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 ROLL CALL |
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| INVOCATION: Ms. Vinal |
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| PLEDGE OF ALLEGIANCE: Mr. Todaro |
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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. 3 |
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| PUBLIC HEARING: Transfer Tax & Road Reserve Fund, 2/15/2024 - 2:00PM |
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MISCELLANEOUS RESOLUTIONS: |
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| ERIE COUNTY LEGISLATURE |
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Honoring and Recognizing Brian M. Higgins |
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| KOOSHOIAN & GILMOUR |
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Congratulating Head Coach Kyle Husband on Earning His 400th Win |
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| JOHNSON & BASKIN |
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Acknowledging and Honoring Fajri Ansari |
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| VINAL & BASKIN |
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Celebrating and Honoring National Women Physicians Day |
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| MAJORITY CAUCUS |
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Celebrating and Recognizing National Hospitality Workers Appreciation Day |
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| MAJORITY CAUCUS |
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Celebrating and Recognizing National School Counseling Week 2024 |
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| LORIGO |
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Recognizing February 12-24, 2024 as "National FFA Week" in Erie County |
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| LORIGO |
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Recognizing 716 Sports Cards & Collectibles on "National Trading Card Day" |
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| LORIGO |
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Recognizing February 2024 as "American Heart Month" |
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| LORIGO |
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Celebrating the Boys & Girls Club of Elma, Marilla & Wales 50th Anniversary |
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| TODARO |
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Recognizing Mia Vanelli for Surpassing 2,000 Career Points with Depew Varsity Basketball |
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| MILLS |
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Honoring Annalise Casciano and The Room Theatre Company |
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| MILLS |
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Honoring Don Koch as the 2023 Firefighter of the Year |
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| MILLS |
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Honoring Wes Schmitt for 70 Years of Service to the Langford-New Oregon Volunteer Fire Company |
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| GREENE |
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Honoring Cameron Catrabone on Becoming the First Ever Six-Time Section VI Wrestling Champion |
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| MILLS |
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Honoring Patrick Sullivan as the 2023 Firefighter of the Year |
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| TODARO |
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Recognizing Symposium Wine Bar During the Village of Lancaster Restaurant Week |
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| TODARO |
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Recognizing The Yelling Goat During the Village of Lancaster Restaurant Week |
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| TODARO |
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Recognizing 16 Ellicott Bar & Grill During the Village of Lancaster Restaurant Week |
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| TODARO |
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Recognizing 99 Brick Oven During the Village of Lancaster Restaurant Week |
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| TODARO |
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Recognizing Bruno's Bistro During the Village of Lancaster Restaurant Week |
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| TODARO |
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Recognizing Fattey Beer Company During the Village of Lancaster Restaurant Week |
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| TODARO |
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Recognizing Lancaster's Broadway Deli During the Village of Lancaster Restaurant Week |
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| TODARO |
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Recognizing Lilly Belle Meads During the Village of Lancaster Restaurant Week |
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| TODARO |
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Recognizing Skoob's Village Grille During the Village of Lancaster Restaurant Week |
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LOCAL LAWS: |
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COMMITTEE REPORTS: |
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| Report No. 3 |
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PUBLIC SAFETY COMMITTEE |
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| Report No. 3 |
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ECONOMIC DEVELOPMENT COMMITTEE |
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LEGISLATOR RESOLUTIONS: |
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| INTRO. 4-1 |
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MEYERS |
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Calling on U.S. Congress & City of NY to Reimburse Maryvale School District |
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| INTRO. 4-2 |
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BARGNESI & JOHNSON |
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Audit Corrective Action Plan Requirement |
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COMMUNICATIONS DISCHARGED FROM COMMITTEE: |
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| COMM. 2E-1 |
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From the Economic Development Committee |
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From the County Clerk - Resolution to Authorize Entry into Second Extension of Contract with WNY Law Center, Inc. |
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| COMM. 16E-19 (2023) |
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From the Energy & Environment Committee |
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From the County Executive - ECSD No. 4 - Depew Pumping Station Forcemain Replacement at Cayuga Creek |
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*******AMENDMENT TO COMM. 16E-19 (2023) |
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| COMM. 2E-23 |
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From the Energy & Environment Committee |
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From the County Executive - ECSD No. 3 - Southtowns Incinerators Heat Exchanger Replacement Project |
