Meetings
 
DAY 2 – January 14, 2019 – 7:00 PM
AGENDA
CHEMUNG COUNTY LEGISLATIVE MEETING
PURSUANT TO RESOLUTION NO. 08-100, RULES I, II, & III
1. ROLL CALL OF LEGISLATORS
2. PLEDGE OF ALLEGIANCE
3. READING OF MINUTES OF PRECEDING MEETING UNLESS WAIVED
4. PRESENTATION OF PETITIONS AND COMMUNICATIONS
2-1Correspondence
5. PUBLIC COMMENTS
6. ACCEPTANCE OF WRITTEN COMMITTEE REPORTS
7. PRESENTATION OF RESOLUTIONS, MOTIONS AND NOTICES
 PREFERRED AGENDA ITEMS
19-004Resolution declaring various County-owned property as surplus and authorizing transfer of surplus mower to the City of Elmira
19-005Resolution confirming appointments to the Chemung County Transit Board
19-006Resolution confirming appointment to the Cornell Cooperative Extension of Chemung County Board of Directors
19-007Resolution confirming appointment to the Chemung County Property Development Corporation Board of Directors
19-008Resolution confirming appointments to the Chemung County Quality Assurance and Assessment Committee and to the Chemung County Compliance Committee
19-009Resolution confirming appointment to the Chemung County Board of Health
19-010Resolution confirming appointment to the Chemung County Jury Board
19-011Resolution confirming appointment to the Chemung County Water Quality Strategy Executive Committee
19-012Resolution confirming appointments to the Chemung County Agricultural and Farmland Protection Board
19-013Resolution confirming appointment to the Catskill Regional Off-track Betting Corporation Board of Directors
19-014Resolution confirming appointments to the Chemung County Soil and Water Conservation District Board of Directors (Chairman of the Legislature)
19-015Resolution confirming appointments to the Chemung County Soil and Water Conservation District Board of Directors (County Executive)
19-016Resolution confirming appointments to the Southern Tier Central Regional Planning and Development Board
19-017Resolution confirming appointment to the Chemung County Planning Board
19-018Resolution confirming re-appointments to the Chemung County Planning Board
19-019Resolution confirming appointment to the National Soaring Museum Board of Trustees
19-020Resolution confirming appointments to the Chemung County Community Services Board
19-021Resolution confirming appointment to the Chemung County Sewer District No. 1 Administrative Board
19-022Resolution confirming appointment to the Chemung County Historical Society Board of Directors
19-023Resolution accepting Chairman of the Chemung County Legislature appointment of Travel Policy Committee
19-024

Resolution amending lease agreement with Bapa Bar and Grill on behalf of the Elmira Corning Regional Airport

19-025Resolution amending grant agreement with the United States Department of Transportation, Federal Aviation Administration on behalf of the Elmira Corning Regional Airport (Small Community Air Service Development Program Grant)
19-026Resolution authorizing application for and acceptance of grant from the New York State Office of Children and Family Services on behalf of the Chemung County Department of Youth and Recreational Services
19-027Resolution authorizing application for and acceptance of grant from the Hardinge Anderson Evans Foundation on behalf of the Chemung County Department of Youth and Recreational Services (Summer Cohesion)
19-028Resolution authorizing application for and acceptance of grant from the The Anderson Foundation, Inc. on behalf of the Chemung County Department of Youth and Recreational Services (Summer Cohesion)
19-029Resolution authorizing application for and acceptance of grant from the Hillard Corporation on behalf of the Chemung County Department of Youth and Recreational Services (Summer Cohesion)
19-030Resolution authorizing application for and acceptance of grant from the Tripp Foundation on behalf of the Chemung County Department of Youth and Recreational Services (Summer Cohesion)
19-031Resolution authorizing agreement with the Arnot Art Museum on behalf of the Chemung County Department of Youth and Recreational Services
19-032
Resolution authorizing inter-municipal agreement with the City of Elmira on behalf of the Chemung County Department of Youth and Recreational Services (2019-2021 Summer Cohesion Program)
19-033Resolution authorizing agreement with Office Equipment Source on behalf of the Chemung County Department of Youth and Recreational Services
19-034Resolution authorizing agreement with Clinical Social Work and Counseling Services of the Finger Lakes on behalf of the Chemung County Personnel Department
19-035Resolution authorizing agreement with Black Creek Integrated Systems Corporation on behalf of the Chemung County Sheriff (Sallyport)
19-036Resolution authorizing agreement with Black Creek Integrated Systems Corporation on behalf of the Chemung County Sheriff (Level 1 Service Plan)
