Officer Daniel Carr .............. 414
Res. No. 852-05:           Authorization to Delcare Vehicles Suplus for the Sheriff’s Office ..... 414
Res. No. 853-05:           Reclassify Revenue Code and Transfer Funds in the Juvenile Budget
                           for the NYS Traffic Child Passenger Safety Program ....................... 414
Res. No. 893-05:           Authorization to Declare Vehicles Surplus for the Sheriff’s Office .... 440
Res. No. 894-05:           Authorize Agreement with Finger Lakes Migrant Health Car Project,
                           Inc. Providing Dental Services at the WC Jail................................... 440
Res. No. 895-05:           Authorization to Fill Position of Undersheriff and Set Salary ............ 440
Res. No. 962-05:           Transfer Vehicle to Central Garage and Declare Vehicle Surplus.... 467
Res. No. 971-05:           Authorization to Fill Vacant Positions for County Departments ........ 470
Res. No. 975-05:           Ratifying Amendment to the Collective Bargaining Agreement……..472
Res. No. 976-05:           Memorandum of Understanding Between the County of Wayne and the
                           WC Sheriff’s Court Officers’ Association........................................... 472


                                        SOCIAL SERVICES

WC Department of Social Services Annual Report ........................................................... 156
Res. No. 033-05: Contract for Legal Representation to Pursue Litigation to Recoup
                  Possible Medicaid Overcharges for Department of Social Services ... 34
Res. No. 034-05: Authorize Contracts for Department of Social Services ...................... 34
Res. No. 149-05: Authorizing Agreement with Ontario County for Use of Non-Secure
                  Detention Facility in Hopewell ............................................................. 80
Res. No. 150-05: Authorization to Sign Contract with WC Action Program for the
                  Provision of Family Violence Parent Education Services ................... 80
Res. No. 151-05: Authorizing Contract with Hillside Children's Center........................... 80
Res. No. 152-05: Amend Contracts with NYS Department of Labor for the Wheels for
                  Work II Program .................................................................................. 81
Res. No. 153-05: Amend Contracts with Catholic Family Center for the Wheels for Work
                  II Program ........................................................................................... 81
Res. No. 156-05: Authorization to Contract for Services from Educational Resource
                  Associates for Department of Social Services .................................... 82
Res. No. 202-05: Authorization to Fill Vacant Positions for County Departments ........ 107
Res. No. 329-05: Amend Contract with Altreya Consulting for Medicaid Assessment . 168
Res. No. 330-05: Authorization to Execute a Lease Agreement with Toshiba Business
                  Solutions for Copier at Department of Social Services ..................... 169
Res. No. 381-05: Authorization to Fill Vacant Positions for County Departments ........ 192
Res. No. 395-05:   Declare Vehicle Surplus for Department of Social Services ............. 197
Res. No. 396-05:   Authorize Execution of Contract for Transportation Services Through
                   WATS for Department of Social Services ......................................... 197
Res. No. 397-05:   Contract with Nancy Rose Stormer, PC, for Reimbursement of
                   Medicaid Case Expenses for the Department of Social Services..... 198
Res. No. 399-05:   Authorization to Amend Budget in Relation to the Home Energy
                   Assistance Program .......................................................................... 198
Res. No. 404-05:   Authorization to Seek Proposal from Altreya Consulting, LLC for
                   Professional Services........................................................................ 200
Res. No. 474-05:   Transfer of Funds for Various County Departments ......................... 230
Res. No. 482-05:   Authorization to Amend Contract with Technology Solutions for
                   Department of Social Services.......................................................... 232
Res. No. 483-05:   Authorization to Fill Information Technology Position for Department of
                   Social Servicess................................................................................ 232
Res. No. 484-05:   Authorization to Execute Contracts for Social Services .................... 233
Res. No. 487-05:   Authorization to Sign Agreements with Child Caring Institutions for
                   Department of Social Services.......................................................... 234
Res. No. 507-05:   Authorization to Fill Vacant Positions for County Departments ........ 244
Res. No. 517-05:   Execute Contract with Altreya for Professional Services .................. 249
Res. No. 521-05:   Authorization to Fill Vacant Positions for County Departments ........ 256
Res. No. 570-05:   Authorization to Execute a Contract with Altreya Consulting, LLC. for
                   Professional Services................................................................. 274-275
Res. No. 573-05:   Authorize Contract with Delaware Support & Services, Inc. ............. 276
Res. No. 593-05:   Transfer of Funds for Various County Departments ......................... 288
Res. No. 600-05:   Memorandum of Understanding with Center for Disability Rights .... 292
Res. No. 630-05:   Negotiate for the Purchase of the Social Services Building.............. 315
Res. No. 633-05:   Execute a Contract Amendment for the Medicaid Managed Care Model
                   Contract Between WC and Excellus Health Plan, Inc....................... 315
Res. No. 634-05:   Contract with NYS Office of Temporary and Disability Assistance and
                   Catholic Family Center for the Wheels for Work Program ................ 316
Res. No. 651-05:   Contract with Technology Solutions for Social Services ................... 326
Res. No. 652-05:   Authorize Agreement with WC Department of Aging and Youth to
                   Provide Outreach Activities – Home Energy Assistance Program.... 326
Res. No. 653-05:   Execute Managed Care Contract for Social Services ....................... 326
Res. No. 654-05:   Authorize Execution of Contract with Rochester Genesee Regional
                   Transportation Authority for Transportation Services Through Wayne
                   area Transportation System (WATS) ................................................ 326
Res. No. 655-05:   Authorize Contract Amendment with Cornell Cooperative Extension for
                   Department of Social Services.......................................................... 327
Res. No. 656-05:   Amend Medicaid Assessment Contract with Altreya Consulting ...... 327
Res. No. 657-05:   Authorize to Amend Medicaid Revenue Maximization Contract with
                   Altreya Consulting ............................................................................. 327
Res. No. 661-05:   Transfer of Funds for Various County Departments ......................... 329
Res. No. 701-05:   Authorize Professional Services for Appraisal of Property Located at
                   77 Water Street, Lyons (Department of Social Services) ................. 343
Res. No. 740-05:   Purchase Equipment and Furnishings for County Departments ....... 362
Res. No. 741-05:   Declare Equipment Surplus .............................................................. 362
Res. No. 746-05:   Authorization to Transfer Surplus Office Equipment from Old Nursing
                   Home to Department of Social Services ........................................... 364
Res. No. 747-05:   Contract Amendment with Delaware Support and Services, Inc. ..... 365
Res. No. 753-05:   Authorization to Create Deputy Commissioner of Social Services
                   Position Establish Line Item and Transfer Funds.............................. 366
Res. No. 777-05:   Authorize Transfer of Funds for Department of Social Services ....... 375
Res. No. 779-05:   Authorization to Fill Vacant Positions for County Departments ........ 392
Res. No. 779-05:   Authorization to Fill Vacant Positions for County Departments ........ 392
Res. No. 798-05:   Authorizing Agreement with Jack Venesky, CPA, for Preparation of
                   Cost Allocation Plan .......................................................................... 386
Res. No. 799-05:   Authorizing Agreement with FLCC for Department of Social Services
                   Employee Training ............................................................................ 386
Res. No. 800-05:   Establish Foster Care Rates for Department of Social Services ...... 387
Res. No. 801-05:   Authorize Equipment Service Contract with Databank IMX for Dept. of
                   Social Services.................................................................................. 387
Res. No. 819-05:   Transfer of Funds for Various County Departments ......................... 393
Res. No. 926-05:   Authorization for WBHN to Renew Agreement with Social Services to
                   Provide Substance Abuse Assessment Services ............................. 451
Res. No. 955-05:   Authorization to Execute Contracts for Social Services .................... 464
Res. No. 956-05:   Authorization to Execute Documents in Relation to Child Care
                   Development Block Grant Project for Social Services ...................... 465
Res. No. 957-05:   Sign Pharmaceutical Litigation Demonstration Project ..................... 465
Res. No. 959-05:   Execute Contracts for Services for Social Services .......................... 466


