Attendance
Roll Call
Call to Order
Changes to the Agenda
add Resolution entitled Authorizing a Public Hearing on Proposed Local Law No. __ of 2017 - A Local Law Repealing and Replacing Local Law No. 9 of 2002 and Imposing Wireless Communications Surcharges Adopted [Unanimous]
add Resolution entitled Adoption of Local Law No. __ of 2017 - A Local Law Repealing and Replacing Local Law No. 9 of 2002 and Imposing Wireless Communications Surcharges Adopted [Unanimous]
Comments from the Public
Minutes Approval
Minutes of Jun 12, 2017 4:00 PM Accepted [Unanimous]
Director of Finance Report
7138 : Presentation of 2016 Financial Report Completed
documentReport or Discussion Item Printout
2017-135 : Acceptance of Audited Financial Report for the Fiscal Year Ended December 31, 2016 Recommended [Unanimous]
documentResolution Printout
Committee Chair Report
County Administrator Report
7167 : Fellowship Program Completed
Report from the Human Resources Commissioner
7144 : Department Head Title Classification Completed
documentReport or Discussion Item Printout
Report from Workforce Diversity and Inclusion Committee
Report from Public Information Officer
STPB Discussion
7136 : ACOD Program History and Process Completed
documentReport or Discussion Item Printout
a. ACOD 2015 Special Committee Report - FINAL_report&charge
b. ACOD Guidelines-2016 Rev F_FINAL
2017-134 : Approval of Use of 2017 Arts and Culture Organizational Development (ACOD) Professional Development Funds Recommended [4 to 1]
documentResolution Printout
ACOD professional development request 2017_Final
add an additional Resolved as follows: "Resolved, further, That the Legislature restores Arts and Culture Organizational Development funding for those organizations that were cut in 2016 to their 2015 levels" Defeated [1 to 4]
7134 : Recommendation of 2018 Tourism Program Budget Adopted [Unanimous]
documentOther - Action Item Printout
a. MEMO-to-Legislature _2018 budget recommendations_FINAL_with attachments
Resolutions
2017-133 : Appropriation of $50,000 from Contingent Fund to Support the Ithaca/Tompkins Continuum of Care’s Transitional Housing Plan Recommended [Unanimous]
documentResolution Printout
2017-140 : 2017 Budget-Neutral Adjustment for Contribution to D-Fund Recommended [Unanimous]
documentResolution Printout
2017-154 : Authorizing an Appropriation of $20,500 from the Contingent Fund to Implement a Mass Notification System in Tompkins County Recommended [Unanimous]
documentResolution Printout
a. Swift911 Background - DJC
2017-142 : Authorizing a Public Hearing on Proposed Local Law No. e of 2017- A Local Law Repealing and Replacing Local Law No. 9 of 2002 and Imposing Wireless Communications Surcharges Recommended [Unanimous]
a. LLe of 2017
2017-153 : Adoption of Local Law No. 5 of 2017 – A Local Law Repealing and Replacing Local Law No. 9 of 2002 and Imposing Wireless Communications Surcharges Recommended [Unanimous]
Executive Session
enter into Executive session at 5:38 p.m. to discuss an advisory board appointment. The meeting returned to open session at 5:38 p.m. Adopted [Unanimous]
Appointments
7124 : Advisory Board Appointment(s) No Action Taken
Adjournment
Handout-Leg. Ofc. Use Only
7165 : Fellowship Program Presented