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ROLL CALL |
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INVOCATION: Mr. Greene |
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PLEDGE OF ALLEGIANCE: Mr. Gilmour |
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TABLED ITEMS |
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ITEMS FOR RECONSIDERATION FROM PREVIOUS MEETING |
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MINUTES OF PREVIOUS MEETING: Meeting No. 4 |
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PUBLIC HEARING |
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MISCELLANEOUS RESOLUTIONS: |
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JOHNSON & KOOSHOIAN |
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In Remembrance of Joseph "Joe" W. Marciniak |
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MAJORITY CAUCUS |
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Recognizing National Colorectal Cancer Awareness Month |
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GREENE |
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Honoring Dragonfly Art & Soul as Clarence Chamber of Commerce's 2024 Small Business of the Year |
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LORIGO |
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Recognizing Lily Lewis as the 2024 New York State Youth Art Month Elementary Winner |
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LORIGO |
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Recognizing April Hartloff as the Greater East Aurora Chamber of Commerce 2024 Small Business Person of the Year |
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LORIGO |
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Recognizing Hoffman School of Dance for the Greater East Aurora Chamber of Commerce 2024 Legends Award |
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LORIGO |
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Recognizing Alexandra Robinson as the Greater East Aurora Chamber of Commerce 2024 Young Professional of the Year |
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LORIGO |
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Recognizing Little Finch Party Styling as the Greater East Aurora Chamber of Commerce 2024 Rookie Business of the Year |
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LORIGO |
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Recognizing Friends of Knox Farm State Park as the Greater East Aurora Chamber of Commerce 2024 Non-Profit of the Year |
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LORIGO |
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Recognizing Musical Memories Cafe as a National Innovative and Exemplary Respite Program |
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GREENE |
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Honoring Lavocat's Family Greenhouse and Nursery as Clarence Chamber of Commerce's 2024 Large Business of the Year |
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GREENE |
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Honoring Mike Bowers as Clarence Chamber of Commerce's 2024 Lifetime Achiever of the Year |
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GREENE |
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Honoring Chris and Brendan Cimerman and Buffa-Blo as Clarence Chamber of Commerce's 2024 New Small Business of the Year |
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GREENE |
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Honoring Northern Erie Sno-Seekers as Clarence Chamber of Commerce's 2024 Organization of the Year |
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GREENE |
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Honoring Douglas and Heidi Kohler as Clarence Chamber of Commerce's 2024 Educators of the Year |
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GREENE |
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Honoring Cheryl Anthony as Clarence Chamber of Commerce's 2024 Volunteer of the Year |
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GREENE |
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Honoring Brandon Sutton as Clarence Chamber of Commerce's 2024 Young Entrepreneur of the Year |
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JOHNSON & BASKIN |
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Acknowledging Muhammads School of Music Celebrating 25 Years in Western New York |
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BASKIN |
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Recognizing the Youth Symposium of Sigma Gamma Rho Society |
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MILLS |
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Honoring Main Street Station on Its Grand Opening |
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MILLS |
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Honoring John "Murph" Murphy as the Amherst Gaelic League's 2024 Irish Person of the Year |
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GREENE |
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Honoring the Amherst Gaelic League on the Occasion of Its 50th Annual Irish American Appreciation Party and Recognizing Irish American Heritage Month in Erie County |
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MILLS |
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Honoring the Orchard Park Riflery Team on Their Perfect Season |
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TODARO |
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Congratulating Larry Jones on His Retirement from Coaching with Depew High School |
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TODARO |
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Recognizing Girl Scout Troops in Erie County on National Girl Scout Day, 2024 |
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BASKIN |
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Honoring and Recognizing Tara Lynch |
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VINAL |
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Congratulating and Honoring Williamsville South Boys Basketball – Section VI Class A1 Champions |
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JOHNSON |
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Congratulating and Honoring Health Sciences Charter Boys Basketball – Section VI Class AA2 Champions |
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GILMOUR & MEYERS |
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Congratulating Timon Varsity Boys Basketball Back-to-Back Manhattan Cup Champions |
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BASKIN, VINAL & OWENS |
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Honoring and Celebrating Women's History Month 2024 |
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GILMOUR |
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Honoring and Recognizing Jaiden Harrison on Becoming Western New York All-Time Scoring Leader |
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MAJORITY CAUCUS |
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Acknowledging and Honoring Irish American Heritage Month |
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LOCAL LAWS: |
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COMMITTEE REPORTS: |
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Report No. 4 |
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PUBLIC SAFETY COMMITTEE |
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Report No. 4 |
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ECONOMIC DEVELOPMENT COMMITTEE |
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Report No. 2 |
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HEALTH & HUMAN SERVICES COMMITTEE |
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Click to View |
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Report No. 3 |
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FINANCE & MANAGEMENT COMMITTEE |
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Click to View |
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LEGISLATOR RESOLUTIONS: |
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INTRO. 5-1 |
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VINAL |
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Procedure for Notice to Small Businesses |
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INTRO. 5-2 |
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MINORITY CAUCUS |
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Calling on the Department of Health to Appear at the Erie County Legislature's Health and Human Services Committee to Discuss Health Permitting for Fitness Facilities |
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INTRO. 5-3 |
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GILMOUR |
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Adoption of Personnel Policies for Managerial and Confidential Employees Exempted from the Fair Labor Standards Act |
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INTRO. 5-4 |
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JOHNSON |
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Call for an External Forensic Audit of the County Clerk's Office |
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COMMUNICATIONS DISCHARGED FROM COMMITTEE: |