19-037Resolution authorizing agreement with Environmental Emergency Services, Inc.on behalf of the Chemung County Office of Fire and Emergency Management
19-038Resolution authorizing agreement with EMSTAR on behalf of the Chemung County Office of Fire and Emergency Management
19-039Resolution approving Change Order #1 to an agreement with Kimble, Inc. on behalf of the Chemung County Nursing Facility
19-040Resolution authorizing agreement with S2AY Rural Health Network on behalf of the Chemung County Departments of Health and Social Services
19-041Resolution authorizing agreement with James McGuinness and Associates, Inc. on behalf of the Chemung County Department of Social Services
19-042Resolution authorizing agreement with Delaware Support and Services, Inc. on behalf of the Chemung County Department of Social Services
19-043Resolution authorizing agreements with various personal emergency response system services providers on behalf of the Chemung County Department of Social Services
19-044Resolution authorizing Memorandum of Understanding with Family Services of Chemung County, Inc. on behalf of the Chemung County Departments of Information Technology and Social Services
19-045Resolution authorizing Memorandum of Understanding between the Chemung County Department of Aging and Long Term Care and the Chemung County Department of Mental Hygiene
19-046Resolution authorizing Memorandum of Understanding with the Elmira Psychiatric Center on behalf of the Chemung County Department of Mental Hygiene
19-047Resolution authorizing Memorandum of Understanding with the Southern Tier Assertive Community Treatment Team on behalf of the Chemung County Department of Mental Hygiene
19-048Resolution authorizing agreements with various psychological and diagnostic service providers on behalf of the Chemung County Department of Mental Hygiene
 AGREEMENTS
19-049Resolution authorizing agreement with Community Connections of NY, Inc. on behalf of the Chemung County Department of Mental Hygiene
19-050Resolution authorizing agreement with Capabilities, Inc. on behalf of the Chemung County Department of Mental Hygiene
19-051Resolution authorizing agreement with Corning Council for Assistance and Information to the Disabled, Inc. d/b/a AIM Independent Living Center on behalf of the Chemung County Department of Mental Hygiene
19-052Resolution authorizing agreement with Steuben Church People Against Poverty, d/b/a Arbor Housing and Development, on behalf of the Chemung County Department of Mental Hygiene
19-053Resolution authorizing lease agreement with the Elmira City School District on behalf of the Chemung County Department of Mental Hygiene (Children's Integrated Services)
19-054Resolution authorizing inter-municipal agreement with the City of Elmira on behalf of the Chemung County Department of Social Services
19-055Resolution authorizing agreement with New York State Office of Children and Family Services on behalf of the Chemung County Department of Social Services
19-056Resolution authorizing agreement with the Chemung County Child Care Council, Inc. on behalf of the Chemung County Department of Social Services
19-057Resolution authorizing agreements with various providers of Day Care Services on behalf of the Chemung County Department of Social Services
19-058Resolution authorizing agreements with various preschool providers on behalf of the Chemung County Department of Social Services
19-059Resolution authorizing agreements for Foster Care Services on behalf of the Chemung County Department of Social Services
19-060Resolution authorizing agreements with various providers of Detention Services on behalf of the Chemung County Department of Social Services
19-061Resolution authorizing agreement with COMET Informatics, LLC on behalf of the Chemung County Department of Social Services
19-062Resolution authorizing agreement with Salient Corporation on behalf of the Chemung County Department of Social Services
19-063Resolution authorizing agreement with NYSARC, Chemung County Chapter, on behalf of various Chemung County Departments
19-064Resolution authorizing agreement with the Council on Alcohol and Substance Abuse of Livingston County, Inc., d/b/a Trinity of Chemung, on behalf of the Chemung County Departments of Social Services and Mental Hygiene
19-065Resolution authorizing agreement with Catholic Charities, Inc. on behalf of the Chemung County Departments of Social Service and Mental Hygiene
19-066Resolution authorizing agreement with The Institute for Human Services, Inc. on behalf of the Chemung County Departments of Social Services and Mental Hygiene
19-067Resolution authorizing agreement with Comprehensive Interdisciplinary Developmental Services, Inc. on behalf of the Chemung County Departments of Social Services and Mental Hygiene
19-068Resolution authorizing agreement with Pathways, Inc. on behalf of the Chemung County Departments of Social Services and Mental Hygiene