                                               TAXES

Res. No. 018-05:   Approving Applications for Corrected Tax Rolls ................................. 27
Res. No. 019-05:   Amend Res. No. 883-04: Adopting Special District Tax Rates ........... 28
Res. No. 020-05:   Setting Date for Public Hearing on Proposed Local Law Exempting
                   R.E. Ginna Nuclear Power Plant, LLC from Taxation and Authorizing
                   the County of Wayne to Enter into a Payment In-Lieu of Taxes
                   Agreement........................................................................................... 28
Res. No. 141-05:   Adopt Local Law Authorizing the Exemption of the R.E. Ginna Nuclear
                   Power Plant, LLC from Taxation and Authorizing the County of Wayne
                   to Enter into a Payment In-Lieu of Taxes Agreement. ........................ 76
Res. No. 142-05:   Adjust Tax Roll to Reflect the Assessed Value in Pilot Agreement
                   Between the Town of Ontario, Wayne Central School District, the
                   County of Wayne, and the R.E. Ginna Nuclear Power Plant .............. 77
Res. No. 172-05:   Setting Date for Public Hearing on Proposed Local Law Establishing a
                   Motor Vehicle Use Tax – County Clerk’s Office .................................. 87
Res. No. 180-05:   Approving Applications for Corrected Tax Rolls ................................. 91
Res. No. 181-05:   Authorizing Payment of Litigation Cost and Transfer Funds............... 92
Res. No. 182-05:   Tax Refund – Error on Tax Roll .......................................................... 93
Res. No. 210-05:   Approving Applications for Corrected Tax Rolls ............................... 111
Res. No. 211-05:   Tax Refund – Error on Tax Roll ........................................................ 112
Res. No. 213-05:   Authorization to Amend Res. No. 142-05 – Authorization to Adjust Tax
                   Roll to Reflect the Assessed Value in Pilot Agreement Between the
                   Town of Ontario, Wayne Central School District, the County of Wayne,
                   and the R.E. Ginna Nuclear Power Plant, LLC ................................. 113
Res. No. 280-05:   Amend Res. No. 20-05 Setting Date for Public Hearing on Proposed
                   Local Law Exempting R.E. Ginna Nuclear Power Plant, LLC from
                   Taxation and Authorizing the County of Wayne to Enter into a Payment
                   In-Lieu of Taxes Agreement.............................................................. 138
Res. No. 281-05:   Amend Res. No. 141-05 Adopting Local Law Authorizing the
                   Exemption of the R.E. Ginna Nuclear Power Plant, LLC from Taxation
                   and Authorizing the County of Wayne to Enter into a Payment In-Lieu
                   of Taxes Agreement.......................................................................... 139
Res. No. 292-05:   Authorizing County Treasurer to Adjust the Town and County Taxes
                   Owing Against Real Property Assessed to R.E. Ginna Nuclear Power
                   Plant, LLC for the 2005 Tax Year...................................................... 143
Res. No. 326-05:   Authorizing County Treasurer to Partially Refund the Town and County
                   Taxes Owing Against Real Property Assessed to Evergreen Hills 11
                   Associates and Evergreen Hills 3 Associates ................................... 168
Res. No. 355-05:   Amend Res. No. 211-05, Tax Refund – Error on Tax Roll................ 178
Res. No. 356-05:   Approving Applications for Corrected Tax Rolls ............................... 178
Res. No. 357-05:   Tax Refund – Error on Tax Roll ........................................................ 179
Res. No. 358-05:   Authorizing Public Auction Sale of Real Property Acquired by the
                   County for Delinquent Taxes............................................................. 179
Res. No. 378-05:    Authorizing County Treasurer to Correct the Town and County Taxes
                   Owing Against Real Property Assessed to Raymond and Phyllis Love
                   Decision of Hearing Officer Per Excessive Assessment................... 187
Res. No. 383-05:   Cancellation of Taxes........................................................................ 192
Res. No. 384-05:   Cancellation of Taxes (Group 2) ....................................................... 193
Res. No. 402-05:   Adopting Mortgage Tax Report and Authorizing County Treasurer to