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*******AMENDMENT TO COMM. 2E-23 |
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SUSPENSION OF THE RULES: |
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| COMM. 4E-30 |
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GILMOUR |
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Lease for Legislative Office Space |
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| COMM. 4E-31 |
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BASKIN |
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Appointment to the EC Agricultural & Farmland Protection Board |
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| INTRO. 4-3 |
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MILLS & GILMOUR |
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EC Soil & Water Conservation District Board of Directors Appointment |
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| INTRO. 4-4 |
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VINAL |
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Referring Thefts at Erie County Clerk's Office to Federal White Collar Crimes |
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COMMUNICATIONS FROM ELECTED OFFICIALS: |
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| COMM. 4E-1 |
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COMPTROLLER |
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Disproportionate Share Payment for ECMCC |
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Finance &
Management |
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| COMM. 4E-2 |
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SHERIFF |
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Fiber Project at ECCF |
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Public Safety |
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| COMM. 4E-3 |
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GREENE |
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Letter Concerning Conner Road in Clarence |
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Economic
Development |
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| COMM. 4E-4 |
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COMPTROLLER |
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Letter Concerning COMM. 2E-1 from the County Clerk |
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Finance &
Management |
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| COMM. 4E-5 |
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SHERIFF & COUNTY EXECUTIVE |
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HALT Act Programming Provider |
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Public Safety |
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| COMM. 4E-6 |
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COMPTROLLER |
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Audit of the County Clerk's Office, Registrar Division - Mortgage Tax Collection & Distribution |
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Finance &
Management |
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| COMM. 4E-7 |
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COUNTY CLERK |
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Response to February 2024 Audit by the EC Comptroller's Office |
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Finance &
Management |
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| COMM. 4E-8 |
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COUNTY CLERK |
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Mortgage Tax Audit Supporting Documentation |
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Finance &
Management |
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| COMM. 4E-9 |
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COMPTROLLER |
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Department of Law Risk Retention Fund Spending - Nov. & Dec. 2023 |
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Finance &
Management |
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| COMM. 4E-10 |
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COMPTROLLER |
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Development of Corrective Action Plans Following Audits |
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Finance &
Management |
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| COMM. 4E-11 |
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COUNTY EXECUTIVE |
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Personnel Adjustments - Chief Ethics Officer |
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Finance &
Management |
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| COMM. 4E-12 |
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COUNTY EXECUTIVE |
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Authorizing EC Executive to Enter into Collective Bargaining Agreement Amendments with Bargaining Units |
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Finance &
Management |
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| COMM. 4E-13 |
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COUNTY EXECUTIVE |
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Department of Personnel - Training & Education Services Contract |
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Finance &
Management |
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| COMM. 4E-14 |
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COUNTY EXECUTIVE |
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Wehrle Drive Pedestrian Accommodations - Right of Way Acceptance Agreement |
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Economic
Development |
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| COMM. 4E-15 |
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COUNTY EXECUTIVE |
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Reconstruction of William St. - NYDOT Right of Way Acceptance Agreement |
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Economic
Development |
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| COMM. 4E-16 |
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COUNTY EXECUTIVE |
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Project Agreement with Railroads for Abbott Road |
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Economic
Development |
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| COMM. 4E-17 |
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COUNTY EXECUTIVE |
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Buffalo & Erie County Downtown Library Roof Repair |
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Economic
Development |
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| COMM. 4E-18 |
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COUNTY EXECUTIVE |
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Authorization to Re-Appropriate RENEW Plan Funding & Enter into an Energy Performance Contract |
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Economic
Development |
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| COMM. 4E-19 |
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COUNTY EXECUTIVE |
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PILOT Agreement for Amherst Ridge Senior Apartments |
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Economic
Development |