19-069Resolution authorizing various provider agreements of training and consulting services on behalf of the Chemung County Departments of Social Services and Mental Hygiene
19-070Resolution authorizing various provider agreements for Respite Services on behalf of the Chemung County Departments of Social Services and Mental Hygiene (Children's Integrated Services)
19-071Resolution authorizing agreement with Glove House, Inc. on behalf of the Chemung County Departments of Social Services, Mental Hygiene, and Youth and Recreational Services
19-072Resolution authorizing Memorandum of Understanding with the Elmira City School District on behalf of the Chemung County Departments of Social Services and Mental Hygiene
19-073Resolution authorizing Memorandum of Understanding with Chemung County Children's Integrated Services on behalf of the Chemung County Department of Social Services
19-074Resolution authorizing Memorandum of Understanding with the Chemung County Probation Department on behalf of the Chemung County Department of Social Services
19-075Resolution authorizing the application for and acceptance of CAPTA/CARA grant funds from the NYS Office of Children and Family Services on behalf of the Chemung County Department of Social Services
19-076Resolution authorizing application for and acceptance of the Counsel at First Appearance Grant from the New York State Office of Indigent Legal Services on behalf of the Chemung County Public Advocate (Arraignment Bureau) 
19-077Resolution authorizing application for and acceptance of an Upstate Quality Improvement and Caseload Reduction Grant on behalf of the Chemung County Public Advocate and the Chemung County Public Defender
19-078Resolution authorizing agreements with the New York State Department of Health on behalf of the Chemung County Health Department
19-079Resolution authorizing Memorandum of Understanding with the Chemung County Department of Aging and Long Term Care on behalf of the Chemung County Department of Social Services
19-080Resolution authorizing agreements with various providers of certain Care at Home Services on behalf of the Chemung County Departments of Social Services and Aging and Long Term Care
19-081Resolution authorizing agreements for Homemaker, Home Health and Personal Care Aide Services on behalf of the Chemung County Departments of Social Services, Health, and Aging and Long-Term Care
19-082Resolution authorizing service agreements on behalf of the Chemung County Nursing Facility, Chemung County Health Department, and the Chemung County Sheriff
19-083Resolution authorizing agreements on behalf of the Chemung County Nursing Facility (Medicare Part D Pharmacy)
19-084Resolution authorizing agreements with third party reimbursement and insurance plans covering services provided by the Chemung County Health Department and Chemung County Nursing Facility
19-085Resolution authorizing inter-municipal cooperative agreements on behalf of the Chemung County Health Department
19-086Resolution authorizing agreements on behalf of the Chemung County Health Department
19-087Resolution authorizing agreement with City of Elmira, Elmira City School District, Town of Elmira, and Town of Southport on behalf of the Chemung County Department of Youth and Recreational Services
19-088Resolution authorizing agreement with the Southside Community Center on behalf of the Chemung County Department of Youth and Recreational Services
19-089Resolution authorizing inter-municipal agreement with the Town of Southport on behalf of the Chemung County Sheriff (Resident Deputy)
19-090Resolution authorizing various agreements on behalf of the Chemung County Sheriff
19-091Resolution amending agreement with First Transit, Inc. on behalf of the Chemung County Transit Board
19-092Resolution amending agreement with Integrated Systems on behalf of the Chemung County Transit Board
19-093Resolution authorizing agreement with the New York State Department of Transportation on behalf of the Chemung County Department of Public Works (Pedestrian Safety Action Plan)
19-094Resolution approving Supplemental Agreement with the New York State Department of Transportation on behalf of the Chemung County Department of Public Works (PIN 6755.01 Chambers Road Bridge BIN 3331230 over Madison Creek)
19-095Resolution approving Supplemental Agreement with the New York State Department of Transportation on behalf of the Chemung County Department of Public Works (PIN 6755.02 Chambers Road Bridge BIN 3331240 over Madison Creek)
19-096Resolution approving amended Supplemental Agreement #3 with the New York State Department of Transportation on behalf of the Chemung County Department of Public Works (PIN 6754.12 Horseheads Connector Road Project)
19-097Resolution extending agreement with ARC/Southern Tier Industries on behalf of the Elmira Corning Regional Airport
19-098Resolution approving Task Order #6 with McFarland Johnson on behalf of the Elmira Corning Regional Airport