                   Make Payment to Towns and Villages .............................................. 199
Res. No. 435-05:   Certification of a Home Rule Request to Amend the Tax Law in
                   Relation to Extending the Authorization of the County of Wayne to
                   Impose an Additional Sales and Compensating Use Tax ................. 210
Res. No. 438-05:   Amend Res. No. 391-05 : 'Certification of a Home Rule Request in
                   Relation to Amending the Recording Tax Imposed by the County'... 212
Res. No. 502-05:   Approving Applications for Corrected Tax Rolls ............................... 239
Res. No. 504-05:   Tax Refund – Error on Tax Roll ........................................................ 240
Res. No. 525-05:   Tax Refund – Error on Tax Roll ........................................................ 257
Res. No. 539-05:   Setting Date for Public Hearing on Proposed Local Law Adopting a
                   Recording Tax for Mortgages in the County of Wayne ..................... 262
Res. No. 595-05:   Adoption of Local Law to Impose a Mortgage Recording Tax .......... 290
Res. No. 614-05:   Accepting Second Bids for Tax Auction Properties .......................... 297
Res. No. 635-05:   Board of Supervisors of the County of Wayne Renews Taxes on Sales
                   and Uses of Tangible Personal Property and of Certain Services, on
                   Occupancy of Hotel Rooms and on Amusement Changes Pursuant to
                   Article 29 of the Tax Law of the State of New York........................... 316
Res. No. 639-05:   Tax Refund – Error on Tax Roll ........................................................ 321
Res. No. 640-05:   Approving Applications for Corrected Tax Rolls ............................... 322
Res. No. 699-05:   Authorization to Reimburse Matthew J. Secore for Wayne County’s
                   Portion of the 2005 Village Tax Bill for Real Property Auction Property,
                   Tax Map #71119-17-058081 –Village of Sodus Point ...................... 342
Res. No. 742-05:   Authorization to Increase Tax Fee Charged-Back to Taxpayers ...... 363
Res. No. 744-05:   Partially Refund Town and County Taxes, Village Taxes and School
                   Taxes Owing Against Real Property as Per Court Order.................. 364
Res. No. 763-05:   Amend Application for Corrected Tax Rolls ...................................... 370
Res. No. 764-05:   Tax Refund – Error on Tax Roll ........................................................ 371
Res. No. 765-05:   Accept Bids for the Following Auction Properties; Tax Map #71117-18-
                   452046 –Town of Sodus, Tax Map #75117-15-695442-Village of
                   Wolcott and Tax Map #77117-00-578450-Town of Wolcott.............. 371
Res. No. 766-05:   Establishing 2006 County Equalization Rates .................................. 372
Res. No. 786-05:   Tax Refund – Error on Tax Roll ........................................................ 382
Res. No. 789-05:   County Treasurer to Reinstate Barker Chemical on the Tax Roll ..... 383
Res. No. 820-05:   Adopting Mortgage Tax Report and Authorizing County Treasurer to
                   Make Payment to Towns and Villages .............................................. 398
Res. No. 865-05:   Levying Taxes and Assessments for Purposes of Town Budgets, Pg.
                   420, Amended Through Res. No. 861-05 ......................................... 476
Res. No. 866-05:   Adopting Special District Tax Rates.................................................. 425
Res. No. 867-05:   Allocation of County Sales Tax Revenues to Towns and Villages.... 428
Res. No. 948-05:   Relevy of Unpaid School Taxes ........................................................ 462
Res. No. 949-05:            Relevy of Unpaid Village Taxes ........................................................ 462
Res. No. 951-05:            Authorizing County Treasurer to Partially Refund the 2005 Town and
                            County Taxes Owing Against Real Property Assessed to DB
                            Properties, LLC as Per Court Ordered Index Numbers 55550 ......... 462
Res. No. 952-05:            County Treasurer to Correct the 2004/2005 Town and County Taxes
                            Owing Against Real Property Assessed to Meadowview Realty ...... 463
Res. No. 980-05:            Amend Res. No. 886-05: 'Adopting Special District Tax Rates'........ 474
Res. No. 981-05:            Authorization to Amend Res. No. 865-05: 'Levying Taxes and
                            Assessments for Purposes of Annual Town Budgets' ...................... 476


