DAY – MAY – PM AGENDA CHEMUNG COUNTY LEGISLATURE .pdf

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 DAY – MAY   –  PM AGENDA CHEMUNG COUNTY LEGISLATURE .pdf Powered By Docstoc
					                         5th DAY – MAY 11, 2009 – 7:00 P.M.

                              AGENDA
                   CHEMUNG COUNTY LEGISLATURE
            PURSUANT TO RESOLUTION NO. 08-100, RULES I, II, & III

1.     ROLL CALL OF LEGISLATORS

2.     READING OF MINUTES OF PRECEDING MEETING UNLESS WAIVED

3.     PRESENTATION OF PETITIONS AND COMMUNICATIONS

5-01   Thank you for assistance of Public Works Department from the Sperr Memorial
       Park Committee/Chemung County Soil and Water Conservation District
5-02   Notice of Claim, Bachman v. Chemung County
5-03   Notice of Chemung County Planning Board meeting
5-04   Minutes of meeting of the Corning Community College Board of Trustees
5-05   Notice of Workers’ Memorial Day event sponsored by the Chemung/Schuyler
       Labor Assembly AFL-CIO
5-06   Summons & Complaint, Schwab v. Chemung County
5-07   Notice of meeting of the Southport Town Board
5-08   Letter from Beth Gorton, re:         Supporting the Federal Milk Marketing
       Improvement Act of 2007 Senate Bill #S1722
5-09   Order Granting Certificate of Environmental Compatibility and Public Need from
       the New York State Public Service Commission, re: Chesapeake Appalachia,
       LLC, install compressor unit and lines in Town of Erin
5-10   Dedication ceremony for Chemung County Habitat for Humanity property
5-11   Seneca Lake Area Partners in Five Counties (SLAP-5) report
5-12   Notice of Community Empowerment Conference from the Chemung County
       Department of Aging and Long Term Care
5-13   Report from the Southern Tier Central Regional Planning and Development
       Board, re: Regional Leadership Conference

4.     PUBLIC COMMENTS

5.     ACCEPTANCE OF WRITTEN COMMITTEE REPORTS

6.     PRESENTATION OF RESOLUTIONS, MOTIONS AND NOTICES

       PREFERRED AGENDA ITEMS NO. 09-199 THROUGH 09-212

09-199 Resolution authorizing corrections to various tax rolls

09-200 Resolution confirming appointments to the Chemung County Fire Advisory
       Board
09-201 Resolution designating Chemung County Minority and Women’s Business
       Enterprises/Equal Employment Opportunity Program Officer (Galen Salisbury)

09-202 Resolution approving Change Order to an agreement with Edger Enterprises, Inc.
       for the tub/doors project at the Chemung County Nursing Facility

09-203 Resolution renewing lease agreement with the Federal Aviation Administration
       on behalf of the Elmira/Corning Regional Airport (DTFA-05-97-L-15344)(ASR-8
       Radar Facility)

09-204 Resolution authorizing maintenance agreement with Emergency Power Systems,
       LLC on behalf of the Elmira/Corning Regional Airport (emergency generator)

09-205 Resolution authorizing agreement with Michael Furman for the provision of
       emergency fuel on behalf of the Chemung County Department of Social Services
       (HEAP Program)

09-206 Resolution authorizing agreement with Harriette Fox, R.N. on behalf of the
       Chemung County Health Department (Cancer Screening Outreach/Case Manager)

09-207 Resolution authorizing an agreement with the Alzheimer’s Association on behalf
       of the Chemung County Health Department

09-208 Resolution authorizing inter-municipal agreement with the Town of Elmira for the
       STOP-DWI Program

09-209 Resolution authorizing inter-municipal agreement with the Village of Elmira
       Heights for the STOP-DWI Program

09-210 Resolution authorizing inter-municipal agreement with the Village of Horseheads
       for the STOP-DWI Program

09-211 Resolution authorizing inter-municipal agreement with the City of Elmira relative
       to the Summer Cohesion Program

09-212 Resolution authorizing application for and acceptance of a grant for the Summer
       Cohesion Program from the Anderson Foundation, Inc. on behalf of the Chemung
       County Department of Youth and Recreational Services

