Call to Order
Pledge of Allegiance to the Flag
Roll Call of Members
Roll Call
Presentation of Proclamations, Petitions, Communications, and Notices
Privilege of the Floor by the Public
Report from a Municipal Official(s)
Privilege of the Floor by Legislators
Special Topical Presentation and/or Legislative Discussion
7132 : Tompkins County Natural Infrastructure Capital Project Update - Scott Doyle, Planning Department (15 minutes) Completed
documentReport or Discussion Item Printout
Planning, Development and Environmental Quality Committee
2017-127 : Making a Negative Determination of Environmental Significance in Relation to Resolution No. 128 of 2017: Appropriating Funds From the Capital Reserve Fund for Natural, Scenic, and Recreational Resource Protection for the Emerald Necklace/Charles Spencer Preserve: Ott Tract Protection Project Adopted [Unanimous]
documentResolution Printout
a. FINAL Emerald Necklace Ott EAF 06-22-17
2017-128 : Appropriating Funds from the Capital Reserve Fund for Natural, Scenic, and Recreational Resource Protection for the Emerald Necklace/Charles Spencer Preserve: Ott Tract Protection Project Adopted [Unanimous]
documentResolution Printout
a. FINAL Emerald Necklace-Ott CRF PDEQ Memo 06-22-17
b. Emerald Necklace-Ott Proposal for Capital Reserve Fund 06-22-17_small version
c. Ott_ContextMap_CountyFocusAreas_Jul2017
2017-129 : Making a Negative Determination of Environmental Significance in Relation to Resolution No. 130 of 2017: Appropriating Funds from the Tompkins County Natural Infrastructure Capital Project for the Lounsbery Tract - Six Mile Creek Source Water Protection Project Adopted [Unanimous]
documentResolution Printout
a. FINAL Six Mile Lounsbery NI EAF 06-22-17
2017-130 : Appropriating Funds from Tompkins County Natural Infrastructure Capital Project for the Lounsbery Tract - Six Mile Creek Water Protection Project Adopted [Unanimous]
documentResolution Printout
a. FINAL Natural Infrastructure_Six Mile -Lounsbery_PDEQ_Memo 06-22-17
b. Lounsbery Tract Natural Infrastructure Description and Maps 06-22-17
2017-131 : Making a Negative Determination of Environmental Significance in Relation to Resolution No. 132 of 2017: Appropriating Funds from the Tompkins County Natural Infrastructure Capital Project For The Etna Swamp - Brotherton Farm Protection Project Adopted [Unanimous]
documentResolution Printout
a. FINAL Etna Swamp Brotherton EAF 06-22-17
2017-132 : Appropriating Funds from Tompkins County Natural Infrastructure Capital Project for the Etna Swamp – Brotherton Farm Protection Project Adopted [Unanimous]
documentResolution Printout
a. FINAL Natural Infrastructure_Etna Swamp-Brotherton_PDEQ_Memo 06-22-17
b. Etna Swamp-Brotherton Farm Natural Infrastructure Proposal 06-22-17
Health and Human Services Committee
2017-133 : Appropriation of $50,000 from Contingent Fund to Support the Ithaca/Tompkins Continuum of Care’s Transitional Housing Plan Adopted [Unanimous]
documentResolution Printout
Budget, Capital, and Personnel Committee
2017-134 : Approval of Use of 2017 Arts and Culture Organizational Development (ACOD) Professional Development Funds Adopted [Unanimous]
documentResolution Printout
a. ACOD professional development request 2017_Final
Resolutions Added to and Withdrawn from the Agenda
Motion to Reconsider
2017-125 : Naming of Tompkins Trust Building as the Tompkins Center for History and Culture Reconsidered and Adopted [10 to 2]
Recess
Chair's Report and Chair's Appointments
Report from the County Administrator
Report from the County Attorney
Report from the Finance Director
7175 : June Sales Tax Report Completed
a. Sales Tax June & 2nd Qtr'17
Budget, Capital, and Personnel Committee
2017-135 : Acceptance of Audited Financial Report for the Fiscal Year Ended December 31, 2016 Adopted [Unanimous]
documentResolution Printout
a. 2016 12.31 Communication Letter County of Tompkins
b. 2016 12.31 Executive Summary County of Tompkins
c. 2016 12.31 Financial Report County of Tompkins
d. 2016 12.31 Management Comment Letter County of Tompkins
e. 2016 12.31 State Transportation Report County of Tompkins
Appointment(s) Approved Under the Consent Agenda
7124 : Advisory Board Appointment(s) Adopted [Unanimous]
Resolutions Approved Under the Consent Agenda
2017-136 : Authorization to Execute a Three-Year Contract – Administration and Provision of Transportation for Early Intervention and Preschool Special Education Children Residing in Tompkins County – Health Department Adopted By Consent Vote [Unanimous]
documentResolution Printout
2017-137 : Acceptance of Incentive Award for Electronic Medical Records Project for the Tompkins County Mental Health Department Adopted By Consent Vote [Unanimous]
documentResolution Printout
2017-138 : Authorization to Accept a Climate Smart Communities Grant from New York State Department of Environmental Conservation for Construction of a Food Scraps Tipping Area at the Recycling and Solid Waste Center Adopted By Consent Vote [Unanimous]
documentResolution Printout
2017-139 : Audit of Final Payment - Bouley Associates, Inc. – Tompkins County Public Library 21st Century Renovations Phase 1 Project Adopted By Consent Vote [Unanimous]
documentResolution Printout
Workforce Diversity and Inclusion Committee
Old Library Committee
Public Safety Committee
Health and Human Services Committee
Facilities and Infrastructure Committee
2017-140 : 2017 Budget-Neutral Adjustment for Contribution to D-Fund Adopted [Unanimous]
documentResolution Printout
Transportation Committee
Government Operations Committee
Planning, Development, and Environmental Quality Committee
Budget, Capital, and Personnel Committee
Jail Study Committee
Minutes of Previous Meeting
Minutes of Jul 6, 2017 5:30 PM Accepted [11 to 1]
Adjournment