| Call to Order |
| Pledge of Allegiance to the Flag |
| Roll Call of Members |
| | Roll Call |
| Resolutions Added to the Agenda |
| Budget, Capital, and Personnel Committee |
| | 2017-249 : Appointment of the Tompkins County Administrator Adopted [Unanimous] |
| | 2017-250 : Authorizing the Salary for Position Above the Salary Range - Tompkins County Administrator Adopted [Unanimous] |
| Privilege of the Floor by the Public |
| Report from a Municipal Official(s) |
| Privilege of the Floor by Legislators |
| Chair's Report and Chair's Appointments |
| Report from the Interim County Administrator |
| Report from the County Attorney |
| Report from the Finance Director |
| Resolutions Added to and Withdrawn from the Agenda |
| | 7488 : Authorization to Execute an Agreement with the Town of Dryden, Adjust the Budget to Transfer from the Highway Fund Balance, and Amend the Capital Program - Freese Road Bridge over Fall Creek (BIN 3209800) and South George Road Bridge over Virgil Creek (BIN 3209830), Reconstruction and Future Maintenance Withdrawn Not Final |
| |  | Resolution Printout |
| | a. | County-TownAGR |
| Government Operations Committee |
| | 2017-251 : Resolution to Authorize Execution of the Memorandum of Understanding with the Participants in the Tompkins Center for History and Culture Adopted [Unanimous] |
| | | Resolution Printout |
| | a. | County TCHC MEMORANDUM OF UNDERSTANDING |
| | b. | Schedule C TOMPKINS CENTER FOR HISTORY AND CULTURE LEASEAGREEMENT |
| | c. | Schedule F Draft New Tenant Selectoin Process (2) |
| Planning, Development, and Environmental Quality Committee |
| | 2017-252 : Negative Declaration for Community Housing Development Fund Award to West End Heights Adopted [Unanimous] |
| | | Resolution Printout |
| | a. | PDEQ_Cover_Memo_HsgFundRound16_11-27-17 |
| | b. | 709 Court St Neg Dec for Filing 8-23-17 |
| | 2017-253 : Authorization to Disburse County Funds to the Community Housing Development Fund for West End Heights Adopted [Unanimous] |
| | | Resolution Printout |
| | 2017-254 : Appropriation from the Contingent Fund for Rental Housing Vacancy and Rent Survey Adopted [Unanimous] |
| | | Resolution Printout |
| | a. | PDEQ_Cover_Memo_Appropriation_11-28-17 |
| Appoinments Approved Under the Consent Agenda |
| | 7436 : Advisory Board Appointment Adopted [Unanimous] |
| Resolutions Approved Under the Consent Agenda |
| | 2017-255 : Award of Contract - Purchase and Implementation of an Electronic Case Management Software System for the Early Intervention Program - Health Department Adopted By Consent Vote [Unanimous] |
| | | Resolution Printout |
| | 2017-256 : Budget Transfer Across Budgeting Units Medical Examiner (4014) and Planning and Coordination, Children With Special Care Needs (4047) – Health Department Adopted By Consent Vote [Unanimous] |
| | | Resolution Printout |
| | 2017-257 : Approval of Inter-Municipal Recreation Partnership Agreement Adopted By Consent Vote [Unanimous] |
| | | Resolution Printout |
| | a. | RP Agreement Final 2018 to 2022 |
| | 2017-258 : To Amend Resolution No. 2017-9 of January 17, 2017 - Determination and Certification of County Clerk’s Allowance - Annual Expenses for Administering Mortgage Tax Adopted By Consent Vote [Unanimous] |
| | | Resolution Printout |
| | 2017-259 : Designation of Newspaper Adopted By Consent Vote [Unanimous] |
| | | Resolution Printout |
| | 2017-260 : Correction of Errors Adopted By Consent Vote [Unanimous] |
| | | Resolution Printout |
| | 2017-261 : Date of 2018 Organizational Meeting Adopted By Consent Vote [Unanimous] |
| | | Resolution Printout |
| | 2017-262 : Adoption of Apportionment of Taxes for 2018 Adopted By Consent Vote [Unanimous] |