                               TOURISM & PROMOTIONS

WC Office of Tourism Annual Report ................................................................................ 157
2006 Travel Guide Bids ..................................................................................................... 450
Res. No. 063-05: Purchase Software and Transfer Funds for Tourism Office................ 44
Res. No. 421-05: Purchase Software and Transfer Funds for Tourism Office.............. 205
Res. No. 461-05: Authorize Application for State Tourism Matching Funds ................. 225
Res. No. 474-05: Transfer of Funds for Various County Departments ......................... 230
Res. No. 475-05: Purchase Equipment and Furnishings for County Departments ....... 230
Res. No. 681-05: Accept Proposal from Coburn Design for the 2006 Visitor Guide..... 336
Res. No. 682-05: Authorization to Advertise for Bids to Print 2006 WC Visitor Guide.. 336
Res. No. 715-05: Authorize Installation of Voicemail Boxes for Tourism Office ........... 351
Res. No. 739-05: Transfer of Funds for Various County Departments ......................... 360
Res. No. 827-05: Purchase Equipment and Furnishings for County Departments ....... 403
Res. No. 845-05: Authorization to Purchase Equipment and Software and Transfer
                   Funds for Tourism Office................................................................... 410
Res. No. 901-05: Authorization to Accept Print Bid for 2006 Travel Guide................... 442
Res. No. 912-05: Purchase Equipment and Transfer Funds for Tourism Office........... 446


