Minutes - Schuyler County
Transcription
Minutes - Schuyler County
ORGANIZATIONAL MEETING JANUARY 2, 1996 The January 2, 1996 Organizational Meeting of the Schuyler County Legislature was called to order at 10:00 a.m. by Gail M. Willis, Clerk, acting as Temporary Chair. The Pledge of Allegiance was led by Legislator Hastings and followed by a Moment of Silence. ROLL CALL: All Legislators were present except for Legislator Fitzsimmons. County Attorney Coleman was also present. Judge Callanan arrived at 10:02 a.m. and administered the Oath of Office first to the two new legislators, Sidney B. Compton and Ernest E. Thurston, then to the remaining legislators. PUBLIC PARTICIPATION: None. MOTION by Young to nominate Angeline B. Franzese as Chairperson of the Schuyler County Legislature for the year 1996. RESOLUTION NO. 1 Motion by Young, Second by Burnside. RE: CLOSE NOMINATIONS - 1996 CHAIRPERSON OF THE SCHUYLER COUNTY LEGISLATURE BE IT RESOLVED, that nominations for the 1996 Chairperson of the Schuyler County Legislature be closed. VOTE: Passed 6-1. (Name of No: Hastings) RESOLUTION NO. 2 Motion by Halpin, Second by Burnside. RE: APPOINTMENT - CHAIR, SCHUYLER COUNTY LEGISLATURE - 1996 FAILED BE IT RESOLVED, that Angeline B. Franzese be Chairperson of the Schuyler County Legislature for the year 1996. DISCUSSION: Legislator Thurston said that he will be voting no on this resolution, not because of the person, but because of the system. He said that he has been here for 8 1/2 weeks since the election attending meetings and has observed that this County is in big trouble and if anyone does not believe that, he suggests that they spend some time here. He said that this county desperately needs a County Manager and said that he knows that Mr. Ryan has questioned that particular position in that past, and he submits to Mr. Ryan that every reason he submits for not having a manager, he can submit five why we need one. He said this needs to be pursued and made a priority. He said that he wants to emphasize that it is not because of the person but because of the system. He said that the system is antiquated and he is very concerned for the County. He said that we cannot expect eight part-time people to run an 18 million dollar business and be successful at it. He said that there is not one person that sits on this board that has the fiscal or financial experience to do so and is very concerned for the future. VOTE: Failed 4-3. (Names of Noes: Hastings, Compton, Thurston) Temporary Chairman Willis asked if anyone would like to re-open nominations for Chairman and there was no interest. She then asked County Attorney Coleman what is done in this case? County Attorney Coleman said that we will proceed with routine matters without a Chairman. He said that all matters presently on the agenda are housekeeping items and should be addressed without a Chairman. Temporary Chairman Willis noted that the continuation of government resolution would have to be withdrawn until a Chairman was appointed. RESOLUTION NO. 3 Motion by Young, Second by Thurston. RE: APPOINTMENT - CLERK TO THE LEGISLATURE BE IT RESOLVED, that Gail M. Willis be appointed Clerk of the Legislature for a twoyear term commencing January 1, 1996 and terminating December 31, 1997. VOTE: Passed 7-0. RESOLUTION NO. 4 Motion by Young, Second by Thurston. RE: APPOINTMENT - DEPUTY CLERK TO THE LEGISLATURE BE IT RESOLVED, that this Legislature acknowledges the appointment by Clerk of the Legislature, Gail M. Willis of Diane M. Hughey as Deputy Clerk of the Legislature for a two-year term commencing January 1, 1996 and terminating December 31, 1997. VOTE: Passed 7-0. RESOLUTION NO. 5 Motion by Young, Second by Thurston. RE: DESIGNATION OF LEGAL COUNTY NEWSPAPER BE IT RESOLVED, that "The Watkins Review & Express" weekly newspaper within Schuyler County, be designated as the legal County paper to publish resolutions, election notices, official canvass and other notices. VOTE: Passed 7-0. RESOLUTION NO. 6 Motion by Burnside, Second by Young. RE: DESIGNATION OF DEPOSITORIES FOR SCHUYLER COUNTY FUNDS BE IT RESOLVED, that the Depositories for Schuyler County funds be the following banks and for the following amounts: FLEET BANK, N.A., Watkins Glen Office, 401 N. Franklin Street, Watkins Glen, NY 14891, $3,000,000.00 MARINE MIDLAND BANK, N.A., W.G. Office, Franklin at 8th Street, Watkins Glen, NY 14891, $3,000,000.00 CHEMUNG CANAL TRUST COMPANY, Montour Falls or W.G. Office, 303 W. Main Street, Montour Falls, NY 14865, $3,000,000.00 FINGER LAKES DIVISION FIRST NATIONAL BANK OF ROCHESTER, Main Street, Odessa, NY 14869, $3,000,000.00 VOTE: Passed 7-0. RESOLUTION NO. 7 Motion by Burnside, Second by Young. RE: MODIFICATION OF RULE 1 OF COUNTY LEGISLATURE'S RULES OF PROCEDURE WHEREAS, notice of modification of Rule 1, paragraph 1 of the Rules of Procedure as adopted January 13, 1992 was given in accordance with Rule 29. NOW, THEREFORE, BE IT RESOLVED, that Rule 1, paragraph 1 be modified effective immediately as follows: "The Organizational Meeting of the Legislature shall be held on or before January 8 in each year for election or appointment of officers. The date, time and place thereof shall be fixed by the Legislature by Resolution adopted during the prior month of December. Upon the call of the meeting to order by the Clerk of the Legislature, the first order of business shall be the election of a Chairman for the ensuing year. The Legislature under the Chairman shall then proceed with the appointment of the Clerk of the Legislature, whose term of office shall be for two years, Public Defender WHOSE TERM OF OFFICE SHALL BE FOR FOUR YEARS, and Budget Officer whose term of office shall be for the current year." VOTE: 6-0. (Abstention: Halpin) RESOLUTION NO. 8 Motion by Burnside, Second by Young. RE: CONFORM TO "RULES OF PROCEDURE" BE IT RESOLVED, that the "Rules of Procedure", as adopted on January 13, 1992 to be effective January 13, 1992, and as amended, be conformed to. VOTE: Passed 7-0. RESOLUTION NO. 9 Motion by Hastings, Second by Franzese. RE: APPOINTMENT - SCHUYLER COUNTY ATTORNEY - 1996-97 BE IT RESOLVED, that James P. Coleman be appointed County Attorney for a two-year term commencing January 1, 1996 and terminating December 31, 1997. VOTE: Passed 7-0. RESOLUTION NO. 10 Motion by Hastings, Second by Franzese. RE: APPOINTMENT - ASSISTANT COUNTY ATTORNEY - 1996-97 BE IT RESOLVED, that this Legislature acknowledges the appointment by County Attorney, James P. Coleman of Dennis J. Morris as Assistant County Attorney for a twoyear term commencing January 1, 1996 and terminating December 31, 1997. VOTE: Passed 7-0. RESOLUTION NO. 11 Motion by Hastings, Second by Franzese. RE: APPOINTMENT - PUBLIC DEFENDER FOR 1996-1999 BE IT RESOLVED, that James Halpin be appointed Public Defender for a four-year term commencing January 1, 1996 and terminating December 31, 1999. VOTE: Passed 6-0. (Abstention: Halpin) RESOLUTION NO. 12 Motion by Thurston, Second by Halpin. RE: APPOINTMENT - BUDGET OFFICER FOR 1996 BE IT RESOLVED, that Nancy A. Peters be appointed Budget Officer for the year 1996. VOTE: Passed 7-0. RESOLUTION NO. 13 Motion by Thurston, Second by Halpin. RE: APPOINTMENT - CONFIDENTIAL SECRETARY TO COUNTY ATTORNEY - 1996-97 BE IT RESOLVED, that this Legislature acknowledges the appointment pursuant to County Law Section 501-5 by County Attorney, James P. Coleman of Barbara KlemannCaldwell as Confidential Secretary to the County Attorney for the period commencing January 1, 1996 and terminating December 31, 1997. VOTE: Passed 7-0. RESOLUTION NO. 14 Motion by Thurston, Second by Halpin. RE: APPOINTMENT - COUNTY AUDITOR FOR 1996 AND 1997 BE IT RESOLVED, that Gail M. Willis be appointed County Auditor for a two-year term commencing January 1, 1996 through December 31, 1997. VOTE: Passed 7-0. RESOLUTION NO. 15 Motion by Hastings, Second by Burnside. RE: APPOINTMENT - COUNTY PURCHASING AGENT FOR 1996 AND 1997 BE IT RESOLVED, that Larry J. Sassano be appointed County Purchasing Agent for a two-year term commencing January 1, 1996 through December 31, 1997. VOTE: Passed 7-0. RESOLUTION NO. 16 Motion by Hastings, Second by Burnside. RE: APPOINTMENT - DEPUTY COUNTY TREASURER - 1996-99 BE IT RESOLVED, that this Legislature acknowledges the appointment by County Treasurer, Nancy A. Peters of Patricia Bilinski as Deputy County Treasurer for the period commencing January 1, 1996 and terminating December 31, 1999. VOTE: Passed 7-0. RESOLUTION NO. 17 Motion by Hastings, Second by Burnside. RE: APPOINTMENT - CHIEF VOTING MACHINE CUSTODIAN BE IT RESOLVED, that this Legislature hereby acknowledges the appointment by the Elections Commissioners of David A. Stamp as the County's Chief Voting Machine Custodian for the year 1996. VOTE: Passed 7-0. RESOLUTION NO. 18 Motion by Young, Second by Halpin. RE: APPOINTMENT - CHIEF CORONER FOR 1996 BE IT RESOLVED, that this Legislature, upon the recommendation of the elected coroners, acknowledges and accepts the appointment of Blanche Borzell, M.D. as Chief Coroner for the year 1996, at an additional stipend of $1,000 for administrative duties to be paid quarterly at the rate of $250.00 per quarter. VOTE: Passed 6-0. (Abstention: Franzese) RESOLUTION NO. 19 Motion by Young, Second by Halpin. RE: TRAVEL REIMBURSEMENT (MILEAGE) FOR 1996 BE IT RESOLVED, that all authorized personnel be allowed to claim mileage at the rate of $.28 per mile except where a different rate is set by contract. VOTE: Passed 7-0. RESOLUTION NO. 20 Motion by Young, Second by Halpin. RE: SCHEDULE OF SALARIES FOR 1996 BE IT RESOLVED, that the Schedule of Salaries for 1996, (which is on file) be adopted, effective January 1, 1996, and BE IT FURTHER RESOLVED, that the County Treasurer be authorized and directed to pay the County employees according to the 1996 Salary Schedule. VOTE: Passed 7-0. PUBLIC PARTICIPATION - 10:18 A.M.: Tom Ryan congratulated the two new legislators and all the others on their election to office. He said that they have a tough year ahead. He said that he felt the County Manager's position is not needed. He said that is what the legislators are elected to do and that government should be decreased, not increased. He said that on the issue of extending the term of office to four years, that this is too long for a legislator to serve. Doris Karius said that the County is in need of a County Manager because we are asked to make decisions that, as legislators, we should not be making. Also, a four-year term is badly needed for legislators. Legislator Young said that Schuyler County cannot afford a County Manager and that we are in dire straits and have to exercise common sense. Legislator Thurston said that in response to Tom Ryan, he has worked for the County for nine years, but was unable to move up, so left. He said that we are in dire straits and would challenge any legislator to look at long range financial plans. He said that the dollar counts. He said that a good financial person will help us and on behalf of all of his constituents, he will be fighting hard for a County Manager. Legislator Young said that this meeting calls for a Chairman and the County must have one. Legislator Compton said that he voted erroneously on Resolution Number 2, concerning the appointment of the Chairman. Temporary Chairman asked County Attorney Coleman what could be done? County Attorney Coleman said that a vote cannot be recalled, but could reopen nominations for Chairman. He said that we must come out of public participation prior to do this. Public Participation ended at 10:26 a.m. RESOLUTION NO. 21 Motion by Halpin, Second by Young. RE: RE-OPEN NOMINATIONS FOR 1996 CHAIRPERSON OF THE SCHUYLER COUNTY LEGISLATURE BE IT RESOLVED, that nominations for the 1996 Chairperson of the Schuyler County Legislature be re-opened. VOTE: Passed 5-2. (Names of Noes: Hastings, Thurston) MOTION by Halpin, SECOND by Young to nominate Angeline B. Franzese for Chairman of the Schuyler County Legislature for 1996. RESOLUTION NO. 22 Motion by Young, Second by Burnside. RE: CLOSE NOMINATIONS - 1996 CHAIRPERSON OF THE SCHUYLER COUNTY LEGISLATURE BE IT RESOLVED, that nominations for the 1996 Chairperson of the Schuyler County Legislature be closed. VOTE: Passed 5-2. (Names of Noes: Hastings, Thurston) RESOLUTION NO. 23 Motion by Halpin, Second by Young. RE: APPOINTMENT - CHAIR, SCHUYLER COUNTY LEGISLATURE - 1996 BE IT RESOLVED, that Angeline B. Franzese be Chairperson of the Schuyler County Legislature for the year 1996. VOTE: Passed 5-2. (Names of Noes: Hastings, Thurston) Chairman Franzese said that County Government is important to all of us and that our political differences need to be put aside. She said that there will be many tough decisions made and that everyone needs to consider the 1996 budget to be a living document. She said that 2/3 of the 1996 budget is coming from State and Federal sources and we may need to amend it as we go. We need to look at not adding any new positions, but to reorganize the staff we have. She said that everyone needs to communicate. PUBLIC PARTICIPATION - 10:35 A.M.: Tom Ryan congratulated Chairman Franzese on being elected to her position as Chairman. Everyone has his sympathy on the coming year, it will be a tough one. He said that the legislators are elected to represent the people within their district, and that they need to realize that the legislators are spending their money, when money is spent. Public Participation ended at 10:37 a.m. The meeting adjourned at 10:37 a.m. Gail M. Willis, Clerk Diane M. Hughey, Deputy Clerk REGULAR MEETING JANUARY 8, 1996 The January 8, 1996 Regular Meeting of the Schuyler County Legislature was called to order by Chairman Franzese at 6:31 p.m. The Pledge of Allegiance was led by Legislator Fitzsimmons and followed by a Moment of Silence. All Legislators were present. County Attorney Coleman was also present. ANNOUNCEMENT OF EMERGENCY RESOLUTIONS: Chairman Franzese announced one emergency resolution by title. PUBLIC PARTICIPATION: None. RESOLUTION NO. 24 Motion by Young, Second by Halpin. RE: APPROVE MINUTES OF THE DECEMBER 8, 1995 SPECIAL MEETING, DECEMBER 11, 1995 REGULAR MEETING, DECEMBER 15, 1995 SPECIAL MEETING AND DECEMBER 27, 1995 YEAR END MEETING OF THE SCHUYLER COUNTY LEGISLATURE BE IT RESOLVED, that the minutes of the December 8, 1995 Special Meeting, December 11, 1995 Regular Meeting, December 15, 1995 Special Meeting and December 27, 1995 Year End Meeting of the Schuyler County Legislature be approved. VOTE: Passed 8-0. RESOLUTION NO. 25 Motion by Burnside, Second by Young. RE: APPROVE MINUTES OF THE JANUARY 2, 1996 ORGANIZATIONAL MEETING OF THE SCHUYLER COUNTY LEGISLATURE BE IT RESOLVED, that the minutes of the January 2, 1996 Organizational Meeting of the Schuyler County Legislature be approved. VOTE: Passed 8-0. RESOLUTION NO. 26 Motion by Burnside, Second by Young. RE: "CONTINUITY OF LOCAL GOVERNMENT" FOR 1996 BE IT RESOLVED, that the duly authorized vice-chairman successors for "Continuity of Local Government", as prescribed by Schuyler County Local Law No. 1-1972, be adopted for the year 1996, as follows: Chairman Angeline B. Franzese #1 Vice-Chairman Robert J. Fitzsimmons #2 Vice-Chairman Patricia L. Hastings #3 Vice-Chairman Barbara J. Halpin #4 Vice-Chairman Charles E. Young #5 Vice-Chairman Robert E. Burnside #6 Vice-Chairman Sidney B. Compton #7 Vice-Chairman Ernest E. Thurston VOTE: Passed 8-0. RESOLUTION NO. 27 Motion by Burnside, Second by Young. RE: CONTRACT - FAMILY SERVICES SOCIETY - MENTAL HEALTH WHEREAS, the Schuyler County Community Services Board has identified the need for enhanced advocacy services and approved advocacy services as a priority in the 1996 annual plan, and WHEREAS, the NYS OMH has appropriated 100% State funding for Schuyler County to provide enhanced advocacy services, and WHEREAS, it is preferable to contract for advocacy services so as not to create an additional county employment position, and WHEREAS, Family Service Society of Corning has indicated it is available and willing to provide these services on a contractual basis. NOW, THEREFORE, BE IT RESOLVED, that this Legislature authorizes the Director of Community Services and the Chairman of the Legislature to execute an agreement with Family Service Society of Corning in an amount not to exceed $28,000, which has been budgeted in the 1996 budget in account no. 4310.435, for advocacy services for eligible program participants; said agreement subject to the approval by the Schuyler County Attorney. It is understood there are no county dollars involved in this transaction. VOTE: Passed 8-0. RESOLUTION NO. 28 Motion by Fitzsimmons, Second by Thurston. RE: RESOLUTION APPROVING THE PURPOSES AND ACTIVITIES OF THE NEW YORK STATE LOCAL GOVERNMENT SERVICES CORPORATION AND THE ISSUANCE OF SAID CORPORATION'S LEASE REVENUE BONDS, SERIES 1995 AND AUTHORIZING THE EXECUTION AND DELIVERY OF A LEASE WITH THE CORPORATION AND A SUBLEASE WITH THE SCHUYLER COUNTY COMMUNITY SERVICES BOARD WHEREAS, the County of Schuyler, New York ("County") desires to ensure that adequate and sufficient office space is available in the County for the purpose of providing programs for the mentally ill, the mentally retarded and the developmentally disabled, and those suffering from the diseases of alcoholism and substance abuse within the County, and WHEREAS, New York State Local Government Services Corporation ("LGSC") is a not-for-profit corporation organized and existing under the laws of the State and whose purposes are the sale and/or lease of real and/or personal property to state and local governments and the conduct of any and all other activities as shall from time to time be found appropriate in connection with the foregoing and as are lawful under the Not-forProfit Corporation Law of the State, and WHEREAS, LGSC proposed to issue its Lease Revenue Bonds, Series 1995 (the "Bonds") on behalf of the County for the purpose of financing a portion of the costs of (i) acquiring a parcel of land in the Village of Watkins Glen in the County of Schuyler, New York (the "Land"); (ii) constructing a facility thereon to provide office and clinic space for the aforesaid programs (the "Facility"); and (iii) acquiring and installing certain machinery and equipment therein (the "Equipment") (the Land, the Facility and the Equipment being collectively hereinafter referred to as the "Project Facility"), and WHEREAS, the County desires to lease the Project Facility for the purpose of providing adequate and sufficient office and clinic space for programs for the mentally ill, the mentally retarded and the developmentally disabled, and those suffering from the diseases of alcoholism and substance abuse within the County. NOW, THEREFORE, BE IT RESOLVED, by the County of Schuyler Legislature, as follows: SECTION 1. The Project Facility will be located within the geographical boundaries of the County. SECTION 2. In connection with providing programs for the mentally ill, the mentally retarded and the developmentally disabled, and those suffering from the diseases of alcoholism and substance abuse within the County, the County Legislature hereby approves (i) the purposes and activities of LGSC as the same relate to the acquisition, construction and installation of the Project Facility and (ii) the issuance of the Bonds for the purpose of financing a portion of the costs of the Project Facility. SECTION 3. The form and substance of a lease (the "Prime Lease") between LGSC and the County whereby the County will lease the Project Facility from the LGSC (in substantially the form presented to this meeting, with such changes as may be approved by the County Attorney) are hereby approved. SECTION 4. The form and substance of the sublease (the "Lease") between the County and the Schuyler County Community Services Board ("CSB") whereby the County will lease the Project Facility to CSB (in substantially the form presented to this meeting, with such changes as may be approved by the County Attorney) are hereby approved. SECTION 5. The Chairman of the County Legislature or such other person duly designated by the County Legislature is hereby authorized to execute and deliver the Prime Lease and the Lease and, where necessary, the Clerk of the Legislature or such other person duly designated by the County Legislature is hereby authorized, and directed to affix the seal of the County of Schuyler to said Prime Lease and Lease and to attest to the same. SECTION 6. The Chairman of the County Legislature or such other person duly designated by the County Legislature is hereby authorized and directed for and in the name and on behalf of the County Legislature to do all acts and things required or provided for by the provisions of the Prime Lease and the Lease, to do all acts and things consistent with the provisions of this resolution, and to execute and deliver all such additional certificates, instruments and documents and to do all such further acts and things as may be necessary, or in the opinion of the Chairman or such other person duly designated by the County Legislature desirable and proper to effect the purposes of this resolution and to cause compliance by the County with all of the terms, covenants and provisions of the Prime Lease and the Lease. SECTION 7. The execution of the Prime Lease, the Lease or any of the documents or certificates deemed necessary or appropriate to effect the issuance of the Bonds and completion of the Project Facility by the Chairman or such other person duly designated by the County Legislature shall constitute conclusive evidence of the approval of such document by the County Legislature. SECTION 8. It is hereby found and determined that all formal actions of the County Legislature concerning and relating to the adoption of this resolution were adopted in an open meeting of the County Legislature and that all deliberations of the County Legislature and of any of its committees that resulted in such formal action were in meetings open to the public, in compliance with all legal requirements. SECTION 9. The Chairman is hereby authorized and directed to distribute copies of this resolution and to do such further things or perform such acts as may be necessary or convenient to implement the provisions of this resolution. SECTION 10. If any one or more of the provisions of this resolution, or of any exhibit or attachment hereto, shall be held invalid, illegal or unenforceable in any respect, by final decree of any court of lawful jurisdiction, such invalidity, illegality or unenforceability shall not affect any other provision hereof, or of any exhibit or attachment hereto, but this resolution, and exhibits or attachments hereto shall be construed the same as if such invalid, illegal or unenforceable provision had never been contained herein, or therein, as the case may be. SECTION 11. This resolution shall take effect immediately. VOTE: Passed 8-0. RESOLUTION NO. 29 Motion by Fitzsimmons, Second by Thurston. RE: PERSONNEL ACTIONS FULL-TIME ADMINISTRATIVE POSITIONS 129 PART-TIME ADMINISTRATIVE POSITIONS 41 HIGHWAY UNIT POSITIONS 18 FULL-TIME SHERIFF UNIT POSITIONS 32 PART-TIME SHERIFF UNIT POSITIONS 10 APPOINTMENTS: EFFECTIVE NAME TITLE DEPARTMENT DATE SALARY TYPE APPOINTED OFFICIALS: MORRIS, Dennis Asst. County Attny County Attorney 1/1/96 - 29,689 Term 12/31/97 CALDWELL, Barbara Conf. Sec'y. to CA County Attorney 1/1/96 - 20,000 Term 12/31/97 REMOVALS: NAME TITLE DEPARTMENT DATE ROONEY, Joseph Probation Officer Probation 1/2/96 BE IT RESOLVED, that the above stated personnel actions be approved by the Schuyler County Legislature. VOTE: Passed 6-2. (Names of Noes: Halpin, Compton) RESOLUTION NO. 30 Motion by Hastings, Second by Young. RE: MOTION TO BRING ONE (1) RESOLUTION TO THE FLOOR BE IT RESOLVED, that one (1) resolution be brought to the floor. VOTE: Passed 8-0. RESOLUTION NO. 31 Motion by Burnside, Second by Thurston. RE: AUTHORIZE OUT OF STATE TRAVEL - SHERIFF'S DEPARTMENT WHEREAS, Deputy John Pierce is a member of the area Critical Incident Stress Debriefing Team for police, fire, EMS and other personnel, and WHEREAS, it is necessary for Deputy John Pierce to travel with the Chemung County team members for training in Pittsburgh, PA, and WHEREAS, Chemung County Mental Health will fund this training, and WHEREAS, it is necessary for legislative approval for out of state conference and travel. NOW, THEREFORE, BE IT RESOLVED, that this Legislature hereby authorize Deputy John Pierce to travel to Pittsburgh, PA January 25-28, 1996. VOTE: Passed 8-0. At this point in the agenda the Legislature had finished all business except the two local laws, which called for public hearings. Chairman Franzese asked if anyone would like to speak on the first local law "unofficially" then at 7:00 p.m. the public hearing would officially be called to order. Anthony Compese said that although staggered terms may be appropriate, four year terms is not. He said that professional politicians become advocates of political views and that a two year term is best. He felt that if the legislators were doing a good job, then they would be re-elected, and if they are not, it gives the voters the opportunity to change the people. So, his point is yes to staggered terms, but no to four year terms. Tom Ryan asked the legislature for the reason they want four year terms, it has always been two years, why change it now? He said that if the legislature is worried about continuity of government, just do staggered terms for two years, not four. He felt that the public would not approve of this. Chairman Franzese said that a two year staggered term would be a possibility without making a one year term for some people. Legislator Hastings felt that too much politics gets played during an election. She said that sometimes election becomes a popularity contest. She said that many things go on in local government that does not get into the papers and that people do not see the games that are played. She said that legislators have to get a few years under their belt to better understand what is going on. Tom Ryan said that by doing a four-year staggered term, that the legislature is taking away the right of voters to vote them in every two years. Legislator Hastings said that only 50% of the population voted, so do not say that the public really cares about what goes on. Tom Ryan said that even though people do not come to meetings, they do go to the polls. Legislator Burnside said that he used to sit in at every meeting two years prior to running for the Legislature, and thought he was prepared. He said that he ran and won, but was very naive and very uneffective for quite a while. He said that government is very complicated and takes a while to understand. He said that his first two years was just for getting settled and to start learning. Lory Peck said that he has lived in this County for 19 years and is a student of government. He thinks that a change to a four- year term is unreasonable for this level of government. He said that staggering a term starting with four years is too much. He agrees that it is a learning curve for new legislators, but if they try hard they will be re-elected. He said that it is arrogant to say that this government runs an election every four years, when our State officials run every two years. Casey Creamer said that he agrees that legislators need more than two years. He said that legislators are doing County Manager's work. He said that ours is a small County and that our legislators do a lot of hands on work that our State officials do not. He said that he finds elections distasteful. He said that elections allow candidates the opportunity to lie to the public. He feels that any campaigning is counterproductive. 7:00 - PUBLIC HEARING - LOCAL LAW ON STAGGERED TERMS: Doris Karius that two years is barely enough time for new legislators to get their feet wet. She said it takes a lot longer than that to get to know the departments and find out where the money comes from. She said that she is very much for the four-year term. Casey Creamer said that County government is ten times more complicated than four years ago and that two years is not enough time to learn. Legislator Young said that both sides have good arguments, but there is no comparison between State and County government. He said that a four- year term is the best way to go. Helen Franzese said that she has been studying government at Syracuse University. She said that comparing our County to other levels of government is not fair. She said that as far as four-year terms go - what if a legislator gets in over his head and becomes stagnant. Also, right now only 50% of the voters registered actually vote; do they think that going to four years will bring more voters to the polls? She said that two-year terms has worked so far, why change. She said that they need to get more people involved. She said that by only going to the voters once every four years is not fair to the voters of the County and it should stay at two-year terms. Legislator Burnside said that department heads just get used to someone, then they may be gone. He asked Duane Spilde, Director of Community Services, how he felt about that? Duane Spilde felt that it would not make a whole lot of difference between the two. He wondered how many people did not run because it was only a two-year term and that people may take it a lot more seriously with a four-year term. He feels it is a handicap that the legislators have to campaign every other year. Tom Ryan feels that if a County Manager is hired, this will take a lot of work off the legislators. Legislator Thurston said that they would be remiss by not giving the voters the opportunity to vote on this. He said that he sees his constituents on a daily basis and will be voting yes on this to give the voters the opportunity to vote also. Sue Brill said that she was originally for the two-year term, but after listening to both sides of the issue thought she is more for the four-year term. She said that if legislators have a four-year record, then the voters have a better look at the people who are running. Legislator Fitzsimmons said that the real issue is the amount of time spent on campaigning. He said that the two-year system is a terrible system, but is the it is the best way to go and is the most fair shot. He said that he will support this to get it to the voters to vote on, but will oppose it when it gets to the polls. Legislator Compton asked how the public is going to know what is going on? Chairman Franzese said that it will be advertised in the paper and maybe the legislators could call informational meetings within their districts. Public Hearing ended at 7:42 p.m. 7:42 P.M. - PUBLIC HEARING - LOCAL LAW SETTING SALARIES FOR 1996: Public Hearing ended at 7:43 p.m. RESOLUTION NO. 32 Motion by Hastings, Second by Young. RE: LOCAL LAW INTRO. NO. 4 OF THE YEAR 1995/ LOCAL LAW NO. OF THE YEAR 1996 SETTING FOUR-YEAR STAGGERED TERMS OF THE SCHUYLER COUNTY LEGISLATURE WHEREAS, a proposed Local Law regarding setting four-year staggered terms of the Schuyler County Legislature was heretofore introduced and appropriate notice established in the official newspaper regarding a public hearing to be held January 8, 1996, and WHEREAS, said public hearing was duly held, at which time all interested persons were heard, and this Legislature has duly considered the adoption and passage of said Local Law. NOW, THEREFORE, BE IT RESOLVED, that said Local Law Intro. No. 4 of the Year 1995/Local Law No. of the year 1996, in the form hereto annexed be, and hereby is, passed, adopted and enacted, and BE IT FURTHER RESOLVED, that the Clerk of this Legislature duly cause the publication of the passage, enactment and adoption of Local Law No. of the year 1996, together with the required text thereof in the official county newspaper. LOCAL LAW NO. OF THE YEAR 1996 For four-year staggered terms of the Schuyler County Legislature. TERM OF OFFICE: Notwithstanding the provisions of any general, special or local law to the contrary, members of the Schuyler County Legislature shall be elected to staggered terms of four (4) years. STAGGERED TERMS OF OFFICE: In each of the three (3) Election Districts heretofore established in the County of Schuyler, the successful candidates for election to the County Legislature shall be elected to staggered four (4) year terms as follows: DETERMINATION OF STAGGERED TERMS: No later than June 1, 1996, the Chairman of the Legislature shall conduct a drawing for determination of the initial staggered terms for successful candidates in the three (3) Election Districts as follows: A. Prior to the June, 1996 Regular Meeting of the Legislature, the County Attorney shall secretly prepare slips bearing the designations: "DISTRICT I", "DISTRICT II" and "DISTRICT III" and secretly place them in plain opaque envelopes bearing no external markings whatever. The County Attorney shall preserve the secrecy thereof and proceed in accordance with sub-paragraph B, below. B. At the Regular Meeting of the Schuyler County Legislature on June 10, 1996, the County Attorney shall present the Chairman with the three envelopes in a suitable container whereupon the Chairman shall draw and open each envelope according to the following formula: the first Election District chosen shall have a term of four (4) years; the second three (3) years; and the remaining District two (2) years. 1. The District having been drawn for a four (4) year term in accordance with the above procedure shall be elected for a term of (4) years at the election of the legislature seats to be held in the year 1997 and shall be likewise elected for terms of four (4) years in the election to be held in the year 2001 and successively at four (4) year intervals thereafter. 2. The District having been drawn for a three (3) year term in accordance with the above procedure shall be elected for a term of three (3) years at the election for legislature seats to be held in the year 1997, but shall be elected for a term of four (4) years in the election to held in the year 2000 and successively at four (4) year intervals thereafter. 3. The District having been drawn for a two (2) year term in accordance with the above procedure shall be elected for a term of two (2) years at the election for legislature seats to be held in the year 1997, but shall be elected for a term of four (4) years in the election to be held in the year 1999 and successively at four (4) year intervals thereafter. COUNTY ATTORNEY/LEGISLATIVE CLERK: The term of the County Attorney and the Clerk of the Legislature shall be four (4) years beginning on January 1, 1998. The terms of any other officer whose term is determined by reference to that of the Legislature shall likewise be four (4) years. EFFECTIVE DATE: This local law shall be submitted for the approval of the qualified electors of the County of Schuyler at a general election to be held in November, 1996. If this law is approved by the affirmative vote of the majority of the qualified electors in the County voting thereon, this law shall become effective immediately. VOTE: Passed 7-1. (Name of No: Franzese) RESOLUTION NO. 33 Motion by Young, Second by Burnside. RE: LOCAL LAW NO. 1 OF THE YEAR 1996 SETTING SALARIES FOR CERTAIN PUBLIC OFFICERS FOR THE YEAR 1996 WHEREAS, a proposed Local Law regarding setting salaries for certain public officers for the year 1996 was heretofore introduced and appropriate notice established in the official newspaper regarding a public hearing to be held January 8, 1996, and WHEREAS, said public hearing was duly held, at which time all interested persons were heard, and this Legislature has duly considered the adoption and passage of said Local Law. NOW, THEREFORE, BE IT RESOLVED, that said Local Law No. 1 of the year 1996, in the form hereto annexed be, and hereby is, passed, adopted and enacted, and BE IT FURTHER RESOLVED, that the Clerk of this Legislature duly cause the publication of the passage, enactment and adoption of Local Law No. 1 of the year 1996, together with the required text thereof in the official county newspaper. LOCAL LAW NO. 1 OF THE YEAR 1996 A Local Law Setting the Salaries of Certain Public Officers for the year 1996. Be it enacted by the Legislature of the County of Schuyler as follows: 1. Effective within 45 days hereof, the salaries of the public officers listed below shall be in the amounts herein stated retroactive to January 1, 1996. 2. The following public officers are subject to the provision hereof: Commissioner of Social Services $39,208 Undersheriff $34,471 Deputy County Clerk $22,570 Director, Real Property Tax Service $27,924 Confidential Secretary, District Attorney $10,630 Superintendent of Highways $34,580 Deputy Superintendent of Highways $31,169 Assistant District Attorney $19,233 3. This Local Law shall not take effect until at least 45 days after its adoption in accordance with County Law Section 201 and Municipal Home Rule Law Section 24. DISCUSSION: Legislator Compton asked if we would be using the same procedure for adjustments in the future as used this year? Legislator Halpin said that we have a process for awarding salary adjustments that we will continue to use. She said that the percentages may change, this is based on decisions made by the legislature. Chairman Franzese said that the Legislature sets the dollar amounts that the employees will receive as an increase. VOTE: Passed 7-1. (Name of No: Compton) REPORT ON STANDING COMMITTEES: Chairman Franzese distributed the committee assignments to the legislators. UNFINISHED BUSINESS: None. NEW BUSINESS: None. Legislator Hastings asked that the new committee appointments be reconsidered. She said that they do not follow the Rules of Procedure. Chairman Franzese said that she has put a lot of time and effort into these appointments and the committee make-up is as fair as possible. She said that all legislators may attend any committee of which they are not a member. She said that the days and times may be changed and the legislators should make any suggestions. She urged the legislators not to miss any of the their committee meetings, if possible. PUBLIC PARTICIPATION - 8:07 P.M.: Tom Ryan said that he was surprised that more legislators did not vote no on Local Law No. 2. He asked if this would add to the financial burdens of the County? Legislator Halpin said that these figures are already in the 1996 budget and that we are doing pretty well budget-wise. She said that if you employ someone, you have to pay them. Legislator Young said that employees expect a raise and that this is just a matter of cost of doing business. Mr. Compese said that he is beginning to see some fiscal control and agrees that raises must be given. Legislator Young said that as salaries increase, the percentage of raise decreases. Legislator Hastings said that if union personnel receive raises, then non-union personnel must receive them also. Tom Ryan inquired about the last quarter of sales tax. Nancy Peters, Treasurer, said that she has not gotten the December monies yet, but the last couple of months have been up from last year. She believes that we will finish above last year. Doris Karius said that she is sorry to see the Agricultural Committee under the Planning Committee and believes it should be separate. Chairman Franzese said that the Agricultural Committee is a special committee and that one member of the Planning Committee will be appointed to it. Legislator Hastings said that she does not want to see that happen. She feels it should be part of the Planning Committee, not its own separate committee. Chairman Franzese said that she appoints a Chairman to each committee, not a dictator, and the committee members should work together as a team and hopes that they do. Public Participation ended at 8:22 p.m. The meeting adjourned at 8:22 p.m. Gail M. Willis, Clerk Diane M. Hughey, Deputy Clerk REGULAR MEETING FEBRUARY 14, 1996 The February 14, 1996 Regular Meeting of the Schuyler County Legislature was called to order by Chairman Franzese at 6:30 p.m. The Pledge of Allegiance was led by Legislator Halpin and followed by a Moment of Silence. All Legislators were present. County Attorney Coleman was also present. ANNOUNCEMENT OF EMERGENCY RESOLUTIONS: Chairman Franzese announced that there were no emergency resolutions, however noted that Introduction No. 43 will be withdrawn because there has not been a public hearing on this particular resolution. She asked for a motion to suspend the rules to add a resolution to the end of the agenda. MOTION by Hastings to suspend the rules to add a resolution to the end of the agenda, SECOND by Young. Motion carried eight ayes to zero noes. PUBLIC PARTICIPATION - 6:33 P.M.: Sue Brill encouraged the filling of the Deputy Commissioner's vacancy. She said the work is still there to be done regardless of State funding. She said there has to be a deputy in case Anne is absent. Tom Ryan asked if the sliding scale resolution was going to be voted upon? Chairman Franzese said there needs to be a public hearing on this particular resolution first, but there was not enough time to advertise the public hearing prior to tonight's meeting. She said that she is strictly asking for input from the legislators to see if this resolution is supported. Tom Ryan asked if there has been any studies done to see how this would impact the taxpayers? Chairman Franzese said that she has asked for some data from the Real Property Tax Office. Mr. Ryan felt there needs to be a study done prior to voting on this issue. Chairman Franzese assured him that there will be more research done before it is voted upon. Mr. Ryan asked how much sales tax has been collected for the year 1995 and are we over or under? Legislator Halpin said that we are 2.9% over 1994, which is the county's share. Mr. Ryan asked if we have an anticipated date when 911 will be up and running? Legislator Burnside said by September, and they will be test running it soon. Mr. Ryan asked if more consoles will be purchased? Legislator Burnside said that they will eventually have to be replaced. Mr. Ryan asked if there will be any new dispatchers hired and Legislator Burnside said the present dispatchers will be utilized. Public Participation ended at 6:44 p.m. RESOLUTION NO. 34 Motion by Burnside, Second by Young. RE: APPROVE MINUTES OF THE JANUARY 8, 1996 REGULAR MEETING OF THE SCHUYLER COUNTY LEGISLATURE BE IT RESOLVED, that the minutes of the January 8, 1996 Regular Meeting of the Schuyler County Legislature be approved. VOTE: Passed 8-0. RESOLUTION NO. 35 Motion by Young, Second by Burnside. RE: DECLARE EQUIPMENT SURPLUS - BUILDINGS & GROUNDS WHEREAS, the Buildings & Grounds Department has purchased new equipment and needs to declare the old equipment surplus, and WHEREAS, the equipment is no longer workable and no longer needed for public use pursuant to Section 215 of County Law. NOW, THEREFORE, BE IT RESOLVED, that the County Legislature hereby declares as surplus, to be destroyed, the following equipment: Saw, Jig Heavy Duty (Milwaukee) Drill, Hammer 1/2" (Milwaukee) Ladder, 8' Wooden, Step VOTE: Passed 8-0. RESOLUTION NO. 36 Motion by Young, Second by Burnside. RE: AUTHORIZE CHANGE ORDER GC 1 - CONTRACT WITH KEUKA CONSTRUCTION WHEREAS, the general contractors, Keuka Construction presented a proposal letter dated 01/16/96 regarding changing the date of substantial completion due to unforeseen conditions at the Office for the Aging and the Rural Urban Center, and WHEREAS, on 1/16/96 the Public Works Committee reviewed the Change Order in reference to the contract with Keuka Construction Corp., as follows: Contract sum prior to this Change Order $ 99,350.00 Contract sum increased by Change Order 1 $ 2,489.00 New Contract sum will be $ 101,839.00 NOW, THEREFORE, BE IT RESOLVED, upon recommendation of the Public Works Committee, that the Schuyler County Legislature does hereby authorize the Chairman of the Legislature to sign Change Order GC-1, upon approval of the Schuyler County Attorney. VOTE: Passed 8-0. RESOLUTION NO. 37 Motion by Young, Second by Burnside. RE: AUTHORIZE COUNTY HIGHWAY SUPERINTENDENT TO ADVERTISE FOR BIDS FOR MATERIALS AND SUPPLIES FOR 1996 WHEREAS, in accordance with Section 103 of the General Municipal law, all purchase contracts involving an expenditure of more than $10,000 and all contracts for public works involving an expenditure of more than $20,000 shall be awarded to the lowest responsible bidder after advertising for sealed bids in the manner provided by this section. NOW, THEREFORE, BE IT RESOLVED, that the County Highway Superintendent be authorized to advertise for bids for materials and supplies for 1996 and/or participate with the State of New York in its bids, and BE IT FURTHER RESOLVED, that, as in the past, the Towns of Schuyler County and any municipality in Schuyler County so authorized by County Resolution be allowed to participate in said bids. VOTE: Passed 8-0. RESOLUTION NO. 38 Motion by Young, Second by Burnside. RE: AUTHORIZE COUNTY HIGHWAY SUPERINTENDENT TO ADVERTISE FOR 1996 ENGINEERING SERVICES WHEREAS, Schuyler County Highway Department is frequently in need of engineering services with a 1996 budget of $50,000, and WHEREAS, it is the recommendation of the Public Works Committee that the Highway Superintendent advertise for such services. NOW, THEREFORE, BE IT RESOLVED, that the County Highway Superintendent be authorized to advertise for 1996 engineering services and job completion rates on an hourly basis. VOTE: Passed 8-0. RESOLUTION NO. 39 Motion by Young, Second by Burnside. RE: AUTHORIZE AMENDED AGREEMENT WITH HUNT ENGINEERS FOR TIMBER BRIDGE PROJECT WHEREAS, all preliminary work on the original chosen timber bridge grant structure, Williammee and CR #23 bridges, was performed by Hunt Engineers, and WHEREAS, Schuyler County is responsible for the substructure engineering work for the timber bridge project, and WHEREAS, Schuyler County Highway Department has received a quote from Hunt Engineers for engineering services for the Timber Bridge Grant Project - Road, Town of Orange. NOW, THEREFORE, BE IT RESOLVED, that, based upon the Public Works Committee and Highway Superintendent's recommendation, the Chairman of the Schuyler County Legislature be hereby authorized to sign the necessary amending documents to retain Hunt Engineers for engineering services for the Hornby Road Timber Bridge project in the amount of $14,900; subject to approval of the Schuyler County Attorney. VOTE: Passed 8-0. RESOLUTION NO. 40 Motion by Young, Second by Burnside. RE: ESTABLISH 1996 IMMUNIZATION GRANT BUDGET WHEREAS, Schuyler County's 1996 Immunization Grant is expected to be $18,000 from January 1, 1996 through December 31, 1996. NOW, THEREFORE, BE IT RESOLVED, that the 1996 Immunization Grant budget be established as follows: $ 8,708 4010.100-4024 Personnel $ 700 4010.200-4024 Miscellaneous Equipment $ 1,800 4010.208-4024 Computer Equipment $ 1,500 4010.400-4024 Contractual Expense $ 300 4010.433-4024 Postage $ 276 4010.440-4024 Travel $ 3,337 4010.489-4024 Fringe Benefits $ 1,380 4010.490-4024 Contracted Services $18,000 TOTAL $18,000 4010.1689-4024 Grant Revenue VOTE: Passed 8-0. RESOLUTION NO. 41 Motion by Hastings, Second by Thurston. RE: AMEND CONTRACT FOR NYSDOH LEAD POISONING PREVENTION PROGRAM GRANT AND ESTABLISH 1996-97 BUDGET WHEREAS, Schuyler County has a contract with the New York State Department of Health for its Childhood Lead Poisoning Prevention Program Grant from April 1, 1995 through March 31, 2000, and WHEREAS, the Department of Health has awarded $25,000 for the second year of this grant contract, from April 1, 1996 through March 31, 1997. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of this Legislature be, and hereby is, authorized to execute an amendment to the agreement with the New York State Department of Health for the Childhood Lead Poisoning Prevention Program Grant from April 1, 1996 through March 31, 1997, in the amount of $25,000; subject to the approval of the Schuyler County Attorney, and BE IT FURTHER RESOLVED, that the 1996-97 budget be established as follows: $ 16,942.00 to account no. 4010.100-4032 - Personal Service 300.00 to account no. 4010.429-4032 - Supplies 300.00 to account no. 4010.433-4032 - Postage 300.00 to account no. 4010.440-4032 - Travel 300.00 to account no. 4010.472-4032 - P.R., Brochures 5,447.00 to account no. 4010.489-4032 - Fringe Benefits 2000.00 to account no. 4010.579-4032 - Lead Testing $ 25,589.00 TOTAL EXPENSES 589.00 to fee revenue account no. 4010.1610-4032 25,000.00 to grant revenue account no. 4010.4401-4032 $ 25,589.00 TOTAL REVENUE VOTE: Passed 8-0. RESOLUTION NO. 42 Motion by Hastings, Second by Thurston. RE: TRANSFER LEAD GRANT FUNDS TO PURCHASE A COMPUTER HOME HEALTH AGENCY WHEREAS, the New York State Department of Health made changes in its Leadtrac software and it would be more efficient if the nurse administering the grant could enter information directly into the system on her own computer, and WHEREAS, funds are available in the Lead Grant personal service budget to purchase a laptop computer for this purpose, and the Computer Coordination Committee approved this request. NOW, THEREFORE, BE IT RESOLVED, that funds in the Home Health Agency Lead Grant accounts for a laptop computer and for computer consultant services be transferred as follows: - $ 3,400 4010.100-4022, Personal service + $ 3,700 4010.208-4022, Computer equipment + $ 300 4010.532-4022, Computer services - $ 600 4010.489-4022, Fringe benefits VOTE: Passed 8-0. RESOLUTION NO. 43 Motion by Hastings, Second by Thurston. RE: AUTHORIZE TRANSFER OF HOME HEALTH AGENCY FUNDS FOR PURCHASE OF AUTOMOBILES WHEREAS, the Home Health Agency has $21,000 budgeted for two automobiles, but the automobiles will cost $22,450. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Treasurer is hereby authorized to transfer Home Health Agency funds as follows for the purchase of two automobiles: - $ 500 4010.201, Equipment, other + $ 1,500 4010.204, Automobiles - $ 1,000 4010.208, Computer equipment DISCUSSION: Legislator Compton asked if the surplus cars would be given to other departments? Chairman Franzese said that some may be put out for bid and one will be given to the Watershed Department if there is one better than the one he already has. VOTE: Passed 8-0. RESOLUTION NO. 44 Motion by Fitzsimmons, Second by Young. RE: APPOINTMENTS - MENTAL HEALTH SUBCOMMITTEE - MENTAL HEALTH WHEREAS, vacancies exist on the Mental Health Subcommittee. NOW, THEREFORE, BE IT RESOLVED, that the following individuals be appointed to the Mental Health Subcommittee for the terms expiring as indicated: Patricia Hastings December 31, 1999 Sue Brill December 31, 1999 JoPat Wright December 31, 1999 Michael Yuhasz December 31, 1996 VOTE: Passed 8-0. RESOLUTION NO. 45 Motion by Fitzsimmons, Second by Young. RE: APPOINTMENTS-MENTAL RETARDATION/DEVELOPMENTAL DISABILITIES SUBCOMMITTEE - MENTAL HEALTH WHEREAS, vacancies exist on the Mental Retardation/Developmental Disabilities Subcommittee. NOW, THEREFORE, BE IT RESOLVED, that the following individuals be appointed to the Mental Retardation/Developmental Disabilities Subcommittee for the terms expiring as indicated: Jeff Schultz December 31, 1999 Kathy Fragola December 31, 1999 VOTE: Passed 8-0. RESOLUTION NO. 46 Motion by Fitzsimmons, Second by Young. RE: APPOINTMENTS - COMMUNITY SERVICES BOARD - MENTAL HEALTH WHEREAS, vacancies exist on the Community Services Board. NOW, THEREFORE, BE IT RESOLVED, that the following individuals be appointed to the Community Services Board for the terms expiring as indicated: Richard Saucier December 31, 1997 John Hayes December 31, 1999 Patricia Hastings December 31, 1999 Marie Fitzsimmons December 31, 1999 VOTE: Passed 8-0. RESOLUTION NO. 47 Motion by Fitzsimmons, Second by Young. RE: APPOINTMENTS - ALCOHOLISM AND SUBSTANCE ABUSE SUBCOMMITTEE - MENTAL HEALTH WHEREAS, vacancies exist on the Alcoholism and Substance Abuse Subcommittee. NOW, THEREFORE, BE IT RESOLVED, that the following individuals be appointed to the Alcoholism and Substance Abuse Subcommittee for the terms expiring as indicated: Lee Hastings December 31, 1999 Marie Fitzsimmons December 31, 1999 John Hayes December 31, 1999 VOTE: Passed 8-0. RESOLUTION NO. 48 Motion by Young, Second by Burnside. RE: CONTRACT - RECORDS MANAGEMENT - MENTAL HEALTH BE IT RESOLVED, that this Legislature authorizes the Chairman of the Legislature to approve an agreement between Schuyler County Mental Health and Schuyler County Clerk, as Records Management Officer, for records management services in an amount not to exceed $3,200, effective immediately; agreement subject to approval by the Schuyler County Attorney. VOTE: Passed 8-0. RESOLUTION NO. 49 Motion by Young, Second by Burnside. RE: AUTHORIZE TRANSFER OF FUNDS - MEDICAL SCHOLARSHIP WHEREAS, the 1996 budget for the Medical Scholarship recipients included monies for life insurance policies for two recipients, when in fact there should have been monies budgeted for three recipients. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Treasurer be authorized to transfer $65.50 from legislative account no. 1010.431 to medical scholarship account no. 2980.418. DISCUSSION: Chairman Franzese said "For the Record" that she would be abstaining from this resolution because of family conflict. Legislator Hastings noted there may be state scholarships available for medical students. VOTE: Passed 7-0. (Abstention: Franzese) RESOLUTION NO. 50 Motion by Young, Second by Burnside. RE: AUTHORIZE MEMORANDUM OF UNDERSTANDING WITH SCIDA WHEREAS, the terms of the County's memorandum of understanding with SCIDA have changed to state that the County will provide audit services for the Agency for the year end audit for 1996 through 1998. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Legislature be, and hereby is, authorized to execute a memorandum of understanding with SCIDA for procurement of administrative services in the amount of $10,000 for the period January 1, 1996 to December 31, 1996; subject to approval of the Schuyler County Attorney. VOTE: Passed 8-0. RESOLUTION NO. 51 Motion by Young, Second by Burnside. RE: AUTHORIZE TREASURER TO CHARGE TAXES ON PARCEL #76.-1-58 AS UNCOLLECTIBLE WHEREAS, the 1993 Tax Sale Certificate was not listed as outstanding on a tax search requested on tax map #76.-1-58 on property listed to John Christopher Burns in the Town of Dix, and WHEREAS, the tax search was requested by the buyer's attorney, and WHEREAS, the deductible on the Errors and Omissions policy is $6,000 which is more than the tax outstanding. NOW, THEREFORE, BE IT RESOLVED, that the County Treasurer be authorized to charge $4,348.69 to account no. A342 Allowance for Uncollectible Taxes. VOTE: Passed 8-0. RESOLUTION NO. 52 Motion by Young, Second by Burnside. RE: WELCOME TO NATIONAL FIELD ARCHERS WHEREAS, archers from throughout the United States will be meeting in Schuyler County July 29 - August 2, 1996 for the National Field Archers Competition, and WHEREAS, this Legislature is proud to welcome once again the National Field Archers and their families to beautiful Schuyler County. NOW, THEREFORE, BE IT RESOLVED, that this Legislature hereby welcomes the National Field Archers and their families and invites them to partake of the natural beauty, recreational parks and lakeside opportunities and facilities Schuyler County has to offer, and BE IT FURTHER RESOLVED, this Legislature further extends its best wishes to the Archers and their families for an enjoyable stay in our county and wishes the best of luck to the competitors in the Competition. VOTE: Passed 8-0. RESOLUTION NO. 53 Motion by Fitzsimmons, Second by Thurston. RE: APPOINTMENTS - SCHUYLER COUNTY INDUSTRIAL DEVELOPMENT AGENCY BE IT RESOLVED, that this Legislature approve the appointment of Kevin Murphy and Terry Horgan to the Schuyler County Industrial Development Agency for the term January 1, 1996 through December 31, 1998, and BE IT FURTHER RESOLVED, that the original Certificate of Appointment be forwarded to the Department of State (Division of Miscellaneous Records) for filing. VOTE: Passed 8-0. RESOLUTION NO. 54 Motion by Fitzsimmons, Second by Thurston. RE: APPOINTMENTS - OFFICE FOR THE AGING ADVISORY COUNCIL BE IT RESOLVED, that this Legislature approve the appointment of the following individuals to the Office for the Aging Advisory Council for the term January 1, 1996 through December 31, 1996, as follows: Brenda Pittman ARC Beth Creamer RSVP Joette McBride Hector (East) Laura Merrill Hector (West) Raymond Bailey Consumer Janine Benjamin-Kuehl Schuyler Hospital Olney Harkness Watkins Glen Gilbert Hillerman Reading Dorothy Huey Tyrone Edith Lodge Watkins Glen Helen Schmidt Orange Verna Shrout Catharine Marjorie Tewksbury Montour Falls Kathryn Doolittle Consumer Anne Balch Social Services Barbara Regan Home Health Angeline Franzese Chairman of the Legislature Charles Young Legislator VOTE: Passed 8-0. RESOLUTION NO. 55 Motion by Fitzsimmons, Second by Thurston. RE: AUTHORIZATION - ADVERTISEMENT AND ACCEPTANCE/REJECTION OF FROZEN FOOD BIDS - OFFICE FOR THE AGING AND SHERIFF'S DEPARTMENT BE IT RESOLVED, that the Clerk of the Schuyler County Legislature be, and hereby is, authorized to advertise for bids for Frozen Food products as necessary for the term March 1, 1996 to August 31, 1996, in accordance with the specifications filed with the Purchasing Department, and BE IT FURTHER RESOLVED, that all bids must be sealed and received by the Clerk of the Legislature no later than the date and time so specified in the bid advertisement. Bids to be opened and reviewed by the Human Services Committee with the date and time of said Committee meeting to be included in the bid advertisement, and BE IT FURTHER RESOLVED, that the Human Services Committee be given authority to make the determination of the acceptance/rejection of bids. The County of Schuyler reserves the right to accept or reject any and all bids. VOTE: Passed 8-0. RESOLUTION NO. 56 Motion by Fitzsimmons, Second by Thurston. RE: AUTHORIZATION TO FILL DEPUTY COMMISSIONER VACANCY WHEREAS, Deputy Commissioner, Rhonda Darling, has resigned from county employment effective March 7, 1996, and WHEREAS, the Deputy Commissioner functions as Director of Services, as well as backup to the Commissioner, and WHEREAS, the Department is unable to function with Departmental regulations and standards without the filling of this vacancy. NOW, THEREFORE, BE IT RESOLVED, that the Commissioner of Social Services be authorized to fill the Deputy Commissioner vacancy at a salary as recommended by the Human Services Committee and Personnel Director within the Management/Confidential Salary Plan, based upon the experience of the potential appointee, and BE IT FURTHER RESOLVED, this appointment is subject to approval by the NYS Department of Social Services and Schuyler County Civil Service Commission. DISCUSSION: Legislator Thurston said that he will be voting yes on this resolution, because he has only been in this position for 45 days and depends on the department heads to make these recommendations. He believes that Anne Balch needs this position, and urged the other legislators to do the same. Legislator Burnside said that he did vote this down in Management and Finance Committee, but will be changing his vote. He said that this department is very complex and realized after talking with Anne that it is going to take some time to fill this position. Legislator Halpin said that she will not be supporting this resolution, but said that she is very sympathetic to Anne. She is very concerned with the future regarding State Aid and would encourage legislators to wait. She is grateful that Social Services has supervisors that can head up their sections. She noted that we made Probation wait on filling a position and the reality is that we may have to cut departments where we can. She said the only way to avoid layoffs is through attrition. Legislator Young said the last few months Anne has not been able to work and has shown him how important a deputy can be. He said there is a definite need for this position and he will be supporting this resolution. Legislator Compton said the way things are happening all through the country, we cannot fill any type of position. He does not see how one person can make that much of a difference. He feels this department is a big chunk of our budget that the taxpayers are paying for. Legislator Hastings said that she did not intend to speak on this issue, but said it is difficult making a decision knowing that problems exist. She said the legislators are fiscally responsible to the taxpayers to watch the dollars and agrees with Legislator Halpin, that it is a marvelous group of people in Social Services and they do a great job. She said there are going to be changes made in this county and would like to see the position tabled until April. She is not against the position, but wants to wait and see what is going to happen at the State level. Legislator Fitzsimmons said for the last seven years he has sat on the Human Services Committee and all the rhetoric that is coming out of Albany and Washington has not reduced the work responsibilities of that department. He said in fact, that department has taken on more responsibility. He said that we are legally obligated to offer these services and Anne needs the help to make sure these are getting done. He said that Governor Pataki is suggesting block grants for welfare, and he wants the counties to take this responsibility on. He will be supporting this resolution. Chairman Franzese said that if it were any other year she would be agreeing with Legislators Halpin and Hastings, but this year in that department more dollars are going to be moved around and the Commissioner is going to be very busy looking at block grants and how to utilize less money. She feels we need working department heads and deputies. She said that someone has to be around while the Commissioner is out making decisions. Legislator Halpin feels confident that Anne could use the people she has now to take on more responsibility. She is uncomfortable that we may be taking on more local dollars. Legislator Fitzsimmons "called for the question." VOTE: Passed 5-3. (Names of Noes: Halpin, Compton, Hastings) RESOLUTION NO. 57 Motion by Young, Second by Fitzsimmons. RE: AUTHORIZE PURCHASE OF FAX MACHINE - YOUTH BUREAU WHEREAS, the Youth Bureau Director was authorized to purchase a fax machine with 1995 monies, and WHEREAS, the fax machine had to be returned and a different fax machine ordered, and WHEREAS, the $200 in 1995 monies originally encumbered for the fax machine purchase can still be utilized, and WHEREAS, the new fax machine will cost $259.96 plus shipping. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Treasurer be authorized to utilize $200 in encumbered 1995 Youth Bureau monies and transfer $75.00 from the 1996 Youth Bureau budget, account no. 7310.446 to account no. 7310.260 for the purchase of a fax machine. VOTE: Passed 8-0. RESOLUTION NO. 58 Motion by Young, Second by Fitzsimmons. RE: AUTHORIZE AGREEMENT BETWEEN SOCIAL SERVICES AND OFFICE FOR THE AGING FOR HEAP ADMINISTRATION ALLOCATION WHEREAS, NYS has decided to channel all HEAP administration funds through the local Departments of Social Services, and WHEREAS, the administration allocation for 95-96 represents nearly a 30% reduction from 1994-95 funding levels, and WHEREAS, the local Department of Social Services and Office for the Aging have met and agreed upon distribution of the $22,483. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Legislature authorize the transfer of $6,958 to OFA for HEAP administration with the balance of $15,528 allocated for DSS, once funds are received by DSS by NYS. Any additional funds, if any received, to be distributed proportionately between DSS and OFA (69% to DSS, 31% to OFA), and BE IT FURTHER RESOLVED, that the Schuyler County Legislature authorizes the Chairman of the Legislature to sign a contract between DSS and OFA for said transfer of monies, subject to the approval of the Schuyler County Attorney. VOTE: Passed 8-0. RESOLUTION NO. 59 Motion by Young, Second by Fitzsimmons. RE: APPROVE APPLICATION FOR CORRECTION OF TWO TAX BILLS WILLIAMS AND THOMPSON - TOWN OF TYRONE - 1996 WHEREAS, the Real Property Tax Director has received applications for corrected tax rolls for tax map numbers 39.5-1-9 and 39.15-1-9, in the Town of Tyrone, due to a clerical error, 550(2)i, and WHEREAS, it is the recommendation of the Real Property Tax Director and the Governmental Operations Committee that the applications be approved based upon determination of findings. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of this Legislature be, and hereby is, authorized to execute approval of said applications. VOTE: Passed 8-0. RESOLUTION NO. 60 Motion by Young, Second by Fitzsimmons. RE: TAXES ON LAND PURCHASED BY THE UNITED STATES GOVERNMENT WHEREAS, the United States Government has purchased the following parcels of land: TAX MAP NUMBER RECORDED 44.-1-15.1 Liber 304, Page 233, 07/06/95 34.-1-12.23 Liber 304, Page 187, 06/29/95 8.-1-11.2 Liber 305, Page 110, 09/13/95, and WHEREAS, Section 558 of the Real Property Tax Law requires the cancellation of any tax liens which are not enforceable against property of the United States and allows for the chargeback of the town tax to the appropriate entity. NOW, THEREFORE, BE IT RESOLVED, that the County Treasurer be authorized to cancel the county tax levied after the recording of the deeds on the above listed parcels and charge back to the Town of Hector its portion of the tax. VOTE: Passed 8-0. RESOLUTION NO. 61 Motion by Young, Second by Burnside. RE: AUTHORIZE HIRING OF DEPUTY WITH COPS FAST GRANT MONEY WHEREAS, there is money available from the federal government through the COPS Fast Grant, and WHEREAS, it has previously been approved by this Legislature per Resolution No. 7695 to accept said grant, and WHEREAS, the 25% local match of $4,916.66 required is appropriated in the seized assets reserve account, which is to be transferred by the County Treasurer into account no. 3121.100-3021. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Sheriff be authorized to fill a Deputy Sheriff's position using funds provided by the COPS Fast grant, and BE IT FURTHER RESOLVED, that the Schuyler County Treasurer establish the 1996 grant account numbers as follows: Appropriation account no. 3110.100-3012 $25,000 Revenue account no. 3110-4820-3012 $25,000, and BE IT FURTHER RESOLVED, that this position be eliminated at the end of the grant period. DISCUSSION: Legislator Halpin voted against this originally. She said that we talked about two open positions at budget time. She said that if we do not know what we have, how can we hire more. She has looked things over and feels the problem area is in the jail. She would like a discussion on the staffing within the Sheriff's Department. Legislator Thurston said we are bringing in $975 a day for the boarding of prisoners. He knows how many deputies are on the road and that the Sheriff's Department has asked the State Police for help. Legislator Halpin said she might even agree to increasing some positions in the Sheriff's Department, but how can we make a decision when we know nothing about it. She feels we need to decide where the need for people is in this department. Legislator Burnside said that he cannot address all the questions, but overtime in this department cannot be questioned, this department must have overtime. Legislator Hastings thought that the other 25% was coming out of seized assets and would not cost any taxpayer dollars. She feels we do not have all the answers. Legislator Burnside said any questions can be answered at Friday's committee meeting and would be willing to table this if needed. Legislator Halpin thinks we do not need to table this, the only issue is where the 25% is coming from. Nancy Peters suggested that the resolution says that this position will be eliminated at the end of the grant period. Legislator Hastings said that this is a gift from the Federal Government as she understands it to help communities, but she was a little confused, so she went to the Sheriff's Department and received some very good answers. Nancy Peters explained that it needs to be specified where the monies will be coming from and added to the resolution. The sponsors agreed to add the information regarding the funding and that the position will come to an end at the end of the grant period. VOTE: Passed 5-3. (Names of Noes: Halpin, Compton, Franzese) RESOLUTION NO. 62 Motion by Young, Second by Burnside. RE: AUTHORIZATION FOR CHAIRMAN TO SIGN FOR ACCEPTANCE OF STATE FUNDS - PROBATION WHEREAS, in order to comply with the Sex Offender Registration Act of 1995, it is required that a camera be purchased, in addition to film, for the photographing of sex offenders by Probation personnel, and WHEREAS, the State of New York Division of Probation and Correctional Alternatives will reimburse the local Probation Department up to $125.00 towards the purchase of a camera plus the total costs of film. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of this Legislature be authorized to sign the appropriate form for acceptance of said funds, and BE IT FURTHER RESOLVED, that the Schuyler County Treasurer be authorized to adjust the 1996 Probation Department Budget by the addition of $125.00 to account no. 3140.2 and $75 to account no. 3140.400 and $200.00 to account no. 3140-3310. VOTE: Passed 8-0. RESOLUTION NO. 63 Motion by Young, Second by Burnside. RE: AMENDMENT OF SCHUYLER COUNTY POLICIES AND PROCEDURES - HEALTH INSURANCE BE IT RESOLVED, that the section of the Schuyler County Policies and Procedures, Health Insurance (page 8), be amended by the addition of the following: "Any employee, retiree, eligible spouse of a retiree, or former employee eligible for coverage per COBRA law, who is required to pay the full premium for health insurance or a portion thereof must make insurance premium payments when due. If health insurance payments are 30 days delinquent, the health insurance coverage shall be cancelled and the eligibility for coverage terminated.", and BE IT FURTHER RESOLVED, that notices of this policy shall be sent to all people currently included under one of the above stated circumstances and all future participants shall be so advised at the time they become eligible for such health insurance coverage. VOTE: Passed 8-0. RESOLUTION NO. 64 Motion by Young, Second by Burnside. RE: AMEND RESOLUTION NO. 217-95 - HIRING DIRECTIVE WHEREAS, it is the recommendation of the Management and Finance Committee to exempt per diem positions for which funds are appropriated in the annual budget from the Hiring Directive. NOW, THEREFORE, BE IT RESOLVED, that Resolution No. 217-95 shall be amended to read as follows: HIRING DIRECTIVE Any vacancy created within a department by resignation, retirement or removal of an employee to include both part-time and full-time positions shall be filled only after contacting the committee chairperson who shall poll their committee. Per diem positions for which funds are appropriated in the annual budget are exempt from this directive. DISCUSSION: Legislator Hastings said that when we voted on this resolution the last time she voted against it. She feels that it is unfair to everyone that one area can can use per diems and then other areas cannot. She feels strongly that those of us that are in Human Services are going to have to make some changes in the coming years. We are certainly going to have to watch the departments and seriously consider positions. As a committee, they should be able to consider the positions. She felt this directive should be eliminated. MOTION by Hastings to eliminate the hiring directive from this resolution, SECOND by Fitzsimmons. Legislator Halpin said that no department can fill a per diem that does not have those positions already created. She said there are some departments that have to provide service, like Public Health, Sheriff's Department and our Highway Department. She said that if these departments have a couple people out for various reasons, they have the people to call in to be able to go out and do the job that needs to be done. She asked Legislator Hastings if her motion proposed any other hiring directive? Legislator Halpin clarified that this was put in place versus a hiring freeze that was instituted last year. If the directive is rescinded, all positions can be filled by department heads without checking with the committee at all. County Attorney Coleman said he would like to translate some procedures being done. He understands that Legislator Hastings' motion to amend a resolution already on the floor, probably translates into a desire during the discussion period to vote it down when the roll call is called for. He proposes the effect is exactly the same. He said the effect is that if this resolution is voted down when it comes around on the vote, it will be eliminated as Legislator Hastings has asked for. Legislator Fitzsimmons said that if we pass this then we have a procedure for hiring. If we rescind this resolution, then we have no hiring freeze in effect and that would mean any position would be at the discretion of the department head to fill it, without any committee involvement. Chairman Franzese said that Resolution 217-95 rescinded the hiring freeze and put a hiring directive on. She said that this resolution took the place of the hiring freeze. Legislator Halpin said the way she interprets this is if we vote no on this resolution as it stands, that means that every position including per diem positions will be subject to the hiring directive; if we vote to support Legislator Hastings motion we will have no hiring directive. Chairman Franzese said that is correct. Legislator Hastings said that she wants to rescind the hiring directive because this resolution rescinded the hiring freeze. She said that even though she is the Chairman of the Health Services Committee and she sympathizes with the department head, she does not think it is fair to do this. Chairman Franzese asked Legislator Hastings if she was asking to, in effect, implement no hiring freeze and no hiring directive. Legislator Hastings said that she wants the department heads to be able to do their own hiring. She said we need to have faith in the department heads to not hire someone if it is not needed. Legislator Thurston said there needs to be a system of checks and balances. Chairman Franzese said that without this hiring directive there is no need for the department heads to come to the legislators and ask to fill a position. Legislator Fitzsimmons withdrew his SECOND to the earlier motion. Legislator Hastings supported not have this hiring directive added to the resolution in the first place and she has enough faith in the department heads. They certainly should come to the committee and talk about what is going on in their department. Legislator Halpin said that it needs to be clarified a little more. She said that if you vote yes on this resolution, it means that per diem positions will not be affected by the hiring directive, but if you vote no, it means the hiring directive will still be in effect and all positions including per diems will be covered by the hiring directive. VOTE: Passed 5-3. (Names of Noes: Halpin, Thurston, Hastings) RESOLUTION NO. 65 Motion by Fitzsimmons, Second by Young. RE: AUTHORIZE AGREEMENT WITH NYNEX FOR E-911 EQUIPMENT EMERGENCY MANAGEMENT WHEREAS, Schuyler County has committed to implementing the Enhanced-911 System pursuant to Local Law No. 2-95 which imposed a surcharge to pay for the costs associated with obtaining and maintaining an Enhanced 911 Emergency telephone system, and WHEREAS, Schuyler County is receiving payments and will be in the position to obtain the necessary equipment by the time this agreement is processed and the order is placed. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Legislature be, and hereby is, authorized to execute an agreement with NYNEX for installation and maintenance of two position Enhanced-911 computer terminals and associated equipment; maintenance of the computer data bank for said program; and associated training of all operators, in the amount of $1610 per month plus $.03 per phone number for a five year period. Upon satisfactory installation of the equipment, NYNEX is to receive a one-time $7,000 installation fee. It is understood that the aforementioned agreement is subject to approval by the Schuyler County Attorney. VOTE: Passed 8-0. RESOLUTION NO. 66 Motion by Fitzsimmons, Second by Young. RE: AUTHORIZE PURCHASE OF EQUIPMENT - SHERIFF'S DEPARTMENT BE IT RESOLVED, that the Schuyler County Treasurer be authorized to transfer $3634.54 from the seized assets reserve account to seized assets appropriation account no. 3121.207 for the purchase of a laptop computer, docking station, 14" color monitor, keyboard, Deskjet portable printer, fax modem, and necessary installation and network configuration as approved by the Sheriff's Department computer consultant and the Computer Coordination Committee. VOTE: Passed 8-0. RESOLUTION NO. 67 Motion by Fitzsimmons, Second by Young. RE: AUTHORIZE CONTRACT WITH DOVER ELEVATOR - BUILDINGS & GROUNDS BE IT RESOLVED, that the Chairman of the Schuyler County Legislature be, and hereby is, authorized to execute a contract with Dover Elevator for Elevator Maintenance for all county elevators as follows: PERIOD AMOUNT 01/01/1996 - 12/31/1996 $5,334 01/01/1997 - 12/31/1997 $5,334 01/01/1998 - 12/31/1998 $5,495 01/01/1999 - 12/31/1999 $5,661 01/01/2000 - 12/31/2000 $5,832; subject to approval of the Schuyler County Attorney. VOTE: Passed 8-0. RESOLUTION NO. 68 Motion by Fitzsimmons, Second by Young. RE: AUTHORIZING SCHUYLER COUNTY TO PARTICIPATE IN THE FEDERAL HIGHWAY ADMINISTRATION'S (FHWA) EMERGENCY RELIEF PROGRAM TO BE ADMINISTERED BY THE NEW YORK STATE DEPARTMENT OF TRANSPORTATION WHEREAS, ice jams, severe runoff and floods, beginning January 18, 1996, impacted local roads which are on the Federal Aid Highway System, and WHEREAS, Schuyler County will perform or cause to be performed the emergency repairs, in compliance with all applicable Federal, State and local laws pertaining to disaster emergencies, and WHEREAS, Schuyler County, upon completion of the emergency repairs will request reimbursement up to the maximum amount payable as shown on Schedule "A" in the agreement. NOW, THEREFORE, BE IT RESOLVED, the Schuyler County Legislature duly convened does hereby approve of the above subject program, and BE IT FURTHER RESOLVED, that if the New York State Department of Transportation performs or causes to be performed the permanent repairs authorized hereunder, the Recipient will deposit its share of the cost immediately upon notification by the Department, and BE IT FURTHER RESOLVED, that the Chairman of the Schuyler County Legislature and the Schuyler County Highway Superintendent (or his designee) be, and hereby are, authorized to execute all necessary Agreements on behalf of Schuyler County with the New York State Department of Transportation approving of the above-subject program and providing for the Municipality's participation in the program, and BE IT FURTHER RESOLVED, that a copy of this resolution be filed with the State Commissioner of Transportation. VOTE: Passed 8-0. RESOLUTION NO. 69 Motion by Young, Second by Compton. RE: APPOINTMENT - HISTORIAN AND DEPUTY HISTORIAN BE IT RESOLVED, that Barbara Bell be appointed as County Historian and Louise Stillman as Deputy Historian for the year 1996. VOTE: Passed 8-0. RESOLUTION NO. 70 Motion by Young, Second by Compton. RE: PERSONNEL ACTIONS FULL-TIME ADMINISTRATIVE POSITIONS 130 PART-TIME ADMINISTRATIVE POSITIONS 40 HIGHWAY UNIT POSITIONS 20 FULL-TIME SHERIFF UNIT POSITIONS 32 PART-TIME SHERIFF UNIT POSITIONS 10 APPOINTMENTS: EFFECTIVE NAME TITLE DEPARTMENT DATE SALARY TYPE APPOINTED OFFICIALS: STRUBLE, Thomas Deputy PT Sheriff 12/28/95 7.85/Hr. Perm DAY, Todd Deputy Sheriff 12/27/95 9.88/Hr. Perm JAMES, Gregory Deputy PT Sheriff 12/27/95 7.85/Hr. Perm FRABONI, Elizabeth Registered Nurse Home Health 1/8/96 12.2444/Hr. NCC FRITTS, Susan Registered Nurse Home Health 1/17/96 12.2444/Hr. NCC APPOINTED/ELECTED OFFICIALS: WILLIS, Gail M. Clerk to Bd. Legislature 1/1/96 - 25,277 Term of Legislature 12/31/97 HUGHEY, Diane M. Deputy Clerk Legislature 1/1/96 - 21,684 Term of Legislature 12/31/97 FRANZESE, Angeline Chairman of Legislature 1/1/9 - 7,000 Term Legislature 12/31/96 FRANZESE, Angeline Legislator Legislature 1/1/96 - 5,000 Term 12/31/97 FITZSIMMONS, Robert Legislator Legislature 1/1/96 - 5,000 Term 12/31/97 HASTINGS, Patricia Legislator Legislature 1/1/96 - 5,000 Term 12/31/97 HALPIN, Barbara Legislator Legislature 1/1/96 - 5,000 Term 12/31/97 YOUNG, Charles Legislator Legislature 1/1/96 - 5,000 Term 12/31/97 BURNSIDE, Robert Legislator Legislature 1/1/96 - 5,000 Term 12/31/97 COMPTON, Sidney Legislator Legislature 1/1/96 - 5,000 Term 12/31/97 THURSTON, Ernest Legislator Legislature 1/1/96 - 5,000 Term 12/31/97 COLEMAN, James P. County Atty. County Atty. 1/1/96 - 35,798 Term 12/31/97 HALPIN, James Public Defender Public Defender 1/1/96 - 29,061 Term 12/31/99 SASSANO, Larry J. Purchasing Agent Purchasing 1/1/96 - 19,665 Term 12/31/97 BILINSKI, Patricia Deputy County Treasurer 1/1/96 - 26,627 Term Treasurer 12/31/99 TEMPORARY: NAME TITLE DEPARTMENT DATE REKCZIS, William R. Laborer Highway 12/21/95- 4/20/96 LEAVES OF ABSENCE: LISK, David W. Bldg. Maint. Supv. Bldgs./Grds. 1/18/96-2/29/96 JUST, Sandra Home Health Aide Home Health 12/15/95-1/2/96 JUST, Sandra Home Health Aide Home Health 1/2/96 (Return from Leave) MITCHELL, Lola L. Director Youth Bureau 9/18/95 (App. Family Medical Leave) MITCHELL, Lola L. Director Youth Bureau 2/5/96 (Return from Family Medical Leave/Return to Full-Time) OTHER: McFARLAND, Rosellen Sr. Probation Ofcr. Probation 1/15/96 (Return to Payroll) RETIREMENT: TOWNER, Harold P. Deputy/Sgt. Sheriff 12/15/95 BE IT RESOLVED, that the above stated personnel actions be approved by the Schuyler County Legislature. DISCUSSION: Legislator Halpin noted that after tonight, this will no longer be on the agenda as a resolution, but the statistical information will be at the end of the agenda for each regular meeting. County Attorney Coleman said that this was never a law, it is just a custom. VOTE: Passed 8-0. RESOLUTION NO. 71 Motion by Young, Second by Compton. RE: APPOINTMENTS - PROFESSIONAL ADVISORY COMMITTEE BE IT RESOLVED, that this Legislature approve the appointment of the following individuals to the Professional Advisory Committee for the term January 1, 1996 through December 31, 1996, as follows: Barbara Regan Chairperson Kathryn Doolittle Consumer Anne Balch DSS Commissioner Ruth Bedient HH Aide Eleanor Callanan Physical Therapist Angeline Franzese Legislator Patricia Hastings Legislator Harold Hoffmire Erik Miller Dr. L. Titus Parker VOTE: Passed 8-0. RESOLUTION NO. 72 Motion by Young, Second by Compton. RE: APPOINTMENTS - FIRE SAFETY ADVISORY BOARD BE IT RESOLVED, that this Legislature approve the appointment of the following individuals to the Fire Safety Advisory Board for the term January 1, 1996 through December 31, 1996, as follows: James Keeney and George Miller Beaver Dams Mark Martin and Roy Stegner Burdett Richard Robertson and Jay Russell Mecklenburg Mike Pierce and Paul French Monterey Rick Yaw and Mike Barr Montour Falls Robert Burns Odessa William Kennedy and Mr. Dykes Tyrone Mr. Harbot V. of Hector Bruce Beardsley and Charles Smith, Jr. Watkins Glen VOTE: Passed 8-0. RESOLUTION NO. 73 Motion by Young, Second by Compton. RE: ONE-YEAR APPOINTMENTS BE IT RESOLVED, that the Schuyler County Legislature approves the following appointments effective immediately and terminating December 31, 1996 to the following programs, boards and councils, to wit: SULLIVAN TRAIL RESOURCE, CONSERVATION & DEVELOPMENT COUNCIL Patricia Hastings INTER-COUNTY Robert Burnside, Charles Young, and Patricia Hastings CHILD CARE COORDINATING COUNCIL Ernest Thurston VOTE: Passed 8-0. RESOLUTION NO. 74 Motion by Young, Second by Compton. RE: TWO-YEAR APPOINTMENTS BE IT RESOLVED, that the Schuyler County Legislature approves the following appointments effective immediately and terminating December 31, 1997 to the following programs, boards and councils, to wit: MEDICAL SCHOLARSHIP COMMITTEE Angeline Franzese and Gail Willis SOUTHERN TIER CENTRAL REGIONAL PLANNING & DEVELOPMENT BOARD Angeline Franzese, Robert Burnside, Barbara Halpin, Corry Buckwalter, and George Bulin SOIL & WATER CONSERVATION BOARD Patricia Hastings, Anthony Specchio, and Ernest Thurston SCHUYLER COUNTY INDUSTRIAL DEVELOPMENT AGENCY Robert Burnside SCHUYLER HEADSTART BOARD OF DIRECTORS Robert Fitzsimmons RSVP ADVISORY COUNCIL Robert Burnside HUMAN SERVICES Ernest Thurston LAW LIBRARY BOARD OF TRUSTEES Robert Burnside HISTORICAL SOCIETY BOARD OF TRUSTEES Robert Burnside FINGER LAKES ASSOCIATION Barbara Halpin COOPERATIVE EXTENSION SERVICE Sidney Compton CHAMBER OF COMMERCE Barbara Halpin BARGAINING UNIT COMMITTEE Barbara Halpin, Charles Young, Robert Burnside, Angeline Franzese, Gail Willis, and Doris Craig AUDITING COMMITTEE All Legislators FISH & WILDLIFE MANAGEMENT BOARD , Sportsman Rep. Barlow Rhodes, Sportsman Alternate Ernest Thurston, Legislative Rep. Patricia Hastings, Legislative Alternate AGRICULTURE & NATURAL RESOURCES COMMITTEE Patricia Hastings and Sidney Compton VOTE: Passed 8-0. RESOLUTION NO. 75 Motion by Young, Second by Compton. RE: APPOINTMENT - PRIVATE INDUSTRY COUNCIL BE IT RESOLVED, that this Legislature approve the appointment of James Wilson to replace Kay Doolittle as the rehabilitation representative on the Private Industry Council for the term January 1, 1996 through December 31, 1998. VOTE: Passed 8-0. RESOLUTION NO. 76 Motion by Young, Second by Compton. RE: APPOINTMENT - FEDERAL EMERGENCY MANAGEMENT AGENCY BE IT RESOLVED, that this Legislature approve the appointment of Ernest Thurston to represent the Legislature on the Federal Emergency Management Agency for the term January 1, 1996 through December 31, 1997. VOTE: Passed 8-0. Chairman Franzese at this point said that Introduction No. 43 will be withdrawn so that a public hearing could be held. She asked for a poll of the Legislature for support to proceed, which would take effect in March of 1997. She said that if the poll fails, she reserves the right to bring this up again later in the year. There was an individual poll done by name with the result of the poll be 2 ayes and 6 noes. (Names of Noes: Halpin, Young, Compton, Thurston, Fitzsimmons, Hastings) RESOLUTION NO. 77 Motion by Fitzsimmons, Second by Thurston. RE: AMEND SECTION III -- PERFORMANCE APPRAISAL OF THE MANAGEMENT/ CONFIDENTIAL SALARY PLAN WHEREAS, it is the recommendation of the Management and Finance Committee to amend Section III Performance Appraisal in an effort to provide Department Heads guidance in appraising deputies and confidential employees in a consistent and equitable manner. NOW, THEREFORE, BE IT RESOLVED, that the following be added to paragraph 2 of Section III of the Management/Confidential Salary Plan: The Personnel Director shall meet with Department Heads who have employees to conduct performance appraisals with them and to explain the philosophy and process as described in the plan. Any Department Head wishing to give a summary rating of 7 or above -OR- 4 or below must meet with the Personnel Director to verify the documentation for that rating is sufficient. The Personnel Director shall sign off on the appraisal form as accepting the documentation for a rating 7 or above -OR- 4 or below to be effective. VOTE: Passed 7-1. (Name of No: Hastings) RESOLUTION NO. 78 Motion by Fitzsimmons, Second by Thurston RE: AMENDMENT OF THE MANAGEMENT/CONFIDENTIAL SALARY PLAN WHEREAS, the Factor Rating Chart of the Management/Confidential Salary Plan dated October 10, 1995 was adjusted as per attached, and WHEREAS, the Administrative Committee and the Personnel Director reviewed the salary grades as provided in the plan and recommend the amendment of the section Salary Grades, page 15. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Legislature does hereby amend the Management/Confidential Salary Plan as printed below, and BE IT FURTHER RESOLVED, that all references to standing committees of the Legislature in the Salary Plan shall be changed to correspond to the committee structure adopted 1/1/96. SALARY GRADES Building Maintenance Supervisor F Community Services Director I County Attorney, Confidential Secretary B County Clerk, Deputy C District Attorney, Confidential Secretary B Elections, Clerk, Board of B Emergency Services Coordinator, Deputy B Emergency Services Director of E Executive Secretary/Personnel Director F Highway Superintendent G Highway Superintendent, Deputy County E Legislature, Clerk of F Legislature, Deputy Clerk of C Office of Aging, Director G Personal Secretary - Legislature B Personnel Clerk B Planning, Director of F Probation Director F Public Health, Director of H Purchasing Agent C Real Property Tax Services, Director of F Social Services Commissioner of I Social Services, Deputy Commissioner of F Treasurer, Deputy County C Undersheriff G Veterans Services, Director of C Watershed Inspector E Weights and Measures, Director of C Youth Bureau, Director of Schuyler County E VOTE: Passed 7-1. (Name of No: Hastings) RESOLUTION NO. 79 Motion by Fitzsimmons, Second by Thurston. RE: AUTHORIZE SECTION 18 ANNUAL GRANT APPLICATIONS WHEREAS, the County of Schuyler is submitting a request for a grant of funds to the New York State Department of Transportation and the United States Department of Transportation, pursuant to Section 18 of the Urban Mass Transportation Act of 1964 as amended, for a project to provide for public mass transportation service for Schuyler County, the Villages of Montour Falls and Watkins Glen and the Towns of Montour and Hector by the Chemung County Transit System for the 1996 fiscal year, and WHEREAS, the County of Schuyler and the State of New York have entered into a continuing Agreement for a ten-year period which authorizes the undertaking of the Project and payment of the Federal Share, identified as State contract C001944. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Schuyler County Legislature be, and hereby is, authorized to execute on behalf of the County of Schuyler the annual grant application and progress and complete the above named Project; subject to approval by the Schuyler County Attorney. VOTE: Passed 8-0. RESOLUTION NO. 80 Motion by Fitzsimmons, Second by Thurston. RE: APPROVE APPLICATION FOR REFUND OF TAXES - ANDREWS TOWN OF TYRONE - 1995 WHEREAS, the Real Property Tax Director has received an application for tax map number 18.17-1-5.11 in the Town of Tyrone due to an error in essential fact pursuant to Real Property Tax Law 550(3)b, and WHEREAS, it is the recommendation of the Real Property Tax Director and the Assessment and Taxation Committee, (now the Governmental Operations Committee) that the application be approved based upon the determination of findings. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Legislature be, and hereby is, authorized to execute approval of said application, and BE IT FURTHER RESOLVED, that the County Treasurer refund the sum of $719.53 (County $275.49, Town $84.62, Hammondsport School $299.54, Fire $24.80, Installment Fee $14.11, and Interest $20.97) to the applicant and charge back the appropriate amounts to the school and town. VOTE: Passed 8-0. REPORT ON STANDING COMMITTEES: Legislator Fitzsimmons asked what creates public safety, the perception of public safety, and what level of safety does the general public consensus for itself? He said that he can look at the shift assignments in the past, but has at times been bewildered as to what is enough public safety. He said that in the past he has seen people protesting any cuts in the Sheriff's Department and other years when it has been very quiet and not heard anything. He said that however the committee wishes to research the questions, he would like to support some inclusion of the public in the process. He proposed at one point last year to eliminate the deputy out front, but that was not a popular idea at all. His personal perception of public safety is that he feels very safe. He knows that some other folks do not feel that way. He said that using the information from the Sheriff's Department is not going to yield enough result. We need to compare our information with other counties. We need to know what the public perception is and our crime profile for our community. Legislator Halpin said that the committee did meet with the team leaders on the budget process and received some written as well as some verbal input and agreed that the process was basically good and they want to do it again this year. She said we will be adopting the same general procedure. She has some questions herself about the Legislature in concern to the budget and the recommendation was that this be discussed in Management and Finance Committee with recommendations made to the full Legislature. She said there was another recommendation that the Purchasing Director do a database of our auto fleet, meaning all county vehicles so we know what is going on with them at all times. She said that he has started this process and believes that it will be a big help. She said that from Albany she sensed some anxiety about what is happening. She said the State cannot realistically get a budget done until the Federal Government does and it looks like maybe the Federal area is going to wait until after the election to do this. She said some things are made pretty clear to us and a couple of the most important are that even if the Medicaid reimbursement rate to the State is changed by the Federal Government so the State of New York gets a bigger percentage from the Federal Government it is pretty clear that they are not going to share that with the counties. She said that along with block grants goes responsibility and this was also made very clear, that once they give us the money we also assume the liability, which means the risk of litigation are probably greater than they were before. Chairman Franzese said there is a lot of negotiations and lobbying going on. She said another big thing that is going on is the Pre-K proposal. She said this is a controversial issue. She said that currently the county pays 39% and the rest is the State, but the State Education Department is saying that 20% will go on the school districts. Legislator Young said the boiler remains a problem. He said that it is a cool-leak, which is leaking 10 gallons a day and they are trying to nurse it along until the weather breaks. Legislator Halpin noted the Highway Committee is invited to a meeting at the Odessa Village Board on the fourth of March where they will be finalizing the plans for building the new road in Odessa. She said our Highway Department is going to be involved in that process. Legislator Fitzsimmons said he has a report and an invitation for all legislators and members of county staff and the public who are here tonight to attend the next Community Development and Natural Resources Committee. They are going to reconvene some of the players in economic development in the community and ask for a brainstorming session and an update from each of the players. It will be an update opportunity to discuss where we are going to be headed in the next few months. He said that we have also invited the environmental groups to come and join us that day. Legislator Thurston said that in committee it was discussed to help Corry determine exactly what the towns and villages need of her. He worked with Corry and came up with a questionnaire to take to the towns and villages. Legislator Hastings said that when these are given to the towns and villages, assure them that this is not going to cost them anything. Legislator Thurston said that is why we need to personally deliver these to the towns and villages. Chairman Franzese asked what is the time frame that we are looking for to receive these questionnaires back? Legislator Thurston said that we would like them by the end of April. Legislator Hastings said that in Public Health it was interesting to see that they are encouraged to network with lots of areas to get into the marketplace and find the best possible services that we can afford. She said that this may mean for a county like Schuyler, a whole new world. She said that as Health Committee Chairman she has asked Mr. Swinnerton and Dr. Parker to attend our next meeting. She said that we do not want to lose the services we have. She does not think the block grant is going to be horrible thing. She thinks the block grant is going to tell New York State that we have spent twice as much as 48 states in mental health and public health. She said that we are going to have to live within these block grants. This means a lot more work for the minds of our department heads, because they are going to have to figure out where their priorities are. She noted that Mental Health is no longer going to shift their Medicaid dollars to Social Services. Their Medicaid dollars will have to come out of their block grants, so it is going to be difficult for them. One thing that is being encouraged in Mental Health is psychosocial clubs versus clinics. She also noted that they are looking at sharing services with other counties. She said we have to seriously look at what is happening. UNFINISHED BUSINESS: Chairman Franzese said that there was some business from the Legislative Committee that could not be taken care of because of a lack of a quorum. She said that she needs a motion to authorize the Soil and Water Conservation to receive their annual payments from the county in two payments, rather than four. MOTION by Fitzsimmons to authorize Soil and Water to receive their payments in two payments, SECOND by Halpin. Motion carried eight ayes to zero noes. Chairman Franzese said that we need a motion to authorize to remove the personnel actions resolution from the regular meeting. MOTION by Halpin to remove the personnel actions from the agenda but the statistical information will be on at the end of the agenda, SECOND by Burnside. Motion carried eight ayes to zero noes. NEW BUSINESS: Legislator Thurston said that he met with people that set up the grant for the internet while he was in Albany. He said that he actually went where they worked. He noted that we are developing our own home page to be able to put anything on there that we feel that public may want to read about the Legislature and other departments. He said that concerning the NYSAC Conference he learned a lot as a new legislator, but would like to see it extended a day to allow legislators the opportunity to go into Albany and see what departments do at the State level. PUBLIC PARTICIPATION - 8:58 P.M.: Mr. Ryan said that domestic violence is the most dangerous situation for a sheriff to go into. He said that there are criminals that commit crimes in Schuyler County and are picked up in other states and heard they are not being brought back here because of lack of money to stand trial for the crime committed. Chairman Franzese said that we do send deputies out of state to pick up criminals that commit crimes in our county. She said that we never would allow anything like that to happen. She said that we would find the money from somewhere to fund this type of trip. Sue Brill thanked the legislators that supported filling the deputy commissioner's position in Social Services. She knows it was a difficult decision to make, but felt they made the right one. Public Participation ended at 9:07 p.m. The meeting adjourned at 9:07 p.m. Gail M. Willis, Clerk Diane M. Hughey, Deputy Clerk REGULAR MEETING MARCH 11, 1996 The March 11, 1996 Regular Meeting of the Schuyler County Legislature was called to order by Chairman Franzese at 6:30 p.m. The Pledge of Allegiance was led by Legislator Young and followed by a Moment of Silence, in memory of Raymond Bailey, former Schuyler County Legislator. All Legislators were present. County Attorney Coleman was also present. ANNOUNCEMENT OF EMERGENCY RESOLUTIONS: None. PUBLIC PARTICIPATION - 6:33 P.M.: Tom Ryan on Introduction No. 15, County Manager Position, asked if there was a salary for this position? Legislator Halpin said that the salary range starts at $35,000 and goes to $50,000. Tom asked if this excludes a secretary? Legislator Halpin said that was just the County Manager's salary. Tom asked what the salary for the secretary was? Legislator Halpin said there is no salary set because we will be using the support staff that is presently in the Legislative Office. Tom asked if the County Manager position is subject to a referendum? Chairman Franzese said this authorizes the creation and next month there will be a local law enacted, which is subject to a public hearing. County Attorney Coleman said that depending on what is in the job description will determine if it is subject to referendum. Tom asked if this person will serve at the pleasure of the Legislature? County Attorney said that he/she can have the same term as the legislators. Legislator Hastings asked if it had to be the same term as the legislators? County Attorney Coleman said no, that it does not have to be that way. Legislator Hastings asked if the position must have a term? County Attorney Coleman said the position must have a term because he/she is a public officer. Casey Creamer on Introduction No. 5, Contract with Hunt Engineers, asked why are we contracting for these services? Why not just go out and buy a boiler? He said this is typical of government in general. Legislator Young said that a lot of things must be considered when putting a new boiler into an older building. Casey suggested getting the agency from where we are buying the boiler from to do the engineering. Legislator Young said that the boiler must be put out for bid, and therefore, need the specifications to do this. Legislator Compton asked why not put the engineering out for bid along with the boiler? Legislator Burnside does not feel comfortable putting out a bid without any specifications. Legislator Fitzsimmons said that when you have a separate engineer, we have an agent outside the company. Then we have a benefit for the county. We have to have that extra layer of protection. Tom Ryan asked if the County Manager must be a resident of the county? County Attorney Coleman said that he/she did, and they had 90 days to become a resident. He said that this is according to the draft local law, but it can be revised. John Vona asked if the Legislature was doing the interviewing for this position? Legislator Halpin said yes. Chairman Franzese said the actual process has not been discussed in depth. Pat Hagadorn suggested putting an engineer on staff instead of having to contract for these services. Legislator Hastings asked if one engineer can do all types of engineering? Pat Hagadorn said they used to specialize, but now they are doing it all. Tom Ryan on Introduction No. 27, County Manager Coalition, asked if there was any financial assistance along with this? Legislator Halpin said the coalition was willing to put some money towards it. Mike Myers asked if this was a spin off from another group? Legislator Halpin said that it is representative of many groups. Max Neal said that it is a group of many different areas from Schuyler County. John Vona asked if all the people on the coalition were Schuyler County residents? Max said about 95%. John said there is a difference between most and all. He is not against a County Manager, but just wants to know about it. Legislator Hastings said the red books that were passed out by the coalition are not law, there are things in that book that by law cannot be done by the Manager. This needs to be stressed. Tom Ryan asked if a sitting legislator could become the County Manager? County Attorney Coleman said that he has not thought about that, but thinks the local law says they will not hold any other office. Public Participation ended at 7:09 p.m. PRESENTATION - GEORGE WAGNER AND ED CARNEY - WESTERN REGIONAL OFF TRACK BETTING CORPORATION - 7:09 P.M.: George Wagner said that he is the comptroller of the Western Region OTB. He explained, by law, what a public benefit corporation is. He went over the financial statistics for Schuyler County's parlor. He said the first couple of months in 1996 have drastically gone down. He thinks this is because two parlors have opened in Cortland County. He went on to give a breakdown of monies that Schuyler County has received since the parlor became a member of OTB. Chairman Franzese asked what is our profit over last year? George said it is up over 73%. Legislator Thurston asked when did Quick Draw start? Ed Carney said it started on October 5 for OTB. Legislator Thurston asked if this is taking away any handle bets? Mr. Carney said no, people are doing both. RESOLUTION NO. 81 Motion by Burnside, Second by Young. RE: APPROVE MINUTES OF THE FEBRUARY 14, 1996 REGULAR MEETING OF THE SCHUYLER COUNTY LEGISLATURE BE IT RESOLVED, that the minutes of the February 14, 1996 Regular Meeting of the Schuyler County Legislature be approved. VOTE: Passed 8-0. RESOLUTION NO. 82 Motion by Fitzsimmons, Second by Young. RE: AMEND AGREEMENT WITH CHEMUNG COUNTY FOR EISEP - OFFICE FOR THE AGING WHEREAS, the Office for the Aging contracts with Chemung County for EISEP services, and WHEREAS, the need for these services has risen and there is more available funding from New York State, and WHEREAS, Chemung County has agreed to the increase in clients in Schuyler County. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of this Legislature be authorized to sign an amendment to the agreement with Chemung County for EISEP services, subject to approval of the Schuyler County Attorney, and BE IT FURTHER RESOLVED, that the Office for the Aging 1996 budget be adjusted as follows: +$10,882 to account no. 6772.490 +$10,882 to revenue account no. 6772-3772 VOTE: Passed 8-0. RESOLUTION NO. 83 Motion by Fitzsimmons, Second by Young. RE: AUTHORIZATION FOR CHAIRMAN TO SIGN USE AND DISSEMINATION AGREEMENT ON NYSPIN SYSTEM - PROBATION WHEREAS, the Schuyler County Probation Department has had a NYSPIN System in operation since 1990 pursuant to a contract between the County and New York State, and WHEREAS, the department has now been notified that it is necessary to execute a new Use and Dissemination Agreement with the New York State Division of Criminal Justice Services. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of this Legislature be, and hereby is, authorized to sign the aforementioned Use and Dissemination Agreement and forward them to the New York State Division of Criminal Justice Services, subject to approval of the Schuyler County Attorney. VOTE: Passed 8-0. RESOLUTION NO. 84 Motion by Fitzsimmons, Second by Young. RE: AUTHORIZE MAINTENANCE AGREEMENT FOR GENERATORS EMERGENCY SERVICES WHEREAS, the Office of Emergency Services has two generators (one for the radio tower site and one for the Emergency Operations Center) to keep the emergency radio communications system functional, and WHEREAS, the radio tower site's maintenance agreement has expired; the Emergency Operations Center's warranty has expired and it has been determined to be more cost effective to have maintenance agreements on these generators. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Legislature be authorized to enter into a maintenance contract with RONCO to provide maintenance, service and extended warranty for each generator for a period of four years at a cost of $704.00 per year per generator; subject to approval of the Schuyler County Attorney. VOTE: Passed 8-0. RESOLUTION NO. 85 Motion by Fitzsimmons, Second by Young. RE: AUTHORIZE CREATION AND FILLING OF LABORER POSITION HIGHWAY WHEREAS, there is an employee out on compensation in the Highway Department and the department needs to fulfill labor hours for state aid purposes, and WHEREAS, the Civil Service Commission has reviewed the duties statement presented and titled the same as Laborer, and WHEREAS, funding for this position is available in the 1996 Highway budget account no. D5110.100, and WHEREAS, the Public Works Committee recommends the creation and filling of the position of Laborer in the Highway Department. NOW, THEREFORE, BE IT RESOLVED, that this Legislature hereby approve the creation of the position of Laborer in the Highway Department at an hourly rate of $9.14 and authorize the County Highway Superintendent to fill said position for 40 hours per week. VOTE: Passed 8-0. RESOLUTION NO. 86 Motion by Fitzsimmons, Second by Young. RE: AUTHORIZE CONTRACT WITH HUNT ENGINEERS - BUILDINGS AND GROUNDS DEPARTMENT WHEREAS, the 1952 Office Building is in need of a new boiler, and WHEREAS, Hunt Engineers has agreed to provide engineering services for this project in an amount not to exceed $4,500.00, and WHEREAS, payment for engineering services is to be made from Buildings and Grounds 1620 account temporarily until bids for the project are received and accepted and final funding will be completed at that time. NOW, THEREFORE, BE IT RESOLVED, upon recommendation of the Public Works Committee, that the Schuyler County Legislature does hereby authorize the Chairman of the Legislature to sign the aforementioned contract, subject to approval of the Schuyler County Attorney. VOTE: Passed 8-0. RESOLUTION NO. 87 Motion by Fitzsimmons, Second by Young. RE: CREATE AND FILL PART-TIME MAINTENANCE MECHANIC POSITION - BUILDINGS AND GROUNDS DEPARTMENT BE IT RESOLVED, that the Schuyler County Legislature approve the creation and filling of a maintenance mechanic position in the Buildings and Grounds Department at an annual salary of $18,195 as budgeted for in the department's 1996 budget, and BE IT FURTHER RESOLVED, that upon filling the aforementioned position that Dominic Primerano, maintenance mechanic, at his own request, shall be reduced from 40 to 20 hours per week at an hourly rate of $8.8826. VOTE: Passed 8-0. RESOLUTION NO. 88 Motion by Fitzsimmons, Second by Young. RE: AUTHORIZE AGREEMENT WITH BC & S ASSOCIATES, INC. LEGISLATURE WHEREAS, the current agreement with BC & S Associates, Inc. expires March 31, 1996, and WHEREAS, the county is required by union contract to provide the Best Flex Plan services as provided by BC & S Associates, Inc., and WHEREAS, the term of the new agreement has changed to be open-ended with a 30-day written notice clause which requires legislative approval. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Legislature be, and hereby is, authorized to execute an agreement with BC & S Associates, Inc. for Best Flex Plan services for the period commencing April 1, 1996 and terminating upon 30-days written notice at the same cost as last year's agreement ($3.50 per month per participating employee and $25.00 per month administrative fee); subject to approval of the Schuyler County Attorney. VOTE: Passed 8-0. RESOLUTION NO. 89 Motion by Fitzsimmons, Second by Young. RE: APPOINT APPEALS COMMITTEE RELATIVE TO MANAGEMENT/CONFIDENTIAL SALARY PLAN BE IT RESOLVED, that this Legislature approve the appointment of the following individuals to the Appeals Committee, pursuant to the provisions of the Management/Confidential Salary Plan, for the term commencing January 1, 1996 through December 31, 1997, to wit: Doris Craig, Personnel Director Angeline Franzese, Chairman of Legislature Chairman of Appropriate Committee for Appeal Barbara Halpin, Chairman of Management & Finance Comm. Philip Barnes, Management Representative VOTE: Passed 7-1. (Name of No: Hastings) RESOLUTION NO. 90 Motion by Fitzsimmons, Second by Young. RE: ADOPT SCHUYLER COUNTY DRUG AND ALCOHOL TESTING POLICY WHEREAS, the Federal Highway Administration (FHWA) has adopted and published regulations at 49 CFR Part 382, entitled "Controlled Substances and Alcohol Use and Testing" which apply to all safety sensitive employees holding CDLs and regularly required to operate covered vehicles, and WHEREAS, the U.S. Department of Transportation has promulgated regulations at 49 CFR Part 40, entitled "Procedures for Transportation Work Place Drug and Alcohol Testing Programs" setting standards for the collection and testing of urine specimens and the administration of breath alcohol tests. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Legislature does hereby adopt the attached policy which shall become part of the Schuyler County Policies and Procedures, and BE IT FURTHER RESOLVED, the policy is to be implemented immediately with the required training, education and distribution of copies of this policy to all employees covered. (Attached Policy on File). VOTE: Passed 8-0. RESOLUTION NO. 91 Motion by Fitzsimmons, Second by Young. RE: AUTHORIZE BIDS FOR ABSTRACTING SERVICES FOR 1996 TAX SALE AUCTION PROPERTIES BE IT RESOLVED, that the Clerk of this Legislature be, and hereby is, authorized to advertise for bids for abstracting services for the 1996 tax auction properties, and BE IT FURTHER RESOLVED, bids are to be received no later than 5:00 p.m. on March 29, 1996 by the Clerk of the Legislature, 105 Ninth Street, Watkins Glen, NY. Bids are to be opened and considered at the Management & Finance Committee meeting at 9:00 a.m. on April 1, 1996, at which time recommendation for Legislative action will be made; acceptance or rejection of bids to be made at the April 8, 1996 Regular Meeting of the Legislature. The County of Schuyler reserves the right to accept or reject any and all bids. VOTE: Passed 8-0. RESOLUTION NO. 92 Motion by Fitzsimmons, Second by Young. RE: SET DATE/AUTHORIZE CONTRACT - 1996 TAX SALE AUCTION WHEREAS, the Treasurer's Office has been in contact with Matson Auction and Real Estate to handle the 1996 Tax Sale Auction, and WHEREAS, Matson Auction and Real Estate has offered to conduct the auction at the same rate (6% commission) as in the past. NOW, THEREFORE, BE IT RESOLVED, that the 1996 Tax Sale Auction be scheduled for September 21, 1996 at 10:00 a.m. in the Rural Urban Center, 208 Broadway, Montour Falls, NY, and BE IT FURTHER RESOLVED, that the Chairman of the Legislature be, and hereby is, authorized to execute an agreement with Matson Auction and Real Estate for auctioneer services for the 1996 Tax Sale Auction; subject to approval of the Schuyler County Attorney. VOTE: Passed 8-0. RESOLUTION NO. 93 Motion by Fitzsimmons, Second by Young. RE: AMEND RESOLUTION NO. 80-96/APPROVE APPLICATION FOR REFUND OF TAXES - ANDREWS - TOWN OF TYRONE - 1995 WHEREAS, Resolution No. 80-96, which approved the application for a refund of taxes for Andrews in the Town of Tyrone, had erroneous refund sums. NOW, THEREFORE, BE IT RESOLVED, that Resolution No. 80-96 be amended to authorize the County Treasurer to refund the sum of $719.53 (County $275.49, Town $84.62, Hammondsport School $299.54, Fire $24.80, installment fee $14.11 and interest $20.97) to the applicant and charge back the appropriate amounts to the school and town. VOTE: Passed 8-0. RESOLUTION NO. 94 Motion by Burnside, Second by Young. RE: INCREASE OF HOURS FOR REGISTERED PROFESSIONAL NURSE MENTAL HEALTH WHEREAS, there is a need for additional staffing in the Mental Health Department, and WHEREAS, the current part-time staff in the department has expressed willingness to increase her time from 28 to 35 hours per week, and WHEREAS, funds are available in the personal services account to encompass the additional 7 hours per week. NOW, THEREFORE, BE IT RESOLVED, that this Legislature hereby authorize the increase in hours of one Registered Professional Nurse position in the Mental Health Department from 28 to 35 hours per week, effective immediately. DISCUSSION: Legislator Halpin said that she will be voting no on this resolution. She realizes that Duane is not filling a position and that is very commendable, however, she realizes that it looks more and more like federal government is not going to pass a budget this year, which means that the State is not going to see the increase in Medicaid statements that they had hoped to see this year. She said the State still has a $4 billion deficit they have to deal with. She said this means just one thing to her, that in order to cover everything we are going to be seeing fewer dollars. She said it would be best to wait and see where we are in state funding. She feels that the department could live without the increase in hours. Legislator Fitzsimmons explained that this department had a senior social worker transfer to Tompkins County and they will not be filling this position, but would like to increase the hours of another position. Legislator Hastings said they do not want to fill a vacancy, but they still need to perform the services. She feels that a seven hour per week increase is a reasonable request. VOTE: Passed 6-2. (Names of Noes: Compton, Halpin) RESOLUTION NO. 95 Motion by Burnside, Second by Young. RE: RESOLUTION IN SUPPORT OF SCHUYLER HOSPITAL WHEREAS, the State has moved towards health care in the homes and doctors' offices and away from the hospitals, and WHEREAS, this shift will hit small rural hospitals the hardest, and WHEREAS, life will change for all of us as far as the type of medical care our citizens in Schuyler County will receive, and WHEREAS, the Schuyler County Health Services Committee is trying to network within the county in preparation for the new State grant system in health care. NOW, THEREFORE, BE IT RESOLVED, the Schuyler County Legislature does hereby support the preservation of Schuyler Hospital, Inc. in order that its citizens receive the health care services needed, and BE IT FURTHER RESOLVED, that the Health Services Committee of the Legislature sponsor a forum to inventory our needs in Schuyler County on the issues of health care, primary care, pre-hospitalization care, home care, school health care, employee health care, long-term and hospital care on March 22 at 9:00 a.m. in the Rural Urban Center Auditorium. VOTE: Passed 8-0. RESOLUTION NO. 96 Motion by Burnside, Second by Young. RE: AUTHORIZE CREATION OF THE POSITION OF COUNTY MANAGER FOR SCHUYLER COUNTY WHEREAS, the Schuyler County Legislature supported the creation of the County Manager position per Resolution No. 346-95, and WHEREAS, the funding for this position is available in the 1996 County budget in account no. 1230.100, and WHEREAS, the Civil Service Commission has reviewed the duties statement presented and has titled the position County Manager. NOW, THEREFORE, BE IT RESOLVED, that the Legislature hereby approves the creation of the position of County Manager for Schuyler County ,and BE IT FURTHER RESOLVED, that the position shall not be filled until enactment of the required local law, and BE IT FURTHER RESOLVED, that the Schuyler County Legislature requests the Civil Service Commission to classify the position as exempt. VOTE: Passed 5-3. (Names of Noes: Young, Compton, Franzese) RESOLUTION NO. 97 Motion by Burnside, Second by Young. RE: ADDITION TO POLICIES AND PROCEDURES REGARDING SEPARATION FROM EMPLOYMENT BE IT RESOLVED, that the Schuyler County Policies and Procedures shall be amended by the addition of the following policy on the process to be followed upon resignation and termination: RESIGNATION AND TERMINATION PROCEDURE Employees leaving Schuyler County positions are to submit a letter of resignation stating the last day of employment to their Department Head. Employees are expected to give at least two weeks advance notice; when possible, earlier notice will be helpful and appreciated. Upon receiving notice the Department Head is to complete an MSD426A form, attach the original letter of resignation to it and submit it to the Civil Service/Personnel Office. An exit interview will be scheduled with the Personnel Department, at which time the employee's COBRA rights to continue health insurance will be explained. At that interview the employee is to return the County photo ID badge, parking permit and all keys issued to the employee by the County. The effective date of termination on the personnel change form (MSD426A) is to be the employee's last actual day of continuous employment. That date is not to be moved back to allow for accrued leave. The only benefits paid after separation from county employment are compensation for unused, accumulated vacation time and compensatory time, where applicable. The number of hours to be paid upon separation is to be stated under "Remarks" on the MSD426A. However, the date of termination is not to be extended to reflect the amount of time for which the employee is to be compensated. DISCUSSION: Legislator Hastings asked if there could be a form to fill out instead of the employee having to do a letter of resignation? Doris Craig said no, Civil Service Law requires a letter of resignation. VOTE: Passed 8-0. RESOLUTION NO. 98 Motion by Hastings, Second by Thurston. RE: AUTHORIZE TRANSFER OF FUNDS - BUILDINGS AND GROUNDS DEPARTMENT WHEREAS, the initial start-up of the Mobile Work Crew program required that the Crew Supervisor meet with various Town and Village officials to review potential projects and present the Work Crew program at Town and Village Board Meetings outside regular work hours, and WHEREAS, the ongoing operation of the Mobile Work Crew made it impossible for the Crew Supervisor to "flex" his hours to avoid overtime expenses. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Treasurer be authorized to transfer $300.00 from Buildings and Grounds account no. 1620.101 to Mobile Work Crew account no. 1621.101. VOTE: Passed 8-0. RESOLUTION NO. 99 Motion by Hastings, Second by Thurston. RE: APPOINTMENTS - EMERGENCY MEDICAL AND HIGHWAY SAFETY COMMITTEE BE IT RESOLVED, that this Legislature approve the appointment of the following individuals to the Emergency Medical and Highway Safety Committee for the terms ending: Michael Maloney December 31, 1997 Richard Churches December 31, 1998 Nicholas Dugo December 31, 1996 John Barton December 31, 1996 Charles Richards December 31, 1997 William Kennedy December 31, 1997 Dr. Titus Parker December 31, 1996 William Randolph December 31, 1998 Ptl. Richard Pierce December 31, 1998 Robert Burnside December 31, 1997 Angeline Franzese December 31, 1997 John Shimonsky December 31, 1996 Michael Wood December 31, 1998 Shirley Churches December 31, 1996 Gerald Fowler December 31, 1998 VOTE: Passed 8-0. RESOLUTION NO. 100 Motion by Hastings, Second by Thurston. RE: ONE-YEAR APPOINTMENTS BE IT RESOLVED, that this Legislature approve the following appointments of the following individuals for the term January 1, 1996 to December 31, 1996: SCHUYLER COUNTY ENVIRONMENTAL MANAGEMENT COUNCIL Mark Martin Village of Burdett Mary German Village of Odessa Charles Franzese, Chairman Town of Dix Bruce Adams Town of Hector Tom Carson Town of Montour Robert Horton Town of Orange Phil Miller, Vice Chairman Town of Tyrone James Howell Ex-Officio Irene Brown At Large Amelia Cornish At Large Ruth Young James Murphy At Large Michelle LaDue-Benjamin At Large Tom Brace Ex-Officio Barbara Halpin Legislator Robert Fitzsimmons Legislator SCHUYLER COUNTY PLANNING COMMISSION Linn Henry, Chairman Town of Hector William Newell, Vice Chairman Tourism John Barton Town of Catharine Sam Fazzary Village of Watkins Glen Kay Anderson Town of Reading Steve Kenyon Village of Montour Falls Marion Boyce Town of Dix Floyd Seeley Village of Odessa George Ferri Town of Orange Robert Chadeayne Town of Tyrone Hazel Shader Farming Barbara Chapman Medical Annette Martin Business Thomas Brace Ex-Officio John Shimonsky Ex-Officio Dale Walters Village of Burdett VOTE: Passed 8-0. RESOLUTION NO. 101 Motion by Hastings, Second by Thurston. RE: APPOINTMENTS - SCHUYLER COUNTY YOUTH BOARD BE IT RESOLVED, that this Legislature approve the appointment of the following individuals to the Schuyler County Youth Board: Ronald Alexander Probation Department Anne Balch Social Services Dept. Philip Barnes Sheriff's Department Donald Dryden Watkins Glen School District Mike Johnston Odessa-Montour Central School Kathryn Doolittle 1 year Del Bleiler 1 year Lloyd Prosperi 1 year Elaine Dalrymple 2 years Laura Merrill 2 years Audrey Kerber 2 years Susan Barnes 3 years Rev. Richard Mastin 3 years Sherral Clinch 3 years STUDENT MEMBERS MyAnna Bellows Odessa School District Logan McKittrick Coveney Fitzsimmons Watkins Glen School District Mike Beber Dan Bond VOTE: Passed 8-0. RESOLUTION NO. 102 Motion by Hastings, Second by Thurston. RE: APPOINTMENTS - AGRICULTURE & FARMLAND PROTECTION BOARD BE IT RESOLVED, that this Legislature approve the appointment of the following individuals to the Agriculture & Farmland Protection Board for the terms ending as follows: Steve Bond December 31, 1999 Roy Miller December 31, 1999 David Bower December 31, 1996 Wendell Learn December 31, 1997 Hazel Shader December 31, 1996 Ben Dickens December 31, 1997 Sidney B. Compton December 31, 1997 VOTE: Passed 8-0. RESOLUTION NO. 103 Motion by Hastings, Second by Thurston. RE: TWO-YEAR APPOINTMENTS BE IT RESOLVED, that this Legislature approve the following appointments of the following individuals for the term January 1, 1996 to December 31, 1997: FISH & WILDLIFE MANAGEMENT BOARD Terence M. Vallely, Sportsman FOREST PRACTICE BOARD Ernest E. Thurston, Legislator David Tetz, Forester William P. Fagnan, Forest Landowner QUEEN CATHARINE STEERING COMMITTEE Patricia L. Hastings, Legislator VOTE: Passed 8-0. RESOLUTION NO. 104 Motion by Hastings, Second by Thurston. RE: AUTHORIZE COOPERATIVE AND OPERATION AND MAINTENANCE AGREEMENT FOR EXIGENCY MEASURES WITH THE UNITED STATES DEPARTMENT OF AGRICULTURE NATURAL RESOURCES CONSERVATION SERVICE (NRCS) WHEREAS, under the provision of the Title IV of the Agricultural Credit Act of 1978, Public Law 94-334, the county can enter into an agreement and agree to a plan with the Natural Resources Conservation Service (NRCS) which provides for restoration of certain works, and WHEREAS, the proposed work consists, among other things, of channel reconstruction and streambank sloping on Hooker Creek at the Rt. 14 bridge at an estimated cost of $15,000, and WHEREAS, NRCS will provide 75% of the construction cost of the project as well as technical services, contract preparation, designs and final inspection of the completed work, and WHEREAS, Schuyler County will be responsible for 25% of the construction cost through cash or in-kind services at an estimated cost of $3,750, which the Highway Superintendent has determined can be provided in the form of heavy stone within budget. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Legislature be, and hereby is, authorized to enter into a Cooperative and Operation and Maintenance Agreement with the United States Department of Agriculture Natural Resources Conservation Service for exigency measures on Hooker Creek at the inlet of Schuyler County Rt. 14 bridge as described above; subject to approval of the Schuyler County Attorney. VOTE: Passed 8-0. RESOLUTION NO. 105 Motion by Hastings, Second by Thurston. RE: AUTHORIZE SOLICITATION OF REQUESTS FOR PROPOSALS FOR HEALTH INSURANCE FOR SCHUYLER COUNTY EMPLOYEES WHEREAS, representatives of the employee unions and the Legislators have discussed the advantages of determining if there are other health insurance programs available which would provide satisfactory coverage at a more reasonable cost, and WHEREAS, a committee has been formed by CSEA to study our health insurance options together with the Legislature, and WHEREAS, information needs to be obtained for a timely decision to be made concerning health insurance coverage during the upcoming union contract negotiations. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Legislature does approve the Chairman of the Legislator to seek proposals for the provision of health insurance coverage for the employees and to advertise for proposals as deemed appropriate, and BE IT FURTHER RESOLVED, that the submission of proposals will be required to be submitted to the Clerk of the Legislature by Friday, June 28, 1996. VOTE: Passed 8-0. RESOLUTION NO. 106 Motion by Young, Second by Burnside. RE: RESOLUTION TO APPROVE APPLICATION FOR CORRECTED TAX ROLL - TOWN OF CATHARINE, TAX MAP # 88.13-1-95, SYDNEY PLACE APARTMENTS WHEREAS, an application for corrected tax roll was received on November 2, 1995, for correction of the school tax roll, and the application was approved by the County Director of Real Property Tax Service and forwarded to the Odessa-Montour School District for action. The School District failed to take action, and return school taxes were posted to the Town and County bill. Sydney Place Apartments have again made application for correction of the tax roll due to a clerical error, RPT Law Section 550 2(b), computation of partial exemption. WHEREAS, it is the recommendation of the Real Property Tax Service Director and the Management and Finance Committee that said application be approved based upon determination of findings. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of this Legislature be, and hereby is, authorized to execute approval of said application, authorizing the reduction to the warrant of the returned school tax to the Town of Catharine for Odessa-Montour Central School (Tax Map # 88.13-1-95), in the amount of $9565.59 (O.M.C.S. $9376.51, Library $189.08), and BE IT FURTHER RESOLVED, that a certified copy of this resolution be sent to OdessaMontour Central School. VOTE: Passed 8-0. RESOLUTION NO. 107 Motion by Young, Second by Burnside. RE: AUTHORIZE RENTAL SERVICE AGREEMENT - HIGHWAY DEPARTMENT WHEREAS, the Purchasing Agent researched uniform rental outfits for a more cost effective furnishing of uniforms for the Highway Department. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Legislature be, and hereby is, authorized to sign a three-year term rental service agreement in the approximate amount of $3300 per year with Schapiro's Uniform Rental for weekly garment service for the Schuyler County Highway Department, there being monies in the 1996 highway budget for the same; subject to approval of the Schuyler County Attorney. VOTE: Passed 8-0. RESOLUTION NO. 108 Motion by Young, Second by Burnside. RE: RESOLUTION OF ACKNOWLEDGMENT - COUNTY MANAGER COALITION WHEREAS, the business community within Schuyler County has formed a Coalition for County Manager of Schuyler County, and WHEREAS, the Coalition has developed a Premise and offered to provide assistance to the County in its implementation of a County Manager's position. NOW, THEREFORE, BE IT RESOLVED, that this Legislature hereby acknowledge the Premise for the County Manager Coalition and accept the Coalition's offer for assistance in the County's endeavor of creating a County Manager's position for Schuyler County. DISCUSSION: Legislator Compton said that it would be nice to know if this coalition is comprised of all Schuyler County residents. He will be voting no on this until we know for sure. Legislator Young said that he will agree that a presentation has been made, but will be voting no on this resolution. Legislator Fitzsimmons said that he was not present at the presentation, but read the document. He feels we should welcome ideas from all people and issue thanks for the people who are willing to do this. Legislator Hastings asked what the Legislature's intention was to meet with this group? Is there any kind of forthcoming meeting? Legislator Halpin said the Management and Finance Committee will be discussing this issue at their March 25th meeting. VOTE: Passed 6-2. (Names of Noes: Young, Compton) REPORT ON STANDING COMMITTEES: Legislator Burnside said there was concern raised about security for the Montour House and the Sheriff has written to the contractors that there will be a patrol driving by and checking the building. Legislator Halpin said the original timeline for the County Manager was a local law to be presented in April. She said in order to do this after the March 25th Management and Finance Committee meeting there needs to be a recommendation to leave the job description the way it is or if we are going to change it, a special meeting. Chairman Franzese set a Special Meeting of the Legislative Committee for March 27, 1996 at 3:00 p.m., only if the job description has been changed. Legislator Young said the leaky portion of the boiler has been cut out and should hold until the a new one can be put in. Legislator Fitzsimmons said that his committee met on February 20th with local members involved with economic and environmental development. He heard some great reports from everyone. He said at the March meeting his committee will be meeting with the farming community to promote ideas for farming interests. Also, to get the Chamber of Commerce to promote the selling of grapejuice in our local restaurants. Legislator Hastings said there is a meeting on March 22, 1996 at 9:00 a.m. at the Rural Urban Center to get together and try to network ideas for healthcare. UNFINISHED BUSINESS: None. NEW BUSINESS: None. PUBLIC PARTICIPATION: None. The meeting adjourned at 8:25 p.m. Diane M. Hughey, Deputy Clerk REGULAR MEETING APRIL 8, 1996 The April 8, 1996 Regular Meeting of the Schuyler County Legislature was called to order by Acting Chairman Fitzsimmons at 6:30 p.m. The Pledge of Allegiance was led by Legislator Burnside and followed by a Moment of Quiet Reflection. All Legislators were present except for Legislators Compton and Franzese, who were excused. County Attorney Coleman was also present. MOTION by Thurston to Suspend the Rules to allow additional resolutions onto the agenda, SECOND by Young. Motion carried six ayes to zero noes. PUBLIC PARTICIPATION - 6:32 P.M.: Hazel Shader said it seems to her that between Washington and local government, local laws mean more money to taxpayers. She said that the legislators are at the bottom of the totem pole and should not be adding any additional taxes. She feels that by adding a manager, we will be duplicating services. She feels that by having a manager, the tax levy would be increased by 2%. She said that last fall the legislators worked hard for a tax decrease and to get more welfare recipients to work. There are jobs for welfare recipients and they should be put to work. She suggests getting together with Yates and Steuben Counties and draft a resolution that if someone is admitted to long-term care, their originating county should pay the bill. She feels the money in the budget for the manager should be put to use for road repairs. She feels the Legislature should wait for another year before hiring a manager. Lory Peck said that the county has been putting the manager's position off for several years. He said the county runs a multi-million dollar business and this business needs an executive director of some sort. He feels that it is not the job of the Legislature to deal with day to day activities. He feels the county needs a manager to allow department heads to do their jobs without micro-managing. He said that welfare people are working and the welfare rolls are down. He feels the state should take over the county share of the Medicaid bill. Casey Creamer asked if there is alternative option for hiring the manager at the pleasure of the Legislature? County Attorney Coleman said that after this person's initial appointment, the position falls under Civil Services Laws. This only means that the Legislature is the appointing authority. Tom Ryan said that he is against the county manager's position and feels that this is the reason for legislators. He feels the manager's position should be put on the ballot for a public vote. Fred Depew said that 5% of farms will be out of business by the end of the year and a 2% increase for farmers is quite a bit. He feels they are being penalized for being farmers. He feels they are again being penalized if a county manager is hired. He would like to see this issue come up for public referendum and would also like to see a consumer tax instead of a property tax. Lory Peck on Introduction No. 43 asked what is Hexagon? Nancy Peters, Treasurer, explained that this is connected with Marine Midland Bank, whereas she can check accounts and transfer money from her computer terminal. Lory Peck thinks the home page for Schuyler County is a great idea. He feels that we will find benefits that have not been thought of. He highly encourages the moving forward of this idea. Tom Ryan asked if the backup disks for our computer systems are stored outside the county building? Gail Willis, Clerk, said that she is not sure, but will check into this for him. Hazel Shader asked if more land will have to be bought if the Fire Department moves? Acting Chairman Fitzsimmons hopes this will not have to be done, but it is being looked at. He said there is still an option for moving the entire Highway Department, but circumstances have not allowed us to do this as of yet. Fred Depew asked if the manager's position could be put into an exempt position if it were contracted out? County Attorney Coleman said this will not be a contracted position. Fred Depew asked if it could be? County Attorney said that he is not for certain it could be. He said this position falls under public officers law and contracted positions will never fall into this category. Public Participation ended at 7:03 p.m. RESOLUTION NO. 109 Motion by Young, Second by Burnside. RE: APPROVE MINUTES OF THE MARCH 11, 1996 REGULAR MEETING OF THE SCHUYLER COUNTY LEGISLATURE BE IT RESOLVED, that the minutes of the March 11, 1996 Regular Meeting of the Schuyler County Legislature be approved. VOTE: Passed 6-0. RESOLUTION NO. 110 Motion by Thurston, Second by Young. RE: AUTHORIZE NEW YORK STATE DIVISION FOR YOUTH (DFY) AGREEMENTS FOR 1996 WHEREAS, County Youth Bureaus were created to administer contracts for youth programs within their respective County, and WHEREAS, the Schuyler County Youth Bureau has an approved DFY Comprehensive Plan for Youth Services and an approved Resource Allocation Plan, and WHEREAS, Schuyler County requires all such contracts to have an agreement with the County as approved by the County Attorney. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of this Legislature be, and hereby is, authorized to sign the following agreements: Schuyler Hospital, Inc. American Red Cross of Chemung/Schuyler Counties Cornell Cooperative Extension/Schuyler County CASA of Chemung/Schuyler Counties Neighborhood Justice Project of the Southern Tier, Inc. Literacy Volunteers of the Central Southern Tier Watkins Glen Youth Center, Inc. (Royce-Haight Endowment) subject to approval by the Schuyler County Attorney, and BE IT FURTHER RESOLVED, that the insurance requirement be waived for Watkins Glen Youth Center, Inc. VOTE: Passed 6-0. RESOLUTION NO. 111 Motion by Thurston, Second by Young. RE: AUTHORIZE AGREEMENT FOR PARENTING SKILLS WORKSHOP SOCIAL SERVICES WHEREAS, Schuyler County Department of Social Services is required to provide parent education services, as a mandated core service, for clients eligible under preventive services guidelines, and WHEREAS, frequently, as a result of Article 10, Child Abuse and Neglect Proceedings in Family Court, parent education services are court orders, and WHEREAS, Schuyler County DSS, since 1/1/96, has no contract in place for parent education services. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of this Legislature be, and hereby is, authorized to execute an agreement between Schuyler County Department of Social Services and Cornell Cooperative Extension of Schuyler County for the provision of one (1) series of Parenting Skills Workshop Sessions in 1996 at a cost of $2,829 from funds budgeted for this purpose; subject to approval by the Schuyler County Attorney. VOTE: Passed 6-0. RESOLUTION NO. 112 Motion by Thurston, Second by Young. RE: AUTHORIZE CHANGE ORDER MC-1 - CONTRACT WITH HMI MECHANICAL CONTRACTOR WHEREAS, the mechanical contractors, HMI Mechanical Contractor presented a proposal letter dated 02/08/96 regarding the relocation of the existing AC ceiling grille at the Office for the Aging, and WHEREAS, on 3/18/96 the Public Works Committee reviewed the Change Order in reference to the contract with HMI Mechanical Contractors, as follows: Contract sum prior to this Change Order $ 17,690.00 Contract sum will be increased by $ 90.00 New Contract sum will be $ 17,780.00. NOW, THEREFORE, BE IT RESOLVED, upon recommendation of the Public Works Committee, that the Schuyler County Legislature does hereby authorize the Chairman of the Legislature to sign Change Order MC-1, upon approval of the Schuyler County Attorney. VOTE: Passed 6-0. RESOLUTION NO. 113 Motion by Thurston, Second by Young. RE: AUTHORIZE CHANGE ORDER GC-2 - CONTRACT WITH KEUKA CONSTRUCTION WHEREAS, the general contractors, Keuka Construction presented a proposal letter dated 03/05/96 regarding credit for an uneven sight line at both window walls and changing the new door hardware finish amounts at the Office for the Aging and the Rural Urban Center, and WHEREAS, on 3/18/96 the Public Works Committee reviewed the Change Order in reference to the contract with Keuka Construction Corp., as follows: Contract sum prior to this Change Order $ 99,350.00 Net change by previous Change Orders $ 2,489.00 Contract sum will be decreased by $(-) 895.00 New Contract sum will be $100,944.00 NOW, THEREFORE, BE IT RESOLVED, upon recommendation of the Public Works Committee, that the Schuyler County Legislature does hereby authorize the Chairman of the Legislature to sign Change Order GC-2, upon approval of the Schuyler County Attorney. VOTE: Passed 6-0. RESOLUTION NO. 114 Motion by Thurston, Second by Young. RE: AUTHORIZE CONTRACT WITH DeMUTH ELECTRIC, INC. FOR FIRE ALARM SYSTEM INSTALLATION WHEREAS, there are monies budgeted in the Capital account for purchase and installation of a fire alarm system for the 1952 office building, and WHEREAS, the fire alarm system equipment has been purchased and DeMuth Electric, Inc. has submitted the lowest quote for installation of the same. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of this Legislature be, and hereby is, authorized to execute a contract with DeMuth Electric, Inc. for the installation of the fire alarm system equipment in the 1952 office building at a cost of $14,780, there being monies in the capital project account; subject to approval by the Schuyler County Attorney. VOTE: Passed 6-0. RESOLUTION NO. 115 Motion by Thurston, Second by Young. RE: AMEND RESOLUTION NO. 87-96 REGARDING MAINTENANCE MECHANIC POSITION - BUILDINGS AND GROUNDS DEPARTMENT WHEREAS, Resolution No. 87-96 authorized the creation and filling of a part-time Maintenance Mechanic position in the Buildings and Grounds Department, and WHEREAS, the number of hours and hourly rate referenced in the resolution were erroneous. NOW, THEREFORE, BE IT RESOLVED, that Resolution No. 87-96 be amended so that the reduction in hours of Dominic Primerano be from 40 to 20 hours per week at an hourly rate of $8.8826. VOTE: Passed 6-0. RESOLUTION NO. 116 Motion by Thurston, Second by Young. RE: AUTHORIZE OUT OF STATE TRAVEL - D.A.R.E PROGRAM WHEREAS, the course for the D.A.R.E. instruction adult component is not being offered in New York State this year, and WHEREAS, it is the intent of the Schuyler County Sheriff's Department to have a program for the education of adults on the D.A.R.E. program and on the drug abuse problem in the community. NOW, THEREFORE, BE IT RESOLVED, that Deputy Michael Ruocco be authorized to travel to the State of Virginia from 3/28/96 - 3/31/96 for the purpose of this D.A.R.E. instruction, and BE IT FURTHER RESOLVED, that the cost of this travel be borne by funds allocated by the community for the D.A.R.E. program. VOTE: Passed 6-0. RESOLUTION NO. 117 Motion by Thurston, Second by Young. RE: AUTHORIZE CREATION AND FILLING OF TEMPORARY INTERN POSITION IN THE PLANNING DEPARTMENT WHEREAS, due to the pending temporary leave of the Director of Planning and Community Development, there is a need for a temporary intern position, and WHEREAS, the funding for this position is available in the 1996 County budget in account no. 8020.100, and WHEREAS, the Civil Service Commission will review the duties statement on March 21, 1996. NOW, THEREFORE, BE IT RESOLVED, that this Legislature hereby authorizes the creation and filling of the position of Planning Intern in the Planning and Community Development Department at an hourly salary of $10.00 for 35 hours per week for a period not to exceed three months. VOTE: Passed 6-0. RESOLUTION NO. 118 Motion by Thurston, Second by Young. RE: PROCLAIM APRIL 21-27, 1996 AS SCHUYLER COUNTY NATIONAL GRANGE WEEK WHEREAS, the Grange continues to be a leader in agriculture, community and family affairs within Schuyler County, and WHEREAS, the Grange provides the opportunity for individual expression and personal growth, and WHEREAS, the Grange emphasizes the involvement of people in the legislative process, and WHEREAS, the Grange's current theme: "Grange Window of Opportunity for Families," brings into focus the value of the family and our commitment to their well-being, and WHEREAS, the Schuyler County Legislature wishes to emphasize the importance of our farm industry and our farm families in Schuyler County. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Legislature does hereby recognize April 21-27, 1996 as National Grange Week and declares April 21-27, 1996 as Schuyler County Grange Week and encourages our citizens to participate in visiting one of their local open houses on April 27, 1996. VOTE: Passed 6-0. RESOLUTION NO. 119 Motion by Hastings, Second by Thurston. RE: AUTHORIZE CONTRACT WITH DR. THERESA A. SPAULDING FOR WELL CHILD CLINIC SERVICES WHEREAS, the Public Health Office may contract with Dr. Theresa A. Spaulding for her services at Well Child Clinics to have a back-up for the regular Well Child Clinic physician. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Legislature be, and hereby is, authorized to execute an agreement with Dr. Theresa A. Spaulding for her services at Well Child Clinics at the rate of fifty-five dollars per hour ($55.00/hour) from May 1, 1996 through December 31, 1997, subject to the approval by the Schuyler County Attorney. VOTE: Passed 6-0. RESOLUTION NO. 120 Motion by Hastings, Second by Thurston. RE: AUTHORIZE ADVERTISEMENT FOR BIDS FOR TRANSPORTATION OF PRESCHOOL CHILDREN WITH DISABILITIES FROM 7/1/96 - 6/30/97 WHEREAS, Schuyler County must provide transportation to preschool children with disabilities. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Public Health Office is authorized to advertise for bids for the transportation of preschool children with disabilities from 7/1/96 through 6/30/97, and BE IT FURTHER RESOLVED, that bids are to be marked "Sealed Bid" and received by the Clerk of the Legislature at the Courthouse, 105 Ninth Street, Watkins Glen, New York, 14891, not later than 5:00 p.m. on Thursday, May 23, 1996. The bids will be opened at the Health Services Committee meeting Friday, May 24, 1996, at 9:30 a.m., at which time recommendation for legislative action will be made; acceptance or rejection of bids will be done at the June 10, 1996 Regular Meeting of the Schuyler County Legislature; the County of Schuyler reserves the right to accept or reject any and all bids. VOTE: Passed 6-0. RESOLUTION NO. 121 Motion by Hastings, Second by Thurston. RE: CREATE STAFF PSYCHIATRIST - PART-TIME POSITION - MENTAL HEALTH WHEREAS, it is necessary to create another position to fill the available psychiatric hours which are necessary and essential to the operation of the Clinic, and WHEREAS, Resolution No. 490-95 previously authorized the contract for these services. NOW, THEREFORE, BE IT RESOLVED, that this Legislature authorizes the creation of a Staff Psychiatrist - Part-Time position as approved by the Civil Service Commission at a rate of $70.00 per hour. DISCUSSION: Legislator Halpin said that she questioned the way this resolution was written. She said that Duane Spilde said that this resolution does not state what they actually want. She said that we are not creating a position, we are contracting for a position. She said that Doris Craig, Personnel Director, was not inclined to change this resolution. She said the difference with this is that a person that is using our facilities, regardless if they are contracted for, fall under Civil Service. Legislator Hastings said that if Legislator Halpin feels this strongly then the Management and Finance Committee should handle the situation for future situations, but this resolution should be passed. Duane Spilde said that he debated with Civil Service a long time concerning this issue and he agrees with Legislator Halpin. Legislator Halpin said that the Finance Committee did have a problem with this and told her to go to Civil Service, but she has not been able to clarify it as of yet. Duane Spilde said there is no more hours added and no more money being spent, just more people to choose from; this is not creating a position. Legislator Hastings said that if Civil Service refuses to change this, then we need to get it straightened out. We should not change this resolution, pass it as is, then clear up the issue. Acting Chairman Fitzsimmons said that we need to get done what needs getting done. We need to get the hours filled, then standardize our mechanism of doing things. MOTION by Halpin to offer substitute resolution for Introduction No. 13, SECOND by Burnside. Motion failed four ayes to two noes. (Names of Noes: Fitzsimmons, Hastings) VOTE: Passed 5-1. (Name of No: Halpin) RESOLUTION NO. 122 Motion by Hastings, Second by Thurston. RE: CONTRACT FOR PARENT SKILLS WORKSHOP SERIES - MENTAL HEALTH WHEREAS, there is a need for a Parent Skills Workshop Series in Schuyler County, and WHEREAS, the Cornell Cooperative Extension of Schuyler County is interested in providing these services. NOW, THEREFORE, BE IT RESOLVED, that this Legislature hereby authorizes the Director of Community Services and the Chairman of the Legislature to execute an agreement with Cornell Cooperative Extension of Schuyler County for a Parent Skills Workshop Series funded through Community Support Program (CSP) funding, in an amount not to exceed $1,000, subject to approval by the Schuyler County Attorney. VOTE: Passed 6-0. RESOLUTION NO. 123 Motion by Hastings, Second by Thurston. RE: DECLARE APRIL AS ALCOHOL AWARENESS MONTH WHEREAS, the consumption of alcohol and other drugs often results in enormous personal, economic and social consequences for many individuals, and WHEREAS, it is essential that a full range of appropriate and needed alcoholism and substance abuse treatment and prevention services remain available and accessible in the community, providing a continuum of quality programming in a cost-efficient and effective manner for addicted persons, family members and others at risk. NOW, THEREFORE, BE IT RESOLVED, that this Legislature hereby extends its recognition and appreciation to all the staff at the Schuyler Hospital Alcohol Clinic, the Council on Alcoholism and Other Chemical Dependencies of the Finger Lakes, Inc. and all other agencies and volunteers for the important and dedicated services they provide, and BE IT FURTHER RESOLVED, that this Legislature hereby recognize April as Alcohol Awareness Month. VOTE: Passed 6-0. RESOLUTION NO. 124 Motion by Hastings, Second by Thurston. RE: AUTHORIZE CONTRACT WITH PERRY & SWARTWOOD INSURANCE CONSULTANTS BE IT RESOLVED, that the Chairman of this Legislature be authorized to execute a contract with Perry & Swartwood for the following services at the respective costs: a. Creation of a Request for Proposals for health insurance - $1,500. b. Creation of a Request for Proposal for property and liability coverage; and evaluation of the proposals received - $3,000; subject to approval by the Schuyler County Attorney, and BE IT FURTHER RESOLVED, that the County Treasurer be authorized to transfer $4,500 from Contingency account no. 1990.5 to Legislative account no. 1010.435. VOTE: Passed 6-0. RESOLUTION NO. 125 Motion by Hastings, Second by Thurston. RE: AUTHORIZE TRANSFER OF FUNDS - CIVIL SERVICE/PERSONNEL WHEREAS, it has been necessary to secure temporary help in the Civil Service/Personnel Department due to the medical leave of the Civil Service Clerk, and WHEREAS, the funding for the temporary help needs to be transferred from account no. 1431.100-Personal Services to 1430.435-Professional Fees & Services (which needs to be created as a line item in the budget). NOW, THEREFORE, BE IT RESOLVED, that the County Treasurer be authorized to create line item 1430.435-Professional Fees & Services and transfer $3,500 from account no. 1430.100 to account no. 1430.435 to cover the cost of the temporary help. VOTE: Passed 6-0. RESOLUTION NO. 126 Motion by Hastings, Second by Thurston. RE: AMENDMENT OF SCHUYLER COUNTY POLICIES AND PROCEDURES - HEALTH INSURANCE BE IT RESOLVED, that the section of the Schuyler County Policies and Procedures, Health Insurance (Page 8), be amended by the addition of the following: "To be eligible for retiree health insurance benefits, the employee must qualify for public employee pension under New York State and Local Employees' Retirement System. Elected officials, who may or may not exercise their option to participate in the retirement system, shall be required to have ten years service in Schuyler County and to have attained age 55 to qualify for retiree health insurance benefits". VOTE: Passed 6-0. RESOLUTION NO. 127 Motion by Hastings, Second by Thurston. RE: APPROVE APPLICATION FOR REFUND OF TAXES - MURPHY - TOWN OF HECTOR 1995 LEVY WHEREAS, the Real Property Tax Director has received an application for a refund of taxes for tax map number 2.-1-46.14 in the Town of Hector for property owned by Miriam Murphy due to an error in essential fact, Real Property Tax Law Section 550 (3) c, for the amount of $175.08, and WHEREAS, it is the recommendation of the Real Property Tax Director and the Assessment and Taxation Committee that said application be approved based upon the determination of findings. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of this Legislature, be and hereby is, authorized to execute approval of said application, and BE IT FURTHER RESOLVED, that the County Treasurer refund the above mentioned sum to the applicant and chargeback $25.14 to the Town of Hector and $88.12 to the Watkins Glen School District. Assessment Tax Rate School (WGCS) 5400 X 16.31908 = 88.12 Town 5400 X 3.2176 = 17.38 County 5400 X 11.4485 = 61.82 Fire (3) 5400 X 1.4369 = 7.76 TOTAL = $175.08 VOTE: Passed 6-0. RESOLUTION NO. 128 Motion by Hastings, Second by Thurston. RE: APPROVE APPLICATION FOR REFUND OF TAXES - HASELMAN TOWN OF HECTOR 1995 LEVY WHEREAS, the Real Property Tax Director has received an application for a refund of taxes for tax map number 33.-1-33.111 in the Town of Hector for property owned by Harold and Maryann Haselman due to an error in essential fact, Real Property Tax Law Section 550 (3) c, for the amount of $87.54, and WHEREAS, it is the recommendation of the Real Property Tax Director and the Assessment and Taxation Committee that said application be approved based upon the determination of findings. WHEREAS, the above recommended action would result in a refund for Watkins Glen Central School taxes in the amount of $44.65 and a refund on the first installment of the Town and County taxes of $21.88. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of this Legislature, be and hereby is, authorized to execute approval of said application, and BE IT FURTHER RESOLVED, that the County Treasurer refund the amount of $66.53 and charge back $44.65 to the Watkins Glen Central School District and $11.57 to the Town of Hector. 33.-1-33.111 $2736 Assessment Tax Rate School (WGCS) 2.736 X 16.31908 = 44.65 Town 2.736 X 3.2176 = 8.81 County 2.736 X 11.4485 = 31.32 Fire (14) 2.736 X 1.0063 = 2.76 TOTAL = $87.54 VOTE: Passed 6-0. RESOLUTION NO. 129 Motion by Hastings, Second by Burnside. RE: DECLARATION OF APRIL 22, 1996 AS LOCAL GOVERNMENT DAY IN CELEBRATION OF NATIONAL COUNTY GOVERNMENT WEEK APRIL 21-27 WHEREAS, April 21-27 is National County Government Week, and WHEREAS, the Schuyler County Legislature wishes to provide our citizens of Schuyler County an opportunity to learn more about county government, and WHEREAS, a program similar to that of the school program presented for our High Schools could be planned. NOW, THEREFORE, BE IT RESOLVED, that Chairman Franzese and Legislator Thurston work with Cooperative Extension and our County Planner to plan such an opportunity for our citizens who may be interested in visiting and learning more about county government on April 22, 1996, and BE IT FURTHER RESOLVED, that April 22, 1996 be declared by the Schuyler County Legislature as County Government Day within Schuyler County. VOTE: Passed 6-0. RESOLUTION NO. 130 Motion by Hastings, Second by Burnside. RE: AUTHORIZE INCREASE IN HOURS FOR RECORDS MANAGER WHEREAS, the Records Management grant funding expired June 30, 1995 and there are remaining encumbered grant monies, and WHEREAS, the Records Management Advisory Board and the Governmental Operations Committee both agree to allow the Records Manager to resume work on a full-time basis to be paid out of the encumbered grant funds to include salary and fringe benefits. NOW, THEREFORE, BE IT RESOLVED, that this Legislature hereby authorize an increase in hours for the Records Manager to 35 hours per week for the remainder of the year 1996, and BE IT FURTHER RESOLVED, that the County Treasurer be authorized to make the following transfer of funds: AMOUNT FROM ACCOUNT NO. TO ACCOUNT NO. PURPOSE $3,349 1460.435-1465 1460.100-1465 Salary 256 1460.435-1465 Approp. Acct. No. FICA 20 1460.435-1465 Approp. Acct. No. Workers' Comp. 587 1460.435-1465 Approp. Acct. No. Health Insur. 72 1460.435-1465 Approp. Acct. No. Dental Insur. 114 1460.435-1465 Approp. Acct. No. Retirement VOTE: Passed 6-0. RESOLUTION NO. 131 Motion by Hastings, Second by Burnside. RE: AUTHORIZE LEASE ADDENDUM - KEX COPY SOURCE LEGISLATURE WHEREAS, the Legislative Office has renegotiated substitution of the copier equipment with Kex Copy Source for no additional cost. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of this Legislature be, and hereby is, authorized to execute an addendum to the lease with Kex Copy Source setting forth the substituted equipment with all other terms and conditions of the lease remaining unchanged; subject to approval by the Schuyler County Attorney. VOTE: Passed 6-0. RESOLUTION NO. 132 Motion by Hastings, Second by Burnside. RE: AUTHORIZE SETTLEMENT AGREEMENT - SHERIFF'S DEPARTMENT WHEREAS, the County is litigating a matter involving the Sheriff's Department, and WHEREAS, it is the recommendation of the County Attorney and insurance counsel that this matter be settled. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Legislature hereby authorizes and approves the County Attorney to act in conjunction with the insurance counsel to negotiate a settlement up to an amount which has been previously determined, and will be confidential until after a settlement is achieved. VOTE: Passed 6-0. RESOLUTION NO. 133 Motion by Hastings, Second by Burnside. RE: ACCEPT BIDS FOR BITUMINOUS CONCRETE ASPHALT WHEREAS, Resolution No. 37 authorized the advertising for bids for furnishing of materials for the Highway Department for the year 1996, and WHEREAS, said advertisement was made, bids received and opened at the regular Public Works Committee meeting on March 18, 1996. NOW, THEREFORE, BE IT RESOLVED, upon recommendation of the Public Works Committee, the Schuyler County Legislature hereby accept the following bids: ALL BIDS ACCEPTED The General Crushed Stone Co., P.O. Box 9, Pre-Emption Road, Oaks Corners, NY 14518 Genesee LeRoy Stone Corporation, 6896 Ellicott Street, Pavilion, NY 14525 Dalrymple Gravel & Contracting Co., 2105 S. Broadway, Pine City, NY 14871 South Hill Construction Co., Inc., 3636 South Hill Road, Burdett, NY 14818 - PAVER ONLY Seneca Stone Corporation, 2105 S. Broadway, Pine City, NY 14871 Copies of bids available for inspection at the Schuyler County Highway and Legislative Offices. VOTE: Passed 6-0. RESOLUTION NO. 134 Motion by Hastings, Second by Burnside. RE: ACCEPT/REJECT BIDS FOR BITUMINOUS MATERIALS WHEREAS, Resolution No. 37 authorized the advertising for bids for furnishing of materials for the Highway Department for the year 1996, and WHEREAS, said advertisement was made, bids received and opened at the regular Public Works Committee meeting on March 18, 1996. NOW, THEREFORE, BE IT RESOLVED, upon recommendation of the Public Works Committee, the Schuyler County Legislature hereby accept the following bid: Central Asphalt, Division of Suit-Kote Corporation, 20 Fairground Lane, Watkins Glen, NY 14891, and BE IT FURTHER RESOLVED, that the following bid be rejected: A.L. Blades & Sons, Inc., 7610 County Route 65, P.O. Box 590, Hornell, NY 148430590 Copies of bids available for inspection at the Schuyler County Highway and Legislative Offices. VOTE: Passed 6-0. RESOLUTION NO. 135 Motion by Hastings, Second by Burnside. RE: ACCEPT BIDS FOR BANK RUN GRAVEL, MODIFIED GRAVEL, SELECT GRANULAR FILL WHEREAS, Resolution No. 37 authorized the advertising for bids for furnishing of materials for the Highway Department for the year 1996, and WHEREAS, said advertisement was made, bids received and opened at the regular Public Works Committee meeting on March 18, 1996. NOW, THEREFORE, BE IT RESOLVED, upon recommendation of the Public Works Committee, the Schuyler County Legislature hereby accept the following bids: ALL BIDS ACCEPTED Maple Terrace Gravel Mine, 2391 County Route 10, Alpine, NY 14805 Arcangeli Gravel Pit, 4071 Satterly Hill Road, Burdett, NY 14818 Dalrymple Gravel & Contracting Co., 2105 S. Broadway, Pine City, NY 14871 Wickham's Pit (Annella Wickham), 2300 Texas Hollow Road, Odessa, NY 14869 B.R. DeWitt, Inc., 6895 Ellicott Street, Pavilion, NY 14524-9614 Copies of bids available for inspection at the Schuyler County Highway and Legislative Offices. VOTE: Passed 6-0. RESOLUTION NO. 136 Motion by Hastings, Second by Burnside. RE: ACCEPT BIDS FOR CRUSHED STONE (LIMESTONE) AND CRUSHED GRAVEL WHEREAS, Resolution No. 37 authorized the advertising for bids for furnishing of materials for the Highway Department for the year 1996, and WHEREAS, said advertisement was made, bids received and opened at the regular Public Works Committee meeting on March 18, 1996. NOW, THEREFORE, BE IT RESOLVED, upon recommendation of the Public Works Committee, the Schuyler County Legislature hereby accept the following bids: ALL BIDS ACCEPTED The General Crushed Stone Co., P.O. Box 9, Pre-Emption Road, Oaks Corners, NY 14518 B.R. DeWitt, Inc., 6895 Ellicott Street, Pavilion, NY 14525 Dalrymple Gravel & Contracting Co., 2105 S. Broadway, Pine City, NY 14871 Knight Settlement Sand & Gravel, 7291 Knight Settlement Road, Bath, NY 14810 Seneca Stone Corporation, 2105 S. Broadway, Pine City, NY 14871 Copies of bids available for inspection at the Schuyler County Highway and Legislative Offices. VOTE: Passed 6-0. RESOLUTION NO. 137 Motion by Hastings, Second by Burnside. RE: ACCEPT BIDS FOR ICE CONTROL SAND WHEREAS, Resolution No. 37 authorized the advertising for bids for furnishing of materials for the Highway Department for the year 1996, and WHEREAS, said advertisement was made, bids received and opened at the regular Public Works Committee meeting on March 18, 1996. NOW, THEREFORE, BE IT RESOLVED, upon recommendation of the Public Works Committee, the Schuyler County Legislature hereby accept the following bids: ALL BIDS ACCEPTED Dalrymple Gravel & Contracting Co., 2105 S. Broadway, Pine City, NY 14871 Knight Settlement Sand & Gravel, 7291 Knight Settlement Road, Bath, NY 14810 B.R. DeWitt, Inc., 6895 Ellicott Street, Pavilion, NY 14525 Copies of bids available for inspection at the Schuyler County Highway and Legislative Offices. VOTE: Passed 6-0. RESOLUTION NO. 138 Motion by Hastings, Second by Burnside. RE: ACCEPT BIDS FOR READY-MIX CONCRETE WHEREAS, Resolution No. 37 authorized the advertising for bids for furnishing of materials for the Highway Department for the year 1996, and WHEREAS, said advertisement was made, bids received and opened at the regular Public Works Committee meeting on March 18, 1996. NOW, THEREFORE, BE IT RESOLVED, upon recommendation of the Public Works Committee, the Schuyler County Legislature hereby accept the following bids: ALL BIDS ACCEPTED Dalrymple Gravel & Contracting Co., 2105 S. Broadway, Pine City, NY 14871 Knight Settlement Sand & Gravel, 7291 Knight Settlement Road, Bath, NY 14810 B.R. DeWitt, Inc., 6895 Ellicott Street, Pavilion, NY 14525 Copies of bids available for inspection at the Schuyler County Highway and Legislative Offices. VOTE: Passed 6-0. RESOLUTION NO. 139 Motion by Halpin, Second by Young. RE: ACCEPT BID FOR TREE AND STUMP REMOVAL WHEREAS, Resolution No. 37 authorized the advertising for bids for furnishing of materials for the Highway Department for the year 1996, and WHEREAS, said advertisement was made, bids received and opened at the regular Public Works Committee meeting on March 18, 1996. NOW, THEREFORE, BE IT RESOLVED, upon recommendation of the Public Works Committee, the Schuyler County Legislature hereby accept the following bid: ONLY ONE BID RECEIVED Dave Day's Tree Service, P.O. Box 162, 52 Route 230, Wayne, NY 14893 Copies of bid available for inspection at the Schuyler County Highway and Legislative Offices. VOTE: Passed 6-0. RESOLUTION NO. 140 Motion by Halpin, Second by Young. RE: ACCEPT BID FOR GUIDERAIL WHEREAS, Resolution No. 37 authorized the advertising for bids for furnishing of materials for the Highway Department for the year 1996, and WHEREAS, said advertisement was made, bids received and opened at the regular Public Works Committee meeting on March 18, 1996. NOW, THEREFORE, BE IT RESOLVED, upon recommendation of the Public Works Committee, the Schuyler County Legislature hereby accept the following bid: ONLY ONE BID RECEIVED Chemung Supply Corporation, P.O. Box 527, Elmira, NY 14902 Copies of bid available for inspection at the Schuyler County Highway and Legislative Offices. VOTE: Passed 6-0. RESOLUTION NO. 141 Motion by Halpin, Second by Young. RE: ACCEPT BID FOR SIGNS, POSTS, EXTENSIONS & SIGN BLANKS WHEREAS, Resolution No. 37 authorized the advertising for bids for furnishing of materials for the Highway Department for the year 1996, and WHEREAS, said advertisement was made, bids received and opened at the regular Public Works Committee meeting on March 18, 1996. NOW, THEREFORE, BE IT RESOLVED, upon recommendation of the Public Works Committee, the Schuyler County Legislature hereby accept the following bid: ONLY ONE BID RECEIVED Chemung Supply Corporation, P.O. Box 527, Elmira, NY 14902 Copies of bid available for inspection at the Schuyler County Highway and Legislative Offices. VOTE: Passed 6-0. RESOLUTION NO. 142 Motion by Halpin, Second by Young. RE: ACCEPT/REJECT BIDS FOR TIRES WHEREAS, Resolution No. 37 authorized the advertising for bids for furnishing of materials for the Highway Department for the year 1996, and WHEREAS, said advertisement was made, bids received and opened at the regular Public Works Committee meeting on March 18, 1996. NOW, THEREFORE, BE IT RESOLVED, upon recommendation of the Public Works Committee, the Schuyler County Legislature hereby accept the following bid: Ron Parmenter Motors, Inc., 2640 State Route 14, Montour Falls, NY 14865, and BE IT FURTHER RESOLVED, that the following bid be rejected: Tallmadge Tire Service of Geneva, 255 Exchange Street, P.O. Box 979, Geneva, NY 14456 Copies of bids available for inspection at the Schuyler County Highway and Legislative Offices. VOTE: Passed 6-0. RESOLUTION NO. 143 Motion by Halpin, Second by Young. RE: ACCEPT BID FOR NEW CORRUGATED METAL, GALVANIZED PIPE, GALVANIZED AND ASPHALT TREATED PIPE, NEW CORRUGATED METAL PIPE-ARCH, NEW FLARED END SECTIONS WHEREAS, Resolution No. 37 authorized the advertising for bids for furnishing of materials for the Highway Department for the year 1996, and WHEREAS, said advertisement was made, bids received and opened at the regular Public Works Committee meeting on March 18, 1996. NOW, THEREFORE, BE IT RESOLVED, upon recommendation of the Public Works Committee, the Schuyler County Legislature hereby accept the following bid: ONLY ONE BID RECEIVED Chemung Supply Corporation, P.O. Box 527, Elmira, NY 14902 Copies of bid available for inspection at the Schuyler County Highway and Legislative Offices. VOTE: Passed 6-0. RESOLUTION NO. 144 Motion by Halpin, Second by Young. RE: ACCEPT BIDS FOR USED STEEL PIPE, USED RAILROAD RAIL, NEW AND USED STEEL PLATE, STEEL BRIDGE FLOORING, GABION BASKETS, POLYETHYLENE PIPE, NEW AND USED BRIDGE AND SHOP STEEL WHEREAS, Resolution No. 37 authorized the advertising for bids for furnishing of materials for the Highway Department for the year 1996, and WHEREAS, said advertisement was made, bids received and opened at the regular Public Works Committee meeting on March 18, 1996. NOW, THEREFORE, BE IT RESOLVED, upon recommendation of the Public Works Committee, the Schuyler County Legislature hereby accept the following bids: Chemung Supply Corporation, P.O. Box 527, Elmira, NY 14902 All except split on the following: USED STEEL PIPE: Items, 1, 3, 5, 7, 9, 11, 14, 17, 19 only Allegany Pipe & Tubular Products, 2954 County Route 22, Andover, NY 14806 No award except on USED STEEL PIPE: Items 2, 4, 6, 8, 10, 12, 13, 15, 16, 18, 20, 21, 22 only Copies of bids available for inspection at the Schuyler County Highway and Legislative Offices. VOTE: Passed 6-0. RESOLUTION NO. 145 Motion by Halpin, Second by Young. RE: ACCEPT/REJECT BIDS FOR ABSTRACTING SERVICES FOR 1996 TAX SALE AUCTION PROPERTIES WHEREAS, Resolution No. 91 authorized the advertising for bids for Abstracting Services for 1996 Tax Sale Auction Properties, and WHEREAS, said advertisement was made, bids received and opened at the Management and Finance Committee meeting on April 1, 1996. NOW, THEREFORE, BE IT RESOLVED, upon recommendation of the Management and Finance Committee, the Schuyler County Legislature hereby accept the following bid: Finger Lakes Abstract Corporation, 137 Turner Park Road, P.O. Box 106, Montour Falls, NY 14865 ($40/search), and BE IT FURTHER RESOLVED, that the following bid be rejected: Monroe Title Insurance Corporation, 150 Lake Street, Elmira, NY 14901 ($40/search) Copies of bids available for inspection at the Schuyler County Treasurer and Legislative Offices. VOTE: Passed 6-0. RESOLUTION NO. 146 Motion by Halpin, Second by Young. RE: AUTHORIZE CONTRACT WITH STEUBEN COUNTY FOR THE WORKERS' HEALTHY HEART PROGRAM OF SCHUYLER AND STEUBEN COUNTIES - HOME HEALTH AGENCY WHEREAS, Steuben County will pay Schuyler County $500.00 for its cooperation on the Workers' Healthy Heart Program of Schuyler and Steuben Counties. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of this Legislature be, and hereby is, authorized to execute an agreement with Steuben County for the Workers' Healthy Heart Program of Schuyler and Steuben Counties for $500.00 from July 1, 1995 through June 30, 1996; subject to the approval of the Schuyler County Attorney. VOTE: Passed 6-0. RESOLUTION NO. 147 Motion by Halpin, Second by Young. RE: LOCAL LAW INTRO. NO. 1 OF THE YEAR 1996 CREATING THE OFFICE OF COUNTY MANAGER FOR THE COUNTY OF SCHUYLER WHEREAS, the Schuyler County Legislature wishes to create the Office of County Manager for Schuyler County. NOW, THEREFORE, BE IT RESOLVED, that Local Law Intro. No. 1 of the Year 1996, in the form hereto annexed be, and hereby is, introduced pursuant to the Municipal Home Rule Law, and BE IT FURTHER RESOLVED, that a public hearing shall be held upon said proposed local law on May 13, 1996 at 7:00 p.m. in the Legislative Chambers, County Office Building, 105 Ninth Street, Watkins Glen, NY. LOCAL LAW INTRO. NO. 1 OF THE YEAR 1996 A Local Law to establish the Office of County Manager for the County of Schuyler. SECTION 1. LEGISLATIVE INTENT The increasing complexity of County government requires full time professional managerial attention and direct day to day centralized supervision by a person of demonstrated expertise in public administration. Accomplishment of this goal and the promotion of greater efficiency in government will be achieved by the creation of a managerial position which has not previously existed in the Schuyler County governmental structure. Accordingly, the Schuyler County Legislature has determined to create the position of County Manager with the intention that the County Manager be the chief administrative officer of the County. However, the existence and operation of such position shall not curtail, diminish or transfer the power of any elected official or similarly affect the powers conferred by law on any appointed official. SECTION 2. APPOINTMENT AND TERM OF OFFICE A. There shall be a County Manager who shall be directly responsible to the Legislature and shall, on behalf of the Legislature, perform the functions of a chief administrative officer. The position of County Manager shall be unclassified for Civil Service purposes. B. The County Manager shall be appointed by the Legislature and shall serve at the pleasure thereof. The term of office for the first County Manager shall commence on the date of appointment and shall expire on December 31 of the year following appointment. Subsequent terms of office shall be for a period of two (2) years. Removal prior to the expiration of a term of office shall be in accordance with the provision of the New York State Civil Service Law. Appointment to fill a vacancy shall be for the remainder of the unexpired term. C. The County Manager shall hold no other public or political office. SECTION 3. QUALIFICATIONS A. At the time of appointment, the County Manager shall have the following training and/or experience: 1. A high school diploma and ten (10) years paid, full time managerial experience in the field of government, private business or industrial enterprise. or 2. Bachelors degree in the field of Business Administration or Public Administration and have six (6) years paid, full time managerial experience in government, private business or industrial enterprise. or 3. A Masters degree in Business Administration or Public Administration and four (4) years paid, full time managerial experience in the field of government, private business or industrial enterprise. or 4. An equivalent combination of training and experience as listed above. The County Manager shall be appointed on the basis of these and such other qualifications as may be required for the responsibilities of the office. B. The appointee need not be a resident of Schuyler County at the time of appointment, but shall become so within ninety (90) days of appointment and remain so during the term of office. Failure to become a resident or remain a resident shall be cause for dismissal by the Legislature without other or further notice and without benefit of the removal provisions of the New York State Civil Service Law. SECTION 4. SALARY The County Manager shall receive an annual salary to be fixed by the County Legislature. SECTION 5. POWERS AND DUTIES Perform all the duties now and hereafter conferred or imposed upon the office by law or directed by the Legislature and shall have all the powers and perform all the duties necessarily implied or incidental thereto. The County Manager will provide and coordinate staff services to the County Legislature and its various committees and shall coordinate the activities of the various County departments and agencies. Among such powers and duties, but not by way of limitation, are the following: A. Description of Duties: 1. Support, supervise and provide assistance to all Department Heads regarding budget, program and policy. Coordinate the preparation of interdepartmental policies and will, where necessary, make policy recommendations to the County Legislature. Implement necessary administrative procedures as may be required to carry out the policies established by the County Legislature. All Department Heads shall be responsible to and report to the County Manager, excepting the County Attorney who shall be responsible to and report to the Legislature in accordance with County Law Section 500. 2. Submit regular reports and recommendations to Legislature regarding County operations, budget and policies through the meetings of the Legislature and its Standing Committees. Prepare resolutions as directed by the Standing Committee overseeing the office of County Manager. 3. Conduct regular meetings with Department Heads and others deemed necessary. Act as official liaison between the Department Heads and County Legislature. 4. Promote, coordinate and support communication and cooperation among all units of government and between the County and all other levels of government and their agencies and participate in efforts to secure public/private partnerships. 5. Provide day to day management of the activities of County government with a view towards the reduction of cost and size of government pursuant to a missions statement to be formulated. 6. Provide for appropriate budgetary controls and the efficient and economical management of appropriated funds. 7. Make recommendations to the appropriate jurisdictional committee of the Legislature for appointment/dismissal, by the Legislature, of all heads of units of county government not administered by an elected official, except where law specifically directs such action be implemented by another official. 8. Have the administrative responsibility of approving the organization and staffing within any specific department, or agency, or operation, subject to his or her direct administrative control and will have the administrative control of other temporary assignments within the same department, agency or operation or from one department, agency or operation to another. 9. Evaluate all Department Heads pursuant to the Management/Confidential Salary Plan, excluding elected Department Heads or where law specifies otherwise, who report directly to him or her and make recommendations on annual salaries/benefits. 10. Act as Budget Officer for the County -OR- assist the Budget Officer in the preparation of the budget of the County, including but not limited to the development and recommendation of a budget program that includes long-range capital budgeting and annual operating budgets. 11. Participate in, and provide data to the Legislature in the conduct of Collective Bargaining for all unions. 12. Sell or lease surplus, obsolete and unused supplies, materials and equipment under such rules and regulations as the Legislature may require. 13. Provide, as authorized by the Legislature, for the administration of supporting services and facilities for various units of County government, including the installation, operation and maintenance of all data processing equipment, the maintenance and operation of facilities for the central reproduction of printed materials, the central receipt, distribution, processing and collection of mail and messages and the supervision of all operation personnel with respect thereto. 14. Approve staff travel for all County employees. 15. Assist with current grant proposals and seek out new opportunities for the same. 16. Perform the ministerial duty of executing contracts in the name of the County, when such contracts have been authorized by the Legislature or an appropriate Standing Committee. 17. Attend all Regular and Special Meetings of the County Legislature. 18. Attend such Committee Meetings as the Legislature may direct. B. To appoint a Confidential Secretary who shall serve at the pleasure of the County Manager and who shall be paid out of funds appropriated for that purpose, if such funds are appropriated for that purpose. C. In consultation with the Chairman of the Legislature to determine what officer shall perform a duty not clearly defined or specified by law. D. To aid the Legislature in evaluating proposals and make recommendations concerning same. E. To serve as an advisor to the Legislature in developing policies and procedures promoting economy and efficiency in government. F. To undertake administrative and management studies and to make recommendations regarding the results thereof to the Legislature. G. To maintain liaison and represent the Legislature in contacts with political subdivisions and state and federal officials and agencies. H. To have such other powers and perform such other duties as may now or hereafter be conferred or imposed by the Legislature. SECTION 6. SCOPE OF AUTHORITY Any dispute or disagreement regarding the authority of the County Manager, the scope of the Manager's duties or authority, or the relationship between the County Manager and the Chairman of the Legislature, Committee Chairman or individual Legislators shall be finally determined by the County Legislature sitting en banc. This section is specifically intended to address chain of command issues. SECTION 7. NO DIVESTITURE OF ELECTED OFFICIAL'S POWER Nothing contained in this Local Law shall operate or be construed to divest or curtail the power of any elected or appointed official nor to constitute an impermissible delegation of legislative authority. SECTION 8. SEPARABILITY OF PROVISIONS If any clause, sentence, paragraph, subdivision, section or part of this Local Law shall be adjudged by any court of competent jurisdiction to be invalid, such judgment, decree or order shall not affect, impair or invalidate the remainder thereof, but shall be confined in its operation of the clause, sentence, paragraph, subdivision, section, or part thereof directly involved in the controversy in which such judgment, decree or order shall be been rendered. SECTION 9. CONFLICT WITH PREVIOUS LOCAL LAWS OR RESOLUTIONS In the event of a conflict or inconsistency between this Local Law and any previous Local Law or Resolution of the Board of Legislators, this Local Law shall govern. SECTION 10. EFFECTIVE DATE This Local Law shall take effect when all applicable statutory requirements for its passage and adoption have been complied with fully and it has been duly filed as provided by the Municipal Home Rule Law. DISCUSSION: Legislator Halpin said that we have been studying this since 1992. She said that 42 out of 57 counties have a manager or an administrator or CEO. The cost in our 1996 budget for this position is $50,000, which will allow us to hire someone for about half a year and set up the office; this is without increasing the tax levy. If there is a County Manager's position in the 1997 budget, this does not necessarily mean there will be an increase in the tax levy. Her hope is that this person will keep the costs down. This person's salary range will be $35,000 - $50,000. She said this person's salary will be about $44,000, with benefit costs of $10,000 and contractual expenses of $3,000. This person will not receive a car and will have no additional support staff. She said the legislators only answer to their voters, they will never answer to the County Manager. She said the County Manager cannot assume legislator's responsibilities. VOTE: Passed 5-1. (Name of No: Young) RESOLUTION NO. 148 Motion by Halpin, Second by Young. RE: AUTHORIZE PAYMENT FROM JUDGMENTS AND CLAIMS ACCOUNT WHEREAS, the County is in receipt of an invoice for transcription services for a Section 75 Hearing, and WHEREAS, the County Auditor, after consultation with the County Treasurer, requests payment for this invoice from the Judgments and Claims account. NOW, THEREFORE, BE IT RESOLVED, that the County Auditor and County Treasurer be authorized to pay an invoice from Alliance Shorthand Reporters, Inc. in the amount of $1,349.25 from Judgments and Claims account no. 1930.400. VOTE: Passed 6-0. RESOLUTION NO. 149 Motion by Thurston, Second by Young. RE: SUPPORT OF THE SUMMER YOUTH EMPLOYMENT & TRAINING PROGRAM WHEREAS, Schuyler County is a poor rural county in upstate New York with less than 6,000 youth 0-20 years of age, and WHEREAS, for the last five years the Schuyler County Youth Bureau has employed 4050 teenagers per summer through the Summer Youth Employment and Training Program (SYETP), and WHEREAS, for a great many of these youth they are the only person in their families to be employed, and WHEREAS, additional training is provided to the youth on careers that they would not normally be exposed to, and WHEREAS, last summer 47 Schuyler County youth earned $28,721.95 in wages and benefits that was re-circulated into the community for school clothes and supplies, and WHEREAS, 3 staff members, 2 of which were unemployed at the start of the program, but secured full-time teaching positions at the end of the program, earned $17,298.21 in wages and benefits from April until October, 1995. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Legislature urges the federal government to include the specific language in the Continuing Resolution for the Department of Labor so that this valuable program can be secured for, among other, some 50 Schuyler County, New York youth. VOTE: Passed 6-0. RESOLUTION NO. 150 Motion by Thurston, Second by Young. RE: AUTHORIZE GRANT APPLICATION WITH SUPPORT OF THE VILLAGE OF WATKINS GLEN - PLANNING & COMMUNITY DEVELOPMENT WHEREAS, the Department of State, Division of Coastal Resources, has made available a second round of grant monies to participating municipalities for the development of plans to implement their Local Waterfront Revitalization Programs (LWRPs), and WHEREAS, the Village of Watkins Glen is eligible to receive the 50/50 matching funding as a participating community in the LWRP, and WHEREAS, at this stage in the implementation of the LWRP, it is necessary to develop design documents for county-owned Seneca Harbor Park for approximately $20,000, and WHEREAS, the State requires the Village of Watkins Glen to be the grant applicant for the park project. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Planning Department be authorized to apply for the matching funding for Seneca Harbor Park with the support of the Village of Watkins Glen, and BE IT FURTHER RESOLVED, that the matching funds for the project be generated by the fund raising campaign coordinated by the Five Lakes Development Corporation, and BE IT FURTHER RESOLVED, that the only commitment necessary from the Village of Watkins Glen for this project is the receipt of the funds and the transferring of grant requirements such as budgeting, etc. to the Schuyler County Planning Department for completion and submission to the Department of State. VOTE: Passed 6-0. RESOLUTION NO. 151 Motion by Thurston, Second by Young. RE: AUTHORIZE TREASURER TO ENTER INTO AGREEMENT WITH MARINE MIDLAND BANK FOR HEXAGON SERVICES WHEREAS, Marine Midland Bank has offered to provide to the County Treasurer their Global Electronic Financial Services known as the Hexagon Services, and WHEREAS, the County Treasurer has informed this Legislature of the advantages to the Treasurer's Office and to the County of these services. NOW, THEREFORE, BE IT RESOLVED, that the County Treasurer be, and hereby is, authorized to enter into an agreement with Marine Midland Bank for their Hexagon Services; subject to approval by the Schuyler County Attorney, and BE IT FURTHER RESOLVED, that the two persons appointed as the initial Primary Delegates for the County of Schuyler be Nancy A. Peters, County Treasurer and Patricia A. Bilinski, Deputy County Treasurer. VOTE: Passed 6-0. RESOLUTION NO. 152 Motion by Thurston, Second by Young. RE: AUTHORIZE AGREEMENT WITH HUNT ENGINEERS FOR COUNTY ROAD 22 BRIDGE REHABILITATION, TOWN OF ORANGE, BIN #3332590 WHEREAS, preliminary work on the above structure was performed by Hunt Engineers, and WHEREAS, Schuyler County Highway Department has received a proposal from Hunt Engineers for engineering services for the County Road 22 Rehabilitation Project, Town of Orange. NOW, THEREFORE, BE IT RESOLVED, that, based upon the Public Works Committee and Highway Superintendent's recommendation, the Chairman of the Schuyler County Legislature be hereby authorized to sign the necessary documents to retain Hunt Engineers for engineering services for the County Road 22 Bridge Rehabilitation Project in the amount of $14,350.00; subject to the approval of the Schuyler County Attorney. VOTE: Passed 6-0. RESOLUTION NO. 153 Motion by Thurston, Second by Young. RE: APPROVE CONCEPT AND INVESTIGATION OF COUNTY HIGHWAY DEPARTMENT PROPERTY FOR USE BY THE VILLAGE OF WATKINS GLEN WHEREAS, the Village of Watkins Glen has requested the County to look at the possibility of the Village utilizing County Highway Department property for the development of a fire station. NOW, THEREFORE, BE IT RESOLVED, that this Legislature hereby approve the concept and investigation of allowing the Village of Watkins Glen to develop a fire station on County Highway Department property giving due regard to the provisions of County Law Section 215 and other applicable statutes, and BE IT FURTHER RESOLVED, that the Schuyler County Attorney be directed to proceed with the Village of Watkins Glen Attorney in development of any acceptable agreements to effectuate this possible project, provided, however, that the Village of Watkins Glen shall evaluate this project in accordance with its site plan review law as if such project were subject to said site plan review law, and BE IT FURTHER RESOLVED, that the results of this investigation be brought back before the Schuyler County Legislature for further consideration. DISCUSSION: Legislator Thurston said that he supported this at the Legislative Committee Meeting and will do so again tonight. He said that maybe this is not the best place for the fire department, but they need and deserve a decent home. Acting Chairman Fitzsimmons said that he approves the investigation, but does not approve of an agreement. VOTE: Passed 6-0. RESOLUTION NO. 154 Motion by Thurston, Second by Young. RE: RESOLUTION IN SUPPORT OF FARM PROPERTY TAX REFORM WHEREAS, New York farmers pay the highest tax per acre when compared to all agricultural states with the average tax per acre in New York State at $23.00 and the national average at $6.50, and WHEREAS, the average property taxes in New York State paid per acre by all farmland owners increased by 44 percent between 1987 and 1992, and WHEREAS, farm property taxes represent 40 percent of the average net farm income, which exemplifies the inequity that the current property tax system is placing on farmers, and WHEREAS, the farmers in New York are trying to compete in a national market where the property tax burden is substantially less, and WHEREAS, farm product prices have been stagnant for the last 15 years, while property taxes have steadily increased, and WHEREAS, agriculture is the largest industry in New York State, generating over three billion dollars ($3,000,000,000+) in sales each year, and WHEREAS, property tax relief would have a positive impact on the rural economy and the profitability of New York farms. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Legislature supports a refundable income tax credit to effectively offset a portion of the real property tax burden, and BE IT FURTHER RESOLVED, that the County Legislature of the County of Schuyler calls upon the Governor, George Pataki, the Majority Leader of the NYS Senate, Joseph Bruno, and Speaker of the NYS Assembly, Sheldon Silver and the Schuyler County delegation to the NYS Legislature, Senator John R. Kuhl and Member of the Assembly, James Bacalles, and BE IT FURTHER RESOLVED, that the Clerk of the County Legislature is authorized and directed to send a certified copy of this resolution to the Governor, George Pataki, the Majority Leader of the NYS Senate, Joseph Bruno, and Speaker of the NYS Assembly, Sheldon Silver and the Schuyler County delegation to the NYS Legislature, Senator John R. Kuhl and Member of the Assembly, James Bacalles with a request to enact legislation that will establish this tax credit program. VOTE: Passed 6-0. RESOLUTION NO. 155 Motion by Thurston, Second by Young. RE: RESOLUTION OF DECLARATION OF NATIONAL TOURISM WEEK MAY 5-11, 1996 WHEREAS, National Tourism Week for 1996 is being celebrated nationally from May 5-11, and WHEREAS, the Finger Lakes Region encompasses 14 west central New York State Counties and has been recognized as one of the premier destination vacationlands in the United States, and WHEREAS, there are nearly 6,000 tourism businesses in the Finger Lakes Region providing approximately 80,000 jobs with an annual payroll of over $820,000,000 and WHEREAS, the Finger Lakes Region's activity index reflects more than 9,000,000 visitations, and WHEREAS, this results in an overall economic impact in excess of 1.5 million dollars annually to the Finger Lakes Region, and WHEREAS, tourism in Schuyler County ranks with agriculture and manufacturing as a major factor in the county's economy. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Legislature declares May 5-11, 1996 as National Tourism Week in the Finger Lakes Region and in Schuyler County, and National Recognition Day, May 8th. VOTE: Passed 6-0. REPORT ON STANDING COMMITTEES: Legislator Hastings said that Cooperative Extension and the County Planning Department agreed to hold a roundtable for municipalities. It will be held April 30 from 7:00 - 9:00 p.m. at the Rural Urban Center. This meeting will highlight happenings of local governments. She encourages all towns and villages to attend. Legislator Hastings said the Agricultural Committee would like to be a separate committee, instead of falling under the Planning Committee. Legislator Hastings noted that Chip Eisman from Schuyler Hospital met with the health departments to look at eliminating some of the duplicate programs and to work together to keep the hospital open. Legislator Halpin reported the room tax and sales tax for the last three months is down compared to last year, but feels it is nothing to be concerned about. She said the sales tax is down .13% and room tax is down $305. Legislator Young congratulated Legislator Hastings on doing a great job with the Health Services Summit. Legislator Halpin reported that the Coalition for the County Manager is holding an informational meeting on April 23 at 7:00 p.m. at the Community Center to discuss the County Manager's position. UNFINISHED BUSINESS: None. NEW BUSINESS: Legislator Thurston said that as of this afternoon he had received 111 responses to his question concerning Schuyler County developing a home page for the World Wide Web. He said that all of the responses were positive. He announced that on April 18 at 6:30 p.m., in the Legislative Chambers, there will be an informational meeting on this home page and encourages everyone that is interested to attend. PUBLIC PARTICIPATION - 7:50 P.M.: Casey Creamer asked if there was a status report on the income tax versus property tax study being done? Legislator Young said that he will have a draft by the end of April and will report on it at the May Regular Meeting. Tom Ryan asked how many clients does Schuyler County pay for long-term care and what is the cost per day? Acting Chairman Fitzsimmons said there are 152 chronic care cases, which include the Falls Home. He said that long-term care is at $300,000 per month and the county's share is 10%. Barbara Regan, Director of Public Health, asked how many from Schuyler County go elsewhere? Acting Chairman Fitzsimmons said that he is not sure, but thinks it is less than half the amount of the people that come here. Public Participation ended at 7:55 p.m. The meeting adjourned at 7:55 p.m. Gail M. Willis, Clerk Diane M. Hughey, Deputy Clerk REGULAR MEETING MAY 13, 1996 The May 13, 1996 Regular Meeting of the Schuyler County Legislature was called to order by Chairman Franzese at 6:37 p.m. The Pledge of Allegiance was led by Legislator Compton and followed by a Moment of Silence. ROLL CALL: All Legislators were present. County Attorney Coleman was also present. PUBLIC PARTICIPATION - 6:39 P.M.: Hazel Shader, regarding the fishing pier sale agreement, asked why the county was purchasing the pier? Chairman Franzese explained that the county has considered this issue very carefully. Over the years the IDA has only been paying the principal on the bonds. This will allow them to get their debt down to $25,000 and the pier will be clear with no cost to the taxpayers. The revenues from the sub-leases will reimburse the fund balance within 3 years and then will be added income for the county. The eventual payback will be $130,000. Hazel then asked about the resolution transferring funds in the Legislative budget. Legislator Halpin explained that this is to cover unanticipated expenses from the county's labor counsel. It is impossible to predict how much legal advice on labor matters the county will need in a year. Hazel then questioned the contract with Staffcare of New York, Inc. Legislator Fitzsimmons explained the county's home health agency cannot provide all services at all times. This allows for service demands to be met and is more cost effective than hiring another employee. Public Participation ended at 7:05 p.m. PUBLIC HEARING ON LOCAL LAW INTRO. NO. 1 OF THE YEAR 1996 CREATING THE OFFICE OF COUNTY MANAGER FOR THE COUNTY OF SCHUYLER - 7:05 P.M.: There were approximately 100 people present for the Public Hearing. Chairman Franzese explained a technical amendment made to the local law by the County Attorney within legal timeframes to comply with Civil Service Law. Grover Odenthal asked considering that this is an additional form of government and possible burden on the taxpayers, what is the Legislature's objection to a public referendum on the issue? He wanted to know why the legislators, who are elected to serve the people, wanted an additional form of government. Casey Creamer cited the definitions of legislator and manager and felt the legislators were hired not to manage, but to legislate. He felt the county needs someone at the helm to run the business. Bob Collins presented petitions with 1,239 signatures requesting a mandatory referendum on the issue of creating the position of county manager. Hazel Shader spoke in opposition to creating the position and wanted to know who would be paying for the same. She felt since the legislators work for the people, the question should be put on the ballot for the people. John Ellison supported the position of county manager because he felt the position would better assist businesses by allowing legislators more time to seek out economic development. Len Ferris wondered if legislators supporting the position would be willing to forfeit their salary to pay for the position. Lory Peck spoke in support of the creation of the county manager position. He felt the county is a big business which needs proper day to day management and that the position will pay for itself by increasing efficiency and operations. The county manager would allow the legislators time to do what they were elected to do. Bernie Humphrey noted that 27 counties have county managers and 36 do not, why not? He asked if all the coalition members were businesses that paid taxes? Mike Schmidt spoke as an employee of Cargill and member of the Coalition, Chamber of Commerce and Five Lakes Development. He said that Cargill has invested $15 million in the county and is working to remain here in the future. He feels a county manager will help the legislators work more towards the future by handling the day to day operations of the county for them. Peter Newell requested the issue be put up for a vote of the people and asked what the county manager will do for the farmers and how the position will affect taxes? Tim Dunlap spoke in opposition of the county manager position saying there were too many chiefs and not enough indians. Bill Elkins said he does not want to see growth in government. He feels the legislators and employees do a fine job and can do the job. He would rather continue with the current system, and see the Chairman of the Legislature get a raise than to hire a manager. Patricia Redick requested the information be given to the people and to let them have their power as taxpayers to vote on the issue. Dan Stillman asked about the qualifications for the manager, who will be his boss and what will he do? Luanne Smith supported the position and felt the manager would allow the legislators to do other things like reducing the amount of uncollected taxes. Harold Hoffmier supported the position feeling the county manager could focus on the increasingly complex issues, both locally and nationally, and look to the future. Doris Karius supported the position saying the legislator's jobs are very time consuming and they need knowledgeable help. Mark Simiele spoke in support of the county manager position feeling it is needed and can help. Tom Ryan wondered where the county manager will come up with savings and feels the current legislators and employees are doing the job. Jerry Marvel supported the position feeling it would improve efficiency and pay for itself. Bill Peters spoke as a member of Five Lakes Development, Chamber of Commerce, the Coalition and as a businessman in the county. He supported the position and said the businesses in the county would not support it if it was going to cost more money. JoPat Wright supported the position feeling it would pay for itself over and over again. Joe Rooney spoke in support of the position. He felt it is unreasonable to expect 8 part-time political people to run an $18 million business. He thinks a county manager working full-time that knows the departments and what is going on will reduce costs. He encouraged the legislators to vote for creating the position. Linda Compton requested that the people have the opportunity to vote on the issue, or to vote for legislators that support the position. Jim Guild spoke in support of the position and feels it will pay for itself. Casey Creamer expressed concern over the public voting on the issue due to lack of knowledge. He felt the legislators are very knowledgeable on the issue since they have been studying the same for years. Grover Odenthal stated that he has not heard any concrete evidence as to what a county manager can do for the taxpayers. He sees concrete evidence that the position will cost money, but only pure speculation that it will save money. At this point in time the legislators were given the opportunity to make a statement. Legislator Hastings noted that the county spent $12 million in 1995 on Medicaid which is a big burden on the county. She said while the legislators have worked very hard to keep the taxes down and deal with the Medicaid issue, they are only part-time and do not have the ability to tackle these types of problems. She feels the county definitely needs a county manager. Legislator Young feels that the taxpayers have a right to vote on the issue. He feels that because the county has a small tax base that it cannot afford a county manager. Legislator Halpin made the following statement, "for the record". "Since I became a member of this Legislature in 1992, we have studied the concept of creating a Manager/Administrator position. I have observed a greater and greater need for this position as time has passed, and government has become more complex. One of the concerns that I raised while campaigning was that the Legislature was too often reactive, responding to separate issues as they arose, without considering them in a "big picture" context of what was best for the whole county in the long term. Even though this present Legislature works long hours and has learned the job very well, we have not improved in this area. We are still spending most of our time reacting when we should be planning. Over the years, I have seen many issues that have failed to receive the detailed attention they deserved, and as a result, "fall through the cracks", because no one person had the time, authority or general knowledge of County functions to be able to provide effective oversight, leadership and coordination of all governmental services. We, the Legislature, involve ourselves excessively in minute details of County operations, at the expense of focusing on broad policies and future directions. Our time is spent on concerns that are more management and operational in nature than policy-oriented or future-oriented. A Manager/Administrator position would be able to expedite many personnel and other management issues, would be able to help institute and monitor cost-cutting measures, and enhance revenues for the County by focusing on opportunities that are now being missed. A Manager/Administrator could enhance coordination across departments, making operations more efficient and improving service delivery to the public. This Legislature would remain the policy-making body for the County, and the Manager would carry out the policies through the various County departments which she/he would oversee on a day to day basis. The Legislature would actually gain in overall power in the areas that are most important for a policy-making body: focusing on long range visions for the county and developing policies to move the County in the direction of those visions. I understand and respect the concerns of some of our citizens regarding this proposed change, and I even share some of those same concerns, but, as this Legislature faces a future of dwindling resources with often increasing needs, I am convinced that we need to give this a fair trial. The Center For Governmental Research, Inc. recently surveyed 36 counties across the State regarding their thoughts on the Manager/Administrator position and had this to say: 'Virtually all of the department heads interviewed as part of the study strongly endorsed the idea of a County Administrator.' Legislators and supervisors in counties around the state who have had experience with either a County Manager or Administrator were overwhelming in their approval of the position and what it had done for their counties. Even some who admitted to being dubious at the beginning said, in effect, 'Now I'm a believer'. Examples of the types of comments made included that there was no doubt that the initiation of the position had led to significant increases in operation efficiencies, increased generation of outside revenues, and cost savings, within a short period of time. Others commented on the improved interdepartmental cooperation that had occurred and the more effective use of staff, often shared across departments. Several commented on the importance of the independent research and analysis that the Administrator was able to devote to particular issues, and then bring the findings back to the Board to enhance Board decision-making. Several supervisors/legislators said that the Administrator/Manager definitely helped them to do their work more effectively, and that the quality of the decisions they make is better as a result. Several commented on how the Administrator helped expedite decision-making and helped eliminate long delays that used to exist for no good reasons. Finally, one person cautioned that this was not a position where a County should be "penny wise and pound foolish"; you get what you pay for, and this is not a place to save pennies; get the best you can and you'll more than reap the benefits of whatever you have to pay." Therefore, I urge this Legislature to vote to create this position and give this County the chance to judge such a position on its merits. Thank you." Legislator Compton feels the people are getting the short end of the stick. The job description was changed to eliminate the need for a referendum and he feels the people deserve the right to vote since they pay the bills. They know what they want to see from their government and want the best for the county. Legislator Burnside noted that change is scary and the legislature is advocating change. He is in favor of a county manager, but cannot ignore the voices of the people for their right to vote. In the meantime I am going to promote, inform and account for the need for a county manager. Legislator Fitzsimmons made the following statement "for the record". "Ladies and gentlemen, thanks for spending time with us this evening. I appreciate the attention, focus and energy that folks have decided to lend to this process and to this question of whether we shall have a county manager. I will share with you my own experience and perspective. I have been a legislator for 89 months. Out of those 89 months, about 80 of them have included some conversation at some time or another about whether or not we should have a county manager. We run an $18 million business, we leverage $12 million in state and federal funds for the county, we have 20 Department Heads, over 200 employees, and not a level of government, where people can say, yes that person is my boss, that person is the person who runs the county and answers the day to day management questions. I would like to share with you a couple of specific examples of how we work on projects and how the Legislature tries to manage without a manager. One of the first things that came to my attention when I was a new legislator was that we did not bid out health or liability insurances. I asked the question why? Well, it was never done before, it was a service, we weren't legally required to bid it out. I said how do we know we are getting the best bank for the buck? Well, it took some work. 86 months later we are now doing a Request for Proposals on our insurances we spend over a $1 million a year of your money on. My desire for a county manager is to shorten that 86 month conversation to a one or two month period for data collection and process so we can get a job done. I've had the pleasure and the honor and the privilege of serving with 13 legislators so far. I can tell you that we sent inconsistent messages to the Department Heads about focus, our desire in our management style expectations. We don't send a clear message and we would like to have someone in place that is able to do that on an ongoing basis year in and year out. I'll give you a more recent example. We had a conversation in Management and Finance Committee about how to do copying in Schuyler County. We make a little over a million copies a year, 75-80 copies for every woman, man and child. We had to research this question and the committee heard three hours of testimony, angles and issues about the question. We have to share that information with the full Legislature then go back and make a decision about how to do this. Information about the possibility has to be communicated with the Department Heads. We don't have an efficient, effective management system to do that. We don't have a way to do things that gets us moving, gets the job done and handles it efficiently for you. I'd like to point out a couple of questions about financing: $18 million a year is about $1,000 per person with a population of about 18,000 in Schuyler County. We are proposing that we spend 1/2 of 1% of your $1,000 per year investment on a new management system. This equal $5 per resident based on $100,000 per year, not the $50,000 budgeted this year, to say hey, let's try this technique. If 5 legislators don't think it will work next year then those 5 legislators can eliminate the position and say we won't fund it in the next year. If it doesn't work, we won't do it again. I can tell you that if I can't prove to myself and to you that it is an effective tool, then I will make the motion myself to eliminate the position. Additionally, folks have asked that we have a referendum of this question and a petition with 1,239 signatures that feel that we should. And I ask myself the question when was there another time during my time as a legislator where this was done? It was about the airport. My general instinct is to say if there is a matter of consequence that people feel a vital need to participate in the question, why not afford them that opportunity. Then I have to ask myself the next question, well, by the way if we are going to spend $50,000 on a county manager, do you know that we spend more than that on cars, we spend more than that on copiers, and we spend more than that on computers. Do you want us to come back to you with a referendum on every one of those issues? Last year we had a referendum on an $18 million budget, 14 of you showed up for that meeting for the $18 million. 14 people showed up for the county budget hearing. Here we are talking about a $50,000 tool and folks want us to have a referendum. I'm not so sure that is a great idea. I want to say one other thing. We're passengers on a ship, the ship is named government, the passengers have booked passes to efficiency and effectiveness, and a suggestion has come up amongst the passengers to hoist the main sail. Well, the Legislature has made a decision. The sail hoisting committee meets every second Thursday of the month. If they agree to hoist the main sail they will forward that decision to the Management and Finance Committee, they meet every 4th Monday of the month. And the Management and Finance Committee, if they think that ship should hoist that sail, will then forward that question to the full Legislature and if they are in agreement we will hoist the main sail. Folks, it's time to hoist the sail, get the ship moving and get to work. Thank you very much for your time and attention." Legislator Thurston said he wanted to set the record straight. He received a letter from Mrs. Young regarding campaigning last year and why we are doing this midstream. To clear the record, in the Board of Elections are copies of my campaign literature. I came out of the box in July in 1995 campaigning for the Office of County Manager, based upon being a county employee for a number of years, attending budget hearings the last few years. The Legislature spends a lot of time on very small issues that a county manager could handle. When dealing with 8 part-time people, you are also dealing with 8 opinions, 8 personalities and 8 political affiliations. I am supporting the position for these reasons and more. Chairman Franzese said she was overwhelmed by the 1,239 signatures on the petition presented tonight and this cannot be ignored. She works for the people and if they want a vote, they should have it. A job description that would give effective authority to the manager, remove the politics and probably meet the ideas proposed originally by the business community would mandate a vote by the pole. The Office of County Manager will only be successful if those paying the bill for it have a voice in the decision. Knowing the uncertainty of state and federal dollars, I could not commit to a manager without the clear cut support of the people. The meeting recessed at 8:57 p.m. and reconvened at 9:08 p.m. RESOLUTION NO. 156 Motion by Young, Second by Burnside. RE: APPROVE MINUTES OF THE APRIL 8, 1996 REGULAR MEETING OF THE SCHUYLER COUNTY LEGISLATURE BE IT RESOLVED, that the minutes of the April 8, 1996 Regular Meeting of the Schuyler County Legislature be approved. VOTE: Passed 8-0. RESOLUTION NO. 157 Motion by Burnside, Second by Young. RE: AUTHORIZE ADVERTISEMENT FOR THE CONSTRUCTION OF SUBSTRUCTURE AND ERECTION OF THE HORNBY ROAD BRIDGE, BIN #3332640/AUTHORIZE CHAIRMAN TO SIGN AGREEMENT FOR FUNDING WHEREAS, an agreement exists between Sullivan Trail Resource Conservation and Development Council and the Schuyler County Legislature whereby Sullivan Trail has responsibility for the superstructure and Schuyler County will be responsible for the substructure, and WHEREAS, Sullivan Trail Resource Conservation and Development Council has applied for and been awarded a grant for $50,000 from the U.S. Forest Service for the purpose of designing and fabricating a superstructure, said superstructure would be used as a replacement structure for the existing bridge on Hornby Road, Town of Orange. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Highway Superintendent be, and hereby is, authorized to advertise for bids for the construction of substructure and erection of Hornby Road Bridge, Town of Orange, bids to be opened at the May 20, 1996 Public Works Committee meeting. The County of Schuyler reserves the right to accept or reject any and all bids, and BE IT FURTHER RESOLVED, that the Chairman of this Legislature be, and hereby is, authorized to execute an agreement with Sullivan Trail Resource and Development Council for the shared responsibility of the bridge and allocation of Timber Bridge funds; subject to approval of the Schuyler County Attorney. VOTE: Passed 8-0. RESOLUTION NO. 158 Motion by Burnside, Second by Young. RE: AUTHORIZE ADVERTISEMENT FOR CONSTRUCTION OF COUNTY ROAD #22 BRIDGE, BIN #3332590 WHEREAS, Schuyler County accepted a proposal for engineering services for County Road #22 bridge replacement over Tributary to Meads Creek, BIN #3332590, Town of Orange, and WHEREAS, it is now necessary to advertise for bids for construction of the same. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Highway Superintendent be authorized to advertise for bids for the construction of County Road 22 bridge, BIN #3332590, and BE IT FURTHER RESOLVED, that bids will be opened at the May 20, 1996 Public Works Committee meeting. The County of Schuyler reserves the right to accept or reject any and all bids. VOTE: Passed 8-0. RESOLUTION NO. 159 Motion by Burnside, Second by Young. RE: APPLICATION FOR PRIVATE INDUSTRY COUNCIL'S (PIC) TITLE IIB SUMMER YOUTH EMPLOYMENT AND TRAINING PROGRAM GRANT WHEREAS, Schuyler County has the highest youth unemployment rate of any county in New York State including counties of the New York City area, and WHEREAS, the Chemung-Schuyler-Steuben Private Industry Council (PIC) awards grants for a summer youth program, and WHEREAS, the Job Training Partnership Act (JTPA) has expanded this program to include both low-income and at-risk youth ages 14 to 18 years, and WHEREAS, The Schuyler County Youth Bureau because of the Persons in Need of Supervision (PINS) Diversion Committee, and Runaway and Homes (Community Care) Coordinator, can identify these at-risk youth, and WHEREAS, PIC has approached the Schuyler County Youth Bureau to apply for their Summer Youth Employment and Training Program (SYETP) grant. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Youth Bureau be authorized to apply for the Chemung-Schuyler-Steuben PIC's SYETP monies, and BE IT FURTHER RESOLVED, that the Chairman of the Legislature be, and hereby is, authorized to execute any documents necessary to secure these SYETP funds through PIC, subject to approval of the Schuyler County Attorney, and BE IT FURTHER RESOLVED, that the Schuyler County Youth Bureau Director be authorized to hire two Youth Employment Training Coordinators, one to start in May and one in June. Funds for both positions are 100% reimbursable through PIC. VOTE: Passed 8-0. RESOLUTION NO. 160 Motion by Burnside, Second by Young. RE: AUTHORIZE TRANSFER OF FUNDS - FEDERAL PROGRAM MONIES OFFICE FOR AGING WHEREAS, NYS Office for the Aging considers any item costing over $500.00 as equipment which is the standard that the Office for the Aging followed in preparing their budget, and WHEREAS, the County's definition of equipment is any item costing over $100.00, and WHEREAS, the Office for the Aging needs two items for the well-being and efficient management of two areas, these being a wrist rest for the data entry person and a spray unit for the kitchen. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Treasurer be authorized to transfer $300 from account no. 6772.438-supplies to account no. 6772.200equipment for the purchase of the aforementioned items. VOTE: Passed 8-0. RESOLUTION NO. 161 Motion by Burnside, Second by Young. RE: DECLARE OLDER AMERICANS WEEK IN SCHUYLER COUNTY WHEREAS, the month of May has been designated as Older Americans Month, and WHEREAS, the fastest growing segment of the American society consists of older Americans, and WHEREAS, older Americans have contributed a lifetime to the growth and development of their community and the nation, and WHEREAS, older Americans continue to contribute to the welfare of their community as volunteers, and WHEREAS, the Schuyler County Legislature wishes to recognize the older Americans residing in Schuyler County. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Legislature does hereby designate the week of May 19 through May 25, 1996 as Older Americans Week in Schuyler County, and BE IT FURTHER RESOLVED, that the Schuyler County Legislature wishes to express its sincere appreciation and gratitude to all Schuyler County Seniors. VOTE: Passed 8-0. RESOLUTION NO. 162 Motion by Burnside, Second by Young. RE: SET SALARY - DEPUTY COMMISSIONER OF SOCIAL SERVICES BE IT RESOLVED, that this Legislature acknowledge the appointment by Anne G. Balch, Commissioner of Social Services, of William J. Weiss as Deputy Commissioner of Social Services effective May 13, 1996 at an annual salary of $27,500. VOTE: Passed 8-0. RESOLUTION NO. 163 Motion by Young, Second by Thurston. RE: AUTHORIZE TRANSFER OF FUNDS - LEGISLATURE WHEREAS, the Legislative Office is in receipt of a bill from its labor counsel, Harter, Secrest & Emery Attorneys, in the amount of $8,285.61 for services rendered in February, 1996, and WHEREAS, there is only $2,516.36 left in Legislative budget line item .435-professional fees and services, with more bills forthcoming from labor counsel for the remainder of the year. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Treasurer be authorized to transfer $5,769.25 from Contingency account no. 1990.5 to Legislative account no. 1010.435. VOTE: Passed 8-0. RESOLUTION NO. 164 Motion by Young, Second by Thurston. RE: AUTHORIZE TRANSFER OF FUNDS TO TOWN OF HECTOR (HECTOR GRAZING LANDS) WHEREAS, the Schuyler County Treasurer has received $4,067.83 in revenues from the United States Forest Service for the sale of timber from the Hector Grazing Lands, and WHEREAS, in accordance with the provisions set forth in Section 500 of Title 16, United States Code and 7 CFR 3015, these funds must be used for the benefit of public schools and roads, and WHEREAS, this income is normally used by the Town of Hector for road maintenance in the Hector Land Use Area. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Treasurer be, and hereby is, authorized to transfer $4,067.83 to the Town of Hector for road maintenance in the Hector Land Use Area. VOTE: Passed 8-0. RESOLUTION NO. 165 Motion by Young, Second by Thurston. RE: AUTHORIZE TEMPORARY HELP - MOTOR VEHICLE DEPARTMENT WHEREAS, the Motor Vehicle License Clerk is on a 12-week medical leave of absence for a worker's compensation approved surgery performed on May 4th, and WHEREAS, the current staff cannot meet the demands on that office for that length of time, and WHEREAS, the Governmental Operations Committee approves filling the position temporarily through the use of an outside agency. NOW, THEREFORE, BE IT RESOLVED, that the County Clerk be authorized to utilize the services of Kelly Services for temporary help in the Motor Vehicle Office at the rate of $10.00 per hour for a period of 12 weeks, and BE IT FURTHER RESOLVED, that the County Treasurer be authorized to transfer $4,200.00 from account no. 1410.100-Personal Services to account no. 1410.435Professional Fees & Services to cover the costs thereof. VOTE: Passed 8-0. RESOLUTION NO. 166 Motion by Young, Second by Thurston. RE: PROCLAIM MONTH OF MAY AS "MENTAL HEALTH MONTH" WHEREAS, current prevalence estimates indicate that more than 1.2 million New York residents including more than 1,000 Schuyler County residents of all ages suffer from mental illness, and WHEREAS, Schuyler County Mental Health Clinic provides Outpatient Mental Health Services, Adult Case Management Services and Children and Youth Intensive Case Management Services in Schuyler County, and WHEREAS, Elmira Psychiatric Center provides a Socialization Program, Intensive Case Management Services, and Intensive Psychiatric Rehabilitation Treatment to adults in Schuyler County, and WHEREAS, Gateways provides Community Residence Program, Supportive Apartments and Intensive Supportive Apartments for mentally impaired individuals in Schuyler County, and WHEREAS, Pathways, Inc. provides respite services for children and youth and operates the REACH Family Based Treatment Program, and WHEREAS, the Schuyler County Mental Health Association actively promotes education and other activity in support of mental health programs, and WHEREAS, the Community Services Board and the Mental Health Subcommittee of the Community Services Board are responsible for mental health programming and services in Schuyler County. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Legislature proclaim that May is Mental Health Month and offers its support and encouragement to all consumers, clients and their families, and local service providers as they work together to overcome and manage disabilities and achieve and maintain the highest level of participation in our community. VOTE: Passed 8-0. RESOLUTION NO. 167 Motion by Young, Second by Thurston. RE: CONTRACT - STAFFCARE OF NEW YORK, INC. (AMERICARE) WHEREAS, the Home Health Agency needs to contract with another agency to provide eight to twelve-hour nursing shifts now, and may need to contract for additional services as the need arises in the future, and WHEREAS, Staffcare of New York, Inc., d/b/a AmeriCare, will provide these services at their established rates. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of this Legislature be, and hereby is, authorized to execute a contract with Staffcare of New York, Inc., from May 1, 1996, through April 30, 1997, for the provision of home health services; this contract is subject to the approval of the Schuyler County Attorney. VOTE: Passed 8-0. RESOLUTION NO. 168 Motion by Hastings, Second by Halpin. RE: LOCAL LAW INTRO. NO. 1/LOCAL LAW NO. OF THE YEAR 1996 CREATING THE OFFICE OF COUNTY MANAGER FOR THE COUNTY OF SCHUYLER - FAILED WHEREAS, a proposed Local Law creating the Office of County Manager for the County of Schuyler was heretofore introduced and appropriate notice established in the official newspaper regarding a public hearing to be held May 13, 1996, and WHEREAS, said public hearing was duly held, at which time all interested persons were heard, and this Legislature has duly considered the adoption and passage of said Local Law. NOW, THEREFORE, BE IT RESOLVED, that said Local Law Intro. No. 1/Local Law No. of the Year 1996, in the form hereto annexed be, and hereby is, passed, adopted and enacted, and BE IT FURTHER RESOLVED, that the Clerk of this Legislature duly cause the publication of the passage, enactment and adoption of Local Law Intro. No. 1/Local Law No. of the Year 1996, together with the required text thereof in the official county newspaper. LOCAL LAW INTRO. NO. 1/LOCAL LAW NO. OF THE YEAR 1996 A Local Law to establish the Office of County Manager for the County of Schuyler. SECTION 1. LEGISLATIVE INTENT The increasing complexity of County government requires full time professional managerial attention and direct day to day centralized supervision by a person of demonstrated expertise in public administration. Accomplishment of this goal and the promotion of greater efficiency in government will be achieved by the creation of a managerial position which has not previously existed in the Schuyler County governmental structure. Accordingly, the Schuyler County Legislature has determined to create the position of County Manager with the intention that the County Manager be the chief administrative officer of the County. However, the existence and operation of such position shall not curtail, diminish or transfer the power of any elected official or similarly affect the powers conferred by law on any appointed official. SECTION 2. APPOINTMENT AND TERM OF OFFICE A. There shall be a County Manager who shall be directly responsible to the Legislature and shall, on behalf of the Legislature, perform the functions of a chief administrative officer. The position of County Manager shall be exempt for Civil Service purposes. B. The County Manager shall be appointed by the Legislature and shall serve at the pleasure thereof. The term of office for the first County Manager shall commence on the date of appointment and shall expire on December 31 of the year following appointment. Subsequent terms of office shall be for a period of two (2) years. Appointment to fill a vacancy shall be for the remainder of the unexpired term. C. The County Manager shall hold no other public or political office. SECTION 3. QUALIFICATIONS A. At the time of appointment, the County Manager shall have the following training and/or experience: 1. A high school diploma and ten (10) years paid, full time managerial experience in the field of government, private business or industrial enterprise. or 2. Bachelors degree in the field of Business Administration or Public Administration and have six (6) years paid, full time managerial experience in government, private business or industrial enterprise. or 3. A Masters degree in Business Administration or Public Administration and four (4) years paid, full time managerial experience in the field of government, private business or industrial enterprise. or 4. An equivalent combination of training and experience as listed above. The County Manager shall be appointed on the basis of these and such other qualifications as may be required for the responsibilities of the office. B. The appointee need not be a resident of Schuyler County at the time of appointment, but shall become so within ninety (90) days of appointment and remain so during the term of office. Failure to become a resident or remain a resident shall be cause for dismissal by the Legislature without other or further notice and without benefit of the removal provisions of the New York State Civil Service Law. SECTION 4. SALARY The County Manager shall receive an annual salary to be fixed by the County Legislature. SECTION 5. POWERS AND DUTIES Perform all the duties now and hereafter conferred or imposed upon the office by law or directed by the Legislature and shall have all the powers and perform all the duties necessarily implied or incidental thereto. The County Manager will provide and coordinate staff services to the County Legislature and its various committees and shall coordinate the activities of the various County departments and agencies. Among such powers and duties, but not by way of limitation, are the following: A. Description of Duties: 1. Support, supervise and provide assistance to all Department Heads regarding budget, program and policy. Coordinate the preparation of interdepartmental policies and will, where necessary, make policy recommendations to the County Legislature. Implement necessary administrative procedures as may be required to carry out the policies established by the County Legislature. All Department Heads shall be responsible to and report to the County Manager, excepting the County Attorney who shall be responsible to and report to the Legislature in accordance with County Law Section 500. 2. Submit regular reports and recommendations to Legislature regarding County operations, budget and policies through the meetings of the Legislature and its Standing Committees. Prepare resolutions as directed by the Standing Committee overseeing the office of County Manager. 3. Conduct regular meetings with Department Heads and others deemed necessary. Act as official liaison between the Department Heads and County Legislature. 4. Promote, coordinate and support communication and cooperation among all units of government and between the County and all other levels of government and their agencies and participate in efforts to secure public/private partnerships. 5. Provide day to day management of the activities of County government with a view towards the reduction of cost and size of government pursuant to a missions statement to be formulated. 6. Provide for appropriate budgetary controls and the efficient and economical management of appropriated funds. 7. Make recommendations to the appropriate jurisdictional committee of the Legislature for appointment/dismissal, by the Legislature, of all heads of units of county government not administered by an elected official, except where law specifically directs such action be implemented by another official. 8. Have the administrative responsibility of approving the organization and staffing within any specific department, or agency, or operation, subject to his or her direct administrative control and will have the administrative control of other temporary assignments within the same department, agency or operation or from one department, agency or operation to another. 9. Evaluate all Department Heads pursuant to the Management/Confidential Salary Plan, excluding elected Department Heads or where law specifies otherwise, who report directly to him or her and make recommendations on annual salaries/benefits. 10. Act as Budget Officer for the County -OR- assist the Budget Officer in the preparation of the budget of the County, including but not limited to the development and recommendation of a budget program that includes long-range capital budgeting and annual operating budgets. 11. Participate in, and provide data to the Legislature in the conduct of Collective Bargaining for all unions. 12. Sell or lease surplus, obsolete and unused supplies, materials and equipment under such rules and regulations as the Legislature may require. 13. Provide, as authorized by the Legislature, for the administration of supporting services and facilities for various units of County government, including the installation, operation and maintenance of all data processing equipment, the maintenance and operation of facilities for the central reproduction of printed materials, the central receipt, distribution, processing and collection of mail and messages and the supervision of all operation personnel with respect thereto. 14. Approve staff travel for all County employees. 15. Assist with current grant proposals and seek out new opportunities for the same. 16. Perform the ministerial duty of executing contracts in the name of the County, when such contracts have been authorized by the Legislature or an appropriate Standing Committee. 17. Attend all Regular and Special Meetings of the County Legislature. 18. Attend such Committee Meetings as the Legislature may direct. 19. To have such other powers and perform such other duties as may now or hereafter be conferred or imposed by the Legislature. B. To appoint a Confidential Secretary who shall serve at the pleasure of the County Manager and who shall be paid out of funds appropriated for that purpose, if such funds are appropriated for that purpose. C. In consultation with the Chairman of the Legislature to determine what officer shall perform a duty not clearly defined or specified by law. D. To aid the Legislature in evaluating proposals and make recommendations concerning same. E. To serve as an advisor to the Legislature in developing policies and procedures promoting economy and efficiency in government. F. To undertake administrative and management studies and to make recommendations regarding the results thereof to the Legislature. G. To maintain liaison and represent the Legislature in contacts with political subdivisions and state and federal officials and agencies. H. To have such other powers and perform such other duties as may now or hereafter be conferred or imposed by the Legislature. SECTION 6. SCOPE OF AUTHORITY Any dispute or disagreement regarding the authority of the County Manager, the scope of the Manager's duties or authority, or the relationship between the County Manager and the Chairman of the Legislature, Committee Chairman or individual Legislators shall be finally determined by the County Legislature sitting en banc. This section is specifically intended to address chain of command issues. SECTION 7. NO DIVESTITURE OF ELECTED OFFICIAL'S POWER Nothing contained in this Local Law shall operate or be construed to divest or curtail the power of any elected or appointed official nor to constitute an impermissible delegation of legislative authority. SECTION 8. SEPARABILITY OF PROVISIONS If any clause, sentence, paragraph, subdivision, section or part of this Local Law shall be adjudged by any court of competent jurisdiction to be invalid, such judgment, decree or order shall not affect, impair or invalidate the remainder thereof, but shall be confined in its operation of the clause, sentence, paragraph, subdivision, section, or part thereof directly involved in the controversy in which such judgment, decree or order shall be been rendered. SECTION 9. CONFLICT WITH PREVIOUS LOCAL LAWS OR RESOLUTIONS In the event of a conflict or inconsistency between this Local Law and any previous Local Law or Resolution of the Board of Legislators, this Local Law shall govern. SECTION 10. EFFECTIVE DATE This Local Law shall take effect when all applicable statutory requirements for its passage and adoption have been complied with fully and it has been duly filed as provided by the Municipal Home Rule Law. VOTE: Failed 4-4. (Names of Noes: Compton, Young, Burnside, Franzese) RESOLUTION NO. 169 Motion by Thurston, Second by Fitzsimmons. RE: SET SPECIAL MEETING DATE OF THE LEGISLATURE WHEREAS, the County must accept/reject bids for two bridge projects by June 1, 1996 in order to meet completion dates set forth by the federal government for grant purposes. NOW, THEREFORE, BE IT RESOLVED, that a Special Meeting of the Schuyler County Legislature be held on May 28, 1996 at 4:00 p.m. in the Legislative Chambers, County Office Building, 105 Ninth Street, Watkins Glen, NY for the following items: 1. Financing Hornby Road and CR #22 bridge projects, and 2. Accepting/rejecting bids for the Hornby Road and County Road #22 bridge projects, and BE IT FURTHER RESOLVED, that the Clerk to the Legislature be directed to publish appropriate notice of said Special Meeting in the legal newspaper. VOTE: Passed 8-0. RESOLUTION NO. 170 Motion by Thurston, Second by Fitzsimmons. RE: AUTHORIZE TRANSFER OF FUNDS - LEGISLATURE WHEREAS, the Legislative Office is in receipt of the premium invoice for its Public Officials Liability insurance, and WHEREAS, the premium came in $740.00 over what was anticipated and budgeted for, and WHEREAS, there is no money available within the Legislative budget to cover this unanticipated expense. NOW, THEREFORE, BE IT RESOLVED, that the County Treasurer be, and hereby is, authorized to transfer $674.00 from Unallocated Insurance account no. 1910.424 and $66.00 from Unallocated Insurance account no. 1910.419 to Legislative account no. 1010.418. VOTE: Passed 8-0. RESOLUTION NO. 171 Motion by Thurston, Second by Fitzsimmons. RE: RESOLUTION IN SUPPORT OF A.9835/AN ACT TO AMEND THE PUBLIC AUTHORITIES LAW AND THE PUBLIC SERVICE LAW IN RELATION TO A RESTRUCTURING PLAN FOR THE NEW YORK POWER AUTHORITY WHEREAS, there is an assembly bill (A.9835) being considered which would amend the Public Authorities Law and the Public Service Law to require a restructuring plan for the New York Power Authority to be submitted by September 1, 1997, and WHEREAS, this bill, if enacted, would preserve Niagara and St. Lawrence hydropower, honor all contracts and commitments for power and services, require a plan for the sale of non-hydro generation facilities and transmission facilities, ensure reliability in specific local areas, and establish an electric industry employee training center, and WHEREAS, this bill, if enacted, would also establish the Energy 2000 Fund to speed rate reduction which would provide loan guarantees for private sector refinancing of IPP and utility costs, conduct a competitive application process for loan guarantees based upon proposals which reduce costs to consumers the most and provide financial assistance for energy projects which create jobs and reduce costs to consumers. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Legislature does hereby support Assembly Bill 9835 to amend the Public Authorities Law and the Public Service Law in relation to a restructuring plan for the New York Power Authority, and BE IT FURTHER RESOLVED, that the Clerk of this Legislature be directed to send certified copies of this resolution to NYS Assemblymen Silver, Tonko, Bragman, Koon, John, Gromack, Sidikman, Morelle and Bacalles. VOTE: Passed 8-0. RESOLUTION NO. 172 Motion by Young, Second by Halpin. RE: AUTHORIZE CONTRACT WITH NEGOTIATION CONSULTANT BE IT RESOLVED, that the Chairman of this Legislature be, and hereby is, authorized to execute a contract with Michael Krusen for negotiation consultant services in an amount not to exceed $3,000.00, subject to approval of the Schuyler County Attorney, and BE IT FURTHER RESOLVED, that the County Treasurer be authorized to transfer $3,000.00 from Contingency account no. 1990.5 to Legislative account no. 1010.435 to cover the cost thereof. VOTE: Passed 8-0. RESOLUTION NO. 173 Motion by Young, Second by Halpin. RE: APPROVE SCHUYLER COUNTY/SCIDA FISHING PIER PURCHASE AND SALE AGREEMENT WHEREAS, the Schuyler County Industrial Development Agency (SCIDA) heretofore approached this Legislature to purchase the SCIDA financed Fishing Pier located in Seneca Harbor Park, Watkins Glen, N.Y., at a cost of $25,000.00, and WHEREAS, a Memorandum of Understanding for the above-stated purposed was entered on July 20, 1995, among and between the County of Schuyler, SCIDA and Five Lakes Development Corporation (said Memorandum of Understanding subject to the terms of a County Attorney Legal Memorandum dated June 8, 1995), and WHEREAS, it has been determined that the County of Schuyler may legally purchase the premises in question, provided that the transaction is undertaken in compliance with General Municipal Law Section 870, and other applicable laws and practices pertaining to municipal acquisitions, and WHEREAS, the Legislative Committee of the Schuyler County Legislature did, on February 16, 1996, unanimously authorize the Chairman of the Legislature and the County Attorney to negotiate and clarify the terms and conditions of such transaction, and WHEREAS, SCIDA is ready, willing and able to convey its interest in the premises free of any bonded debt or other similar financial obligations, with Lease Assignment Revenues first to be applied by the County to the repayment of Fund Balance, and WHEREAS, the parties have memorialized their respective intentions in an Agreement attached hereto and incorporated by reference herein. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Legislature does hereby approve the terms and conditions of the attached Purchase and Sale Agreement and does authorize the Chairman of the Schuyler County Legislature to enter into said Agreement with a view toward closing the transaction at the mutual convenience of the parties in accordance with paragraph 5 of said Agreement hereunto annexed (on file), and BE IT FURTHER RESOLVED, that $25,000 of 1995 Fund Balance was authorized to fund this purpose until repayment is completed. (Attached Agreement on File). VOTE: Passed 8-0. RESOLUTION NO. 174A Motion by Young, Second by Halpin. RE: TABLE RESOLUTION NO. 174 BE IT RESOLVED, that Resolution No. 174 be tabled. DISCUSSION: Legislator Young asked Doris Craig for her input. Doris said that the Mental Health Department has 2 staff psychiatrist titles in the non-competitive classification. Resolution No. 121 was to create a 3rd position. Jim Garrity of the State Civil Service Office advised her to remind the legislators that to contract for these services is in direct violation of Civil Service Law. There is a long history of court cases and legal opinions on this issue. She has since put an opinion into the County Attorney, but he needs time to research this and recommends tabling Resolution No. 174. VOTE: Passed 5-3. (Names of Noes: Fitzsimmons, Halpin, Franzese) RESOLUTION NO. 174 Motion by Young, Second by Halpin. RE: RESCIND RESOLUTION NO. 121-96/CREATE STAFF PSYCHIATRIST PART TIME POSITION - MENTAL HEALTH - TABLED BE IT RESOLVED, that Resolution No. 121-96 titled "Create Staff Psychiatrist - Part Time Position - Mental Health" be, and hereby is, rescinded. RESOLUTION NO. 175 Motion by Young, Second by Halpin. RE: SUPPORT REQUEST FOR ASSISTANCE - NYS THRUWAY AUTHORITY WHEREAS, the Villages of Watkins Glen and Montour Falls seek the assistance of the New York State Thruway Authority to clean the debris from the canal connecting the two villages, and WHEREAS, the debris accumulated in the canal is significant and poses a threat to the safety of canal users. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Legislature hereby support this request of the Thruway Authority, and BE IT FURTHER RESOLVED, that copies of this resolution be forwarded to the New York State Thruway Authority, Assemblyman James Bacalles and Senator John R. Kuhl, Jr. VOTE: Passed 8-0. REPORT ON STANDING COMMITTEES: Legislator Burnside said the county has received $7,443 for flood damage. He also noted that the Records Manager position is full-time for the rest of the year using encumbered grant funds. Legislator Halpin reported that sales tax is up 7.11% from last year. She also challenged each legislator to come to her with a $25,000 reduction in appropriations or increase in revenues towards the 1997 budget by July 1, 1996. Legislator Fitzsimmons announced that the Planning Director had a baby girl named Hannah. He also advised that the Community Development and Natural Resources Committee meets with certain groups every month and will have economic development representatives at this month's meeting. Legislator Young reported that the boiler in the County Office Building is stable for now and they are proceeding with the engineering for the needed new boiler. Legislator Hastings noted that a NYSDOH representative will be attending the Health Services June committee meeting to discuss with them any possible combinations between Home Health and Mental Health. UNFINISHED BUSINESS: None. NEW BUSINESS: None. PUBLIC PARTICIPATION - 9:30 P.M.: Mike Myers asked the County Attorney what it would take to have the local law on the county manager on the ballot for November, 1996. Attorney Coleman said the Legislature can re-introduce a local law at any time. The ways to trigger a referendum would be to change the job description to curtail responsibility of an appointed or elected official, or to take action under the Alternative Government Law. Legislator Hastings was excused at 9:34 p.m. Casey Creamer asked how the Legislature was going to get all the years of study on the issue of county manager out to the public. Lory Peck challenged the Legislature to have the local law creating the office of county manager on the ballot in November. The meeting adjourned at 9:56 p.m. Gail M. Willis, Clerk SPECIAL MEETING MAY 28, 1996 The May 28, 1996 Special Meeting of the Schuyler County Legislature was called to order by Chairman Franzese at 4:03 p.m. The Pledge of Allegiance was led by Legislator Fitzsimmons and followed by a Moment of Silence. All Legislators were present except for Legislators Hastings and Thurston, who were excused. County Attorney Coleman was also present. PUBLIC PARTICIPATION - 4:04 P.M.: None. RESOLUTION NO. 176 Motion by Young, Second by Burnside. RE: RATIFICATION OF SPECIAL MEETING CALL BE IT RESOLVED, that this Special Meeting, pursuant to the call of the Clerk of the Legislature upon the direction of the Chairman, be and hereby is, ratified and approved for discussion and action upon the following item of business: 1. Financing Hornby Road and CR #22 bridge projects, and 2. Accepting/Reject Bids for the Hornby Road and CR #22 projects, and 3. Request Assistance from NYSDOT Regarding Odessa Hill Bridge. VOTE: Passed 6-0. RESOLUTION NO. 177 Motion by Young, Second by Burnside. RE: A RESOLUTION AUTHORIZING THE RECONSTRUCTION OF BRIDGES IN AND FOR THE COUNTY OF SCHUYLER, NEW YORK, AT A MAXIMUM ESTIMATED COST OF $275,000, AND AUTHORIZING THE ISSUANCE OF $275,000 SERIAL BONDS OF SAID COUNTY TO PAY THE COST THEREOF BE IT RESOLVED, by the County Legislature of the County of Schuyler, New York, as follows: Section 1. The reconstruction of the Hornby Road Bridge ($135,000) and the County Route 22 Bridge ($140,000) in and for the County of Schuyler, New York, including retaining walls or approaches thereto, as well as incidental costs in connection therewith, is hereby authorized at a total maximum estimated cost of $275,000. Section 2. SEQR Determination: It is hereby determined that the aforesaid purposes constitute Type II actions as defined under the SEQR regulations of the State of New York which, by definition, will not have a significant adverse impact upon the environment. Section 3. The plan for the financing of such maximum estimated cost is by the issuance of $275,000 serial bonds of said County hereby authorized to be issued therefor pursuant to the Local Finance Law and to be allocated as set forth in Section 1 hereof; provided, however, that the ultimate amount of serial bonds to be issued shall be reduced to the extent available funds of the County are appropriated and made available therefor. Section 4. It is hereby determined that the period of probable usefulness of the aforesaid specific objects or purposes is fifteen years, pursuant to subdivision 35 (for the Hornby Road Bridge) and twenty years, pursuant to subdivision 10 (for the County Route 22 Bridge) of paragraph a of Section 11.00 of the Local Finance Law. Section 5. The faith and credit of said County of Schuyler, New York, are hereby irrevocably pledged for the payment of the principal of and interest on such bonds as the same respectively become due and payable. An annual appropriation shall be made in each year sufficient to pay the principal of and interest on such bonds becoming due and payable in such year. There shall annually be levied on all the taxable real property of said County, a tax sufficient to pay the principal of and interest on such bonds as the same become due and payable. Section 6. All other matters except as provided herein relating to the serial bonds herein authorized including the date, denominations, maturities and interest payment dates, within the limitations prescribed herein and the manner of execution of the same, including the consolidation with other issues, and also the ability to issue serial bonds with substantially level or declining annual debt service, shall be determined by the County Treasurer, the chief fiscal officer of such County. Such bonds shall contain substantially the recital of validity clause provided for in Section 52.00 of the Local Finance Law, and shall otherwise be in such form and contain such recitals, in addition to those required by Section 51.00 of the Local Finance Law, as the County Treasurer shall determine consistent with the provisions of the Local Finance Law. Section 7. Subject to the provisions of the Local Finance Law, the power to authorize the issuance of and to sell bond anticipation notes in anticipation of the issuance and sale of the serial bonds herein authorized, including renewals of such notes, is hereby delegated to the County Treasurer, the chief fiscal officer. Such notes shall be of such terms, form and contents, and shall be sold in such manner, as may be prescribed by said County Treasurer, consistent with the provisions of the Local Finance Law. Section 8. The validity of such bonds and bond anticipation notes may be contested only if: 1) Such obligations are authorized for an object or purpose for which said County is not authorized to expend money, or 2) The provisions of law which should be complied with at the date of publication of this resolution are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or 3) Such obligations are authorized in violation of the provisions of the Constitution. Section 9. This resolution shall constitute a statement of official intent for purposes of Treasury Regulations Section 1.150-2. Other than as specified in this resolution, no monies are, or are reasonably expected to be, reserved, allocated on a long-term basis, or otherwise set aside with respect to the permanent funding of the object or purpose described herein. Section 10. This resolution, which takes effect immediately, shall be published in full in the Watkins Review and Express, the official newspaper of such County, together with a notice of the Clerk of the County Legislature in substantially the form provided in Section 81.00 of the Local Finance Law. VOTE: Passed 6-0. RESOLUTION NO. 178 Motion by Young, Second by Burnside. RE: ACCEPT/REJECT BIDS FOR THE CONSTRUCTION OF SUBSTRUCTURE AND ERECTION OF THE HORNBY ROAD BRIDGE, BIN #3332640 WHEREAS, Resolution No. 157-96 authorized advertisement for bids for the construction of substructure and erection of the Hornby Road Bridge, BIN #3332640, and WHEREAS, bids were received and opened at the May 20, 1996 Public Works Committee meeting and given to Hunt Engineers for tabulation. NOW, THEREFORE, BE IT RESOLVED, upon the recommendation of Hunt Engineers, this Legislature hereby accept the bid from Silverline Construction, 4299 Newtown Road, Burdett, NY 14818 in the amount of $133,394.00 for the construction of substructure and erection of the Hornby Road Bridge, BIN #3332640, Town of Orange, and BE IT FURTHER RESOLVED, that the following bids be rejected: G. DeVincentis & Son Construction, Inc., 7 Belden Street, Binghamton, NY 13903 $139,240 Penn Yan Builders, Inc., 150 Sheppard St., P.O. Box 3, Penn Yan, NY 14527 $138,109.66 VOTE: Passed 6-0. RESOLUTION NO. 179 Motion by Young, Second by Burnside. RE: ACCEPT/REJECT BIDS FOR CONSTRUCTION OF COUNTY ROAD #22 BRIDGE, BIN #3332590 WHEREAS, Resolution No. 158-96 authorized advertisement for bids for the construction of County Road #22 Bridge, BIN #3332640, and WHEREAS, bids were received and opened at the May 20, 1996 Public Works Committee meeting and given to Hunt Engineers for tabulation. NOW, THEREFORE, BE IT RESOLVED, upon the recommendation of Hunt Engineers, this Legislature hereby accept the bid from Silverline Construction, 4299 Newtown Road, Burdett, NY 14818 in the amount of $138,922.00 for the construction of County Road #22 Bridge, BIN #3332590, Town of Orange, and BE IT FURTHER RESOLVED, that the following bids be rejected: G. DeVincentis & Son Construction, Inc., 7 Belden Street, Binghamton, NY 13903 $169,188 Penn Yan Builders, Inc., 150 Sheppard St., P.O. Box 3, Penn Yan, NY 14527 $160,612.40 VOTE: Passed 6-0. RESOLUTION NO. 180 Motion by Young, Second by Burnside. RE: ASSISTANCE REQUEST OF NYS DEPARTMENT OF TRANSPORTATION INTERIM REGIONAL DIRECTOR OF REGION 6 FOR THE ODESSA HILL (STATE ROUTE 224) BRIDGE WHEREAS, the Odessa Hill (State Route 224) is a main state route within Schuyler County, and WHEREAS, the 18-ton structural weight limited posted upon the Odessa Hill bridge located on State Route 224 is viewed by the towns, villages and county as an economic hardship to area businesses, buses and municipalities that have to find another route around this bridge, and WHEREAS, the additional heavy traffic over local roads will add to the maintenance cost for repairs by local municipalities, and WHEREAS, the current schedule presented by NYSDOT for completion of this bridge replacement is in 1998, and WHEREAS, it is agreed by the Schuyler County municipalities that the posted bridge must be addressed as soon as possible. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Legislature hereby ask NYSDOT Interim Regional Director for Region 6, Fred Ames, to help prioritize the Odessa Hill bridge (State Route 224) for completion as soon as possible, or if this can not be accomplished, see that it be retrofitted to restore it quickly to full capacity until its scheduled reconstruction in 1998, and BE IT FURTHER RESOLVED, that a copy of this resolution for assistance be forwarded to Governor Pataki, Senator John Kuhl, Assemblyman James Bacalles and Schuyler County municipalities. VOTE: Passed 6-0. PUBLIC PARTICIPATION - 4:14 P.M.: None. The meeting adjourned at 4:14 p.m. Gail M. Willis, Clerk Diane M. Hughey, Deputy Clerk REGULAR MEETING JUNE 10, 1996 The June 10, 1996 Regular Meeting of the Schuyler County Legislature was called to order by Chairman Franzese at 6:30 p.m. The Pledge of Allegiance was led by Legislator Thurston and followed by a Moment of Silence. All Legislators were present. County Attorney Coleman was also present. ANNOUNCEMENT OF EMERGENCY RESOLUTIONS: Chairman Franzese announced two emergency resolutions by title. PUBLIC PARTICIPATION - 6:32 P.M.: Hazel Shader on Introduction Numbers 2 and 4, would like to know why the county has to spend so much money on the public health services? Chairman Franzese said that 40% reimbursement is given back to the local government. Legislator Hastings stated that the services are required by State Law. She said that if we do not provide intervention, then it will cost local government more money in the long run. Hazel Shader on Introduction Number 20, asked what is the Center for Governmental Research and where is the money coming from to pay for this? Legislator Halpin explained that this is a group of people that we can contract with that will come here and assess our operations. She said that since there is no county manager, the feeling of the committee was that the money allocated for that position could be used to allow this group to come in and look at our operations. Tom Ryan on Introduction Numbers 14, asked if there are any State and Federal monies involved? Legislator Hastings said there were. Tom asked if the resolution could state that when the funding stops, the program will stop? Chairman Franzese said that there are people involved, and that we cannot do that to these people. Hazel Shader asked that if a County Manager was hired, was the staff in the Legislative office still going to be used for administrative support? Legislator Halpin said this has the same intent as the original local law. Casey Creamer on the County Manager position, said that as a Legislative body they decided to do a referendum, but why go to a binding referendum versus a permissive referendum? Who would fire this person? County Attorney Coleman said the appointing authority could fire this person, which is the Legislative body. Casey Creamer said that if this went as a nonbinding referendum, then we would not have to change the job description. County Attorney Coleman said if the job description was not changed and they made it a mandatory referendum, it would open the law up for argument. If the job description is changed sufficiently to require a mandatory referendum and then someone objects, the law would be able to stand up in court. He described how the changes to the job description came about. Richard Little said the Mayor of Odessa had organized a Pride Day for the Village and they went through and painted and planted flowers. He said that afterwards a group of juveniles went through and smashed things. He would like a more visual appearance of authorities in the Village. He does not want to go through what went on last summer. Legislator Hastings said the Village of Montour Falls has the same problem and they are trying to formulate a committee to try and do things locally. Richard said they have a neighborhood watch program that is also looking at things. Public Participation ended at 7:06 p.m. Chairman Franzese announced that at this point she will draw the term limits for the districts as stated by the Staggered Term Local Law for legislators. Upon drawing, the four-year term is for District III, the three-year term is for District I, and the two-year term is for District II. Legislator Hastings said the town supervisors unanimously support this proposition on the ballot and they also support the county manager's position without it going on the ballot. RESOLUTION NO. 181 Motion by Young, Second by Halpin. RE: APPROVE MINUTES OF THE MAY 13, 1996 REGULAR MEETING AND MAY 28, 1996 SPECIAL MEETING OF THE SCHUYLER COUNTY LEGISLATURE BE IT RESOLVED, that the minutes of the May 13, 1996 Regular Meeting and the May 28, 1996 Special Meeting of the Schuyler County Legislature be approved. VOTE: Passed 8-0. RESOLUTION NO. 182 Motion by Hastings, Second by Thurston. RE: CONTRACT - KELLY GIBSON BATEMAN FOR PRESCHOOL OCCUPATIONAL THERAPY WHEREAS, Schuyler County must provide occupational therapy to eligible preschool children according to Section 4410 of the Education Law, and WHEREAS, Kelly Gibson Bateman is a licensed occupational therapist and will provide these services at the rate of $35 per half hour session. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Schuyler County Legislature be, and hereby is, authorized to execute a contract with Kelly Gibson Bateman to provide preschool occupational therapy services from July 1, 1996 through June 30, 1997 at the rate of $35 per half hour session; subject to the approval of the Schuyler County Attorney. VOTE: Passed 8-0. RESOLUTION NO. 183 Motion by Hastings, Second by Thurston. RE: CONTRACT - KELLY GIBSON BATEMAN FOR EARLY INTERVENTION PROGRAM SERVICES WHEREAS, the Schuyler County Early Intervention Program must contract with providers to provide early intervention services to eligible children from birth through age two as required by the New York State Department of Health. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Schuyler County Legislature be, and hereby is, authorized to execute an ongoing contract with Kelly Gibson Bateman, to provide early intervention services, effective July 1, 1995, at rates set by the New York State Department of Health; subject to the approval of the Schuyler County Attorney. VOTE: Passed 8-0. RESOLUTION NO. 184 Motion by Hastings, Second by Thurston. RE: CONTRACT - TARA LYNN OSBURN FOR PRESCHOOL SPECIAL EDUCATION WHEREAS, Schuyler County must provide special education related services to eligible preschool children according to Section 4410 of the Education Law, and WHEREAS, Tara Lynn Osburn is a certified special education teacher and will provide these services at the rate of $35 per half hour session. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Schuyler County Legislature be, and hereby is, authorized to execute a contract with Tara Lynn Osburn to provide preschool special education services from July 1, 1996 through June 30, 1997 at the rate of $35 per half hour session; subject to the approval of the Schuyler County Attorney. VOTE: Passed 8-0. RESOLUTION NO. 185 Motion by Hastings, Second by Thurston. RE: CONTRACT - TARA LYNN OSBURN FOR EARLY INTERVENTION PROGRAM SERVICES WHEREAS, the Schuyler County Early Intervention Program must contract with providers to provide early intervention services to eligible children from birth through age two as required by the New York State Department of Health. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Schuyler County Legislature be, and hereby is, authorized to execute an ongoing contract with Tara Lynn Osburn, to provide early intervention services, effective July 1, 1996, at rates set by the New York State Department of Health; subject to the approval of the Schuyler County Attorney. VOTE: Passed 8-0. RESOLUTION NO. 186 Motion by Hastings, Second by Burnside. RE: INCREASE HOME HEALTH AGENCY RATES WHEREAS, the Home Health Agency must increase some of its rates so that the rates per visit will exceed the cost per visit. NOW, THEREFORE, BE IT RESOLVED, that the Home Health Agency shall increase its rates effective July 1, 1996, as follows: Skilled Nursing $65/visit Home Health Aide $32/hour Personal Care Aide I $32/hour Personal Care Aide II $32/hour VOTE: Passed 8-0. RESOLUTION NO. 187 Motion by Hastings, Second by Burnside. RE: AUTHORIZATION TO FILL PSYCHIATRIC CLINICIAN VACANCY MENTAL HEALTH WHEREAS, there is a vacancy at the Mental Health Clinic due to the resignation of a purchase-of-state staff item, and WHEREAS, due to budgetary and staff reductions, transfers, retirements, and several uncertainties, there are no state staff interested in this position, and WHEREAS, the option is available to receive funding locally which would be equivalent to this position, thereby enabling us to fill a position at no additional cost to the county, and WHEREAS, this professional, clinical staff position is necessary and essential to the operation of the clinic, to maintain services and revenues. NOW, THEREFORE, BE IT RESOLVED, that this Legislature hereby authorizes the filling of a vacant Psychiatric Clinician position in the Mental Health Clinic, grade level 28 at an annual salary of $27,717, effective immediately, as long as state funded, and BE IT FURTHER RESOLVED, the Schuyler County Treasurer be, and hereby is, authorized to amend the 1996 Mental Health budget as follows: Amount Account +$27,717 4310.100 Personal Service + 8,195 Various Fringe Benefit Accounts +$35,912 410-3490 State Aid Revenue DISCUSSION: Legislator Halpin asked if the benefits were being paid for by the State? Duane Spilde said they were. VOTE: Passed 7-0. (Abstention: Fitzsimmons) RESOLUTION NO. 188 Motion by Hastings, Second by Burnside. RE: RESOLUTION IN MEMORY OF RAYMOND A. BAILEY WHEREAS, Raymond A. Bailey served as a Schuyler County Legislator from January 1, 1978-December 31, 1989, and WHEREAS, Mr. Bailey was a member of the Schuyler County Youth Board for all of those years plus more, and WHEREAS, Ray, as we knew him, was an advocate for youth, always, teaching for 31 years and serving as a Department Head for the Watkins Glen Central School District, organizing the Pep Band, Football Band, and Concert Band, and WHEREAS, Ray was also active with Meals on Wheels, BPOE #1546, Retired Teachers Association, Office for the Aging, VFW, Boy Scouts, American Legion, Friends of the Watkins Glen Library, Chamber of Commerce, and served as Chairman of the Nominating Committee of the NYS Supervisors and Legislators Association, Chairman of the Southern Tier Central Regional Board, and Director of the Schuyler County RSVP. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Legislature and the Schuyler County Youth Board hereby honor Raymond A. Bailey with this resolution, and BE IT FURTHER RESOLVED, that at the end of every meeting we think of Ray who always ended our meetings by picking up his pipe and saying "I move this meeting be adjourned." VOTE: Passed 8-0. RESOLUTION NO. 189 Motion by Hastings, Second by Burnside. RE: DECLARE EQUIPMENT SURPLUS - DSS BE IT RESOLVED, that this Legislature hereby declare surplus an old wooden desk in the Department of Social Services and remove the same from fixed assets 6010.05.49, and BE IT FURTHER RESOLVED, that this Legislature further declare a blue 1990 Chevrolet Cavalier, vehicle ID#1G1JC54G2L7165973 in the Department of Social Services surplus, remove the same from fixed assets 6010.11.03 and transfer to the Watershed Department if feasible. VOTE: Passed 8-0. RESOLUTION NO. 190 Motion by Young, Second by Thurston. RE: ACCEPT PROPOSALS FOR 1996 ENGINEERING SERVICES WHEREAS, the Schuyler County Highway Department is frequently in need of engineering services with a 1996 budget of $50,000 and Resolution No. 38 authorized advertisement for such services, and WHEREAS, it is the recommendation of the Highway Superintendent to accept proposals for such services. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Legislature hereby accept proposals from the following firms for 1996 engineering services and job completion rates on an hourly basis: 1) Labella Associates, P.C., 300 State Street, Rochester, New York 14614 2) Hunt Engineers and Architects, 185 East Corning Road, Corning, New York 14830, and BE IT FURTHER RESOLVED, that the Chairman of the Legislature be, and hereby is, authorized to execute agreements with the aforementioned firms; subject to the approval of the Schuyler County Attorney. VOTE: Passed 8-0. RESOLUTION NO. 191 Motion by Young, Second by Thurston. RE: CHANGE IN LINE ITEM DESCRIPTION WITHIN 1996 BUDGET/PERMANENT IMPROVEMENTS - HIGHWAY WHEREAS, the 1996 County Road Fund for the Highway Department provides for reconstruction of County Road 14 (D5112.0343) in the amount of $80,000, and WHEREAS, the weight limit on State Route 224 bridge has required the use of County Road 14 by truck traffic postponing the road work on said road, and WHEREAS, the Public Works Committee has approved said project and monies be used for County Road 18. NOW, THEREFORE, BE IT RESOLVED, that the County Treasurer be, and hereby is, authorized to change the line item description in the 1996 County Road Fund budget to read as follows: $80,000-Permanent Improvements D5112.0343 County Road 18. VOTE: Passed 8-0. RESOLUTION NO. 192 Motion by Young, Second by Thurston. RE: AUTHORIZING DISTRIBUTION OF MORTGAGE TAX RECEIPTS PURSUANT TO SECTION 261 OF THE NEW YORK STATE TAX LAW WHEREAS, the County Clerk and Treasurer have presented their report concerning mortgage tax receipts for the period October 1, 1995 through March 31, 1996, pursuant to Section 261 of the New York State Tax Law, and the same has been apportioned to the various municipalities thereto. NOW, THEREFORE, BE IT RESOLVED, that the County Treasurer be, and hereby is, authorized to pay the respective towns and villages of Schuyler County those amounts listed on Exhibit "A" (on Page 238). VOTE: Passed 8-0. RESOLUTION NO. 193 Motion by Young, Second by Thurston. RE: APPOINTMENT - MEDICAL SCHOLARSHIP COMMITTEE BE IT RESOLVED, that this Legislature hereby appoint Brian O'Donnell to the Medical Scholarship Committee effective immediately to fill the unexpired term of Irving Goodrich ending December 31, 1996. VOTE: Passed 8-0. RESOLUTION NO. 194 Motion by Fitzsimmons, Second by Thurston. RE: LOCAL LAW INTRO. NO. 2 OF THE YEAR 1996 TO ESTABLISH THE OFFICE OF COUNTY MANAGER FOR THE COUNTY OF SCHUYLER WHEREAS, the Schuyler County Legislature wishes to create the Office of County Manager for Schuyler County subject to a mandatory referendum of the people. NOW, THEREFORE, BE IT RESOLVED, that Local Law Intro. No. 2 of the Year 1996, in the form hereto annexed be, and hereby is, introduced pursuant to the Municipal Home Rule Law, and BE IT FURTHER RESOLVED, that a public hearing shall be held upon said proposed local law on July 8, 1996 at 7:00 p.m. in the Legislative Chambers, County Office Building, 105 Ninth Street, Watkins Glen, NY. LOCAL LAW INTRO NO. 2 OF THE YEAR 1996 A Local Law to establish the Office of County Manager for the County of Schuyler. SECTION 1. LEGISLATIVE INTENT The increasing complexity of County government requires full time professional managerial attention and direct day to day centralized supervision by a person of demonstrated expertise in public administration. Accomplishment of this goal and the promotion of greater efficiency in government will be achieved by the creation of a managerial position which has not previously existed in the Schuyler County governmental structure. Accordingly, the Schuyler County Legislature has determined to create the position of County Manager with the intention that the County Manager be the chief administrative officer of the County. SECTION 2. APPOINTMENT AND TERM OF OFFICE A. There shall be a County Manager who shall be directly responsible to the Legislature and shall, on behalf of the Legislature, perform the functions of a chief administrative officer. The position of County Manager shall be exempt for Civil Service purposes. B. The County Manager shall be appointed by the Legislature and shall serve at the pleasure thereof. The term of office for the first County Manager shall commence on the date of appointment and shall expire on December 31 of the year following appointment. Subsequent terms of office shall be for a period of two (2) years. Appointment to fill a vacancy shall be for the remainder of the unexpired term. C. The County Manager shall hold no other public or political office. SECTION 3. QUALIFICATIONS A. At the time of appointment, the County Manager shall have the following training and/or experience: 1. A high school diploma and ten (10) years paid, full time managerial experience in the field of government, private business or industrial enterprise. or 2. Bachelors degree in the field of Business Administration or Public Administration and have six (6) years paid, full time managerial experience in government, private business or industrial enterprise. or 3. A Masters degree in Business Administration or Public Administration and four (4) years paid, full time managerial experience in the field of government, private business or industrial enterprise. or 4. An equivalent combination of training and experience as listed above. The County Manager shall be appointed on the basis of these and such other qualifications as may be required for the responsibilities of the office. B. The appointee need not be a resident of Schuyler County at the time of appointment, but shall become so within ninety (90) days of appointment and remain so during the term of office. Failure to become a resident or remain a resident shall be cause for dismissal by the Legislature without other or further notice and without benefit of the removal provisions of the New York State Civil Service Law. SECTION 4. SALARY The County Manager shall receive an annual salary to be fixed by the County Legislature. SECTION 5. POWERS AND DUTIES Perform all the duties now and hereafter conferred or imposed upon the office by law or directed by the Legislature and shall have all the powers and perform all the duties necessarily implied or incidental thereto. The County Manager will provide and coordinate staff services to the County Legislature and its various committees and shall coordinate the activities of the various County departments and agencies. Among such powers and duties, but not by way of limitation, are the following: A. Description of Duties: 1. Support, supervise and provide assistance to all Department Heads regarding budget, program and policy. Coordinate the preparation of interdepartmental policies and will, where necessary, make interdepartmental policy and implement necessary administrative procedures as may be required to carry out the policies established by the County Legislature. All Department Heads shall be responsible to and report to the County Manager, excepting the County Attorney who shall be responsible to and report to the Legislature in accordance with County Law Section 500. The County Manager shall have general charge of the various departments of County government. 