19-099Resolution authorizing application for and acceptance of Federal Aviation Administration grant on behalf of the Elmira Corning Regional Airport
19-100Resolution approving Change Orders for the Elmira Corning Regional Airport Terminal Revitalization Project
19-101Resolution authorizing inter-municipal agreement with the City of Elmira on behalf of the Chemung County Office of Fire and Emergency Management
 TREASURER & REAL PROPERTY
19-102Resolution authorizing transfers and appropriations by the County Executive
 BONDING
19-103Resolution approving, pursuant to Section 268 of the County Law, a revised increase and improvement of the facilities of the Elmira Sewer District in and for said county
19-104Resolution authorizing $10,060,000 bonds of the County of Chemung, New York, to pay the cost of certain improvements for the Elmira Sewer District in and for said county
 ADVERTISING FOR/AWARDING BIDS
19-105Resolution rejecting all bids and authorizing the re-advertisement for bids for Custodial Services on behalf of the Elmira Corning Regional Airport (RFB-2064)
19-106Resolution rejecting bids and authorizing re-advertisement for bids on behalf of the Chemung County Elmira Sewer District (dry polymer powder)
19-107Resolution awarding bid to Elm Chevrolet on behalf of the Chemung County Sheriff (RFB-2075 Fleet Vehicle Maintenance and Repair)
19-108Resolution awarding bid on behalf of the Chemung County Sheriff (RFB-2073 Uniforms and Footwear)
19-109Resolution authorizing NYSID's Request for Price Concurrence on behalf of the Elmira Corning Regional Airport
19-110Resolution authorizing the use of bids awarded by other governmental entities in New York State
 PERSONNEL
19-111Resolution re-creating position as contained in the Staffing Plan for the Chemung County Health Department
19-112Resolution re-creating position as contained in the Staffing Plan for the Chemung County Jail
19-113Resolution re-creating positions as contained in the Staffing Plan for the Chemung County Department of Social Services (including Chemung County Department of Mental Health)
19-114Resolution re-creating Deputy Sheriff position on behalf of the Chemung County Sheriff
19-115Resolution creating temporary Acting Undersheriff position
19-116Resolution re-creating Administrative Assistant position on behalf of the Chemung County Public Defender
19-117Resolution re-creating two full-time Assistant Public Defender positions on behalf of the Chemung County Public Defender
19-118Resolution creating two Airport Maintenance Worker I positions on behalf of the Elmira Corning Regional Airport
19-119Resolution re-creating Tax Office Account Clerk position on behalf of the Chemung County Treasurer
19-120Resolution authorizing salary increase for Andrea Whitmarsh, Fiscal Services Supervisor, on behalf of the Chemung County Treasurer
19-121Resolution authorizing stipend for Nancy Skelly, Disbursements Officer, on behalf of the Chemung County Treasurer
19-122Resolution re-creating Deputy Treasurer position on behalf of the Chemung County Treasurer
19-123Resolution creating Controller position on behalf of the Chemung County Treasurer (abolishing Accounting Systems and Services Coordinator position)
19-124Resolution confirming the designation of the Chemung County Deputy County Executive
19-125Resolution confirming the designation of the Chemung County Attorney
19-126Resolution confirming the designation of the Chemung County Director of Budget and Research
19-127Resolution confirming the designation of the Interim Director of Aviation
19-128Resolution confirming the designation of the Chemung County Director of Information Systems
19-129Resolution confirming appointment of the  Chemung County Commissioner of Public Works
19-130Resolution confirming designation of the Chemung County Director of Public Information and the Coordinator of Records and Information
19-131Resolution confirming designation of Secretary to the Chemung County Civil Service Commission
19-132Resolution creating part-time Administrative Assistant position on behalf of the Chemung County Executive
19-133Resolution creating part-time Secretary position on behalf of the Chemung County Executive
19-134Resolution creating Personnel Administrator position on behalf of the Chemung County Personnel Department (Abolishing Civil Service Administrator position)
19-135Resolution authorizing salaries for elected officials for the Year 2019
19-136Resolution re-creating Courier position for the Chemung County Purchasing Department
 PUBLIC HEARING
19-137

Resolution calling for a public hearing relative to an agreement with Lyft, Inc. for the provision of ride-sharing service at the Elmira Corning Regional Airport

 MISCELLANEOUS
19-138Resolution confirming appointments to the Chemung County Industrial Development Agency
8. OLD BUSINESS
9. NEW BUSINESS
10. ADJOURNMENT
Minutes have not been generated.