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| COMM. 4E-20 |
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COUNTY EXECUTIVE |
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ECSD No. 2 - Engineer Term Contract Agreement |
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Energy &
Environment |
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| COMM. 4E-21 |
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COUNTY EXECUTIVE |
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ECSD No. 3 - Southtowns Influent Pumps Replacement Project |
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Energy &
Environment |
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| COMM. 4E-22 |
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COUNTY EXECUTIVE |
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Foreclosure Pursuant to the In Rem Provisions of the EC Tax Act, In Rem Action No. 172 |
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Finance &
Management |
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| COMM. 4E-23 |
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COUNTY EXECUTIVE |
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Authorization to Enter into Contract with First Amendment First Vote |
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Health &
Human Services |
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| COMM. 4E-24 |
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COUNTY EXECUTIVE |
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Authorization to Contract with Building Blocks Comprehensive Services, Inc. |
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Health &
Human Services |
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| COMM. 4E-25 |
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COUNTY CLERK |
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Letter Regarding Comm. 4E-4 & Comm. 2E-1 |
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Finance &
Management |
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| COMM. 4E-26 |
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COMPTROLLER |
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External Accounting Review of the County Clerk's Office Fiscal & Accounting Practices |
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Finance &
Management |
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| COMM. 4E-27 |
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BASKIN |
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Letter on Arts in Public Places Committee |
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Health &
Human Services |
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| COMM. 4E-28 |
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BASKIN |
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Community Benefits Oversight Committee |
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RFP |
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| COMM. 4E-29 |
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COMPTROLLER |
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2024 Consolidated Bond Resolution |
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Finance &
Management |
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COMMUNICATIONS FROM THE DEPARTMENTS: |
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| COMM. 4D-1 |
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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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| COMM. 4D-2 |
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DIRECTOR OF BUDGET & MANAGEMENT |
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February 2024 - Capital Projects Update |
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Finance &
Management |
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| COMM. 4D-3 |
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DEPUTY COMPTROLLER FOR AUDIT |
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EC Comptroller's Office Audit of Bureau of Weights & Measures |
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Finance &
Management |
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| COMM. 4D-4 |
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COMMISSIONER OF PUBLIC WORKS |
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2024 Road Program |
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Economic
Development |
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| COMM. 4D-5 |
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COMMISSIONER OF MENTAL HEALTH DEPARTMENT |
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Appointment to the EC Corrections Specialist Advisory Board |
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Public Safety |
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| COMM. 4D-6 |
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DEPUTY COUNTY EXECUTIVE |
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Letter Regarding Migrant Related Expenses in Maryvale School District |
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Health &
Human Services |
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COMMUNICATIONS FROM THE PEOPLE AND OTHER AGENCIES: |
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| COMM. 4M-1 |
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ECWA CHIEF FINANCIAL OFFICER |
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ECWA Financial Statements for 2022 & 2023 (Unaudited) |
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Government
Affairs |
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| COMM. 4M-2 |
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NFTA |
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NFTA - 17A Report & Capital Expenditure Reports, First Quarter |
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Government
Affairs |
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| COMM. 4M-3 |
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NYS DEC |
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Brownfield Cleanup Program Public Notice |
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Energy &
Environment |
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| COMM. 4M-4 |
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CONSTITUENT |
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Letter from Constituent Concerning SNAP Benefits |
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Health &
Human Services |
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| COMM. 4M-5 |
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EC FAIR HOUSING BOARD |
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EC Fair Housing Board Annual Report for 2023 |
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Health &
Human Services |
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| COMM. 4M-6 |
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NYS DEPARTMENT OF AGRICULTURE & MARKETS |
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Approval of Plan to Modify EC Agricultural District Nos. 1 & 5 |
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Energy &
Environment |
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ANNOUNCEMENTS: |
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| MEMORIAL RESOLUTIONS: |
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| ADJOURNMENT: |
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