2. Submit regular reports and recommendations to Legislature regarding County operations, budget and policies through the meetings of the Legislature and its Standing Committees. Prepare resolutions as directed by the Standing Committee overseeing the office of County Manager. 3. Conduct regular meetings with Department Heads and others deemed necessary in lieu of the Chairman of the Legislature. Act as official liaison between the Department Heads and County Legislature. 4. Promote, coordinate and support communication and cooperation among all units of government and between the County and all other levels of government and their agencies and participate in efforts to secure public/private partnerships. 5. Provide day to day management of the activities of County government with a view towards the reduction of cost and size of government pursuant to a missions statement to be formulated. 6. Provide for appropriate budgetary controls and the efficient and economical management of appropriated funds. 7. Make recommendations to the appropriate jurisdictional committee of the Legislature for appointment/dismissal, by the Legislature, of all heads of units of county government not administered by an elected official, except where law specifically directs such action be implemented by another official. 8. Have the administrative responsibility of approving the organization and staffing within any specific department, or agency, or operation, subject to his or her direct administrative control and will have the administrative control of other temporary assignments within the same department, agency or operation or from one department, agency or operation to another. 9. Evaluate all Department Heads pursuant to the Management/Confidential Salary Plan, excluding elected Department Heads or where law specifies otherwise, who report directly to him or her and make recommendations on annual salaries/benefits. 10. Act as Budget Officer for the County -OR- assist the Budget Officer in the preparation of the budget of the County, including but not limited to the development and recommendation of a budget program that includes long-range capital budgeting and annual operating budgets. 11. Participate in, and provide data to the Legislature in the conduct of Collective Bargaining for all unions. 12. Sell or lease surplus, obsolete and unused supplies, materials and equipment under such rules and regulations as the Legislature may require. 13. Provide for the administration of supporting services and facilities for various units of County government, including the installation, operation and maintenance of all data processing equipment, the maintenance and operation of facilities for the central reproduction of printed materials, the central receipt, distribution, processing and collection of mail and messages and the supervision of all operation personnel with respect thereto. 14. Approve staff travel for all County employees. 15. Assist with current grant proposals and seek out new opportunities for the same. 16. Perform the ministerial duty of executing contracts in the name of the County, when such contracts have been authorized by the Legislature or an appropriate Standing Committee. 17. Attend all Regular and Special Meetings of the County Legislature. 18. Attend such Committee Meetings as the Legislature may direct. 19. To have such other powers and perform such other duties as may now or hereafter be conferred or imposed by the Legislature. B. To appoint a Confidential Secretary who shall serve at the pleasure of the County Manager and who shall be paid out of funds appropriated for that purpose, if such funds are appropriated for that purpose. C. Determine what officer shall perform a duty not clearly defined or specified by law. D. To aid the Legislature in evaluating proposals and make recommendations concerning same. E. To serve as an advisor to the Legislature in developing policies and procedures promoting economy and efficiency in government. F. To undertake administrative and management studies and to make recommendations regarding the results thereof to the Legislature. G. To maintain liaison and represent the Legislature in contacts with political subdivisions and state and federal officials and agencies. H. To have such other powers and perform such other duties as may now or hereafter be conferred or imposed by the Legislature. SECTION 6. SCOPE OF AUTHORITY Any dispute or disagreement regarding the authority of the County Manager, the scope of the Manager's duties or authority, or the relationship between the County Manager and the Chairman of the Legislature, Committee Chairman or individual Legislators shall be finally determined by the County Legislature sitting en banc. This section is specifically intended to address chain of command issues. SECTION 7. ELECTED OFFICIAL'S POWER Nothing contained in this Local Law shall operate or be construed to divest or curtail the power of any elected or appointed official except as provided herein. SECTION 8. SEPARABILITY OF PROVISIONS If any clause, sentence, paragraph, subdivision, section or part of this Local Law shall be adjudged by any court of competent jurisdiction to be invalid, such judgment, decree or order shall not affect, impair or invalidate the remainder thereof, but shall be confined in its operation of the clause, sentence, paragraph, subdivision, section, or part thereof directly involved in the controversy in which such judgment, decree or order shall be been rendered. SECTION 9. CONFLICT WITH PREVIOUS LOCAL LAWS OR RESOLUTIONS In the event of a conflict or inconsistency between this Local Law and any previous Local Law or Resolution of the Board of Legislators, this Local Law shall govern. SECTION 10. EFFECTIVE DATE This Local Law shall be submitted for the approval of the qualified electors of the County of Schuyler at a general election to be held November, 1996. If this law is approved by the affirmative vote of the majority of the qualified electors in the County voting thereon, this law shall become effective immediately. DISCUSSION: Legislator Hastings said "For the Record" that she would like first to apologize to Legislator Halpin for she knows that she would not have placed this important position on the table without the support of five votes. It certainly was not the intention of some of the legislators to once again be center ring in the big tent. She said the legislators are the elected leaders of this county and with that responsibility comes the decision to vote yes or no on any new policies that appear on this agenda. Like one great President said, "The buck stops here" and if you can't take the heat from the oven, get out of the kitchen. Public Hearings are held to give the legislators the feeling of their constituents in regard to the decisions they must make on policies. Their public hearing did not even grant the right of a vote from those who took the time to appear and care. A past legislator with two years on the board had a powerful impact with petitions of 1,200 names asking for this position of manager to be placed on the ballot. A public hearing is held to listen to both sides, without petitions asking the appropriate questions. They have nothing to weigh these petitions with. Interestingly enough, the gentleman who handed the petitions in left without hearing both sides. She appreciates those who did speak at the hearing. One gentleman who has attended other county meetings stated that he signed the petition, but after attending the hearing, decided the county needs a manager and that this legislature should handle the problem. She feels that this whole scene has caused much upset and misunderstanding in our beautiful county of Schuyler. She fully places the blame on this Legislature. This county is known throughout this area as a county that is not business friendly. So, therefore, it is no surprise that Five Lakes and the Coalition took a lot of verbal rhetoric. She said that without Five Lakes we were in a great deal of trouble in this county. She said that we are just beginning to see some of it cleaned up. The majority of their members have invested $10,000 or more towards trying to enlarge our intake of sales tax and increase jobs. Without sales tax our property taxes would increase greatly. At a time when other counties are doing anything and everything to bring business to their counties, we find fault with ours. She said that on her last trip to Albany, Legislator Thurston was approached by other counties asking what they needed to do to encourage Corning Incorporated to move the race track to their county. She feels we desperately need a manager who is business friendly to help all of us survive in this county. She said that you as legislators were voted into office last November to make that decision, so therefore, she will be voting no on this resolution and tries to encourage all of the other legislators to accept their responsibility in this matter. Legislator Halpin said that when we changed paragraph "a" to make it read interdepartmental policy, she asked another manager what it would mean. This manager said he would need to be told what it means; so what does it mean? County Attorney Coleman said making interdepartmental policies will be an on the job task. The manager will settle disagreements between departments. He said one parameter is that policies made by this individual are subject to the review of the Legislature. Legislator Halpin feels we are creating something that we do not know much about. She is not convinced that 13% of the voters makes a mandate and that this position should have more authority than any other manager in the State of New York. She feels this could have gone on the ballot without changing the job description. She is not convinced that it is good policy to have the public vote on something they know nothing about. She feels this could wait another year then there would be another year to educate the voters. She said this Legislature did not ask for revisions of this Local Law. She will vote yes on this even though she does not support it, if it is the only way the county is going to get a County Manager. Legislator Young said that he always voted no on this, but will be voting yes because the people deserve a vote. Legislator Thurston said that he is in support of the County Manager. He has always spoken in favor of a manager, but is opposed to this going on public referendum. He will vote yes if this is the only way we can get a County Manager. He said "For the Record" that he is in support of this on behalf of his constituents. Legislator Burnside said that the people need to be educated before voting on this. VOTE: Passed 7-1. (Name of No: Hastings) RESOLUTION NO. 195 Motion by Fitzsimmons, Second by Thurston. RE: ACCEPT BIDS FOR THE TRANSPORTATION OF PRESCHOOL HANDICAPPED CHILDREN FOR THE PERIOD 7/1/96-6/30/97 WHEREAS, Resolution No. 120-96 authorized advertising for bids for transportation of preschool handicapped children, and WHEREAS, bids were received and opened at the May 24, 1996 Health Services Committee meeting. NOW, THEREFORE, BE IT RESOLVED, that the bid from the Special Children's Center for transportation of preschool handicapped children to and from the Special Children's Center from July 1, 1996 to June 30, 1997 in the amount of $26 per child per day be, and hereby is, accepted, and BE IT FURTHER RESOLVED, that the bid from the Schuyler ARC for transportation of preschool handicapped children to and from Frank Pierce Early Childhood Center, UCP House, SCT BOCES-Horseheads, Steuben-Allegany BOCES and Yates ARC from July 1, 1996 to June 30, 1997 in the amount of $105.00 per child per day plus $5.00 each additional child be, and hereby is, accepted, and BE IT FURTHER RESOLVED, that the bid from the Schuyler ARC for transportation of preschool handicapped children to and from SCT BOCES-Watkins Glen from July 1, 1996 to June 30, 1997 in the amount of $65.00 per child per day plus $5.00 each additional child be, and hereby is, accepted, and BE IT FURTHER RESOLVED, that the bids from Southern Tier Express in the amount of $1.98 per loaded mile with restrictions and Birnie Transportation in the amount of $2.08 per loaded mile with no restrictions for miscellaneous transportation for the period July 1, 1996 to June 30, 1997 be, and hereby are, accepted, and BE IT FURTHER RESOLVED, that since certain students may be eligible for transport by a parent, school district or public transportation, this award is not an exclusive contract for services, and BE IT FURTHER RESOLVED, that contracts necessary to carry out such transportation services are hereby authorized for signature by the Chairman of this Legislature, subject to the approval of the Schuyler County Attorney. VOTE: Passed 8-0. RESOLUTION NO. 196 Motion by Fitzsimmons, Second by Thurston. RE: AUTHORIZE TRANSFER OF FUNDS - LEGISLATURE WHEREAS, the Legislative Office is in receipt of a bill from its labor counsel, Harter, Secrest & Emery Attorneys, in the amount of $1,815.68 for services rendered in April, 1996, and WHEREAS, the Legislative budget line item .435-professional fees and services has been depleted for the year 1996. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Treasurer be authorized to transfer $1,815.68 from Contingency account no. 1990.5 to Legislative account no. 1010.435. VOTE: Passed 8-0. RESOLUTION NO. 197 Motion by Fitzsimmons, Second by Thurston. RE: RESOLUTION OF SUPPORT FOR RESTORATION OF STATE FUNDING FOR CHILD WELFARE SERVICES WHEREAS, Schuyler County's School Intervention Program ended due to lost funding and this program had the potential of lowering PINS placement costs in the future and had contributed to a lower number of SCR reports, and WHEREAS, another Schuyler County Social Services worker was laid off further reducing the county's commitment to PINS Diversion to part-time, and WHEREAS, the County's SCR reports have gone up considerably in 1996 compared to last year with one less CPS investigator to handle the increasing numbers and the effect of Elisa's Law will only increase the County's administrative burdens, and WHEREAS, Schuyler County Department of Social Services lost about $200,000 last year due to funding reductions despite the many changes instituted to try to cover the loss, and WHEREAS, despite statistics showing that the number of abused and neglected children has more than doubled in the last decade, the 1995 state budget cut funding for child protection, foster care and preventive services by $203 million, and WHEREAS, the proposed 1996 state budget would provide $507 million in state funding for the Family and Children's Services block grant, still nearly 20% short ($124 million) of the estimated baseline need of $631 million, and WHEREAS, the state has not reduced any of its mandates on the counties to balance the reduction in funding. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Legislature hereby urgently seek $124 million in additional state financing to restore funding to the Family and Children's Services Block Grant to adequately provide for children who depend on the public and private systems for their protection and in many cases their very lives, plus $6.7 million to implement Elisa's Law, and BE IT FURTHER RESOLVED, that certified copies of this resolution be sent to Governor Pataki, Assemblyman Bacalles, Senator Kuhl and any other officials deemed appropriate. VOTE: Passed 8-0. RESOLUTION NO. 198 Motion by Fitzsimmons, Second by Young. RE: AUTHORIZE ADVERTISEMENT FOR BIDS FOR OFFICE BUILDING BOILER SYSTEM WHEREAS, Resolution No. 86-96 authorized a contract with Hunt Engineers for engineering services for a new boiler system in the 1952 Office Building, and WHEREAS, Hunt Engineers is completing the final steps to be ready to go out for bid for this project. NOW, THEREFORE, BE IT RESOLVED, that the Building Maintenance Supervisor be, and hereby is, authorized to advertise for bids for a new boiler system for the 1952 Office Building, and BE IT FURTHER RESOLVED, that bids are to be marked "Sealed Bid" and received by the Clerk of the Legislature, Legislative Chambers, 105 Ninth Street, Watkins Glen, New York, 14891 by dates to be determined by Hunt Engineers; the County of Schuyler reserves the right to accept or reject any and all bids. VOTE: Passed 8-0. RESOLUTION NO. 199 Motion by Fitzsimmons, Second by Young. RE: LOCAL LAW INTRO. NO. 3 OF THE YEAR 1996 TO ABOLISH THE CIVIL SERVICE COMMISSION OF THE COUNTY OF SCHUYLER AND SUBSTITUTE A PERSONNEL OFFICER THEREFOR - FAILED WHEREAS, the Schuyler County Legislature has agreed to proceed to change the form of Civil Service administration for Schuyler County pursuant to Resolution No. 345-95. NOW, THEREFORE, BE IT RESOLVED, that Local Law Intro. No. 3 of the year 1996, in the form hereto annexed be, and hereby is, introduced pursuant to the Municipal Home Rule Law, and BE IT FURTHER RESOLVED, that a public hearing shall be held upon said proposed Local Law on July 8, 1996 after the Public Hearing on Local Law Intro. No. 2-1996 in the Legislative Chambers, County Office Building, 105 Ninth Street, Watkins Glen, NY. LOCAL LAW INTRO. NO. 3 OF THE YEAR 1996 To abolish the Civil Service Commission of the County of Schuyler and substitute a Personnel Officer therefor. SECTION 1. The County of Schuyler, pursuant to the provisions of Sections 15 and 16 of the Civil Service Law of the State of New York does hereby elect to change the form of administration of the Civil Service in Schuyler County from administration by a Civil Service Commission to administration by a Personnel Officer. SECTION 2. The Civil Service Commission of the County of Schuyler is hereby abolished one (1) year after the date of the adoption of this local law. SECTION 3. The position of County Personnel Officer is hereby established effective July 8, 1997 (One year from adoption). SECTION 4. Any unexpended appropriations in the Civil Service account shall be appropriated for the Personnel Officer. SECTION 5. The Personnel Officer shall designate a deputy within the Personnel Office and such deputy shall exercise all powers of the Personnel Officer in the event of incapacity, prolonged absence or when determined by the Personnel Officer. SECTION 6. The Personnel Officer shall perform all duties allowed and required under New York State Civil Service Law and Regulations in the administration of the Civil Service in Schuyler County. DISCUSSION: Legislator Hastings said she needs more information on this. She asked that if the Commission was abolished, would it abolish the position of Executive Secretary to the Commission? Doris Craig said that it would do away with the secretary position and there would only be a Personnel Director. She said the Personnel Director portion of the current Executive Secretary's position was determined by the Legislature. Legislator Halpin said these two positions were interviewed together, then combined the two positions. Legislator Hastings said the Personnel Director position was never voted upon by the full Legislature. She asked if there is something from the State that says if the commission is done away with, the Secretary position is automatically done away with? If this is so, do we have to advertise for the Personnel Director position? Legislator Halpin said we have six months to address any questions that come about. Legislator Hastings said before the Legislature can vote on this, the questions must be answered. Legislator Compton asked if the Commission was done away with, would the department need to hire more people? Legislator Halpin said no, they would utilize the present staff. She said by doing away with the Commission, it would make the job more efficient. Legislator Compton said that Doris told him that she would need more help. Doris Craig said she takes a lot of work home and keeps hoping that by streamlining and computerizing the work that maybe with the present three staff, they can continue to do the work. She has never said that she could for sure do the work with three people. VOTE: Failed 4-4. (Names of Noes: Thurston, Hastings, Young, Compton) RESOLUTION NO. 200 Motion by Fitzsimmons, Second by Young. RE: 1996 BUDGET PROCESS DIRECTION WHEREAS, the county department heads, employees and legislators have made an ongoing commitment to generate cost savings for the county, and WHEREAS, the budget season is rapidly approaching, and WHEREAS, the budget team process in place last year provided a distinctive improvement in the process used in past years, and WHEREAS, the Legislature wishes to encourage continued improvement in the process. NOW, THEREFORE, BE IT RESOLVED, that each department head shall submit a preliminary budget which reflects the same property tax component as the 1996 budget. BE IT FURTHER RESOLVED, that department teams will compile a team list of requests for budget adjustments which will then be presented to the Legislature. BE IT FURTHER RESOLVED, that the Legislature will make the necessary adjustments, while welcoming input from employees, for overall concerns regarding personnel cost increases, sales tax revenue, bonding and other major ticket items. DISCUSSION: Legislator Fitzsimmons said we are continuing to clarify our budget process. We are asking for a budget to be submitted with the same amount of tax levy as last year. He said any changes should be taken to the budget team to be reviewed, then the team will come to the Legislature with proposals for changes. He felt it seemed like a good idea. He received two letters from department heads and one from the County Attorney with concerns. County Attorney Coleman said that if there are concerns, then a letter could be dispatched to the State Comptroller to have these concerns researched further. Legislator Fitzsimmons said the legal aspects did not show him any concern. His instinct was that this would still be a good idea. He sent a letter out with the proposed resolution to the department heads asked for their response and he only received two letters back. Legislator Burnside did not think that all the information was put out to department heads. Legislator Halpin thinks that the letter that went to department heads explained this quite well. She said this is not a dangerous thing and is not concerned with it. Nancy Peters, Treasurer, said that the departments may not be able to present their needs and meet the bottom line. She called audit and control and they had some concerns about doing this. She also felt that State audit and control should be contacted. She said their concerns were that departments are being hampered by not stating what exactly the departments needs are. Chairman Franzese said she loves the concept, but with the forthcoming changes is concerned that this could be done. Legislator Hastings said the departments live with the cuts that are made. She has a problem with the Legislature cutting their budgets. The departments should do their own cuts and the Legislature should depend more on the department heads to make their own cuts. Nancy Peters said that last year, when the straw budgets were turned in, everyone came in fairly low, except for one department. County Attorney Coleman said "For the Record" that because there will be discussions ongoing, no one will be painted into a corner. Legislator Fitzsimmons said that if the State Comptroller says that it is illegal, then we will have to alter it. Duane Spilde said there was a tremendous amount of work done by the department heads last year. He does not see the need for a resolution. Legislator Hastings said there were a lot of unhappy department heads last year and feels this is a way to alleviate the problem. Legislator Fitzsimmons said the memo that went with the resolution said that if federal revenues increased, then increase the budget, but just keep the property tax component the same as last year. If a department wants an increase, then come to the Legislature and get the five votes needed for those increases. Chairman Franzese said that if you start with a team that is upset, then you will not get the cooperation that is needed. She would like to see this come from Management and Finance. Legislator Halpin said she would like to see this supported by the full Legislature. For two years she has requested a zero percent increase, but this has not occurred, but this does not mean she does not trust the department heads. They feel they need those increases. Legislator Fitzsimmons "called for the question." VOTE: Passed 7-1. (Name of No: Franzese) RESOLUTION NO. 201 Motion by Fitzsimmons, Second by Young. RE: AUTHORIZE NEGOTIATION OF CONTRACT WITH CENTER FOR GOVERNMENTAL RESEARCH (CGR) BE IT RESOLVED, that this Legislature approve the concept of contracting with the Center for Governmental Research and further authorizes its Management and Finance Committee to negotiate terms of the contract for full legislative consideration. DISCUSSION: Legislator Halpin suggested looking at the Department of Social Services. Legislator Fitzsimmons suggested specifically Medicaid. Legislator Halpin feels another meeting with this gentleman is needed to ask a few more questions. VOTE: Passed 8-0. RESOLUTION NO. 202 Motion by Hastings, Second by Fitzsimmons. RE: MOTION TO BRING TWO (2) RESOLUTIONS TO THE FLOOR BE IT RESOLVED, that two (2) resolutions be brought to the floor. VOTE: Passed 8-0. RESOLUTION NO. 203 Motion by Hastings, Second by Fitzsimmons. RE: ANNUAL UPDATE OF THE PINS DIVERSION LAW WHEREAS, Schuyler County previously applied for and received approval for the operation of the PINS Diversion Program under the mandatory PINS Diversion Law during 1987 and updated annually since then, and NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Schuyler County Legislature be, and hereby is, authorized to sign the Update of the Plan on behalf of the County of Schuyler as well as any contract or agreement made a part of the Plan; subject to approval of the Schuyler County Attorney, and BE IT FURTHER RESOLVED, that the PINS Diversion Planning Committee be authorized to submit said Plan to the State of New York, and BE IT FURTHER RESOLVED, that the previously appointed members of the PINS Diversion Planning and Assessment Committees as listed below continue to serve in that capacity. PLANNING COMMITTEE Ronald Alexander, Probation Director Anne Balch, Social Services Commissioner Lola Mitchell, Youth Bureau Director Duane Spilde, Director of Community Services Katherine Disbrow, Schuyler Hospital Alcohol Clinic Director VOTE: Passed 8-0. RESOLUTION NO. 204 Motion by Hastings, Second by Fitzsimmons. RE: WELCOME TO NATIONAL FIELD ARCHERS WHEREAS, archers from throughout the United States will be meeting in Schuyler County July 29-August 2, 1996 for the National Field Archers Competition, and WHEREAS, this Legislature is proud to Welcome once again the National Field Archers and their families to beautiful Schuyler County. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Legislature hereby Welcomes the National Field Archers and their families and invites them to partake of the natural beauty, recreational parks and lakeside opportunities and facilities Schuyler County has to offer, and BE IT FURTHER RESOLVED, the Schuyler County Legislature further extends its best wishes to the Archers and their families for an enjoyable stay in our county and wishes the best of luck to the competitors in the Competition. VOTE: Passed 8-0. REPORT ON STANDING COMMITTEE: Legislator Hastings announced that June is dairy month. She said that weed harvesting will only be done on Cayuta Lake. She said the Farm Pesticide Collection is due to start this summer, and the Household Hazardous Waste to start this fall. She said on June 28 State Officials will be here to discuss uniting Mental Health and Public Health. She thanked Barb Regan and Duane Spilde for their support on this issue. Legislator Halpin reported the financial books have been closed for 1995 and some fund balance was added. She said there will be a Special Legislative Committee Meeting on June 24 at 3:00 p.m. to discus the Tourist Promotion Agency for Schuyler County. UNFINISHED BUSINESS: None. NEW BUSINESS: None. PUBLIC PARTICIPATION - 9:05 P.M.: Lory Peck asked how much fund balance was added? Legislator Halpin said $15,000. Tom Ryan asked who wrote the duties for the County Manager and where did they come from? Legislator Halpin said the Legislature used job descriptions from other counties to develop a proposed job description. Public Participation ended at 9:20 p.m. MOTION by Young to go into Executive Session at 9:20 p.m. to discuss proprietary information and current litigation, SECOND by Fitzsimmons. Motion carried eight ayes to zero noes. MOTION by Thurston to come out of Executive Session at 10:44 p.m., SECOND by Burnside. Motion carried eight ayes to zero noes. RESOLUTION NO. 205 Motion by Fitzsimmons, second by Thurston. RE: AUTHORIZE LETTER OF AGREEMENT WITH FACTORY OUTLET CONSULTANT BE IT RESOLVED, that the Chairman of this Legislature be, and hereby is, authorized to execute a Letter of Agreement with Factory Outlet Consultants in an amount not to exceed $10,000, pending reference confirmation by SCIDA, subject to approval by the Schuyler County Attorney, and BE IT FURTHER RESOLVED, that the IDA request a $1,250 contribution towards the same from the villages within the county, and BE IT FURTHER RESOLVED, payment for this contract is to come from within current budgetary means or from Contingency account no. 1990.5. VOTE: Passed 8-0. The meeting adjourned at 10:45 p.m. Gail M. Willis, Clerk Diane M. Hughey, Deputy Clerk REGULAR MEETING JULY 8, 1996 The July 8, 1996 Regular Meeting of the Schuyler County Legislature was called to order by Chairman Franzese at 6:30 p.m. The Pledge of Allegiance was led by Legislator Halpin and followed by a Moment of Silence. All Legislators were present, except Legislators Hastings and Compton who were excused. County Attorney Coleman was also present. PUBLIC PARTICIPATION - 6:32 P.M.: Tom Ryan on Introduction Number 6, wanted to know if someone automatically dialed 911 on mistake, would they actually be fined $500 automatically? Attorney Coleman explained that the Legislatures intent is to prevent tying up the line. Legislator Burnside explained that the suppliers involved would explain any questions at the hearing. Attorney Coleman added that no fine is selfexecuted, there is due process. Legislator Thurston said that certain alarm systems within the County can activate an automatic dialer telling the system to send the appropriate authorities. However, they don't always hang up and can seize the lines, tying up 911 and 6642. Tom Ryan believes there should be a warning to the public. Attorney Coleman explained that there is an investigation in order to levy a fine. No one will get fined $500 without going to court. Public Participation closed at 6:40 p.m. RESOLUTION NO. 206 Motion by Young, Second by Burnside. RE: APPROVE MINUTES OF THE JUNE 10, 1996 REGULAR MEETING OF THE SCHUYLER COUNTY LEGISLATURE BE IT RESOLVED, that the minutes of the June 10, 1996 Regular Meeting of the Schuyler County Legislature be approved. VOTE: Passed 6-0. RESOLUTION NO. 207 Motion by Young, Second by Burnside. RE: AUTHORIZE CONTRACT WITH WINTER INDUSTRIAL WATER TREATMENT - BUILDINGS AND GROUNDS WHEREAS, the Buildings and Grounds department is in need of water treatment services, and WHEREAS, Winter Industrial Water Treatment has agreed to provide these services for the period 6/09/1996 to 6/09/1997 in the amount of $2,970.00. NOW, THEREFORE, BE IT RESOLVED, upon recommendation of the Public Works Committee, that the Schuyler County Legislature does hereby authorize the Chairman of the Legislature to sign the aforementioned contract, subject to approval of the Schuyler County Attorney. VOTE: Passed 6-0. RESOLUTION NO. 208 Motion by Young, Second by Burnside. RE: DECLARE EQUIPMENT SURPLUS - BUILDINGS AND GROUNDS WHEREAS, the Buildings & Grounds Department has purchased new equipment and needs to declare the old equipment surplus, and WHEREAS, the equipment is no longer workable and no longer needed for public use pursuant to Section 215 of County Law. NOW, THEREFORE, BE IT RESOLVED, that the County Legislature hereby declares as surplus, to be destroyed, the following equipment: Trimmer/Edger (John Deere) VOTE: Passed 6-0. RESOLUTION NO. 209 Motion by Young, Second by Burnside. RE: AUTHORIZE EQUIPMENT PURCHASE AND TRANSFER FUNDS DISTRICT ATTORNEY WHEREAS, the District Attorney's Office wishes to purchase certain health related equipment for the Confidential Secretary, consisting of a monitor arm for the computer, and WHEREAS, the District Attorney's Office is in need of shelving space for office equipment. NOW, THEREFORE, BE IT RESOLVED, that the District Attorney be authorized to purchase the aforementioned equipment, and BE IT FURTHER RESOLVED, that the County Treasurer be, and hereby is, authorized to transfer $200 from account no. 1165.435 to account no. 1165.208 and $800 from account no. 1165.435 to account no. 1165.249. VOTE: Passed 6-0. RESOLUTION NO. 210 Motion by Burnside, Second by Thurston. RE: AMEND AGREEMENT WITH HUMANE SOCIETY - SHERIFF'S DEPARTMENT WHEREAS, the terms of the 1996 agreement with the Humane Society have changed to allow them to utilize any unexpended monies in the manner they deem most appropriate as pertains to spay and neutering, and WHEREAS, the allocation for spaying is increased to $50 and neutering to $35. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Legislature be, and hereby is, authorized to execute an agreement with the Humane Society for the year 1996 in the amount of $3000.00 for spay/neuter services; subject to the approval of the Schuyler County Attorney. VOTE: Passed 6-0. RESOLUTION NO. 211 Motion by Burnside, Second by Thurston. RE: LOCAL LAW INTRO. NO. 4 OF 1996, A LOCAL LAW REGULATING THE USE AND APPLICATION OF ALARM SYSTEMS WHICH COMMUNICATE WITH THE SCHUYLER COUNTY EMERGENCY COMMUNICATIONS CENTER WHEREAS, the County of Schuyler has in place an "Enhanced 911 Program," commonly called "E-911", to facilitate the prompt and efficient handling of emergency calls within the County, and WHEREAS, it is essential to the operation of the E-911 response mechanism that the system not be captured or jammed by automatic dialing devices and that other reasonable and necessary conditions of access be established. NOW, THEREFORE, BE IT RESOLVED, that Local Law Intro. No. 4 of the year 1996, in the form hereunto annexed, be and hereby is introduced pursuant to the Municipal Home Rule Law, and BE IT FURTHER RESOLVED, that the Clerk of the Legislature be directed to cause a Legal Notice of a Public Hearing thereon to be published according to Law, and BE IT FURTHER RESOLVED, that said Public Hearing is to be held on August 12, 1996, at 7:00 p.m. in the Legislative Chambers, County Office Building, 105 Ninth Street, Watkins Glen, N.Y. LOCAL LAW INTRO. NO. 4 OF THE YEAR 1996 A LOCAL LAW TO REGULATE THE USE AND APPLICATION OF ALARM SYSTEMS WHICH COMMUNICATE WITH THE SCHUYLER COUNTY EMERGENCY COMMUNICATIONS CENTER Section 1. Legislative Intent: The efficient operation of the Schuyler County Emergency Communications Center and the functioning of the Enhanced Emergency Response Program (E-911) require that the various emergency response systems present maximum accessibility to callers, minimal message reception time and minimum response transmission times. Each of these elements will be materially aided by the enactment of rules designed to maintain maximum system access. Accordingly, the purposes of this Local Law are: A. To regulate the connection of alarm systems with the Emergency Communications Center to prevent the emergency numbers from being jammed or seized by automatic dialing devices, or other such similar devices. B. To regulate the automatic dialer's message content to ensure that the essential information is received to provide appropriate emergency response. C. To regulate administrative matters relating to the operations of the Emergency Communications Center to ensure the health, safety, and general welfare of the residents of the County by regulating the use and application of alarm systems, and by providing two alternate seven-digit numbers for the purpose of automatic dialer interconnect. Section 2. Definitions: A. The term "alarm system" means any assembly of equipment or device arranged to signal the presence of a hazard requiring urgent attention, and to which police, fire or emergency medically related service agencies are expected to respond. An alarm system shall include automatic dialing device. B. The term "alarm user" means any person on whose premises, located within the County of Schuyler, an alarm system is owned, operated or maintained by such person or his agents, employees or servants. C. The term "automatic dialing device" means a device which is connected to a telephone line and is programmed to access a predetermined emergency agency number and transmit, by voice message or coded signal to an emergency agency, and emergency message indicating a need for emergency response. D. The term "private answering point" refers to a business which offers service receiving emergency signals from alarms and where emergency signals from alarm systems are monitored and thereafter relayed to an emergency agency or Emergency Communication Center. E. The word "County" means the County of Schuyler, State of New York. F. The term "Director" means the County of Schuyler Emergency Services Director, or his designated representative, hereinafter the "Director." G. The term "person" means any person, firm, partnership, association, corporation, company or organization of any kind. H. The term "special trunkline" means a designated telephone line(s) leading into the County's Emergency Communications Center, and having the primary purpose of handling emergency signals or messages from automatic dialing devices. I. The term "Emergency Communication Center" means the central dispatching location provided by the County and to receive all emergency calls on behalf of participating agencies. Section 3. Effective Dates: Effective , all automatic dialing devices terminating at the Emergency Communications Center shall be programmed to access designated special trunklines. The designated emergency telephone number is " ". All automatic dialers accessing the Emergency Communications Center shall be programmed to dial the above numbers. Section 4. Specific Guidelines--Automatic Emergency Dialers: A. All dialers must be registered with the Communications Center on the prescribed form. B. Dialers shall not be programmed to dial the number "911" or "535-6642". All automatic dialing devices terminating at the Emergency Communications Center must be programmed to dial the designated seven-digit number authorized in Section 3 above. C. Dialers shall not hold the telephone line open after the Emergency Communication Center has broken the telephone connection. D. Dialers shall not dial the Emergency Communications Center more than twice as a result of a single activation. E. Dialer message must be in the following format: "This is (name of household or business) reporting a (robbery, burglary, trouble, fire or emergency medical) alarm at (number, street name), (apartment or room number), (floor), (building name), (city, town or village)." Section 5. Specific Guidelines--Private Answering Points: Alarm notifications which terminate at a private answering station or point, and are then communicated to the Emergency Communications Center by an individual for appropriate dispatch response, shall be permitted on the designated emergency telephone number's. The calling party shall provide the Emergency Communications Center operator with the following information: A. Type of alarm activated: (robbery, burglary, trouble, fire, or emergency medical). B. Name of household or business. C. Street number and name. D. Apartment, room number or floor. E. Building name. F. Nearest intersecting street or road (if applicable). G. City, town or village. H. Any additional information as requested by the Emergency Communications Center operator. I. Agency to be dispatched. The calling party shall promptly terminate the call upon transmission of the above information. Section 6. Alarm Testing: The testing of automatic alarm dialers shall be permitted in accordance with the following procedures: A. Business and residential alarms may be tested a maximum of four (4) times per year. Such testing shall be conducted during the hours of 8:00 a.m. to 4:00 p.m. Exceptions for frequency of tests and hours will be granted when an alarm is being tested as a result of alarm maintenance or repair. B. Prior to the alarm test, the user must contact the County's Emergency Communications Center to notify the Center of the test. The caller must provide his name, address, telephone number and type of alarm being tested. The telephone number to be used when requesting an alarm test is . If for any reason the alarm test cannot be conducted, the operator will advise the user and the test shall be rescheduled at a time which is designated by the Emergency Communications Center operator. C. Upon test completion, the user shall recall the Emergency Communications Center by calling the administrative number and verify the alarm test. The caller must identify himself and advise the operator of the name of the household or business and request validation of the test. D. The Emergency Communications Center operator will monitor, test and evaluate clarity of message, tone and message completeness. Section 7. Penalty for Non-compliance: Any person, business or firm programming an automatic dialing device to call the emergency telephone numbers (E-911 or 535-6642) of the County of Schuyler shall be liable for a civil penalty of $500.00. In addition to the civil penalty, non-compliance with any of the procedures contained herein is a violation of Section 4 of this Local Law and punishable by a fine of not less than $500.00 and not more than $1,000.00, or by a term of imprisonment not to exceed fifteen (15) days, or by both such fine and imprisonment. A Director or his designee may order the alarm user to immediately disconnect any device not conforming with provisions of this Law from the emergency number. The failure by such alarm user to obey such order shall be a violation punishable by a fine of not less than $500.00 and not more than $1,000.00, or by a term of imprisonment not to exceed fifteen (15) days, or by both such fine and imprisonment. Additionally, the owner of such alarm system shall be liable for a civil penalty of $500.00 for the failure to obey such order. Section 8. Right to Refuse to Allow Automatic Dialers to Interconnect with Designated Seven-Digit Number: The Director may refuse to permit any person, business or firm the right to program its automatic dialing device to access the designated special seven-digit number's when the Director has reason to believe that the use of the device would adversely impact the operations of the Emergency Communications Center. Section 9. Jurisdiction: These regulations shall pertain to all alarm systems which terminate at the Emergency Communications Center. The Director may from time to time issue amendments, in writing, to these regulations. All regulations shall be issued with an effective date. It is the duty of all alarm users to keep advised of amendments to the existing procedures and make appropriate changes and/or modifications as required. Section 10. Effective Date: This Local Law shall take effect immediately. VOTE: Passed 6-0. RESOLUTION NO. 212 Motion by Burnside, Second by Thurston. RE: APPROVAL OF ALTERNATIVES TO INCARCERATION PLAN 1996-1997 WHEREAS, the Criminal Justice Advisory Council has submitted its Program Plan and Budget for the fiscal year 1996 through 1997, and WHEREAS, the said Plan and Budget have been reviewed and both appear to be in order. NOW, THEREFORE, BE IT RESOLVED, that the 1996-1997 Criminal Justice Advisory Plan and Budget be, and hereby are, approved by the Schuyler County Legislature, and BE IT FURTHER RESOLVED, that the Criminal Justice Advisory Council submit the same to the New York State Division of Probation and Correctional Alternatives for approval. VOTE: Passed 6-0. RESOLUTION NO. 213 Motion by Young, Second by Fitzsimmons. RE: AUTHORIZE TRANSFER OF FUNDS - PROPERTY ACQUIRED TAXES WHEREAS, the appropriation for the above-referenced account number 1364.400 needs to be increased because the number of properties that required searches was significantly higher than previous years and the low bid for searches was higher than previous years, and WHEREAS, funds are available in the Tax Advertising account number 1362.400. NOW, THEREFORE, BE IT RESOLVED, that the County Treasurer be, and hereby is, authorized to transfer $1,500 from account no. 1362.400 to account no. 1364.400. VOTE: Passed 6-0. RESOLUTION NO. 214 Motion by Young, Second by Fitzsimmons. RE: AMEND RESOLUTION NO. 58-96/1995-96 HEAP ADMINISTRATION DSS WHEREAS, Resolution No. 58-96 authorized Schuyler County Department of Social Services and Schuyler County Office for the Aging to enter into a cooperative agreement for the division of funds and responsibilities for the HEAP program, and WHEREAS, that agreement terminated 4/4/96 at the close of the regular HEAP season, and WHEREAS, the emergency component of HEAP has been re-opened indefinitely. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Legislature be authorized to sign an addendum to the aforementioned agreement to extend the terms to the extent and duration of available funds with all other terms remaining the same; subject to approval of the Schuyler County Attorney, and BE IT FURTHER RESOLVED, that the additional administration allocation of $4,489 be divided according to the same percentages authorized in Resolution No. 58-96: 69% to Department of Social Services ($3,097) and 31% to Office for the Aging ($1,392). VOTE: Passed 6-0. RESOLUTION NO. 215 Motion by Young, Second by Fitzsimmons. RE: AUTHORIZE AGREEMENT FOR DEPARTMENT OF SOCIAL SERVICES MEDICAL TRANSPORTATION WHEREAS, the Department of Social Services is required by 18 NYCRR 505.13 to assure access to medical services by providing transportation when a medical assistance recipient has no regular means of transportation, and WHEREAS, Schuyler County Department of Social Services (SCDSS) has met this requirement with a DSS employee/Community Services Aide who provides transportation to and from medical providers in a county-owned vehicle, and WHEREAS, this Community Services Aide position is a two-year non-competitive appointment which ended June 5, 1996, and WHEREAS, SCDSS issued a Request for Proposals (RFP) to seek alternative options for the provision of this service due June 19, 1996, and WHEREAS, the Department received two responses to the RFP. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Legislature hereby accept the proposal from Schuyler ARC to provide the aforementioned services, and BE IT FURTHER RESOLVED, that the Chairman of the Legislature be, and hereby is, authorized to execute an agreement for medical transportation services with Schuyler ARC, 203-204 Twelfth Street, Watkins Glen, NY 14891 from 7/9/96-6/30/97 at an annual rate of $39,800 for 21,000 miles with an add-on of $1.32 per mile in excess of 21,000 miles; subject to approval of the Schuyler County Attorney. VOTE: Passed 6-0. RESOLUTION NO. 216 Motion by Burnside, Second by Thurston. RE: CONTRACT - PHOTO MICROGRAPHICS INC. FOR MAINTENANCE OF CAMERA - RECORDS MANAGEMENT BE IT RESOLVED, that the Chairman of the Schuyler County Legislature be, and hereby is, authorized to execute an agreement for the maintenance of the Canofile 300 Planetary Camera serial #00230056 for the period of one year 6/1/96 to 5/31/97 at a cost of $588.00, subject to approval of the Schuyler County Attorney. VOTE: Passed 6-0. RESOLUTION NO. 217 Motion by Burnside, Second by Thurston. RE: CONTRACT - TWIN TIER IMAGING FOR MAINTENANCE OF COPIER DMV BE IT RESOLVED, that the Chairman of the Schuyler County Legislature be, and hereby is, authorized to execute an agreement for the maintenance of the Toshiba Copier serial #XC526733 for the period of one year 7/9/96 to 7/8/97, at a cost of $250.00 subject to approval of the Schuyler County Attorney. VOTE: Passed 6-0. RESOLUTION NO. 218 Motion by Burnside, Second by Thurston. RE: RENEW THE SCHUYLER COUNTY PUBLIC HEALTH NURSING SERVICE OPERATING CERTIFICATE FOR IMMUNOLOGY, PART TIME CLINICS, WELL CHILD CARE, AND TB RESPIRATORY CARE WHEREAS, the Schuyler County PHNS Operating Certificate for clinics will expire July 31, 1996, and WHEREAS, the Schuyler County Legislature supports the continuation of clinic services. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Legislature authorizes the renewal of the Schuyler County PHNS Operating Certificate, and BE IT FURTHER RESOLVED, that the Chairman of this Legislature be, and hereby is, authorized to sign and submit the appropriate documents. VOTE: Passed 6-0. RESOLUTION NO. 219 Motion by Fitzsimmons, Second by Halpin. RE: AUTHORIZE CONTRACT WITH SCHUYLER HOSPITAL, INC., FOR HOME HEALTH AIDE SERVICE FROM 7/1/96 - 6/30/97 WHEREAS, Schuyler Hospital, Inc., has Home Health Aides available on a contract basis at the rate of $13.50 per hour, and WHEREAS, the Home Health Agency could utilize these Home Health Aides if it could not meet patients' needs with its current staff. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of this Legislature is hereby authorized to sign a contract with Schuyler Hospital, Inc., to provide Home Health Aide service at the rate of $13.50 per hour from 7/1/96 - 6/30/97, subject to the approval of the Schuyler County Attorney. VOTE: Passed 6-0. RESOLUTION NO. 220 Motion by Fitzsimmons, Second by Halpin. RE: AUTHORIZE CONTRACT WITH SCHUYLER ARC FOR RESPITE SERVICES EFFECTIVE 10/1/96 WHEREAS, the Schuyler County Early Intervention Program (EIP) has some federal funding to provide limited respite services to families, and WHEREAS, Schuyler ARC has a respite program that can assist the Schuyler County Early Intervention Program by providing, coordinating and allocating respite services, and WHEREAS, Schuyler ARC is willing to provide this assistance to Schuyler County EIP families at a cost not to exceed the amount of 100% federal funding available. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of this Legislature is hereby authorized to sign a contract with Schuyler ARC to provide respite services to Schuyler County EIP families, effective 10/1/96, and BE IT FURTHER RESOLVED, that the Schuyler County EI Program will reimburse Schuyler ARC for the cost of the respite services up to the amount of 100% Federal funding available, subject to the approval of the Schuyler County Attorney. VOTE: Passed 6-0. RESOLUTION NO. 221 Motion by Fitzsimmons, Second by Halpin. RE: AUTHORIZE CONTRACT FOR ALCOHOL TREATMENT SERVICES BETWEEN SCHUYLER HOSPITAL AND COMMUNITY SERVICES BOARD WHEREAS, the Schuyler Hospital Board has indicated they will no longer be able to be the Alcohol Service Provider after the new Community Services Building is completed on or about November 1, 1996, and WHEREAS, the Community Services Board has issued an RFP for Alcohol Treatment & Prevention Services to identify and acquire a provider, and WHEREAS, Schuyler Hospital has indicated their commitment to continue the services until a new provider is available, and to work to insure as smooth a transition as possible, and WHEREAS, a partial year contract is requested to cover the period of time during calendar year 1996 which Schuyler Hospital is the provider. NOW, THEREFORE, BE IT RESOLVED, that this Legislature hereby approves the contract between the Community Services Board and Schuyler Hospital for a partial year, pro-rated contract for Alcohol Services for 1996, in an amount not to exceed $164,121, subject to the approval of the Schuyler County Attorney. VOTE: Passed 6-0. RESOLUTION NO. 222 Motion by Young, Second by Burnside. RE: AMEND AGREEMENT WITH THE NEW YORK STATE DEPARTMENT OF HEALTH FOR REIMBURSEMENT OF RABIES EXPENSES - PUBLIC HEALTH WHEREAS, Resolution No. 165, passed April 11, 1994 authorized a contract with the New York State Department of Health for reimbursement of rabies program expenses from April 1, 1993 through March 31, 1998, and WHEREAS, the NYSDOH recently authorized an increase in Schuyler County's allocation from April 1, 1995 through March 31, 1996, from $5,000 to $7,297.99, and has submitted an amendment for the county's signature. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of this Legislature is hereby authorized to execute an amended agreement with the New York State Department of Health to reimburse rabies expenses from 4/1/95 through 3/31/96, up to a maximum of $7,297.99, subject to the approval of the Schuyler County Attorney. VOTE: Passed 6-0. 7:03 P.M. - PUBLIC HEARING - LOCAL LAW NO. 2 OF THE YEAR 1996 CREATING THE OFFICE OF COUNTY MANAGER FOR THE COUNTY OF SCHUYLER: Ms. Clara Coats stated that the budget is tight as it is and feels a County Manager is going to raise taxes. She thinks it will make it hard for people and they can get along without it. Chairman Franzese explained that this is to go on the ballot for the people to vote yes or no. The previous Local Law was going to be a Resolution, however, this Local Law is to go to the ballot. Clara Coats feels they have more Legislators and Supervisors than they need and agrees that it should go on the ballot. Legislator Young said he is against the County Manager position but, as far as the public is concerned they should have a vote. Chairman Franzese asked for any other comments and added that the Local Law states at the end that the effective date will be immediately following the election on November 5, 1996 if approved. Legislator Burnside added that we have thought about this for a long time, the total picture is dealing with money. We need someone to handle things. For example, suppose the school system did not have a superintendent? Who would handle things for the schools? Ms. Coats asked if the ballot has other things on it or is this Local Law creating a special election? Chairman Franzese answered by saying that at the regular election on November 5, 1996 you will be voting on both the Local Law for the County Manager position and the Local Law on Staggered Terms, at no extra cost. Tom Ryan asked how it would appear on the ballot? Will it have mixed words that they won't be able to understand, or will it be a plain Yes or No? Chairman Franzese explained that the Board of Elections had been asked for suggestions on the length and wording. It should not be confusing to the public. Denny Teeter, Elections, said it is to everyone's benefit that it be clear, there is not time to read a lot. Chairman Franzese said that there will be a display for you to read before you vote. Legislator Thurston stated that in regards to Intro. No. 18, Resolution No. 223, he went on the record at the last meeting in June in support of the position going on the ballot. Now, he is changing his vote to oppose putting the position up for a public referendum. In looking at the Civil Service Commission going to just a Personnel Officer, why shouldn't that go to the ballot? He is sticking to his guns and will vote no. RESOLUTION NO. 223 Motion by Young, Second by Burnside. RE: LOCAL LAW INTRO. NO. 2/LOCAL LAW NO. 2 OF THE YEAR 1996 TO ESTABLISH THE OFFICE OF COUNTY MANAGER FOR THE COUNTY OF SCHUYLER WHEREAS, a proposal Local Law creating the Office of County Manager for the County of Schuyler was heretofore introduced and appropriate notice established in the official newspaper regarding public hearing to be held July 8, 1996, and WHEREAS, said public hearing was duly held, at which time all interested persons were heard, and this Legislature has duly considered the adoption and passage of said Local Law. NOW, THEREFORE, BE IT RESOLVED, that said Local Law Intro. No. 2/Local Law No. 2 of the Year 1996, in the form hereto annexed be, and hereby is, passed, adopted and enacted, and BE IT FURTHER RESOLVED, that the Clerk of this Legislature duly cause the publication of the passage, enactment and adoption of Local Law Intro. No. 2/Local Law No. 2 of the Year 1996, together with the required text thereof in the official county newspaper. LOCAL LAW INTRO. NO. 2/LOCAL LAW NO. 2 OF THE YEAR 1996 A Local Law to establish the Office of County Manager for the County of Schuyler. SECTION 1. LEGISLATIVE INTENT The increasing complexity of County government requires full time professional managerial attention and direct day to day centralized supervision by a person of demonstrated expertise in public administration. Accomplishment of this goal and the promotion of greater efficiency in government will be achieved by the creation of a managerial position which has not previously existed in the Schuyler County governmental structure. Accordingly, the Schuyler County Legislature has determined to create the position of County Manager with the intention that the County Manager be the chief administrative officer of the County. SECTION 2. APPOINTMENT AND TERM OF OFFICE A. There shall be a County Manager who shall be directly responsible to the Legislature and shall, on behalf of the Legislature, perform the functions of a chief administrative officer. The position of County Manager shall be exempt for Civil Service purposes. B. The County Manager shall be appointed by the Legislature and shall serve at the pleasure thereof. The term of office for the first County Manager shall commence on the date of appointment and shall expire on December 31 of the year following appointment. Subsequent terms of office shall be for a period of two (2) years. Appointment to fill a vacancy shall be for the remainder of the unexpired term. C. The County Manager shall hold no other public or political office. SECTION 3. QUALIFICATIONS A. At the time of appointment, the County Manager shall have the following training and/or experience: 1. A high school diploma and ten (10) years paid, full time managerial experience in the field of government, private business or industrial enterprise. or 2. Bachelors degree in the field of Business Administration or Public Administration and have six (6) years paid, full time managerial experience in government, private business or industrial enterprise. or 3. A Masters degree in Business Administration or Public Administration and four (4) years paid, full time managerial experience in the field of government, private business or industrial enterprise. or 4. An equivalent combination of training and experience as listed above. The County Manager shall be appointed on the basis of these and such other qualifications as may be required for the responsibilities of the office. B. The appointee need not be a resident of Schuyler County at the time of appointment, but shall become so within ninety (90) days of appointment and remain so during the term of office. Failure to become a resident or remain a resident shall be cause for dismissal by the Legislature without other or further notice and without benefit of the removal provisions of the New York State Civil Service Law. SECTION 4. SALARY The County Manager shall receive an annual salary to be fixed by the County Legislature. SECTION 5. POWERS AND DUTIES Perform all the duties now and hereafter conferred or imposed upon the office by law or directed by the Legislature and shall have all the powers and perform all the duties necessarily implied or incidental thereto. The County Manager will provide and coordinate staff services to the County Legislature and its various committees and shall coordinate the activities of the various County departments and agencies. Among such powers and duties, but not by way of limitation, are the following: A. Description of Duties: 1. Support, supervise and provide assistance to all Department Heads regarding budget, program and policy. Coordinate the preparation of interdepartmental policies and will, where necessary, make interdepartmental policy and implement necessary administrative procedures as may be required to carry out the policies established by the County Legislature. All Department Heads shall be responsible to and report to the County Manager, excepting the County Attorney who shall be responsible to and report to the Legislature in accordance with County Law Section 500. The County Manager shall have general charge of the various departments of County government. 2. Submit regular reports and recommendations to Legislature regarding County operations, budget and policies through the meetings of the Legislature and its Standing Committees. Prepare resolutions as directed by the Standing Committee overseeing the office of County Manager. 3. Conduct regular meetings with Department Heads and others deemed necessary in lieu of the Chairman of the Legislature. Act as official liaison between the Department Heads and County Legislature. 4. Promote, coordinate and support communication and cooperation among all units of government and between the County and all other levels of government and their agencies and participate in efforts to secure public/private partnerships. 5. Provide day to day management of the activities of County government with a view towards the reduction of cost and size of government pursuant to a missions statement to be formulated. 6. Provide for appropriate budgetary controls and the efficient and economical management of appropriated funds. 7. Make recommendations to the appropriate jurisdictional committee of the Legislature for appointment/dismissal, by the Legislature, of all heads of units of county government not administered by an elected official, except where law specifically directs such action be implemented by another official. 8. Have the administrative responsibility of approving the organization and staffing within any specific department, or agency, or operation, subject to his or her direct administrative control and will have the administrative control of other temporary assignments within the same department, agency or operation or from one department, agency or operation to another. 9. Evaluate all Department Heads pursuant to the Management/Confidential Salary Plan, excluding elected Department Heads or where law specifies otherwise, who report directly to him or her and make recommendations on annual salaries/benefits. 10. Act as Budget Officer for the County -OR- assist the Budget Officer in the preparation of the budget of the County, including but not limited to the development and recommendation of a budget program that includes long-range capital budgeting and annual operating budgets. 11. Participate in, and provide data to the Legislature in the conduct of Collective Bargaining for all unions. 12. Sell or lease surplus, obsolete and unused supplies, materials and equipment under such rules and regulations as the Legislature may require. 13. Provide for the administration of supporting services and facilities for various units of County government, including the installation, operation and maintenance of all data processing equipment, the maintenance and operation of facilities for the central reproduction of printed materials, the central receipt, distribution, processing and collection of mail and messages and the supervision of all operation personnel with respect thereto. 14. Approve staff travel for all County employees. 15. Assist with current grant proposals and seek out new opportunities for the same. 16. Perform the ministerial duty of executing contracts in the name of the County, when such contracts have been authorized by the Legislature or an appropriate Standing Committee. 17. Attend all Regular and Special Meetings of the County Legislature. 18. Attend such Committee Meetings as the Legislature may direct. 19. To have such other powers and perform such other duties as may now or hereafter be conferred or imposed by the Legislature. B. To appoint a Confidential Secretary who shall serve at the pleasure of the County Manager and who shall be paid out of funds appropriated for that purpose, if such funds are appropriated for that purpose. C. Determine what officer shall perform a duty not clearly defined or specified by law. D. To aid the Legislature in evaluating proposals and make recommendations concerning same. E. To serve as an advisor to the Legislature in developing policies and procedures promoting economy and efficiency in government. F. To undertake administrative and management studies and to make recommendations regarding the results thereof to the Legislature. G. To maintain liaison and represent the Legislature in contacts with political subdivisions and state and federal officials and agencies. H. To have such other powers and perform such other duties as may now or hereafter be conferred or imposed by the Legislature. SECTION 6. SCOPE OF AUTHORITY Any dispute or disagreement regarding the authority of the County Manager, the scope of the Manager's duties or authority, or the relationship between the County Manager and the Chairman of the Legislature, Committee Chairman or individual Legislators shall be finally determined by the County Legislature sitting en banc. This section is specifically intended to address chain of command issues. SECTION 7. ELECTED OFFICIAL'S POWER Nothing contained in this Local Law shall operate or be construed to divest or curtail the power of any elected or appointed official except as provided herein. SECTION 8. SEPARABILITY OF PROVISIONS If any clause, sentence, paragraph, subdivision, section or part of this Local Law shall be adjudged by any court of competent jurisdiction to be invalid, such judgment, decree or order shall not affect, impair or invalidate the remainder thereof, but shall be confined in its operation of the clause, sentence, paragraph, subdivision, section, or part thereof directly involved in the controversy in which such judgment, decree or order shall be been rendered. SECTION 9. CONFLICT WITH PREVIOUS LOCAL LAWS OR RESOLUTIONS In the event of a conflict or inconsistency between this Local Law and any previous Local Law or Resolution of the Board of Legislators, this Local Law shall govern. SECTION 10. EFFECTIVE DATE This Local Law shall be submitted for the approval of the qualified electors of the County of Schuyler at a general election to be held November, 1996. If this law is approved by the affirmative vote of the majority of the qualified electors in the County voting thereon, this law shall become effective immediately. DISCUSSION: For the record, Legislator Halpin asked Chairman Franzese now that we have a Local Law, are you in support of a County Manager? Chairman Franzese responded that if the people support it, she will support it. Legislator Young added that all of this has led us to running the County like a business and if you are going to do that you should let your stock holders have a vote. VOTE: Passed 5-1. (Name of No: Thurston) RESOLUTION NO. 224 Motion by Young, Second by Burnside. RE: NEW YORK TOURIST PROMOTION ACT - DESIGNATION BY COUNTY OF OFFICIAL TOURIST PROMOTION AGENCY, 1996-1997 WHEREAS, the New York State Matching Grants Program is designed to encourage tourism promotion throughout the regions of New York State, and WHEREAS, in the past, the State of New York has appropriated funds for this purpose in its Commerce Department budget, and WHEREAS, the guidelines for this local assistance program encourages counties to appoint a regional Tourist Promotion Agency, and WHEREAS, the Schuyler County Chamber of Commerce has been authorized to serve as the Schuyler County tourism representative to provide specific tourism services on behalf of Schuyler County, and WHEREAS, the Schuyler County Chamber of Commerce has served as the Schuyler County lead tourism promotion organization since its inception, and WHEREAS, the Schuyler County Chamber of Commerce has requested to be designated as the County's Tourism Promotion Agency for the 1996-1997 State Program Year. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Chamber of Commerce be, and hereby is, designated by the Schuyler County Legislature as its Tourist Promotion Agency for the 1996/1997 State program year to represent the County of Schuyler under the present New York State Tourist Promotion Act for all purposes set forth in said act, and BE IT FURTHER RESOLVED, that the Schuyler County Chamber of Commerce be, and hereby is, authorized to execute any documents under the Matching Grants Program and is authorized to make application for and receive grants on behalf of the County of Schuyler pursuant to the New Commerce Department budget for 1996-1997, and BE IT FURTHER RESOLVED, that the Clerk of the Schuyler County Legislature be, and hereby is, authorized to file a certified copy of this Resolution with appropriate bodies including, but not limited to, the Schuyler County Chamber of Commerce. DISCUSSION: Legislator Halpin encouraged the legislators to look at the facts presented in reference to TPA and support the Chamber of Commerce. The Finger Lakes Association still has some proving to do. Chairman Franzese added that it is a joint effort. Maxine Neal stated that they do work with the Finger Lakes Association on a regional aspect. They did get County Membership approved and dues are submitted to Finger Lakes Association. VOTE: Passed 6-0. RESOLUTION NO. 225 Motion by Young, Second by Halpin. RE: AUTHORIZE TRANSFER OF FUNDS - LEGISLATURE WHEREAS, the Legislative Office is in receipt of a bill from its labor counsel, Harter, Secrest & Emery Attorneys, in the amount of $906.45 for services rendered in May, 1996, and WHEREAS, the Legislative budget line item .435-professional fees and services has been depleted for the year 1996. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Treasurer be authorized to transfer $906.45 from Contingency account no. 1990.5 to Legislative account no. 1010.435. VOTE: Passed 6-0. RESOLUTION NO. 226 Motion by Young, Second by Halpin. RE: OPPOSE LEGISLATION BILL - WESTERN OFF-TRACK BETTING (OTB) WHEREAS, bill A.10789(Gunther)/S.7818(Cook) would require OTBs to pay state harness tracks at an increase of 1.5% of handle on OTB patron wagers on out-of-state thoroughbred races, and WHEREAS, this obligation would cost Western OTB $125,000 in its bottom line, and WHEREAS, this would cost Schuyler County $738.00, based upon its percentage participation in profits of Western OTB. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Legislature hereby opposes bill A.10789(Gunther)/S.7181(Cook) and requests that copies of this resolution be forwarded to Western Regional Off-Track Betting Corporation, Governor George Pataki, Assemblyman James Bacalles and Senator John R. Kuhl, Jr. VOTE: Passed 6-0. RESOLUTION NO. 227 Motion by Young, Second by Halpin. RE: LOCAL LAW INTRO. NO. 5 OF THE YEAR 1996 TO ABOLISH THE CIVIL SERVICE COMMISSION OF THE COUNTY OF SCHUYLER AND SUBSTITUTE A PERSONNEL OFFICER THEREFOR WHEREAS, the Schuyler County Legislature has agreed to proceed to change the form of Civil Service administration for Schuyler County pursuant to Resolution No. 345-95. NOW, THEREFORE, BE IT RESOLVED, that Local Law Intro. No. 5 of the year 1996, in the form hereto annexed be, and hereby is, introduced pursuant to the Municipal Home Rule Law, and BE IT FURTHER RESOLVED, that a public hearing shall be held upon said proposed Local Law on August 12, 1996 at 7:30 p.m. in the Legislative Chambers, County Office Building, 105 Ninth Street, Watkins Glen, NY. LOCAL LAW INTRO. NO. 5 OF THE YEAR 1996 To abolish the Civil Service Commission of the County of Schuyler and substitute a Personnel Officer therefor. SECTION 1. The County of Schuyler, pursuant to the provisions of Sections 15 and 16 of the Civil Service Law of the State of New York does hereby elect to change the form of administration of the Civil Service in Schuyler County from administration by a Civil Service Commission to administration by a Personnel Officer. SECTION 2. The Civil Service Commission of the County of Schuyler is hereby abolished one (1) year after the date of the adoption of this local law. SECTION 3. The position of County Personnel Officer is hereby established effective August 12, 1997 (One year from adoption). SECTION 4. Any unexpended appropriations in the Civil Service account shall be appropriated for the Personnel Officer. SECTION 5. The Personnel Officer shall designate a deputy within the Personnel Office and such deputy shall exercise all powers of the Personnel Officer in the event of incapacity, prolonged absence or when determined by the Personnel Officer. SECTION 6. The Personnel Officer shall perform all duties allowed and required under New York State Civil Service Law and Regulations in the administration of the Civil Service in Schuyler County. DISCUSSION: Legislator Thurston stated that last month he opposed this resolution, but has researched the issue further and has one question. Is this position automatically filled or will it be advertised? Legislator Halpin explained that once the Civil Service Commission is eliminated, there will only be a Personnel Officer. The Legislature can then appoint the individual in the position already or openly advertise. VOTE: Passed 6-0. RESOLUTION NO. 228 Motion by Burnside, Second by Young. RE: APPOINTMENT - CIVIL SERVICE COMMISSIONER BE IT RESOLVED, that this Legislature hereby appoint Charles Dunham as Schuyler County Civil Service Commissioner effective immediately until May 31, 2002, or until such earlier date as the Civil Service Commission may be abolished. VOTE: Passed 6-0. RESOLUTION NO. 229 Motion by Burnside, Second by Young. RE: REJECT BIDS/AUTHORIZE RE-ADVERTISEMENT/SET SPECIAL MEETING - BOILER FOR COUNTY OFFICE BUILDING WHEREAS, the County advertised for, received and opened bids for boiler replacement for the 1952 County Office Building, and WHEREAS, it is the recommendation of the engineer, Building Maintenance Supervisor and Public Works Committee Chairman to reject all bids and re-advertise. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Legislature hereby rejects all bids for boiler replacement for the 1952 County Office Building, and BE IT FURTHER RESOLVED, that the Building Maintenance Supervisor be authorized to re-advertise for bids for boiler replacement for the County Office Building with bids being due no later than 5:00 p.m. on July 22, 1996 and opened at the Public Works Committee meeting on July 23, 1996 at 10:30 a.m., and BE IT FURTHER RESOLVED, that a Special Meeting of the Schuyler County Legislature be set for July 29, 1996 at 7:00 p.m. in the Legislative Chambers, 105 Ninth Street, Watkins Glen, NY for the purpose of accepting/rejecting bids for boiler replacement for the 1952 County Office Building. VOTE: Passed 6-0. RESOLUTION NO. 230A Motion by Fitzsimmons, Second by Young. RE: MOTION TO TABLE RESOLUTION NO. 230 BE IT RESOLVED, that Resolution No. 230 be tabled. VOTE: Passed 6-0. RESOLUTION NO. 230 Motion by Burnside, Second by Young. RE: AGREEMENT TO RESEARCH INTEGRATION OF DEPARTMENTS HEALTH SERVICES - TABLED BE IT RESOLVED, that the Chairman of the Health Services Committee be authorized to contact Wayne County regarding integration of Public Health and Mental Health departments and to explore the use of a consultant for said integration. VOTE: Tabled. RESOLUTION NO. 231 Motion by Burnside, Second by Young. RE: AUTHORIZE COPIER PURCHASE - RECORDS MANAGEMENT BE IT RESOLVED, that the Records Manager be, and hereby is, authorized to purchase a Konica copier at a cost of $895.00, and BE IT FURTHER RESOLVED, that the County Treasurer be, and hereby is, authorized to transfer $895.00 from account no. 1460.435-1465 to 1460.200-1465. VOTE: Passed 6-0. RESOLUTION NO. 231A Motion by Fitzsimmons, Second by Young. RE: AUTHORIZE TRANSFER OF FUNDS - LEGISLATURE BE IT RESOLVED, that the Schuyler County Treasurer be authorized to transfer $10,000 from Contingency account no. 1990.5 to Legislative account no. 1010.435-Professional Fees/Services for the contract as authorized per Resolution No. 205-96. DISCUSSION: Legislator Halpin agrees that the funds should be used for what they are for in the first place, which is the County Manager. For example, research for merging the Public Health and Community Services Department together could be done by the County Manager. Once the money is out of contingency, it can not go back. She supports taking it out of the County Manager's line item if the Legislators remember we need it later. Chairman Franzese stated that there will not be a County Manager this year. Legislator Halpin said again that we are possibly using a consultant when we could be using a County Manager for those things. Legislator Fitzsimmons said that the $10,000 expenditure was a good move, it is imperative we invest it and leave it to explore the County Manager position. VOTE: Passed 6-0. REPORT ON STANDING COMMITTEES: Legislator Halpin for Management & Finance Committee reported that the sales tax and room tax are up. Legislator Young for Public Works reported that the bids on the boiler were rejected on July 2, 1996 because of the prices being too high and we have to re-bid. Legislator Fitzsimmons for Community Development and Natural Resources said there has been a short report distributed on Planning goals and their time line for review. He will be on vacation next week and would like to cancel Community Development and Natural Resources if there is no objection. Legislator Burnside said that Todd Cornett has done an outstanding job while the Director has been gone. He has completed projects in a timely manner. PUBLIC PARTICIPATION 7:24 P.M.: Tom Ryan asked how many county employees are full-time and part-time? Chairman Franzese asked for clarification on his question, on payroll or positions filled? The Clerk stated that there are 186 full-time positions and only 173 of them are filled. The Clerk stated that this amount does not include per-diems on payroll. The meeting adjourned at 7:27 p.m. Gail M. Willis, Clerk SPECIAL MEETING JULY 29, 1996 The July 29, 1996 Special Meeting of the Schuyler County Legislature was called to order by Chairman Franzese at 7:00 p.m. The Pledge of Allegiance was led by Legislator Hastings and followed by a Moment of Silence. All Legislators were present, except Legislators Burnside and Fitzsimmons who were excused. County Attorney Coleman was also present. MOTION by Halpin, SECOND by Hastings to waive the Rules of Procedure to allow an additional agenda item. Motion carried 5-0. RESOLUTION NO. 232 Motion by Halpin, Second by Hastings. RE: RATIFICATION OF SPECIAL MEETING CALL BE IT RESOLVED, that this Special Meeting, pursuant to the call of the Clerk of the Legislature upon the direction of the Chairman, be and hereby is, ratified and approved for discussion and action upon the following item of business: 1. Financing Capital Projects, and 2. Accept/Reject Bids for Boiler Replacement, and 3. Authorize Settlement Agreement - Probation. VOTE: Passed 6-0. RESOLUTION NO. 233 Motion by Young, Second by Compton. RE: A RESOLUTION AUTHORIZING THE CONSTRUCTION OF IMPROVEMENTS TO VARIOUS COUNTY-OWNED BUILDINGS IN AND FOR THE COUNTY OF SCHUYLER, NEW YORK, AT A MAXIMUM ESTIMATED COST OF $87,220.00, AND AUTHORIZING THE ISSUANCE OF $84,220.00 SERIAL BONDS OF SAID COUNTY TO PAY THE COST THEREOF, AND AUTHORIZING THE COUNTY TREASURER TO APPROPRIATE 1996 FUND BALANCES OF SAID COUNTY TO DEFRAY ALL OR ANY PART OF SUCH COST BE IT RESOLVED, by the County Legislature of the County of Schuyler, New York, as follows: Section 1. The construction of improvements to various County-owned buildings in and for the County of Schuyler, New York, including furnishings, equipment, machinery and apparatus incidental thereto, is hereby authorized at a maximum estimated cost of $84,220.00. Section 2. SEQR DETERMINATION: It is hereby determined that the aforesaid purposes constitute Type 11 Actions under the SEQR regulations of the State of New York which will not have a significant impact upon the environment. Section 3. The plan for the financing of such maximum estimated cost shall be by the issuance of $84,220.00 serial bonds of said County, hereby authorized to be issued therefor pursuant to the Local Finance Law; provided, however, the power to appropriate 1996 fund balances of said County to defray any or all of such cost, including the power to redeem any or all obligations issued pursuant to this resolution from such 1996 fund balances, is hereby delegated to the County Treasurer. Section 4. It is hereby determined that the period of probable usefulness of the aforesaid class of objects or purposes is at least ten years, pursuant to subdivision 90 of paragraph a of Section 11.00 of the Local Finance Law. Section 5. The faith and credit of said County of Schuyler, New York, are hereby irrevocably pledged for the payment of the principal of and interest on such bonds as the same respectively become due and payable. An annual appropriation shall be made in each year sufficient to pay the principal of and interest on such bonds becoming due and payable in such year. There shall annually be levied on all the taxable real property of said County, a tax sufficient to pay the principal of and interest on such bonds as the same become due and payable. Section 6. Subject to the provisions of the Local Finance Law, the power to authorize the issuance of and to sell bond anticipation notes in anticipation of the issuance and sale of the serial bonds herein authorized, including renewals of such notes, is hereby delegated to the County Treasurer, the chief fiscal officer. Such notes shall be of such terms, form and contents, and shall be sold in such manner, as may be prescribed by said County Treasurer, consistent with the provisions of the Local Finance Law. Section 7. All other matters except as provided herein relating to the serial bonds herein authorized including the date, denominations, maturities and interest payment dates, within the limitations prescribed herein and the manner of execution of the same, including the consolidation with other issues, and also the ability to issue serial bonds with substantially level or declining annual debt service, shall be determined by the County Treasurer, the chief fiscal officer of such County. Such bonds shall contain substantially the recital of validity clause provided for in Section 52.00 of the Local Finance Law, and shall otherwise be in such form and contain such recitals, in addition to those required by Section 51.00 of the Local Finance Law, as the County Treasurer shall determine consistent with the provisions of the Local Finance Law. Section 8. The validity of such bonds and bond anticipation notes may be contested only if: 1) Such obligations are authorized for an object or purpose for which said County is not authorized to expend money, or 2) The provisions of law which should be complied with at the date of publication of this resolution are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or 3) Such obligations are authorized in violation of the provisions of the Constitution. Section 9. This resolution shall constitute a statement of official intent for purposes of Treasury Regulations Section 1.150-2. Other than as specified in this resolution, no monies are, or are reasonably expected to be, reserved, allocated on a long-term basis, or otherwise set aside with respect to the permanent funding of the object or purpose described herein. Section 10. This resolution, which takes effect immediately, shall be published in full in the Watkins Review and Express, the official newspaper of such County, together with a notice of the Clerk of the County Legislature in substantially the form provided in Section 81.00 of the Local Finance Law. DISCUSSION: Legislator Hastings asked for an explanation on the resolution. The Clerk explained that the resolution is for four specific things; Architectural fees, the fire alarm system, boiler replacement and contingency. Legislator Hastings questioned why contingency. The Clerk pointed out that every capital project has contingency for any unforeseen expenses. Legislator Halpin asked why we weren't doing the Rural Urban Center roof as planned. David Lisk explained that the roof has been an ongoing problem, they have tried to repair the leaks, it is a flat roof and it is hard to tell how bad the seepage is. Legislator Young told Legislator Halpin that it is a matter of money. Legislator Halpin said that it has been three years now that we have had problems with this roof. Chairman Franzese explained that if the cost of the boiler repair had not been so much we could have done both, it was discussed fully in committee. Legislator Halpin wanted to know why we couldn't use fund balance to repair the roof. Legislator Compton reminded the legislators that it cost $80,000 and that it is 17 years old. David Lisk said that yes, it is 17 years old, however, there should not be any structural problems. Demjanec & Associates estimated the cost of $83,000 back when we started the work for Office for the Aging and the Rural Urban Center. The roof was intended to be done then, but we ran out of funds. Chairman Franzese suggested that the roof issue be passed along to the Public Works Committee. David Lisk reminded the legislators that if they pass it along to committee it will be winter before a decision is made, it has to be agreed upon now in order to do the job this fall. Legislator Halpin wanted to authorize going to bid tonight. Chairman Franzese asked Mr. Lisk if there is any money in his budget to hire an architect. Mr. Lisk said that his budget is tight, if he used his money he expects to be reimbursed by the end of the year. Legislator Halpin asked if the estimated cost includes everything. Mr. Lisk confirmed yes. Legislator Halpin also wanted to know what an architect would cost. Mr. Lisk estimated between $6-8,000. VOTE: Passed 6-0. RESOLUTION NO. 234 Motion by Young, Second by Compton. RE: ACCEPT/REJECT BIDS - BOILER REPLACEMENT PROJECT WHEREAS, Resolution No. 229 authorized the re-advertising for bids for boiler replacement for the 1952 County Office Building, and WHEREAS, said advertisement was made, bids received and opened at the Public Works Committee meeting on July 23, 1996. NOW, THEREFORE, BE IT RESOLVED, upon recommendation of the Public Works Committee, the Schuyler County Legislature hereby accept the following bid: Frey & Campbell, Inc., 87 Lake Street, Hammondsport, NY 14840, - $67,820 plus $900 Alt. 1, and BE IT FURTHER RESOLVED, that the following bids be rejected: J.T. Kennedy Plumbing & Heating Corp. Inc., Box 167, Horseheads, NY 14845 $69,500 plus $1,390 Alt. 1. Kimble, Inc., 1004 Sullivan Street, PO Box 361, Elmira, NY 14902-0361 - $76,890 plus $650 Alt. 1, and BE IT FURTHER RESOLVED, that the Chairman of the Legislature be authorized to sign any and all documents to effectuate the aforementioned bid acceptance; subject to approval of the Schuyler County Attorney. VOTE: Passed 6-0. MOTION by Thurston, SECOND by Young to go into Executive Session at 7:20 p.m. to discuss litigation. Motion carried 6-0. MOTION by Young, SECOND by Thurston to come out of Executive Session at 7:29 p.m. Motion carried 6-0. RESOLUTION NO. 235 Motion by Halpin, Second by Young. RE: AUTHORIZE SETTLEMENT AGREEMENT - PROBATION WHEREAS, disciplinary charges were filed 12/31/95 according to Section 75 of the New York Civil Service Law against an employee in the Probation Department, and WHEREAS, a settlement offer has been made on behalf of the employee by CSEA Attorney John Rittinger which is acceptable to the employee and the Director of Probation, and WHEREAS, it is the recommendation of the Management and Finance Committee and Ronald Alexander, Probation Director, to accept the terms of the settlement as offered. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Legislature be authorized to sign the Stipulation to Resolve Disciplinary Charges, which has been reviewed and approved by the County's labor counsel. VOTE: Passed 6-0. PUBLIC PARTICIPATION 7:29 P.M.: None. MOTION by Young, SECOND by Halpin to waiver the Rules of Procedure to allow additional agenda items. Motion carried 6-0. RESOLUTION NO. 236 Motion by Halpin, Second by Young. RE: AUTHORIZE CONTRACT FOR ENGINEERING SERVICES - ROOF REPLACEMENT PROJECT - RURAL URBAN CENTER BE IT RESOLVED, that the Chairman of the Legislature be, and hereby is, authorized to sign a contract with Demjanec and Associates Architects for engineering and architectural services for the Rural Urban Center Roof Replacement Project, to be paid out of the Buildings and Grounds budget with the understanding that reimbursement will be made to the Buildings and Grounds budget from the General Fund balance at a later date; subject to approval of the Schuyler County Attorney. DISCUSSION: Legislator Compton asked why we did not do the roof earlier. David Lisk explained that the ADA had cited the Rural Urban Center and Office for the Aging as illegal and they needed to do these projects first. Right now almost all of the county buildings are up to code. David agreed to the resolution as long as we do not stretch his budget too thin. Legislator Young asked David if he feels comfortable with it. He replied that yes he is fine with the issue, he would like to get the capital projects done this year. Legislator Hastings asked why we have to go to bid if we already bid in the past. David explained that that previous bid was a package deal that included the OFA and RUC projects. Legislator Hastings said, for the record, that she agrees with Legislator Halpin that the longer we wait the worse the damage gets, the more money we have to spend. VOTE: Passed 6-0. RESOLUTION NO. 237 Motion by Halpin, Second by Young. RE: AUTHORIZE ADVERTISEMENT FOR BIDS - ROOF REPLACEMENT PROJECT - RURAL URBAN CENTER WHEREAS, the roof at the Rural Urban Center has been leaking for a period of time and is causing structural and cosmetic damage to offices at the Rural Urban Center. NOW, THEREFORE, BE IT RESOLVED, that the Building Maintenance Supervisor be, and hereby is, authorized to advertise for bids for roof replacement for the Rural Urban Center building, and BE IT FURTHER RESOLVED, that bids are to be marked "Sealed Bid - Rural Urban Center Roof" and received by the Clerk of the Legislature, Legislative Chambers, 105 Ninth Street, Watkins Glen, NY 14891 by dates to be determined by the Owner and Architect; the County of Schuyler reserves the right to accept or reject any and all bids. VOTE: Passed 6-0. OTHER BUSINESS: Legislator Thurston reported on the World Wide Web issue. A presentation was scheduled for tonights meeting, however, not enough time was allotted. He would like to schedule a time for all the legislators to explore the internet before a formal presentation is made. A workshop was scheduled for Monday, August 26, 1996 following the Governmental Operations Committee meeting at 1:30 p.m. Concerning the efficiency study, Legislator Halpin informed the Legislature that NYSAC and CGR are making presentations at the Management and Finance Committee meeting on Monday, August 5, 1996. The Health Services Committee has come up with recommendations for the following: Combine Children and Youth Programs together under DSS; have one office for DSS, Public Health and Mental Health; consolidate Mental Health and Public Health into one department; and look into Home Health contracting with Schuyler Hospital for Home Health Aide Services or the Home Health Department giving up the CHHA altogether to the Hospital. Legislator Hastings is concerned about getting the issue all straightened out, we need to look at the whole area and whether it is feasible. Legislator Halpin explained that we should know after the Management and Finance Committee meeting on Monday if NYSAC can do this. If everyone agrees on the issue it should be accomplished before budget. Legislator Compton said that there is a highway issue that should also be done before budget, when is that? Chairman Franzese explained that the preliminary budget figures are due on September 1, 1996. Chairman Franzese would like to look at State Aid first if we are going to make the Health Services change. Public Health involves a small amount of local dollars. Legislator Halpin said that after listening to Mr. Kane from Wayne County he explained that their Home Health Agency is competitive, they have to make money to exist. Our Home Health Agency does not. If one Home Health Agency in another county can do it, why can't we. Wayne County does not work Monday through Friday work weeks, they have weekend nurses, part-time nurses. Our Home Health Agency has become very expensive and we should consider giving up CHHA. Chairman Franzese asked Legislator Hastings if she could get a projected savings from the Director of Home Health. Legislator Hastings explained that the Health Services Committee agreed that the consultant would do that. Chairman Franzese said that if we are spending money, we need it presented properly in the report from the consultant. Legislature Young left around 8:05 p.m. The Clerk said that New York State Association of Board Chairs is taking a survey to see how many counties would be willing to participate in a state proposal wherein sales tax would be exempt on clothing purchases. The proposed trial period is January 18-24, 1997. New York State Association of Board Chairs wants to present a united front in its support of the proposal and asked counties to respond by July 31, 1996. The County Treasurer surveyed local businesses and they felt there would be no major impact on them. Only four out of the five legislators present supported the issue. Legislator Compton said he has some concerns about the Mobile Work Crew and its work. Chairman Franzese referred Legislator Compton to voice his concerns to the Human Services Committee. Legislator Halpin wanted to know who was responsible to respond to the letter in reference to SCIDA's audit. Attorney Coleman responded by saying that SCIDA will not go out of business, but could lose their tax exempt status. He has contacted Attorney Connie Fern Miller concerning the issue. The meeting adjourned at 8:21 p.m. Gail M. Willis, Clerk REGULAR MEETING AUGUST 12, 1996 The August 12, 1996 Regular Meeting of the Schuyler County Legislature was called to order by Chairman Franzese at 6:32 p.m. The Pledge of Allegiance was led by Legislator Young and followed by a Moment of Silence. All Legislators were present, except Legislator Burnside who was excused. County Attorney Coleman was also present. PUBLIC PARTICIPATION 6:34 P.M.: Sue Brill asked a question directed to Legislator Compton about his concern with the Mobile Work Crew. Legislator Compton responded by explaining that the Town of Hector has asked him to look into getting help. He has also been told that their work at Cooperative Extension was not good. Mr. Robert DeNardo spoke up in reference to being very satisfied with the work that the Mobile Work Crew has done for him. Sue Brill asked that anyone who has a complaint to please bring it to her attention. Sue explained that they are going to prioritize their work and everybody may not get what they need right away and that the project is intended to be a training program not a labor program. Tom Ryan asked about the Household Hazardous Waste Collection Day. He wanted to know if there would be a list issued of what is acceptable. Charlie Roberts, Solid Waste Coordinator responded by saying that there will be a list issued on September 11, 1996. Tom also wanted to know how the Highway Department was involved. Chairman Franzese explained that the Highway land is being used, however, a private contractor will be running the project. Charlie Roberts said that there would be a 3-week pretrial period starting October 26, 1996. Casey Creamer had some questions concerning Resolution No. 246 on security. He feels the resolution is very vague and wondered what is wrong with the current system. Attorney Coleman explained that he sent Legislator Burnside a memo observing the precise rules that we employ. The concerns did not go unnoticed. Legislator Young suggested that Casey bring up his concerns with the Sheriff directly. Legislator Hastings made a statement about the courts having special rights. Attorney Coleman pointed out that this is a pre-made security system, you take it and use it because it brings with it an exemption. If we put ourselves against the court system, we are clearly contrary to the law. He will defend the policy as it exists now, however, he can not if the Legislature overrules the court system. Tom Ryan asked in reference to Resolution No. 255, if our records room was protected from fire and flood damage. Chairman Franzese said yes, and the county also microfilms and that is stored at a different location. She also informed Tom that this resolution is to formally establish our Records Management Program that we have so that we can receive grant money next year. Casey Creamer added that he thought there needed to be a public referendum on Local Law Intro. No. 5 abolishing the Civil Service Commission. PUBLIC HEARING ON LOCAL LAW INTRO. NO. 4 OF 1996 7:06 P.M.: Bill Randolph, Emergency Services Coordinator, explained that over the last couple of years the alarm systems in this county have gotten worse. Cheap alarms lock up the phone lines in the dispatch center. Mainly the wrong information in the system is the problem, i.e. wrong address, wrong street name, etc. Bill suggests that if someone is looking for a system to make sure it is reliable and have it tested. Mr. Ryan wanted to know when the local law would be effective. Chairman Franzese stated immediately, if it passes tonight. PUBLIC HEARING ON LOCAL LAW INTRO. NO. 5 OF 1996 7:30 P.M.: Lloyd Prosperi asked if the Legislature were to abolish the Civil Service Commission would they hire more personnel for that office. Mr. Ryan asked that the Legislature explain the change. Legislator Halpin explained that there needs to be efficiency. Right now there are three people on the commission which make decisions on hiring and titling, etc. This would eliminate that. Mr. Ryan asked if the Personnel Director would have to abide by the same Civil Service Law. Legislator Halpin confirmed that yes she would. Lloyd Prosperi questioned the word expedience, he never heard of anyone being denied because of commissioners not meeting or anyone not being appointed because of a political status. Legislator Halpin said that as far as she understands it, the commission does not have a lot of discretion, they follow guidelines. The Personnel Director would have to also. Lory Peck observed that getting a quorum of the commission in the past has been difficult because the commission has not had well-abled bodies on it. He also asked if the personnel officer right now qualifies for the position of Personnel Director? Legislator Halpin explained that she already is doing the job as part of her title as Executive Secretary to the Civil Service Commission with special duties as Personnel Officer. Lloyd Prosperi pointed out section five of the Local Law states that there will be a Deputy Personnel Director appointed. This adds additional responsibilities and feels it is unfair to put more burden on that department. Legislator Compton inquired about the minute taking for the commission and wanted to know why the meetings could not be taped. Tom Ryan wanted to know if there would be an increase in salary. Legislator Halpin explained that there is no step up in salary, it is the same duties that she is doing right now. Nancy Peters questioned the Deputy's salary. Legislator Halpin informed her that there does not need to be a salary, just simply deputize an employee to take over when needed. RESOLUTION NO. 238 Motion by Young, Second by Thurston. RE: APPROVE MINUTES OF THE JULY 8, 1996 REGULAR MEETING AND JULY 29, 1996 SPECIAL MEETING OF THE SCHUYLER COUNTY LEGISLATURE BE IT RESOLVED, that the minutes of the July 8, 1996 Regular Meeting and July 29, 1996 Special Meeting of the Schuyler County Legislature be approved. VOTE: Passed 7-0. RESOLUTION NO. 239 Motion by Fitzsimmons, Second by Young. RE: AUTHORIZATION - ADVERTISEMENT AND ACCEPTANCE/REJECTION OF FROZEN FOOD BIDS - OFFICE FOR THE AGING AND SHERIFF'S DEPARTMENT BE IT RESOLVED, that the Clerk of the Schuyler County Legislature be, and hereby is, authorized to advertise for bids for Dairy and Frozen Food products as necessary for the terms September 1, 1996 through August 31, 1997 and September 1, 1996 through February 28, 1997, respectively, in accordance with the specifications filed with the Legislative and Purchasing Offices, and BE IT FURTHER RESOLVED, that all bids must be sealed and received by the Clerk of the Legislature no later than 5:00 p.m. on August 15, 1996. Bids to be opened and reviewed by the Human Services Committee at their August 16, 1996 committee meeting at 9:30 a.m., and BE IT FURTHER RESOLVED, that the Human Services Committee be given authority to make the determination of the acceptance/rejection of bids. The County of Schuyler reserves the right to accept or reject any and all bids. VOTE: Passed 7-0. RESOLUTION NO. 240 Motion by Fitzsimmons, Second by Young. RE: AUTHORIZE CONTRACT WITH MEDIA FINANCIAL SERVICES SOCIAL SERVICES WHEREAS, Schuyler County Department of Social Services has a vigorous process for recovering overpayments from closed cases (overpayments are caused by failure of client to timely report changes, special or extra payments required to alleviate any emergency, and agency error), and WHEREAS, despite this process the Department is unable to obtain repayment agreements from some clients for a variety of reasons, and WHEREAS, the Department's Paralegal, who is responsible for seeking repayments, has investigated the use of a collection agency to pursue collection of long overdue accounts and has formulated a recommendation based upon her investigation. NOW, THEREFORE, BE IT RESOLVED, that Schuyler County Department of Social Services and Chairman of the Legislature be authorized to enter into an agreement with Media Financial Services from 9/l/96 - 8/31/97 for collection services on accounts with no response for at least six months at the rate of 24% of any money paid against an account; subject to approval of the Schuyler County Attorney. VOTE: Passed 7-0. RESOLUTION NO. 241 Motion by Fitzsimmons, Second by Young. RE: AUTHORIZE EQUIPMENT PURCHASE/TRANSFER OF FUNDS - SOCIAL SERVICES WHEREAS, the Xerox typewriter (fixed asset #6010.01.07) assigned to the Senior Typist in DSS could not be economically repaired, and WHEREAS, there were budgeted funds remaining in DSS equipment account #6010.2.204 (car). NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Treasurer be, and hereby is, authorized to transfer $172 from account no. 6010.204 to account no. 6010.216 for the purchase of a Smith-Corona 88630 typewriter in the Department of Social Services. VOTE: Passed 7-0. RESOLUTION NO. 242 Motion by Young, Second by Fitzsimmons. RE: AUTHORIZE VARIOUS TRANSFER OF FUNDS - SOCIAL SERVICES BE IT RESOLVED, that the Schuyler County Treasurer be, and hereby is, authorized to make the following account transfers/adjustments for the Department of Social Services: +$ 8,359 6010.400 Administration - Contractual (HEAP) + 8,359 6010-4610 Federal Aid + 16,000 6010.395 Medical Transportation - 10,000 6101.400 Medical Assistance - 6,000 6010.100 Personal Services + 2,500 6010-3610 State Aid Administration + 5,000 6010-4610 Federal Aid Administration - 2,500 6101-3601 State Aid Medical Assistance - 5,000 6101-4601 Federal Aid Medical Assistance + 2,829 6010.400 Administration - Contractual (Parenting) - 2,829 6070.396 Preventive Services VOTE: Passed 7-0. RESOLUTION NO. 243 Motion by Young, Second by Fitzsimmons. RE: AUTHORIZE CONTRACT WITH ECONOMIC OPPORTUNITY PROGRAM FOR WRAP SERVICES - DEPARTMENT OF SOCIAL SERVICES WHEREAS, Schuyler County Department of Social Services issued a Request for Proposals for administration of the Weatherization Referral and Packaging (WRAP) program, and WHEREAS, Schuyler County Department of Social Services plans to do some WRAP education and coordination in-house, and WHEREAS, NYS Department of Social Services, Bureau of Temporary Assistance, approved an allocation for Schuyler County of $36,896. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Legislature be, and hereby is, authorized to execute an agreement between Schuyler County Department of Social Services and Chemung/Schuyler Economic Opportunity Program for WRAP services, not to exceed $30,000, for the period from July 29, 1996 until the end of the WRAP funding year, not to exceed September 30, 1997; subject to approval of the Schuyler County Attorney. VOTE: Passed 7-0. RESOLUTION NO. 244 Motion by Young, Second by Fitzsimmons. RE: AUTHORIZE EQUIPMENT PURCHASE/TRANSFER OF FUNDS - PUBLIC DEFENDER WHEREAS, the only equipment provided for the Office of the Public Defender is dictation and transcription equipment which was purchased in 1980, and WHEREAS, the said units were manufactured by the Lanier Company and have now become obsolete with parts therefore, particularly the drive belts, no longer being obtainable, and WHEREAS, the budget of the Public Defender's Office has no account for the purchase of equipment as a result of budget trimming efforts in the past, and WHEREAS, it appears that there may be excess funds in the assigned counsel portion of the budget for the Public Defender for the year 1996, and WHEREAS, the Schuyler County Purchasing Agent has provided to the Public Defender prices for dictation/ transcription equipment pursuant to both the state bid, Quill Office Supply and Staples Office Supply, and WHEREAS, it appears that the best value would be the dictaphone model 2751 desktop dictator at $242.72 and the dictaphone model 2752 transcriber at $241.34, as established by the New York State Office of General Services. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Treasurer be, and hereby is, authorized to transfer $484.06 from account no. 1170.435 to account no. 1170.200 for the purchase of dictation/transcription equipment by the Office of the Public Defender. VOTE: Passed 7-0. RESOLUTION NO. 245 Motion by Young, Second by Fitzsimmons. RE: AUTHORIZE CONTRACT FOR LEGAL RESEARCH ASSISTANT SERVICES - DISTRICT ATTORNEY WHEREAS, the District Attorney's Office is desirous of contracting for legal research assistant services, and WHEREAS, there is $500.00 available to fund this contract in the District Attorney's current 1165.435 Professional Fees account. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of this Legislature be, and hereby is, authorized to sign a contract with the District Attorney and Katherine P. Scheflen for legal research assistant services at a cost not to exceed $500.00 available in the District Attorney's 1165.0435 Professional Fees account; subject to approval of the Schuyler County Attorney. VOTE: Passed 6-1. (Name of No: Halpin) RESOLUTION NO. 246 Motion by Fitzsimmons, Second by Young. RE: ADOPT SECURITY POLICY FOR MAIN ENTRANCE OF SCHUYLER COUNTY OFFICE BUILDING AND COURT HOUSE WHEREAS, the Legislature agrees to continue the present system of one entrance for security provisions at least through 1996, and WHEREAS, all citizens and Schuyler County employees are now required to comply with the security provisions. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Legislature hereby adopts a security policy which states that during the time that the present security provisions remain in full force and effect, all individuals entering the Schuyler County Office Building and Court House will be required to comply. DISCUSSION: Legislator Halpin stated that she read Attorney Coleman's letter and agrees that OCA personnel have a right to be exempt from their own security system. This resolution is relative to the county's security system. As long as the county has security, everyone should go through it. Legislator Fitzsimmons agreed with Legislator Halpin that until the county reviews the system again in January that everyone including the courts should go through our system. VOTE: Passed 7-0. RESOLUTION NO. 247 Motion by Fitzsimmons, Second by Young. RE: RESOLUTION OF REQUEST FOR A $MART REVIEW FROM THE OFFICE OF THE STATE COMPTROLLER (OSC) WHEREAS, State Comptroller H. Carl McCall has instituted a program called $MART Review, and WHEREAS, a $MART review entails the study of a particular function or functions of a local government, and WHEREAS, at the conclusion of a $MART Review, the Office of the State Comptroller (OSC) issues non-binding recommendations suggesting methods of containing costs and/or enhancing revenues without raising taxes, and WHEREAS, the benefits of participating in the $MART program have been discussed by those officials involved in the management of the County of Schuyler, and WHEREAS, a $MART Review must be requested by resolution of the governing board. NOW, THEREFORE, BE IT RESOLVED, that the Office of the State Comptroller is hereby invited to conduct a $MART Review in the County of Schuyler focusing on Cash Management, and BE IT FURTHER RESOLVED, that the Schuyler County Legislature hereby designates Barbara J. Halpin as its representative to act as a liaison and contact person with OSC during the $MART Review. VOTE: Passed 7-0. RESOLUTION NO. 248 Motion by Fitzsimmons, Second by Young. RE: AMEND MANAGEMENT/CONFIDENTIAL SALARY PLAN WHEREAS, the current policy for setting salaries upon reallocation does not always work equitably, and WHEREAS, the Management and Finance Committee has reviewed the plan and recommends an adjustment. NOW, THEREFORE, BE IT RESOLVED, that the Management/Confidential Salary Plan shall be amended and that the section entitled Compensation Upon Reallocation shall read as follows: COMPENSATION UPON REALLOCATION When a Department Head, Deputy Department Head, or confidential employee is reallocated upward to a new position, the employee's salary may be allocated anywhere between the minimum rate up to the mid-point rate at the discretion of the appointing authority with approval of the County Legislature. The criteria to be used in setting the salary of an employee allocated upward shall be as follows: From Union status to Management/Confidential: Minimum for grade or minimum plus an amount not to exceed $5,000.00 based on knowledge, experience, etc. Management/Confidential - Elevation of one Labor Grade: If salary is in the min to mid of present Grade, minimum for grade or minimum plus an amount not to exceed $5,000.00 based on knowledge, experience, etc. If salary is in the mid to max of present Grade, add 3-4% to the current salary. Management/Confidential - Elevation of two Labor Grades: If salary is in the min to mid of present Grade, add 7-9% to the current salary. If salary is in the mid to max of present Grade, add 4-5% to the current salary. VOTE: Passed 7-0. RESOLUTION NO. 249 Motion by Fitzsimmons, Second by Young. RE: SET SALARY - DEPUTY CLERK OF LEGISLATURE BE IT RESOLVED, that this Legislature acknowledge the appointment by Gail M. Willis, Clerk of the Legislature, of Stacy B. Husted as Deputy Clerk of the Legislature effective August 16, 1996 at an annual salary of $20,000. VOTE: Passed 5-2. (Name of Noes: Hastings, Compton) RESOLUTION NO. 250 Motion by Fitzsimmons, Second by Thurston. RE: AMEND RESOLUTION NO. 320-86/HIRING POLICY REGARDING IMMEDIATE FAMILY OF DEPARTMENT SUPERVISORS BE IT RESOLVED that Resolution No. 320-86 be amended by the addition of the following relationships to paragraph 4, "mother or father-in-law, brother or sister-in-law and daughter or son-in-law", and BE IT FURTHER RESOLVED, that this policy shall be made part of the Schuyler County Policies and Procedures. VOTE: Passed 7-0. RESOLUTION NO. 251 Motion by Fitzsimmons, Second by Thurston. RE: AMEND SCHUYLER COUNTY POLICIES AND PROCEDURES RELATIVE TO RETIREE HEALTH INSURANCE BE IT RESOLVED, that the Schuyler County Policies and Procedures be amended by the addition of the following to the section entitled Retiree Health Insurance: Employees who have retired or resigned prior to attaining the age of 65 years and are not yet eligible for Medicare benefits and then become eligible for Medicare benefits due to Disability or attaining the age of 65 years are responsible to notify the Personnel Department that they are Medicare eligible. A copy of the Medicare card must be given to the Personnel Office and is sent to the health insurance carrier. Upon notification, Medicare Credit (determined annually) will be granted to each eligible insured. If the insured does not notify the Personnel Department in a timely manner, the Medicare Credit will only be granted retroactive for a maximum of three (3) months, not to exceed the actual number of months paid at the pre-Medicare rate. This policy will also apply to employees who elect coverage under the COBRA Act. Special consideration may be requested if an extenuating medical situation prevents prompt notification. VOTE: Passed 7-0. RESOLUTION NO. 252 Motion by Fitzsimmons, Second by Thurston. RE: AUTHORIZE EQUIPMENT PURCHASE/TRANSFER OF FUNDS TREASURER WHEREAS, the 1996 budget for the Treasurer's Office included $12,043 for a part-time employee, and WHEREAS, the Treasurer has determined that it would be more cost effective to not fill the position and to instead increase the efficiency of the office through more expensive computer usage, and WHEREAS, the office should be moving to its new location before the end of this year and has need for a table and to replace three stenographer chairs. NOW, THEREFORE, BE IT RESOLVED, that the County Treasurer be authorized to transfer $6,955 from 1325.100 Personal Services to the following accounts: 1325.206 Chairs $ 450.00 1325.207 Computers 5,300.00 1325.208 Misc. Computer Eq. 670.00 1325.260 Fax Machine 420.00 1325.261 Table 115.00 TOTAL $6,955.00 VOTE: Passed 7-0. RESOLUTION NO. 253 Motion by Fitzsimmons, Second by Thurston. RE: AUTHORIZE ADVERTISEMENT FOR PROPOSALS FOR COPIER PROGRAM WHEREAS, the Management and Finance Committee has requested the Purchasing Agent to pursue the combining of maintenance agreements for county copy machines, and WHEREAS, such combination entails the standardization of equipment so as to reduce costs. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Purchasing Agent be, and hereby is, authorized to advertise for quotes for a copier program for the County in accordance with specifications on file in the Legislative and Purchasing Offices, and BE IT FURTHER RESOLVED, that quotes are to be mailed or delivered to the Clerk of the Legislature, 105 Ninth Street, Watkins Glen, NY 14891 no later than 5:00 p.m. Friday, August 23, 1996. Proposals will be opened at a Management and Finance Committee meeting at 9:00 am. on Monday, August 26, 1996. The County of Schuyler reserves the right to accept or reject any or all proposals. VOTE: Passed 7-0. RESOLUTION NO. 254 Motion by Fitzsimmons, Second by Halpin. RE: AUTHORIZE CHAIRMAN TO SIGN "NOTICE TO VACATE" AND THE SHERIFFS DEPARTMENT TO HAND DELIVER NOTICES BE IT RESOLVED, that the Chairman of this Legislature or her designee be, and hereby is, authorized to sign and the Sheriff's Department to hand deliver "Notice to Vacate" to all occupants of property on which the County of Schuyler holds, or will hold, a tax deed to, and BE IT FURTHER RESOLVED, that said "Notice to Vacate" be sent by registered mail to the most recent owners of record as shown in the property description. VOTE: Passed 7-0. RESOLUTION NO. 255 Motion by Fitzsimmons, Second by Halpin. RE: ESTABLISHMENT OF RECORDS MANAGEMENT PROGRAM WHEREAS, the Schuyler County Records Management Program has been operating since 1990 with funds received from the Local Government Records Management Improvement Fund, and WHEREAS, the Records Manager position has already been created, and WHEREAS, the equipment needed for the program has been purchased and the Inactive and Archival storage areas are established, and WHEREAS, the Schuyler County Legislature established by Resolution No. 450-93 a Records Management Advisory Board to coordinate and guide the records program. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Legislature formally establish the Schuyler County Records Management Program for the protection and preservation of county records, and BE IT FURTHER RESOLVED, that monies be budgeted in the 1997 County budget to operate this program and fund the Records Manager position. VOTE: Passed 7-0. RESOLUTION NO. 256 Motion by Fitzsimmons, Second by Halpin. RE: AUTHORIZE PURCHASE OF EQUIPMENT/TRANSFER OF FUNDS RECORDS MANAGEMENT WHEREAS, the Governmental Operations Committee approves of the purchase a camera for the purpose of taking passport photos and pistol permit identification photos, and WHEREAS, there are sufficient funds in the Records Management budget to pay for the same. NOW, THEREFORE, BE IT RESOLVED, that the County Treasurer be, and hereby is, authorized to transfer $500 from account no. 1460.435-1465 to account no. 1460.2001465 for the aforementioned purchase. VOTE: Passed 7-0. RESOLUTION NO. 257 Motion by Young, Second by Hastings. RE: AUTHORIZE CHANGE ORDER E-2 - CONTRACT WITH DeMUTH ELECTRIC INC. WHEREAS, the general architect John Harvey presented a proposal letter dated 05/14/96 regarding a request for compensation for added work items during construction period for said project, and WHEREAS, on 5/20/96 the Public Works Committee reviewed the Change Order in reference to the contract with DeMuth Electric Inc., as follows: Contract sum prior to this Change Order $ 112,550.00 Contract sum increased by Change Order 1 $ 9,387.00 New Contract sum will be $ 121,937.00 NOW, THEREFORE, BE IT RESOLVED, upon recommendation of the Public Works Committee, that the Schuyler County Legislature does hereby authorize the Chairman of the Legislature to sign Change Order E-2, upon approval of the Schuyler County Attorney. VOTE: Passed 7-0. RESOLUTION NO. 258 Motion by Young, Second by Hastings. RE: INCREASE THE MAXIMUM ESTIMATED COST FOR THE CONSTRUCTION OF AND ADDITION TO AND RECONSTRUCTION OF PORTIONS OF THE COURT HOUSE/COUNTY OFFICE FACILITY - BUILDINGS AND GROUNDS WHEREAS, the County is in receipt of the final bills on the above referenced project, and WHEREAS, the maximum estimated cost of $2,231,757 approved in Resolution No. 399-10/4/94 and the additional $8,015 appropriated in Resolution No. 384-11/13/95 fall short of the actual final cost of $2,244,615.48 by $4,843.48. NOW, THEREFORE, BE IT RESOLVED, that the maximum estimated cost for this project be increased by $4,843.48 to a total amount of $2,244,615.48 with the funding to come from contingency account no. 1990.5 to capital account no. 004-1620.201. VOTE: Passed 7-0. RESOLUTION NO. 259 Motion by Young, Second by Hastings. RE: AUTHORIZE INSTITUTIONAL PROVIDER AGREEMENT BETWEEN THE HOME HEALTH AGENCY AND EXCELLUS HEALTH PLAN, INC., d/b/a BLUE CROSS AND BLUE SHIELD OF CENTRAL NEW YORK, AND HMO-CNY, INC. WHEREAS, Resolution No. 93-303 authorized an institutional provider agreement with Blue Cross and Blue Shield of Central New York (BCBSCNY) and HMO-CNY, INC., and WHEREAS, BCBSCNY is requesting a new agreement to incorporate the amendments made since the 1993 agreement was signed, and WHEREAS, the amendments allowed for administrative changes, such as the addition of Health Care Management Administrators, Inc., acting as an agent of BCBSCNY for case management, and allowing BCBSCNY to act as a third party administrator for other companies. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of this Legislature is hereby authorized to execute an Institutional Providers Agreement with Excellus Health Plan, Inc., DBA Blue Cross and Blue Shield of Central New York, Inc. , and its whollyowned subsidiary, HMO-CNY, Inc., subject to the approval of the Schuyler County Attorney. VOTE: Passed 7-0. RESOLUTION NO. 260 Motion by Young, Second by Hastings. RE: AMEND CONTRACT BETWEEN THE FALLS HOME ASSISTED LIVING PROGRAM AND THE HOME HEALTH AGENCY BE IT RESOLVED, that the Chairman of the Schuyler County Legislature be, and hereby is, authorized to execute an amendment to the agreement between the Falls Home Assisted Living Program and the Schuyler County Home Health Agency for home care services to incorporate the Home Health Agency's rate increases effective September 1, 1996, subject to approval of the Schuyler County Attorney. VOTE: Passed 7-0. RESOLUTION NO. 261 Motion by Fitzsimmons, Second by Thurston. RE: AUTHORIZE TRANSFER FUNDS FOR EMERGENCY PURCHASE OF HOT WATER HEATER FOR HIGHWAY GARAGE WHEREAS, the hot water heater in the Highway Garage needed replacement due to leakage, and WHEREAS, highway personnel received a quote from Watkins Glen Kitchen and Bath for $330.00 with the purchase being approved by the Purchasing Department with monies available in the 1996 budget. NOW, THEREFORE, BE IT RESOLVED, that the County Treasurer be authorized to transfer $330.00 from account no. DM5130.438 to account no. 5130.2 for the aforementioned emergency purchase. VOTE: Passed 7-0. RESOLUTION NO. 262 Motion by Young, Second by Thurston. RE: LOCAL LAW INTRO. NO. 4/LOCAL LAW NO. 2 OF THE YEAR 1996 TO REGULATE THE USE AND APPLICATION OF ALARM SYSTEMS WHICH COMMUNICATE WITH THE SCHUYLER COUNTY EMERGENCY COMMUNICATIONS CENTER WHEREAS, a proposed Local Law regulating the use and application of alarm systems which communicate with the Schuyler County Emergency Communications Center was heretofore introduced and appropriate notice established in the official newspaper regarding a public hearing to be held August 12, 1996, and WHEREAS, said public hearing was duly held, at which time all interested persons were heard, and this Legislature has duly considered the adoption and passage of said Local Law. NOW, THEREFORE, BE IT RESOLVED, that said Local Law Intro. No. 4/Local Law No. 2 of the Year 1996, in the form hereto annexed be, and hereby is, passed, adopted and enacted, and BE IT FURTHER RESOLVED, that the Clerk of this Legislature duly cause the publication of the passage, enactment and adoption of Local Law Intro. No. 4/Local Law No. 2 of the Year 1996, together with the required text thereof in the official county newspaper. LOCAL LAW INTRO. NO. 4/LOCAL LAW NO. 2 OF THE YEAR 1996 A LOCAL LAW TO REGULATE THE USE AND APPLICATION OF ALARM SYSTEMS WHICH COMMUNICATE WITH THE SCHUYLER COUNTY EMERGENCY COMMUNICATIONS CENTER Section 1. Legislative Intent: The efficient operation of the Schuyler County Emergency Communications Center and the functioning of the Enhanced Emergency Response Program (E-911) require that the various emergency response systems present maximum accessibility to callers, minimal message reception time and minimum response transmission times. Each of these elements will be materially aided by the enactment of rules designed to maintain maximum system access. Accordingly, the purposes of this Local Law are: A. To regulate the connection of alarm systems with the Emergency Communications Center to prevent the emergency numbers from being jammed or seized by automatic dialing devices, or other such similar devices. B. To regulate the automatic dialer's message content to ensure that the essential information is received to provide appropriate emergency response. C. To regulate administrative matters relating to the operations of the Emergency Communications Center to ensure the health, safety, and general welfare of the residents of the County by regulating the use and application of alarm systems, and by providing two alternate seven-digit numbers for the purpose of automatic dialer interconnect. Section 2. Definitions: A. The term "alarm system" means any assembly of equipment or device arranged to signal the presence of a hazard requiring urgent attention, and to which police, fire or emergency medically related service agencies are expected to respond. An alarm system shall include automatic dialing device. B. The term "alarm user" means any person on whose premises, located within the County of Schuyler, an alarm system is owned, operated or maintained by such person or his agents, employees or servants. C. The term "automatic dialing device" means a device which is connected to a telephone line and is programmed to access a predetermined emergency agency number and transmit, by voice message or coded signal to an emergency agency, and emergency message indicating a need for emergency response. D. The term "private answering point" refers to a business which offers service receiving emergency signals from alarms and where emergency signals from alarm systems are monitored and thereafter relayed to an emergency agency or Emergency Communication Center. E. The word "County" means the County of Schuyler, State of New York. F. The term "Director" means the County of Schuyler Emergency Services Director, or his designated representative, hereinafter the "Director." G. The term "person" means any person, firm, partnership, association, corporation, company or organization of any kind. H. The term "special trunkline" means a designated telephone line(s) leading into the County's Emergency Communications Center, and having the primary purpose of handling emergency signals or messages from automatic dialing devices. I. The term "Emergency Communication Center" means the central dispatching location provided by the County and to receive all emergency calls on behalf of participating agencies. Section 3. Effective Dates: Effective August 12, 1996 all automatic dialing devices terminating at the Emergency Communications Center shall be programmed to access designated special trunklines. The designated emergency telephone numbers are "535-8218" and "535-8219". All automatic dialers accessing the Emergency Communications Center shall be programmed to dial the above numbers. Section 4. Specific Guidelines--Automatic Emergency Dialers: A. All dialers must be registered with the Communications Center on the prescribed form. B. Dialers shall not be programmed to dial the number "911" or "535-6642". All automatic dialing devices terminating at the Emergency Communications Center must be programmed to dial the designated seven-digit number authorized in Section 3 above. C. Dialers shall not hold the telephone line open after the Emergency Communication Center has broken the telephone connection. D. Dialers shall not dial the Emergency Communications Center more than twice as a result of a single activation. E. Dialer message must be in the following format: "This is (name of household or business) reporting a (robbery, burglary, trouble, fire or emergency medical) alarm at (number, street name), (apartment or room number), (floor), (building name), (city, town or village)." Section 5. Specific Guidelines--Private Answering Points: Alarm notifications which terminate at a private answering station or point, and are then communicated to the Emergency Communications Center by an individual for appropriate dispatch response, shall be permitted on the designated emergency telephone number's. The calling party shall provide the Emergency Communications Center operator with the following information: A. Type of alarm activated: (robbery, burglary, trouble, fire, or emergency medical). B. Name of household or business. C. Street number and name. D. Apartment, room number or floor. E. Building name. F. Nearest intersecting street or road (if applicable). G. City, town or village. H. Any additional information as requested by the Emergency Communications Center operator. I. Agency to be dispatched. The calling party shall promptly terminate the call upon transmission of the above information. Section 6. Alarm Testing: The testing of automatic alarm dialers shall be permitted in accordance with the following procedures: A. Business and residential alarms may be tested a maximum of four (4) times per year. Such testing shall be conducted during the hours of 8:00 a.m. to 4:00 p.m. Exceptions for frequency of tests and hours will be granted when an alarm is being tested as a result of alarm maintenance or repair. B. Prior to the alarm test, the user must contact the County's Emergency Communications Center to notify the Center of the test. The caller must provide his name, address, telephone number and type of alarm being tested. The telephone number to be used when requesting an alarm test is "535-8222". If for any reason the alarm test cannot be conducted, the operator will advise the user and the test shall be rescheduled at a time which is designated by the Emergency Communications Center operator. C. Upon test completion, the user shall recall the Emergency Communications Center by calling the administrative number and verify the alarm test. The caller must identify himself and advise the operator of the name of the household or business and request validation of the test. D. The Emergency Communications Center operator will monitor, test and evaluate clarity of message, tone and message completeness. Section 7. Penalty for Non-compliance: Any person, business or firm programming an automatic dialing device to call the emergency telephone numbers (E-911 or 535-6642) of the County of Schuyler shall be liable for a civil penalty of $500.00. In addition to the civil penalty, non-compliance with any of the procedures contained herein is a violation of Section 4 of this Local Law and punishable by a fine of not less than $500.00 and not more than $1,000.00, or by a term of imprisonment not to exceed fifteen (15) days, or by both such fine and imprisonment. A Director or his designee may order the alarm user to immediately disconnect any device not conforming with provisions of this Law from the emergency number. The failure by such alarm user to obey such order shall be a violation punishable by a fine of not less than $500.00 and not more than $1,000.00, or by a term of imprisonment not to exceed fifteen (15) days, or by both such fine and imprisonment. Additionally, the owner of such alarm system shall be liable for a civil penalty of $500.00 for the failure to obey such order. Section 8. Right to Refuse to Allow Automatic Dialers to Interconnect with Designated Seven-Digit Number: The Director may refuse to permit any person, business or firm the right to program its automatic dialing device to access the designated special seven-digit number's when the Director has reason to believe that the use of the device would adversely impact the operations of the Emergency Communications Center. Section 9. Jurisdiction: These regulations shall pertain to all alarm systems which terminate at the Emergency Communications Center. The Director may from time to time issue amendments, in writing, to these regulations. All regulations shall be issued with an effective date. It is the duty of all alarm users to keep advised of amendments to the existing procedures and make appropriate changes and/or modifications as required. Section 10. Effective Date: This Local Law shall take effect immediately. VOTE: Passed 7-0. RESOLUTION NO. 263 Motion by Halpin, Second by Fitzsimmons. RE: LOCAL LAW INTRO. NO. 5/LOCAL LAW NO. 3 OF THE YEAR 1996 TO ABOLISH THE CIVIL SERVICE COMMISSION OF THE COUNTY OF SCHUYLER AND SUBSTITUTE A PERSONNEL OFFICER THEREFOR WHEREAS, a proposed Local Law to abolish the Civil Service Commission of the County of Schuyler and substitute a Personnel Officer therefor was heretofore introduced and appropriate notice established in the official newspaper regarding a public hearing to be held August 12, 1996, and WHEREAS, said public hearing was duly held, at which time all interested persons were heard, and this Legislature has duly considered the adoption and passage of said Local Law. NOW, THEREFORE, BE IT RESOLVED, that said Local Law Intro. No. 5/Local Law No. 3 of the Year 1996, in the form hereto annexed be, and hereby is, passed, adopted and enacted, and BE IT FURTHER RESOLVED, that the Clerk of this Legislature duly cause the publication of the passage, enactment and adoption of Local Law Intro. No. 5/Local Law No. 3 of the Year 1996, together with the required text thereof in the official county newspaper. LOCAL LAW INTRO. NO. 5/LOCAL LAW NO. 3 OF THE YEAR 1996 To abolish the Civil Service Commission of the County of Schuyler and substitute a Personnel Officer therefor. SECTION 1. The County of Schuyler, pursuant to the provisions of Sections 15 and 16 of the Civil Service Law of the State of New York does hereby elect to change the form of administration of the Civil Service in Schuyler County from administration by a Civil Service Commission to administration by a Personnel Officer. SECTION 2. The Civil Service Commission of the County of Schuyler is hereby abolished one (1) year after the date of the adoption of this local law. SECTION 3. The position of County Personnel Officer is hereby established effective August 12, 1997 (One year from adoption). SECTION 4. Any unexpended appropriations in the Civil Service account shall be appropriated for the Personnel Officer. SECTION 5. The Personnel Officer shall designate a deputy within the Personnel Office and such deputy shall exercise all powers of the Personnel Officer in the event of incapacity, prolonged absence or when determined by the Personnel Officer. SECTION 6. The Personnel Officer shall perform all duties allowed and required under New York State Civil Service Law and Regulations in the administration of the Civil Service in Schuyler County. VOTE: Passed 6-1. (Name of No: Compton) RESOLUTION NO. 264 Motion by Fitzsimmons, Second by Young. RE: APPLICATION FOR PRIVATE INDUSTRY COUNCIL'S (PIC) TITLE IIC EXEMPLARY YOUTH EMPLOYMENT AND TRAINING PROGRAM WHEREAS, Schuyler County has at times been considered to have the highest youth unemployment rate of any county in New York State including the counties of the New York City area, and WHEREAS, the Chemung-Schuyler-Steuben Private Industry Council (CSS-PIC) awards grants for employment of youth, and WHEREAS, the Schuyler County Youth Bureau after seven years of administering the Summer Youth Employment and Training Program (SYETP) along with their involvement with the Persons in Need of Supervision (PINS) and Runaway and Homeless Youth Act Program, is familiar with the "at risk" and low-income teenagers in need of this employment program. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Youth Bureau be authorized to apply for CSS-PIC Exemplary Youth Program (EYP) Funds for the 199697 school year, and BE IT FURTHER RESOLVED, that the Chairperson of the Schuyler County Legislature be, and hereby is, authorized to execute any documents necessary to secure these EYP funds through CSS-PIC, subject to approval of the Schuyler County Attorney. VOTE: Passed 7-0. RESOLUTION NO. 265 Motion by Fitzsimmons, Second by Young. RE: CORNELL COOPERATIVE EXTENSION - SCHUYLER COUNTY CLERK - RECORDS MANAGEMENT SERVICES BE IT RESOLVED, that the Chairman of the Legislature be, and hereby is, authorized to execute an agreement between Cornell Cooperative Extension and the Schuyler County Clerk, as Records Management Officer, from October 1, 1996-March 31, 1997, for records management services in an amount not to exceed $5,893.00; subject to approval by the Schuyler County Attorney. VOTE: Passed 7-0. RESOLUTION NO. 266 Motion by Fitzsimmons, Second by Young. RE: AUTHORIZE TRANSFER OF FUNDS - LEGISLATURE WHEREAS, the Legislative Office is in receipt of a bill from its labor counsel, Harter, Secrest & Emery Attorneys, in the amount of $1,697.87 for services rendered in June, 1996, and WHEREAS, the Legislative budget line item .435-professional fees and services has been depleted for the year 1996. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Treasurer be authorized to transfer $1,697.87 from Contingency account no. 1990.5 to Legislative account no. 1010.435. VOTE: Passed 7-0. RESOLUTION NO. 267 Motion by Fitzsimmons, Second by Young. RE: ACCEPT PROPOSAL FOR THE HOUSEHOLD HAZARDOUS WASTE COLLECTION DAY WHEREAS, the County has appropriated monies in its 1996 budget for a household hazardous waste collection program, and WHEREAS, the Recycling Coordinator has issued a Request for Proposals for said program in conjunction with a consultant from Chemung County and with approval of the Schuyler County Attorney. NOW, THEREFORE, BE IT RESOLVED, upon recommendation of the Community Development and Natural Resources Committee, Recycling Coordinator and consultant, this Legislature hereby accept the proposal from Laidlaw Environmental Services Northeast, Inc. for a Household Hazardous Waste Collection Day to be held on October 26, 1996 at the Schuyler County Highway Department property at a rate not to exceed $12,000 to be paid from account no. 8160.346, and BE IT FURTHER RESOLVED, that the Chairman of the Legislature be, and hereby is, authorized to execute any and all documents necessary to effectuate the above-referenced proposal acceptance; subject to approval of the Schuyler County Attorney. VOTE: Passed 7-0. RESOLUTION NO. 268 Motion by Hastings, Second by Halpin. RE: AUTHORIZE EQUIPMENT PURCHASE/TRANSFER OF FUNDS LEGISLATURE WHEREAS, the Legislative Office has two hand held tape recorders which are no longer functioning properly, and WHEREAS, it is the recommendation of the Clerk of the Legislature that the two hand held tape recorders be replaced with a desktop recorder/transcriber. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Treasurer be authorized to transfer $234.00 from account no. 1010.401 - Miscellaneous to account no. 1010.211 for the aforementioned purchase. VOTE: Passed 7-0. RESOLUTION NO. 269 Motion by Hastings, Second by Halpin. RE: CONTRACT AMENDMENT - MILLER ASSOCIATES FOR HOME HEALTH AGENCY THERAPY SERVICES WHEREAS, the Home Health Agency currently has a contract with Miller Associates to provide speech therapy services to Home Health Agency patients from October 1, 1995 through September 30, 1996, at the rate of $35.00 per hour, and WHEREAS, the Home Health Agency would like to amend this contract as follows: Renew the contract for speech therapy services at the rate of $36.00 per hour from October 1, 1996 through September 30, 1997; Add physical therapy services at the rate of $36.00 per hour from August 1, 1996 through September 30, 1997; Add occupational therapy services at the rate of $40.00 per hour from August 1, 1996 through September 30, 1997. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Schuyler County Legislature be, and hereby is, authorized to execute an amended contract with Miller Associates as noted above, subject to approval of the Schuyler County Attorney. VOTE: Passed 7-0. RESOLUTION NO. 270 Motion by Hastings, Second by Halpin. RE: RENEW CONTRACT WITH SCHUYLER HOSPITAL FOR PHYSICAL THERAPY SERVICES WHEREAS, the Home Health Agency had a contract with Schuyler Hospital to provide physical therapy services at the rate of $35.00 per hour, and WHEREAS, Schuyler Hospital has requested a rate increase to $37.00 per hour from 7/1/96 through 6/30/97. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of this Legislature be, and hereby is, authorized to execute a renewal agreement with Schuyler Hospital, Inc., for physical therapy services to Home Health Agency patients at the rate of thirty-seven dollars per hour ($37.00/hour) from July 1, 1996 through June 30, 1997, subject to the approval of the Schuyler County Attorney. VOTE: Passed 7-0. RESOLUTION NO. 271 Motion by Hastings, Second by Halpin. RE: RENEW CONTRACT WITH SCHUYLER HOSPITAL FOR OCCUPATIONAL THERAPY SERVICES WHEREAS, the Home Health Agency had a contract with Schuyler Hospital to provide occupational therapy services at the rate of $35.00 per hour, and WHEREAS, Schuyler Hospital is now contracting for occupational therapists and is paying $47.00 per hour through December 31, 1996, and WHEREAS, Schuyler Hospital is requesting a rate increase to $37.00 per hour from 7/1/96 through 6/30/97, with the option of increasing its rate effective January 1, 1997, when it renegotiates its subcontract. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of this Legislature be, and hereby is, authorized to execute a renewal agreement with Schuyler Hospital, Inc., for occupational therapy services to Home Health Agency patients, at the rate of fifty dollars per hour ($37.00/hour) from July 1, 1996 through June 30, 1997, with the option to increase the rate January 1, 1997, subject to approval of the Schuyler County Legislature and the Schuyler County Attorney. VOTE: Passed 7-0. RESOLUTION NO. 272 Motion by Fitzsimmons, Second by Young. RE: AUTHORIZE CONTRACT WITH CENTER OF GOVERNMENTAL RESEARCH FOR EFFICIENCY STUDY BE IT RESOLVED, that the Chairman of this Legislature be, and hereby is, authorized to execute a contract with the Center for Governmental Research (CGR) for an efficiency study relative to the Home Health Agency, Mental Health Department and children and youth programs as outlined in the proposal (on file) at a cost of $48,500.00, subject to approval of the Schuyler County Attorney, and BE IT FURTHER RESOLVED, that the County Treasurer be authorized to transfer funds accordingly: FROM ACCOUNT NO. TO ACCOUNT NO. AMOUNT 1230.0100 1230.0439 9030.0802 9055.0806 9060.0807 9010.0801 1910.0419 TOTAL 1010.435 1010.435 1010.435 1010.435 1010.435 1010.435 1010.435 $ 22,600 $ 350 $ 1,729 $ 89 $ 2,475 $ 768 $ 86 $ 28,097, and BE IT FURTHER RESOLVED, that the Legislature hereby create a working committee to act as a centralized point for questions and concerns from CGR to consist of the following membership: EFFICIENCY ANALYSIS COMMITTEE Robert E. Burnside, Charles E. Young, Robert J. Fitzsimmons, Patricia L. Hastings, and Barbara J. Halpin DISCUSSION: Legislator Young expressed his concern over the cost of $48,500. He feels it is too high and the time frame is too short. Legislator Hastings said that if we do not do all four areas, it would be a waste of time and money. Legislator Halpin explained that CGR has agreed to being paid in two different increments. If the County Manager position fails on the ballot this fall we will have the money to pay CGR out of 1996 funds. If the position passes, we will pay the other half out of 1997 funds. Chairman Franzese stated that she wishes they could do it in portions, rather than all at once. Her concern is whether or not the money will be there in 1997 to pay for the study. Legislator Hastings stated for the record that for four or five years this issue has been thought of and from January to June has been studied by her committee. Departments are only receiving 28% reimbursement. This county needs the study and needs it now. We need an expert to tell us how to go about making changes so they will work for us, like it is working for Wayne County. Legislator Young said that he would have been more comfortable going out to bid for it. Legislator Halpin addressed Legislator Compton's comment about eight legislators being able to do this themselves. She feels they are not knowledgeable enough to look at Home Health's billing and accounting. This study is too complex, the departments involved receive state aid and other confusing issues that they are not capable of figuring out. We need to do the whole study, all or none. Legislator Fitzsimmons stated that they need to share in this investment. They invest in IDA, Chamber of Commerce, etc., and should follow through on this. He feels that two legislators have researched this project for a long time and the dollars are set aside for investments like this, so lets use it. Legislator Young questioned how we would budget the balance owed for 1997. Legislator Halpin explained that it would go in the Legislative line item for professional services. Legislator Young said for the record, he is voting yes reluctantly. He would have felt better if it had been bid out and an inquiry made to a University like Cornell or SUNY. Legislator Halpin informed Legislator Young that they did discuss in Legislative Committee looking into other groups such as the Rockefeller Institute and NYSAC to do the research. CGR was the only group that could deliver by November 1, 1996 and the Legislative Committee was impressed by the money saved in other counties. Chairman Franzese stepped down and Legislator Fitzsimmons assumed Chairmanship. Legislator Franzese commented on the Wayne County research that was done. She is concerned that the county is not prepared to spend money out of the 1997 budget. There are salary increases, health insurance, reduced aid, etc. that have to be thought of. They are spending tax payers money and should do this one step at a time. She would like to bring the departments together first, then get feedback from them before they go any further. Legislator Franzese also wanted to know why they did not go with NYSAC. Legislator Hastings explained that the study NYSAC agreed to do for $10,000 is what the committee has already done. Chairman Franzese assumed Chairmanship. Legislator Young stated, for the record, that he will still vote yes because he can see they need it, however, it bothers him that they are not guaranteed, that it did not go out for bid, and that it is such a short time frame. VOTE: Passed 6-1. (Name of No: Franzese) RESOLUTION NO. 273 Motion by Fitzsimmons, Second by Young. RE: AUTHORIZE TEMPORARY HELP - MOTOR VEHICLE DEPARTMENT WHEREAS, the Motor Vehicle License Clerk is on an extended medical leave of absence for a worker's compensation approved surgery performed on May 4, 1996 and an aneurism surgery, and WHEREAS, there is another compensation approved surgery scheduled for after August 21, 1996, and WHEREAS, the current staff cannot meet the demands of that office for that length of time, and a Kelly Services worker is already in place filling the temporary position. NOW, THEREFORE, BE IT RESOLVED, that the County Clerk be authorized to utilize the Kelly Services for another 12 week period at the rate of $10.00 per hour. BE IT FURTHER RESOLVED, that the County Treasurer be authorized to transfer $4,200.00 from account number 1410.100-personal services to account number 1410.435-professional fees and services to cover the cost thereof. VOTE: Passed 7-0. RESOLUTION NO. 274 Motion by Fitzsimmons, Second by Young. RE: MOTION TO BRING ONE (3) RESOLUTIONS TO THE FLOOR BE IT RESOLVED, that three (3) resolutions be brought to the floor. VOTE: Passed 7-0. RESOLUTION NO. 275 Motion by Hastings, Second by Fitzsimmons. RE: AUTHORIZE AGREEMENT WITH THE VILLAGE OF WATKINS GLEN TO SELL PROPERTY LOCATED AT 137 MONROE STREET, TAX MAP #65.13-137, AT THE COUNTY TAX AUCTION WHEREAS, the Village of Watkins Glen took a Deed to the above referenced property on September 8, 1995, and WHEREAS, this property is also eligible for foreclosure by the County, and WHEREAS, a split of any proceeds from the sale of this property after the auctioneer's fee should be 40% to the Village of Watkins Glen and 60% to the County of Schuyler. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Legislature is hereby authorized to enter into an agreement with the Village of Watkins Glen to sell the above referenced property at the County Tax Auction on September 21, 1996, upon preparation of said agreement by the Village Attorney, subject to the approval of the Schuyler County Attorney. VOTE: Passed 7-0. RESOLUTION NO. 276 Motion by Hastings, Second by Fitzsimmons. RE: ACCEPT OFFER TO PURCHASE AND QUITCLAIM PROPERTY TAKEN BY TAX DEED TO EMILY KATHRYN SEYMOUR WHEREAS, the County Treasurer took a tax deed to property situated in the Town of Hector, County of Schuyler and State of New York, more particularly described as tax map number 7.-1-31, parcel number 401-1416-01, said property to have been placed in the September 21, 1996 Tax Auction Sale, and WHEREAS, the former owner of record has submitted an Offer to Purchase said property for the full amount of taxes, penalties, interest and other County expenses involved with the property with a ten percent deposit of $607.42. NOW, THEREFORE, BE IT RESOLVED, that this Legislature authorizes its Chairman to execute the Offer to Purchase, quitclaim deed and attending documents for the transfer of the aforementioned property to Emily Kathryn Seymour, upon receipt of the recording fees, and BE IT FURTHER RESOLVED, that payment in full to the Schuyler County Treasurer of the full amount of the purchase offer must be made by 5:00 p.m. of the last regularly scheduled work day of the Schuyler County Treasurer's Office prior to the tax sale auction, and BE IT FURTHER RESOLVED, that upon payment in full of the purchase price, the Schuyler County Attorney shall prepare a quitclaim deed to the former owner of record or the estate of the former owner of record, which the Chairman of this Legislature is hereby authorized to execute and deliver within thirty (30) days of the payment thereof. VOTE: Passed 7-0. RESOLUTION NO. 277 Motion by Hastings, Second by Fitzsimmons. RE: ACCEPT OFFER TO PURCHASE AND QUITCLAIM PROPERTY TAKEN BY TAX DEED TO PHILIP UHLER WHEREAS, the County Treasurer took a tax deed to property situated in the Town of Catharine, County of Schuyler and State of New York, more particularly described as tax map number 108.-1-28, parcel number 102-0272-04, said property to have been placed in the September 21, 1996 Tax Auction Sale, and WHEREAS, the former owner of record has submitted an Offer to Purchase said property for the full amount of taxes, penalties, interest and other County expenses involved with the property with a ten percent deposit of $8,373.32. NOW, THEREFORE, BE IT RESOLVED, that this Legislature authorizes its Chairman to execute the Offer to Purchase, quitclaim deed and attending documents for the transfer of the aforementioned property to Philip Uhler, upon receipt of the recording fees, and BE IT FURTHER RESOLVED, that payment in full to the Schuyler County Treasurer of the full amount of the purchase offer must be made by 5:00 p.m. of the last regularly scheduled work day of the Schuyler County Treasurer's Office prior to the tax sale auction, and BE IT FURTHER RESOLVED, that upon payment in full of the purchase price, the Schuyler County Attorney shall prepare a quitclaim deed to the former owner of record or the estate of the former owner of record, which the Chairman of this Legislature is hereby authorized to execute and deliver within thirty (30) days of the payment thereof. VOTE: Passed 7-0. REPORT ON STANDING COMMITTEES: Chairman Franzese commented on committee attendance. The Legislative Committee needs to be more active and she encouraged all legislators to attend. Legislator Fitzsimmons brought the Legislature up to date on the Planning Department. The Planning intern is no longer there and has returned to graduate school. At the current time there are no planning services and they will discuss feedback at the next committee meeting. Legislator Fitzsimmons also commented on a chart he has developed on sales tax and property tax for other counties compared to ours. Legislator Hastings reported on the Lakes Association. The Lamoka/Waneta issue about Sonar was a heated discussion at that meeting. There are town supervisors upset that they were passed by on this topic. We need to talk about it as a serious issue, along with cleaning up tributaries. Legislator Fitzsimmons requested the Chairman to write a letter to EMC to get their feeling about Sonar. Legislator Hastings agrees that the Association needs direction from this Legislature. Chairman Franzese has met with the Lakes Association and they are looking to form a district first then look into sonar. Legislator Fitzsimmons added that EMC might go further with a letter asking them to research. Nancy Peters asked if the Legislature knew that they might have to fund the money for the application. Chairman Franzese stated that it would not be taxpayers money. A resolution will be coming out of Community Development and Natural Resources to create an agency. Legislator Hastings reported that the Health Services committee meeting with Schuyler Hospital and Mr. Swinnerton went well, they have a better understanding. OTHER BUSINESS: Lory Peck asked questions on sales tax and how much money has been spent out of contingency to pay for labor attorneys. Legislator Halpin told him she would get those figures for him after the meeting. He also brought up the question of whether there is a conflict of interest between our labor attorney being the Chairman of the board for CGR. Legislator Halpin and Attorney Coleman corrected Lory by stating that it has been resolved, there is not a conflict. The meeting adjourned at 9:37 p.m. Diane M. Hughey, Deputy Clerk Stacy Husted, Personal Secretary REGULAR MEETING SEPTEMBER 9, 1996 The September 9, 1996 Regular Meeting of the Schuyler County Legislature was called to order by Chairman Franzese at 6:30 p.m. The Pledge of Allegiance was led by Legislator Burnside and followed by a Moment of Silence. All Legislators were present. County Attorney Coleman was also present. PUBLIC PARTICIPATION 6:32 P.M.: Lory Peck was interested in how much money the Legislature has transfered to pay labor counsel and how much was budgeted. Legislator Halpin informed Lory that the Legislature has transfered, to date, $21,614.27 and $10,000 was budgeted. Lory also asked about the county getting a World Wide Web page that was discussed a month ago. Legislator Thurston explained that the work is in progress and that if it is to be built it won't be until the 1997 budget year. Tom Ryan asked if the Seneca Harbor Pier closing is close to being done. Attorney Coleman stated that it should be final in a week to ten days. Lory Peck asked what the Legislature was doing in the absence of a planner. Legislator Fitzsimmons told Lory that there will be a proposal made by Cooperative Extension on the agenda for the next Community Development and Natural Resources Committee meeting on Monday, September 16, 1996 at 1:30 p.m. and that the Legislature is postponing hiring until that proposal is heard. Tom Ryan asked who was researching the power issue for Schuyler County. Legislator Young informed Tom that he was following Chemung County and has some research material from when it was once looked at before. Legislator Young also said that the program would be worthwhile if we get declared a municipality, however, they need people who know what they are doing and there is a lot of costs involved. He also stated that in the long run there will be savings, but to start it is expensive. RESOLUTION NO. 278 Motion by Burnside, Second by Halpin. RE: APPROVE MINUTES OF THE AUGUST 12, 1996 REGULAR MEETING OF THE SCHUYLER COUNTY LEGISLATURE BE IT RESOLVED, that the minutes of the August 12, 1996 Regular Meeting of the Schuyler County Legislature be approved. VOTE: Passed 8-0. RESOLUTION NO. 279 Motion by Compton, Second by Young. RE: AUTHORIZE CREATING POSITION OF DEPUTY SHERIFF AND AUTHORIZE HIRING WHEREAS, Federal funds have been awarded to Schuyler County to hire a Deputy Sheriff under the expanded COPS Grant (Community Oriented Policing), and WHEREAS, several communities in Schuyler County, especially Odessa and Montour Falls, have requested more patrols and more crime prevention programs, and WHEREAS, these funds are being given for a 3-year period and matching funds are available for these programs to insure there is no direct cost to the local taxpayers. NOW, THEREFORE, BE IT RESOLVED, that this Legislature authorize the creation of a Deputy Sheriff position in the Sheriff's Department for the 3-year funding period of the COPS grant with the 25% matching funds available in account no. 3110.100, and BE IT FURTHER RESOLVED, that the Sheriff be authorized to fill this position as funds are made available. DISCUSSION: Legislator Burnside asked if the Sheriff was matching funds out of his budget, because the Sheriff informed him that he was going to be awarded $1,800 from a grant. The Treasurer stated that if a grant is received it will be used, however, she is not aware of any. Legislator Halpin suggested that the Legislature pass this resolution now and do another resolution later to adjust his budget if funds become available. Legislator Hastings suggested that Legislator Burnside as Chairman of the Public Safety/Criminal Justice Committee make sure that county tax payers money is not being spent on this position. VOTE: Passed 7-1. (Name of No: Compton) RESOLUTION NO. 280 Motion by Compton, Second by Young. RE: ESTABLISH LAMOKA/WANETA LAKE PROTECTION AND REHABILITATION DISTRICT WHEREAS, a petition for the establishment of Lamoka/Waneta Lake Protection and Rehabilitation District (Schuyler County) has been filed on August 5, 1996 requesting the formation and establishment of Lamoka/Waneta Lake Protection and Rehabilitation Schuyler County Agency having all the powers under Sections 252, 253 and 254 of the County Law in order to investigate and receive a District Formation Report prepared pursuant to Section 253 of the County law to be submitted by the Petitioners at their own cost and expense together with the map and plans of said proposed District in order that said Agency may submit their written report to the Schuyler County Legislature. NOW, THEREFORE, BE IT RESOLVED, that pursuant to the provisions of Article 5A of the County Law this board hereby appoints and establishes a body for the formation of the Lamoka/Waneta Lake Protection and Rehabilitation District (Schuyler County) composed of the following individuals: STEUBEN AND SCHUYLER COUNTY TAX DIRECTORS STEUBEN AND SCHUYLER COUNTY LEGISLATIVE REPRESENTATIVES STEUBEN AND SCHUYLER COUNTY PUBLIC HEALTH REPRESENTATIVES STEUBEN AND SCHUYLER COUNTY PLANNERS STEUBEN AND SCHUYLER COUNTY TREASURERS STEUBEN AND SCHUYLER COUNTY ENVIRONMENTAL REPRESENTATIVES (EMC) to be known as and act as Schuyler/Steuben County Lake Protection and Rehabilitation Agency, and BE IT FURTHER RESOLVED, that said Agency hereby created shall have all the powers and authority conferred by virtue of said Article 5A of the County Law and submit its written report to the County Legislature. * - Legal opinion, maps and list of owners on file. DISCUSSION: Legislator Young informed the public that he will be voting yes on this resolution as long as the people involved understand that SONAR offers a second problem, it feeds other vegetation and eventually you have to increase the dosage year after year. Chairman Franzese stated for the record that passing this resolution tonight does not mean the Legislature supports SONAR, it means that we are allowing the District to follow the first step of the law which is forming a Committee to receive reports, gather data and report to the Legislature for further action. Legislator Thurston stated that he did his own research on this issue and received phone calls against and a petition against the formation of a special tax district (petitions submitted to the Clerk). He wanted the public to know that he was against the tax district and the chemicals and he was going to vote no. Kevin Morris explained that the phone calls and petition was part of the process, certainly there are going to be some people against this, but asked that the democratic process continue. Legislator Hastings commented that it is a hard decision, the people involved have worked hard on coming up with a solution and like Legislator Thurston she has received calls for and against the district and right now she can not support it either. Chairman Franzese stated that she is voting in support of the agency not a tax district. VOTE: Passed 5-3. (Name of Noes: Compton, Hastings, Thurston) RESOLUTION NO. 281 Motion by Compton, Second by Young. RE: APPOINTMENT - PRIVATE INDUSTRY COUNCIL BE IT RESOLVED, that this Legislature approve the appointment of Lee L'Amoreaux to the Private Industry Council effective immediately for a term ending September 30, 1999. VOTE: Passed 8-0. RESOLUTION NO. 282 Motion by Young, Second by Thurston. RE: AUTHORIZE ONE-WEEK SALES AND USE TAX CLOTHING AND FOOTWEAR EXEMPTION - FAILED BE IT RESOLVED, that the Schuyler County Legislature hereby authorizes a one-week sales and use tax clothing and footwear exemption as follows: SECTION 1 Receipts from sales of and consideration given or contracted to be given for purchases of clothing and footwear exempt from state sales and compensating use taxes pursuant to paragraph 30 of subdivision (a) of section 1115 of the tax law shall also be exempt from sales and compensating use taxes imposed in this jurisdiction. SECTION 2. This resolution shall take effect immediately and shall apply to sales made and uses occurring during the period commencing January 18, 1997 and ending January 24, 1997, although made or occurring under a prior contract. VOTE: Failed 4-4. (Name of Noes: Compton, Thurston, Fitzsimmons, Young) RESOLUTION NO. 283 Motion by Young, Second by Thurston. RE: AGREEMENT WITH THE NEW YORK STATE DEPARTMENT OF HEALTH FOR REIMBURSEMENT OF RABIES EXPENSES FROM 4/1/96 THROUGH 3/31/97 WHEREAS, Resolution No. 165 passed April 11, 1994 authorized a contract with the New York State Department of Health for reimbursement of rabies program expenses from April 1, 1993 through March 31, 1998, and WHEREAS, the New York State Department of Health has authorized reimbursement of up to $6,500 in expenses from April 1, 1996 through March 31, 1997. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of this Legislature be, and hereby is, authorized to execute an amended agreement with the New York State Department of Health to reimburse rabies expenses from 4/1/96 through 3/31/97, up to a maximum of $6,500; subject to the approval of the Schuyler County Attorney. VOTE: Passed 8-0. RESOLUTION NO. 284 Motion by Thurston, Second by Burnside. RE: CONTRACT RENEWAL - ODESSA-MONTOUR CENTRAL SCHOOL DISTRICT FOR THE TRANSPORTATION OF PRESCHOOL HANDICAPPED CHILDREN WHEREAS, Section 4410 of the NYS Education Law requires Schuyler County to provide transportation to preschool children with disabilities, and WHEREAS, the Odessa-Montour Central School District (OMCS) has agreed to transport the preschool children within its district to the SCT BOCES preschool program in Watkins Glen as long as the county agrees to reimburse OMCS for any extra expenses that it incurs, and WHEREAS, OMCS is requesting that the County provide car seats for the children under age four, and that the County reimburse OMCS at the rate of $16.64 per day for a monitor on one bus to assist the preschool children. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of this Legislature be, and hereby is, authorized to execute a contract with Odessa-Montour Central School from 9/1/96 through 6/30/97 to reimburse OMCS at the rate of $16.64 per day for a monitor on one bus to assist the preschool children; subject to the approval of the Schuyler County Attorney. VOTE: Passed 8-0. RESOLUTION NO. 285 Motion by Thurston, Second by Burnside. RE: EARLY INTERVENTION/INFANT-CHILD HEALTH ASSESSMENT PROGRAM GRANT - AUTHORIZE GRANT RENEWAL AND ESTABLISH BUDGET FROM 10/1/96 - 9/30/97 WHEREAS, Schuyler County had a contract with the New York State Department of Health to provide services for the Infant-Child Health Assessment Program and the statemandated Early Intervention Program from October 1, 1991 through September 30, 1996, and WHEREAS, this contract is expected to be renewed from October 1, 1996 through September 30, 1997. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Legislature be, and hereby is, authorized to execute an renewal of this agreement with the New York State Department of Health from October 1, 1996 through September 30, 1997, subject to the approval of the Schuyler County Attorney, and BE IT FURTHER RESOLVED that the 1996-97 EIP/ICHAP budget be established from 10/1/96 - 9/30/97 as follows: $20,000 to account no. 4010.100-4031 - Personal Service $ 500 to account no. 4010.201-4031 - Misc. Equipment $ 500 to account no. 4010.208-4031 - Computer Equipment $ 200 to account no. 4010.402-4031 - Advertising $ 500 to account no. 4010.430-4031 - Mileage $ 500 to account no. 4010.431-4031 - Office Supplies $ 900 to account no. 4010.435-4031 - Professional Fees $ 500 to account no. 4010.466-4031 - Staff Development $ 6,718 to account no. 4010.489-4031 - Fringe Benefits $30,318 TOTAL EXPENSES $15,318 to grant revenue account no. 4010.4401-4031 $15,000 to grant revenue account no. 4010.4451-4031 VOTE: Passed 8-0. RESOLUTION NO. 286 Motion by Thurston, Second by Burnside. RE: AUTHORIZE PURCHASE OF LAPTOP COMPUTER AND TRANSFER EARLY INTERVENTION/ INFANT-CHILD HEALTH ASSESSMENT PROGRAM GRANT FUNDS WHEREAS, the Public Health Office has a need for a laptop computer and has grant funds available for this purchase, and WHEREAS, the Computer Coordination Committee has approved this request. NOW, THEREFORE, BE IT RESOLVED, that the Public Health Office is hereby authorized to purchase a computer and the County Treasurer is to transfer funds as follows: - 800 account no. 4010.100-4021 - Personal Service - 500 account no. 4010.201-4021 - Misc. Equipment + 1,700 account no. 4010.208-4021 - Computer Equipment - 200 account no. 4010.402-4021 - Advertising - 200 account no. 4010.430-4021 - Mileage VOTE: Passed 8-0. RESOLUTION NO. 287 Motion by Hastings, Second by Young. RE: AUTHORIZE PURCHASE OF VECTOR SYSTEMS' prnPLUS PRACTICE MANAGEMENT SOFTWARE FOR HOME HEALTH AGENCY BILLING AND AUTHORIZE TRANSFER OF FUNDS WHEREAS, the Home Health Agency has utilized Delta Health System's batch computer billing system for several years, and WHEREAS, Delta Health Systems has notified the Home Health Agency that it will no longer provide this particular service after December 31, 1996, but would provide a replacement in-house system for approximately $11,500 plus $306 per month for support, and WHEREAS, the Home Health Agency has chosen replacement billing software from Vector Systems for $2,500, plus $750 per year for support, and WHEREAS, the Computer Coordination Committee has approved this decision. NOW, THEREFORE, BE IT RESOLVED that the Home Health Agency is hereby authorized to purchase a license to use Vector System's prnPLUS software, and BE IT FURTHER RESOLVED, that the Chairman of the Legislature is hereby authorized to execute a Software Sales Agreement with Vector Systems in the amount of $2,500, which includes installation and 40 hours of training, and $150 per half day session for additional training; and a Consulting Agreement in the amount of $35 per hour for additional consulting services; subject to the approval of the Schuyler County Attorney, and BE IT FURTHER RESOLVED, that funds will be transferred for this purchase as follows: - $1,700 account no. 4010.490 + $1,700 account no. 4010.278 VOTE: Passed 8-0. RESOLUTION NO. 288 Motion by Hastings, Second by Young. RE: CONTRACT - PATTI RONSVALLE COUNSELING & CONSULTING SERVICES, INC. - MENTAL HEALTH BE IT RESOLVED, that the Chairman of the Legislature be, and hereby is, authorized to execute an agreement with Patti Ronsvalle Counseling & Consulting Services, Inc., a subsidiary of Big Kids Publishing, Inc. effective immediately through December 31, 1997 in an amount not to exceed $5,000 for 1996 and $17,500 for 1997, for Mental Health consultation, prevention, education, outreach and related services, to the Schuyler County Community Services Board; agreement subject to approval by the Schuyler County Attorney. VOTE: Passed 8-0. RESOLUTION NO. 289 Motion by Hastings, Second by Young. RE: AUTHORIZE MEMORANDUM OF UNDERSTANDING WITH FIVE LAKES DEVELOPMENT FOR SENECA HARBOR PARK GRANT ADMINISTRATION WHEREAS, this Legislature previously authorized the Planning Department to apply for matching fund grant monies for the development of plans to implement the Local Waterfront Revitalization Program (LWRP) per Resolution No. 150-96, and WHEREAS, the County was approved for a grant in the amount of $75,000, and WHEREAS, the matching funds for the project have been generated by the fund raising campaign coordinated by the Five Lakes Development Corporation, and WHEREAS, the Planning Director has since resigned and Five Lakes Development Corporation has requested authorization to administer the grant at no cost to the county. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of this Legislature be, and hereby is, authorized to sign a Memorandum of Understanding with Five Lakes Development Corporation for the administration of grant monies for the Seneca Harbor Park schematic design project at no cost to the county; said Memorandum of Understanding subject to the approval of the Schuyler County Attorney. VOTE: Passed 8-0. RESOLUTION NO. 290 Motion by Young, Second by Burnside. RE: ACCEPT OFFER TO PURCHASE AND QUITCLAIM PROPERTY TAKEN BY TAX DEED TO THOMAS E. GOLDEN WHEREAS, the County Treasurer took a tax deed to property situated in the Town of Montour, County of Schuyler and State of New York, more particularly described as tax map number 96.2-1-14, parcel number 503-1327-00, said property to have been placed in the September 21, 1996 Tax Auction Sale, and WHEREAS, the former owner of record has submitted an Offer to Purchase said property for $8,179.88, the full amount of taxes, penalties, interest and other County expenses involved with the property. NOW, THEREFORE, BE IT RESOLVED, that this Legislature authorizes its Chairman to execute the Offer to Purchase, quitclaim deed and attending documents for the transfer of the aforementioned property to Thomas E. Golden, upon receipt of the recording fees, and BE IT FURTHER RESOLVED, that payment in full to the Schuyler County Treasurer of the full amount of the purchase offer must be made by 5:00 p.m. of the last regularly scheduled work day of the Schuyler County Treasurer's Office prior to the tax sale auction, and BE IT FURTHER RESOLVED, that upon payment in full of the purchase price, the Schuyler County Attorney shall prepare a quitclaim deed to the former owner of record or the estate of the former owner of record, which the Chairman of this Legislature is hereby authorized to execute and deliver within thirty (30) days of the payment thereof. VOTE: Passed 8-0. RESOLUTION NO. 291 Motion by Young, Second by Burnside. RE: ACCEPT OFFER TO PURCHASE AND QUITCLAIM PROPERTY TAKEN BY TAX DEED TO ANTON SPYCHER WHEREAS, the County Treasurer took a tax deed to property situated in the Town of Tyrone, County of Schuyler and State of New York, more particularly described as tax map number 39.5-1-7, parcel number 801-1869-00, said property to have been placed in the September 21, 1996 Tax Auction Sale, and WHEREAS, the former owner of record has submitted an Offer to Purchase said property for $5,146.54, the full amount of taxes, penalties, interest and other County expenses involved with the property. NOW, THEREFORE, BE IT RESOLVED, that this Legislature authorizes its Chairman to execute the Offer to Purchase, quitclaim deed and attending documents for the transfer of the aforementioned property to Anton Spycher, upon receipt of the recording fees, and BE IT FURTHER RESOLVED, that payment in full to the Schuyler County Treasurer of the full amount of the purchase offer must be made by 5:00 p.m. of the last regularly scheduled work day of the Schuyler County Treasurer's Office prior to the tax sale auction, and BE IT FURTHER RESOLVED, that upon payment in full of the purchase price, the Schuyler County Attorney shall prepare a quitclaim deed to the former owner of record or the estate of the former owner of record, which the Chairman of this Legislature is hereby authorized to execute and deliver within thirty (30) days of the payment thereof. VOTE: Passed 8-0. RESOLUTION NO. 292 Motion by Young, Second by Burnside. RE: ACCEPT OFFER TO PURCHASE AND QUITCLAIM PROPERTY TAKEN BY TAX DEED TO ANTON AND MARIANNE SPYCHER WHEREAS, the County Treasurer took a tax deed to property situated in the Town of Tyrone, County of Schuyler and State of New York, more particularly described as tax map number 39.5-1-40, parcel number 801-1103-10, said property to have been placed in the September 21, 1996 Tax Auction Sale, and WHEREAS, the former owner of record has submitted an Offer to Purchase said property for $512.85, the full amount of taxes, penalties, interest and other County expenses involved with the property. NOW, THEREFORE, BE IT RESOLVED, that this Legislature authorizes its Chairman to execute the Offer to Purchase, quitclaim deed and attending documents for the transfer of the aforementioned property to Anton and Marianne Spycher, upon receipt of the recording fees, and BE IT FURTHER RESOLVED, that payment in full to the Schuyler County Treasurer of the full amount of the purchase offer must be made by 5:00 p.m. of the last regularly scheduled work day of the Schuyler County Treasurer's Office prior to the tax sale auction, and BE IT FURTHER RESOLVED, that upon payment in full of the purchase price, the Schuyler County Attorney shall prepare a quitclaim deed to the former owner of record or the estate of the former owner of record, which the Chairman of this Legislature is hereby authorized to execute and deliver within thirty (30) days of the payment thereof. VOTE: Passed 8-0. RESOLUTION NO. 293 Motion by Young, Second by Burnside. RE: ACCEPT OFFER TO PURCHASE AND QUITCLAIM PROPERTY TAKEN BY TAX DEED TO JOSEPH AND BARBARA FAZZARY WHEREAS, the County Treasurer took a tax deed to property situated in the Town of Dix, County of Schuyler and State of New York, more particularly described as tax map number 65.14-1-53, parcel number 301-2021-00, said property to have been placed in the September 21, 1996 Tax Auction Sale, and WHEREAS, the former owner of record has submitted an Offer to Purchase said property for $10,857.81, the full amount of taxes, penalties, interest and other County expenses involved with the property. NOW, THEREFORE, BE IT RESOLVED, that this Legislature authorizes its Chairman to execute the Offer to Purchase, quitclaim deed and attending documents for the transfer of the aforementioned property to Joseph and Barbara Fazzary, upon receipt of the recording fees, and BE IT FURTHER RESOLVED, that payment in full to the Schuyler County Treasurer of the full amount of the purchase offer must be made by 5:00 p.m. of the last regularly scheduled work day of the Schuyler County Treasurer's Office prior to the tax sale auction, and BE IT FURTHER RESOLVED, that upon payment in full of the purchase price, the Schuyler County Attorney shall prepare a quitclaim deed to the former owner of record or the estate of the former owner of record, which the Chairman of this Legislature is hereby authorized to execute and deliver within thirty (30) days of the payment thereof. VOTE: Passed 8-0. RESOLUTION NO. 294 Motion by Young, Second by Burnside. RE: ACCEPT OFFER TO PURCHASE AND QUITCLAIM PROPERTY TAKEN BY TAX DEED TO FRANKLIN L. AND DEBORAH SEAFUSE WHEREAS, the County Treasurer took a tax deed to property situated in the Town of Catharine, County of Schuyler and State of New York, more particularly described as tax map number 108.-1-24.2, parcel number 102-0272-03, said property to have been placed in the September 21, 1996 Tax Auction Sale, and WHEREAS, the former owner of record has submitted an Offer to Purchase said property for $3,947.14, the full amount of taxes, penalties, interest and other County expenses involved with the property. NOW, THEREFORE, BE IT RESOLVED, that this Legislature authorizes its Chairman to execute the Offer to Purchase, quitclaim deed and attending documents for the transfer of the aforementioned property to Franklin L. & Deborah Seafuse, upon receipt of the recording fees, and BE IT FURTHER RESOLVED, that payment in full to the Schuyler County Treasurer of the full amount of the purchase offer must be made by 5:00 p.m. of the last regularly scheduled work day of the Schuyler County Treasurer's Office prior to the tax sale auction, and BE IT FURTHER RESOLVED, that upon payment in full of the purchase price, the Schuyler County Attorney shall prepare a quitclaim deed to the former owner of record or the estate of the former owner of record, which the Chairman of this Legislature is hereby authorized to execute and deliver within thirty (30) days of the payment thereof. VOTE: Passed 8-0. RESOLUTION NO. 295 Motion by Young, Second by Burnside. RE: ACCEPT OFFER TO PURCHASE AND QUITCLAIM PROPERTY TAKEN BY TAX DEED TO DANIEL J. DRAKE WHEREAS, the County Treasurer took a tax deed to property situated in the Town of Dix, County of Schuyler and State of New York, more particularly described as tax map number 96.-1-20.2, parcel number 303-3590-03, said property to have been placed in the September 21, 1996 Tax Auction Sale, and WHEREAS, the former owner of record has submitted an Offer to Purchase said property for $12,715.46, the full amount of taxes, penalties, interest and other County expenses involved with the property. NOW, THEREFORE, BE IT RESOLVED, that this Legislature authorizes its Chairman to execute the Offer to Purchase, quitclaim deed and attending documents for the transfer of the aforementioned property to Daniel J. Drake, upon receipt of the recording fees, and BE IT FURTHER RESOLVED, that payment in full to the Schuyler County Treasurer of the full amount of the purchase offer must be made by 5:00 p.m. of the last regularly scheduled work day of the Schuyler County Treasurer's Office prior to the tax sale auction, and BE IT FURTHER RESOLVED, that upon payment in full of the purchase price, the Schuyler County Attorney shall prepare a quitclaim deed to the former owner of record or the estate of the former owner of record, which the Chairman of this Legislature is hereby authorized to execute and deliver within thirty (30) days of the payment thereof. VOTE: Passed 8-0. RESOLUTION NO. 296 Motion by Halpin, Second by Young. RE: AUTHORIZE TRANSFER OF FUNDS - LEGISLATURE WHEREAS, this Legislature has decided to do an educational mailing to the registered voters in the county on the ballot propositions, and WHEREAS, Schuyler Arc has quoted the lowest price to do the bulk mailing, and WHEREAS, there are appropriations available in account no. 1230-County Administrator for the same. NOW, THEREFORE, BE IT RESOLVED, that the Legislative Clerk be authorized to utilize the services of Arc for a bulk mailing at a cost of $1,680 for 6000 pieces, and BE IT FURTHER RESOLVED, that the County Treasurer be authorized to make the following account transfers: AMOUNT FROM ACCOUNT NO. TO ACCOUNT NO. $500 $500 $600 1230.409 1230.410 1230.431 1010.433 1010.433 1010.433 $250 $ 50 1230.433 1230.433 1010.433 1010.410 VOTE: Passed 8-0. RESOLUTION NO. 297 Motion by Halpin, Second by Young. RE: AUTHORIZE LETTER OF AGREEMENT WITH PERRY & SWARTWOOD WHEREAS, the County has solicited proposals for health insurance, and WHEREAS, the proposals have been received and opened and it is recommended that a consultant is needed to analyze the results. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of this Legislature be, and hereby is, authorized to execute a Letter of Agreement with Perry & Swartwood Insurance for analysis of the health insurance proposals at a cost not to exceed $500; subject to approval by the Schuyler County Attorney, and BE IT FURTHER RESOLVED, that the County Treasurer be authorized to transfer $500.00 from Contingency account no. 1990.5 to Legislative account no. 1010.435 to cover the cost of this contract. VOTE: Passed 8-0. RESOLUTION NO. 298 Motion by Halpin, Second by Young. RE: APPROVE APPLICATION FOR REFUND OF TAXES - CARROLL - TOWN OF TYRONE, 1996 LEVY WHEREAS, the Real Property Tax Director has received an application for a refund of taxes for tax map number 28.13-1-17 in the Town of Tyrone for property owned by James and Ann-Mari Carroll due to an error in essential fact, RPTL Section 550 (3) c, for the amount of $130.97, and WHEREAS, it is the recommendation of the Real Property Tax Director and the Governmental Operations Committee that said application be approved based upon the determination of findings. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of this Legislature be, and hereby is, authorized to execute approval of said application, and BE IT FURTHER RESOLVED, that the County Treasurer refund the above mentioned sum to the applicant and chargeback $19.08 to the Town of Hector and $60.56 to the Dundee Central School District. VOTE: Passed 8-0. RESOLUTION NO. 299 Motion by Fitzsimmons, Second by Halpin. RE: TAXES ON LAND PURCHASED BY THE UNITED STATES GOVERNMENT WHEREAS, the United States Government has purchased the following parcels of land: TAX MAP NUMBER RECORDED Part of 13.-1-26.1 Liber 307, Page 421 5/17/96 Part of 23.-1-20 Liber 307, Page 474 5/24/96 Liber 307, Page 477 5/24/96, and WHEREAS, Section 558 of the Real Property Tax Law requires the cancellation of any tax liens which are not enforceable against property of the United States and allows for the chargeback of the town tax to the appropriate entity. NOW, THEREFORE, BE IT RESOLVED, that the County Treasurer be authorized to cancel the county tax levied after the recording of the deeds on the above listed parcels and chargeback to the Town of Hector its portion of the tax. OWNER TAX PARCEL LAND TOTAL USA 13.-1-26.12 23,700 23,700 LANDON 13.-1-26.11 11,200 43,500 USA 23.-1-20.2 68,700 68,700 McBRIDE 23.-1-20.1 23,400 66,100 VOTE: Passed 8-0. RESOLUTION NO. 300 Motion by Fitzsimmons, Second by Halpin. RE: SET SALARY - PERSONAL SECRETARY - LEGISLATURE/BUILDINGS AND GROUNDS BE IT RESOLVED, that this Legislature acknowledge the appointment by Gail M. Willis, Clerk and David W. Lisk, Building Maintenance Supervisor of Robin Thoman as Personal Secretary effective September 19, 1996 at an annual salary of $17,500. VOTE: Passed 8-0. RESOLUTION NO. 301 Motion by Fitzsimmons, Second by Halpin. RE: AUTHORIZE TRANSFER OF FUNDS - LEGISLATURE WHEREAS, the Legislative Office is in receipt of a bill from its labor counsel, Harter, Secrest & Emery Attorneys, in the amount of $467.95 for services rendered in July, 1996, and WHEREAS, the Legislative budget line item .435-professional fees and services has been depleted for the year 1996. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Treasurer be authorized to transfer $1,500.00 from Contingency account no. 1990.5 to Legislative account no. 1010.435 for the July labor counsel invoice and future invoices for labor counsel. VOTE: Passed 8-0. RESOLUTION NO. 302 Motion by Young, Second by Hastings. RE: AUTHORIZATION TO ENTER INTO LICENSE AGREEMENT WITH THE VILLAGE MARINA FOR TEMPORARY USE OF A PORTION OF SENECA HARBOR PARK FOR SEASONAL BOAT STORAGE WHEREAS, the Village Marina provides certain marine recreation and related services within Seneca Harbor Park pursuant to a lease agreement between the County and the County Industrial Development Agency, and WHEREAS, the easterly-most portion of the public parking area in Seneca Harbor Park has been used for boat storage by the Village Marina pursuant to a License Agreement with the County, and WHEREAS, the previous License Agreements with the Village Marina for use of the parking lot have set forth the County to receive 10% of the net proceeds from the boat storage, and WHEREAS, the County has negotiated an increase from 10% to 15% of the net proceeds with the Village Marina. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of this Legislature be, and hereby is, authorized to enter into a License Agreement with the Village Marina for the seasonal storage of boats for the period 10/15/96-6/15/97 wherein Schuyler County will receive 15% of boat storage revenues; agreement subject to the approval of the Schuyler County Attorney. VOTE: Passed 8-0. RESOLUTION NO. 303 Motion by Young, Second by Hastings. RE: ACCEPT OFFER TO PURCHASE AND QUITCLAIM PROPERTY TAKEN BY TAX DEED TO TRANS ALLIED CORPORATION c/o FSN INVESTMENT ADVISORY SERVICE WHEREAS, the County Treasurer took a tax deed to property situated in the Town of Hector, County of Schuyler and State of New York, more particularly described as tax map number 44.19-1-13, parcel number 402-9026-00, said property to have been placed in the September 21, 1996 Tax Auction Sale, and WHEREAS, the former owner of record has submitted an Offer to Purchase said property for $5,924.46, the full amount of taxes, penalties, interest and other County expenses involved with the property. NOW, THEREFORE, BE IT RESOLVED, that this Legislature authorizes its Chairman to execute the Offer to Purchase, quitclaim deed and attending documents for the transfer of the aforementioned property to Trans Allied Corporation c/o FSN Investment Advisory Service, upon receipt of the recording fees, and BE IT FURTHER RESOLVED, that payment in full to the Schuyler County Treasurer of the full amount of the purchase offer must be made by 5:00 p.m. of the last regularly scheduled work day of the Schuyler County Treasurer's Office prior to the tax sale auction, and BE IT FURTHER RESOLVED, that upon payment in full of the purchase price, the Schuyler County Attorney shall prepare a quitclaim deed to the former owner of record or the estate of the former owner of record, which the Chairman of this Legislature is hereby authorized to execute and deliver within thirty (30) days of the payment thereof. VOTE: Passed 8-0. RESOLUTION NO. 304 Motion by Young, Second by Hastings. RE: ACCEPT OFFER TO PURCHASE AND QUITCLAIM PROPERTY TAKEN BY TAX DEED TO TRANS ALLIED CORPORATION c/o FSN INVESTMENT ADVISORY SERVICE WHEREAS, the County Treasurer took a tax deed to property situated in the Town of Hector, County of Schuyler and State of New York, more particularly described as tax map number 44.19-1-12, parcel number 402-9024-00, said property to have been placed in the September 21, 1996 Tax Auction Sale, and WHEREAS, the former owner of record has submitted an Offer to Purchase said property for $6,157.84, the full amount of taxes, penalties, interest and other County expenses involved with the property. NOW, THEREFORE, BE IT RESOLVED, that this Legislature authorizes its Chairman to execute the Offer to Purchase, quitclaim deed and attending documents for the transfer of the aforementioned property to Trans Allied Corporation c/o FSN Investment Advisory Service, upon receipt of the recording fees, and BE IT FURTHER RESOLVED, that payment in full to the Schuyler County Treasurer of the full amount of the purchase offer must be made by 5:00 p.m. of the last regularly scheduled work day of the Schuyler County Treasurer's Office prior to the tax sale auction, and BE IT FURTHER RESOLVED, that upon payment in full of the purchase price, the Schuyler County Attorney shall prepare a quitclaim deed to the former owner of record or the estate of the former owner of record, which the Chairman of this Legislature is hereby authorized to execute and deliver within thirty (30) days of the payment thereof. VOTE: Passed 8-0. RESOLUTION NO. 305 Motion by Young, Second by Hastings. RE: ACCEPT OFFER TO PURCHASE AND QUITCLAIM PROPERTY TAKEN BY TAX DEED TO ROY W. LITTEER II WHEREAS, the County Treasurer took a tax deed to property situated in the Town of Tyrone, County of Schuyler and State of New York, more particularly described as tax map number 19.-1-38.1, parcel number 801-1431-00, said property to have been placed in the September 21, 1996 Tax Auction Sale, and WHEREAS, the former owner of record has submitted an Offer to Purchase said property for $1,643.19, the full amount of taxes, penalties, interest and other County expenses involved with the property. NOW, THEREFORE, BE IT RESOLVED, that this Legislature authorizes its Chairman to execute the Offer to Purchase, quitclaim deed and attending documents for the transfer of the aforementioned property to Roy W. Litteer II, upon receipt of the recording fees, and BE IT FURTHER RESOLVED, that payment in full to the Schuyler County Treasurer of the full amount of the purchase offer must be made by 5:00 p.m. of the last regularly scheduled work day of the Schuyler County Treasurer's Office prior to the tax sale auction, and BE IT FURTHER RESOLVED, that upon payment in full of the purchase price, the Schuyler County Attorney shall prepare a quitclaim deed to the former owner of record or the estate of the former owner of record, which the Chairman of this Legislature is hereby authorized to execute and deliver within thirty (30) days of the payment thereof. VOTE: Passed 8-0. RESOLUTION NO. 306 Motion by Young, Second by Hastings. RE: ACCEPT OFFER TO PURCHASE AND QUITCLAIM PROPERTY TAKEN BY TAX DEED TO CAROL TIMOLAT d/b/a LAKE ENTERPRISES WHEREAS, the County Treasurer took a tax deed to property situated in the Town of Dix, County of Schuyler and State of New York, more particularly described as tax map number 76.-1-52, parcel number 303-3474-03, said property to have been placed in the September 21, 1996 Tax Auction Sale, and WHEREAS, the former owner of record has submitted an Offer to Purchase said property for $29,469.25, the full amount of taxes, penalties, interest and other County expenses involved with the property. NOW, THEREFORE, BE IT RESOLVED, that this Legislature authorizes its Chairman to execute the Offer to Purchase, quitclaim deed and attending documents for the transfer of the aforementioned property to Carol Timolat d/b/a Lake Enterprises, upon receipt of the recording fees, and BE IT FURTHER RESOLVED, that payment in full to the Schuyler County Treasurer of the full amount of the purchase offer must be made by 5:00 p.m. of the last regularly scheduled work day of the Schuyler County Treasurer's Office prior to the tax sale auction, and BE IT FURTHER RESOLVED, that upon payment in full of the purchase price, the Schuyler County Attorney shall prepare a quitclaim deed to the former owner of record or the estate of the former owner of record, which the Chairman of this Legislature is hereby authorized to execute and deliver within thirty (30) days of the payment thereof. VOTE: Passed 8-0. RESOLUTION NO. 307 Motion by Young, Second by Hastings. RE: ACCEPT OFFER TO PURCHASE AND QUITCLAIM PROPERTY TAKEN BY TAX DEED TO CAROL TIMOLAT d/b/a LAKE ENTERPRISES WHEREAS, the County Treasurer took a tax deed to property situated in the Town of Dix, County of Schuyler and State of New York, more particularly described as tax map number 76.-1.51.1, parcel number 303-3474-04, said property to have been placed in the September 21, 1996 Tax Auction Sale, and WHEREAS, the former owner of record has submitted an Offer to Purchase said property for $283.62, the full amount of taxes, penalties, interest and other County expenses involved with the property. NOW, THEREFORE, BE IT RESOLVED, that this Legislature authorizes its Chairman to execute the Offer to Purchase, quitclaim deed and attending documents for the transfer of the aforementioned property to Carol Timolat d/b/a Lake Enterprises, upon receipt of the recording fees, and BE IT FURTHER RESOLVED, that payment in full to the Schuyler County Treasurer of the full amount of the purchase offer must be made by 5:00 p.m. of the last regularly scheduled work day of the Schuyler County Treasurer's Office prior to the tax sale auction, and BE IT FURTHER RESOLVED, that upon payment in full of the purchase price, the Schuyler County Attorney shall prepare a quitclaim deed to the former owner of record or the estate of the former owner of record, which the Chairman of this Legislature is hereby authorized to execute and deliver within thirty (30) days of the payment thereof. VOTE: Passed 8-0. RESOLUTION NO. 308 Motion by Young, Second by Hastings. RE: ACCEPT OFFER TO PURCHASE AND QUITCLAIM PROPERTY TAKEN BY TAX DEED TO CAROL TIMOLAT d/b/a LAKE ENTERPRISES WHEREAS, the County Treasurer took a tax deed to property situated in the Town of Dix, County of Schuyler and State of New York, more particularly described as tax map number 76,18-1-1, parcel number 302-4015-00, said property to have been placed in the September 21, 1996 Tax Auction Sale, and WHEREAS, the former owner of record has submitted an Offer to Purchase said property for $2,211.64, the full amount of taxes, penalties, interest and other County expenses involved with the property. NOW, THEREFORE, BE IT RESOLVED, that this Legislature authorizes its Chairman to execute the Offer to Purchase, quitclaim deed and attending documents for the transfer of the aforementioned property to Carol Timolat d/b/a Lake Enterprises, upon receipt of the recording fees, and BE IT FURTHER RESOLVED, that payment in full to the Schuyler County Treasurer of the full amount of the purchase offer must be made by 5:00 p.m. of the last regularly scheduled work day of the Schuyler County Treasurer's Office prior to the tax sale auction, and BE IT FURTHER RESOLVED, that upon payment in full of the purchase price, the Schuyler County Attorney shall prepare a quitclaim deed to the former owner of record or the estate of the former owner of record, which the Chairman of this Legislature is hereby authorized to execute and deliver within thirty (30) days of the payment thereof. VOTE: Passed 8-0. REPORT ON STANDING COMMITTEES: Legislator Halpin suggested that it is not too soon to advertise for RFP's for the electric issue and that while the Legislature is looking at electric why not phone and cable too. She also reported on the NYSAC meeting she attended in Syracuse relative to the Federal Welfare Law and how it will affect our county, how the county will be able to put more people to work with less money. Chairman Franzese attended the Board Chairs meeting in Syracuse and the talk there was how the people currently on welfare are not ready to work, they need to be trained appropriately before they are sent out on the street. Legislator Burnside reported that the E-911 program is proceeding well, it is more than 90% complete. Legislator Thurston added that the policy has been changed so the money received from levy can be used for operating expenses. Legislator Hastings attended the Soil and Water Board meeting and there is work that needs to be done. She requested the support of the Legislature to write letters to Congressman Houghton about the Susquehanna Coalition. Legislator Hastings also attended the NYSAC meeting that discussed Certified Home Health Agencies. Chairman Franzese reported that the State Legislature did not budget enough money for the 1996 pre-k program. They budgeted 200 million less than required by State Law. Counties could not get their reimbursement when it runs out until future years. PUBLIC PARTICIPATION 7:40 P.M.: Lory Peck asked when the informational meeting for the referendums was going to be held. Legislator Halpin informed Lory that it will be Thursday, October 24, 1996. Nancy Peters, Treasurer, asked if there would be any exceptions for offers to purchase before the tax auction on September 21, 1996. Chairman Franzese set a Special Meeting of the Legislature for Monday, September 16, 1996 at 3:00 p.m. for any additional offers to purchase. The meeting adjourned at 7:49 p.m. Gail M. Willis, Clerk Stacy Husted, Deputy Clerk SPECIAL MEETING SEPTEMBER 16, 1996 The September 16, 1996 Special Meeting of the Schuyler County Legislature was called to order by Chairman Franzese at 3:05 p.m. The Pledge of Allegiance was led by Legislator Thurston and followed by a Moment of Silence. All Legislators were present except Legislators Burnside and Compton who were absent and Legislator Young who was excused. County Attorney Coleman was excused. PUBLIC PARTICIPATION 3:06 P.M.: None. RESOLUTION NO. 309 Motion by Fitzsimmons, Second by Thurston. RE: RATIFICATION OF SPECIAL MEETING CALL BE IT RESOLVED, that this Special Meeting, pursuant to the call of the Clerk of the Legislature upon the direction of the Chairman, be and hereby is, ratified and approved for discussion and action upon the following item of business: 1. Accept/reject purchase offers on tax auction properties. VOTE: Passed 5-0. RESOLUTION NO. 310 Motion by Fitzsimmons, Second by Halpin. RE: ACCEPT OFFER TO PURCHASE AND QUITCLAIM PROPERTY TAKEN BY TAX DEED TO CAROL B. GARDNER WHEREAS, the County Treasurer took a tax deed to property situated in the Town of Montour, County of Schuyler and State of New York, more particularly described as tax map number 86.-3-12.1 parcel number 503-1250-00, said property to have been placed in the September 21, 1996 Tax Auction Sale, and WHEREAS, the former owner of record has submitted an Offer to Purchase said property for $7,252.89, the full amount of taxes, penalties, interest and other County expenses involved with the property. NOW, THEREFORE, BE IT RESOLVED, that this Legislature authorizes its Chairman to execute the Offer to Purchase, quitclaim deed and attending documents for the transfer of the aforementioned property to Carol B. Gardner, upon receipt of the recording fees, and BE IT FURTHER RESOLVED, that payment in full to the Schuyler County Treasurer of the full amount of the purchase offer must be made by 5:00 p.m. of the last regularly scheduled work day of the Schuyler County Treasurer's Office prior to the tax sale auction, and BE IT FURTHER RESOLVED, that upon payment in full of the purchase price, the Schuyler County Attorney shall prepare a quitclaim deed to the former owner of record or the estate of the former owner of record, which the Chairman of this Legislature is hereby authorized to execute and deliver within thirty (30) days of the payment thereof. VOTE: Passed 5-0. PUBLIC PARTICIPATION 3:10 P.M.: None. The meeting adjourned at 3:11 p.m. Stacy Husted, Deputy Clerk SPECIAL MEETING SEPTEMBER 25, 1996 The September 25, 1996 Special Meeting of the Schuyler County Legislature was called to order by Chairman Franzese at 3:47 p.m. The Pledge of Allegiance was led by Legislator Compton and followed by a Moment of Silence. All Legislators were present. County Attorney Coleman was excused. PUBLIC PARTICIPATION 3:48 P.M.: None. RESOLUTION NO. 311 Motion by Halpin, Second by Burnside. RE: RATIFICATION OF SPECIAL MEETING CALL BE IT RESOLVED, that this Special Meeting, pursuant to the call of the Clerk of the Legislature upon the direction of the Chairman, be and hereby is, ratified and approved for discussion and action upon the following item of business: 1. Accept/reject purchase offers on tax auction properties. 2. Accept/reject 1996 Tax Auction Bids. VOTE: Passed 8-0. RESOLUTION NO. 312 Motion by Burnside, Second by Young. RE: ACCEPT OFFER TO PURCHASE AND QUITCLAIM PROPERTY TAKEN BY TAX DEED TO SANDRA KRON WHEREAS, the County Treasurer took a tax deed to property situated in the Town of Tyrone, County of Schuyler and State of New York, more particularly described as tax map number 50.5-1-5 parcel number 801-2022-00, said property to have been placed in the September 21, 1996 Tax Auction Sale, and WHEREAS, the former owner of record has submitted an Offer to Purchase said property for $10,287.50, the full amount of taxes, penalties, interest and other County expenses involved with the property. NOW, THEREFORE, BE IT RESOLVED, that this Legislature authorizes its Chairman to execute the Offer to Purchase, quitclaim deed and attending documents for the transfer of the aforementioned property to Sandra Kron, upon receipt of the recording fees, and BE IT FURTHER RESOLVED, that payment in full to the Schuyler County Treasurer of the full amount of the purchase offer must be made by 5:00 p.m. of the last regularly scheduled work day of the Schuyler County Treasurer's Office prior to the tax sale auction, and BE IT FURTHER RESOLVED, that upon payment in full of the purchase price, the Schuyler County Attorney shall prepare a quitclaim deed to the former owner of record or the estate of the former owner of record, which the Chairman of this Legislature is hereby authorized to execute and deliver within thirty (30) days of the payment thereof. VOTE: Passed 8-0. RESOLUTION NO. 313 Motion by Burnside, Second by Young. RE: ACCEPT OFFER TO PURCHASE AND QUITCLAIM PROPERTY TAKEN BY TAX DEED TO JUDITH A. FREEMAN WHEREAS, the County Treasurer took a tax deed to property situated in the Town of Reading, County of Schuyler and State of New York, more particularly described as tax map number 53.-1-51.1 parcel number 702-1948-00, said property to have been placed in the September 21, 1996 Tax Auction Sale, and WHEREAS, the former owner of record has submitted an Offer to Purchase said property for $10,009.66, the full amount of taxes, penalties, interest and other County expenses involved with the property. NOW, THEREFORE, BE IT RESOLVED, that this Legislature authorizes its Chairman to execute the Offer to Purchase, quitclaim deed and attending documents for the transfer of the aforementioned property to Judith A. Freeman, upon receipt of the recording fees, and BE IT FURTHER RESOLVED, that payment in full to the Schuyler County Treasurer of the full amount of the purchase offer must be made by 5:00 p.m. of the last regularly scheduled work day of the Schuyler County Treasurer's Office prior to the tax sale auction, and BE IT FURTHER RESOLVED, that upon payment in full of the purchase price, the Schuyler County Attorney shall prepare a quitclaim deed to the former owner of record or the estate of the former owner of record, which the Chairman of this Legislature is hereby authorized to execute and deliver within thirty (30) days of the payment thereof. VOTE: Passed 8-0. RESOLUTION NO. 314 Motion by Burnside, Second by Young. RE: ACCEPT/REJECT TAX AUCTION BIDS WHEREAS, the Schuyler County Treasurer is now holding tax deeds on certain properties which are three or more years delinquent in tax payments, and WHEREAS, the Schuyler County Legislature had contracted for the auction sale of these properties and such sale was conducted on September 21, 1996. NOW, THEREFORE, BE IT RESOLVED, the Schuyler County Legislature accepts, the following bids to wit: BIDDER'S NAME: Deborah Y. Daugherty BIDDER'S ADDRESS: 2904 Rte. 228 Alpine, N.Y. 14805 AMOUNT OF BID: $3,759.00 FORMER OWNER: David Jacobs PARCEL ID NUMBER: 102-0412-04/68.-1-48.112 LOCATION: Catharine BIDDER'S NAME: Susan Woodruff BIDDER'S ADDRESS: P.O. Box 409 Corning, N.Y. 14830 AMOUNT OF BID: $3,057.00 FORMER OWNER: Norman & Neva Chapman PARCEL ID NUMBER: 303-3501-00/104.-1-14 LOCATION: Dix BIDDER'S NAME: Stewart P. Wilson, Inc. BIDDER'S ADDRESS: P.O. Box 49 Watkins Glen, N.Y. 14891 AMOUNT OF BID: $ 293.00 FORMER OWNER: Alva T. Stephen Estate PARCEL ID NUMBER: 301-3001-00/65.17-1-67 LOCATION: Dix BIDDER'S NAME: Lewis A. & Eloise C. Specchio BIDDER'S ADDRESS: 209 S. Jackson Street Watkins Glen, N.Y. 14891 AMOUNT OF BID: $ 143.00 FORMER OWNER: Leffingwell Estate PARCEL ID NUMBER: 301-0917-00/65.13-1-90 LOCATION: Dix BIDDER'S NAME: Louis A. Weiss BIDDER'S ADDRESS: P.O. Box 121 Lowman, N.Y. 14861 AMOUNT OF BID: $4,161.00 FORMER OWNER: County of Schuyler PARCEL ID NUMBER: 302-8108-00/76.14-1-7.2 LOCATION: Dix BIDDER'S NAME: Patrick Donahue, Jr. BIDDER'S ADDRESS: 3863 South Hill Rd. Burdett, N.Y. 14818 AMOUNT OF BID: $ 343.00 FORMER OWNER: Francis Bland PARCEL ID NUMBER: 401-7482-02/36.-1-48.11 LOCATION: Hector BIDDER'S NAME: Patrick Donahue, Jr. BIDDER'S ADDRESS: 3863 South Hill Rd. Burdett, N.Y. 14818 AMOUNT OF BID: $ 143.00 FORMER OWNER: Christopher H. Muka PARCEL ID NUMBER: 24.-1-41.11 LOCATION: Hector BIDDER'S NAME: Michael R. DeMar & Gloria R. DeMar BIDDER'S ADDRESS: 3934 Cty. Rte. 6 Oswego, N.Y. 13126 AMOUNT OF BID: $ 597.00 FORMER OWNER: Robert Pond PARCEL ID NUMBER: 702-2107-02/41.-3-31.2 LOCATION: Reading BIDDER'S NAME: Michael R. DeMar & Gloria R. DeMar BIDDER'S ADDRESS: 3934 Cty. Rte. 6 Oswego, N.Y. 13126 AMOUNT OF BID: $ 68.00 FORMER OWNER: Robert Pond PARCEL ID NUMBER: 702-2107-03/41.-3-31.12 LOCATION: Reading, and BE IT FURTHER RESOLVED, the Schuyler County Attorney is directed to prepare appropriate deeds and documents pertinent to such conveyance within thirty days of this authorization, and BE IT FURTHER RESOLVED, the Chairman of the Schuyler County Legislature is authorized to execute such deeds and attending documents and the Schuyler County Treasurer is authorized to deliver such deeds and attending documents upon full payment of the bid purchase price balance to the County of Schuyler. VOTE: Passed 8-0. PUBLIC PARTICIPATION 3:49 P.M.: None. The meeting adjourned at 3:50 p.m. Gail M. Willis, Clerk Stacy Husted, Deputy Clerk REGULAR MEETING OCTOBER 15, 1996 The October 15, 1996 Regular Meeting of the Schuyler County Legislature was called to order by Chairman Franzese at 6:34 p.m. The Pledge of Allegiance was led by Legislator Thurston and followed by a Moment of Silence. All Legislators were present except for Legislator Fitzsimmons who was excused. County Attorney Coleman was also present. MOMENT OF SILENCE: In memory of Florence Pike, Phyllis Caslin, Nancy Wheeler, and Denise VanAmburg and the families, the department and our community which has been forever changed by that senseless tragedy four years ago today. Also, Legislator Hastings wanted to pray for the two young girls in Dryden that were murdered, Jennifer Bolduc and Sarah Hajney. Also, Legislator Young wanted to thank Legislator Fitzsimmons for all that he has done for that community. PUBLIC PARTICIPATION 6:36 P.M.: Hazel Shader wanted to know why the county purchased the fishing pier. Chairman Franzese explained that it was the best thing for the county to do. It was an investment for the public without using taxpayers money. In the year 2008 it will be paid for and the money will then help the park. Hazel also wanted to know who pays for the insurance. The Chairman explained that the county is always responsible for the insurance even if they had not purchased the pier. Hazel also questioned why the county needs a cellular phone policy. Chairman Franzese explained that the policy is especially needed for the Public Health Nurses. When they are at a location out of town and get beeped, instead of traveling back into town to find out they are needed at a location where they just were, they can use the cellular phone and get there quicker and not waste time and energy. This policy also puts some control on the use so it does not get mis-used. Sue Brill wanted to share some good news with the Legislature, by handing out a quarterly report suggested by Legislator Thurston. She stated that the Mobile Work Crew is doing well, traditionally right now would be a down time and instead they are quite busy. Legislator Burnside asked Sue why the roof project at the Highway Department was not listed. Sue said that she did not list everything. Legislator Thurston asked what conciliation meant. Sue explained that when someone does not work or cooperate, a letter is sent putting them on conciliation. Chairman Franzese asked Sue if someone is only working twenty hours a week do they have to report to you. Sue said that if they are working thirty hours a week or more, no, however, if they are only working twenty hours they still need to do job search. They need to become fully dependent, and they can't do it just working part-time. Hazel asked Legislator Young about the Montour-Townsend Road leading to Schuyler Hospital from Rte. 414. It needs repair badly and she has not heard anything on when it will be done. Legislator Young explained that it is not in this year's budget, but possibly planned for next year. AWARD PRESENTATION TO BETSY AUSTIN, MAYOR, VILLAGE OF ODESSA: Chairman Franzese wanted to acknowledge Betsy for her Outstanding Leader award. Betsy received a grant in the amount of $5,000 from WalMart. The Chairman stated that she is honored to have her in our county and issued a county key to Betsy to wear proudly. Betsy told the Legislature that the money is going to go toward refurbishing Main Street in Odessa. RESOLUTION NO. 315 Motion by Halpin, Second by Hastings. RE: APPROVE MINUTES OF THE SEPTEMBER 9, 1996 REGULAR MEETING, AND THE SEPTEMBER 16, 1996 AND SEPTEMBER 25, 1996 SPECIAL MEETINGS OF THE SCHUYLER COUNTY LEGISLATURE BE IT RESOLVED, that the minutes of the September 9, 1996 Regular Meeting, and the September 16, 1996 and September 25, 1996 Special Meetings of the Schuyler County Legislature be approved. VOTE: Passed 7-0. RESOLUTION NO. 316 Motion by Young, Second by Burnside. RE: AUTHORIZE CONTRACT WITH CORNELL COOPERATIVE EXTENSION FOR PLANNING AND COMMUNITY DEVELOPMENT MANAGEMENT AND EDUCATION SERVICES WHEREAS, the County's Director of Planning and Community Development has resigned, and WHEREAS, the Community Development and Natural Resources Committee has been investigating ways of providing planning and community development management services more efficiently and cost effectively, and WHEREAS, Cornell Cooperative Extension has developed a proposal which meets all of the County's needs. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Legislature be, and hereby is, authorized to execute a contract with Cornell Cooperative Extension for Planning and Community Development Management and Education Services from the date of initial employment of the planner through December 31, 1997 at a cost of $48,000; subject to the approval of the Schuyler County Attorney. VOTE: Passed 7-0. RESOLUTION NO. 317 Motion by Young, Second by Burnside. RE: AUTHORIZE TRANSFER OF FUNDS FOR DOG POUND REPAIR SHERIFF'S DEPARTMENT WHEREAS, additional drainage and septic work must be completed at the dog pound. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Treasurer be, and hereby is, authorized to transfer $3,000 from account no. 3510.100 to account no. 3510.400 to cover the cost of the aforementioned work. VOTE: Passed 7-0. RESOLUTION NO. 318 Motion by Young, Second by Burnside. RE: AUTHORIZE TRANSFER OF FUNDS FOR FOOD - SHERIFF'S DEPARTMENT WHEREAS, the local inmate population at the Schuyler County Jail has increased substantially during the past few months, and WHEREAS, the amount of inmates boarded from other counties increased substantially during the first six months of 1996 and revenues from such boarding amount to over $200,000. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Treasurer be, and hereby is, authorized to transfer $25,000 from Navigation account no. 3111.281 to Jail account no. 3150.454 to cover the expense of additional food for the inmates. VOTE: Passed 7-0. RESOLUTION NO. 319 Motion by Thurston, Second by Hastings. RE: AUTHORIZE 1997 DWI PLAN - SHERIFF'S DEPARTMENT WHEREAS, the County of Schuyler is participating in the New York State STOP-D.W.I. Program, and WHEREAS, Michael W. Wood has been appointed as the STOP-D.W.I. Coordinator, and WHEREAS, participation in said program is totally reimbursed by the State of New York. NOW, THEREFORE, BE IT RESOLVED, that this Legislature hereby adopts and approves the 1997 STOP-D.W.I. Program; subject to the approval of the Schuyler County Attorney. VOTE: Passed 7-0. RESOLUTION NO. 320 Motion by Thurston, Second by Hastings. RE: AUTHORIZE TRANSFER OF FUNDS FOR PERSONAL SERVICES SHERIFF'S DEPARTMENT WHEREAS, funds are needed in the personnel account for the Schuyler County Jail. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Treasurer be, and hereby is, authorized to transfer $50,000 from Sheriff account no. 3110.100 to Jail account 3150.100 account to cover the aforementioned expenses. VOTE: Passed 7-0. RESOLUTION NO. 321 Motion by Thurston, Second by Hastings. RE: APPROVAL OF ALTERNATIVES TO INCARCERATION PLAN 1996-1997 FOR PRETRIAL SERVICES WHEREAS, the Criminal Justice Advisory Council has submitted its 1996-1997 Pretrial Program Plan and Budget for the fiscal year 1996 through 1997, and WHEREAS, the said Plan and Budget have been reviewed and both appear to be in order. NOW, THEREFORE, BE IT RESOLVED, that the 1996-1997 Criminal Justice Advisory Pretrial Plan and Budget be, and hereby are, approved by the Schuyler County Legislature, and BE IT FURTHER RESOLVED, that the Criminal Justice Advisory Council submit the same to the New York State Division of Probation and Correctional Alternatives for approval. VOTE: Passed 7-0. RESOLUTION NO. 322 Motion by Young, Second by Burnside. RE: AUTHORIZE PURCHASE OF EQUIPMENT/TRANSFER OF FUNDS RECORDS MANAGEMENT WHEREAS, the Governmental Operations Committee approves the purchase of an office chair, and WHEREAS, there are sufficient funds in the Records Management budget to pay for the same. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Treasurer be, and hereby is, authorized to transfer $500 from account no. 1460.435-1465 to account no. 1460.200-1465 for the aforementioned purchase. VOTE: Passed 7-0. RESOLUTION NO. 323 Motion by Young, Second by Burnside. RE: AWARD OF MEDICAL SCHOLARSHIP IN THE NAME OF IRVING GOODRICH WHEREAS, the membership of the Schuyler County Medical Scholarship Committee at its May 1, 1996 meeting unanimously recommended that James P. Coleman III of Watkins Glen, New York continue to receive the medical scholarship. NOW, THEREFORE, BE IT RESOLVED, that this Legislature acknowledges the recommendation of the Schuyler County Medical Scholarship Committee and awards James P. Coleman III Medical Scholarship funds which will be budgeted for the fiscal year 1997, provided he shall remain eligible for same, and BE IT FURTHER RESOLVED, that said scholarship be issued in the name of the late Irving Goodrich who was instrumental in the success of the current scholarship program, and BE IT FURTHER RESOLVED, that the Clerk of the Legislature shall prepare the necessary documents for execution by James P. Coleman III for payment of the 1997 scholarship funds in one payment of $3,250.00, and BE IT FURTHER RESOLVED, that the Schuyler County Treasurer be, and hereby is, authorized to prepay said amount of $3,250 upon presentation of properly executed and documented vouchers. VOTE: Passed 5-2. (Name of Noes: Halpin, Hastings) RESOLUTION NO. 324 Motion by Young, Second by Burnside. RE: REJECT BID/AUTHORIZE RE-ADVERTISEMENT - RURAL URBAN CENTER ROOF PROJECT WHEREAS, advertisement was done for bids for construction and asbestos work for the Rural Urban Center Roof Project, and WHEREAS, only one bid for construction was received and no bids were received for asbestos abatement. NOW, THEREFORE, BE IT RESOLVED, that this Legislature hereby rejects the one bid received from McLaughlin Roofing Corporation, and BE IT FURTHER RESOLVED, that re-advertisement for construction and asbestos work for the Rural Urban Center Roof Project be authorized for January, 1997 for a spring project. VOTE: Passed 7-0. RESOLUTION NO. 325A Motion by Hastings, Second by Young. RE: AMEND RESOLUTION NO. 325 BE IT RESOLVED, that Resolution no. 325 be amended on page 5 to change the word "privilege" to the word "tool". VOTE: Passed 7-0. RESOLUTION NO. 325 Motion by Young, Second by Thurston. RE: ADOPT POLICY FOR CELLULAR PHONE USE FOR ALL COUNTY DEPARTMENTS - AS AMENDED BE IT RESOLVED, that the Schuyler County Policies and Procedures be amended by the addition of the following policy: SCHUYLER COUNTY CELLULAR PHONE POLICY INTRODUCTION Schuyler County has a number of Departments that have employees who are regularly in the field and out of telephone contact. For a variety of reasons, including those of both a programmatic and safety nature, these employees should be able to be in direct contact with both their main offices and emergency personnel. POLICY Benefits can be gained, by the County, in both adopting and implementing a policy addressing cellular phones and their controlled and limited usage within specific Schuyler County Departments. To implement the above mentioned policy, the Chairman recommends that the following procedures be simultaneously adopted. These procedures address a number of issues and are presented below. SCOPE This procedure establishes the cellular phone acquisition and usage policy for Schuyler County. APPROVAL OF POLICY AND PROCEDURES The Chairman recommends that the Public Works Committee and Department Heads review, comment and recommend these policies and procedures to the Schuyler County Legislature for adoption. ASSESSMENT OF NEEDS County Departments need to be approached to more accurately ascertain the usefulness and need for this technology in their operations. If the use of a cellular phone(s) appears to be warranted, the Department Head will be required to submit a written justification of need in a prescribed format. This justification will be submitted for each cellular phone requested. This written documentation will be submitted to the Public Works Committee for written approval or disapproval. In making this determination of need, it is suggested that the following factors be used as measures of this need. These factors would include: frequency of travel in isolated areas of Schuyler County, nature of work performed, need to have immediate contact with a main office, safety issues, productivity issues, funding available and general usefulness to departmental operations. Once approved by the Public Works Committee a cellular telephone can be ordered as set forth below and placed into use with the department. Each time a new cellular phone is requested this process is to be followed. SELECTION OF A VENDOR Schuyler County should select and contract with a particular vendor for cellular telephone services. This contract will specify the cost of specific services and a service term. This contract would be authorized by the Schuyler County Legislature. All County purchases of cellular telephones and related service and operating plans shall be made by the Purchasing Agent from the applicable NYS bid for such equipment and services. Purchases will be made by the Purchasing Agent pursuant to a purchase requisition signed by the Department Head. The Public Works Committee approval shall be attached to the purchase requisition. The Director of Purchasing shall forward to the Building Maintenance Supervisor information to maintain necessary records showing the number and type of cellular phones purchased, to whom the phones were assigned and the unassigned phones in inventory, if any. ASSIGNMENT OF CELLULAR PHONES Phones are to be assigned based on their approved usage. Phone numbers should be assigned by the cellular vendor in such a fashion to allow discrete groups of numbers to be assigned within a department or unit of a department. Each phone should be assigned a separate number. When and wherever possible cellular phones within a department should be assigned to an individual. Individuals assigned phones will be required to sign a Cellular Phone Letter of Agreement. A copy of this proposed form is included as Attachment #1. The assignment of cellular phones will not be deemed a term or condition of employment. TRAINING Employees need to be trained in the use of cellular phones. Department Heads will have the responsibility of insuring that employees are adequately trained in the proper use of this equipment. MONITORING OF PHONE USAGE Individuals supervising employees who are assigned cellular phones have the most knowledge of the anticipated business usage of these phones. Because of this working knowledge, the monitoring of cellular phone usage should be done at the lowest supervisory level appropriate. These supervisors should be provided monthly with a duplicate copy of the telephone bill. This bill should be shared with the actual employee using the cellular phone. CONFIDENTIALITY Access to detailed cellular telephone use information may be limited due to departmental confidentiality regulations. COSTS/REIMBURSEMENT The use of County-owned cellular phones will be for official county business only and only when the use of other communications equipment, such as standard telephones, call boxes, two-way radios, etc., is not feasible in the effective execution of official county duties. Schuyler County should absorb the actual costs of cellular phone usage by approved units and employees. County issued cellular phones are not to be used for personal or any other business, unrelated to the user's official county duties. To aid in the monitoring of cellular telephone usage, each affected department will be required to establish a discrete revenue/appropriation(s) sub-account(s) in their respective County budget(s) where all cellular telephone usage costs are to be recorded. During the annual budget review process, the Public Works Committee will provide the County Legislature with summary information on usage of cellular phones in the county. ENFORCEMENT If it is found that a county issued cellular phone has been used for personal or any other business, unrelated to the execution of official county duties, the said user will be subject to the following actions: 1. Directed to reimburse the county for the total cost of personal and other cellular phone use, unrelated to official county business; and 2. Subject to disciplinary action at the discretion of the Appointing Authority. IN SUMMARY The usage of cellular telephones by selected County Departments on a limited and controlled basis can be beneficial to county administration, employees and the general population of the county we all serve. It is felt that limited implementation of this technology can be an important and even invaluable tool that should be made available in selected instances. With adequate supervision and monitoring, it is felt that this tool can increase both employee productivity and simultaneously reduce employee safety concerns. The following are Public Safety issues which are to be made part of the policy: Priority criminal investigations sometimes demand many long hours of consecutive work. There are never two cases which are alike which can compare with regard to past use of the phones. Example - calls to home for notifications, calls to order food during stake outs, calls regarding baby-sitter arrangements while on stake outs are three thoughts which come to mind. The Schuyler County Sheriff would normally not hesitate to approve the use of a phone for these types of calls for anyone working a detail. NARCO work which the Sheriff Department gets involved with is unpredictable and takes place at very strange hours. Informants have been given our cell phone numbers in the past and in turn the department also call informants for information. The Sheriff would disapprove of governmental officials outside of the Schuyler County Sheriff Department making inquiries on phone numbers which might jeopardize a significant case. The phones used by CID are extremely beneficial and it sometimes is more efficient to use the phone while continuing to work a case rather than stop and search for a land based phone. In many cases CID utilizes the cell phones for what some people might feel are unnecessary calls. A basic call from a Schuyler County Sheriff Department member for the purpose of briefing someone on a search warrant which is going down is an example. Again, not making this type of call will not stop us from performing our work but it is certainly good practice and covers our bases. The Schuyler County Sheriff is very cost minded with regard to the use of cellular phones and our present SOP appears to be effective. He is, however, concerned that they may get restricted to the point that they spend too much time justifying their actions and not performing their duties. In the 1970's law enforcement operated adequately without cellular telephones. In the 1990's technology, in the hands of the criminals, has advanced to the point that tools such as the cellular telephones are extremely important in our effort to keep up. ATTACHMENT #1 LETTER OF AGREEMENT Schuyler County is assigning you this cellular telephone for work related activity with the following understanding: 1) I will be responsible for reading the cellular phone operation manual and utilize the same in operating the cellular phone. 2) Utilization of this cellular phone will be my sole responsibility as the assigned employee of record. 3) This phone is being assigned to me for official county business only. The phone number should be discretely shared with non-employees only as this is relevant and necessary for work. 4) Every effort will be made to limit calls to under three (3) minutes in duration. 5) I have the responsibility, on a monthly basis, to review my cellular telephone bill with my supervisor. 6) The assignment of a cellular phone will not be deemed a term or condition of employment. The assignment and withdrawal of a cellular phone is at the discretion of the Department Head. I, the undersigned, have read and understand the conditions of having a cellular telephone and agree to abide by the policy, procedures and rules established and approved for such assignment. I realize that any violation of this agreement may result in the removal of this tool and/or disciplinary action. Employee's Name (printed): Employee's Signature: Cellular Phone # Assigned: Serial # of Cellular Phone: Date: VOTE: Passed 7-0. RESOLUTION NO. 326 Motion by Young, Second by Thurston. RE: RECOGNITION OF NATIONAL DISABILITY EMPLOYMENT AWARENESS MONTH WHEREAS, the Schuyler County Legislature supports the Americans with Disabilities Act to assure that all citizens with disabilities are fully included in our social, cultural and economic mainstream, and WHEREAS, people with disabilities represent a large untapped pool of talent in Schuyler County. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Legislature does hereby recognize October as National Disability Employment Awareness Month and urges its observance by all citizens, and BE IT FURTHER RESOLVED, that this Legislature pledge its support for full and equal employment opportunities for people with disabilities, and BE IT FURTHER RESOLVED, that all Schuyler County citizens are encouraged to declare fidelity to the principles on which this Republic was founded by observance and participation in events and activities scheduled during National Disability Employment Awareness month. VOTE: Passed 7-0. RESOLUTION NO. 327 Motion by Young, Second by Thurston. RE: APPROVE SCHUYLER COUNTY YOUTH BOARD/BUREAU COMPREHENSIVE PLANNING RESOURCE ALLOCATION PACKAGE FOR 1997 WHEREAS, the Schuyler County Legislature has established the Schuyler County Youth Board/Bureau, and WHEREAS, the Schuyler County Youth Board/Bureau has prepared a Comprehensive Planning Resource Allocation Package and recommends approval thereof, and WHEREAS, the Comprehensive Planning Resource Allocation Package for 1997 has been presented to the Schuyler County Legislature. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Legislature approves the Schuyler County Youth Board/Bureau's Comprehensive Resource Allocation Package for 1996, and BE IT FURTHER RESOLVED, that the Chairman of the Schuyler County Legislature be, and hereby is, authorized to sign the Comprehensive Planning Resource Allocation Agreement and to execute all other documents pertinent to the operations of the Schuyler County Youth Board/Bureau for the year 1997; subject to the approval of the Schuyler County Attorney. VOTE: Passed 7-0. RESOLUTION NO. 328 Motion by Hastings, Second by Young. RE: AUTHORIZE MAINTENANCE AGREEMENT WITH IKON OFFICE SOLUTIONS - HOME HEALTH WHEREAS, IKON Office Solutions has agreed to renew the Public Health Office's maintenance agreement for its Canon copier, with a clause allowing for termination with thirty days notice. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of this Legislature be, and hereby is, authorized to execute a maintenance agreement with IKON Office Solutions to maintain the Public Health Office's copier from 11/9/96 through 11/8/97 at the rate of $660 for 120,000 copies plus $0.005 per copy over 120,000, including a drum; subject to the approval of the Schuyler County Attorney. VOTE: Passed 7-0. RESOLUTION NO. 329 Motion by Hastings, Second by Young. RE: ESTABLISH 1996-97 IMMUNIZATION GRANT BUDGET WHEREAS, Schuyler County's 1996 Immunization Grant was originally expected to be $18,000 from January 1, 1996 through December 31, 1996, and WHEREAS, the ending date has changed to 10/31/96, and WHEREAS, Schuyler County's new immunization grant is expected to be $18,000 from 11/1/96 through 10/31/97. NOW, THEREFORE, BE IT RESOLVED, that the 1996-97 Immunization Grant budget be established as follows: $ 8,969 4010.100-4034 Personnel $ 2,200 4010.200-4034 Miscellaneous Equipment $ 1,500 4010.400-4034 Contractual Expense $ 300 4010.433-4034 Postage $ 276 4010.440-4034 Travel $ 3,350 4010.489-4034 Fringe Benefits $ 1,405 4010.490-4034 Contracted Services $18,000 TOTAL $18,000 4010.1689-4034 Grant Revenue VOTE: Passed 7-0. RESOLUTION NO. 330 Motion by Hastings, Second by Young. RE: AUTHORIZE AGREEMENT WITH FINGER LAKES PARENT NETWORK, INC. - MENTAL HEALTH WHEREAS, the Mental Health Subcommittee of the Community Services Board and the Community Services Board have recognized the need for family support services in Schuyler County, and WHEREAS, these services include but are not limited to family support groups, planned respite services, and in-home crisis intervention services, and WHEREAS, it is desirous to contract with the Finger Lakes Parent Network, Inc. for the provision of these services. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of this Legislature, be, and hereby is, authorized to execute an agreement between the Schuyler County Community Services Board and the Finger Lakes Parent Network, Inc. for the provision of family support services effective immediately through December 31, 1996 in an amount not to exceed $5,000, agreement subject to the approval of the Schuyler County Attorney, and BE IT FURTHER RESOLVED, that this Legislature authorizes the Schuyler County Treasurer to transfer $5,000 from account no. 4322.357 to account no. 4310.435. VOTE: Passed 7-0. RESOLUTION NO. 331 Motion by Compton, Second by Burnside. RE: AUTHORIZE AGREEMENT WITH FINGER LAKES ALCOHOLISM COUNSELING AND REFERRAL AGENCY, INC. - MENTAL HEALTH WHEREAS, the current provider of alcoholism treatment services has opted to discontinue the provision of these services effective on or about November 1, 1996, and WHEREAS, request for proposals were issued, received, and reviewed by the Community Services Board, and WHEREAS, it is the recommendation of the Community Services Board to award the treatment services to the Finger Lakes Alcoholism Counseling and Referral Agency, Inc. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of this Legislature be, and hereby is, authorized to execute an agreement between the Schuyler County Community Services Board and the Finger Lakes Alcoholism Counseling and Referral Agency, Inc. for the provision of alcoholism treatment services effective on or about November 1, 1996 through December 31, 1996 in an amount not to exceed $30,000 agreement subject to the approval of the Schuyler County Attorney, and BE IT FURTHER RESOLVED, that the Schuyler County Treasurer be authorized to establish a new account for the Finger Lakes Alcoholism Counseling and Referral Agency, Inc. and transfer $19,456 from account no. 4322.506 to this new account to cover said expenses. VOTE: Passed 7-0. RESOLUTION NO. 332 Motion by Compton, Second by Burnside. RE: AUTHORIZE AGREEMENT WITH COUNCIL ON ALCOHOLISM AND OTHER CHEMICAL DEPENDENCIES OF THE FINGER LAKES, INC. - MENTAL HEALTH WHEREAS, the current provider of school based alcohol and substance abuse prevention services has opted to discontinue the provision of these services effective on or about November 1, 1996, and WHEREAS, request for proposals were issued, received, and reviewed by the Community Services Board, and WHEREAS, it is the recommendation of the Community Services Board to award the school based prevention services to the Council on Alcoholism and Other Chemical Dependencies of the Finger Lakes, Inc. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Legislature be, and hereby is, authorized to execute an agreement between the Schuyler County Community Services Board and the Council on Alcoholism and Other Chemical Dependencies of the Finger Lakes, Inc. for the provision of school based alcohol and substance abuse prevention services effective on or about November 1, 1996 through December 31, 1996 in an amount not to exceed $15,000, agreement subject to the approval of the Schuyler County Attorney, and BE IT FURTHER RESOLVED, that the Schuyler County Treasurer be authorized to transfer $8,498 from account no. 4322.506 to account no. 4322.550 to cover said expenses. VOTE: Passed 7-0. RESOLUTION NO. 333 Motion by Compton, Second by Burnside. RE: ESTABLISH POLICY FOR DETERMINING SALARY OF EMPLOYEE REALLOCATED TO A LOWER GRADE POSITION WHEREAS, the Schuyler County Legislature is dedicated to using the tax dollars from the citizens of Schuyler County in the most prudent manner possible, and WHEREAS, in the future it may become necessary to eliminate some positions and reallocate employees to different positions than they currently hold, and WHEREAS, upon consideration of that possibility, the Management and Finance Committee recommends that a policy for equitably calculating the salary in that circumstance should be established. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Legislature does hereby establish the following procedure for calculating the salary of an employee reallocated to a lower grade: The difference between the employee's current salary and the base salary for the current grade will be added to the base salary of the grade of the position to which the employee is being transferred to establish the salary of that employee in the new grade. VOTE: Passed 6-1. (Name of No: Hastings) RESOLUTION NO. 334 Motion by Hastings, Second by Halpin. RE: AMEND SCHUYLER COUNTY POLICIES AND PROCEDURES STORAGE OF PAYROLL AND TIME RECORDS WHEREAS, Schuyler County has developed an appropriate records management storage area and adopted a records management policy which is in compliance with the New York State Education Department Records Retention and Disposition Schedule CO-2, and WHEREAS, it is in the best interest of the County and its employees that all records relating to payroll and employment (time cards, time sheets, etc.) should be properly stored in the Records Management Department of the County. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Policies and Procedures shall be amended by the addition of the following: Time cards and time sheets shall be given to the Civil Service/Personnel Office at the end of each quarter in January, April, July, and October of each year. After an appropriate period of time those records will be given to the Records Manager for long term storage. Payroll records will be provided to the Treasurer in a timely manner and the Treasurer will also store those records in the records management area after an appropriate period of time allowing for the proper processing and reporting of that information, and BE IT FURTHER RESOLVED, that any payroll and employment records from the past which are currently stored in other offices will be moved in cooperation with the Personnel Director to the Records Management area within thirty (30) days. VOTE: Passed 7-0. RESOLUTION NO. 335 Motion by Hastings, Second by Halpin. RE: AMENDMENT OF MODEL DEFERRED COMPENSATION PLAN FOR COUNTY OF SCHUYLER WHEREAS, the New York State Deferred Compensation Board, pursuant to Section 5 of the New York State Finance Law ("Section 5 ") and the Rules and Regulations of the New York State Deferred Compensation Board (the "Rules and Regulations"), has established the Model Deferred Compensation Plan for Employees of the County of Schuyler (the "Model Plan") and offers the Model Plan for adoption by local employers, and WHEREAS, the County of Schuyler, pursuant to Section 5 and the Rules and Regulations, has adopted and currently administers the Model Plan in a form known as the Deferred Compensation Plan for employees of the County of Schuyler, and WHEREAS, the Board has recently amended the Model Plan, retroactively effective to January 1, 1996, by adopting amendments titled as follows and set forth on pages 2 through 7 following: 1. Alternate Payees by Court Order 2. Compliance with Distribution Rules of Internal Revenue Code 3. Investment of Amount Deferred 4. Powers of Attorney 5. Claims Procedures 6. Designation of Beneficiaries 7. Defined Terms 8. Typographical Corrections, and WHEREAS, the County of Schuyler has reviewed all eight (8) of the amendments and upon due deliberation, has concluded that it is prudent and appropriate to incorporate all eight (8) amendments as set forth on pages 2 through 7 of this resolution, and WHEREAS, the Board has established the ability to amend an existing Model Plan or adopt a new Model Plan. Since the County of Schuyler is proposing the inclusion of all eight (8) of the Board's amendments, it would be our desire to choose the new Revised and Restated Model Plan which incorporates all these amendments, as opposed to amending our existing Model Plan. NOW, THEREFORE, BE IT RESOLVED, that the County of Schuyler hereby adopts the "Model Deferred Compensation Plan for Employees of the County of Schuyler Amended and Restated effective January 1, 1996, and BE IT FURTHER RESOLVED, that the Chairman of the Legislature and County Attorney be authorized to sign necessary documents to implement said amendments. VOTE: Passed 7-0. RESOLUTION NO. 336 Motion by Hastings, Second by Halpin. RE: AMEND 1996 BUDGET FOR MENTAL HEALTH WHEREAS, the Schuyler County Mental Health Clinic has been advised that it will be receiving $67,140 in Federal Medicaid Administrative Salary Sharing funds earned during the period January 1 through December 31, 1996, and WHEREAS, the Clinic also received permission from the New York State Office of Mental Health to use the balance of the payment of $103,370 received in 1995 for the period January 1, 1991 through December 31, 1994, toward 1996 Administration costs or entirely OMH funded mental health program costs. NOW, THEREFORE, BE IT RESOLVED, that the 1996 Mental Health budget be amended as follows: Revenue: Appropriate 1995 Fund Balance $ 57,599 Increase A4310.4490-4313 $ 67,140 Total $124,739 Appropriations: Equipment A4310.200-4312 $ 32,599 Equipment A4310.200-4313 $ 67,140 Filing System A4310.210-4312 $ 5,000 Security System A4310.274-4312 $ 20,000 Total $124,739, and BE IT FURTHER RESOLVED, that this Legislature authorizes the expenditures for these items. VOTE: Passed 7-0. RESOLUTION NO. 337 Motion by Halpin, Second by Hastings. RE: LINK EXISTING COUNTY TELEPHONE SYSTEM TO THE MILL CREEK CENTER - MENTAL HEALTH WHEREAS, it is determined to be desirable to link the new Mill Creek Center with the existing County Building telephone system, and WHEREAS, Resolution No. 295-94 authorized Schuyler County to purchase the AllMode telephone system in the County Building, and WHEREAS, the cost to cable from the County building to Mill Creek Center is $21,634, and the cost to purchase the system is estimated to be $25,810, and WHEREAS, the Mental Health Clinic portion is anticipated to be 68.98%, the Alcohol Clinic portion 21.93%, and the Rainbow Chasers portion 9.09% of the costs. NOW, THEREFORE, BE IT RESOLVED, that this Legislature authorizes the Chairman of the Legislature and the Director of Community Services Board to execute an agreement with All-Mode Communications for the purchase and linkage of the County telephone system to Mill Creek Center and with NYNEX for pole usage, both agreements subject to the approval of the Schuyler County Attorney, and BE IT FURTHER RESOLVED, that this Legislature authorize the County Treasurer to transfer $33,000 from account no. 4310.446 to account no. 4310.439 for the Mental Health portion of the expenditure. The remaining costs will be paid out of the County telephone budget account no. 1610.200, in an amount not to exceed $16,000, to be transferred from account no. 9524.900. VOTE: Passed 7-0. RESOLUTION NO. 338 Motion by Halpin, Second by Hastings. RE: DECLARE COMPUTER EQUIPMENT SURPLUS - MENTAL HEALTH WHEREAS, the Mental Health Department purchased updated computer equipment for networking capability. NOW, THEREFORE, BE IT RESOLVED, that pursuant to Section 215 of County Law this Legislature authorize the Director of Community Services to declare the following equipment as surplus and have this equipment disposed of by the Buildings and Grounds Department as required by law: 1988 Leading Edge Computer #H01520 1984 Leading Edge Display #38000682 1984 Leading Edge Keyboard #12823-015FT19 1984 C-Itoh Prowriter Printer #P213015M 1987 Standard Turbo Computer #SN861707 1987 BasicTime Monitor #HR31200/BT5153 1987 MaxiSwitch Keyboard #PN218600201A 1988 CompuAdd Computer #102417 1988 Standard Display #MC81003822 1993 Serendipity Keyboard #C934890171993 TrippLite Battery Backup #DKR4D VOTE: Passed 7-0. RESOLUTION NO. 339 Motion by Halpin, Second by Hastings. RE: INCREASE THE INTENSIVE CASE MANAGEMENT PETTY CASH FUNDS - MENTAL HEALTH WHEREAS, the Intensive Case Management Petty Cash Fund was established in the amount of $500, and WHEREAS, it is necessary to increase this fund by $300 to $800. NOW, THEREFORE, BE IT RESOLVED, that this Legislature authorizes the increase of the Intensive Case Management Petty Cash Fund from $500 to $800 effective immediately. VOTE: Passed 7-0. RESOLUTION NO. 340 Motion by Burnside, Second by Thurston. RE: SET FEE SCHEDULE - WATERSHED PROTECTION AGENCY WHEREAS, it has been deemed appropriate by the Schuyler County Health Services Committee to set fees for certain services performed by the Watershed Protection Agency. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Watershed Protection Inspector be, and hereby is, directed to charge and collect fees for services performed by his department as follows: 1. Septic permits - New dwelling - conventional system $60 2. Septic permit - New dwelling - alternate system $70 3. Septic permit for dwelling conversion or expansion $60 4. Septic permit - Existing dwellings $45 5. Septic permit for septic tank upgrade $35 6. All septic permit renewals $35 7. Septic system site evaluation and soil test per lot $25 8. Septic evaluation for dwelling conversion or expansion $35 9. Septic evaluation for dwelling transfer or refinancing $70 10. Septic reinspection for dwelling transfer or refinancing $35 11. Septic evaluation for dwelling transfer or refinancing plus bacteriological water sample $80 12. Septic evaluation for dwelling transfer or refinancing plus bacteriological water sample and flow test $90 13. Water sample collection $10 14. Water supply flow test per 1/2 hour flow $35 15. Water supply flow test per 1/2 hour and bacteriological sample $55 16. Radon in air test (includes canister) $60 17. Flood hazard area statement $20 18. Field consultation/conference per hour $20 19. Non-inspection fee (unable to perform) $20 BE IT FURTHER RESOLVED, that the Schuyler County Watershed Protection Law allow the Agency to waive the collection of all, or a portion of, the established fee for non-profit agencies, governmental agencies and low income families. VOTE: Passed 7-0. RESOLUTION NO. 341 Motion by Burnside, Second by Thurston. RE: APPOINTMENTS - PRIVATE INDUSTRY COUNCIL BE IT RESOLVED, that Michael Gehl and James Wilson be appointed to the Private Industry Council for the term commencing October 1, 1996 through September 30, 1999. VOTE: Passed 7-0. RESOLUTION NO. 342 Motion by Burnside, Second by Thurston. RE: AUTHORIZE MEMORANDUM OF AGREEMENT BETWEEN WESTERN FINGER LAKES SOLID WASTE MANAGEMENT AUTHORITY AND CAYUGA, SCHUYLER AND WAYNE COUNTIES WHEREAS, Western Finger Lakes Solid Waste Management Authority (Authority) seeks the cooperation of Cayuga, Schuyler and Wayne counties on behalf of their county farmers, farmers organizations, agribusinesses, and agricultural production property owners to assist in the planning and implementation of an expanded Agricultural Clean Sweep Project, that is, the amnesty collection of unusable/unwanted agricultural production pesticides, and WHEREAS, the Authority has entered into an agreement with Erie County to receive United States Environmental Protection Agency (USEPA) funds for reimbursement of a hazardous waste contractor in an amount of 50% of the invoice, not to exceed $33,500, and WHEREAS, Cayuga County and the Authority have taken the principal responsibility for organizing the Project and have successfully applied for participation in the USEPA project through Erie County, and WHEREAS, Cayuga County and the Authority have also arranged for the participation of Schuyler County in the Project, and WHEREAS, this Legislature, per Resolution No. 255-95, declared its commitment and support for a Household Hazardous Waste Collection Program that includes farms, and WHEREAS, there is $3,500 appropriated in the county budget for the same. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Legislature be, and hereby is, authorized to enter into a Memorandum of Agreement between Western Finger Lakes Solid Waste Management Authority and Cayuga and Wayne Counties for an Agricultural Clean Sweep Project at a cost of $3,500; subject to the approval of the Schuyler County Attorney. VOTE: Passed 7-0. RESOLUTION NO. 343 Motion by Halpin, Second by Hastings. RE: AUTHORIZE COPY MANAGEMENT PROGRAM WITH EASTERN COPY PRODUCTS WHEREAS, the County's Purchasing Agent has been investigating options to reduce the County's copying expenses, and WHEREAS, after receiving and reviewing Requests for Proposals, the Purchasing Agent recommends accepting a copy management program from Eastern Copy Products. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Legislature be, and hereby is, authorized to execute an agreement with Eastern Copy Products for a copy management program which includes everything but paper for 11 copiers at an estimated annual cost of $14,880 ($03.1 per copy up to 40,000 copies per month) with $.011 overage for a period of 3 years, subject to the approval of the Schuyler County Attorney, and BE IT FURTHER RESOLVED, that the Purchasing Agent be directed to bill the involved departments accordingly on a monthly basis, and BE IT FURTHER RESOLVED, that the Purchasing Agent be directed to submit an annual update to the Legislature on the status of this program. VOTE: Passed 7-0. RESOLUTION NO. 344 Motion by Halpin, Second by Hastings. RE: AUTHORIZE CONTRACT WITH SOUTHERN TIER CENTRAL REGIONAL PLANNING & DEVELOPMENT BOARD WHEREAS, the Computer Coordination Committee recommends renewal of the contract with Southern Tier Central Regional Planning and Development Board for computer related services, with a clause allowing for termination with thirty-days' notice. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Legislature be, and hereby is, authorized to execute an agreement with Southern Tier Central Regional Planning and Development Board for computer related services for the period 9/1/968/31/97 at a cost of $10,000, subject to the approval of the Schuyler County Attorney. DISCUSSION: Legislator Thurston wanted to know what this had to do with the Central Data Processing Proposal. Chairman Franzese explained that Southern Tier Central is our backup until we make a decision about the Central Data Processing person. There is a thirty day clause that lets us back out of the contract if needed. The Clerk stated that services will not be paid for if they are not used. VOTE: Passed 7-0. RESOLUTION NO. 345 Motion by Halpin, Second by Hastings. RE: MOTION TO BRING THREE (3) RESOLUTIONS TO THE FLOOR BE IT RESOLVED, that three (3) resolutions be brought to the floor. VOTE: Passed 7-0. RESOLUTION NO. 346 Motion by Hastings, Second by Young. RE: AMEND RESOLUTION NO. 271-96/RENEW CONTRACT WITH SCHUYLER HOSPITAL FOR OCCUPATIONAL THERAPY SERVICES WHEREAS, Resolution No. 271-96 authorized renewal of a contract with Schuyler Hospital for occupational therapy services at the rate of $50.00 per hour, and WHEREAS, the rate has been reduced to $37.00 per hour. NOW, THEREFORE, BE IT RESOLVED, that Resolution No. 271-96 be amended to authorize a contract with Schuyler Hospital for occupational therapy services to the Home Health Agency at the rate of $37.00 per hour. VOTE: Passed 7-0. RESOLUTION NO. 347 Motion by Hastings, Second by Young. RE: AUTHORIZE TRANSFER OF FUNDS - BOARD OF ELECTIONS WHEREAS, the Board of Elections has expended its budget for overtime this year with more overtime to be needed. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Treasurer be, and hereby is, authorized to transfer $1,000 from Contingency account no. 1990.5 to Elections account no. 1450.101. VOTE: Passed 7-0. RESOLUTION NO. 348 Motion by Hastings, Second by Young. RE: TRANSFER OF FUNDS - BUILDINGS AND GROUNDS DEPARTMENT WHEREAS, Resolution No. 236-96 authorized a contract with Demjanec and Associates Architects for engineering and architectural services for the Rural Urban Center Roof Replacement Project, to be paid out of the Buildings and Grounds budget with the understanding that reimbursement will be made to the Buildings and Grounds budget from the General Fund balance at a later date, and WHEREAS, the Buildings and Grounds budget is in immediate need of reimbursement. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Treasurer be, and hereby is, authorized to transfer $9,153.35 from account no. 9524.900 to Buildings and Grounds account no. 1620.490. VOTE: Passed 7-0. REPORT ON STANDING COMMITTEES: Legislator Burnside stated that the E-911 system will be fully functional by October 16, 1996. Legislator Halpin gave an update on the Management and Finance Committee. She stated that Sales Tax is up 5.5% from the same time last year and also gave a figure paid out to labor counsel of $18,739. She also said that they should receive a preliminary budget this week and the budget workshops are scheduled to start October 22, 1996. Legislator Halpin reported on Community Development and Natural Resources for Chairman Fitzsimmons who was absent. She said that the Household Hazardous Waste Day held Saturday, October 12, 1996 was a success, out of 137 households signed up, 127 showed up. She also stated that Schuyler County did better than any other county for the first time and that Charlie Roberts did an excellent job along with all the volunteer help they received. Legislator Hastings reported on the Agriculture Committee. She traveled to Syracuse today with Willie Pittman to the presentation on the farm bill. Local farm groups have had input and there seems to be more dollars in the area. The response would be quicker if handled locally. Legislator Hastings reported on the Health Services Committee concerning well testing. Bill Hughey will report at the next committee meeting. Legislator Thurston commented on the teleconference held at RUC. He urges anyone who could not attend to view the film, it was excellent. Chairman Franzese informed the rest of the Legislators that Governor Pataki will be meeting with the Board Chairs before the budget process starts. OLD BUSINESS: Legislator Hastings reported that at the last Health Services Committee meeting she and Legislator Young were the only members present. She asked if a legislator is unable to attend to please let the Chairman know so she can sit in. PUBLIC PARTICIPATION 8:06 P.M.: Casey Creamer asked if all three ballot issues were going to be addressed at the informational meeting on October 24, 1996. Chairman Franzese explained that the meeting would only address the two county ballot issues. Fred Yahn wanted to know when a County Planner would be hired. Legislator Halpin explained that tonight's resolution was to contract with Cooperative Extension for planning services. The meeting adjourned at 8:15 p.m. Gail M. Willis, Clerk Stacy Husted, Deputy Clerk REGULAR MEETING NOVEMBER 12, 1996 The November 12, 1996 Regular Meeting of the Schuyler County Legislature was called to order by Acting Chairman Fitzsimmons at 6:30 p.m. The Pledge of Allegiance was led by Legislator Hastings and followed by a Moment of Quiet Reflection. All Legislators were present except for Chairman Franzese who was excused. Assistant County Attorney Morris was also present. PUBLIC PARTICIPATION 6:35 P.M.: Mr. Zinn approached the Legislature about the Resolution on the floor concerning property he purchased in 1993. The property was bid out for proposals and was original sold in 1992 by Schuyler County. In August of 1993, Mr. Zinn received a memo from the Treasurer saying he owed $5,000 in back taxes. Mr. Zinn wanted to know why he had to pay back taxes on this property. He then wrote a letter to the Treasurer and received no response. He wants it known that he took a piece of property and put it on the tax roll, and would appreciate it if the Legislature would pay the $5,000. Assistant County Attorney Dennis Morris' recommendation is that based on the law, for the period of time that the county owned the property, that amount should be dismissed. He explained that the calculations have been done by the Treasurer and the amount due is $2,983 after proration and without any penalties. This is down from $7,959.54. Acting Chairman Fitzsimmons recommended that they go ahead with the Resolution and send it back to the Governmental Operations Committee for further consideration. The Treasurer, at Legislator Burnside's request, contacted the State Department of Audit and Control. Their advice was that proration is the only alternative and that the Legislature has no control. Mr. Zinn stated that he tried for four years to get this cleaned up and all he is asking is that someone review the situation. Acting Chairman Fitzsimmons asked Legislator Burnside to please review this again in his committee. Casey Creamer had a concern about Resolution No. 360 about supporting legislation. He wanted to know if this would be putting government above the law. Acting Chairman Fitzsimmons explained that the county could too easily get caught holding the bag. If there was a toxic spill, and the county were to take over the property, which they are legally obligated to do, they would be responsible for the cleanup cost. Tom Ryan commented on the clean water act bill that recently passed. He noted that there are two things in Schuyler County, the water ways and landfills. Acting Chairman Fitzsimmons stated that there is a lock on the dollar amount that gets spent. The total is $25 million for the entire Finger Lakes. Tom also questioned the cost to county taxpayers for the addition to Corning Community College (CCC). Acting Chairman Fitzsimmons explained that the cost is built into chargebacks, theoretically the cost of local share does not go up. The addition is paid for somehow with State and County dollars. Tom wanted to know if the county is locked into this support. Acting Chairman Fitzsimmons stated that the county can back out at anytime. Legislator Young stated that CCC is one of the best bargains in this area and he favors it guardily, acutely aware of the things they will see in the next few years for education. Acting Chairman Fitzsimmons explained that all of the counties have to be interested, not a majority. CERTIFICATE OF RECOGNITION: Sandra Just, Home Health Aide recently saved the life of one of her patients. Legislator Hastings presented her with a Certificate of Recognition for her selfless act, and expressed the Legislature's gratitude. PRESENTATION 7:00 P.M. - FINGER LAKES PARENT NETWORK: Patti DeNardo, Executive Director, explained that FLPN has been in operation since 1990. It is a parent-run organization covering Ontario County all the way to the Pennsylvania area. Some children can not function at home and that's where they come in. They are unique because they employ parents of children that have problems. Maureen Foos, Parent Services Coordinator, stated that their mission statement is to support families and empower them. They do advertising to get people to know they are out there. They try to reach as many families as possible. Every age is accepted, teenager, child, anyone struggling with a little person that does not respond to normal structure. By the time parents get to them they are into self blame. They are there to tell them it is not their fault and to offer support. Laura Mason, a Facilitator, has three children, two that have ADHT and one with MR. She called the family services director to join the support group. It has done wonders, she is not alone now. Her children have changed dramatically and she enjoys working with parents. She is now doing presentations in schools. Patti explained that there is no formal diagnosis required and the service is free because of the grants they receive. Presentation ended at 7:28 p.m. Acting Chairman Fitzsimmons acknowledged Attorney Coleman for his historical speech made on Veterans Day and to also acknowledge Legislators Young, Burnside, Compton and Thurston as serving in the service. Legislator Burnside wanted to also thank Acting Chairman Fitzsimmons for his wonderful speech. RESOLUTION NO. 349 Motion by Young, Second by Burnside. RE: APPROVE MINUTES OF THE OCTOBER 15, 1996 REGULAR MEETING OF THE SCHUYLER COUNTY LEGISLATURE BE IT RESOLVED, that the minutes of the October 15, 1996 Regular Meeting of the Schuyler County Legislature be approved. VOTE: Passed 7-0. RESOLUTION NO. 350 Motion by Young, Second by Thurston. RE: AUTHORIZE CREATION AND FILLING OF POSITION - OFFICE FOR THE AGING WHEREAS, the Human Services Committee has agreed that the Office for the Aging may hire a full-time position to replace two part-time positions, and WHEREAS, this position has been approved and titled by the Civil Service Commission, and WHEREAS, the Office for the Aging is still uncertain of the final funding it will be receiving. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Legislature approve the creation and filling of the position of Meal Deliverer (to include food service worker duties) at Grade Level 0 with an annual salary of $13,334 (7.3038/hr.) as long as funding is available, and BE IT FURTHER RESOLVED, should insufficient funding be available for a full-time position the Director of the Office for the Aging be authorized to extend the hours of a current employee or hire another person for fewer hours, whichever funding permits. VOTE: Passed 7-0. RESOLUTION NO. 351 Motion by Young, Second by Thurston. RE: DELEGATE AUTHORITY TO SIGN AMENDMENTS - YOUTH BUREAU WHEREAS, the New York State Division for Youth (DFY) recently allowed County Chief Executives to delegate authority to their County's Youth Bureau Directors to sign all amendments to their County's approved allocation plans, and WHEREAS, Schuyler County has already given authority to their Youth Bureau Director to sign amendments to the fullest extent of her authority by DFY standards. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Legislature does hereby authorize its Chairman to delegate authority to the Schuyler County Youth Bureau Director to sign all DFY amendments to the Schuyler County approved Resource Allocation Plans after approval by the Schuyler County Youth Board and with appropriate reporting to the Human Services Committee of the Legislature. VOTE: Passed 7-0. RESOLUTION NO. 352 Motion by Young, Second by Thurston. RE: DECLARE EQUIPMENT SURPLUS - SOCIAL SERVICES WHEREAS, the Xerox 610 Memorywriter #C80-502407, purchased by the Department of Social Services on 1/7/83 for $1,148.00 is in need of repairs that exceed the value of the typewriter. NOW, THEREFORE, BE IT RESOLVED, pursuant to County Law Section 215, the County Legislature hereby declare the Xerox 610 Memorywriter in the Department of Social Services surplus and no longer needed for public use. VOTE: Passed 7-0. RESOLUTION NO. 353 Motion by Young, Second by Thurston. RE: AUTHORIZE CONTRACT WITH COOPERATIVE EXTENSION FOR SOLID WASTE MANAGEMENT SERVICES IN 1997 WHEREAS, the County has been contracting with Cooperative Extension for solid waste management services for the last few years, and WHEREAS, it is the desire of both parties to renew the contract, and WHEREAS, some of the terms and conditions of the contract have changed thus necessitating approval of the full Legislature. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Legislature be, and hereby is, authorized to execute a contract with Cooperative Extension for solid waste management services in 1997 at the same cost as the 1996 contract ($24,466); subject to approval of the Schuyler County Attorney. VOTE: Passed 7-0. RESOLUTION NO. 354 Motion by Young, Second by Thurston. RE: SET DATE FOR PUBLIC HEARING ON COUNTY BUDGET FOR 1997 WHEREAS, a public hearing in respect to the 1997 County Budget is required by law. NOW, THEREFORE, BE IT RESOLVED, that a public hearing in regard to the 1997 County Budget, as required by Section 359 of the County Law, be held in the Courtroom on the second floor of the Courthouse, Watkins Glen, NY on December 5, 1996 at 7:00 p.m., and BE IT FURTHER RESOLVED, that pursuant to Section 152 of the County Law that this resolution shall not be effective unless approved by the affirmative vote of at least threefourths of the total membership of the County Legislature, and BE IT FURTHER RESOLVED, that if this resolution is approved, the Clerk of the Legislature give appropriate public notice of said hearing, provide at least one hundred copies of the tentative budget, and otherwise comply with the requirements of Section 359 of the County Law. VOTE: Passed 7-0. RESOLUTION NO. 355 Motion by Burnside, Second by Young. RE: SET DATES - SPECIAL MEETINGS OF THE LEGISLATURE WHEREAS, any alterations to the tentative budget must be by resolution following the deadline for the Finance Committee Report. NOW, THEREFORE, BE IT RESOLVED, that Special Meetings of the Schuyler County Legislature be held at 4:00 p.m. on November 22, 1996; 7:00 p.m. on November 26, 1996; and 7:00 p.m. on December 6, 1996 at the Legislative Chambers, Watkins Glen, New York for the following items of business: 1. Allow alterations to the tentative budget for 1997, and 2. Possible action to authorize certain negotiations if allowable, and BE IT FURTHER RESOLVED, that the Clerk of the Legislature be hereby directed to publish appropriate notice of said Special Meetings in the legal newspaper. VOTE: Passed 7-0. RESOLUTION NO. 356 Motion by Burnside, Young. RE: AUTHORIZE PURCHASE/TRANSFER OF FUNDS - LEGISLATURE WHEREAS, the Legislative Office has two computers that can no longer operate effectively due to memory requirements of the network software, and WHEREAS, one of the computers' power supply is failing and it would not be cost effective to repair the same, and WHEREAS, memory upgrades and other techniques have been used to try and improve the operation of the equipment to no avail, and WHEREAS, it is the recommendation of the Computer Coordination Committee to replace the equipment, and one replacement to be a laptop for use in the Clerk's Office and for minute taking, and WHEREAS, due to staffing changes there is money available in the Legislative personal services account to purchase one computer this year with a request to purchase the other in the 1997 budget. NOW, THEREFORE, BE IT RESOLVED, that the Clerk of the Legislature be hereby authorized to purchase a 16 meg pentium laptop computer at an approximate cost of $2,500, and BE IT FURTHER RESOLVED, that the County Treasurer be authorized to make the following account transfers: AMOUNT FROM ACCOUNT NO. TO ACCOUNT NO. $2,100 1010.100 1010.207 400 1010.410 1010.207 VOTE: Passed 7-0. RESOLUTION NO. 357 Motion by Burnside, Second by Young. RE: AUTHORIZE DISCONTINUANCE OF THE SCHUYLER COUNTY MEDICAL SCHOLARSHIP BOARD WHEREAS, the Legislature feels that funding of scholarships is no longer an appropriate function for Schuyler County government, and WHEREAS, there will be no appropriated monies for this area after conclusion of the current medical scholarship in May, 1997. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Legislature hereby thanks the members of the Schuyler County Medical Scholarship Board for their service and disbands the Schuyler County Medical Scholarship Board effective immediately, and BE IT FURTHER RESOLVED, that for the 1998 budget year, the life insurance requirements on recipients be included as part of the Legislative budget. VOTE: Passed 6-1. (Name of No: Compton) RESOLUTION NO. 358 Motion by Burnside, Second by Young. RE: SUPPORT LAWSUIT TO RECOVER MEDICAID PAYMENTS FOR TOBACCORELATED ILLNESS WHEREAS, fourteen states and at least two other municipalities have commenced litigation against the tobacco companies for the recoupment of Medicaid costs associated with tobacco use, and WHEREAS, New York State is one of the few states that requires counties to pay a part of Medicaid costs, and WHEREAS, it is estimated that the County has expended millions of dollars over the past 40 years for treating Medicaid patients for smoking-related illnesses, and WHEREAS, Schuyler County supports the class of counties seeking to recoup from the tobacco companies the cost of treating the above-described Medicaid patients. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Legislature does hereby express its desire to be included in the class of plaintiffs suing the tobacco companies in the above-described litigation. VOTE: Passed 5-2. (Name of Noes: Compton, Thurston) RESOLUTION NO. 359 Motion by Burnside, Second by Young. RE: AMEND MANAGEMENT/CONFIDENTIAL SALARY PLAN - UPGRADE PURCHASING AGENT POSITION WHEREAS, the factor rating for the title of Purchasing Agent was reviewed and changes recommended in regards to Complexity, Impact of Program Administration and Scope of Contacts, and WHEREAS, the Management and Finance Committee has agreed with the grading recommendation of the Personnel Director of the aforementioned Rating System Factors as follows: Former New Complexity 35 56 Impact of Program Administration 40 48 Scope of Contacts 20 32 TOTAL 271 312, and WHEREAS, the above recommended rating adjustments shall change the Purchasing Agent from a Grade C to a Grade D. NOW, THEREFORE, BE IT RESOLVED, that the Management/Confidential Salary Plan shall be amended as stated above and the annual salary of the Purchasing Agent, Larry Sassano, shall be adjusted to $22,000.00 effective immediately. VOTE: Passed 7-0. RESOLUTION NO. 360 Motion by Young, Second by Thurston. RE: RESOLUTION IN SUPPORT OF LEGISLATION AMENDING THE REAL PROPERTY TAX LAW TO EXEMPT COUNTIES AND OTHER TAX DISTRICTS FROM ANY LIABILITY RELATING TO ENVIRONMENTALLY DANGEROUS CONDITIONS ON PROPERTY WHICH BECOMES SUBJECT TO TAX ENFORCEMENT PROCEEDINGS WHEREAS, most counties and certain other tax districts are required by statute to institute legal proceedings annually to enforce payment of their real property tax collections, and WHEREAS, certain counties in performing this statutory duty have been advised by the State of their potential liability for cleanup costs and other costs associated with environmentally dangerous conditions existing on property to which title is obtained through tax enforcement proceedings, and WHEREAS, counties in performing this statutory duty should not be held liable for any such costs which would be financially disastrous for them, and WHEREAS, legislation has been drafted under the direction of a committee consisting of county and other officials to amend the Real Property Tax Law to exempt tax districts from any liability relating to environmentally dangerous conditions on property which becomes subject to tax enforcement proceedings pursuant to Article 11 of that statute. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Legislature hereby supports the mentioned legislation and requests that the same be introduced and enacted by the New York State Legislature, along with appropriate modification to assure that its provisions will also apply to enforcement proceedings by counties pursuant to statutory authority other than Article 11 of the Real Property Tax Law, and BE IT FURTHER RESOLVED, that copies of this resolution be sent to the Governor, the New York State Legislature, NYSAC, and all others deemed necessary and proper. VOTE: Passed 7-0. RESOLUTION NO. 361 Motion by Young, Second by Thurston. RE: AUTHORIZE TRANSFER OF FUNDS - BOARD OF ELECTIONS WHEREAS, there are a few line items in the 1996 budget for the Board of Elections that have been expended with more expenses yet to come. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Treasurer be, and hereby is, authorized to transfer from Contingency account no. 1990.5 as follows: AMOUNT TO ACCOUNT NO. $ 2,500 Printing 1450.434 250 Postage 1450.433 250 Phone 1450.439 VOTE: Passed 7-0. RESOLUTION NO. 362 Motion by Young, Second by Thurston. RE: APPROVE TWO CORNING COMMUNITY COLLEGE CAPITAL PROJECTS WHEREAS, the State University of New York requires the participating counties of a regional community college to approve the local community college's capital projects, and WHEREAS, the state has approved the following capital projects for Corning Community College: 1. A new Technology Building in the amount of $3,850,000 2. An addition to the Goff Road Criminal Justice Center in the amount of $1,875,000, and WHEREAS, the projects listed have been approved by the Corning Community College Regional Board of Trustees and are included in the Community College Master Plan. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Legislature hereby approves the above capital projects and that the local share of these projects shall be funded from the capital chargebacks currently being paid by each county based on the number of full-time equivalent students attending the college from each county. VOTE: Passed 7-0. RESOLUTION NO. 363 Motion by Young, Second by Thurston. RE: AUTHORIZATION FOR PRO-RATED TAX BILLING - ZINN WHEREAS, the above-referenced parcel was purchased by Mr. Zinn on April 8, 1993, as the result of submitting a sealed bid after the sale at the County's 1992 Tax Auction did not close. NOW, THEREFORE, BE IT RESOLVED, that this Legislature hereby authorize the County Treasurer to pro-rate the 1993 taxes for the portion of the year that Mr. Zinn owned the property, tax map no. 53.16-1-2, and BE IT FURTHER RESOLVED, that further review of this matter is referred to the Governmental Operations Committee with any subsequent recommendation to be considered by the full Legislature at its December Regular Meeting. DISCUSSION: Legislator Hastings asked Legislator Burnside if he wished to table this resolution. Acting Chairman Fitzsimmons suggested that they pass the resolution then have the Governmental Operations Committee consider an additional resolution. Legislator Hastings agrees that he owes the taxes and it is unfortunate that he has been fighting it for so long. It would be fair to have him pay what he owes and drop the interest. Legislator Burnside stated that so far, all of the information he has received shows that they don't have the authority. Legislator Hastings believes they have the authority to drop the interest. Legislator Burnside asked the Treasurer if they could drop the interest. The Treasurer explained that the interest from date of purchase is on his share only. Acting Chairman Fitzsimmons stated that they should still act on this resolution tonight. Mr. Zinn agreed that something needs to be addressed tonight, he has tried to close this for a long time now. Legislator Thurston requested that we add to the resolution that they are referring it to the Governmental Operations Committee. VOTE: Passed 7-0. RESOLUTION NO. 364 Motion by Young, Second by Thurston. RE: AUTHORIZE PURCHASE/TRANSFER OF FUNDS - CENTRAL DATA PROCESSING WHEREAS, the Central Data Processing budget will have an estimated $9,000 surplus at the end of the year, and WHEREAS, the Purchasing Agent who is also the County's Fixed Assets Coordinator and Computer Coordination Committee Chairman, has been without a computer, and WHEREAS, the Treasurer's financial system to which purchasing is attached, will eliminate the use of terminals and replace with personal computers, and WHEREAS, all previous personal computer related work involving purchasing, fixed assets, access to NYS contracts via Internet and Computer Coordination Committee, have been done on the Purchasing Agent's home computer, and WHEREAS, it will be in the best interest of the County to supply the Purchasing Department with a personal computer from a portion of surplus Central Data Processing funds to facilitate the Purchasing Agent responsibilities. NOW, THEREFORE, BE IT RESOLVED, that the County Treasurer be, and hereby is, authorized to transfer $1,750 from account no. 1680.532 (computer services) to account no. 1680.207 (computer) for the purchase of one computer for use in the Purchasing Department. VOTE: Passed 7-0. RESOLUTION NO. 365 Motion by Young, Second by Burnside. RE: AMEND CONTRACT WITH FREED MAXICK SACHS & MURPHY FOR ASSISTANCE WITH THE HOME HEALTH AGENCY'S APPEAL OF THE FINAL SETTLEMENT OF THE 1986 MEDICARE COST REPORT WHEREAS, the Home Health Agency's Medicare Intermediary in 1986, Empire Blue Cross & Blue Shield, adjusted the Home Health Agency's 1986 Medicare Cost Report and required the county to return $41,738 in 1986 Medicare revenue, and WHEREAS, the Home Health Agency appealed this determination to the Department of Health and Human Service's Provider Reimbursement Review Board (PRRB) in Baltimore, Maryland, in 1989 and has been following up on it since then, and WHEREAS, Resolution No. 94-412 authorized a contract with Freed Maxick Sachs and Murphy, P.C. (FMSM), in an amount not to exceed $6,000, to assist with resolving this appeal without going to a PRRB hearing in Baltimore, and WHEREAS, the appeal was not resolved and the PRRB scheduled an appeal hearing on February 14, 1997, at 9:00 am, and WHEREAS, Freed Maxick Sachs & Murphy, P.C., will send John Kropski, CPA, to the hearing in Baltimore on the county's behalf, for a minimum charge of $600 for preparation time plus reimbursement for travel expenses. