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Resolutions Added to and Withdrawn from the Agenda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Creek (BIN 3209800) and South George Road Bridge over Virgil Creek (BIN 3209830), Reconstruction and Future Maintenance Withdrawn Not Final
documentResolution 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]
documentResolution 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]
documentResolution 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]
documentResolution Printout
2017-254 : Appropriation from the Contingent Fund for Rental Housing Vacancy and Rent Survey Adopted [Unanimous]
documentResolution 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]
documentResolution 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]
documentResolution Printout
2017-257 : Approval of Inter-Municipal Recreation Partnership Agreement Adopted By Consent Vote [Unanimous]
documentResolution 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]
documentResolution Printout
2017-259 : Designation of Newspaper Adopted By Consent Vote [Unanimous]
documentResolution Printout
2017-260 : Correction of Errors Adopted By Consent Vote [Unanimous]
documentResolution Printout
2017-261 : Date of 2018 Organizational Meeting Adopted By Consent Vote [Unanimous]
documentResolution Printout
2017-262 : Adoption of Apportionment of Taxes for 2018 Adopted By Consent Vote [Unanimous]
documentResolution Printout
2017-263 : Returned School Taxes Adopted By Consent Vote [Unanimous]
documentResolution Printout
2017-264 : Returned Village Taxes Adopted By Consent Vote [Unanimous]
documentResolution 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]
documentResolution 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]
documentResolution Printout
2017-267 : Payment of Multi-Year Tourism Capital Grant - 2017 Adopted By Consent Vote [Unanimous]
documentResolution Printout
a. STPrecTCGNov2017
2017-268 : Authorizing 2018 Payments for Tompkins Cortland Community College Operating Budget Adopted By Consent Vote [Unanimous]
documentResolution Printout
2017-269 : Authorization to Disburse Funds - County Administration Adopted By Consent Vote [Unanimous]
documentResolution 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]
documentResolution Printout
2017-271 : Authorization to Sign Drafts (Checks) - County Administrator Adopted By Consent Vote [Unanimous]
documentResolution Printout
2017-272 : Authorization for Finance Director to Make Year-End Transfers, Appropriations, and Budget Adjustments as Required Adopted By Consent Vote [Unanimous]
documentResolution Printout
2017-273 : Town and City Budgets and Printing of Tax Rates Adopted By Consent Vote [Unanimous]
documentResolution Printout
2017-274 : Approving Completed Tax Rolls and Directing the Executing and Delivery of Warrants Adopted By Consent Vote [Unanimous]
documentResolution 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]
documentResolution 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]
documentResolution Printout
2017-277 : Accept $300,000 State and Municipal Facilities Program Grant from New York State for 21st Century Library Renovations Project Adopted [Unanimous]
documentResolution Printout
a. Memo SAM Grant
2017-278 : Appropriation From Contingent Fund - Terminal-Pay Reimbursement - Department of County Administration Adopted [Unanimous]
documentResolution 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]
documentResolution Printout
2017-280 : Appropriation from Contingent Fund – Terminal-Pay Reimbursement – Department of Human Resources Adopted [Unanimous]
documentResolution Printout
Jail Study Committee
Minutes of Previous Meeting
Minutes of Dec 5, 2017 5:30 PM Accepted [12 to 2]
Executive Session
Adjournment