                                                 TREASURER

WC Treasurer Annual Report ............................................................................................ 225
Res. No. 008-05: Adoption of Investment Policy for the County of Wayne for 2005....... 17
Res. No. 059-05: County Treasurer to Issue Refunds of Fees for Empire Zone ............ 43
Res. No. 082-05: Audit of Claims .................................................................................... 50
Res. No. 184-05: Authorization to Fill Vacant Positions for County Departments .......... 94
Res. No. 188-05: Adjust Annual Salary for Position in Treasurer’s Office ...................... 95
Res. No. 190-05: Audit of Claims .................................................................................... 95
Res. No. 242-05: Declaration of Bad Debt for Public Health Department..................... 126
Res. No. 268-05: Authorization to Fund PEPP Training Class with Twig Trust Funds . 134
Res. No. 279-05: Audit of Claims .................................................................................. 138
Res. No. 283-05: County Treasurer to Disburse Surplus Dog License Fees................ 140
Res. No. 321-05: Transfer of Funds for Various County Departments ......................... 157
Res. No. 363-05: Audit of Claims .................................................................................. 182
Res. No. 401-05: Transfer of Funds for Various County Departments ......................... 199
Res. No. 428-05: Audit of Claims .................................................................................. 208
Res. No. 477-05: Create and Fill Position in Treasurer’s Office.................................... 231
Res. No. 509-05: Audit of Claims .................................................................................. 245
Res. No. 521-05: Authorization to Fill Vacant Positions for County Departments ........ 256
Res. No. 527-05: Authorization to Declare Equipment Surplus and Transfer to Other
                 County Departments ......................................................................... 258
Res. No. 568-05:    Audit of Claims .................................................................................. 274
Res. No. 569-05:    Authorization to Fill Vacant Positions in the Treasurer’s Office ........ 274
Res. No. 598-05:    Authorization to Accept Nomination of the Mildred Taylor Award ..... 292
Res. No. 624-05:    Audit of Claims .................................................................................. 311
Res. No. 698-05:    Audit of Claims .................................................................................. 342
Res. No. 743-05:    Authorizing a Contract with Consumer Marketing Services, Inc. for
                    Real Estate Abstracting Services...................................................... 363
Res. No. 771-05:    Audit of Claims .................................................................................. 374
Res. No. 820-05:    Adopting Mortgage Tax Report and Authorizing County Treasurer to
                    Make Payment to Towns and Villages .............................................. 398
Res. No. 824-05:    Authorize Budget Amendment for Community College .................... 399
Res. No. 826-05:    Statement of Levy of Charges for Town Accounts............................ 400
Res. No. 829-05:    Authorization to Create and Fill Account Clerk Position; Abolish Sr.
                    Account Clerk Position and Transfer Funds...................................... 404
Res. No. 859-05:    Audit of Claims .................................................................................. 416
Res. No. 092-05:    Audit of Claims .................................................................................... 55
Res. No. 945-05:    Purchase Equipment and Furnishings for County Departments ....... 461
Res. No. 948-05:    Relevy of Unpaid School Taxes ........................................................ 462
Res. No. 949-05:    Relevy of Unpaid Village Taxes ........................................................ 462
Res. No. 950-05:    Designation of Depositories .............................................................. 462
Res. No. 951-05:    Authorizing County Treasurer to Partially Refund the 2005 Town and
                    County Taxes Owing Against Real Property Assessed to Db
                    Properties, LLC as Per Court Ordered Index Numbers 55550 ......... 462
Res. No. 952-05:    County Treasurer to Correct the 2004/2005 Town and County Taxes
                    Owing Against Real Property Assessed to Meadowview Realty ...... 463
Res. No. 953-05:    Authorizing County Treasurer to Partially Refund the 2005 Town and
                    County Taxes Owing Against Real Property Assessed to DB
                    Properties, LLC as Per Court Ordered Index Numbers 55551 ......... 463
Res. No. 977-05:    Audit of Claims .................................................................................. 473
Res. No. 982-05:    Authorization to Abolish and Create Positions for the County
                    Treasurer’s Office.............................................................................. 481
Res. No. 985-05:    Authorization to Abolish and Create Positions for the County
                    Treasurer’s Office.............................................................................. 484
Res. No. 987-05:    Audit of Claims .................................................................................. 486