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COMM. 4E-12 |
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From the Finance & Management Committee |
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From the County Executive: Authorizing EC Executive to Enter into Collective Bargaining Agreement Amendments with Bargaining Units |
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COMM. 4E-29 |
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From the Finance & Management Committee |
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From the Comptroller: 2024 Consolidated Bond Resolution |
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2024 Consolidated Bond Resolution - Resolution 2024 Consolidated Bond Resolution - SEQR 2024 Consolidated Bond Resolution - Bonded Project Table Click to View |
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SUSPENSION OF THE RULES: |
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INTRO. 5-5 |
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KOOSHOIAN & BASKIN |
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Increased Medicaid Spending |
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INTRO. 5-6 |
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LEGISLATURE |
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Re-Appropriation of Community/Neighborhood & Art and Cultural Funds |
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INTRO. 5-7 |
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BASKIN |
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Support for the NYS Bill on Emergency Housing |
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COMMUNICATIONS FROM ELECTED OFFICIALS: |
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COMM. 5E-1 |
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COUNTY CLERK |
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Software Integration & External Accounting Review |
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Finance & Management |
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COMM. 5E-2 |
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BASKIN |
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Response to COMM. 2E-26 (2024) - Veto of Local Law Intro. 9-1-2023 |
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Health & Human Services |
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COMM. 5E-3 |
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COMPTROLLER |
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EC Cultural Funding Grant Program - Steel Plant Museum of WNY |
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Finance & Management |
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COMM. 5E-4 |
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COMPTROLLER |
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EC Cultural Funding Grant Program - Music Is Art |
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Finance & Management |
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COMM. 5E-5 |
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COMPTROLLER |
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EC Cultural Funding Grant Program - El Museo Francisco Oller Y Diego Rivera |
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Finance & Management |
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COMM. 5E-6 |
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COMPTROLLER |
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EC Cultural Funding Grant Program - Arts Service Initiative of WNY, Inc. |
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Finance & Management |
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COMM. 5E-7 |
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COMPTROLLER |
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EC Cultural Funding Grant Program - Historical Society of the Town of Clarence |
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Finance & Management |
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COMM. 5E-8 |
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BASKIN |
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Request of a Communication Tool Creation with Gilbane-Turner Joint Venture Team |
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M/WBE |
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COMM. 5E-9 |
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COMPTROLLER |
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State Authorization for the Private Sale of Bonds or Notes by Negotiated Agreement |
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Finance & Management |
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COMM. 5E-10 |
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COUNTY EXECUTIVE |
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PILOT Agreement for 1603 Seneca St. - Affordable Housing Development |
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Economic Development |
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COMM. 5E-11 |
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COUNTY EXECUTIVE |
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Renaissance Commerce Park - Amendment to Contract |
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Economic Development |
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COMM. 5E-12 |
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COUNTY EXECUTIVE |
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Authorization to Contract with BestSelf - Construction Funding for Child Advocacy Center |
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Economic Development |
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COMM. 5E-13 |
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COUNTY EXECUTIVE |
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ECSD Nos. 1 & 3 - Contract Close Out |
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Energy & Environment |
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COMM. 5E-14 |
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COUNTY EXECUTIVE |
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ECSD No. 6 - 2024 Budget Transfer |
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Energy & Environment |
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COMM. 5E-15 |
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COUNTY EXECUTIVE |
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ECSD No. 3 - Southtowns Incinerator Tray Scrubbers Replacement & Crane Installation Project |
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Click to View |
Energy & Environment |
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COMM. 5E-16 |
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COUNTY EXECUTIVE |
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ECSD No. 6 - Engineer Term Contract Agreement |
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Energy & Environment |
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COMM. 5E-17 |
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COUNTY EXECUTIVE |
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ECSD No. 1 - Electric Ave. & Casimir St. Sanitary Sewer Replacement |
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Energy & Environment |
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COMM. 5E-18 |
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COUNTY EXECUTIVE |
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January 2024 Winter Lake Effect Snowstorms |
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Immediate Consideration Requested |
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COMM. 5E-19 |
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COUNTY EXECUTIVE |
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2023 Real Estate Transfer Tax Surplus Appropriation to Road Fund |
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Economic Development |
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COMM. 5E-20 |
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COUNTY EXECUTIVE |
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East Concord Highway Facility & EC Correctional Facility - Fuel Tank Replacement & Upgrades |
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Economic Development |
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COMM. 5E-21 |
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COUNTY EXECUTIVE |
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B&ECPL - Various Capital Projects Term Agreement, One Year Extension for On-Call Services |
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Economic Development |
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COMM. 5E-22 |
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COUNTY EXECUTIVE |
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Department of Social Services - Position Changes |
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Health & Human Services |
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COMM. 5E-23 |
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COUNTY EXECUTIVE |
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Acceptance of State Aid for Youth Employment Programs (YEP) |
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Health & Human Services |
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COMM. 5E-24 |
