Call to Order
Pledge of Allegiance to the Flag
Roll Call of Members
Roll Call
Presentation of Proclamations, Petitions, Communications, and Notices
Recognition of the Groton Public Library's Celebration of their 100th Year Announced
Proclaim September 2017 as The Watershed Declaration Month Announced
Announcements of Executive Sessions, Reordering of Business, and Special Orders of the Day
Privilege of the Floor by the Public
7292 : Old Library - Robert Lynch's Public Comment Presented
a. Old Lib Comments from R Lynch Leg Mtg 9-5-17
Report from a Municipal Official(s)
Privilege of the Floor by Legislators
Chair's Report and Chair's Appointments
Report from the County Administrator
Report from the County Attorney
Report from the Finance Director
7252 : Sales Tax Report Completed
documentReport or Discussion Item Printout
a. Sales Tax July'17
Resolutions Added to and Withdrawn from the Agenda
Appointments Approved Under the Consent Agenda
7186 : Advisory Board Appointment Adopted [Unanimous]
Resolutions Approved Under the Consent Agenda
2017-163 : Budget Adjustment Related to Acceptance of 2017 New York State Office of Children and Family Services Funding - Youth Services Adopted By Consent Vote [Unanimous]
documentResolution Printout
Recess
Health and Human Services Committee
2017-164 : Revenue Adjustment for Balancing Incentives Program New York Connects Expansion and Enhancement and Budget Transfers Necessary to Fund One (1) Full-time Information Aide within Tompkins County Office for the Aging Adopted [Unanimous]
documentResolution Printout
2017-165 : Authorizing the Continuation of Salary for Position Above the Salary Range - Medical Director, Tompkins County Mental Health Adopted [Unanimous]
2017-166 : Budget Adjustment and Appropriation of Unspent Funds from 2016 and Prior Years to Various Accounts of the Departments that Report to the Health and Human Services Committee Adopted [Unanimous]
documentResolution Printout
a. JM_reviewed_COFA_Rollover_rec'd_2018
b. JM_reviewed_Health_Dept_Rollover 2018_rec'd
c. JM_reviewed_OHR_Rollover_2018_rec'd
d. JM_reviewed_Youth_Svcs_Rollover_2018
Old Library Committee
2017-167 : Determining that the Former Tompkins County Public Library (“Old Library”) Property, Located at 310-314 North Cayuga Street in the City of Ithaca, Is No Longer Needed for Public Use Adopted [12 to 2]
documentResolution Printout
2017-168 : Concurring in Negative Determination of Environmental Significance with Respect to Authorizing the Sale of County Property for the DeWitt House Project Adopted [12 to 2]
documentResolution Printout
a. 310-314 N Cayuga St - Neg Dec for Filing 5-23-17
2017-169 : Authorizing the Sale of the Tompkins County Old Library Property at 310-314 North Cayuga Street to Dewitt House Associates, LLC Adopted [11 to 3]
documentResolution Printout
Facilities and Infrastructure Committee
Transportation Committee
Government Operations Committee
2017-170 : Appropriation from Contingent Fund - Terminal Pay - County Attorney's Office Adopted [Unanimous]
documentResolution Printout
Planning, Development, and Environmental Quality Committee
Budget, Capital, and Personnel Committee
2017-171 : Ratification of Bargaining Agreement Between Corrections Officers Local 2062 and the County of Tompkins Adopted [Unanimous]
documentResolution Printout
7223 : Advisory Board Appointment(s) Adopted [13 to 1]
Jail Study Committee
2017-172 : Accepting the “Assessment of the Future of the Tompkins County Jail" Report and Commending the Center of Governmental Research for its Thorough and Thoughtful Work Adopted [12 to 2]
documentResolution Printout
2017-173 : Amending Resolution 2016-234 to Increase the Criminal Justice/Jail Population Trend Contract with the Center for Governmental Research by $15,000 Adopted [12 to 2]
documentResolution Printout
a. Memo re CGR Reso Amending the Contract
Workforce Diversity and Inclusion Committee
Public Safety Committee
2017-174 : Budget Adjustment and Appropriation of Unspent Funds from 2016 and Prior Years to Various Accounts of the Departments that Report to the Public Safety Committee Adopted [Unanimous]
documentResolution Printout
a. JM_reviewed_DA_Ofc_Rollover_rec'd_2018
b. JM_reviewed_Probation_Rollover_2018_rec'd
c. JM_reviewed_Sheriff_Rollover_2018_rec'd
2017-175 : 2017 Re-appropriation from Contingent Fund – Funding of Body Camera Service Contract and Equipment Maintenance/Replacement Adopted [Unanimous]
documentResolution Printout
a. Sheriff's policy GO-XYZ Body-Worn Cameras 5-27-15
Minutes of Previous Meeting
Minutes of Aug 15, 2017 5:30 PM Accepted [13 to 1]
Executive Session
Adjournment