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of this Legislature be, and hereby is, authorized to execute an amendment to the contract with Freed Maxick Sachs & Murphy, P.C., to assist in the resolution of this appeal at a cost not to exceed $6,000 for services in obtaining the amount in dispute on behalf of the county, to allow for a minimum reimbursement of $600 for professional services, and to add reimbursement for travel expenses (approximately $500); subject to the approval of the Schuyler County Attorney upon completion of the engagement. VOTE: Passed 7-0. RESOLUTION NO. 366 Motion by Young, Second by Burnside. RE: AUTHORIZE QUICKLINK ELECTRONIC SERVICE AGREEMENT WITH EXCELLUS HEALTH PLAN, INC., dba BLUE CROSS AND BLUE SHIELD OF CENTRAL NEW YORK BE IT RESOLVED, that the Chairman of this Legislature be, and hereby is, authorized to execute a Quicklink Electronic Service Agreement with Excellus Health Plan, Inc., dba Blue Cross and Blue Shield of Central New York, to allow the Home Health Agency to bill BCBSCNY electronically, subject to the approval of the Schuyler County Attorney. VOTE: Passed 7-0. RESOLUTION NO. 367 Motion by Young, Second by Burnside. RE: AUTHORIZE TRANSFER OF FUNDS - PUBLIC DEFENDER WHEREAS, the Public Defender's Professional Fees & Services line item in the 1996 budget is expended with more bills to come for the remainder of the year. NOW, THEREFORE, BE IT RESOLVED, that the County Treasurer be, and hereby is, authorized to transfer $5,000 from Contingency account no. 1990.5 to Public Defender account no. 1170.435. VOTE: Passed 7-0. RESOLUTION NO. 368 Motion by Young, Second by Burnside. RE: COMMITMENT OF SUPPORT TO THE ARTS OF THE SOUTHERN FINGER LAKES WHEREAS, it is the vision of The Arts of the Southern Finger Lakes to make this region a nationally recognized center for the arts while enhancing participation of the resident population, and WHEREAS, Chemung, Steuben and Schuyler Counties have been participating in a collaborative effort to achieve this goal and wish to continue doing so. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Legislature does hereby agree to contribute $5,000 in 1997 in support of The Arts of the Southern Finger Lakes. VOTE: Passed 7-0. RESOLUTION NO. 369 Motion by Thurston, Second by Young. RE: PROCLAIM THE WEEK OF DECEMBER 1-6, 1996 AS SCHUYLER COUNTY VOLUNTEER FIREFIGHTERS WEEK WHEREAS, Schuyler County Volunteer Firefighters showed great heroism during the flood emergency on November 8, 1996, and WHEREAS, the Schuyler County Legislature wishes to recognize their courage and dedication by declaring the week of December 1-6, 1996 as Volunteer Firefighters Week. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Legislature does hereby recognize December 1-6, 1996 as Schuyler County Volunteer Firefighters Week and expresses its sincere gratitude to each volunteer for their efforts and personal sacrifice. VOTE: Passed 7-0. REPORT ON STANDING COMMITTEES: Legislator Hastings was proud to report that Bill Randolph had a productive meeting on dry hydrants November 21, 1996 at 7:00 p.m. Willie Pittman was contacted regarding the emergency watershed protection, 75% federal funds with a 25% local match. FEMA has been able to match 25%. She commented on how the 1998 Water Resource Board had elected Tom Brace as their Chairman, she suggested that the Chairman of the Legislature send him a letter congratulating him. She also reported that at the last Farm Bureau Meeting they expressed their opinion on the public safety part of their resolution. They stated the following: A. the additional manpower costs incurred by the Sheriff's Department to operate this entrance; B. inconvenience and intimidation of the law-abiding citizens and public servants who have need to enter the county office building; C. revenue loss to the county because of county residents who choose to conduct Department of Motor Vehicles business at there are no security entrances. offices located in adjoining counties where They recommend that the county Legislature review and improve these existing, oppressive security measures. Legislator Halpin had an update on the budget process. She wanted to thank all of the department heads. She reported that the budget was down to 4% and that they hope to adopt it by the 20th of December. Legislator Young wanted it known that there was a change in the Public Works Committee meeting. It has been moved to November 19, 1996 at 8:30 a.m. and will start at the Highway Department and Buildings & Grounds portion will be held in the Legislative Chambers at 9:30 a.m. Legislator Burnside reported that E-911 was functioning well. Acting Chairman Fitzsimmons reflected on the State of Emergency called on November 8, 1996. There was some serious local damage, roads closed and some homes evacuated. Legislator Thurston publicly thanked the volunteer firefighters for their help during the flood. They are still out there pumping cellars as we speak. There was never a no or hesitation when asked to help. PUBLIC PARTICIPATION 7:50 P.M.: Casey Creamer wanted to know when the Legislature would receive the report from the CGR consultant. Acting Chairman Fitzsimmons said they would receive it Thursday and it would be made public by Monday. Legislator Young responded to Casey's question about the Income Tax vs. Property Tax report. He talked to Mr. Rehberg and he admitted that is was not complete and that it would be defined more clearly with numbers and figures. The meeting adjourned at 7:57 p.m. Gail M. Willis, Clerk Stacy Husted, Deputy Clerk SPECIAL MEETING NOVEMBER 14, 1996 The November 14, 1996 Special Meeting of the Schuyler County Legislature was called to order by Chairman Franzese at 5:08 p.m. The Pledge of Allegiance was led by Legislator Fitzsimmons and followed by a Moment of Silence. All Legislators were present. County Attorney Coleman was excused. PUBLIC PARTICIPATION 5:10 P.M.: None. RESOLUTION NO. 370 Motion by Young, Second by Halpin. RE: RATIFICATION OF SPECIAL MEETING CALL BE IT RESOLVED, that this Special Meeting, pursuant to the call of the Clerk of the Legislature upon the direction of the Chairman, be and hereby is, ratified and approved for discussion and action upon the following item of business: 1. Authorize One-Week Sales and Use Tax Clothing and Footwear Exemption DISCUSSION: Legislator Fitzsimmons wanted it known that he still believes that this was a phony tax relief. However, since we are the only county in the area not participating he will change his vote. Legislators Burnside, Young and Thurston all agreed with Legislator Fitzsimmons, they are all philosophically against it, however they are voting yes. VOTE: Passed 8-0. RESOLUTION NO. 371 Motion by Halpin, Second by Burnside. RE: AUTHORIZE ONE-WEEK SALES AND USE TAX CLOTHING AND FOOTWEAR EXEMPTION BE IT RESOLVED, that the Schuyler County Legislature hereby authorizes a one-week sales and use tax clothing and footwear exemption as follows: SECTION 1. Receipts from sales of and consideration given or contracted to be given for purchases of clothing and footwear exempt from state sales and compensating use taxes pursuant to paragraph 30 of subdivision (a) of section 1115 of the tax law shall also be exempt from sales and compensating use taxes imposed in this jurisdiction. SECTION 2. This resolution shall take effect immediately and shall apply to sales made and uses occurring during the period commencing January 18, 1997 and ending January 24, 1997, although made or occurring under a prior contract. VOTE: Passed 8-0. PUBLIC PARTICIPATION 5:13 P.M.: None. The meeting adjourned at 5:14 p.m. Gail M. Willis, Clerk Stacy Husted, Deputy Clerk SPECIAL MEETING NOVEMBER 22, 1996 The November 22, 1996 Special Meeting of the Schuyler County Legislature was called to order by Chairman Franzese at 4:55 p.m. The Pledge of Allegiance was led by Legislator Halpin and followed by a Moment of Silence. All Legislators were present except for Legislators Burnside, Compton and Thurston who were excused. County Attorney Coleman was excused. PUBLIC PARTICIPATION 4:56 P.M.: None. RESOLUTION NO. 372 Motion by Young, Second by Fitzsimmons. RE: RATIFICATION OF SPECIAL MEETING CALL BE IT RESOLVED, that this Special Meeting, pursuant to the call of the Clerk of the Legislature upon the direction of the Chairman, be and hereby is, ratified and approved for discussion and action upon the following item of business: 1. Approval of the Office for the Aging 1997 Annual Implementation Plan for the Older Americans Act and New York State community Services for the Elderly Programs. 2. Alterations to the Tentative Budget for 1997. VOTE: Passed 5-0. RESOLUTION NO. 373 Motion by Fitzsimmons, Second by Young. RE: APPROVAL OF THE OFFICE FOR THE AGING 1997 ANNUAL IMPLEMENTATION PLAN FOR THE OLDER AMERICANS ACT AND NEW YORK STATE COMMUNITY SERVICES FOR THE ELDERLY PROGRAMS WHEREAS, the Schuyler County Legislature has established an Office for the Aging in Schuyler County, and WHEREAS, the Office for the Aging is required to submit an Annual Implementation Plan which includes plans for programs operated by the Office for the Aging, and WHEREAS, the plan requires approval by the Schuyler County Legislature in 1996, and WHEREAS, the Public Hearing on the Annual Implementation Plan was held on October 4th, 1996 at 1:00 p.m., and WHEREAS, none of the Office for the Aging programs will be funded with Federal or State funds until the plan has been approved by the Schuyler County Legislature and submitted to the New York State Office for the Aging and approved. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Schuyler County Legislature, be and hereby is, authorized to sign those funding applications necessary to carry out the services provided by the Schuyler County Office for the Aging, and BE IT FURTHER RESOLVED, that the Chairman of the Schuyler County Legislature be, and hereby is, authorized to sign those funding applications necessary to carry out the services provided by the Schuyler County Office for the Aging, and BE IT FURTHER RESOLVED, that the Chairman of this Legislature be, and hereby is, authorized to sign those contracts and agreements necessary to carry out the services provided by the Schuyler County Office for the Aging, upon approval of the contract or agreement by the County Attorney. Schedule of Contracts and agreements as follows: 1. Burdett Area Meal Site - Congregate Meal Space Rental 1/1/97 - 12/31/97 - $180 per month. 2. St. James Episcopal Church - Congregate Meal Space Rental - 1/1/97 - 12/31/97 $180 per month. 3. Dennis J. Morris - Legal Services for the Elderly - 1/1/97 - 12/31/97. 4. Anne Heist - Registered Dietician, Congregate and Home Delivered Meal Programs - 8 hours per week - 1/1/97 12/31/97. 5. Anne Heist - Registered Dietician, SNAP Program - 4 hours per week - 4/1/97 3/31/98. 6. Retired Senior Volunteer Program - Escort Service - 1/1/97 - 12/31/97. 7. Richard C. Bornholdt - Planning Consultant - 4/1/97 - 3/31/98. 8. Schuyler County Home Health Agency - Homemaker/Personal Care Services - 4/1/97 3/31/98. 9. Economic Opportunity Program of Chemung and Schuyler Counties - Title V (Senior Community Service Employment Program) - 7/1/97 - 6/30/98. 10. Chemung County Office for the Aging - EISEP (Expanded In-Home Services for the Elderly Program) - 4/1/97-3/31/98. 11. Any other contracts specific to the execution of the OFA Annual Implementation Plan. VOTE: Passed 5-0. RESOLUTION NO. 374 Motion by Fitzsimmons, Second by Young. RE: ALTERATION OF TENTATIVE BUDGET PURSUANT TO COUNTY LAW SECTION 358 - COUNTY ADMINISTRATOR BE IT RESOLVED, that the Tentative Budget for 1997 be altered and modified by the following: AMOUNT ACCOUNT NO. DESCRIPTION -$ 25,200 1230. County Manager VOTE: Passed 5-0. RESOLUTION NO. 375 Motion by Fitzsimmons, Second by Young. RE: ALTERATION OF TENTATIVE BUDGET PURSUANT TO COUNTY LAW SECTION 358 - TREASURER BE IT RESOLVED, that the Tentative Budget for 1997 be altered and modified by the following: AMOUNT +$ 540.00 -$ 1,400.00 +$ 30,000.00 ACCOUNT NO. 1325.410 1325.435 1325-1090 DESCRIPTION Copier Supplies Professional Fees & Services Interest & Penalties on Taxes VOTE: Passed 5-0. RESOLUTION NO. 376 Motion by Fitzsimmons, Second by Young. RE: ALTERATION OF TENTATIVE BUDGET PURSUANT TO COUNTY LAW SECTION 358 - PROPERTY ACQUIRED FOR TAXES BE IT RESOLVED, that the Tentative Budget for 1997 be altered and modified by the following: AMOUNT ACCOUNT NO. DESCRIPTION +$ 18,500 1364.0400 Contractual +$ 18,500 1364-1230 Treasurer Fees VOTE: Passed 5-0. RESOLUTION NO. 377 Motion by Fitzsimmons, Second by Young. RE: ALTERATION OF TENTATIVE BUDGET PURSUANT TO COUNTY LAW SECTION 358 - REAL PROPERTY TAX AGENCY BE IT RESOLVED, that the Tentative Budget for 1997 be altered and modified by the following: AMOUNT +$ 418.00 -$ 1,050.00 ACCOUNT NO. 1355.426 1355.603 DESCRIPTION Maintenance of Copier Lease/Purchase Agreement VOTE: Passed 5-0. RESOLUTION NO. 378 Motion by Fitzsimmons, Second by Young. RE: ALTERATION OF TENTATIVE BUDGET PURSUANT TO COUNTY LAW SECTION 358 - COUNTY CLERK BE IT RESOLVED, that the Tentative Budget for 1997 be altered and modified by the following: AMOUNT ACCOUNT NO. DESCRIPTION -$ 500.00 1410.431 Office Supplies +$ 600.00 1410.426 Maintenance of Equipment VOTE: Passed 5-0. RESOLUTION NO. 379 Motion by Fitzsimmons, Second by Young. RE: ALTERATION OF TENTATIVE BUDGET PURSUANT TO COUNTY LAW SECTION 358 - LEGISLATURE BE IT RESOLVED, that the Tentative Budget for 1997 be altered and modified by the following: AMOUNT ACCOUNT NO. DESCRIPTION -$ 15,000 1010.435 Professional Fees & Services VOTE: Passed 5-0. RESOLUTION NO. 380 Motion by Fitzsimmons, Second by Young. RE: ALTERATION OF TENTATIVE BUDGET PURSUANT TO COUNTY LAW SECTION 358 PERSONNEL BE IT RESOLVED, that the Tentative Budget for 1997 be altered and modified by the following: AMOUNT ACCOUNT NO. +$ 15,000 1430.435 DESCRIPTION Professional Fees & Services VOTE: Passed 5-0. RESOLUTION NO. 381 Motion by Fitzsimmons, Second by Young. RE: ALTERATION OF TENTATIVE BUDGET PURSUANT TO COUNTY LAW SECTION 358 - CENTRAL STOREROOM BE IT RESOLVED, that the Tentative Budget for 1997 be altered and modified by the following: AMOUNT +$ 2,335 ACCOUNT NO. DESCRIPTION 1660.100 Personnel Services VOTE: Passed 5-0. RESOLUTION NO. 382 Motion by Fitzsimmons, Second by Young. RE: ALTERATION OF TENTATIVE BUDGET PURSUANT TO COUNTY LAW SECTION 358 - HIGHWAY BE IT RESOLVED, that the Tentative Budget for 1997 be altered and modified by the following: AMOUNT +$ 2,000 +$ 2,000 +$ 2,000 ACCOUNT NO. 5130.531 0003-5031 9524.900 DESCRIPTION Building Maintenance Interfund Transfers Transfers to Machinery Fund VOTE: Passed 5-0. RESOLUTION NO. 383 Motion by Fitzsimmons, Second by Young. RE: ALTERATION OF TENTATIVE BUDGET PURSUANT TO COUNTY LAW SECTION 358 - OFFICE FOR THE AGING BE IT RESOLVED, that the Tentative Budget for 1997 be altered and modified by the following: AMOUNT ACCOUNT NO. DESCRIPTION +$ 17,112 6772-3772 State Aid-Programs for Aging -$ 600 6772.207 Computer VOTE: Passed 5-0. RESOLUTION NO. 384 Motion by Fitzsimmons, Second by Young. RE: ALTERATION OF TENTATIVE BUDGET PURSUANT TO COUNTY LAW SECTION 358 - SOCIAL SERVICES BE IT RESOLVED, that the Tentative Budget for 1997 be altered and modified by the following: AMOUNT ACCOUNT NO. DESCRIPTION -$ 1,500.00 6010.0356 Finger Imaging Chargeback -$ 1,500.00 6010.0387 EBICS Chargebacks -$ 9,000.00 6070.0396 Preventive Services -$ 5,500.00 6070-3670 +$ 20,000.00 6101-3601 -$170,000.00 6102.0400 -$ 20.00 6106.0400 -$100,000.00 6109.0400 +$ 2,000.00 6109-1811 -$ 25,000.00 6109-3609 -$ 50,000.00 6109-4609 -$ 20,000.00 6119.0400 -$ 10,000.00 6119-3619 -$ 55,000.00 6140.0400 -$ 27,500.00 6140-3640 State - Aid - Purchase of Service State - Aid - Medical Assistance MMIS - Contractual Expense Special Need - Contractual Expense ADC - Contractual Expense Child Support, Incentive Payment State-Aid-Aid to Dependent Children Fed Aid-Aid to Dependent Children Child Care - Contractual Expense State Aid-Child Care Home Relief - Contractual Expense State Aid-Home Relief VOTE: Passed 5-0. RESOLUTION NO. 385 Motion by Fitzsimmons, Second by Young. RE: ALTERATION OF TENTATIVE BUDGET PURSUANT TO COUNTY LAW SECTION 358 - HISTORIAN BE IT RESOLVED, that the County Treasurer be authorized to create line item 7510.400 - Contractual Expense, and BE IT FURTHER RESOLVED, that the Tentative Budget for 1997 be altered and modified by the following: AMOUNT +$ 500 -$ 100 -$ 50 -$ 100 -$ 250 ACCOUNT NO. 7510.0400 7510.403 7510.409 7510.431 7510.433 DESCRIPTION Contractual Expense Association Dues Conference Office Supplies Postage VOTE: Passed 5-0. RESOLUTION NO. 386 Motion by Fitzsimmons, Second by Young. RE: ALTERATION OF TENTATIVE BUDGET PURSUANT TO COUNTY LAW SECTION 358 - COOPERATIVE EXTENSION BE IT RESOLVED, that the Tentative Budget for 1997 be altered and modified by the following: AMOUNT +$ 8,000 ACCOUNT NO. 8160.346 VOTE: Passed 5-0. DESCRIPTION Waste Pesticide Collection Day RESOLUTION NO. 387 Motion by Fitzsimmons, Second by Young. RE: ALTERATION OF TENTATIVE BUDGET PURSUANT TO COUNTY LAW SECTION 358 - MENTAL HEALTH BE IT RESOLVED, that the Tentative Budget for 1997 be altered and modified by the following: AMOUNT ACCOUNT NO. -$ 15,000 4310.446 +$15,000 4310.435 DESCRIPTION Rent Professional Fees & Services VOTE: Passed 5-0. RESOLUTION NO. 388 Motion by Fitzsimmons, Second by Young. RE: ALTERATION OF TENTATIVE BUDGET PURSUANT TO COUNTY LAW SECTION 358 - WATERSHED BE IT RESOLVED, that the Tentative Budget for 1997 be altered and modified by the following: AMOUNT ACCOUNT NO. -$ 100 4050.401 -$ 200 4050.439 -$ 200 4050.532 +$ 3,590 4050-3403 DESCRIPTION Contractual Expense-Misc. Telephone Computer Services State Aid-Watershed VOTE: Passed 5-0. RESOLUTION NO. 389 Motion by Fitzsimmons, Second by Young. RE: ALTERATION OF TENTATIVE BUDGET PURSUANT TO COUNTY LAW SECTION 358 - COOPERATIVE EXTENSION BE IT RESOLVED, that the County Treasurer be authorized to create line item 8750.367 - Environmental Management Council, and BE IT RESOLVED, that the Tentative Budget for 1997 be altered and modified by the following: AMOUNT +$ 1,000 +$ 2,000 ACCOUNT NO. 8750.331 8750.367 VOTE: Passed 5-0. DESCRIPTION Environmental Management Council Education and Publicity RESOLUTION NO. 390 Motion by Fitzsimmons, Second by Young. RE: ALTERATION OF TENTATIVE BUDGET PURSUANT TO COUNTY LAW SECTION 358 - REFUSE COLLECTION AND DISPOSAL BE IT RESOLVED, that the Tentative Budget for 1997 be altered and modified by the following: AMOUNT ACCOUNT NO. -$ 2,000 8160.367 DESCRIPTION Education and Publicity VOTE: Passed 5-0. RESOLUTION NO. 391 Motion by Fitzsimmons, Second by Young. RE: ALTERATION OF TENTATIVE BUDGET PURSUANT TO COUNTY LAW SECTION 358 - CENTRAL DATA PROCESSING BE IT RESOLVED, that the Tentative Budget for 1997 be altered and modified by the following: AMOUNT -$ 7,700 -$ 175 -$ 125 -$ 4,000 ACCOUNT NO. 1680.400 1680.410 1680.433 1680.532 DESCRIPTION Contractual Expense Copier Supplies & Expense Postage & Freight Computer Services VOTE: Passed 5-0. RESOLUTION NO. 392 Motion by Fitzsimmons, Second by Young. RE: ALTERATION OF TENTATIVE BUDGET PURSUANT TO COUNTY LAW SECTION 358 - COUNTY ATTORNEY BE IT RESOLVED, that the Tentative Budget for 1997 be altered and modified by the following: AMOUNT +$ 700 -$ 1,400 -$ 200 ACCOUNT NO. 1420.407 1420.410 1420.439 DESCRIPTION Books & Subscriptions Copier Supplies & Expense Telephone VOTE: Passed 5-0. RESOLUTION NO. 393 Motion by Fitzsimmons, Second by Young. RE: ALTERATION OF TENTATIVE BUDGET PURSUANT TO COUNTY LAW SECTION 358 - MENTAL HEALTH BE IT RESOLVED, that the Tentative Budget for 1997 be altered and modified by the following: AMOUNT ACCOUNT NO. -$2,500 4310.446 +$2,500 4310.435 DESCRIPTION Rent Records Management VOTE: Passed 5-0. RESOLUTION NO. 394 Motion by Fitzsimmons, Second by Young. RE: ALTERATION OF TENTATIVE BUDGET PURSUANT TO COUNTY LAW SECTION 358 - PUBLIC HEALTH BE IT RESOLVED, that the Tentative Budget for 1997 be altered and modified by the following: AMOUNT -$ 30,056 -$ 500 -$ 100 +$ 20,000 -$ 500 +$ 24,574 ACCOUNT NO. DESCRIPTION 4010.100 Personnel Services 4010.402 Advertising 4010.418 Insurance 4010.435 Professional Fees & Services 4010.466 Staff Development 4010.3401 State Aid - Public Health VOTE: Passed 5-0. RESOLUTION NO. 395 Motion by Fitzsimmons, Second by Young. RE: ALTERATION OF TENTATIVE BUDGET PURSUANT TO COUNTY LAW SECTION 358 - RABIES CONTROL BE IT RESOLVED, that the Tentative Budget for 1997 be altered and modified by the following: AMOUNT ACCOUNT NO. +$ 2,000 4042.3401 DESCRIPTION State Aid - Rabies VOTE: Passed 5-0. RESOLUTION NO. 396 Motion by Fitzsimmons, Second by Young. RE: ALTERATION OF TENTATIVE BUDGET PURSUANT TO COUNTY LAW SECTION 358 - STATE RETIREMENT BE IT RESOLVED, that the Tentative Budget for 1997 be altered and modified by the following: AMOUNT +$ 33,000 ACCOUNT NO. 9010.801 DESCRIPTION State Retirement VOTE: Passed 5-0. RESOLUTION NO. 397 Motion by Fitzsimmons, Second by Young. RE: ALTERATION OF TENTATIVE BUDGET PURSUANT TO COUNTY LAW SECTION 358 - HOSPITAL AND MEDICAL INSURANCE BE IT RESOLVED, that the Tentative Budget for 1997 be altered and modified by the following: AMOUNT ACCOUNT NO. -$ 100,000 9060.807 DESCRIPTION Hospital and Medical Insurance VOTE: Passed 5-0. RESOLUTION NO. 398 Motion by Fitzsimmons, Second by Young. RE: ALTERATION OF TENTATIVE BUDGET PURSUANT TO COUNTY LAW SECTION 358 - SOCIAL SECURITY BE IT RESOLVED, that the Tentative Budget for 1997 be altered and modified by the following: AMOUNT -$ 3,000 ACCOUNT NO. 9030.802 DESCRIPTION Social Security VOTE: Passed 5-0. RESOLUTION NO. 399 Motion by Fitzsimmons, Second by Young. RE: ALTERATION OF TENTATIVE BUDGET PURSUANT TO COUNTY LAW SECTION 358 - UNALLOCATED INSURANCE BE IT RESOLVED, that the Tentative Budget for 1997 be altered and modified by the following: AMOUNT -$ 30,000 ACCOUNT NO. DESCRIPTION 1910.419 Unallocated Insurance VOTE: Passed 5-0. RESOLUTION NO. 400 Motion by Fitzsimmons, Second by Young. RE: ALTERATION OF TENTATIVE BUDGET PURSUANT TO COUNTY LAW SECTION 358 - HIGHWAY - MACHINERY BE IT RESOLVED, that the Tentative Budget for 1997 be altered and modified by the following: AMOUNT ACCOUNT NO. +$ 50,000 5130.245 DESCRIPTION Truck VOTE: Passed 5-0. RESOLUTION NO. 401 Motion by Fitzsimmons, Second by Young. RE: ALTERATION OF TENTATIVE BUDGET PURSUANT TO COUNTY LAW SECTION 358 - HIGHWAY - PERMANENT IMPROVEMENTS BE IT RESOLVED, that the Tentative Budget for 1997 be altered and modified by the following: AMOUNT ACCOUNT NO. DESCRIPTION +$150,000 5112.330 CR 23 Reconstruction VOTE: Passed 5-0. PUBLIC PARTICIPATION 4:59 P.M.: None. The meeting adjourned at 5:00 p.m. Stacy Husted, Deputy Clerk PUBLIC HEARING DECEMBER 5, 1996 The December 5, 1996 Public Hearing on the Tentative 1997 Schuyler County Budget was called to order by Chairman Franzese at 7:07 p.m. The Pledge of Allegiance was led by Legislator Hastings and followed by a Moment of Silence. All Legislators were present. County Attorney Coleman was excused. The Chairman acknowledged all Legislators, the Treasurer, the Legislative Clerk and Deputy Clerk, as well as the Department Heads for their effort in the budget process. The Chairman then made a brief presentation on the status of the tentative budget. She explained that there will be a budget workshop tomorrow, and if any other changes are made, they hope to keep the budget with no tax levy increase. There were charts made available to the public on the Chairman' presention. PUBLIC PARTICIPATION 7:35 P.M.: Hazel Verdegaal wanted the Legislature to reconsider cutting the Youth Bureau Director position to half-time. Being a former educator and a teacher, she feels that more, not less, should be emphasized with our children. She stated that Dr. Lola Mitchell has done a good job and even our schools have hired her as a grantwriter. The Center for Governmental Research (CGR) Consultant suggested that the Director be a full-time Youth Bureau Director and a grantwriter. No matter who is in the position, the youth of Schuyler County can not be left out when it comes to programs. She asks that the Legislature reconsider this program and look at its value. Hazel also stated that there has not been a representative appointed by the Legislature to meet with the Youth Board. They are an advisory board and they need a representative from the county who will let us know what their issues are and then there can be a better understanding. Tom Ryan wanted some facts on why the county approved the $5 million dollar construction for Corning Community College. Chairman Franzese explained that there is a total percentage, about 5% that the county has to pay. Tom wanted to know how many years do they pay. The Chairman said that there are Full Time Equivalent (FTE) charges for building funds and projects approved by the State of New York. The county approves what projects they do. Tom asked when and where did the counties get involved. Legislator Young explained that it started as a School District project and now it is a regional sponsorship. The Chairman added that the county still paid back when it was run by the School District. The Chairman added that it is not just Corning Community College it is all Community Colleges. Sandy Dykshorn wanted the Legislature to reconsider the layoffs and wanted to know what their plans were. Legislator Hastings said that the CGR statistics show that numbers are down. Rather than layoff two nurses as recommended by the study, they agreed to only layoff one. They are meeting tomorrow to discuss the confusion with the figures. Rowan Schockner wanted to know why they did not go out to bid for this research. She stated that the public does not know about this study. She said that it has filtered down through that CGR did a survey in the City of Troy, and they have a couple million dollar law suite now. She would hate to see the recommendations put into effect in such a short period of time. Legislator Halpin explained that professional services do not have to be bid out. Also, there are only a few agencies that do this research. They chose CGR because of the work they have done with other counties. Rowan still questioned why it was necessary to make job cuts even though they are at a zero budget. Sue Brill said she has attended meetings where the Public Health Department has present figures. It appears that the Legislature is not taking the information from the Departments, but from CGR. Legislator Hastings said the county is not implementing everything CGR suggested, only two at this point. They need to look at the figures again. Tom Ryan noted that the Department of Social Services's (DSS) budget has gone down. He wanted to know if there were less clients and less investigations. Anne Balch, DSS Commissioner, explained that the economy is better, people are finding jobs. She said that now the department has more time to pay attention to detail. The Mobile Work Crew has been a great program. It has deterred some people who did not want to work and some gained experience along with confidence. She also said that DSS has re-worked a Department now called Transitional Services Unit. The Chairman also made it known that Soil & Water Conservation has requested an increase of $30,000 in their budget, which will be discussed in the budget workshop tomorrow. The Public Hearing adjourned at 8:05 p.m. Gail M. Willis, Clerk Stacy Husted, Deputy Clerk SPECIAL MEETING DECEMBER 6, 1996 The December 6, 1996 Special Meeting of the Schuyler County Legislature was called to order by Chairman Franzese at 4:50 p.m. The Pledge of Allegiance was led by Legislator Young and followed by a Moment of Silence. All Legislators were present except for Legislator Compton who was absent. County Attorney Coleman was excused. PUBLIC PARTICIPATION 4:51 P.M.: None. RESOLUTION NO. 402 Motion by Burnside, Second by Young. RE: RATIFICATION OF SPECIAL MEETING CALL BE IT RESOLVED, that this Special Meeting, pursuant to the call of the Clerk of the Legislature upon the direction of the Chairman, be and hereby is, ratified and approved for discussion and action upon the following item of business: 1. Alterations to the Tentative Budget for 1997. VOTE: Passed 7-0. RESOLUTION NO. 403 Motion by Burnside, Second by Young. RE: ALTERATION OF TENTATIVE BUDGET PURSUANT TO COUNTY LAW SECTION 358 - SOIL AND WATER CONSERVATION BE IT RESOLVED, that the Tentative Budget for 1997 be altered and modified by the following: AMOUNT ACCOUNT NO. +$30,000 8710.329 DESCRIPTION Stream Bank Improvement VOTE: Passed 7-0. RESOLUTION NO. 404 Motion by Burnside, Second by Young. RE: ALTERATION OF TENTATIVE BUDGET PURSUANT TO COUNTY LAW SECTION 358 - CONTROL OF DOGS BE IT RESOLVED, that the Tentative Budget for 1997 be altered and modified by the following: AMOUNT -$ 14,000 +$ 3,600 +$ 500 ACCOUNT NO. 3510.245 3510.603 3510.289 DESCRIPTION Truck Lease Truck Cap VOTE: Passed 7-0. RESOLUTION NO. 405 Motion by Burnside, Second by Young. RE: ALTERATION OF TENTATIVE BUDGET PURSUANT TO COUNTY LAW SECTION 358 - PROBATION BE IT RESOLVED, that the Tentative Budget for 1997 be altered and modified by the following: AMOUNT ACCOUNT NO. -$ 21,347 3140.100 -$ 8,265 DESCRIPTION Personnel Services Various Fringe Benefits VOTE: Passed 7-0. RESOLUTION NO. 406 Motion by Burnside, Second by Young. RE: ALTERATION OF TENTATIVE BUDGET PURSUANT TO COUNTY LAW SECTION 358 - HIGHWAY BE IT RESOLVED, that the Tentative Budget for 1997 be altered and modified by the following: AMOUNT -$25,000 +$25,000 ACCOUNT NO. 5130.245 5130.290 DESCRIPTION Truck Paver VOTE: Passed 7-0. RESOLUTION NO. 407 Motion by Burnside, Second by Young. RE: ALTERATION OF TENTATIVE BUDGET PURSUANT TO COUNTY LAW SECTION 358 - SHERIFF'S DEPARTMENT BE IT RESOLVED, that the Tentative Budget for 1997 be altered and modified by the following: AMOUNT - $ 1,046 +$ 1,046 - $ 8,270 +$ 8,270 ACCOUNT NO. 3110.100 3150.100 3150.102 3150.100 DESCRIPTION Personal Services Personal Services Part-time Personal Services VOTE: Passed 7-0. PUBLIC PARTICIPATION 4:52 P.M.: None. The meeting adjourned at 4:53 p.m. Gail M. Willis, Clerk Stacy Husted, Deputy Clerk REGULAR MEETING DECEMBER 9, 1996 The December 9, 1996 Regular Meeting of the Schuyler County Legislature was called to order by Chairman Franzese at 6:37 p.m. The Pledge of Allegiance was led by Legislator Burnside and followed by a Moment of Silence. All Legislators were present except for Legislator Compton who was excused. County Attorney Coleman was also present. PUBLIC PARTICIPATION 4:51 P.M.: David Wood, CSEA President, wanted the Personnel Director to explain Resolution No. 437 to the public. Doris Craig explained that it is necessary at this point to find another position for the Planning Secretary. At the Legislative Committee meeting last week the Legislature approved filling the vacant Senior Typist position in DSS. The Civil Service Law states that the Planning Secretary must go on a preferred list and is then entitled to the first position to become vacant with that title or a lower title. She becomes first on the eligible list above anyone else. When an opening occurs the appointing authority must offer it to her first. The Planning Secretary will be laid off effective December 15, 1996 and will be hired in DSS effective December 16, 1996. David wanted to know if she would lose any benefits. Doris explained that nothing changes with her benefits. Sue Brill wanted to thank Legislator Fitzsimmons for thoroughly going over the Public Health figures before last Friday's budget workshop meeting. It showed that there is enough doubt or question and that the issue should be looked at carefully. Casey Creamer wanted to know when the Center for Governmental Research (CGR) report would become public. Chairman Franzese informed Casey that it has been available and he is more than welcome to ask the legislative office for a copy. Casey also wanted to know if the Legislature had accepted the report. Chairman Franzese stated that it was received and discussed on November 14, 1996 and they need further discussion on it before they formally accept it. There are parts that may be recommended for action, some are being voted on tonight. Attorney Coleman stated that the word "accept" does not apply, that would mean you accept you agree with the entire report. Liz Fraboni asked how soon the layoff resolution goes into effect. Legislator Hastings explained that the resolution will be tabled tonight because of confusion with figures from CGR and figures from Public Health. The subject will be studied for another two months. Liz wanted to know how they are going to re-study the issue. Legislator Hastings explained that she will visit the department herself to look at, among other things, the reports the nurses do on a daily basis. David Wood felt the taxpayers should have some say over a reduction in Home Health Care benefits. Barb Regan wanted to mention that other agencies will be affected by a layoff, OFA, DSS, Jail, etc. Legislator Hastings stated that employees have to be careful when making statements in public. The statement made about CGR being sued for a bad report was false information. Legislator Hastings wanted it known that the CGR consultants have never been sued. Sandy Dykshorn asked the Personnel Director if Liz were to get laid off, would she get moved into her position. Sandy is a full-time employee and Liz is only 20 hours a week. Doris said yes, Sandy would be working 20 hours a week with prorated benefits. Sandy stated that this move would not save money, it would cost more because of overtime. Legislator Burnside stated that they were very upfront with CGR that they did not want to cut services. Legislator Hastings explained that money is not the only object, they want the best service. Chairman Franzese wanted everyone to know that President Clinton has declared Schuyler County a disaster area and a State of Emergency so the county can get some financial assistance. RESOLUTION NO. 408 Motion by Young, Second by Burnside. RE: APPROVE MINUTES OF THE NOVEMBER 12, 1996 REGULAR MEETING, AND NOVEMBER 14 AND NOVEMBER 22, 1996 SPECIAL MEETINGS OF THE SCHUYLER COUNTY LEGISLATURE BE IT RESOLVED, that the minutes of the November 12, 1996 Regular Meeting, and the November 14 and November 22, 1996 Special Meetings of the Schuyler County Legislature be approved. VOTE: Passed 7-0. RESOLUTION NO. 409 Motion by Young, Second by Thurston. RE: AUTHORIZE 1996-1997 HOME ENERGY ASSISTANCE PROGRAM (HEAP) BE IT RESOLVED, that the Chairman of the Legislature be, and hereby is, authorized to execute a renewal agreement between the Department of Social Services and the Office for the Aging for administration of the HEAP for 1996-97 Program year with the initial administrative allocation of $22,391 to be divided between the departments as follows: PERCENTAGE AMOUNT DEPARTMENT 69% $15,450 Social Services 31% $ 6,941 Office for the Aging; agreement subject to the approval of the Schuyler County Attorney. VOTE: Passed 7-0. RESOLUTION NO. 410 Motion by Young, Second by Thurston. RE: ABOLISH MOTOR EQUIPMENT OPERATOR POSITION - HIGHWAY WHEREAS, a Motor Equipment Operator position in the Highway Department has been vacant since November, 1994 due to an employee on medical leave, and WHEREAS, one (1) laborer position in the Highway Department was filled on April 1, 1996 according to Civil Service regulations. NOW, THEREFORE, BE IT RESOLVED, upon recommendation of the Public Works Committee, one (1) Motor Equipment Operator position in the Highway Department be abolished effective immediately. VOTE: Passed 7-0. RESOLUTION NO. 411 Motion by Young, Second by Thurston. RE: AUTHORIZE LEASE AGREEMENT WITH COOPERATIVE EXTENSION WHEREAS, Cooperative Extension has consolidated its staff from occupying three suites in the Rural Urban Center down to two suites, and WHEREAS, the vacant suite which used to collect $4,815.00 in rental fees will be used to house the Planner at no rental cost, and WHEREAS, Cooperative Extension has agreed to decrease half of the former rental fee ($2,400) in 1997 and the other half ($2,415) in 1998 to ease the financial transition for the County. NOW, THEREFORE, BE IT RESOLVED, the Chairman of the Legislature be, and hereby is, authorized to execute a lease agreement for the year 1997 with Cooperative Extension with all terms and conditions remaining the same except as set forth above; subject to the approval of the Schuyler County Attorney. VOTE: Passed 7-0. RESOLUTION NO. 412 Motion by Young, Second by Thurston. RE: AUTHORIZE SEASONAL RATES FOR MARINA WHEREAS, the Public Works Committee of this Legislature has approved and submitted to this Legislature Schamel Brothers' proposed Rate Schedule for its consideration and approval, and WHEREAS, this Legislature has considered the Public Works Committee's recommendation and concurs. NOW, THEREFORE, BE IT RESOLVED, that this Legislature hereby approves the following as the Village Marina's 1996-1997 Seasonal Rate Schedule for its 145 available slips: 1996-1997 RATES DOCK WIDTH AMT PER FOOT 8' wide $25.00 MINIMUM $650.00 WATER & ELECTRICITY $80.00 10' wide 26.00 675.00 12' wide 27.00 700.00 14' wide 28.00 725.00 16' wide 29.00 750.00 20 amp Service $80.00 30 amp Service $150.00 Dry Docking w/unlimited use of launch ramp $325.00 80.00 80.00 80.00 80.00 1996-1997 TRANSIENT DOCK Per hour Per day Per week Per month NO. ELECT. $ 1.00 20.00 120.00 450.00 W/30 AMP HOOK-UP ---$ 23.00 138.00 500.00 LAUNCHING RAMP FEES $4.00 per Launch - tenants free $35.00 October 30 - March 1st w/unlimited use TRUCK CRANE Seasonal Tenants $50.00 each time Non-Tenants $60.00 each time PLUS TAX WINTER STORAGE RATES AT THE DOCK: $15.00 per foot HAULING OUT: $3.50 per foot each way HAULING AND STORAGE: $15.00 per foot includes hauling each way and storage in lot PUMP OUT: $3.00 per pump for tenants $5.00 per pump for non-tenants CRADLE FEE: $25.00 includes handling and storage BE IT FURTHER RESOLVED, no further rate increases will be approved until a 19961997 report on Village Marina payments to public entities is prepared. VOTE: Passed 7-0. RESOLUTION NO. 413 Motion by Thurston, Second by Burnside. RE: AUTHORIZE AMENDED AGREEMENT WITH HUNT ENGINEERS FOR BOILER PROJECT WHEREAS, the scope of work for the boiler project changed after the original agreement with Hunt Engineers was executed, and WHEREAS, Hunt Engineers has requested an agreement amendment and $4,000 in additional fees to be paid, and WHEREAS, the Public Works Committee recommends the amended agreement, but with paying only half of their requested payment. NOW, THEREFORE, BE IT RESOLVED, the Chairman of the Legislature be, and hereby is, authorized to execute an amended agreement with Hunt Engineers for additional engineering work on the Schuyler County Boiler Project in the amount of $2,000; subject to the approval of the Schuyler County Attorney. VOTE: Passed 7-0. RESOLUTION NO. 414A Motion by Hastings, Second by Fitzsimmons. RE: MOTION TO TABLE RESOLUTION NO. 414 BE IT RESOLVED, that Resolution No. 414 be tabled for two months. VOTE: Passed 7-0. RESOLUTION NO. 414 Motion by Thurston, Second by Burnside. RE: LAYOFF ONE REGISTERED PROFESSIONAL NURSE (HOME HEALTH) POSITION - TABLED WHEREAS, there is an understanding that the Legislative Chairman and the Public Health Department brought to this legislature the proof of errors in their budget that gives Schuyler County more revenues. This does not compensate for lack of patient care percentages, and WHEREAS, the duties of home care has dropped from 4.0 patients per day in 1992 to 2.5 patients per day in 1996, and the Health Services Committee feels the necessity to layoff one Registered Professional Nurse (home health) position instead of the consultants recommendation of two nurse positions. NOW, THEREFORE, BE IT RESOLVED, in fairness to the taxpayers this Legislature has a responsibility not to ignore the facts. The Health Services Committee encourages this Legislature to support the layoff of one Registered Professional Nurse (home health) position at this time. VOTE: Tabled. RESOLUTION NO. 415 Motion by Thurston, Second by Burnside. RE: APPROVE CONCEPT OF HEALTH DIRECTOR WHEREAS, the Schuyler County Health Services Committee in a move for a stronger and more streamlined Health Care direction has initiated the move to consolidate both Public and Mental Health under one director, and WHEREAS, the Center for Governmental Research consultants formulated a chart that could be considered for recommendation, this committee accepted this recommendation unanimously. (This chart is on file). NOW, THEREFORE, BE IT RESOLVED, the Health Services Committee wishes to encourage the Legislature to vote on this concept and send it to the State Public and Mental Health Departments for approval by January 1, 1997. VOTE: Passed 7-0. RESOLUTION NO. 416 Motion by Thurston, Second by Burnside. RE: AMEND 1996 COUNTY BUDGET - MENTAL HEALTH WHEREAS, additional funding has been approved for the Finger Lakes Alcoholism Counseling and Referral Agency and the Council on Alcoholism and Other Chemical Dependencies of the Finger Lakes, Inc., budget modifications are required. NOW, THEREFORE, BE IT RESOLVED, that the County Treasurer be authorized to amend the following accounts: Revenue Account No. 4322-3490 State Aid $7,190 Appropriations Account No. 4322.336 $3,190 (Finger Lakes Alcoh. Counseling Agency) Appropriations Account No. 4322.550 $4,000 (Council on Alcoh. et al) TOTAL $7,190, and BE IT FURTHER RESOLVED, that this Legislature authorizes the expenditures for these items. VOTE: Passed 7-0. RESOLUTION NO. 417A Motion by Fitzsimmons, Second by Young. RE: MOTION TO AMEND RESOLUTION NO. 417 BE IT RESOLVED, that Resolution No. 417 be amended by the deletion of the last "Be It Further Resolved" paragraph. DISCUSSION: Legislator Fitzsimmons thought this was a promotion only. He offered a motion to return the resolution to its original wording and remove the last paragraph. Legislator Halpin wanted it known that she will not support any more new personnel in this department. They have asked other departments to do without. She stated for the record that she supports the amendment for this resolution and to have the department head work this position as he sees fit. VOTE: Passed 7-0. RESOLUTION NO. 417 Motion by Thurston, Second by Hastings. RE: CREATE AND FILL SENIOR SOCIAL WORK ASSISTANT - MENTAL HEALTH - AS AMENDED WHEREAS, providing case management services is an integral part of Schuyler County Mental Health programs, and WHEREAS, funding for a Senior Social Work Assistant has been provided via 100% state monies under the Reinvestment Program of the Office of Mental Health, and WHEREAS, the Community Services Board and the Health Services Committee of the Legislature have indicated support for the creation of this position in the Mental Health Clinic, and WHEREAS, the Civil Service Commission has reviewed this position at their November 21st meeting with some final details to be discussed. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Legislature authorize the Director of Community Services to advertise and hire a Senior Social Work Assistant, grade level 24, salary of $23,038.00 for 1996, effective immediately, with the position to be eliminated upon the cessation of 100% state funding, pending final Civil Service action. VOTE: Passed 7-0. RESOLUTION NO. 418 Motion by Thurston, Second by Hastings. RE: AUTHORIZE TOWN OF HECTOR DELINQUENT WATER BILLS TO BE CHARGED ON THE JANUARY, 1997 TOWN AND COUNTY TAX BILLS WHEREAS, certain property owners in the Town of Hector are delinquent in paying their water bills, and WHEREAS, the Town of Hector is desirous of having those delinquent in payment of water bills be charged on the 1997 Town and County tax bill as a separate item for the amount of the arrears. NOW, THEREFORE, BE IT RESOLVED, that the delinquent water bills from the Town of Hector, be added to the January, 1997, Town and County tax bills as a separate item for the amount of the arrears, provided by Town Law Section 198, subsection 3 (d). VOTE: Passed 7-0. RESOLUTION NO. 419 Motion by Thurston, Second by Hastings. RE: AUTHORIZE TOWN OF READING DELINQUENT SEWER AND WATER BILLS TO BE CHARGED ON THE JANUARY, 1997 TOWN AND COUNTY TAX BILLS WHEREAS, certain property owners in the Town of Reading are delinquent in paying their sewer and water bills, and WHEREAS, the Town of Reading is desirous of having those delinquent in payment of sewer and water bills be charged on the 1997 Town and County tax bills as shown on the Town of Reading Resolution. NOW, THEREFORE, BE IT RESOLVED, that the delinquent sewer and water bills from the Town of Reading, as shown on the Resolution of the Town of Reading (on file), be added to the January, 1997, Town and County tax bill as a separate item for the arrears, as provided by Town Law Section 198, subsection 1 (k). VOTE: Passed 7-0. RESOLUTION NO. 420 Motion by Thurston, Second by Hastings. RE: ADOPT 1996 EQUALIZATION RATES FOR 1997 TAXES WHEREAS, the State Board of Equalization and Assessment has established the County's equalization rates to be used in the apportionment of the 1997 County tax levy pursuant to Title 2 of Article 8 of the Real Property Tax Law and a certificate of these rates has been received. NOW, THEREFORE, BE IT RESOLVED, that the equalization rates for the 1996 assessment rolls be adopted and the 1996 County equalization rates for the general levy and appointment from the State Board of Equalization and Assessment be entered into the minutes as follows: Catharine Cayuta 43.05 101.73 Dix Hector Montour Orange Reading Tyrone 97.50 107.34 43.09 49.37 82.52 95.39 VOTE: Passed 7-0. RESOLUTION NO. 421 Motion by Halpin, Second by Young. RE: AUTHORIZE PURCHASE/TRANSFER OF FUNDS - LEGISLATURE WHEREAS, the Legislative Office received approval last month to purchase a laptop to replace one of two failing computers in that office, and WHEREAS, due to a savings on the purchase price of the laptop and other budgetary adjustments, there are monies available in the 1996 budget to replace the other computer so that no monies have to be put in the 1997 budget for the same. NOW, THEREFORE, BE IT RESOLVED, that the Clerk of the Legislature be hereby authorized to purchase a 16 meg pentium personal computer at an approximate cost of $1,600, and BE IT FURTHER RESOLVED, that the County Treasurer be authorized to make the following account transfers: AMOUNT $ 150.00 169.00 400.00 34.00 200.00 100.00 FROM ACCOUNT NO. TO ACCOUNT NO. 1010.402 - Advertising 1010.207 1010.409 - Conf. Exp. 1010.207 1010.410 - Copier Exp. 1010.207 1010.426 - Eqmt. Maint. 1010.207 1010.430 - Mileage 1010.207 1010.433 - Postage 1010.207 ($547 was left over in the 1010.207 account from the purchase of the laptop) VOTE: Passed 7-0. RESOLUTION NO. 422 Motion by Halpin, Second by Young. RE: AUTHORIZE PURCHASE/TRANSFER OF FUNDS - PURCHASING WHEREAS, the Purchasing Department is receiving a computer and a necessary requirement is a UPS battery backup, and WHEREAS, the Purchasing budget will have a small surplus in some line items due to cost reductions and reduced spending. NOW, THEREFORE, BE IT RESOLVED, that the Purchasing Agent be hereby authorized to purchase a UPS battery backup, and BE IT FURTHER RESOLVED, that the County Treasurer be authorized to make the following account transfers: AMOUNT $140.00 FROM ACCOUNT NO. 1660.431 TO ACCOUNT NO. 1660.200 VOTE: Passed 7-0. RESOLUTION NO. 423 Motion by Halpin, Second by Young. RE: SET DATE - 1996 YEAR'S END MEETING OF THE LEGISLATURE BE IT RESOLVED, that the final meeting of the year 1996 for the Schuyler County Legislature be held on Monday, December 30, 1996, in the Legislative Chambers at 7:00 p.m. and that appropriate legal notice be published in the official newspaper of the County. VOTE: Passed 7-0. RESOLUTION NO. 424 Motion by Halpin, Second by Young. RE: SET DATE - 1997 ORGANIZATIONAL MEETING OF THE LEGISLATURE BE IT RESOLVED, that the 1997 Organizational Meeting of the Schuyler County Legislature shall be held on Monday, January 6, 1997 in the Legislative Chambers at 9:00 a.m. and that appropriate legal notice be published in the official newspaper of the County. VOTE: Passed 7-0. RESOLUTION NO. 425 Motion by Burnside, Second by Thurston. RE: DEDICATION OF 1996 PROCEEDINGS WHEREAS, it has been the custom to give tribute in the printed Proceedings of the Schuyler County Legislature to those who deserve recognition for their dedication and service. NOW, THEREFORE, BE IT RESOLVED, that the "Proceedings of the County Legislature of the County of Schuyler for the Year 1996" contain a tribute to the late Philip Patterson, former Chairman, Civil Service Commission; Retirees: Beverly (Jean) Savey, former Sr. Typist, Social Services; Onalee Herforth, former Typist, Social Services; and Rita Hughey, former Food Service Helper, Office for the Aging. VOTE: Passed 7-0. RESOLUTION NO. 426 Motion by Burnside, Second by Thurston. RE: BENEFITS FOR SCHUYLER COUNTY EMPLOYEES NOT COVERED BY A BARGAINING AGREEMENT FOR 1997, 1998 and 1999 - as Amended BE IT RESOLVED, that all Schuyler County Employees, not covered by a bargaining agreement, except thos in the Sheriff's and Highway Departments, shall receive the employee benefits provided in the Administrative Unit Contract for the years 1997, 1998 and 1999, in all matters not otherwise resolved. VOTE: Passed 7-0. RESOLUTION NO. 427 Motion by Burnside, Second by Thurston. RE: ADOPT MATRIX FOR MANAGEMENT/CONFIDENTIAL SALARY INCREASES FOR 1997 BE IT RESOLVED, that the Schuyler County Legislature hereby adopt the following matrix for calculating management/confidential salary increases for the year 1997 based upon the employee's salary range and performance appraisal: Salary Range Excellent More Than Expected Good Less Than Expected Unsatisfactory Mid-Maximum 4.0% 3.5% 3.0% 0% 0% Minimum-Mid 4.5% 4.0% 3.5% 0% 0% VOTE: Passed 7-0. RESOLUTION NO. 428 Motion by Burnside, Second by Thurston. RE: APPROVE CONCEPT FOR COMPUTER SERVICES WHEREAS, the Legislature had heard a couple of different proposals relative to consolidation of positions to incorporate on-site computer services for county employees. NOW, THEREFORE, BE IT RESOLVED, that this Legislature hereby approves the concept of consolidating/combining position(s) to incorporate on-site computer services for county employees in any manner deemed appropriate by the jurisdictional committee with final approval by the full Legislature. VOTE: Passed 7-0. RESOLUTION NO. 429 Motion by Fitzsimmons, Second by Young. RE: APPOINTMENTS - SCHUYLER COUNTY INDUSTRIAL DEVELOPMENT AGENCY BE IT RESOLVED, that this Legislature approve the re-appointment of Dirk Stephens and the new appointment of Thomas Gifford to the Schuyler County Industrial Development Agency for the term January 1, 1997 through December 31, 1999, and BE IT FURTHER RESOLVED, that the original Certificate of Appointment be forwarded to the Department of State (Division of Miscellaneous Records) for filing. VOTE: Passed 7-0. RESOLUTION NO. 430 Motion by Fitzsimmons, Second by Young. RE: AUTHORIZE LEASE AGREEMENT WITH WATKINS GLEN INTERNATIONAL WHEREAS, Watkins Glen International is interested in occupying two suites in the Rural Urban Center, and WHEREAS, the vacant suites add up to approximately 1,582 square feet and will be a rental cost of $1,186.50/month. NOW, THEREFORE, BE IT RESOLVED, the Chairman of the Legislature be, and hereby is, authorized to execute a lease agreement for the year 1997 with Watkins Glen International as referenced above; subject to the approval of the Schuyler County Attorney. VOTE: Passed 6-0. Abstention: Thurston RESOLUTION NO. 431 Motion by Fitzsimmons, Second by Young. RE: ACCEPT GROUP HEALTH INSURANCE (GHI) PROPOSAL WHEREAS, the Legislature went out for Requests for Proposals (RFPs) for health insurance plans, and WHEREAS, five proposals were received and reviewed by the county's insurance consultant, Perry & Swartwood Insurance Company, and WHEREAS, it is the recommendation of the consultant, in order to obtain the best coverage at the most affordable cost, for the county to remain with GHI. NOW, THEREFORE, BE IT RESOLVED, that the Legislature hereby accepts the proposal from Group Health Insurance (GHI) for health insurance coverage at a rate of $435 for medical and $45 for dental per employee for the year 1997. VOTE: Passed 7-0. RESOLUTION NO. 432 Motion by Fitzsimmons, Second by Young. RE: REDUCE YOUTH BUREAU DIRECTOR POSITION TO HALF-TIME FOR 1997 - FAILED WHEREAS, one of the options presented by the Center for Governmental Research as part of their efficiency study was to reduce the Youth Bureau Director position to halftime. NOW, THEREFORE, BE IT RESOLVED, that the Legislature hereby reduces the position of Director of the Schuyler County Youth Bureau to half-time effective January 1, 1997. VOTE: Failed 3-4. (Name of Noes: Burnside, Hastings, Young, Franzese) RESOLUTION NO. 433 Motion by Halpin, Second by Burnside. RE: APPOINTMENT - PRIVATE INDUSTRY COUNCIL BE IT RESOLVED, that the Legislature hereby approve the appointment of Michael Hastrick to the Private Industry Council effective immediately and ending September 30, 1999. VOTE: Passed 7-0. RESOLUTION NO. 434 Motion by Halpin, Second by Burnside. RE: INCREASE APPROPRIATIONS AND REVENUES - SHERIFF'S DEPARTMENT WHEREAS, the Sheriff's Department purchased bullet-proof vests under the Soft Body Armor Program by the NYS Division of Criminal Justice Services in 1995. Under this program the County will receive full reimbursement for vests meeting the required standards and purchased under the state contract through the NYS Office of General Services, and WHEREAS, the Sheriff's Department received the vests, but never received the billing for them until 1996 because the vendor company went out of business. NOW, THEREFORE, BE IT RESOLVED, that the County Treasurer be authorized to increase the Sheriff appropriations account no. 3110.432 and revenue account no. 31103389 both by $3,146.00. VOTE: Passed 7-0. RESOLUTION NO. 435 Motion by Halpin, Second by Burnside. RE: AUTHORIZE TRANSFER OF FUNDS AND COURT SECURITY SHERIFF'S DEPARTMENT WHEREAS, the Jail Personal Services accounts are short of funds, and WHEREAS, the Sheriff's Personal Services and Jail Contractual Expense accounts have funds that can transferred to cover the shortages,and WHEREAS, the Sheriff is also in receipt of letters increasing the funding for Court Security. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Treasurer be authorized to make the following transfers: Decrease 3110.100 Decrease 3110.100-3011 Decrease 3110.102 Decrease 3110.118 Decrease 3150.454 Decrease 3150.429 Decrease 3150.418 TOTAL $22,000 $25,000 $ 6,500 $ 6,500 $ 13,000 $ 6,500 $ 1,850 $81,350 Increase 3110.101 Increase 3150.100 Increase 3150.101 Increase 3150.102 Increase 3150.119 TOTAL $ 3,700 $ 60,000 $ 7,250 $ 10,400 $ 5,750 $87,100 Decrease 3110-4320-3011 Increase 3150-1512 Increase 3150-3330 TOTAL $25,000 $25,000 $ 5,750 $ 5,750 VOTE: Passed 7-0. RESOLUTION NO. 436 Motion by Halpin, Second by Burnside. RE: INCREASE APPROPRIATIONS AND REVENUES FOR STATE AND FEDERAL REIMBURSEMENT FOR FLOOD RELATED EXPENSES WHEREAS, the County applied to the State Emergency Management Office for disaster damage and received approval by the Federal Emergency Management Agency for 1996 Winter Flooding and 1996 Fall Flooding, and WHEREAS, the Highway Department needs to increase their appropriations and revenues to reflect the additional expenses and reimbursement for these projects. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Treasurer be hereby authorized to increase the accounts of the County Road Fund as follows: Engineering D5020.400 Maintenance D5110.510 D5110.512 D5110.517 D5110.518 Snow Removal D5142.100 TOTAL APPROPRIATIONS $ 5,000.00 15,767.00 4,556.00 2,419.00 3,705.00 10,651.00 $42,100.00 State Aid D3589 Federal Aid D4785 TOTAL REVENUES $ 2,160.00 39,940.00 $42,100.00 VOTE: Passed 7-0. RESOLUTION NO. 437 Motion by Fitzsimmons, Second by Hastings. RE: LAYOFF SR. ACCOUNT CLERK TYPIST - PLANNING DEPARTMENT WHEREAS, the Planning Department services have been contracted through Cornell Cooperative Extension thus eliminating the need for clerical support. NOW, THEREFORE, BE IT RESOLVED, that the Sr. Account Clerk Typist in the former Planning Department be laid off effective December 15, 1996. VOTE: Passed 7-0. RESOLUTION NO. 438 Motion by Fitzsimmons, Second by Hastings. RE: TRANSFER OF FUNDS - MENTAL HEALTH WHEREAS, there are costs associated with the move to the new building, which would be advantageous to pay for out of unexpended operating funds in the 1996 approved budget. NOW, THEREFORE BE IT RESOLVED, that the Schuyler County Treasurer be authorized to transfer the following amounts: FROM ACCOUNT # 4310.100 4310.442 4310.446 4310.402 4310.418 4310.440 TO ACCOUNT # 4310.200 4310.200 4310.200 4310.200 4310.200 4310.200 AMOUNT $23,000 $ 5,500 $14,000 $ 3,700 $ 1,500 $ 1,500 VOTE: Passed 7-0. RESOLUTION NO. 439 Motion by Fitzsimmons, Second by Hastings. RE: PURCHASE OF AN AUTOMOBILE - MENTAL HEALTH WHEREAS, the Mental Health Clinic is providing more extensive outreach services, and a vehicle is essential to this position, due to the highly mobile nature of the field work involved in this activity. NOW, THEREFORE BE IT RESOLVED, that the Schuyler County Legislature authorized the purchase of an automobile for the Mental Health Clinic Program, via the New York State Contract through the Office of General Services, in an amount not to exceed $17,000. It is understood funding is available through the 1996 approved budget, and there will be no additional cost to the County in this transaction, and BE IT FURTHER RESOLVED, that this Legislature authorizes the Treasurer to transfer funds from account 4310.100 to account 4310.204 in the amount of $17,000. VOTE: Passed 7-0. RESOLUTION NO. 440 Motion by Fitzsimmons, Second by Burnside. RE: ALTERATION OF TENTATIVE BUDGET PURSUANT TO COUNTY LAW SECTION 358 - BUILDINGS AND GROUNDS BE IT RESOLVED, that the Tentative Budget for 1997 be altered and modified by the following: AMOUNT +$11,838 ACCOUNT NO. 1620-2410 DESCRIPTION Rental of Buildings VOTE: Passed 7-0. RESOLUTION NO. 441 Motion by Young, Second by Halpin. RE: ADOPTION OF SCHUYLER COUNTY BUDGET FOR 1997 WHEREAS, a notice was published in the official newspaper of the County of Schuyler that a Public Hearing on the Tentative Budget of the County of Schuyler for 1997 would be held at 7:00 p.m. on December 5, 1996, in the upstairs Main Court Room of the Court House, Watkins Glen, NY, and WHEREAS, the above-mentioned Public Hearing was held on December 5, 1996 at said time and place. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Budget for 1997 as presented by the Budget Officer and the Management & Finance Committee of the Legislature, and as revised by the Schuyler County Legislature, to raise $5,836,657.00 by tax levy, be adopted. VOTE: Passed 7-0. RESOLUTION NO. 442 Motion by Young, Second by Halpin. RE: APPROPRIATE THE SEVERAL AMOUNTS SPECIFIED IN BUDGET IN COLUMN ENTITLED "1997" WHEREAS, the Schuyler County Legislature by Resolution No. 441, dated December 9, 1996, has adopted a budget for fiscal year 1997. NOW, THEREFORE, BE IT RESOLVED, that the several amounts specified in such budget in the column entitled "1997" as amended, be, and the same hereby are, appropriated for the objects and purposes specified, effective January 1, 1997. VOTE: Passed 7-0. RESOLUTION NO. 443 Motion by Young, Second by Halpin. RE: 1997 BUDGET OF $18,959,083.00: LEGISLATURE TO DETERMINE TOWN CONTRIBUTION TO COUNTY TAXES AND ISSUE CERTIFICATE TO EACH TOWN BE IT RESOLVED, pursuant to the Real Property Tax Law Section 900, as amended by Chapter 828 of the Laws of 1985, that this Legislature by December 31, 1996, levy the taxes for the County upon the basis of the full valuation of the taxable real property in accordance with Title 2, Article 8, the contribution of each Town to County taxes, and BE IT FURTHER RESOLVED, that the Chairman issue not later than December 31, 1996 the required certificate to the tax collecting officer of each Town stating the total of taxes due from each Town to Schuyler County. VOTE: Passed 7-0. RESOLUTION NO. 444 Motion by Hastings, Second by Thurston. RE: MOTION TO BRING ONE (1) RESOLUTION TO THE FLOOR BE IT RESOLVED, that one (1) resolution be brought to the floor. VOTE: Passed 7-0. RESOLUTION NO. 445 Motion by Hastings, Second by Thurston. RE: AUTHORIZE TRANSFER OF FUNDS FOR PURCHASE OF REFRIGERATION UNIT - SHERIFF'S DEPARTMENT WHEREAS, the State Health Department has insisted that the family-type refrigeration units at the Schuyler County Jail be replaced with a commercial-type unit so that food can be adequately cooled, and WHEREAS, monies are available in the 1996 existing budget for such purchase. NOW, THEREFORE, BE IT RESOLVED, that the Purchasing Department and the Maintenance Department try to obtain the best price for a new or used commercial refrigeration unit for the Schuyler County Jail, and BE IT FURTHER RESOLVED, that the Schuyler County Treasurer is authorized to transfer funds from existing equipment accounts in the Schuyler County Jail and the Schuyler County Sheriff's Department, up to the amount of $2,500, for the purchase of such refrigeration unit. VOTE: Passed 7-0. REPORT ON STANDING COMMITTEES: Legislator Young gave an update on the Lamoka\Waneta Lakes District. The committee is in the planning stages and the plan is in the lawyer's hands for language purposes. Legislator Hastings wanted to know if they realize that the Legislature has received signatures from 56 people against and 46 for the district. Legislator Young announced that there will be another meeting next Tuesday night, December 17, 1996 from 6-8:00 p.m. at the Wayne town hall. Legislator Burnside gave a report on Governmental Operations Committee. Al Fiorille has resigned and the tax bills need to be done. He called Syracuse, they offered two people who may be able to come look over our shoulders. There is a lot to be done, they may have to contract with the former director or with Randy Deal. Legislator Halpin, on behalf of the Legislature wanted to thank the Treasurer for the great job on the budget. The Management and Finance Chairman does not do it all alone. She also thanked Legislator Fitzsimmons for changing the budget process. It was a combined effort and a good budget. She gave an update on sales tax, through the end of October it is up 5.89% from 1995. Legislator Young noted that the heating system seems to be fixed finally and is working well tonight. He also announced that there will be a tour of the bridges on December 12, 1996 at 9:00 a.m. and all Legislators are invited. The tour is to evaluate the bridge problems. He also wanted the public to know that on December 10, 1996 at 7:00 p.m. at the Hector Town Hall there will be some discussion about the demolition of one of their bridges. Legislator Fitzsimmons stated that there are several important items to report about the Community Development and Natural Resources Committee. Cooperative Extension has hired a new planner for 1997, Victoria Gilbert. She has worked for Habitat for Humanity, housing for low income people. On December 16, 1996 at 1:30 there will be a reception for her. Additionally, the Glen Theater opens this week. He also wanted the public to know that the Arts of the Southern Finger Lakes is trying to give anyone in the arts world in Schuyler County money for programs. There are applications available in the Legislative Office if anyone wishes to apply. There is money out there, just apply. Legislator Hastings reported on the last Agriculture and Natural Resources meeting with Tom Brace on Friday, December 6, 1996 on Stream Bank Cleanup. They are trying to get grant money, they have to match $30,000. They are looking at one-third of the cost for cleaning the stream banks and maintaining them. It will cost the county one-third, the towns one-third, and property owners one-third. They are meeting with homeowners on December 19, 1996 at 9:00 a.m. at the Rural Urban Center. The Chairman read the following Press Release: 1996 Update to the Schuyler County Legislature and the Citizens of Schuyler County. The adoption of a county budget for the second year in a row that does not increase the tax levy is commendable. The Schuyler County Legislature wishes to express our gratitude to our department heads, our Treasurer and our employees for their help during this 1996 budget process. This year completes my fifth year as the Chairman of the Schuyler County Legislature. Therefore, I wish to reflect on where the county was at in 1992 and where we have together as a legislature arrived in 1996. Just as a coach voices pride in his winning team , I proudly wish to praise the hard work and cooperation of the members of the Schuyler County's "Olympic Team". My personal thanks and gratitude goes to our county employees, our department heads and the legislators who have served from 1992-1996. Together we have brought home the gold! Schuyler County has gone from a deficit situation of over $300,000 left from 1991 and no fund balance to repaying, in full, the deficit in 1993 and restoring a 10% or $1.9 million dollar fund balance by the end of 1995. More important, it looks like our county will be able to maintain 10% going into the year 1997. During this same period the county was mandated a $2.1 million building project, an emergency replacement of our communications tower, as well as several major local share Medicaid increases. Plus, numerous snow, flood and bridge emergencies. Yet, this gold medal team, under my leadership, has achieved a no increase tax levy virtually four out of five of the budgets it has prepared since 1992!!! And, yet our percent debt service of each budget remains consistently the same. It is with great pride that we can announce to our citizens and businesses that Schuyler County has gone down from 93% of actual tax limit used to 72% for 1997. This is a clear indicator that Schuyler has moved forward as we have worked hard to hold the line on spending. Schuyler County has prepared itself for the new century by streamlining our committee system from 13 down to 7 standing committees. All committees have been studying their specific areas of government looking for more efficient use of both personnel and county dollars. It has been made clear to all department heads that downsizing is inevitable and needs in my opinion to be done by attrition when found necessary with their recommendation and Cooperation!! It was with great concern that I proudly accepted the honor of being the first woman to Chair the Schuyler County Legislature. I felt that things could not be worse. But, the October 15, 1992 tragedy proved they could. As an experienced legislator I knew what had to be accomplished and had the confidence that the challenge we as a board faced together could be met. It has not always been easy or pleasant. We have not always agreed unanimously, but the goal I wanted to keep us focused on has been accomplished. Schuyler County is again in good fiscal health!!!! What greater satisfaction could a County Chairman have than seeing where this county has come. As Chairman of Schuyler County I am proud that the 1997 budget with its no tax levy increase maintains our $1.9 million fund balance; does not increase our percent of budget debt service; includes about $350,000 new dollars for infrastructure projects and flood recovery work. Along with needed highway and public safety equipment. It has been an extremely busy five years for all of us. But, I love a challenge and I have enjoyed working with you to make our county fiscally healthy again. My personal goal set as Chairman in 1992 of restoring our government back to fiscal health having been well accomplished, I am announcing tonight that I shall not seek the Chairman's job for 1997. I next want to reassure the people of District I, whom I represent along with Legislator Charlie Young, that I am not going anywhere. I shall have more time to work for them. I intend to reassess my goals and direct my efforts to continue working to reduce our county tax bills not simply hold the line. I shall, as a member of both CLaS and NYSAC's Legislative Committees, continue to lobby for the Medicaid chargebacks to counties to be removed. There is much left to do. As a member of the committee system, I will again be able to roll up my sleeves and concentrate on issues that must be yet reformed, like welfare, without shifting more costs back home to our tax bills. The people who I love working for can feel confident that I will be there for them. Thank you. PUBLIC PARTICIPATION 7:58 P.M.: None. The meeting adjourned at 8:00 p.m. Gail M. Willis, Clerk Stacy Husted, Deputy Clerk ANNUAL BUDGET OF 1997 Budget of Schuyler County for Fiscal Year Beginning January 1, 1997 Tentative Budget - Filed November 6, 1996 Adopted December 9, 1996 NANCY A. PETERS, BUDGET OFFICER LEGISLATURE APPROPRIATIONS: A1010.1 Personal Service 104,777.00 A1010.4 Contractual Expense 47,543.00 A1010.6 Lease/Purchase 3,900.00 TOTAL APPROPRIATIONS 156,220.00 LEGISLATURE REVENUES: 1010-1081 Other Payments In Lieu of Taxes 85,000.00 1010-1110 State Admin. Sales and Use Tax 2,268,000.00 1010-2660 Sales of Real Property 5,000.00 1010-2720 Off Track Betting 20,000.00 1010-4089 Federal Aid - Other (Entitlement Land) 6,000.00 TOTAL REVENUES 2,384,000.00 DISTRICT ATTORNEY APPROPRIATIONS: A1165.1 Personal Service 59,863.00 A1165.4 Contractual Expense 16,615.00 TOTAL APPROPRIATIONS 76,478.00 PUBLIC DEFENDER APPROPRIATIONS: A1170.1 Personal Service 29,061.00 A1170.2 Equipment 600.00 A1170.4 Contractual Expense 38,300.00 TOTAL APPROPRIATIONS 67,961.00 JUSTICE OF THE PEACE APPROPRIATIONS: A1180.4 Contractual Expense 500.00 TOTAL APPROPRIATIONS 500.00 CORONERS APPROPRIATIONS: A1185.4 Contractual Expense 13,000.00 TOTAL APPROPRIATIONS 13,000.00 COUNTY TREASURER APPROPRIATIONS: A1325.1 Personal Service 95,892.00 A1325.2 Equipment 500.00 A1325.4 Contractual Expense 32,090.00 TOTAL APPROPRIATIONS 128,482.00 COUNTY TREASURER REVENUES: 1325-1090 Interest and Penalties on Taxes 430,000.00 1325-1091 Penalties on Special Assessments 18,000.00 1325-1230 Clerk/Treasurer Fees 8,000.00 1325-2401 Interest on Investments 80,000.00 TOTAL REVENUES 536,000.00 BUDGET OFFICER APPROPRIATIONS: A1340.4 Contractual Expense 750.00 TOTAL APPROPRIATIONS 750.00 REAL PROPERTY TAX SERVICE APPROPRIATIONS: A1355.1 Personal Service 66,835.00 A1355.4 Contractual Expense 37,243.00 TOTAL APPROPRIATIONS 104,078.00 REAL PROPERTY TAX SERVICE REVENUES: 1355-2201 Tax Assessment Service 15,700.00 1355-3040 Tax Maps and Assessments 2,000.00 TOTAL REVENUES 17,700.00 TAX SALE ADVERTISING AND EXPENSE APPROPRIATIONS: A1362.4 Contractual Expense 3,000.00 TOTAL APPROPRIATIONS 3,000.00 TAX SALE ADVERTISING AND EXPENSE REVENUES: 1362-1235 Charges - Tax Advertising and Expense 3,000.00 TOTAL REVENUES 3,000.00 PROPERTY ACQUIRED FOR TAXES APPROPRIATIONS: A1364.4 Contractual Expense 25,000.00 TOTAL APPROPRIATIONS 25,000.00 PROPERTY ACQUIRED FOR TAXES REVENUES: 1364-1230 Clerk/Treasurer Fees 25,000.00 TOTAL REVENUES 25,000.00 COUNTY CLERK APPROPRIATIONS (INCLUDES MOTOR VEHICLE): A1410.1 Personal Service 129,509.00 A1410.2 Equipment 2,000.00 A1410.4 Contractual Expense 18,200.00 TOTAL APPROPRIATIONS 149,709.00 COUNTY CLERK REVENUES: 1410-1255 County Clerk Fees 175,000.00 TOTAL REVENUES 175,000.00 COUNTY ATTORNEY APPROPRIATIONS: A1420.1 Personal Service 85,487.00 A1420.4 Contractual Expense 21,269.00 TOTAL APPROPRIATIONS 106,756.00 COUNTY ATTORNEY REVENUES: 1420-1265 Attorney Fees 76,704.00 TOTAL REVENUES 76,704.00 CIVIL SERVICE/PERSONNEL APPROPRIATIONS: A1430.1 Personal Service 73,675.00 A1430.2 Equipment 6,000.00 A1430.4 Contractual Expense 27,160.00 TOTAL APPROPRIATIONS 106,835.00 CIVIL SERVICE/PERSONNEL REVENUES: 1430-1260 Personnel Fees 1,000.00 TOTAL REVENUES 1,000.00 ELECTIONS APPROPRIATIONS: A1450.1 Personal Service 28,384.00 A1450.2 Equipment 400.00 A1450.4 Contractual Expense 17,300.00 TOTAL APPROPRIATIONS 46,084.00 ELECTIONS REVENUES: 1450-2215 Election Services 750.00 TOTAL REVENUES 750.00 RECORDS MANAGEMENT APPROPRIATIONS: A1460.1 Personal Service 16,744.00 A1460.4 Contractual Expense 525.00 TOTAL APPROPRIATIONS 17,269.00 RECORDS MANAGEMENT REVENUES: 1460-1289 Other General Government Department Income 9,633.00 TOTAL REVENUES 9,633.00 CENTRAL SERVICES APPROPRIATIONS: A1610.2 Equipment 2,500.00 A1610.4 Contractual 69,212.00 TOTAL APPROPRIATIONS 71,712.00 CENTRAL SERVICES REVENUES: 1610-1270 Shared Services Charges 69,212.00 TOTAL REVENUES 69,212.00 BUILDINGS APPROPRIATIONS: A1620.1 Personal Service 156,758.00 A1620.2 Equipment 2,600.00 A1620.4 Contractual Expense 145,905.00 TOTAL APPROPRIATIONS 305,263.00 BUILDINGS REVENUES: 1620-1270 Shared Services Charges 100.00 1620-2410 Rental of Buildings - Individual 66,503.00 1620-2650 Sale of Scrap and Excess Material 200.00 1620-3021 Court Facilities Aid 30,000.00 TOTAL REVENUES: 96,803.00 BUILDINGS AND GROUNDS - MOBILE WORK CREW APPROPRIATIONS: 1621.1 Personal Service 22,143.00 1621.4 Contractual 4,300.00 TOTAL APPROPRIATIONS 26,443.00 BUILDINGS AND GROUNDS - MOBILE WORK CREW REVENUES: A1621-1289 Other General Government Dept. Income 35,000.00 TOTAL REVENUES 35,000.00 GROUNDS APPROPRIATIONS: A1622.2 Equipment 500.00 A1622.4 Contractual 6,500.00 TOTAL REVENUES 7,000.00 PROFESSIONAL CONSULTANT APPROPRIATIONS: A1630.4 Contractual Expense 5,000.00 TOTAL APPROPRIATIONS 5,000.00 STOREROOM APPROPRIATIONS: A1660.1 Personal Service 22,000.00 A1660.4 Contractual Expense 2,050.00 TOTAL APPROPRIATIONS 24,050.00 CENTRAL DATA PROCESSING APPROPRIATIONS: A1680.2 Equipment 2,000.00 A1680.4 Contractual Expense 26,100.00 TOTAL APPROPRIATIONS 28,100.00 UNALLOCATED INSURANCE APPROPRIATIONS: 1910.4 Contractual 164,268.00 TOTAL APPROPRIATIONS 164,268.00 UNALLOCATED INSURANCE REVENUES: 1910-2680 Insurance Recoveries 64,366.00 TOTAL REVENUES 64,366.00 MUNICIPAL ASSOCIATION DUES APPROPRIATIONS: 1920.4 Contractual 2,240.00 TOTAL APPROPRIATIONS 2,240.00 JUDGMENTS & CLAIMS APPROPRIATIONS: 1930.4 Contractual 4,800.00 TOTAL APPROPRIATIONS 4,800.00 TAXES & ASSESSMENTS ON PROPERTY APPROPRIATIONS: 1950.4 Contractual 225.00 TOTAL APPROPRIATIONS 225.00 CONTINGENCY ACCOUNT APPROPRIATIONS: A1990.5 Contingencies 50,000.00 TOTAL APPROPRIATIONS 50,000.00 COMMUNITY COLLEGE TUITION APPROPRIATIONS: A2490.4 Contractual 480,000.00 TOTAL APPROPRIATIONS 480,000.00 EDUCATION - HANDICAPPED CHILDREN APPROPRIATIONS: A2960.4 Contractual 433,400.00 TOTAL APPROPRIATIONS 433,400.00 EDUCATION - HANDICAPPED CHILDREN REVENUES: 2960-1689 Other Health Department Income 15,000.00 2960-3277 Education - Handicapped Children 248,285.00 TOTAL REVENUES 263,285.00 EDUCATION - MEDICAL SCHOLARSHIP APPROPRIATIONS: A2980.4 Contractual Expense 3,541.00 TOTAL APPROPRIATIONS 3,541.00 PUBLIC SAFETY COMMUNICATIONS APPROPRIATIONS: A3020.4 Contractual Expense 35,000.00 TOTAL APPROPRIATIONS 35,000.00 PUBLIC SAFETY COMMUNICATIONS REVENUES: 3020-1140 Emergency Telephone Surcharge 35,000.00 TOTAL REVENUES 35,000.00 SHERIFF APPROPRIATIONS: A3110.1 Personal Service 452,309.00 A3110.2 Equipment 4,100.00 A3110.4 Contractual Expense 176,112.00 TOTAL APPROPRIATIONS 632,521.00 SHERIFF REVENUES: 3110-1510 Sheriff Fees 121,000.00 3110-2650 Sale of Scrap and Excess Material 3,000.00 TOTAL REVENUES 124,000.00 SHERIFF'S COPS FAST GRANT 3012 APPROPRIATIONS: 3110.1 Personal Service 20,000.00 TOTAL APPROPRIATIONS 20,000.00 SHERIFF'S COPS FAST GRANT 3012 REVENUES: 3110-4320 Crime Control 20,000.00 TOTAL REVENUES 20,000.00 NAVIGATION APPROPRIATIONS: A3111.1 Personal Service 10,000.00 A3111.2 Equipment 30,000.00 A3111.4 Contractual Expense 2,400.00 TOTAL APPROPRIATIONS 42,400.00 NAVIGATION REVENUES: 3111-3315 State Aid - Navigation Law Enforcement 39,300.00 TOTAL REVENUES 39,300.00 HECTOR LAND PATROL APPROPRIATIONS: A3112.1 Personal Service 2,500.00 TOTAL APPROPRIATIONS 2,500.00 HECTOR LAND PATROL REVENUES: 3112-4080 Federal Aid - Hector Land Use Area 2,500.00 TOTAL REVENUES 2,500.00 PROBATION APPROPRIATIONS: A3140.1 Personal Service 135,321.00 A3140.2 Equipment 1,050.00 A3140.4 Contractual Expense 13,318.00 A3140.6 Lease/Purchase 1,456.00 TOTAL APPROPRIATIONS 151,145.00 PROBATION REVENUES: 3140-1580 Restitution 1,400.00 3140-2610 Fines and Forfeited Bail 200.00 3140-3310 State Aid - Probation Services 58,449.00 TOTAL REVENUES 60,049.00 JAIL APPROPRIATIONS: A3150.1 Personal Service 506,301.00 A3150.2 Equipment 3,825.00 A3150.4 Contractual Expenses 182,747.00 A3150.6 Lease/Purchase 2,300.00 TOTAL APPROPRIATIONS 695,173.00 JAIL REVENUES: 3150-1512 Board of Prisoners - Other Munic. 125,000.00 3150-3316 State Aid - Board of Prisoners 20,000.00 3150-3330 State Aid - Unified Court Budget 33,000.00 3150-4389 Other Breakfast/Lunch Program 2,000.00 TOTAL APPROPRIATIONS 180,000.00 TRAFFIC CONTROL APPROPRIATIONS: A3310.4 Contractual Expense 50.00 TOTAL APPROPRIATIONS 50.00 STOP D.W.I. APPROPRIATIONS: A3315.1 Personal Service 36,452.00 A3315.2 Equipment 3,000.00 A3315.4 Contractual Expense 17,032.00 TOTAL APPROPRIATIONS 56,484.00 STOP D.W.I. REVENUES: 3315-2615 Stop D.W.I. Fines 40,000.00 TOTAL REVENUES 40,000.00 FIRE-EMERGENCY MEDICAL APPROPRIATIONS: A3412.4 Contractual Expense 23,646.00 TOTAL APPROPRIATIONS 23,646.00 FIRE-EMERGENCY MEDICAL REVENUES: 3412-1588 Bureau of Fire - EMS Books 1,750.00 3412-3489 Other Health - EMS 18,775.00 TOTAL REVENUES 20,525.00 CONTROL OF DOGS APPROPRIATIONS: A3510.1 Personal Service 34,484.00 A3510.2 Equipment 500.00 A3510.4 Contractual Expense 14,300.00 A3510.6 Lease/Purchase 3,600.00 TOTAL APPROPRIATIONS 52,884.00 DOG CONTROL REVENUES: 3510-1550 Public Pound Charges and Control Fees 1,000.00 3510-2268 Dog Control Services 20,577.00 3510-2705 Gifts and Donations 200.00 TOTAL REVENUES 21,777.00 OFFICE OF EMERGENCY MANAGEMENT APPROPRIATIONS: A3689.1 Personal Service 48,550.00 A3689.2 Equipment 1,500.00 A3689.4 Contractual Expense 95,412.00 TOTAL APPROPRIATIONS 145,462.00 OFFICE OF EMERGENCY MANAGEMENT REVENUES: 3689-1587 Bureau of Fire - Life Safety 5,000.00 3689-1589 Other Public Safety Dept. Income 35,000.00 3689.4305 Federal Aid - Civil Defense 2,500.00 TOTAL REVENUES 42,500.00 OFFICE OF EM. MGMT. HAZARDOUS MATERIALS GRANT 3680 APPROPRIATIONS: A3689.2 Equipment 1,520.00 A3689.4 Contractual Expense 840.00 TOTAL APPROPRIATIONS 2,360.00 OFFICE OF EM. MGMT. HAZARDOUS MATERIALS GRANT 3680 REVENUES: 3689-4389 Other Public Safety Aid 1,820.00 TOTAL REVENUES 1,820.00 PUBLIC HEALTH APPROPRIATIONS: A4010.1 Personal Service 324,902.00 A4010.2 Equipment 5,000.00 A4010.4 Contractual Expense 134,562.00 TOTAL APPROPRIATIONS 464,464.00 PUBLIC HEALTH REVENUES: 4010-1610 Home Nursing Charges 300,000.00 4010-1611 Office for the Aging 18,000.00 4010-3401 State Aid - Public Health 159,301.00 TOTAL REVENUES 477,301.00 RABIES CONTROL APPROPRIATIONS: A4042.4 Contractual Expenses 15,000.00 TOTAL APPROPRIATIONS 15,000.00 RABIES REVENUES: 4042-3401 State Aid - Rabies 14,000.00 4042-3489 Other Health (Rabies, Ag. & Markets) 500.00 TOTAL REVENUES 14,500.00 PHYSICALLY HANDICAPPED APPROPRIATIONS: A4046.4 Contractual Expense 15,600.00 TOTAL APPROPRIATIONS 15,600.00 PHYSICALLY HANDICAPPED REVENUES: 4046-3446 State Aid - Handicapped Children 7,740.00 TOTAL REVENUES 7,740.00 WATERSHED APPROPRIATIONS: A4050.1 Personal Service 63,444.00 A4050.2 Equipment 500.00 A4050.4 Contractual Expense 22,195.00 TOTAL APPROPRIATIONS 86,139.00 WATERSHED REVENUES: 4050-1609 Watershed Revenues 28,000.00 4050-3403 State Aid - Watershed 22,442.00 TOTAL REVENUES 50,442.00 EARLY INTERVENTION PROGRAM APPROPRIATIONS: A4054.1 Personal Service 6,000.00 A4054.4 Contractual Expense 174,000.00 TOTAL APPROPRIATIONS 180,000.00 EARLY INTERVENTION PROGRAM REVENUES: 4054-1621 Early Intervention Service Fee 108,000.00 4054-3449 State Aid - Early Intervention 36,000.00 TOTAL REVENUES 144,000.00 MENTAL HEALTH APPROPRIATIONS: A4310.1 Personal Service 450,818.00 A4310.2 Equipment 9,800.00 A4310.4 Contractual Expense 333,837.00 A4310.6 Lease/Purchase 3,520.00 TOTAL APPROPRIATIONS 797,975.00 MENTAL HEALTH REVENUES: 4310-1620 Mental Health Fees 497,573.00 4310-3490 State Aid - Mental Health 380,072.00 TOTAL REVENUES 877,645.00 MENTAL HEALTH CONTRACT AGENCIES APPROPRIATIONS: A4322.3 Contractual Expense 306,161.00 TOTAL APPROPRIATIONS 306,161.00 MENTAL HEALTH CONTRACT AGENCIES REVENUES: 4322-1625 Mental Health Contribution from Private Agencies 28,729.00 4322-1689 Other Health Department Income 5,811.00 4322-3490 State Aid - Mental Health 151,639.00 4322-4490 Federal Aid - Mental Health 113,539.00 TOTAL REVENUES 299,718.00 BUS OPERATIONS APPROPRIATIONS: A5630.4 Contractual Expense 96,147.00 TOTAL APPROPRIATIONS 96,147.00 BUS OPERATIONS REVENUES: 5630-3594 State Aid - Bus and Other Mass Transportation 77,000.00 5630-4089 Federal Aid - Other Transportation 15,000.00 TOTAL REVENUES 92,000.00 SOCIAL SERVICES ADMINISTRATION APPROPRIATIONS: A6010.1 Personal Service 809,008.00 A6010.2 Equipment 16,560.00 A6010.4 Contractual Expense 419,400.00 TOTAL APPROPRIATIONS 1,244,968.00 SOCIAL SERVICES ADMINISTRATION REVENUES: 6010-1810 Repay of Administration 3,000.00 6010-3610 State Aid - Administration 532,885.00 6010-4610 Federal Aid - Administration 632,665.00 6010-4611 Federal Aid - Food Stamps 65,000.00 TOTAL REVENUES 1,233,550.00 JOBS ADMINISTRATION APPROPRIATIONS: A6015.1 Personal Service 45,286.00 A6015.4 Contractual Expense 110,000.00 TOTAL APPROPRIATIONS 155,286.00 JOBS ADMINISTRATION REVENUES: 6015-1815 Repay Job Administration 12,500.00 6015-3615 State Aid Jobs 38,316.00 6015-4615 Federal Aid Jobs 112,331.00 TOTAL REVENUES 163,147.00 SERVICES FOR RECIPIENTS APPROPRIATIONS: A6070.4 Contractual Expense 98,260.00 TOTAL APPROPRIATIONS 98,260.00 SERVICES FOR RECIPIENTS REVENUES: 6070-3670 State Aid - Purchase of Services 59,000.00 6070-4670 Federal Aid - Purchase of Services 42,760.00 TOTAL REVENUES 101,760.00 MEDICAL ASSISTANCE APPROPRIATIONS: A6101.4 Contractual Expense 142,000.00 TOTAL APPROPRIATIONS 142,000.00 MEDICAL ASSISTANCE REVENUES: 6101-1801 Repay of Medical Assistance 100,000.00 6101-3601 State Aid - Medical Assistance 53,750.00 6101-4601 Federal Aid - Medical Assistance 56,250.00 TOTAL REVENUES 210,000.00 M.M.I.S. MEDICAL ASSISTANCE APPROPRIATIONS: A6102.4 Contractual Expense 2,080,000.00 TOTAL APPROPRIATIONS 2,080,000.00 M.M.I.S. MEDICAL ASSISTANCE REVENUES: 6102-3602 State Aid - Mentally Disabled 360,000.00 6102-4602 Federal Aid - Disproportionate Share 60,000.00 TOTAL REVENUES 420,000.00 SPECIAL NEED (ADULT/FAMILY) APPROPRIATIONS: A6106.4 Contractual Expense 865.00 TOTAL APPROPRIATIONS 865.00 SPECIAL NEED (ADULT/FAMILY) REVENUES: 6106-3606 Special Needs (Adult/Family Homes) 865.00 TOTAL REVENUES 865.00 AID TO DEPENDENT CHILDREN APPROPRIATIONS: A6109.4 Contractual Expense 1,150,000.00 TOTAL APPROPRIATIONS 1,150,000.00 AID TO DEPENDENT CHILDREN REVENUES: 6109-1809 Repay of Aid to Dependent Children 69,140.00 6109-1811 Child Support, Incentive Payment 18,830.00 6109-3609 State Aid - Aid to Dependent Children 263,000.00 6109-4609 Federal Aid - Aid to Dependent Children 526,000.00 TOTAL REVENUES 876,970.00 CHILD CARE APPROPRIATIONS: A6119.4 Contractual Expense 160,000.00 TOTAL APPROPRIATIONS 160,000.00 CHILD CARE REVENUES: 6119-1819 Repayment of Child Care 2,000.00 6119-3619 State Aid - Child Care 46,500.00 6119-4619 Federal Aid - Child Care 55,000.00 TOTAL REVENUES 103,500.00 JUVENILE DELINQUENCY APPROPRIATIONS: A6123.4 Contractual Expense 100,000.00 TOTAL APPROPRIATIONS 100,000.00 JUVENILE DELINQUENCEY REVENUES: 6123-1823 Repay of Juvenile Delinquent Care 10,000.00 6123-3623 State Aid - Juvenile Delinquency 45,000.00 TOTAL REVENUES 55,000.00 STATE TRAINING SCHOOL APPROPRIATIONS: A6129.4 Contractual Expense 50,000.00 TOTAL APPROPRIATIONS 50,000.00 JOBS APPROPRIATIONS: A6135.4 Contractual Expense 35,000.00 TOTAL APPROPRIATIONS 35,000.00 JOBS REVENUES: 6135-3635 State Aid Jobs 17,500.00 6135-4635 Federal Aid Jobs 8,750.00 TOTAL REVENUES 26,250.00 HOME RELIEF APPROPRIATIONS: A6140.4 Contractual Expense 205,000.00 TOTAL APPROPRIATIONS 205,000.00 HOME RELIEF REVENUES: 6140-1840 Repay of Home Relief 25,000.00 6140-3640 State Aid - Home Relief 90,000.00 TOTAL REVENUES 115,000.00 HOME ENERGY ASSISTANCE APPROPRIATIONS: A6141.4 Contractual Expense 275,000.00 TOTAL APPROPRIATIONS 275,000.00 HOME ENERGY ASSISTANCE REVENUES: 6141-1841 Repay of Energy Assistance 5,000.00 6141-4641 Federal Aid - HEAP Program 270,000.00 TOTAL REVENUES 275,000.00 EMERGENCY AID FOR ADULTS APPROPRIATIONS: A6142.4 Contractual Expense 3,000.00 TOTAL APPROPRIATIONS 3,000.00 EMERGENCY AID FOR ADULTS REVENUES: 6142-3642 State Aid - Emergency Aid for Adults 1,500.00 TOTAL REVENUES 1,500.00 BURIALS APPROPRIATIONS: A6148.4 Contractual Expense 20,000.00 TOTAL APPROPRIATIONS 20,000.00 BURIALS REVENUES: 6148-1848 Repay of Burials 500.00 6148-3648 State Aid - Burials 4,950.00 TOTAL REVENUES 5,450.00 COMMUNITY ACTION PROGRAM APPROPRIATIONS: A6310.4 Contractual Expense 2,800.00 TOTAL APPROPRIATIONS 2,800.00 PUBLICITY APPROPRIATIONS: A6410.4 Contractual Expense 88,038.00 TOTAL APPROPRIATIONS 88,038.00 PUBLICITY REVENUES: 6410-1113 Tax on Hotel Room Occupancy 36,040.00 TOTAL REVENUES 36,040.00 VETERAN SERVICE APPROPRIATIONS: A6510.1 Personal Service 7,912.00 A6510.4 Contractual Expense 2,187.00 TOTAL APPROPRIATIONS 10,099.00 VETERAN SERVICE REVENUES: 6510-3710 Veterans Service Agencies 3,720.00 TOTAL REVENUES 3,720.00 WEIGHTS & MEASURES APPROPRIATIONS: A6610.1 Personal Service 8,460.00 A6610.2 Equipment 100.00 A6610.4 Contractual Expense 1,503.00 TOTAL APPROPRIATIONS 10,063.00 WEIGHTS & MEASURES REVENUES: 6610-3789 Other Economic Assistance and Opportunity 1,998.00 TOTAL REVENUES 1,998.00 PROGRAMS FOR AGING APPROPRIATIONS: A6772.1 Personal Service 223,743.00 A6772.2 Equipment 600.00 A6772.4 Contractual Expense 279,168.00 TOTAL APPROPRIATIONS 503,511.00 PROGRAMS FOR AGING REVENUES: 6772-1972 Programs for Aging 68,000.00 6772-3772 State Aid - Programs for Aging 167,112.00 6772-4772 Federal Aid - Programs for Aging 252,000.00 TOTAL REVENUES 487,112.00 OTHER ECONOMIC OPPORTUNITY/DEVELOPMENT APPROPRIATIONS: A6989.4 Contractual Expense (SCIDA) 10,000.00 A6989.4 Contractual Expense 5,000.00 TOTAL APPROPRIATIONS 15,000.00 YOUTH PROGRAMS APPROPRIATIONS: A7310.1 Personal Service 74,932.00 A7310.4 Contractual Expense 87,553.00 TOTAL APPROPRIATIONS 162,485.00 YOUTH PROGRAMS REVENUES: 7310-3820 State Aid - Youth Programs 70,591.00 7310-4820 Youth Programs 63,309.00 TOTAL REVENUES 133,900.00 LIBRARY APPROPRIATIONS: A7410.4 Contractual Expense 200.00 TOTAL APPROPRIATIONS 200.00 HISTORIAN APPROPRIATIONS: A7510.4 Contractual Expense 500.00 TOTAL APPROPRIATIONS 500.00 OTHER PERFORMING ARTS APPROPRIATIONS: A7560.4 Contractual 5,000.00 TOTAL APPROPRIATIONS 5,000.00 PLANNING APPROPRIATIONS: A8020.4 Contractual Expense 48,000.00 TOTAL APPROPRIATIONS 48,000.00 REFUSE COLLECTION & DISPOSAL APPROPRIATIONS: A8160.4 Contractual Expense 10,500.00 TOTAL APPROPRIATIONS 10,500.00 REFUSE COLLECTION & DISPOSAL REVENUES: 8160-2130 Refuse and Garbage Charges 1,000.00 TOTAL REVENUES 1,000.00 SOIL AND WATER CONSERVATION PROGRAMS APPROPRIATIONS: A8750.4 Contractual Expense 103,305.00 TOTAL APPROPRIATIONS 103,305.00 COOPERATIVE EXTENSION APPROPRIATIONS: A8750.4 Contractual Expense 183,231.00 TOTAL APPROPRIATIONS 183,231.00 ASSOCIATION FOR THE BLIND APPROPRIATIONS: A8830.4 Contractual Expense 600.00 TOTAL APPROPRIATIONS 600.00 STATE RETIREMENT APPROPRIATIONS: A9010.8 Fringe Benefits 102,274.00 TOTAL APPROPRIATIONS 102,274.00 SOCIAL SECURITY APPROPRIATIONS: A9030.8 Fringe Benefits 326,187.00 TOTAL APPROPRIATIONS 326,187.00 UNEMPLOYMENT INSURANCE APPROPRIATIONS: A9050.8 Fringe Benefits 15,000.00 TOTAL APPROPRIATIONS 15,000.00 DISABILITY INSURANCE APPROPRIATIONS: A9055.8 Fringe Benefits 18,515.00 TOTAL APPROPRIATIONS 18,515.00 HOSPITAL AND MEDICAL INSURANCE APPROPRIATIONS: A9060.8 Fringe Benefits 894,554.00 TOTAL APPROPRIATIONS 894,554.00 OTHER EMPLOYEE BENEFITS A9089.8 Fringe Benefits 720.00 TOTAL APPROPRIATIONS 720.00 TRANSFERS TO COUNTY ROAD FUND: A9522.9 Transfers 1,247,652.00 TOTAL TRANSFERS TO COUNTY ROAD 1,247,652.00 TRANSFERS TO MACHINERY FUND: A9524.9 Transfers 247,343.00 TOTAL TRANSFERS TO MACHINERY 247,343.00 SERIAL BONDS APPROPRIATIONS: A9710.6 Debt Service - Principal 210,000.00 A9710.7 Debt Service - Interest 193,942.00 TOTAL APPROPRIATIONS 403,942.00 TRANSFERS TO CAPITAL PROJECTS FUND APPROPRIATIONS: A9950.9 Transfers 90,000.00 TOTAL APPROPRIATIONS 90,000.00 COUNTY ROAD ADMINISTRATION APPROPRIATIONS: D5010.1 Personal Service 83,466.00 D5010.4 Contractual Expense 6,851.00 TOTAL APPROPRIATIONS 90,317.00 COUNTY ROAD ADMINISTRATION REVENUES: 0002-2401 Interest on Investments 1,400.00 0002-2590 Permits 700.00 0002-2701 Refunds of Prior Years Expenditures 1,000.00 0002-3501 Consolidated Highway Aid 539,915.00 0002-5031 Interfund Transfers 1,247,652.00 TOTAL REVENUES 1,790,667.00 ENGINEERING APPROPRIATIONS: D5020.4 Contractual Expense 50,000.00 TOTAL APPROPRIATIONS 50,000.00 MAINTENANCE OF ROADS APPROPRIATIONS: D5110.1 Personal Service 264,056.00 D5110.4 Contractual Expense 519,272.00 TOTAL APPROPRIATIONS 783,328.00 PERMANENT IMPROVEMENTS APPROPRIATIONS: D5112.3 Reconstruction CR 23 150,000.00 D5112.3 Reconstruction CR 5 58,000.00 D5112.3 Reconstruction CR 1 60,000.00 TOTAL APPROPRIATIONS 268,000.00 BRIDGES APPROPRIATIONS: D5120.5 Reconstruct CR28 75,000.00 TOTAL APPROPRIATIONS 75,000.00 SNOW REMOVAL APPROPRIATIONS: D5142.1 Personal Service 91,550.00 D5142.4 Contractual Expense 109,500.00 TOTAL APPROPRIATIONS 201,050.00 STATE RETIREMENT APPROPRIATIONS: D9010.8 Fringe Benefits 12,149.00 TOTAL APPROPRIATIONS 12,149.00 SOCIAL SECURITY APPROPRIATIONS: D9030.8 Fringe Benefits 33,525.00 TOTAL APPROPRIATIONS 33,525.00 WORKER'S COMPENSATION APPROPRIATIONS: D9040.8 Fringe Benefits 48,558.00 TOTAL APPROPRIATIONS 48,558.00 DISABILITY INSURANCE APPROPRIATIONS: D9055.8 Fringe Benefits 1,332.00 TOTAL APPROPRIATIONS 1,332.00 HOSPITAL AND MEDICAL INSURANCE APPROPRIATIONS: D9060.8 Fringe Benefits 79,380.00 TOTAL APPROPRIATIONS 79,380.00 SERIAL BONDS APPROPRIATIONS: D9710.6 Debt Service - Principal 65,000.00 D9710.7 Debt Service - Interest 18,428.00 TOTAL APPROPRIATIONS 83,428.00 BOND ANTICIPATION NOTES APPROPRIATIONS: D9730.6 Debt Service - Principal 103,400.00 D9730.7 Debt Service - Interest 36,200.00 TOTAL APPROPRIATIONS 139,600.00 MACHINERY FUND APPROPRIATIONS: D5010.1 Personal Service 82,306.00 D5010.2 Equipment 52,000.00 D5010.4 Contractual Expense 258,920.00 TOTAL APPROPRIATIONS 393,226.00 MACHINERY REVENUES: 0003-2401 Interest on Investments 800.00 0003-2416 Rental - Equipment Other Governments 2,000.00 0003-2650 Sale of Scrap and Excess Material 100.00 0003-2801 Interfund Revenues 180,000.00 0003-5031 Interfund Transfers 247,343.00 TOTAL REVENUES 430,243.00 STATE RETIREMENT APPROPRIATIONS: D9010.8 Fringe Benefits 2,580.00 TOTAL APPROPRIATIONS 2,580.00 SOCIAL SECURITY APPROPRIATIONS: D9030.8 Fringe Benefits 7,761.00 TOTAL APPROPRIATIONS 7,761.00 WORKER'S COMPENSATION APPROPRIATIONS: D9040.8 Fringe Benefits 10,202.00 TOTAL APPROPRIATIONS 10,202.00 DISABILITY INSURANCE APPROPRIATIONS: D9055.8 Fringe Benefits 356.00 TOTAL APPROPRIATIONS 356.00 HOSPITAL AND MEDICAL INSURANCE APPROPRIATIONS: D9060.8 Fringe Benefits 16,118.00 TOTAL APPROPRIATIONS 16,118.00 ************************************************************************ ****************** State and Rev. Attr. Rev. not Attr. Appropriations Federal Aid To Function To Function Legislative Board 156,220.00 Judicial 157,939.00 Executive Finance 261,310.00 Staff 426,653.00 Shared Services 467,568.00 Special Items 222,358.00 Education 916,941.00 Public Safety 1,851,360.00 Public Health 1,865,339.00 Transportation 96,147.00 Social Services 5,719,379.00 Economic Programs 131,000.00 Programs for Aging 503,511.00 Youth Programs 162,485.00 County General 346,336.00 Undistributed 1,364,690.00 Interfund Transfers 1,584,995.00 Debt Service (General) 403,942.00 Co. Road Maint. 