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COUNTY EXECUTIVE |
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Acceptance of State Aid for Youth Sports Services |
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Health & Human Services |
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COMM. 5E-25 |
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COUNTY EXECUTIVE |
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Acceptance of State Aid for Safe Harbor |
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Health & Human Services |
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COMM. 5E-26 |
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COUNTY EXECUTIVE |
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Department of Social Services - Authorization to Enter into Contract with Konica Minolta |
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Health & Human Services |
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COMM. 5E-27 |
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COUNTY EXECUTIVE |
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Authorization to Accept Funding & Enter into Contract - NYS Rental Supplement Program |
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Health & Human Services |
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COMM. 5E-28 |
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COUNTY EXECUTIVE |
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Restructuring Positions in Community Service for the Elderly, 2024-25 Grant |
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Health & Human Services |
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COMM. 5E-29 |
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COUNTY EXECUTIVE |
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Acceptance of NYSDOT Section 5310 Enhanced Mobility 2024-27 Grant |
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Health & Human Services |
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COMM. 5E-30 |
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COUNTY EXECUTIVE |
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Authorization to Extend the ADRCVAC2122 Grant |
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Health & Human Services |
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COMM. 5E-31 |
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COUNTY EXECUTIVE |
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Overnight Respite Services Contract |
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Health & Human Services |
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COMM. 5E-32 |
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COUNTY EXECUTIVE |
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2024 EC Healthcare Careers Program Contract Authorization |
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Health & Human Services |
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COMM. 5E-33 |
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COUNTY EXECUTIVE |
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Department of Probation - Personnel Adjustment |
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Public Safety |
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COMM. 5E-34 |
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COUNTY EXECUTIVE |
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Authorization to Enter into Contract with the Olsen Group |
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Public Safety |
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COMM. 5E-35 |
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COUNTY CLERK |
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Clerk's Office Software RFP |
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Finance & Management |
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COMM. 5E-36 |
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COMPTROLLER |
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Fraud Prevention Services Available from M&T Bank |
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Finance & Management |
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COMM. 5E-37 |
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MILLS |
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Letter Regarding Upcoming Absence |
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RFP |
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COMM. 5E-38 |
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DISTRICT ATTORNEY |
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Court Modernization Agreement with NYS Unified Court System |
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Immediate Consideration Requested |
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COMM. 5E-39 |
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DISTRICT ATTORNEY |
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OPDV Flexible Funding Project |
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Immediate Consideration Requested |
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COMM. 5E-40 |
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SHERIFF |
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Funding for Furniture |
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Public Safety |
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COMM. 5E-41 |
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SHERIFF |
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Purchase of Blast and Ballistic Resistant Bomb Squad/SWAT Response Vehicle |
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Public Safety |
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COMM. 5E-42 |
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COUNTY CLERK |
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Legislature Meeting and Committee Invitations |
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Government Affairs |
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COMMUNICATIONS FROM THE DEPARTMENTS: |
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COMM. 5D-1 |
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COMMISSIONER OF PUBLIC WORKS |
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Response to COMM. 4E-3 (2024) - Conner Road in Clarence |
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Economic Development |
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COMM. 5D-2 |
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COUNTY ATTORNEY |
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Transmittal of New Claims Against Erie County |
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Government Affairs |
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COMMUNICATIONS FROM THE PEOPLE AND OTHER AGENCIES: |
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COMM. 5M-1 |
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NFTA |
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NFTA Capital Expenditure Reports, 2nd Quarter |
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Economic Development |
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COMM. 5M-2 |
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NFTA |
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NFTA Capital Expenditure Reports, 3rd Quarter |
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Click to View |
Economic Development |
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COMM. 5M-3 |
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ECCSAB MEMBER |
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EC Corrections Specialist Advisory Board Resignation |
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Public Safety |
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COMM. 5M-4 |
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PRESIDENT & CEO OF VBN & BCC |
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VBN & BCC Operating Budgets & Business Plans |
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Click to View |
Health & Human Services |
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COMM. 5M-5 |
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ACCESS WNY |
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Response to COMM. 2E-26 (2024) - Veto of Local Law Intro. 9-1-2023 |
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Click to View |
Health & Human Services |
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COMM. 5M-6 |
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COMMUNITY ORGANIZATIONS |
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Response to COMM. 2E-26 (2024) - Veto of Local Law Intro. 9-1-2023 |
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Click to View |
Health & Human Services |
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COMM. 5M-7 |
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BOARD OF HEALTH CHAIRMAN |
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Proposed EC Sanitary Code |
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Health & Human Services |
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ANNOUNCEMENTS: |
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MEMORIAL RESOLUTIONS: |
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ADJOURNMENT: |
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