| | | Resolution Printout |
| | 2017-263 : Returned School Taxes Adopted By Consent Vote [Unanimous] |
| | | Resolution Printout |
| | 2017-264 : Returned Village Taxes Adopted By Consent Vote [Unanimous] |
| | | Resolution Printout |
| | 2017-265 : A Resolution to Increase State Support for Cornell Cooperative Extension County Associations in the State of New York Adopted By Consent Vote [Unanimous] |
| | | Resolution Printout |
| | 2017-266 : Authorization to Participate in Various Contracts Let by Any Government Entity of the United States of America Adopted By Consent Vote [Unanimous] |
| | | Resolution Printout |
| | 2017-267 : Payment of Multi-Year Tourism Capital Grant - 2017 Adopted By Consent Vote [Unanimous] |
| | | Resolution Printout |
| | a. | STPrecTCGNov2017 |
| | 2017-268 : Authorizing 2018 Payments for Tompkins Cortland Community College Operating Budget Adopted By Consent Vote [Unanimous] |
| | | Resolution Printout |
| | 2017-269 : Authorization to Disburse Funds - County Administration Adopted By Consent Vote [Unanimous] |
| | | Resolution Printout |
| | 2017-270 : Delegating to the Finance Director of the County of Tompkins, New York, the Power To
Authorize the Issuance of and to Sell $10,000,000 Revenue Anticipation Notes of Said County in Anticipation of Receipt of State Aid During the Fiscal Year of Said County Commencing January 1, 2018 Adopted By Consent Vote [Unanimous] |
| | | Resolution Printout |
| | 2017-271 : Authorization to Sign Drafts (Checks) - County Administrator Adopted By Consent Vote [Unanimous] |
| | | Resolution Printout |
| | 2017-272 : Authorization for Finance Director to Make Year-End Transfers, Appropriations, and Budget Adjustments as Required Adopted By Consent Vote [Unanimous] |
| | | Resolution Printout |
| | 2017-273 : Town and City Budgets and Printing of Tax Rates Adopted By Consent Vote [Unanimous] |
| | | Resolution Printout |
| | 2017-274 : Approving Completed Tax Rolls and Directing the Executing and Delivery of Warrants Adopted By Consent Vote [Unanimous] |
| | | Resolution Printout |
| Workforce Diversity and Inclusion Committee |
| Public Safety Committee |
| | 2017-275 : Appropriation from Contingent Fund - Additional Cost of Hiring a Senior Probation Officer in 2017 - Department of Probation and Community Justice Adopted [Unanimous] |
| | | Resolution Printout |
| Health and Human Services Committee |
| Recess |
| Facilities and Infrastructure Committee |
| Transportation Committee |
| Government Operations Committee |
| | 2017-276 : Budget Appropriation and Adjustment to Fund Special Advisor to Office of Human Rights Adopted [Unanimous] |
| | | Resolution Printout |
| | 2017-277 : Accept $300,000 State and Municipal Facilities Program Grant from New York State for 21st Century Library Renovations Project Adopted [Unanimous] |
| | | Resolution Printout |
| | a. | Memo SAM Grant |
| | 2017-278 : Appropriation From Contingent Fund - Terminal-Pay Reimbursement - Department of County Administration Adopted [Unanimous] |
| | | Resolution Printout |
| Planning, Development, and Environmental Quality Committee |
| Budget, Capital, and Personnel Committee |
| | 2017-279 : Budget Appropriation and Adjustments for 2015-2017 Retro Pay – Corrections Officers Unit, Local 2062 Adopted [Unanimous] |
| | | Resolution Printout |
| | 2017-280 : Appropriation from Contingent Fund – Terminal-Pay Reimbursement – Department of Human Resources Adopted [Unanimous] |
| | | Resolution Printout |
| Jail Study Committee |
| Minutes of Previous Meeting |
| | Minutes of Dec 5, 2017 5:30 PM Accepted [12 to 2] |
| Executive Session |
| Adjournment |