       AGREEMENTS

09-213 Resolution authorizing inter-municipal agreement with the City of Elmira for
       shared Information Technology services

09-214 Resolution authorizing inter-municipal agreement with the City of Elmira for the
       STOP-DWI Program
09-215 Resolution authorizing agreement with the Chemung County Sheriff for the
       STOP-DWI Program

09-216 Resolution authorizing three-year agreement with Verizon Business Network
       Services, Inc. on behalf of the Chemung County Central Services Department

09-217 Resolution authorizing agreement with EEC Technologies, Inc. on behalf of the
       Chemung County Executive (Open Access Telecommunications Model)

09-218 Resolution by a municipality or political subdivision to maintain highways and
      other related projects, wherein Federal funds are involved, and authorizing a local
      official to enter into an agreement with the New York State Department of
      Transportation (Resolution authorizing agreement by the County of Chemung to
      maintain certain county roads and appurtances, which are a portion of the New
      York State Route 17 Elmira to Chemung Project designated as New York Project
      PIN 6066.58)

09-219 Resolution authorizing agreement with Fagan Engineers on behalf of the
       Chemung County Nursing Facility

09-220 Resolution authorizing agreement with the New York State Department of Health
       for various public health programs on behalf of the Chemung County Health
       Department

09-221 Resolution authorizing agreement with Capabilities, Inc. on behalf of the
       Chemung County Department of Mental Hygiene

09-222 Resolution authorizing agreement with the Chemung County Department of
       Veterans Affairs for various services on behalf of the Chemung County
       Department of Social Services

09-223 Resolution authorizing agreement with Salient Corporation on behalf of the
       Chemung County Department of Social Services

09-224 Resolution authorizing agreement with Family Services of Chemung County, Inc.
       on behalf of the Chemung County Department of Social Services

09-225 Resolution authorizing applicant for and acceptance of a grant from the New York
       State Office of Children and Family Services on behalf of the Chemung County
       Department of Social Services (Child Fatality Review Team)

09-226 Resolution authorizing agreements with various providers of early intervention
       services to children on behalf of the Chemung County Department of Social
       Services
       TREASURER & REAL PROPERTY

09-227 Resolution authorizing transfers and appropriations by the County Executive

09-228 Resolution authorizing amendment to the Capital Program of the County of
       Chemung as contained in the 2009 Chemung County Budget (Airport Fire
       Suppression Sprinkler System)

09-229 Resolution authorizing apportionment of mortgage tax moneys to various tax
       districts

       ADVERTISING FOR/AWARDING BIDS

09-230 Resolution accepting proposals for insurance coverage for the Chemung County
       Nursing Facility

09-231 Resolution awarding bid for carpet installation on behalf of the Department of
       Buildings and Grounds (R.D. Weis and Company, Inc.)

09-232 Resolution awarding material and service bids on behalf of the Chemung County
       Department of Public Works

       PERSONNEL

09-233 Resolution creating Deputy Sheriff Sergeant position (Civil Division) for the
       Office of the Chemung County Sheriff (abolish Deputy Sheriff position)

09-234 Resolution creating positions for the Chemung County Data Processing
       Department (abolishing Network Technology Specialist position)

09-235 Resolution recreating positions as contained in the Staffing Plans for the
       Chemung County Departments of Health and Nursing Facility

       PUBLIC HEARING

09-236 Resolution calling for a public hearing relative to a one-year lease agreement with
       Southwest Airlines for ground-to-air radio antenna at the Elmira/Corning
       Regional Airport

09-237 Resolution calling for a public hearing relative to five-year lease and rental car
       concession agreements with Avis Budget Car Rental, the Hertz Corporation, and
       Vanguard Car Rental USA, Inc. d/b/a National at the Elmira/Corning Regional
       Airport
        MISCELLANEOUS

09-238 Resolution requesting Home Rule legislation “Community College Region
       Capital Financing Act of 2009”

   7. OLD BUSINESS

   8. NEW BUSINESS

   9.   ADJOURNMENT

				
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