Call to Order
Pledge of Allegiance to the Flag
Roll Call of Members
Roll Call
Presentation of Proclamations, Petitions, Communications, and Notices
HOME-HEALTH AIDE APPRECIATION MONTH IN TOMPKINS COUNTY Announced
HOSPICE AND PALLIATIVE CARE MONTH IN TOMPKINS COUNTY Announced
Veteran's Day Announced
Announcements of Executive Sessions, Reordering of Business, and Special Orders of the Day
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
7254 : Ithaca Parks Alternative Governance Model Presentation by PROS, Consulting, LLC (15 minutes) Completed
documentReport or Discussion Item Printout
Budget, Capital, and Personnel Committee
2017-212 : Adoption of 2018 Tompkins County Budget and 2018-2022 Tompkins County Capital Program Adopted [Unanimous]
documentResolution Printout
Government Operations Committee
2017-213 : Authorizing Litigation Against Drug Manufacturers for Damages Resulting from Abuse of Opioid Pharmaceuticals Adopted [12 to 2]
documentResolution Printout
Recess
Chair's Report and Chair's Appointments
Report from the County Administrator
Report from the County Attorney
Report from the Finance Director
Resolutions Added to and Withdrawn from the Agenda
Appointment(s) Approved Under the Consent Agenda
7412 : Advisory Board Appointment(s) Adopted [Unanimous]
Resolutions Approved Under the Consent Agenda
2017-214 : Budget Adjustments - Various Community Development Block Grants (CDBG) Activities Through the Use of Grant Funds and Program Income Funds Generated from Previous CDBG Grants Adopted By Consent Vote [Unanimous]
documentResolution Printout
a. FINAL CDBG Cover Memo
2017-215 : Authorization to Accept New York State Division of Criminal Justice (NYSDCJS) Crime Prevention Grant Funding - Sheriff's Office Adopted By Consent Vote [Unanimous]
documentResolution Printout
Government Operations Committee
2017-216 : Authorization to Enter into an Arrangement with JP Morgan Chase to Provide Tompkins County with Credit by way of a Commercial Card Account Adopted [12 to 2]
documentResolution Printout
a. P-Card Memo - GO MTG 11-1-17
b. P-Card Award Memo 10-24-17
2017-217 : Resolution in Support of New York State Legislature Bills S26 and A4072 of 2017, known as the “Tax Returns Uniformly Made Public Act” Adopted [Unanimous]
documentResolution Printout
a. Ithaca Journal Article-Should President Hopefuls Release Taxes 2017
Planning, Development, and Environmental Quality Committee
2017-218 : Award of Two-Year Forestry Services Contract For County-Owned Forest Lands in the Town of Newfield Adopted [Unanimous]
documentResolution Printout
2017-219 : Affirming Ithaca-Tompkins County Transportation Council (ITCTC) Recommendation to Increase the ITCTC Staff Director's Salary Adopted [Unanimous]
documentResolution Printout
a. Res17-06 Director's Salary - Oct2017
2017-220 : Resolution of the Tompkins County Legislature, as the Elected Legislative Body of Tompkins County, New York, in Accordance with Section 147(f) of the Internal Revenue Code of 1986, as Amended (the "Code"), Approving the Issuance by the Tompkins County Development Corporation of up to $13,500,000 Aggregate Principal Amount Tax-Exempt Revenue Bonds (Ithacare Center Service Company, Inc. [dba Longview]), Series 2017 Adopted [Unanimous]
documentResolution Printout
a. TCIDA-TCDC Application from Longview 10.5.17
b. TEFRA Notice of Public Hearing - FINAL (Ithacare dba Longview) (HBROC-3221815 v1)
c. Longview Ithacare bond appl public hearing affidavit of publication
d. Pub Hearing Min IIthacare Center Service Company refi 110117
Budget, Capital, and Personnel Committee
Jail Study Committee
Workforce Diversity and Inclusion Committee
Public Safety Committee
Health and Human Services Committee
Facilities and Infrastructure Committee
Transportation Committee
Minutes of Previous Meeting
Minutes of Oct 17, 2017 5:30 PM Accepted [12 to 1]
Minutes of Oct 30, 2017 7:00 PM Accepted [11 to 2]
Executive Session
Adjournment