Attendance
Roll Call
Call to Order
Changes to the Agenda
6994 : Safe Space Training Video Withdrawn
documentReport or Discussion Item Printout
Minutes Approval
Minutes of Apr 4, 2017 5:00 PM Accepted [Unanimous]
Minutes of Apr 10, 2017 4:00 PM Accepted [Unanimous]
Comments from the Public
Committee Chair Report
Director of Finance Report
County Administrator Report
2018 Budget
2017-90 : Establishment of 2018 County Financial Goal Recommended [Unanimous]
documentResolution Printout
2017-89 : Establishment of Guidelines and Fiscal Targets for All County Budgeting Units for the Preparation of the 2018 Budget Recommended [Unanimous]
documentResolution Printout
Department of Emergency Response
2017-94 : Budget Adjustment to Transfer from the General Fund Balance and Amend the Capital Program, Increasing the Project Cost – 911 Phone System Recommended [Unanimous]
documentResolution Printout
2017-93 : Budget Adjustment to Transfer from the Capital Program for Reimbursement of Related-Operations Costs – Department of Emergency Response Recommended [Unanimous]
documentResolution Printout
2017-92 : Appropriation from Contingent Fund – Replacement Pay – Department of Emergency Response Recommended [Unanimous]
documentResolution Printout
County Administration
2017-88 : Establishing the Platinum Plan/Simply Blue Plan Offered through the Greater Tompkins Municipal Health Insurance Consortium as an Option Available to Retirees Eligible for Health Coverage Provided by Tompkins County and Establishing a Premium-Cost Sharing formula for the Retiree Platinum Plan Recommended [Unanimous]
documentResolution Printout
a. Copy of 2017 GTCMHIC Standard Platinum Plan - GTCMHIC Standard $10 PPO Plan (3-13-17)
b. Final Briefing Memo 4.22.17
Information Technology Services
7011 : Appropriation from Contingent Fund to Authorize Public WiFi Internet Service and Contract Recommended [Unanimous]
documentResolution Printout
Report from the Human Resources Commissioner
7026 : Employee Program Request for Proposals Completed
documentReport or Discussion Item Printout
7028 : HR Department Updates Completed
documentReport or Discussion Item Printout
7027 : Recruitment Update Completed
documentReport or Discussion Item Printout
7029 : Budget Adjustment and Transfer Request Completed
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a. Budget Adjustment
Report from Public Information Officer
Appointments
7018 : Advisory Board Appointment(s) Recommended [Unanimous]
Tourism
2017-82 : Award of 2017 Tourism Capital Grants Recommended [Unanimous]
documentResolution Printout
a. LegislaturePkt042417
Resolutions - Other
2017-91 : Appropriation from Contingent - Terminal Pay - Assessment Department Recommended [Unanimous]
documentResolution Printout
2017-81 : Authorization for Public Hearing - Tompkins Cortland Community College Operating Budget – 2017-2018 Recommended [Unanimous]
documentResolution Printout
Adjournment