1,299,639.00 1,024,624.00 Co. Road Perm Imp. 343,000.00 Debt Service (Co. Road) 223,028.00 223,028.00 Machinery 430,243.00 247,343.00 Reserve for Uncoll. Taxes 25,000.00 TOTAL 1,494,995.00 18,959,083.00 Estimated Revenues: State and Federal Aid 5,902,529.00 Attributable to Functions 5,383,418.00 Not Att. To Functions 1,494,995.00 Total Estimated Revenues 12,780,942.00 Appropriated Surplus 341,484.00 1997 Tax Levy 5,836,657.00 6,000.00 2,378,000.00 2,000.00 263,087.00 30,000.00 64,366.00 248,285.00 198,344.00 885,233.00 92,000.00 3,342,022.00 5,718.00 419,112.00 133,900.00 1,000.00 579,700.00 271,915.00 171,015.00 15,000.00 389,127.00 986,113.00 245,970.00 36,040.00 68,000.00 3,100.00 268,000.00 182,900.00 5,902,529.00 5,383,418.00 ************************************************************************ ****************** Summary By Funds Total Road General County Machinery Appropriations, Excluding Interfund Items: 17,374,088.00 1,865,667.00 430,243.00 Interfund Items: Total Appropriations 1,865,667.00 430,243.00 1,584,995.00 18,959,083.00 15,078,178.00 1,584,995.00 16,663,173.00 LESS: Est. Revenues, Other than Real Estate Taxes and Excluding Interfund Items: 11,105,947.00 543,015.00 2,900.00 Interfund Items: 1,247,652.00 427,343.00 Approp. Cash Surplus to 75,000.00 Reduce Tax Levy Total Revenues 1,865,667.00 430,243.00 10,560,032.00 1,674,995.00 341,484.00 13,122,426.00 266,484.00 10,826,516.00 Balance of Appropropriations to be Raised by Real Estate Taxes: 5,836,657.00 ************************************************************************ ****************** SUMMARY OF BUDGET All Funds Total Appropriations of all Funds (excluding Interfund Items) 17,374,088.00 Interfund Items 1,584,995.00 Total Appropriations 18,959,083.00 LESS: Estimated Revenues (excluding Interfund Revenues) 11,105,947.00 Interfund Items 1,674,995.00 Appropriated Cash Surplus to Reduce Tax Levy 341,484.00 Total Estimated Revenues and Appropriated Cash Surplus All Funds 13,122,426.00 General County Road Machinery 266,484.00 75,000.00 0.00 Real Estate Levy 5,836,657.00 ************************************************************************ ****************** ESTIMATED CASH SURPLUS AND RESERVES AT END OF PRESENT FISCAL YEAR General Fund Surplus County Road Surplus Machinery Surplus Estimated cash surplus at end of present 1,938,000.00 200,000.00 35,000.00 fiscal year after deducting est. encumbrances Estimated cash surplus and reserves approp. 266,484.00 75,000.00 by Board to reduce tax levy RESERVE FUNDS: Reserve for Uncoll.Taxes: 246,750.00 Reserve for Debt Service: 26,237.00 Reserve for Seized Assets: 20,155.00 Constitutional Tax Margin: 2,887,883.00 ************************************************************************ ****************** YEAR'S END MEETING DECEMBER 30, 1996 The December 30, 1996 Year's End Meeting of the Schuyler County Legislature was called to order by Chairman Franzese at 7:04 p.m. The Pledge of Allegiance was led by Legislator Thurston and followed by a Moment of Silence. All Legislators were present except for Legislator Compton who was excused. County Attorney Coleman was also present. PUBLIC PARTICIPATION 7:06 P.M.: None. RESOLUTION NO. 446 Motion by Young, Second by Thurston. RE: AUTHORIZE YOUTH BUREAU OFFICE TO MOVE INTO COUNTY OFFICE BUILDING AND THE YOUTH BUREAU DIRECTOR TO EXPEND 1996 MONIES FOR MOVING EXPENSES WHEREAS, the Human Services Committee recommends that the Legislature move the Youth Bureau to a location in the County Office Building, not only to save a small amount of money, but to also bring the Youth Bureau Director more into the mainstream of youth-related and broader human service functions, and WHEREAS, this move could result in helping to increase opportunities for better communications between the different functional areas and increase the likelihood that ideas will be shared that can lead to improved services. NOW, THEREFORE, BE IT RESOLVED, that this Legislature hereby authorize the Youth Bureau Office to move into a currently vacant office space in the County Office Building, Room 101, and BE IT FURTHER RESOLVED, that the Youth Bureau Director be authorized to expend up to $4,384 of Division for Youth monies in the 1996 budget towards moving expenses and a portion of the Center for Governmental Research report. VOTE: Passed 7-0. RESOLUTION NO. 447 Motion by Young, Second by Thurston. RE: CONSOLIDATED SERVICES PLAN - DSS ANNUAL IMPLEMENTATION REPORT BE IT RESOLVED, that the Chairman of the Legislature be, and hereby is, authorized to sign the 1997 Annual Implementation Report for the Department of Social Services Consolidated Services Plan which is due to be submitted to NYS Department of Social Services by January 31, 1997. A copy is to be provided to the Chairman of the Legislature, Chairman of Human Services Committee and made available to the public upon request after approval by NYS Department of Social Services. VOTE: Passed 7-0. RESOLUTION NO. 448 Motion by Young, Second by Thurston. RE: AUTHORIZE CERTIFICATION OF COST ALLOCATION PLAN WHEREAS, the Commissioner of Social Services has reviewed the Cost Allocation Plan prepared for the County. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Legislature hereby accept the 1995 Cost Allocation Plan prepared by David Griffith Associates for Schuyler County Department of Social Services claiming of county-wide administrative costs and maintenance in lieu of rent in 1997, and BE IT FURTHER RESOLVED, that the Chairman of the Legislature be, and hereby is, authorized to certify the plan to the NYS Department of Social Services. VOTE: Passed 7-0. RESOLUTION NO. 449 Motion by Young, Second by Thurston. RE: AUTHORIZE TRANSFER OF FUNDS - MACHINERY WHEREAS, the Highway Department has ordered bulk salt under NYS bid to stockpile for winter ice control, and WHEREAS, the snow removal supply account (D5142.438) has been depleted due to the hard winter. NOW, THEREFORE, BE IT RESOLVED, upon recommendation of the Public Works Committee, the Schuyler County Treasurer be authorized to transfer $800.00 from Machinery account no. DM5130.438 (Supplies) to Snow Removal account no. D5142.438 (Supplies). VOTE: Passed 7-0. RESOLUTION NO. 450 Motion by Young, Second by Thurston. RE: AMEND RESOLUTION NO. 178-95 AUTHORIZING FIVE (5) SEASONAL POSITIONS - SHERIFF'S DEPARTMENT WHEREAS, there are many special events held in Schuyler County during the year and there is not sufficient personnel in the Sheriff's Department to handle all of these events, and WHEREAS, these events do not require fully certified police officers, but officers to assist the regular Deputy Sheriffs, and WHEREAS, the Sheriff needs the flexibility to fill these seasonal positions whenever necessary, and WHEREAS, Resolution No. 64-96 requires committee approval to fill vacant positions. NOW, THEREFORE, BE IT RESOLVED, the five (5) seasonal positions in the Sheriff's Department be exempt from the Hiring Directive, allowing the Schuyler County Sheriff to fill those positions whenever he deems necessary within budgetary means. VOTE: Passed 7-0. RESOLUTION NO. 451 Motion by Young, Second by Thurston. RE: AUTHORIZING DISTRIBUTION OF MORTGAGE TAX RECEIPTS PURSUANT TO SECTION 261 OF THE NEW YORK STATE TAX LAW WHEREAS, the County Clerk and Treasurer have presented their report concerning mortgage tax receipts for the period April 1, 1996 through September 30, 1996, pursuant to Section 261 of the New York State Tax Law, and the same has been apportioned to the various municipalities thereto. NOW, THEREFORE, BE IT RESOLVED, that the County Treasurer, be and hereby is, authorized to pay the respective towns and villages of Schuyler County those amounts listed on Exhibit "A" (on page 239). VOTE: Passed 7-0. RESOLUTION NO. 452 Motion by Young, Second by Thurston. RE: AUTHORIZE PURCHASE/TRANSFER OF FUNDS - CIVIL SERVICE/PERSONNEL WHEREAS, to increase added departmental efficiency and confidentiality, two new locking file cabinets are needed for a cost of approximately $120.00 and a plain paper fax machine of approximately $400.00 plus shipping and handling, and WHEREAS, the funding for this equipment can be transferred from the designated accounts as follows: $ 460.00 from 1430.426 (Equipment Maintenance) to 1430.0200 (Equipment) $ 92.00 from 1430.0434 (Printing) to 1430.0200 (Equipment) for a total transfer of $552.00. NOW, THEREFORE, BE IT RESOLVED, that the County Treasurer be authorized to make the aforesaid transfers to cover the cost of the aforesaid equipment. VOTE: Passed 7-0. RESOLUTION NO. 453 Motion by Young, Second by Thurston. RE: UNPAID SCHOOL TAXES - ASSESSED AND RELEVIED FOR 1996 WHEREAS, the County Treasurer previously submitted to this County Legislature on or about November 30, 1996, pursuant to Section 1330 (5) of the Real Property Tax Law, a certified list of unpaid school taxes, which will be assessed and relevied, and WHEREAS, pursuant to Section 1330 (4) of the Real Property Tax Law, this Board is required to pay the various Districts the amount of unpaid school taxes, as certified. NOW, THEREFORE, BE IT RESOLVED, that said unpaid school taxes for the year 1996, as they appear on said certified list be, and the same hereby are, relevied as of November 30, 1996 and the Real Property Tax Agency is hereby directed to assess and levy on the tax rolls of the several Towns against the property named in said certification any items of unpaid taxes therein set forth. VOTE: Passed 7-0. RESOLUTION NO. 454 Motion by Young, Second by Thurston. RE: TRANSFER OF FUNDS - VARIOUS DEPARTMENTS BE IT RESOLVED, that the Schuyler County Treasurer be authorized to make the following account transfers in order to balance out the 1996 accounts, to wit: FROM ACCOUNT NO. 1010.431 1230.207 1230.206 1 AMOUNT $ 21.63 TO ACCOUNT NO. 1010.433 2,600.00 } 90.90 } 1010.439 1010.435 1165.439 AMOUNT $ 21.63 97.24 2,693.66 1165.433 1.12 1.12 1170.407 1170.410 1170.430 1170.431 1170.439 1990.500 1185.400 192.00 } 129.00 } 143.44 } 13.77 } 188.95 } 3,773.61 } 2,030.20 } 1170.435 1185.400 130.00 1180.400 130.00 1355.100 1355.428 1,252.40 } 247.60 } 1355.435 1,500.00 1355.433 153.51 1355.434 153.51 6,470.97 1355.438 27.93 1355.439 27.93 1355.438 .08 1355.577 .08 1410.100 1,875.05 1410.249 1410.431 1410.435 1,600.00 } 139.33 } 135.72 } 1410.435 1.88 1410.101 1.88 1410.435 19.03 1410.433 19.03 1410.435 206.60 1410.428 206.60 1420.207 1420.438 1420.439 $ 28.00 } 134.91 } 59.68 } 1420.407 $ 222.59 1420.439 8.46 1420.410 8.46 1420.439 1.91 1420.433 1.91 1990.500 1430.430 1430.435 2,693.66 } 52.89 } 419.18 } 1430.100 3,165.73 1430.435 196.92 1430.402 196.92 1450.426 334.76 1450.100 334.76 1450.408 447.68 1450.101 447.68 1610.439 352.30 1610.429 352.30 1620.400 59.95 1620.439 59.95 1680.400 1680.207 140.00 } 171.85 } 1660.100 311.85 1680.278 19.81 1660.410 19.81 1680.278 13.97 1660.439 13.97 1680.532 36.42 1680.433 36.42 1680.532 102.52 1680.435 102.52 2960.440 41,280.05 2960.400 41,280.05 7,232.36 3689.444 3689.599 73.40 } 7,158.96 } 3020.400 3110.100 300.16 3110.102 300.16 3110.401 341.52 3110.441 341.52 3110.100 3110.537 3110.401 1,785.16 } 737.92 } 309.21 } 3110.444 2,832.29 3111.400 48.07 3111.101 48.07 3150.100 $ 18,349.52 3150.119 3150.101 3110.100 3110.101 3110.118 3140.100 $ 2,693.75 } 2,967.63 } 3,190.35 } 1,880.50 } 1,108.34 } 6,508.95 } 3150.101 306.45 3150.102 306.45 3150.418 3150.431 860.00 } 90.47 } 3150.401 950.47 3150.454 3150.456 3,345.44 } 491.38 } 3150.429 3,836.82 3150.456 1,211.45 3150.442 1,211.45 3150.459 383.88 3150.457 383.88 3150.456 968.30 3150.501 968.30 3510.101 1,305.06 3510.100 1,305.06 3510.245 3150.539 1,000.00 } 86.20 } 3510.102 1,086.20 3150.449 222.74 3510.442 222.74 3689.403 41.37 3689.328 41.37 3689.438 151.95 3689.439 151.95 3689.440 282.64 3689.442 282.64 4010.430 549.50 4010.439 549.50 4050.200 .40 4050.100 .40 4050.433 4050.444 4050.476 45.77 28.82 40.41 4050.431 115.00 } 6010.101 2,200.06 5630.400 2,200.06 6010.356 1,639.00 6010.208 1,639.00 6010.395 12,867.59 $ 12,867.59 6010.400 6010.402 46.36 554.20 } $ 6010.407 6010.439 6010.433 4,706.45 4,706.45 6010.484 6010.593 36.00 36.00 6010.592 6135.400 5,518.14 5,518.14 6015.400 6109.400 85,357.82 109,119.44 } 6102.400 6129.400 6141.400 6148.400 6510.386 3,185.67 3,185.67 6410.436 6610.200 .23 .23 6610.100 6772.442 347.02 347.02 6772.454 507.84 3,003.84 10,862.29 9,895.49 7310.187 818.89 818.89 7310.100 7310.438 78.16 78.16 7310.401 8160.367 196.50 196.50 8160.361 9030.802 13,027.92 13,027.92 9010.801 1622.427 18.68 18.68 1620.490 4010.471 17.91 17.91 4010.472 6070.572 3,732.24 3,732.24 6101.400 D9730.600 34,360.00 34,360.00 D9950.900 D5010.433 270.49 270.49 D5010.101 D5010.433 89.10 89.10 D5010.439 D5110.100 1,158.00 1,158.00 D5110.101 D5110.511 1,206.81 D5110.519 596.38 } D5110.100 15,640.48 $ 15,640.48 D9040.803 D9030.802 14.80 14.80 D9055.806 1,747.00 DM5130.284 DM5130.238 1,747.00 D5110.510 610.43 } $ VOTE: Passed 7-0. RESOLUTION NO. 455 Motion by Young, Second by Thurston. RE: AUTHORIZE PURCHASE OF UPDATE FOR DATA GENERAL OPERATING SYSTEM WHEREAS, Data General will no longer support software subscription for CQCS for Data General Operating Systems below version 5.4R3.10, and WHEREAS, there are funds available in the Central Data Processing budget to cover the $1,256 cost to update the Data General Operating System, which includes KVS telephone support services. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Treasurer be authorized to purchase the most current version to the Data General Operation System, version V54R4.11, at a cost of $1,256 from funds available in the Central Data Processing 1680. account. VOTE: Passed 7-0. RESOLUTION NO. 456 Motion by Young, Second by Thurston. RE: AUTHORIZE PURCHASE OF LAPTOP COMPUTER/TRANSFER OF FUNDS - COUNTY ATTORNEY WHEREAS, the County Attorney's Office is having difficulty keeping pace with the generation of numerous court orders, litigation related memoranda, etc., and WHEREAS, under the present system it is necessary for the attorneys to take fragmentary notes by hand during court proceedings (which may include up to a dozen cases in one day), maintain details in memory and attempt to draw proposed court orders over a period of several days after the case. This situation is inefficient, leads to numerous revisions, and generally causes unnecessary delay. A laptop computer for court/office use would alleviate this problem. The only alternative to getting a laptop is sending the Confidential Secretary into court for transcription and dictation. This solution is probably unworkable because the Secretary's presence in the office is essential to continuity of work flow, and WHEREAS, it is the recommendation of the Computer Coordination Committee to allow the purchase of a laptop for use in the County Attorney's Office and court proceedings, and WHEREAS, there is money available in various County Attorney accounts to purchase one laptop computer. NOW, THEREFORE, BE IT RESOLVED, that the County Attorney's Office be hereby authorized to purchase a 16 meg pentium laptop computer for a total of $2,100 or less, and BE IT FURTHER RESOLVED, that the County Treasurer be authorized to make the following account transfers: AMOUNT $ 75.00 83.10 856.11 25.00 90.75 150.02 FROM ACCOUNT NO. 1420.0403 1420.0409 1420.0410 1420.0426 1420.0433 1420.0439 TO ACCOUNT NO. 1420.0207 1420.0207 1420.0207 1420.0207 1420.0207 1420.0207 VOTE: Passed 7-0. RESOLUTION NO. 457 Motion by Young, Second by Thurston. RE: AUTHORIZE PURCHASE/TRANSFER OF FUNDS - WATERSHED PROTECTION AGENCY WHEREAS, the existing computer in the Watershed Protection Agency is old and has had its memory upgraded to the maximum, and WHEREAS, due to the age and limited memory capacity of the computer, it will not be able to function adequately within the network when the network change to Windows is implemented in 1997, and WHEREAS, there is sufficient unspent funds within the 4050.444 account (car operation and expense) for the purchase of a new computer. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Treasurer be authorized to transfer $1,300 from account no. 4050.444 to account no. 4050.207 for the purchase of computer equipment in the Watershed Protection Agency. VOTE: Passed 7-0. RESOLUTION NO. 458 Motion by Young, Second by Thurston. RE: CONTRACT - THE CHILDREN'S UNIT FOR TREATMENT & EVALUATION AT BINGHAMTON UNIVERSITY FOR PRESCHOOL SPECIAL EDUCATION UNDER SECTION 4410 OF THE EDUCATION LAW BE IT RESOLVED, that the Chairman of this Legislature be, and hereby is, authorized to execute a contract with The Children's Unit for Treatment & Evaluation at Binghamton University to provide services to preschool handicapped children placed in its preschool program under Section 4410 of the Education Law from 11/5/96 through 6/30/97, at a rate to be set by the NYS Education Department; subject to the approval of the Schuyler County Attorney. VOTE: Passed 7-0. RESOLUTION NO. 459 Motion by Young, Second by Thurston. RE: APPOINTMENT - FOREST PRACTICE BOARD BE IT RESOLVED, that this Legislature approve the re-appointment of Brian Knox to the Forest Practice Board for the term January 1, 1997 through December 31, 1999. VOTE: Passed 7-0. RESOLUTION NO. 460 Motion by Young, Second by Thurston. RE: APPROVAL AND RATIFICATION OF COLLECTIVE BARGAINING AGREEMENT COVERING EMPLOYEES IN THE SCHUYLER COUNTY HIGHWAY DEPARTMENT UNIT WHEREAS, representatives of the County have engaged in Collective Bargaining with the Civil Service Employees Association, Inc. for employees in the Schuyler County Highway Department, and WHEREAS, a tentative agreement upon terms and conditions for a new contract for calendar years 1997, 1998 and 1999 was reached with respect to employees in the Schuyler County Highway Department, and WHEREAS, the President of the Highway Unit CSEA has verbally confirmed on December 30, 1996 that the agreement has been duly ratified by the employees of the aforesaid bargaining unit; subject to written confirmation. NOW, THEREFORE, BE IT RESOLVED, that the Schuyler County Legislature does hereby ratify and approve of the terms and contents of said collective bargaining agreement between the County of Schuyler and the Schuyler County Highway Department, and BE IT FURTHER RESOLVED, that the Chairman of this Legislature be, and hereby is, authorized to execute the aforementioned agreement. DISCUSSION: Legislator Hastings wanted to know what had happened, she was unaware of any ratification. Chairman Franzese explained that they were just waiting for the ratification from the Highway Unit. They ratified several days ago, however they did not receive written notice until today. The County Attorney's suggestion was to add the third WHEREAS clause "subject to written confirmation". Legislator Hastings wanted to know why they had to vote on it tonight. Chairman Franzese explained that this way the Highway Unit could receive raises starting January 1, 1997. Legislator Hastings did not feel it was fair to the Legislators. She would feel better if they were able to look at the details. Chairman Franzese said they basically stayed within the parameters set by the Legislature. Legislator Young said he would like to see it moved tonight as long as there was documentation available for review. VOTE: Passed 7-0. REPORT ON STANDING COMMITTEES: Legislator Burnside reported for Governmental Operations. The 1997 tax bills had a little mix up between the Town of Montour and the Town of Reading, however it is being corrected. Legislator Halpin reported on Management & Finance, sales tax is up 5.51% from 1995. Legislator Fitzsimmons reported for Community Development and Natural Resources. The January committee meeting will be a get together for the new planner. He stated that other counties are interested in what the county did for planning services. We are the only county in New York State to contract with Cooperative Extension for this. Chairman Franzese said it was a good idea because there are more resources available this way. Legislator Fitzsimmons explained that it is not just a good financial move, there is somebody there to help the planner, answer the phones and there is team work. NEW BUSINESS: The Chairman made a statement for the record. "1996 completes our first year under our new seven standing committee system which we adopted at the end of 1995. It limits all standing committee meetings to five days out of a month, with each legislator serving on only four standing committees plus the legislative committee. That means a legislator must come in three or four days a month for the standing committees depending on which committee one serves on. The meeting times are set for the year in January. Meetings may be held or changed to other times if the committee members agree. They can even be held in the evening if necessary. The Chairman by our rules is an ex-officio only and can vote only when a member is not present. I have been present at over seventy standing committee meetings this year and have substituted at forty-four for absent legislators. Our standing committee system is working very well and attendance by legislators is important. During the year I have worked with our office to develop a record keeping system for the Regular Standing Committee Attendance which I hope will be continued by future boards. I hope that this tradition, which I as Chairman will start tonight, will continue. I present tonight the First Annual 1996 Standing Committee Attendance Report. It has been an honor and a pleasure to serve as the Chairman of Schuyler County. Happy New Year." 1996 Committee Attendance Record LEGISLATOR % ATTENDANCE Barbara J. Halpin 95.5 Robert J. Fitzsimmons 86 Patricia L. Hastings 86.75 Charles E. Young 83 Robert E. Burnside 95.75 Sidney B. Compton 65.25 Ernest E. Thurston 62.5 PUBLIC PARTICIPATION: Legislator Fitzsimmons stated for the record that tonight's meeting being the Chairman's last he wanted to acknowledge her interest in services. She has dedicated so many hours and has such a good will towards Schuyler County. He wanted to personally thank her for her leadership. The Chairman thanked Legislator Fitzsimmons for his statement. The meeting adjourned at 7:30 p.m. Gail M. Willis, Clerk Stacy Husted, Deputy Clerk ANNUAL BUDGET OF 1996 Budget of Schuyler County for Fiscal Year Beginning January 1, 1996 Tentative Budget - Filed October 23, 1995 Adopted December 15, 1995 NANCY A. PETERS, BUDGET OFFICER LEGISLATURE APPROPRIATIONS: A1010.1 Personal Service 106,590.00 A1010.4 Contractual Expense 31,000.00 A1010.6 Lease/Purchase 3,900.00 TOTAL APPROPRIATIONS 141,490.00 LEGISLATURE REVENUES: 1010-1081 Other Payments In Lieu of Taxes 85,000.00 1010-1110 State Admin. Sales and Use Tax 2,218,000.00 1010-2660 Sales of Real Property 5,000.00 1010-2720 Off Track Betting 30,000.00 1010-4089 Federal Aid - Other (Entitlement Land) 6,000.00 TOTAL REVENUES 2,344,000.00 DISTRICT ATTORNEY APPROPRIATIONS: A1165.1 Personal Service 59,863.00 A1165.4 Contractual Expense 17,915.00 TOTAL APPROPRIATIONS 77,778.00 PUBLIC DEFENDER APPROPRIATIONS: A1170.1 Personal Service 29,061.00 A1170.4 Contractual Expense 28,950.00 TOTAL APPROPRIATIONS 58,011.00 JUSTICE OF THE PEACE APPROPRIATIONS: A1180.4 Contractual Expense 500.00 TOTAL APPROPRIATIONS 500.00 CORONERS APPROPRIATIONS: A1185.4 Contractual Expense 13,000.00 TOTAL APPROPRIATIONS 13,000.00 COUNTY ADMINISTRATOR APPROPRIATIONS: A1230.1 Personal Services 22,600.00 A1230.2 Equipment 4,042.00 A1230.4 Contractual 2,600.00 TOTAL APPROPRIATIONS 29,242.00 COUNTY TREASURER APPROPRIATIONS: A1325.1 Personal Service 107,935.00 A1325.2 Equipment 2,850.00 A1325.4 Contractual Expense 31,950.00 TOTAL APPROPRIATIONS 142,735.00 COUNTY TREASURER REVENUES: 1325-1090 Interest and Penalties on Taxes 392,039.00 1325-1091 Penalties on Special Assessments 14,000.00 1325-1230 Clerk/Treasurer Fees 8,400.00 1325-2401 Interest on Investments 80,000.00 TOTAL REVENUES 494,439.00 BUDGET OFFICER APPROPRIATIONS: A1340.4 Contractual Expense 750.00 TOTAL APPROPRIATIONS 750.00 REAL PROPERTY TAX SERVICE APPROPRIATIONS: A1355.1 Personal Service 66,835.00 A1355.4 Contractual Expense 31,825.00 A1355.6 Lease/Purchase 1,050.00 TOTAL APPROPRIATIONS 99,710.00 REAL PROPERTY TAX SERVICE REVENUES: 1355-2201 Tax Assessment Service 15,700.00 1355-3040 Tax Maps and Assessments 2,000.00 TOTAL REVENUES 17,700.00 TAX SALE ADVERTISING AND EXPENSE APPROPRIATIONS: A1362.4 Contractual Expense 4,500.00 TOTAL APPROPRIATIONS 4,500.00 TAX SALE ADVERTISING AND EXPENSE REVENUES: 1362-1235 Charges - Tax Advertising and Expense 4,500.00 TOTAL REVENUES 4,500.00 PROPERTY ACQUIRED FOR TAXES APPROPRIATIONS: A1364.4 Contractual Expense 5,000.00 TOTAL APPROPRIATIONS 5,000.00 PROPERTY ACQUIRED FOR TAXES REVENUES: 1364-1230 Clerk/Treasurer Fees 5,000.00 TOTAL REVENUES 5,000.00 COUNTY CLERK APPROPRIATIONS (INCLUDES MOTOR VEHICLE): A1410.1 Personal Service 129,509.00 A1410.2 Equipment 2,000.00 A1410.4 Contractual Expense 18,100.00 TOTAL APPROPRIATIONS 149,609.00 COUNTY CLERK REVENUES: 1410-1255 County Clerk Fees 175,000.00 TOTAL REVENUES 175,000.00 COUNTY ATTORNEY APPROPRIATIONS: A1420.1 Personal Service 85,487.00 A1420.2 Equipment 1,000.00 A1420.4 Contractual Expense 21,269.00 TOTAL APPROPRIATIONS 107,756.00 COUNTY ATTORNEY REVENUES: 1420-1265 Attorney Fees 76,704.00 TOTAL REVENUES 76,704.00 PERSONNEL APPROPRIATIONS: A1430.1 Personal Service 73,675.00 A1430.2 Equipment 2,000.00 A1430.4 Contractual Expense 12,160.00 TOTAL APPROPRIATIONS 87,835.00 PERSONNEL REVENUES: 1430-1260 Personnel Fees 1,000.00 TOTAL REVENUES 1,000.00 ELECTIONS APPROPRIATIONS: A1450.1 Personal Service 28,384.00 A1450.2 Equipment 600.00 A1450.4 Contractual Expense 15,000.00 TOTAL APPROPRIATIONS 43,984.00 ELECTIONS REVENUES: 1450-2215 Election Services 750.00 TOTAL REVENUES 750.00 RECORDS MANAGEMENT APPROPRIATIONS: A1460.1 Personal Service 13,395.00 A1460.4 Contractual Expense 525.00 TOTAL APPROPRIATIONS 13,920.00 RECORDS MANAGEMENT REVENUES: 1460-1289 Other General Government Department Income 13,000.00 TOTAL REVENUES 13,000.00 CENTRAL SERVICES APPROPRIATIONS: A1610.2 Equipment 2,500.00 A1610.4 Contractual 68,212.00 TOTAL APPROPRIATIONS 70,712.00 CENTRAL SERVICES REVENUES: 1610-1270 Shared Services Charges 69,212.00 TOTAL REVENUES 69,212.00 BUILDINGS APPROPRIATIONS: A1620.1 Personal Service 157,427.00 A1620.2 Equipment 2,500.00 A1620.4 Contractual Expense 140,305.00 TOTAL APPROPRIATIONS 300,232.00 BUILDINGS REVENUES: 1620-1270 Shared Services Charges 100.00 1620-2410 Rental of Buildings - Individual 61,937.00 1620-2650 Sale of Scrap and Excess Material 200.00 1620-3021 Court Facilities Aid 23,000.00 TOTAL REVENUES: 85,237.00 BUILDINGS AND GROUNDS - MOBILE WORK CREW APPROPRIATIONS: 1621.1 Personal Service 21,153.00 1621.4 Contractual 5,000.00 TOTAL APPROPRIATIONS 26,153.00 BUILDINGS AND GROUNDS - MOBILE WORK CREW REVENUES: A1621-1289 Other General Government Dept. Income 35,000.00 TOTAL REVENUES 35,000.00 GROUNDS APPROPRIATIONS: A1622.2 Equipment 500.00 A1622.4 Contractual 6,200.00 TOTAL REVENUES 6,700.00 PROFESSIONAL CONSULTANT APPROPRIATIONS: A1630.4 Contractual Expense 5,000.00 TOTAL APPROPRIATIONS 5,000.00 STOREROOM APPROPRIATIONS: A1660.1 Personal Service 19,665.00 A1660.4 Contractual Expense 2,050.00 TOTAL APPROPRIATIONS 21,715.00 STOREROOM REVENUES: 1660-2770 Unclassified Revenues 400.00 TOTAL REVENUES 400.00 CENTRAL DATA PROCESSING APPROPRIATIONS: A1680.2 Equipment 2,000.00 A1680.4 Contractual Expense 38,100.00 TOTAL APPROPRIATIONS 40,100.00 UNALLOCATED INSURANCE APPROPRIATIONS: 1910.4 Contractual 196,534.00 TOTAL APPROPRIATIONS 196,534.00 UNALLOCATED INSURANCE REVENUES: 1910-2680 Insurance Recoveries 75,000.00 TOTAL REVENUES 75,000.00 MUNICIPAL ASSOCIATION DUES APPROPRIATIONS: 1920.4 Contractual 2,990.00 TOTAL APPROPRIATIONS 2,990.00 JUDGMENTS & CLAIMS APPROPRIATIONS: 1930.4 Contractual 4,800.00 TOTAL APPROPRIATIONS 4,800.00 TAXES & ASSESSMENTS ON PROPERTY APPROPRIATIONS: 1950.4 Contractual 215.00 TOTAL APPROPRIATIONS 215.00 CONTINGENCY ACCOUNT APPROPRIATIONS: A1990.5 Contingencies 50,000.00 TOTAL APPROPRIATIONS 50,000.00 COMMUNITY COLLEGE TUITION APPROPRIATIONS: A2490.4 Contractual 480,000.00 TOTAL APPROPRIATIONS 480,000.00 EDUCATION - HANDICAPPED CHILDREN APPROPRIATIONS: A2960.4 Contractual 433,400.00 TOTAL APPROPRIATIONS 433,400.00 EDUCATION - HANDICAPPED CHILDREN REVENUES: 2960-1689 Other Health Department Income 15,000.00 2960-3277 Education - Handicapped Children 248,285.00 TOTAL REVENUES 263,285.00 EDUCATION - MEDICAL SCHOLARSHIP APPROPRIATIONS: A2980.4 Contractual 13,225.00 TOTAL APPROPRIATIONS 13,225.00 SHERIFF APPROPRIATIONS: A3110.1 Personal Service 462,509.00 A3110.2 Equipment 4,100.00 A3110.4 Contractual Expense 94,580.00 TOTAL APPROPRIATIONS 561,189.00 SHERIFF REVENUES: 3110-1510 Sheriff Fees 146,450.00 3110-2650 Sale of Scrap and Excess Material 3,000.00 3110-4320 Crime Control - 3011 25,000.00 TOTAL REVENUES 174,450.00 NAVIGATION APPROPRIATIONS: A3111.1 Personal Service 8,000.00 A3111.2 Equipment 25,000.00 A3111.4 Contractual Expense 2,400.00 TOTAL APPROPRIATIONS 35,400.00 NAVIGATION REVENUES: 3111-3315 State Aid - Navigation Law Enforcement 33,175.00 TOTAL REVENUES 33,175.00 HECTOR LAND PATROL APPROPRIATIONS: A3112.1 Personal Service 2,500.00 TOTAL APPROPRIATIONS 2,500.00 HECTOR LAND PATROL REVENUES: 3112-4080 Federal Aid - Hector Land Use Area 2,500.00 TOTAL REVENUES 2,500.00 PROBATION APPROPRIATIONS: A3140.1 Personal Service 156,668.00 A3140.2 Equipment 1,850.00 A3140.4 Contractual Expense 13,391.00 A3140.6 Lease/Purchase 1,456.00 TOTAL APPROPRIATIONS 173,365.00 PROBATION REVENUES: 3140-1580 Restitution 1,400.00 3140-2610 Fines and Forfeited Bail 200.00 3140-3310 State Aid - Probation Services 63,303.00 TOTAL REVENUES 64,903.00 JAIL APPROPRIATIONS: A3150.1 Personal Service 431,750.00 A3150.2 Equipment 3,500.00 A3150.4 Contractual Expenses 163,700.00 A3150.6 Lease/Purchase 2,300.00 TOTAL APPROPRIATIONS 601,250.00 JAIL REVENUES: 3150-1512 Board of Prisoners - Other Munic. 75,000.00 3150-3316 State Aid - Board of Prisoners 20,000.00 3150-3330 State Aid - Unified Court Budget 26,000.00 TOTAL APPROPRIATIONS 121,000.00 TRAFFIC CONTROL APPROPRIATIONS: A3310.4 Contractual Expense 50.00 TOTAL APPROPRIATIONS 50.00 STOP D.W.I. APPROPRIATIONS: A3315.1 Personal Service 31,147.00 A3315.2 Equipment 20,500.00 A3315.4 Contractual Expense 21,924.00 TOTAL APPROPRIATIONS 73,571.00 STOP D.W.I. REVENUES: 3315-2615 Stop D.W.I. Fines 45,000.00 TOTAL REVENUES 45,000.00 FIRE-EMERGENCY MEDICAL APPROPRIATIONS: A3412.4 Contractual Expense 23,646.00 TOTAL APPROPRIATIONS 23,646.00 FIRE-EMERGENCY MEDICAL REVENUES: 3412-1588 Bureau of Fire - EMS Books 20,525.00 TOTAL REVENUES 20,525.00 CONTROL OF DOGS APPROPRIATIONS: A3510.1 Personal Service 33,407.00 A3510.2 Equipment 1,000.00 A3510.4 Contractual Expense 14,300.00 TOTAL APPROPRIATIONS 48,707.00 DOG CONTROL REVENUES: 3510-1550 Public Pound Charges and Control Fees 1,000.00 3510-2268 Dog Control Services 20,577.00 3510-2705 Gifts and Donations 200.00 TOTAL REVENUES 21,777.00 OFFICE OF EMERGENCY SERVICES APPROPRIATIONS: A3689.1 Personal Service 48,550.00 A3689.2 Equipment 3,000.00 A3689.4 Contractual Expense 95,270.00 TOTAL APPROPRIATIONS 146,820.00 OFFICE OF EMERGENCY SERVICES REVENUES: 3689-1587 Bureau of Fire - Life Safety 5,000.00 3689-1589 Other Public Safety Dept. Income 35,000.00 3689.4305 Federal Aid - Civil Defense 2,500.00 3689.4389 Other Public Safety Aid 1,820.00 TOTAL REVENUES 44,320.00 PUBLIC HEALTH APPROPRIATIONS: A4010.1 Personal Service 343,112.00 A4010.2 Equipment 26,000.00 A4010.4 Contractual Expense 128,989.00 TOTAL APPROPRIATIONS 498,101.00 PUBLIC HEALTH REVENUES: 4010-1610 Home Nursing Charges 353,000.00 4010-1611 Office for the Aging 18,000.00 4010-3401 State Aid - Public Health 138,741.00 TOTAL REVENUES 509,741.00 RABIES CONTROL APPROPRIATIONS: A4042.4 Contractual Expenses 15,000.00 TOTAL APPROPRIATIONS 15,000.00 RABIES REVENUES: 4042-3401 State Aid - Rabies 11,800.00 4042-3489 Other Health (Rabies, Ag. & Markets) 500.00 TOTAL REVENUES 12,300.00 PHYSICALLY HANDICAPPED APPROPRIATIONS: A4046.4 Contractual Expense 15,600.00 TOTAL APPROPRIATIONS 15,600.00 PHYSICALLY HANDICAPPED REVENUES: 4046-3446 State Aid - Handicapped Children 7,740.00 TOTAL REVENUES 7,740.00 WATERSHED APPROPRIATIONS: A4050.1 Personal Service 63,444.00 A4050.2 Equipment 600.00 A4050.4 Contractual Expense 21,670.00 TOTAL APPROPRIATIONS 85,714.00 WATERSHED REVENUES: 4050-1609 Watershed Revenues 26,000.00 4050-3403 State Aid - Watershed 25,014.00 TOTAL REVENUES 51,014.00 EARLY INTERVENTION PROGRAM APPROPRIATIONS: A4059.1 Personal Service 6,000.00 A4059.4 Contractual Expense 174,000.00 TOTAL APPROPRIATIONS 180,000.00 EARLY INTERVENTION PROGRAM REVENUES: 4059-1621 Early Intervention Service Fee 108,000.00 4059-3449 State Aid - Early Intervention 36,000.00 TOTAL REVENUES 144,000.00 MENTAL HEALTH APPROPRIATIONS: A4310.1 Personal Service 422,709.00 A4310.2 Equipment 10,800.00 A4310.4 Contractual Expense 248,104.00 A4310.6 Lease/Purchase 3,520.00 TOTAL APPROPRIATIONS 685,133.00 MENTAL HEALTH REVENUES: 4310-1620 Mental Health Fees 474,078.00 4310-3490 State Aid - Mental Health 278,856.00 TOTAL REVENUES 752,934.00 MENTAL HEALTH CONTRACT AGENCIES APPROPRIATIONS: A4322.3 Contractual Expense 300,784.00 TOTAL APPROPRIATIONS 300,784.00 MENTAL HEALTH CONTRACT AGENCIES REVENUES: 4322-1625 Mental Health Contribution from Private Agencies 14,950.00 4322-1689 Other Health Department Income 6,032.00 4322-3490 State Aid - Mental Health 162,355.00 4322-4490 Federal Aid - Mental Health 111,004.00 TOTAL REVENUES 294,341.00 BUS OPERATIONS APPROPRIATIONS: A5630.4 Contractual Expense 90,250.00 TOTAL APPROPRIATIONS 90,250.00 BUS OPERATIONS REVENUES: 5630-3594 State Aid - Bus and Other Mass Transportation 75,250.00 5630-4089 Federal Aid - Other Transportation 15,000.00 TOTAL REVENUES 90,250.00 SOCIAL SERVICES ADMINISTRATION APPROPRIATIONS: A6010.1 Personal Service 879,733.00 A6010.2 Equipment 16,560.00 A6010.4 Contractual Expense 348,900.00 TOTAL APPROPRIATIONS 1,245,193.00 SOCIAL SERVICES ADMINISTRATION REVENUES: 6010-1810 Repay of Administration 3,000.00 6010-3610 State Aid - Administration 658,565.00 6010-4610 Federal Aid - Administration 448,461.00 6010-4611 Federal Aid - Food Stamps 65,000.00 TOTAL REVENUES 1,175,026.00 JOBS ADMINISTRATION APPROPRIATIONS: A6015.1 Personal Service 45,286.00 A6015.4 Contractual Expense 109,100.00 TOTAL APPROPRIATIONS 154,386.00 JOBS ADMINISTRATION REVENUES: 6015-1835 Jobs - Repayments 11,000.00 6015-3615 State Aid Jobs 37,650.00 6015-4615 Federal Aid Jobs 114,400.00 TOTAL REVENUES 163,050.00 SERVICES FOR RECIPIENTS APPROPRIATIONS: A6070.4 Contractual Expense 113,260.00 TOTAL APPROPRIATIONS 113,260.00 SERVICES FOR RECIPIENTS REVENUES: 6070-3670 State Aid - Purchase of Services 67,560.00 6070-4670 Federal Aid - Purchase of Services 49,200.00 TOTAL REVENUES 116,760.00 MEDICAL ASSISTANCE APPROPRIATIONS: A6101.4 Contractual Expense 152,000.00 TOTAL APPROPRIATIONS 152,000.00 MEDICAL ASSISTANCE REVENUES: 6101-1801 Repay of Medical Assistance 100,000.00 6101-3601 State Aid - Medical Assistance 33,750.00 6101-4601 Federal Aid - Medical Assistance 58,500.00 TOTAL REVENUES 192,250.00 M.M.I.S. MEDICAL ASSISTANCE APPROPRIATIONS: A6102.4 Contractual Expense 2,050,000.00 TOTAL APPROPRIATIONS 2,050,000.00 M.M.I.S. MEDICAL ASSISTANCE REVENUES: 6102-3602 State Aid - Mentally Disabled 340,000.00 6102-4602 Federal Aid - Disproportionate Share 50,000.00 TOTAL REVENUES 390,000.00 SPECIAL NEED (ADULT/FAMILY) APPROPRIATIONS: A6106.4 Contractual Expense 865.00 TOTAL APPROPRIATIONS 865.00 SPECIAL NEED (ADULT/FAMILY) REVENUES: 6106-3606 Special Needs (Adult/Family Homes) 865.00 TOTAL REVENUES 865.00 AID TO DEPENDENT CHILDREN APPROPRIATIONS: A6109.4 Contractual Expense 1,750,000.00 TOTAL APPROPRIATIONS 1,750,000.00 AID TO DEPENDENT CHILDREN REVENUES: 6109-1809 Repay of Aid to Dependent Children 115,000.00 6109-1811 Child Support, Incentive Payment 28,000.00 6109-3609 State Aid - Aid to Dependent Children 456,220.00 6109-4609 Federal Aid - Aid to Dependent Children 723,500.00 TOTAL REVENUES 1,322,720.00 CHILD CARE APPROPRIATIONS: A6119.4 Contractual Expense 215,000.00 TOTAL APPROPRIATIONS 215,000.00 CHILD CARE REVENUES: 6119-1819 Repayment of Child Care 2,000.00 6119-3619 State Aid - Child Care 65,000.00 6119-4619 Federal Aid - Child Care 52,600.00 TOTAL REVENUES 119,600.00 JUVENILE DELINQUENCY APPROPRIATIONS: A6123.4 Contractual Expense 170,000.00 TOTAL APPROPRIATIONS 170,000.00 JUVENILE DELINQUENCEY REVENUES: 6123-1823 Repay of Juvenile Delinquent Care 2,000.00 6123-3623 State Aid - Juvenile Delinquency 85,000.00 TOTAL REVENUES 87,000.00 STATE TRAINING SCHOOL APPROPRIATIONS: A6129.4 Contractual Expense 35,000.00 TOTAL APPROPRIATIONS 35,000.00 JOBS APPROPRIATIONS: A6135.4 Contractual Expense 50,000.00 TOTAL APPROPRIATIONS 50,000.00 JOBS REVENUES: 6135-3635 State Aid Jobs 12,500.00 6135-4635 Federal Aid Jobs 25,000.00 TOTAL REVENUES 37,500.00 HOME RELIEF APPROPRIATIONS: A6140.4 Contractual Expense 300,000.00 TOTAL APPROPRIATIONS 300,000.00 HOME RELIEF REVENUES: 6140-1840 Repay of Home Relief 20,000.00 6140-3640 State Aid - Home Relief 140,000.00 TOTAL REVENUES 160,000.00 HOME ENERGY ASSISTANCE APPROPRIATIONS: A6141.4 Contractual Expense 275,000.00 TOTAL APPROPRIATIONS 275,000.00 HOME ENERGY ASSISTANCE REVENUES: 6141-1841 Repay of Energy Assistance 5,000.00 6141-4641 Federal Aid - HEAP Program 270,000.00 TOTAL REVENUES 275,000.00 EMERGENCY AID FOR ADULTS APPROPRIATIONS: A6142.4 Contractual Expense 3,000.00 TOTAL APPROPRIATIONS 3,000.00 EMERGENCY AID FOR ADULTS REVENUES: 6142-3642 State Aid - Emergency Aid for Adults 1,500.00 TOTAL REVENUES 1,500.00 BURIALS APPROPRIATIONS: A6148.4 Contractual Expense 15,500.00 TOTAL APPROPRIATIONS 15,500.00 BURIALS REVENUES: 6148-1848 Repay of Burials 500.00 6148-3648 State Aid - Burials 3,600.00 TOTAL REVENUES 4,100.00 COMMUNITY ACTION PROGRAM APPROPRIATIONS: A6310.4 Contractual Expense 2,800.00 TOTAL APPROPRIATIONS 2,800.00 PUBLICITY APPROPRIATIONS: A6410.4 Contractual Expense 81,738.00 TOTAL APPROPRIATIONS 81,738.00 PUBLICITY REVENUES: 6410-1113 Tax on Hotel Room Occupancy 36,040.00 TOTAL REVENUES 36,040.00 VETERAN SERVICE APPROPRIATIONS: A6510.1 Personal Service 7,912.00 A6510.4 Contractual Expense 9,937.00 TOTAL APPROPRIATIONS 17,849.00 VETERAN SERVICE REVENUES: 6510-3710 Veterans Service Agencies 8,834.00 TOTAL REVENUES 8,834.00 WEIGHTS & MEASURES APPROPRIATIONS: A6610.1 Personal Service 8,460.00 A6610.2 Equipment 200.00 A6610.4 Contractual Expense 1,348.00 TOTAL APPROPRIATIONS 10,008.00 WEIGHTS & MEASURES REVENUES: 6610-3789 Other Economic Assistance and Opportunity 2,340.00 TOTAL REVENUES 2,340.00 PROGRAMS FOR AGING APPROPRIATIONS: A6772.1 Personal Service 230,161.00 A6772.2 Equipment 300.00 A6772.4 Contractual Expense 268,586.00 TOTAL APPROPRIATIONS 499,047.00 PROGRAMS FOR AGING REVENUES: 6772-1972 Programs for Aging 55,906.00 6772-3772 State Aid - Programs for Aging 177,422.00 6772-4772 Federal Aid - Programs for Aging 249,014.00 TOTAL REVENUES 482,342.00 OTHER ECONOMIC OPPORTUNITY/DEVELOPMENT APPROPRIATIONS: A6989.4 Contractual Expense (SCIDA) 10,000.00 TOTAL APPROPRIATIONS 10,000.00 YOUTH PROGRAMS APPROPRIATIONS: A7310.1 Personal Service 74,932.00 A7310.4 Contractual Expense 87,553.00 TOTAL APPROPRIATIONS 162,485.00 YOUTH PROGRAMS REVENUES: 7310-3820 State Aid - Youth Programs 70,591.00 7310-4820 Youth Programs 63,309.00 TOTAL REVENUES 133,900.00 LIBRARY APPROPRIATIONS: A7410.4 Contractual Expense 200.00 TOTAL APPROPRIATIONS 200.00 HISTORIAN APPROPRIATIONS: A7510.4 Contractual Expense 150.00 TOTAL APPROPRIATIONS 150.00 OTHER PERFORMING ARTS APPROPRIATIONS: A7560.4 Contractual 5,000.00 TOTAL APPROPRIATIONS 5,000.00 PLANNING APPROPRIATIONS: A8020.1 Personal Service 47,591.00 A8020.2 Equipment 300.00 A8020.4 Contractual Expense 10,788.00 TOTAL APPROPRIATIONS 58,679.00 PLANNING REVENUES: 8020-2115 Planning Board Fees 500.00 TOTAL REVENUES 500.00 REFUSE COLLECTION & DISPOSAL APPROPRIATIONS: A8160.4 Contractual Expense 21,000.00 TOTAL APPROPRIATIONS 21,000.00 REFUSE COLLECTION & DISPOSAL REVENUES: 8160-2130 Refuse and Garbage Charges 1,000.00 TOTAL REVENUES 1,000.00 COMMUNITY BEAUTIFICATION - EMC APPROPRIATIONS: A8510.4 Contractual Expense 1,050.00 TOTAL APPROPRIATIONS 1,050.00 CONSERVATION PROGRAMS APPROPRIATIONS: A8750.4 Contractual Expense 58,250.00 TOTAL APPROPRIATIONS 58,250.00 CONSERVATION PROGRAMS REVENUES: 8710-2189 Other Home and Community Services 7,150.00 TOTAL REVENUES 7,150.00 COOPERATIVE EXTENSION APPROPRIATIONS: A8750.4 Contractual Expense 180,231.00 TOTAL APPROPRIATIONS 180,231.00 ASSOCIATION FOR THE BLIND APPROPRIATIONS: A8830.4 Contractual Expense 600.00 TOTAL APPROPRIATIONS 600.00 STATE RETIREMENT APPROPRIATIONS: A9010.8 Fringe Benefits 54,360.00 TOTAL APPROPRIATIONS 54,360.00 SOCIAL SECURITY APPROPRIATIONS: A9030.8 Fringe Benefits 323,417.00 TOTAL APPROPRIATIONS 323,417.00 UNEMPLOYMENT INSURANCE APPROPRIATIONS: A9050.8 Fringe Benefits 15,000.00 TOTAL APPROPRIATIONS 15,000.00 DISABILITY INSURANCE APPROPRIATIONS: A9055.8 Fringe Benefits 18,711.00 TOTAL APPROPRIATIONS 18,711.00 HOSPITAL AND MEDICAL INSURANCE APPROPRIATIONS: A9060.8 Fringe Benefits 939,528.00 TOTAL APPROPRIATIONS 939,528.00 OTHER EMPLOYEE BENEFITS A9089.8 Fringe Benefits 720.00 TOTAL APPROPRIATIONS 720.00 TRANSFERS TO COUNTY ROAD FUND: A9522.9 Transfers 1,041,660.00 TOTAL TRANSFERS TO COUNTY ROAD 1,041,660.00 TRANSFERS TO MACHINERY FUND: A9524.9 Transfers 222,044.00 TOTAL TRANSFERS TO MACHINERY 222,044.00 SERIAL BONDS APPROPRIATIONS: A9710.6 Debt Service - Principal 205,000.00 A9710.7 Debt Service - Interest 206,582.00 TOTAL APPROPRIATIONS 411,582.00 COUNTY ROAD ADMINISTRATION APPROPRIATIONS: D5010.1 Personal Service 83,466.00 D5010.2 Equipment 1,700.00 D5010.4 Contractual Expense 5,850.00 TOTAL APPROPRIATIONS 91,016.00 COUNTY ROAD ADMINISTRATION REVENUES: 0002-2401 Interest on Investments 1,400.00 0002-2590 Permits 700.00 0002-2701 Refunds of Prior Years Expenditures 1,000.00 0002-3501 Consolidated Highway Aid 493,109.00 0002-5031 Interfund Transfers 1,041,660.00 TOTAL REVENUES 1,537,869.00 ENGINEERING APPROPRIATIONS: D5020.4 Contractual Expense 50,000.00 TOTAL APPROPRIATIONS 50,000.00 MAINTENANCE OF ROADS APPROPRIATIONS: D5110.1 Personal Service 273,674.00 D5110.4 Contractual Expense 515,152.00 TOTAL APPROPRIATIONS 788,826.00 PERMANENT IMPROVEMENTS APPROPRIATIONS: D5112.3 Reconstruction CR 14 80,000.00 TOTAL APPROPRIATIONS 80,000.00 BRIDGES APPROPRIATIONS: D5120.3 CR #28 Culvert 4,000.00 TOTAL APPROPRIATIONS 4,000.00 SNOW REMOVAL APPROPRIATIONS: D5142.1 Personal Service 76,945.00 D5142.4 Contractual Expense 106,000.00 TOTAL APPROPRIATIONS 182,945.00 STATE RETIREMENT APPROPRIATIONS: D9010.8 Fringe Benefits 12,149.00 TOTAL APPROPRIATIONS 12,149.00 SOCIAL SECURITY APPROPRIATIONS: D9030.8 Fringe Benefits 33,525.00 TOTAL APPROPRIATIONS 33,525.00 WORKER'S COMPENSATION APPROPRIATIONS: D9040.8 Fringe Benefits 48,558.00 TOTAL APPROPRIATIONS 48,558.00 DISABILITY INSURANCE APPROPRIATIONS: D9055.8 Fringe Benefits 1,332.00 TOTAL APPROPRIATIONS 1,332.00 HOSPITAL AND MEDICAL INSURANCE APPROPRIATIONS: D9060.8 Fringe Benefits 79,380.00 TOTAL APPROPRIATIONS 79,380.00 SERIAL BONDS APPROPRIATIONS: D9710.6 Debt Service - Principal 95,000.00 D9710.7 Debt Service - Interest 24,888.00 TOTAL APPROPRIATIONS 119,888.00 BOND ANTICIPATION NOTES APPROPRIATIONS: D9730.6 Debt Service - Principal 37,000.00 D9730.7 Debt Service - Interest 9,250.00 TOTAL APPROPRIATIONS 46,250.00 MACHINERY FUND APPROPRIATIONS: D5010.1 Personal Service 82,595.00 D5010.2 Equipment 38,000.00 D5010.4 Contractual Expense 257,520.00 TOTAL APPROPRIATIONS 378,115.00 MACHINERY REVENUES: 0003-2300 Services 2,000.00 0003-2401 Interest on Investments 800.00 0003-2416 Rental - Equipment Other Governments 2,000.00 0003-2650 Sale of Scrap and Excess Material 100.00 0003-2801 Interfund Revenues 180,000.00 0003-5031 Interfund Transfers 222,044.00 TOTAL REVENUES 406,944.00 STATE RETIREMENT APPROPRIATIONS: D9010.8 Fringe Benefits 2,580.00 TOTAL APPROPRIATIONS 2,580.00 SOCIAL SECURITY APPROPRIATIONS: D9030.8 Fringe Benefits 7,761.00 TOTAL APPROPRIATIONS 7,761.00 WORKER'S COMPENSATION APPROPRIATIONS: D9040.8 Fringe Benefits 10,202.00 TOTAL APPROPRIATIONS 10,202.00 DISABILITY INSURANCE APPROPRIATIONS: D9055.8 Fringe Benefits 356.00 TOTAL APPROPRIATIONS 356.00 HOSPITAL AND MEDICAL INSURANCE APPROPRIATIONS: D9060.8 Fringe Benefits 16,118.00 TOTAL APPROPRIATIONS 16,118.00 BOND ANTICIPATION NOTES APPROPRIATIONS: D9730.6 Debt Service - Principal 40,612.00 D9730.7 Debt Service - Interest 1,200.00 TOTAL APPROPRIATIONS 41,812.00 ************************************************************************ ****************** State and Rev. Attr. Rev. not Attr. Appropriations Federal Aid To Function Function Legislative Board Judicial Executive Finance Staff Shared Services Special Items Education Public Safety Public Health Transportation Social Services Economic Programs Programs for Aging 141,490.00 6,000.00 149,289.00 29,242.00 252,695.00 2,000.00 403,104.00 266,454.00 470,612.00 23,000.00 254,539.00 75,000.00 926,625.00 248,285.00 1,666,498.00 174,298.00 1,780,332.00 772,010.00 90,250.00 90,250.00 6,529,204.00 3,758,871.00 122,395.00 11,174.00 499,047.00 426,436.00 2,338,000.00 519,639.00 166,849.00 15,000.00 353,352.00 1,000,060.00 286,500.00 36,040.00 55,906.00 To Youth Programs County General Undistributed Interfund Transfers Debt Service (General) Co. Road Maint. 875,522.00 Co. Road Perm Imp. Debt Service (Co. Road) Machinery 180,232.00 Debt Service (Machinery) TOTAL 1,263,704.00 162,485.00 325,160.00 1,351,736.00 1,263,704.00 411,582.00 1,287,731.00 133,900.00 8,650.00 409,109.00 84,000.00 84,000.00 166,138.00 166,138.00 415,132.00 3,100.00 184,900.00 41,812.00 41,812.00 18,824,802.00 Estimated Revenues: State and Federal Aid Attributable to Functions Not Att. To Functions 6,139,333.00 5,309,450.00 1,263,704.00 Total Estimated Revenues Appropriated Surplus 1996 Tax Levy 12,712,487.00 249,456.00 5,862,859.00 6,139,333.00 5,309,450.00 ************************************************************************ ****************** Summary By Funds Total General County Road Machinery Appropriations, Excluding Interfund Items: 17,561,098.00 15,566,285.00 1,537,869.00 456,944.00 Interfund Items: 1,263,704.00 1,263,704.00 Total Appropriations 18,824,802.00 16,829,989.00 1,537,869.00 456,944.00 LESS: Est. Revenues, Other than Real Estate Taxes and Excluding Interfund Items: 11,268,783.00 10,767,674.00 496,209.00 4,900.00 Interfund Items: 1,041,660.00 402,044.00 Approp. Cash Surplus to 50,000.00 Reduce Tax Levy Total Revenues 1,537,869.00 456,944.00 1,443,704.00 249,456.00 199,456.00 12,961,943.00 10,967,130.00 Balance of Appropropriations to be Raised by Real Estate Taxes: 5,862,859.00 ************************************************************************ ****************** SUMMARY OF BUDGET All Funds Total Appropriations of all Funds (excluding Interfund Items) 17,561,098.00 Interfund Items 1,263,704.00 Total Appropriations 18,824,802.00 LESS: Estimated Revenues (excluding Interfund Revenues) 11,268,783.00 Interfund Items 1,443,704.00 Appropriated Cash Surplus to Reduce Tax Levy 249,456.00 Total Estimated Revenues and Appropriated Cash Surplus All Funds 12,961,943.00 General 199,456.00 County Road 0.00 Machinery 50,000.00 Real Estate Levy 5,862,859.00 ************************************************************************ ****************** ESTIMATED CASH SURPLUS AND RESERVES AT END OF PRESENT FISCAL YEAR General Fund Surplus County Road Surplus Machinery Surplus Estimated cash surplus at end of present 61,600.00 fiscal year after deducting est. encumbrances 1,600,000.00 Estimated cash surplus and reserves approp. 199,456.00 by Board to reduce tax levy 103,000.00 50,000.00 RESERVE FUNDS: Reserve for Uncoll.Taxes: 257,010.00 Constitutional Tax Margin: 1,733,592.00 ************************************************************************ ****************** RESOLUTIONS - 1996 BY CATEGORY Res. AGREEMENTS AND CONTRACTS No. Date Contract - Family Services Society - Mental Health 27 1/8/96 Resolution Approving the Purposes and Activities of the New York State Local Government 28 1/8/96 Services Corporation and the Issuance of Said Corporation's Lease Revenue Bonds, Series 1995 and Authorizing the Execution and Delivery of a Lease with the Corporation and a Sublease With the Schuyler County Community Services Board Authorize County Highway Superintendent to Advertise for 1996 Engineering Services 38 2/14/96 Authorize Amended Agreement with Hunt Engineers for Timber Bridge Project 39 2/14/96 Amend Contract for NYSDOH Lead Poisoning Prevention Program Grant and Establish 41 2/14/96 1996-97 Budget Contract - Records Management - Mental Health 48 2/14/96 Authorize Agreement Between Social Services and Office for the Aging for HEAP 58 2/14/96 Administration Allocation Authorize Agreement with NYNEX for E-911 Equipment - Emergency Management 65 2/14/96 Authorize Contract with Dover Elevator - Buildings and Grounds 67 2/14/96 Authorizing Schuyler County to Participate in the Federal Highway Administration's 68 2/14/96 (FHWA) Emergency Relief Program to Be Administered by the New York State Department of Transportation Amend Agreement with Chemung County for EISEP - Office for the Aging 82 3/11/96 Authorization for Chairman to Sign Use and Dissemination Agreement on NYSPIN 83 3/11/96 System - Probation Authorize Maintenance Agreement for Generators - Emergency Services 84 3/11/96 Authorize Contract with Hunt Engineers - Buildings and Grounds Department 86 3/11/96 Authorize Agreement with BC & S Associates, Inc. - Legislature 88 3/11/96 Authorize Cooperative and Operation and Maintenance Agreement for Exigency Measures 104 3/11/96 with the United States Department of Agriculture Natural Resources Conservation Service (NTVD) Authorize Rental Service Agreement - Highway Department 107 3/11/96 Authorize New York State Division for Youth (DFY) Agreements for 1996 110 4/8/96 Authorize Agreement for Parenting Skills Workshop - Social Services 111 4/8/96 Authorize Change Order MC-1 - Contract with HMI Mechanical Contractor 112 4/8/96 Authorize Change Order GC-2 - Contract with Keuka Construction 113 4/8/96 Authorize Contract with Demuth Electric, Inc. For Fire Alarm System Installation 114 4/8/96 Authorize Contract with Dr. Theresa A. Spaulding for Well Child Clinic Services 119 4/8/96 Contract for Parent Skills Workshop Series - Mental Health 122 4/8/96 Authorize Contract with Perry and Swartwood Insurance Consultants 124 4/8/96 Authorize Lease Addendum - Kex Copy Source - Legislature 131 4/8/96 Authorize Settlement Agreement - Sheriff's Department 132 4/8/96 Authorize Contract with Steuben County for Worker's Healthy 146 4/8/96 Heart Program of Schuyler and Steuben Counties - Home Health Agency Authorize Treasurer to Enter into Agreement with Marine Midland Bank for Hexagon Services 151 4/8/96 Authorize Agreement with Hunt Engineers for County Road 22 Bridge Rehabilitation, 152 4/8/96 Town of Orange, Bin #3332590 Authorize Advertisement for the Construction of Substructure and Erection of the Hornby 157 5/13/96 Road Bridge, Bin #3332640/Authorize Chairman to Sign Agreement for Funding Contract - Staffcare of New York, Inc. (Americare) 167 5/13/96 Authorize Contract with Negotiation Consultant 172 5/13/96 Contract - Kelly Gibson Bateman for Preschool Occupational Therapy 182 6/10/96 Contract - Kelly Gibson Bateman for Early Intervention Program Services 183 6/10/96 Contract - Tara Lynn Osburn for Preschool Special Education 184 6/10/96 Contract - Tara Lynn Osburn for Early Intervention Program Services 185 6/10/96 Authorize Contract with Center for Governmental Research (CGR) 201 6/10/96 Authorize Letter of Agreement with Factory Outlet Consultant 205 6/10/96 Authorize Contract with Winter Industrial Water Treatment - Buildings and Grounds 207 7/8/96 Department Amend Agreement with Humane Society - Sheriff's Department 210 7/8/96 Authorize Agreement for Department of Social Services Medical Transportation 215 7/8/96 Contract - Photo Micrographics Inc. For Maintenance of Camera - Records Management 216 7/8/96 Contract - Twin Tier Imaging for Maintenance of Copier - DMV 217 7/8/96 Authorize Contract with Schuyler Hospital, Inc., for Home Health Aid Service 219 7/8/96 from 7/1/96-6/30/97 Authorize Contract with Schuyler ARC for Respite Services Effective 10/1/96 220 7/8/96 Authorize Contract for Alcohol Treatment Services Between Schuyler Hospital and 221 7/8/96 Community Services Board Amend Agreement with the New York State Department of Health for Reimbursement of 222 7/8/96 Rabies Expenses - Public Health Authorize Settlement Agreement - Probation Department 235 7/29/96 Authorize Contract for Engineering Services - Roof Replacement Project - Rural 236 7/29/96 Urban Center Authorize Contract with Media Financial Services - Social Services 240 8/12/96 Authorize Contract with Economic Opportunity Program for Wrap Services - Department of 243 8/12/96 Social Services Authorize Contract for Legal Research Assistant Services - District Attorney 245 8/12/96 Authorize Change Order E-2 - Contract with Demuth Electric, Inc. 257 8/12/96 Authorize Institutional Provider Agreement Between the Home Health Agency and Excellus 259 8/12/96 Health Plan, Inc., d/b/a Blue Cross and Blue Shield Of Central New York, and HMOCNY, Inc. Amend Contract Between the Falls Home Assisted Living Program and the Home Health 260 8/12/96 Agency Contract Amendment - Miller Associates for Home Health Agency Therapy Services 269 8/12/96 Renew Contract with Schuyler Hospital for Physical Therapy Services 270 8/12/96 Renew Contract with Schuyler Hospital for Occupational Therapy Services 271 8/12/96 Authorize Contract with Center for Governmental Research for Efficiency Study 272 8/12/96 Agreement with the New York State Department of Health for Reimbursement of Rabies 283 9/9/96 Expenses from 4/1/96 Through 3/31/97 Contract Renewal - Odessa-Montour Central School District for the Transportation of 284 9/9/96 Preschool Handicapped Children Contract - Patti Ronsvalle Counseling and Consulting Services, Inc. - Mental Health 288 9/9/96 Authorize Letter of Agreement with Perry & Swartwood 297 9/9/96 Authorization to Enter into License Agreement with the Village Marina For Temporary Use of 302 9/9/96 a Portion of Seneca Harbor Park for Seasonal Boat Storage Authorize Contract with Cornell Cooperative Extension for Planning and Community 316 10/15/96 Development Management and Education Services Authorize Maintenance Agreement with IKON Office Solutions - Home Health 328 10/15/96 Authorize Agreement with Finger Lakes Parent Network, Inc. - Mental Health 330 10/15/96 Authorize Agreement with Finger Lakes Alcoholism Counseling and Referral Agency, 331 10/15/96 Inc. - Mental Health Authorize Agreement with Council on Alcoholism and Other Chemical Dependencies 332 10/15/96 of the Finger Lakes, Inc. - Mental Health Authorize Memorandum of Agreement Between Western Finger Lakes Solid Waste 342 10/15/96 Management Authority and Cayuga, Schuyler and Wayne Counties Authorize Copy Management Program with Eastern Copy Products 343 10/15/96 Authorize Contract with Southern Tier Central Regional Planning and Development Board 344 10/15/96 Amend Resolution No. 271-96/Renew Contract with Schuyler Hospital for Occupational 346 10/15/96 Therapy Services Authorize Contract with Cooperative Extension for Solid Waste Management Services in 1997 353 11/12/96 Amend Contract with Freed Maxick Sachs & Murphy for Assistance with the Home Health 365 11/12/96 Agency's Appeal of the Final Settlement of the 1986 Medicare Cost Report Authorize Quicklink Electronic Service Agreement with Excellus Health Plan, Inc., d/b/a Blue 366 11/12/96 Cross and Blue Shield of Central New York Authorize 1996-1997 Home Energy Assistance Program (HEAP) 409 12/9/96 Authorize Lease Agreement with Cooperative Extension 411 12/9/96 Authorize Seasonal Rates for Marina 412 12/9/96 Authorize Amended Agreement with Hunt Engineers for Boiler Project 413 12/9/96 Benefits for Schuyler County Employees Not Covered by a Bargaining Agreement for 426 12/9/96 1997, 1998 and 1999 Authorize Lease Agreement with Watkins Glen International 430 12/9/96 Contract - The Children's Unit for Treatment & Evaluation at Binghamton University for 458 12/30/96 Preschool Special Education Under Section 4410 of the Education Law Approval and Ratification of Collective Bargaining Agreement Covering Employees in the 460 12/30/96 Schuyler County Highway Department Unit. BIDS Authorize County Highway Superintendent to Advertise for Bids for Materials and Supplies 37 2/14/96 for 1996 Authorization - Advertisement and Acceptance/Rejection of Frozen Food Bids - Office 55 2/14/96 for the Aging and Sheriff's Department Authorize Bids for Abstracting Services for 1996 Tax Sale Auction Properties 91 3/11/96 Authorize Advertisement for Bids for Transportation of Preschool Children with Disabilities 120 4/8/96 from 7/1/96 - 6/30/97 Accept Bids for Bituminous Concrete Asphalt 133 4/8/96 Accept/Reject Bids for Bituminous Materials 134 4/8/96 Accept Bids for Bank Run Gravel, Modified Gravel, Select Granular Fill 135 4/8/96 Accept Bids for Crushed Stone (Limestone) and Crushed Gravel 136 4/8/96 Accept Bids for Ice Control Sand 137 4/8/96 Accept Bids for Ready-mix Concrete 138 4/8/96 Accept Bid for Tree and Stump Removal 139 4/8/96 Accept Bid for Guiderail 140 4/8/96 Accept Bid for Signs, Posts, Extensions & Sign Blanks 141 4/8/96 Accept/Reject Bids for Tires 142 4/8/96 Accept Bid for New Corrugated Metal, Galvanized Pipe, Galvanized and Asphalt Treated 143 4/8/96 Pipe, New Corrugated Metal Pipe-Arch, New Flared End Sections Accept Bids for Used Steel Pipe, Used Railroad Rail, New and Used Steel Plate, Steel Bridge 144 4/8/96 Flooring, Gabion Baskets, Polyethylene Pipe, New and Used Bridge and Shop Steel Accept/Reject Bids for Abstracting Services for 1996 Tax Sale Auction Properties 145 4/8/96 Accept/Reject Bids for the Construction of Substructure and Erection of The Hornby Road 178 5/28/96 Bridge, Bin #3332640 Accept/Reject Bids for Construction of County Road #22 Bridge, Bin #3332590 179 5/28/96 Accept Bids for the Transportation of Preschool Handicapped Children for the Period 195 6/10/96 7/1/96-6/30/97 Authorize Advertisement for Bids for Office Building Boiler System 198 6/10/96 Reject Bids/Authorize Re-advertisement/Set Special Meeting -Boiler for County Office Building 229 7/8/96 Accept/Reject Bids - Boiler Replacement Project 234 7/29/96 Authorize Advertisement for Bids - Roof Replacement Project - Rural Urban Center 237 7/29/96 Authorization - Advertisement and Acceptance/Rejection of Frozen Food Bids - 239 8/12/96 Office for the Aging and Sheriff's Department Reject Bid/Authorize Re-advertisement - Rural Urban Center Roof Project 324 10/15/96 BOARDS/COUNCILS/AGENCIES Appointments - Mental Health Subcommittee - Mental Health 44 2/14/96 Appointments - Mental Retardation/Developmental Disabilities Subcommittee - Mental Health 45 2/14/96 Appointments - Community Services Board - Mental Health 46 2/14/96 Appointments - Alcoholism and Substance Abuse Subcommittee - Mental Health 47 2/14/96 Appointments - Schuyler County Industrial Development Agency 53 2/14/96 Appointments - Office for the Aging Advisory Council 54 2/14/96 Appointments - Professional Advisory Committee 71 2/14/96 Appointments - Fire Safety Advisory Board 72 2/14/96 One-year Appointments 73 2/14/96 Two-year Appointments 74 2/14/96 Appointment - Private Industry Council 75 2/14/96 Appointment - Federal Emergency Management Agency 76 2/14/96 Appoint Appeals Committee Relative to Management/Confidential Salary Plan 89 3/11/96 Appointments - Emergency Medical and Highway Safety Committee 99 3/11/96 One-year Appointments 100 3/11/96 Appointments - Schuyler County Youth Board 101 3/11/96 Appointments - Agriculture and Farmland Protection Board 102 3/11/96 Two-year Appointments 103 3/11/96 Appointment - Medical Scholarship Committee 193 6/10/96 Creation and Acknowledgement of Records Management Program 255 8/12/96 Appointment - Private Industry Council 281 9/9/96 Appointments - Private Industry Council 341 10/15/96 Authorize Discontinuance of the Schuyler County Medical Scholarship Board 357 11/12/96 Appointments - Schuyler County Industrial Development Agency 429 12/9/96 Appointment - Private Industry Council 433 12/9/96 Appointment - Forest Practice Board 459 12/30/96 BUDGET ITEMS Establish 1996 Immunization Grant Budget 40 2/14/96 Amend Contract for NYSDOH Lead Poisoning Prevention Program Grant and Establish 41 2/14/96 1996-97 Budget Transfer Lead Grant Funds to Purchase a Computer - Home Health Agency 42 2/14/96 Change in Line Item Description Within 1996 Budget/Permanent Improvements Highway 191 6/10/96 1996 Budget Process Direction 200 6/10/96 Early Intervention/Infant-Child Health Assessment Program Grant - Authorize Grant Renewal 285 9/9/96 and Establish Budget from 10/1/96 - 9/30/97 Authorize Transfer of Funds - Legislature 301 9/9/96 Amend 1996 Budget for Mental Health 336 10/15/96 Set Date for Public Hearing on County Budget for 1997 354 11/12/96 Alteration of Tentative Budget for 1997 Pursuant to County Law Section 358 - County 374 11/22/96 Administrator Alteration of Tentative Budget for 1997 Pursuant to County Law Section 358 - Treasurer 375 11/22/96 Alteration of Tentative Budget for 1997 Pursuant to County Law Section 358 - Property 376 11/22/96 Acquired for Taxes Alteration of Tentative Budget for 1997 Pursuant to County Law Section 358 - Real Property 377 11/22/96 Tax Agency Alteration of Tentative Budget for 1997 Pursuant to County Law Section 358 - County Clerk 378 11/22/96 Alteration of Tentative Budget for 1997 Pursuant to County Law Section 358 Legislature 379 11/22/96 Alteration of Tentative Budget for 1997 Pursuant to County Law Section 358 - Personnel 380 11/22/96 Alteration of Tentative Budget for 1997 Pursuant to County Law Section 358 - Central 381 11/22/96 Storeroom Alteration of Tentative Budget for 1997 Pursuant to County Law Section 358 - Highway 382 11/22/96 Alteration of Tentative Budget for 1997 Pursuant to County Law Section 358 - Office for 383 11/22/96 the Aging Alteration of Tentative Budget for 1997 Pursuant to County Law Section 358 - Social Services 384 11/22/96 Alteration of Tentative Budget for 1997 Pursuant to County Law Section 358 - Historian 385 11/22/96 Alteration of Tentative Budget for 1997 Pursuant to County Law Section 358 Cooperative 386 11/22/96 Extension Alteration of Tentative Budget for 1997 Pursuant to County Law Section 358 - Mental Health 387 11/22/96 Alteration of Tentative Budget for 1997 Pursuant to County Law Section 358 Watershed 388 11/22/96 Alteration of Tentative Budget for 1997 Pursuant to County Law Section 358 Cooperative 389 11/22/96 Extension Alteration of Tentative Budget for 1997 Pursuant to County Law Section 358 - Refuse 390 11/22/96 Collection and Disposal Alteration of Tentative Budget for 1997 Pursuant to County Law Section 358 - Central Data 391 11/22/96 Processing Alteration of Tentative Budget for 1997 Pursuant to County Law Section 358 - County 392 11/22/96 Attorney Alteration of Tentative Budget for 1997 Pursuant to County Law Section 358 - Mental Health 393 11/22/96 Alteration of Tentative Budget for 1997 Pursuant to County Law Section 358 - Public Health 394 11/22/96 Alteration of Tentative Budget for 1997 Pursuant to County Law Section 358 - Rabies Control 395 11/22/96 Alteration of Tentative Budget for 1997 Pursuant to County Law Section 358 - State Retirement 396 11/22/96 Alteration of Tentative Budget for 1997 Pursuant to County Law Section 358 - Hospital and 397 11/22/96 Medical Insurance Alteration of Tentative Budget for 1997 Pursuant to County Law Section 358 - Social Security 398 11/22/96 Alteration of Tentative Budget for 1997 Pursuant to County Law Section 358 Unallocated 399 11/22/96 Insurance Alteration of Tentative Budget for 1997 Pursuant to County Law Section 358 - Highway 400 11/22/96 Machinery Alteration of Tentative Budget for 1997 Pursuant to County Law Section 358 Permanent 401 11/22/96 Improvements Alteration of Tentative Budget for 1997 Pursuant to County Law Section 358 - Soil and 403 12/6/96 Water Conservation Alteration of Tentative Budget for 1997 Pursuant to County Law Section 358 - Control of Dogs 404 12/6/96 Alteration of Tentative Budget for 1997 Pursuant to County Law Section 358 - Probation 405 12/6/96 Alteration of Tentative Budget for 1997 Pursuant to County Law Section 358 - Highway 406 12/6/96 Alteration of Tentative Budget for 1997 Pursuant to County Law Section 358 - Sheriff's 407 12/6/96 Department Amend 1996 County Budget - Mental Health 416 12/9/96 Increase Appropriations and Revenues - Sheriff's Department 434 12/9/96 Increase Appropriations and Revenues for State and Federal Reimbursement for Flood 436 12/9/96 Related Expenses Alteration of Tentative Budget Pursuant to County Law Section 358- Buildings and Grounds 440 12/9/96 Adoption of Schuyler County Budget for 1997 441 12/9/96 Appropriate the Several Amounts Specified in Budget in Column Entitled "1997" 442 12/9/96 DIRECTIVES Modification of Rule 1 of County Legislature's Rules of Procedure 7 1/2/96 Conform to "Rules of Procedure" 8 1/2/96 Amend Resolution No. 217-95 - Hiring Directive 64 2/14/96 Addition to Policies and Procedures Regarding Separation from Employment 97 3/11/96 Amend Schuyler County Policies and Procedures - Storage of Payroll and Time Records 334 10/15/96 FINANCIAL Designation of Depositories for Schuyler County Funds 6 1/2/96 Travel Reimbursement (Mileage) for 1996 19 1/2/96 Schedule of Salaries for 1996 20 1/2/96 Authorize Transfer of Home Health Agency Funds for Purchase of Vehicles 43 2/14/96 Authorize Transfer of Funds - Medical Scholarship 49 2/14/96 Authorize Treasurer to Charge Taxes on Parcel #76.-1-58 as Uncollectible 51 2/14/96 Authorization for Chairman to Sign for Acceptance of State Funds - Probation 62 2/14/96 Authorize Transfer of Funds - Buildings and Grounds Department 98 3/11/96 Authorize Transfer of Funds - Civil Service/Personnel 125 4/8/96 Authorize Payment from Judgements and Claims 148 4/8/96 Authorize Transfer of Funds - Federal Program Monies - Office for Aging 160 5/13/96 Authorize Transfer of Funds - Legislature 163 5/13/96 Authorize Transfer of Funds to Town of Hector (Hector Grazing Lands) 164 5/13/96 Authorize Transfer of Funds - Legislature 170 5/13/96 Approve Schuyler County/SCIDA Fishing Pier Purchase and Sale Agreement 173 5/13/96 Authorize Transfer of Funds - Legislature 196 6/10/96 Authorize Equipment Purchase and Transfer Funds - District Attorney 209 7/8/96 Authorize Transfer of Funds - Property Acquired Taxes 213 7/8/96 Authorize Transfer of Funds - Legislature 225 7/8/96 Authorize Copier Purchase - Records Management 231 7/8/96 A Resolution Authorizing the Construction of Improvements to Various County-Owned 233 7/29/96 Buildings in and for the County of Schuyler, New York, at a Maximum Estimated Cost of $84,200.00, and Authorizing the Issuance of $84,220.00 Serial Bonds of Said County to Pay the Cost Thereof, and Authorizing the County Treasurer to Appropriate 1996 Fund Balances of Said County to Defray All or Any Part of Such Cost Authorize Equipment Purchase/Transfer of Funds - Social Services 241 8/12/96 Authorize Various Transfer of Funds - Social Services 242 8/12/96 Authorize Equipment Purchase/Transfer of Funds - Public Defender 244 8/12/96 Authorize Equipment Purchase/Transfer of Funds - Treasurer 252 8/12/96 Authorize Purchase of Equipment/Transfer of Funds - Records Management 256 8/12/96 Increase the Maximum Estimated Cost for the Construction of and Addition to and 258 8/12/96 Reconstruction of Portions of the Courthouse/County Office Facility - Buildings and Grounds Authorize Transfer of Funds for Emergency Purchase of Hot Water Heater for Highway Garage 261 8/12/96 Authorize Transfer of Funds - Legislature 266 8/12/96 Authorize Equipment Purchase/Transfer of Funds - Legislature 268 8/12/96 Early Intervention/Infant-Child Health Assessment Program Grant - Authorize Grant Renewal 285 9/9/96 and Establish Budget from 10/1/96 - 9/30/97 Authorize Purchase of Laptop Computer and Transfer Early Intervention/Infant-Child 286 9/9/96 Health Assessment Program Grant Funds Authorize Purchase of Vector Systems' Prnplus Practice Management Software for 287 9/9/96 Home Health Agency Billing and Authorize Transfer of Funds Authorize Transfer of Funds - Legislature 296 9/9/96 Authorize Transfer of Funds for Dog Pound Repair - Sheriff's Department 317 10/15/96 Authorize Transfer of Funds for Food - Sheriff's Department 318 10/15/96 Authorize Transfer of Funds for Personal Services - Sheriff's Department 320 10/15/96 Authorize Purchase of Equipment/Transfer of Funds - Records Management 322 10/15/96 Establish 1996-97 Immunization Grant Budget 329 10/15/96 Increase the Intensive Case Management Petty Cash Funds - Mental Health 339 10/15/96 Set Fee Schedule - Watershed Protection Agency 340 10/15/96 Authorize Transfer of Funds - Board of Elections 347 10/15/96 Transfer of Funds - Buildings and Grounds Department 348 10/15/96 Authorize Purchase/Transfer of Funds - Legislature 356 11/12/96 Authorize Transfer of Funds - Board of Elections 361 11/12/96 Authorize Purchase/Transfer of Funds - Central Data Processing 364 11/12/96 Authorize Transfer of Funds - Public Defender 367 11/12/96 Authorize Purchase/Transfer of Funds - Legislature 421 12/9/96 Authorize Purchase/Transfer of Funds - Purchasing 422 12/9/96 Authorize Transfer of Funds and Court Security - Sheriff's Department 435 12/9/96 Transfer of Funds - Mental Health 438 12/9/96 Purchase of an Automobile - Mental Health 439 12/9/96 Authorize Transfer of Funds for Purchase of Refrigeration Unit - Sheriff's Department 445 12/9/96 Authorize Youth Bureau Office to Move into County Office Building and the Youth Bureau 446 12/30/96 Director to Expend 1996 Monies for Moving Expenses Authorize Certification of Cost Allocation Plan 448 12/30/96 Authorize Transfer of Funds - Machinery 449 12/30/96 Authorize Purchase/Transfer of Funds - Civil Service/Personnel 452 12/30/96 Transfer of Funds - Various Departments 454 12/30/96 Authorize Purchase of Update for Data General Operating System 455 12/30/96 Authorize Purchase of Laptop Computer/Transfer of Funds - County Attorney 456 12/30/96 Authorize Purchase/Transfer of Funds - Watershed Protection Agency 457 12/30/96 INSURANCE MATTERS Amendment of Schuyler County Policies and Procedures - Health Insurance 63 2/14/96 Authorize Solicitation of Requests for Proposals for Health Insurance For Schuyler 105 3/11/96 County Employees Amendment of Schuyler County Policies and Procedures - Health Insurance 126 4/8/96 Amend Schuyler County Policies and Procedures Relative to Retiree Health Insurance 251 8/12/96 Authorize Institutional Provider Agreement Between the Home Health Agency and Excellus 259 8/12/96 Health Plan, Inc., d/b/a Blue Cross and Blue Shield Of Central New York, and HMOCNY, Inc. Alteration of Tentative Budget for 1997 Pursuant to County Law Section 358 - Hospital and 397 11/22/96 Medical Insurance Alteration of Tentative Budget for 1997 Pursuant to County Law Section 358 Unallocated 399 11/22/96 Insurance Accept Group Health Insurance (GHI) Proposal 431 12/9/96 LOCAL LAWS Local Law No. 1 of the Year 1996 Setting Four-Year Staggered Terms of the Schuyler 32 1/8/96 County Legislature Local Law No. 2 of the Year 1996 - Setting Salaries for Certain Public Officers for the 33 1/8/96 Year 1996 Local Law Intro. No. 1 of the Year 1996 Creating the Office of County Manager for the County 147 4/8/96 of Schuyler Local Law No. 2 of the Year 1996 Creating the Office of County Manager For the County of 168 5/13/96 Schuyler - Failed Local Law Intro. No.2 of the Year 1996 to Establish the Office of County Manager for the 194 6/10/96 County of Schuyler Local Law Intro. No. 3 of the Year 1996 to Abolish the Civil Service Commission of the 199 6/10/96 County of Schuyler and Substitute a Personnel Officer Therefor - Failed Local Law Intro. No. 4 of the Year 1996, a Local Law Regulating the Use And Application of 211 7/8/96 Alarm Systems Which Communicate with the Schuyler County Emergency Communications Center Local Law No. 2 of the Year 1996 to Establish the Office of County Manager for the County 223 7/8/96 of Schuyler Local Law Intro. No. 5 of the Year 1996 to Abolish the Civil Service Commission of the 227 7/8/96 County of Schuyler and Substitute a Personnel Officer Therefor Local Law Intro. No. 4/local Law No. 2 of the Year 1996 to Regulate the Use and Application 262 8/12/96 of Alarm Systems Which Communicate with the Schuyler County Emergency Communications Center Local Law Intro. No. 5/Local Law No. 3 of the Year 1996 to Abolish the Civil Service 263 8/12/96 Commission of the County of Schuyler and Substitute a Personnel Officer Therefor MISCELLANEOUS Close Nominations - 1996 Chairperson of the Schuyler County Legislature 1 1/2/96 Designation of Legal County Newspaper 5 1/2/96 Re-open Nominations for 1996 Chairperson of the Schuyler County Legislature 21 1/2/96 Close Nominations - 1996 Chairperson of the Schuyler County Legislature 22 1/2/96 Approve Minutes of the December 8, 1995 Special Meeting, December 11, 1995 Regular 24 1/8/96 Meeting, December 15, 1995 Special Meeting and December 27, 1995 Year End Meeting of the Schuyler County Legislature Approve Minutes of the January 2, 1996 Organizational Meeting of the Schuyler County 25 1/8/96 Legislature "Continuity of Local Government" for 1996 26 1/8/96 Motion to Bring One (1) Resolution to the Floor 30 1/8/96 Authorize out of State Travel - Sheriff's Department 31 1/8/96 Approve Minutes of the January 8, 1996 Regular Meetings of the Schuyler County Legislature 34 2/14/96 Declare Equipment Surplus - Buildings and Grounds 35 2/14/96 Authorize Change Order CG 1 - Buildings and Grounds 36 2/14/96 Authorize Memorandum of Understanding with SCIDA 50 2/14/96 Welcome to National Field Archers 52 2/14/96 Authorize Purchase of Fax Machine - Youth Bureau 57 2/14/96 Authorize Purchase of Equipment - Sheriff's Department 66 2/14/96 Authorize Section 18 Annual Grant Applications 79 2/14/96 Approve Minutes of the February 14, 1996 Regular Meeting of the Schuyler County 81 3/11/96 Legislature Adopt Schuyler County Drug and Alcohol Testing Policy 90 3/11/96 Resolution in Support of Schuyler Hospital 95 3/11/96 Resolution of Acknowledgement - County Manager Coalition 108 3/11/96 Approve Minutes of the March 11, 1996 Regular Meeting of the Schuyler County Legislature 109 4/8/96 Authorize out of State Travel - D.A.R.E. Program 116 4/8/96 Proclaim April 21-27, 1996 as Schuyler County National Grange Week 118 4/8/96 Declare April as Alcohol Awareness Month 123 4/8/96 Declaration of April 22, 1996 as Local Government Day in Celebration of National 129 4/8/96 County Government Week April 21-27 Support of the Summer Youth Employment & Training Program 149 4/8/96 Authorize Grant Application with Support of the Village of Watkins Glen - Planning & 150 4/8/96 Community Development Approve Concept and Investigation of County Highway Department Property For Use by the 153 4/8/96 Village of Watkins Glen Resolution of Declaration of National Tourism Week - May 5-11, 1996 155 4/8/96 Approve Minutes of the April 8, 1996 Regular Meeting of the Schuyler County Legislature 156 5/13/96 Authorize Advertisement for Construction of County Road #22 Bridge, Bin #3332590 158 5/13/96 Application for Private Industry Council's (PIC) Title IIB Summer Youth Employment 159 5/13/96 and Training Program Grant Declare Older Americans Week in Schuyler County 161 5/13/96 Proclaim Month of May as "Mental Health Month" 166 5/13/96 Set Special Meeting Date of the Legislature 169 5/13/96 Resolution in Support of A.9835/an Act to Amend the Public Authorities Law and the Public 171 5/13/96 Service Law in Relation to a Restructuring Plan for The New York Power Authority Table Resolution No. 174 174 5/13/96 Support Request for Assistance - NYS Thruway Authority 175 5/13/96 Ratification of Special Meeting Call 176 5/28/96 Bond Resolution for Hornby Road and County Road #22 Bridge Replacement Projects 177 5/28/96 Assistance Request of NYS Department of Transportation Interim Regional Director of Region 180 5/28/96 6 for the Odessa Hill (State Route 224) Bridge Approve Minutes of the May 13, 1996 Regular Meeting and May 28,1996 Special Meeting 181 6/10/96 of the Schuyler County Legislature Increase Home Health Agency Rates 186 6/10/96 Resolution in Memory of Raymond A. Bailey 188 6/10/96 Declare Equipment Surplus - DSS 189 6/10/96 Accept Proposals for 1996 Engineering Services 190 6/10/96 Resolution of Support for Restoration of State Funding for Child Welfare Services 197 6/10/96 Motion to Bring Two (2) Resolutions to the Floor 202 6/10/96 Annual Update of the PINS Diversion Law 203 6/10/96 Welcome to National Field Archers 204 6/10/96 Approve Minutes of the June 10, 1996 Regular Meeting of the Schuyler County Legislature 206 7/8/96 Bond Resolution for Rural Urban Center Roof and Fire Alarm System, and County Office 7/8/96 Building Boiler Declare Equipment Surplus - Buildings and Grounds 208 7/8/96 Approval of Alternatives to Incarceration Plan 1996-1997 212 7/8/96 Amend Resolution No. 58-96/1995-96 HEAP Administration - DSS 214 7/8/96 Renew the Schuyler County Public Health Nursing Service Operating Certificate for 218 7/8/96 Immunology, Part Time Clinics, Well Child Care, and TB Respiratory Care New York Tourist Promotion Act - Designation by County of Official Tourist Promotion 224 7/8/96 Agency, 1996-1997 Oppose Legislation Bill - Western Off-Track Betting (OTB) 226 7/8/96 Motion to Table Resolution No. 230 230A 7/8/96 Agreement to Research Integration of Departments - Health Services - Tabled 230 7/8/96 Ratification of Special Meeting Call 232 7/29/96 Approve Minutes of the July 8, 1996 Regular Meeting and the July 29, 1996 Special Meeting 238 8/12/96 of the Schuyler County Legislature Adopt Security Policy for Main Entrance of Schuyler County Office Building and Court House 246 8/12/96 Resolution of Request for a $mart Review from the Office of the State Comptroller 247 8/12/96 Amend Resolution No. 320-86/hiring Policy Regarding Immediate Family of Department 250 8/12/96 Supervisors Authorize Advertisement for Proposals for Copier Program 253 8/12/96 Application for Private Industry Council's (PIC) Title IIC Exemplary Youth Employment 264 8/12/96 and Training Program Cornell Cooperative Extension - Schuyler County Clerk - Records Management Services 265 8/12/96 Accept Proposal for the Household Hazardous Waste Collection Day 267 8/12/96 Motion to Bring Three (3) Resolution to the Floor 274 8/12/96 Approve Minutes of the August 12, 1996 Regular Meeting of the Schuyler County Legislature 278 9/9/96 Establish Lamoka/Waneta Lake Protection and Rehabilitation District 280 9/9/96 Authorize Memorandum of Understanding with Five Lakes Development for Seneca Harbor 289 9/9/96 Park Grant Administration Ratification of Special Meeting Call 309 9/16/96 Ratification of Special Meeting Call 311 9/25/96 Approve Minutes of the September 9, 1996 Regular Meeting, the September 16, 1996 and 315 10/15/96 September 25, 1996 Special Meetings of the Schuyler County Legislature Authorize 1997 DWI Plan - Sheriff's Department 319 10/15/96 Approval of Alternatives to Incarceration Plan 1996-1997 for Pretrial Services 321 10/15/96 Award of Medical Scholarship in the Name of Irving Goodrich 323 10/15/96 Amend Resolution No. 325 325A 10/15/96 Adopt Policy for Cellular Phone Use for All County Departments - as Amended 325 10/15/96 Recognition of National Disability Employment Awareness Month 326 10/15/96 Approve Schuyler County Youth Board/Bureau - Comprehensive Planning Resource 327 10/15/96 Allocation Package for 1997 Amendment of Model Deferred Compensation Plan for County of Schuyler 335 10/15/96 Link Existing County Telephone System to the Mill Creek Center - Mental Health 337 10/15/96 Declare Computer Equipment Surplus - Mental Health 338 10/15/96 Motion to Bring Three (3) Resolutions to the Floor 345 10/15/96 Approve Minutes of the October 15, 1996 Regular Meeting of the Schuyler County Legislature 349 11/12/96 Delegate Authority to Sign Amendments - Youth Bureau 351 11/12/96 Declare Equipment Surplus - Social Services 352 11/12/96 Set Dates - Special Meetings of the Legislature 355 11/12/96 Support Lawsuit to Recover Medicaid Payments for Tobacco-Related Illness 358 11/12/96 Approve Two Corning Community College Capital Projects 362 11/12/96 Commitment of Support to the Arts of the Southern Finger Lakes 368 11/12/96 Proclaim the Week of December 1-6, 1996 as Schuyler County Volunteer Firefighters Week 369 11/12/96 Ratification of Special Meeting Call 370 11/14/96 Ratification of Special Meeting Call 372 11/22/96 Approval of the Office for the Aging 1997 Annual Implementation Plan for the Older 373 11/22/96 Americans Act and New York State Community Services for the Elderly Programs Ratification of Special Meeting Call 402 12/6/96 Approve Minutes of the November 12, 1996 Regular Meeting, and November 14 and 408 12/9/96 November 22, 1996 Special Meetings of the Schuyler County Legislature Motion to Table Resolution No. 414 414A 12/9/96 Motion to Amend Resolution No. 417 417A 12/9/96 Set Date - 1996 Year's End Meeting of the Legislature 423 12/9/96 Set Date - 1997 Organizational Meeting of the Legislature 424 12/9/96 Dedication of 1996 Proceedings 425 12/9/96 Approve Concept for Computer Services 428 12/9/96 Motion to Bring One (1) Resolution to the Floor 444 12/9/96 Authorize Youth Bureau Office to Move into County Office Building and the Youth Bureau 446 12/30/96 Director to Expend 1996 Monies for Moving Expenses Consolidated Services Plan - DSS Annual Implementation Report 447 12/30/96 PERSONNEL MATTERS ABOLISH/CREATE/CHANGE POSITIONS Personnel Actions 29 1/8/96 Authorization to Fill Deputy Commissioner Vacancy 56 2/14/96 Authorize Hiring of Deputy with Cops Fast Grant 61 2/14/96 Personnel Actions 70 2/14/96 Authorize Creation and Filling of Laborer Position - Highway 85 3/11/96 Create and Fill Part-time Maintenance Mechanic Position - Buildings and Grounds Department 87 3/11/96 Increase of Hours for Registered Professional Nurse - Mental Health 94 3/11/96 Authorize Creation of the Position of County Manager 96 3/11/96 Amend Resolution No. 87-96 Regarding Maintenance Mechanic Position - Buildings and 115 4/8/96 Grounds Department Authorize Creation and Filling of Temporary Intern Position in the Planning Department 117 4/8/96 Create Staff Psychiatrist - Part-time Position - Mental Health 121 4/8/96 Authorize Increase in Hours for Records Manager 130 4/8/96 Authorize Temporary Help - Motor Vehicle Department 165 5/13/96 Authorization to Fill Psychiatric Clinician Vacancy - Mental Health 187 6/10/96 Authorize Creating Position of Deputy Sheriff and Authorize Hiring 279 9/9/96 Authorize Creation and Filling of Position - Office for the Aging 350 11/12/96 Amend Management/Confidential Salary Plan - Upgrade Purchasing Agent Position 359 11/12/96 Abolish Motor Equipment Operator Position - Highway 410 12/9/96 Layoff One Registered Professional Nurse (Home Health) Position - Tabled 414 12/9/96 Approve Concept of Health Director 415 12/9/96 Create and Fill Senior Social Work Assistant - Mental Health - Amended 417 12/9/96 Reduce Youth Bureau Director Position to Half-time for 1997 - Failed 432 12/9/96 Layoff Sr. Account Clerk Typist - Planning Department 437 12/9/96 Amend Resolution No. 178-95 Authorizing Five (5) Seasonal Positions - Sheriff's Department 450 12/30/96 PERMANENT Personnel Actions 29 1/8/96 Personnel Actions 70 2/14/96 Authorize Hiring of Deputy with Cops Fast Grant 61 2/14/96 Authorize Creation and Filling of Laborer Position - Highway 85 3/11/96 Authorize Increase in Hours for Records Manager 130 4/8/96 Authorize Creating Position of Deputy Sheriff and Authorize Hiring 279 9/9/96 PROVISIONAL Personnel Actions 29 1/8/96 Personnel Actions 70 2/14/96 TEMPORARY Personnel Actions 29 1/8/96 Personnel Actions 70 2/14/96 Authorize Creation and Filling of Temporary Intern Position in the Planning Department 117 4/8/96 Authorize Temporary Help - Motor Vehicle Department 165 5/13/96 Authorize Temporary Help - Motor Vehicle Department 273 8/12/96 LEAVE OF ABSENCE Personnel Actions 29 1/8/96 Personnel Actions 70 2/14/96 RESIGNATIONS/TERMINATIONS Personnel Actions 29 1/8/96 Personnel Actions 70 2/14/96 Layoff Sr. Account Clerk Typist - Planning Department 437 12/9/96 APPOINTED OFFICIALS Appointment - Chairman, Schuyler County Legislature - 1996 - Failed 2 1/2/96 Appointment - Clerk to the Legislature 3 1/2/96 Appointment - Deputy Clerk to the Legislature 4 1/2/96 Appointment - Schuyler County Attorney - 1996-97 9 1/2/96 Appointment - Assistant County Attorney - 1996-97 10 1/2/96 Appointment - Public Defender for 1996-1999 11 1/2/96 Appointment - Budget Officer for 1996 12 1/2/96 Appointment - Confidential Secretary to County Attorney - 1996-97 13 1/2/96 Appointment - County Auditor for 1996 and 1997 14 1/2/96 Appointment - County Purchasing Agent for 1996 and 1997 15 1/2/96 Appointment - Deputy County Treasurer - 1996-99 16 1/2/96 Appointment - Chief Voting Machine Custodian 17 1/2/96 Appointment - Chief Coroner for 1996 18 1/2/96 Appointment - Chair, Schuyler County Legislature - 1996 23 1/2/96 Personnel Actions 29 1/8/96 Appointment - Historian and Deputy Historian 69 2/14/96 Personnel Actions 70 2/14/96 Appointment - Civil Service Commission 228 7/8/96 PUBLIC HEARINGS Set Date for Public Hearing on County Budget for 1997 354 11/12/96 SALARIES Schedule of Salaries for 1996 20 1/2/96 Amend Section III- Performance Appraisal of the Management /Confidential Salary Plan 77 2/14/96 Amendment of the Management/Confidential Salary Plan 78 2/14/96 Appoint Appeals Committee Relative to Management/Confidential Salary Plan 89 3/11/96 Set Salary - Deputy Commissioner of Social Services 162 5/13/96 Amend Management/Confidential Salary Plan 248 8/12/96 Set Salary - Deputy Clerk of Legislature 249 8/12/96 Set Salary - Personal Secretary - Legislature/Buildings and Grounds 300 9/9/96 Establish Policy for Determining Salary of Employee Reallocated to a Lower Grade Position 333 10/15/96 Amend Management/Confidential Salary Plan - Upgrade Purchasing Agent Position 359 11/12/96 Adopt Matrix for Management/Confidential Salary Increases for 1997 427 12/9/96 TAX MATTERS Authorize Treasurer to Charge Taxes on Parcel #76.-1-58 as Uncollectible 51 2/14/96 Approve Application for Correction of Two Tax Bills - Williams and Thompson - 59 2/14/96 Town of Tyrone - 1996 Taxes on Land Purchased by the United States Government 60 2/14/96 Approve Application for Refund of Taxes - Andrews - Town of Tyrone - 1995 80 2/14/96 Set Date/Authorize Contract - 1996 Tax Sale Auction 92 3/11/96 Amend Resolution No. 80-96/Approve Application for Refund of Taxes - Andrews - 93 3/11/96 Town of Tyrone - 1995 Resolution to Approve Application for Corrected Tax Roll - Town of Catherine, Tax Map 106 3/11/96 #88.13-1-95, Sydney Place Apartments Approve Application for Refund of Taxes - Murphy - Town of Hector 1995 Levy 127 4/8/96 Approve Application for Refund of Taxes - Haselman - Town of Hector 1995 Levy 128 4/8/96 Accept/Reject Bids for Abstracting Services for 1996 Tax Sale Auction Properties 145 4/8/96 Resolution in Support of Farm Property Tax Reform 154 4/8/96 Authorizing Distribution of Mortgage Tax Receipts Pursuant to Section 261 of the 192 6/10/96 New York State Tax Law Authorize Transfer of Funds - Property Acquired Taxes 213 7/8/96 Authorize Chairman to Sign "Notice to Vacate" and the Sheriff's Department to Hand Deliver 254 8/12/96 Notices Authorize Agreement with the Village of Watkins Glen to Sell Property Located at 137 Monroe 275 8/12/96 Street, Tax Map #65.13-1-37, at the County Tax Auction Accept Offer to Purchase and Quitclaim Property Taken by Tax Deed to Emily Kathryn 276 8/12/96 Seymour Accept Offer to Purchase and Quitclaim Property Taken by Tax Deed to Philip Uhler 277 8/12/96 Authorize One-week Sales and Use Tax Clothing and Footwear Exemption - Failed 282 9/9/96 Accept Offer to Purchase and Quitclaim Property Taken by Tax Deed to Thomas E. Golden 290 9/9/96 Accept Offer to Purchase and Quitclaim Property Taken by Tax Deed to Anton Spycher 291 9/9/96 Accept Offer to Purchase and Quitclaim Property Taken by Tax Deed to Anton and Marianne 292 9/9/96 Spycher Accept Offer to Purchase and Quitclaim Property Taken by Tax Deed to Joseph and Barbara 293 9/9/96 Fazzary Accept Offer to Purchase and Quitclaim Property Taken by Tax Deed to Franklin L. and 294 9/9/96 Deborah Seafuse Accept Offer to Purchase and Quitclaim Property Taken by Tax Deed to Daniel J. Drake 295 9/9/96 Approve Application for Refund of Taxes - Carroll - Town of Tyrone, 1996 Levy 298 9/9/96 Taxes on Land Purchased by the United States Government 299 9/9/96 Accept Offer to Purchase and Quitclaim Property Taken by Tax Deed to Trans Allied 303 9/9/96 Corporation c/o FSN Investment Advisory Service Accept Offer to Purchase and Quitclaim Property Taken by Tax Deed to Trans Allied 304 9/9/96 Corporation c/o FSN Investment Advisory Service Accept Offer to Purchase and Quitclaim Property Taken by Tax Deed to Roy W. Litteer II. 305 9/9/96 Accept Offer to Purchase and Quitclaim Property Taken by Tax Deed to Carol Timolat 306 9/9/96 d/b/a Lake Enterprises Accept Offer to Purchase and Quitclaim Property Taken by Tax Deed to Carol Timolat 307 9/9/96 d/b/a Lake Enterprises Accept Offer to Purchase and Quitclaim Property Taken by Tax Deed to Carol Timolat 308 9/9/96 d/b/a Lake Enterprises Accept Offer to Purchase and Quitclaim Property Taken by Tax Deed to Carol B. Gardner 310 9/16/96 Accept Offer to Purchase and Quitclaim Property Taken by Tax Deed to Sandra Kron 312 9/25/96 Accept Offer to Purchase and Quitclaim Property Taken by Tax Deed to Judith A. Freeman 313 9/25/96 Accept/Reject Tax Auction Bids 314 9/25/96 Resolution in Support of Legislation Amending the Real Property Tax Law to Exempt 360 11/12/96 Counties and Other Tax Districts from Any Liability Relating to Environmentally Dangerous Conditions on Property Which Becomes Subject to Tax Enforcement Proceedings Authorization for Pro-rated Tax Billing - Zinn 363 11/12/96 Authorize One-week Sales and Use Tax Clothing and Footwear Exemption 371 11/14/96 Alteration of Tentative Budget for 1997 Pursuant to County Law Section 358 - Property 376 11/22/96 Acquired for Taxes Authorize Town of Hector Delinquent Water Bills to Be Charged on the January, 1997 418 12/9/96 Town and County Tax Bills Authorize Town of Reading Delinquent Sewer and Water Bills to be Charged on the 419 12/9/96 January, 1997 Town and County Tax Bills Adopt 1996 Equalization Rates for 1997 Taxes 420 12/9/96 1997 Budget of $18,959,083.00: Legislature to Determine Town Contribution to County 443 12/9/96 Taxes and Issue Certificate to Each Town Authorizing Distribution of Mortgage Tax Receipts Pursuant to Section 261 of the New York 451 12/30/96 State Tax Law Unpaid School Taxes - Assessed and Relevied for 1996 453 12/30/96 RESOLUTIONS RESCINDED/AMENDED/WITHDRAWN/TABLED AMENDED Create and Fill Senior Social Work Assistant - Mental Health - Amended 417 12/9/96 WITHDRAWN "Continuity of Local Government" for 1996 1/2/96 Adopt Increase in the Sliding Scale for Senior Citizens's Exemptions 2/14/96 Delegate Authority to Sign Amendments - Youth Bureau 4/8/96 Maintenance Agreement with IKON Office Solutions for the Public Health Office's Copier 9/9/96 TABLED Layoff One Registered Professional Nurse (Home Health) Position - Tabled 414 12/9/96 COPIES OF THE SCHUYLER COUNTY TREASURER'S ANNUAL FINANCIAL REPORT AND ALL OTHER ANNUAL REPORTS ARE AVAILABLE FOR REVIEW AT THE SCHUYLER COUNTY LEGISLATURE