                                           VETERANS

Res. No. 031-05:    Authorization to Contract with Wayne area Transportation Systems for
                    Transportation of Veterans and Create Line Item ............................... 33
Res. No. 088-05:    Authorization to Execute a Grant Application with the NYS Executive
                    Department, Division of Veteran's Affairs and Amend Budget............ 53
Res. No. 398-05:    Authorizing Contract for Furnishing Nursing Home Care to
                    Beneficiaries of the Veterans Service Administration ....................... 198
Res. No. 530-05:    Authorization to Execute Lease Agreement Renewal for Xerox Copier
                    for Veterans Service Agency............................................................. 259
Res. No. 647-05:    Transfer Contingent Funds into Veterans Service Budget................ 324
Res. No. 757-05 :   Authorization to Contract with Wayne area Transportation Systems for
                    Transportation of Veterans to Canandaigua VAMC.......................... 368
Res. No. 793-05:    Authorization to Amend Res. No. 757-05 for the Wayne area
                    Transportation Systems for Transportation of Veterans to Canandaigua
                    VAMC................................................................................................ 384
Res. No. 965-05:    Authorization to Request Transfer of Funds for Personnel Clerk for
                          Veterans Services Agency ................................................................ 468
Res. No. 979-05:          Authorization to Remove the Current Director from the Position of
                          Director of the WC Veterans Services Agency ................................. 473
Res. No. 988-05:          Authorization to Appoint Director of Veterans Services Agency ....... 486


                             WEIGHTS AND MEASURES

Weights and Measures Annual Report................................................................................ 63
Res. No. 434-05: Authorization to Execute Rental Agreement with Rochester Scale
                  Works and Amend Budget for Weights and Measures ..................... 210
Res. No. 577-05: Authorization to Purchase Paper Seal Stickers and Transfer Funds for
                  WC Weights and Measures .............................................................. 283


   WAYNE AREA TRANSPORTATION SYSTEM (WATS)

Res. No. 31-05:           Authorization to Contract with Wayne area Transportation Systems for
                          Transportation of Veterans and Create Line Item ............................... 33
Res. No. 359-05:          Authorization to Pay WATS for Highway Accident............................ 181
Res. No. 396-05:          Authorize Execution of Contract for Transportation Services Through
                          WATS for Department of Social Services ......................................... 197
Res. No. 654-05:          Authorize Execution of Contract with Rochester Genesee Regional
                          Transportation Authority for Transportation Services Through Wayne
                          area Transportation System.............................................................. 326


           WAYNE COUNTY ACTION PROGRAM (CAP)

Res. No. 175-05:          Authorizing Permit for Use of State Owned Property for the Wayne
                          County Action Program, Inc. ............................................................... 90
Res. No. 228-05:          Authorizing Agreement with WC Action Program, Inc. for Payment of
                          2005 County Appropriations for Community Action Programs ......... 121
Res. No. 518-05:          Authorization to Execute Agreement with WC Action Program to Share
                          Expenses for the Relocation and Setup of Modular Structure and
                          Execute Agreement with Fingerlakes Construction, Inc. for Relocation
                          of Modular Structure.......................................................................... 249
Res. No. 532-05:          Authorization to Execute Contract with WC Community Action Program
                          for the Provision of Respite Services ................................................ 259
Res. No. 775-05:          Amend Contract with WCAP for Respite Services for the Department
                          of Social Services.............................................................................. 375
Res. No. 883-05:          Renew Rhya I (Runaway Homeless Youth Act) Contract with Wayne
                          Community Action Program for 2006 ................................................ 437


                         WORKFORCE DEVELOPMENT

Finger Lakes Workforce Investment Board Annual Report ................................................. 63
Res. No. 143-05: Transfer of Funds for Various County Departments ........................... 77
Res. No. 227-05: Amend Inter-Municipal Agreement Between Ontario County, Wayne
                   County and WATS ............................................................................ 121
Res. No. 321-05: Transfer of Funds for Various County Departments ......................... 157
Res. No. 334-05:   Authorization to Amend Budget for Workforce Development ........... 170
Res. No. 335-05:   Appointment to Workforce Investment Board ................................... 170
Res. No. 336-05:   Authorize Director of Workforce Development to Fill Two Seasonal
                   Temporary Youth Counselor Positions ............................................. 170
Res. No. 486-05:   Authorization to Execute Contracts for Wayne Finger Lakes Workforce
                   Development ..................................................................................... 233
Res. No. 533-05:   Authorization to Amend Budget for Workforce Development ........... 260
Res. No. 658-05:   Appointments to Workforce Investment Board.................................. 327
Res. No. 694-05:   Authorization to Renew Contract with WC Workforce Development for
                   Title V Senior Employment Services................................................. 340
Res. No. 752-05:   Appointment to Workforce Investment Board ................................... 366

				
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