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 ROLL CALL |
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| INVOCATION: Mr. Gilmour |
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| PLEDGE OF ALLEGIANCE: Mr. Johnson |
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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. 7 |
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| PUBLIC HEARING |
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MISCELLANEOUS RESOLUTIONS: |
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| JOHNSON & GILMOUR |
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Honoring and Recognizing James Swygert Sr., Charles Swygert and Edward Swygert |
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| VINAL |
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Celebrating and Honoring the Ribbon Cutting of Clarity Group |
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| BASKIN |
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Celebrating and Honoring Allie H. Freeman, LCSW - Happy 90th Birthday |
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| BASKIN |
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Happy 80th Birthday Dr. Barbara Seals Nevergold |
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| JOHNSON |
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Remembering the Life of Jaylen M. Griffin |
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| VINAL |
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Congratulating and Honoring Donald Bauman - Celebrating 50 Years of Service with the North Bailey Fire Company |
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| VINAL |
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Congratulating and Honoring Warren Holmes - Celebrating 50 Years of Service with the North Bailey Fire Company |
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| VINAL |
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Recognizing the Red Blazer Men's Chorus - Celebrating 75 Years of Musical Excellence |
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| MILLS |
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Recognizing Public Safety Dispatchers During Public Safety Telecommunicators Week |
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| MILLS |
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Honoring Gary Rice for 50 Years of Dedicated Fire Service |
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| MILLS |
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Honoring Carter Zakrzewski “New York State Boys Hockey Player of the Year” |
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| LORIGO |
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Celebrating Arbor Day in the Village of East Aurora |
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| LORIGO |
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Recognizing April 2024 as “Love Your Library Month” |
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| TODARO |
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Honoring Alden Hook & Ladder Fire Company for 125 Years of Service to the Alden Community |
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| TODARO |
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Recognizing Small Businesses in Erie County During National Small Business Week |
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| GREENE |
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Recognizing Emma Kielbasa for Earning the All-Time Scoring Record for Sweet Home High School Girls Lacrosse |
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| TODARO |
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Congratulating Pet Connection Programs on Its 40th Anniversary of Rescuing Animals |
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| GREENE |
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Honoring Tris D’Angelo on National School Principals’ Day |
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| GREENE |
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Honoring Ted Luckett on National School Principals’ Day |
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| GREENE |
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Honoring Dr. William Bohen on National School Principals’ Day |
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LOCAL LAWS: |
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COMMITTEE REPORTS: |
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| Report No. 7 |
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PUBLIC SAFETY COMMITTEE |
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| Report No. 7 |
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ECONOMIC DEVELOPMENT COMMITTEE |
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| Report No. 4 |
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ENERGY & ENVIRONMENT COMMITTEE |
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| Report No. 4 |
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FINANCE & MANAGEMENT COMMITTEE |
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| Report No. 5 |
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HEALTH & HUMAN SERVICES COMMITTEE |
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LEGISLATOR RESOLUTIONS: |
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COMMUNICATIONS DISCHARGED FROM COMMITTEE: |
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| COMM. 7E-12 |
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From the Finance & Management Committee |
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From the County Executive - Department of Personnel - Administration of the HELP Program |
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SUSPENSION OF THE RULES: |
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COMMUNICATIONS FROM ELECTED OFFICIALS: |
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| COMM. 8E-1 |
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MILLS |
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Board Appointment Recommendation |
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RFP |
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| COMM. 8E-2 |
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SHERIFF |
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Mindful Awareness Skill-Building Workshops for Project Blue Participants |
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Public Safety |
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| COMM. 8E-3 |
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SHERIFF |
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Contract for Incarcerated Individuals Programming |
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Public Safety |
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| COMM. 8E-4 |
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COUNTY EXECUTIVE |
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2023 Year-End Budget Balancing Amendments & Designations |
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Finance &
Management |
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| COMM. 8E-5 |
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COUNTY EXECUTIVE |
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Acceptance of Family Planning Security Grant |
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Health &
Human Services |
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| COMM. 8E-6 |
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COUNTY EXECUTIVE |
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Authorization to Contract with Colden Fire Department & Springville Fire Department |
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Health &
Human Services |
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| COMM. 8E-7 |
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COUNTY EXECUTIVE |
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Acceptance of State Aid - Telehealth Infrastructure |
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Health &
Human Services |
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| COMM. 8E-8 |
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COUNTY EXECUTIVE |
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Salt Storage Building Replacement Project at Aurora, East Concord & Lancaster Maintenance Facilities |
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Economic
Development |
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| COMM. 8E-9 |
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COUNTY EXECUTIVE |
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Reconstruction of William St. & Amendment to Contract for Engineering Design Services |
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Economic
Development |
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| COMM. 8E-10 |
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COUNTY EXECUTIVE |
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Seneca Bluffs Natural Habitat Park Green Infrastructure Parking Lot Design |
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Energy &
Environment |
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| COMM. 8E-11 |
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COUNTY EXECUTIVE |
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2023 Cultural Capital Grant Program - Authorization to Enter into Contracts with Graycliff Conservancy & Subversive Theater Collective |
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Economic
Development |
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| COMM. 8E-12 |
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COUNTY EXECUTIVE |
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Reddy Bikeshare Agreements Authorization |
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Energy &
Environment |
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| COMM. 8E-13 |
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COUNTY EXECUTIVE |
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Authorization to Contract with the Salvation Army for Emergency Housing Construction |
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Economic
Development |
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| COMM. 8E-14 |
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COUNTY EXECUTIVE |
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ECSD No. 3 - Construction Inspection Term Contract Agreement |
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Energy &
Environment |
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| COMM. 8E-15 |
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COUNTY EXECUTIVE |
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Trailblazing Women Monument Project - Contract Extension |
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Economic
Development |
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| COMM. 8E-16 |
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COUNTY EXECUTIVE |
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Authorization to Enter into Contract with Northern Red, Inc. |
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Public Safety |
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| COMM. 8E-17 |
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COUNTY EXECUTIVE |
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Elma Meadows Golf Course Concession Agreement |
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Economic
Development |
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| COMM. 8E-18 |
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COUNTY EXECUTIVE |
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Office of Veterans' Services - Personnel Adjustment |
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Finance &
Management |
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| COMM. 8E-19 |
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COUNTY EXECUTIVE |
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Authorization to Contract with Live Well Partners |
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Health &
Human Services |
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| COMM. 8E-20 |
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CHAIR BASKIN |
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Appointment of Commissioner of the ECWA |
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Immediate
Consideration Requested |
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| COMM. 8E-21 |
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DISTRICT ATTORNEY |
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CARP Grant Personnel Change |
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Immediate
Consideration Requested |
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COMMUNICATIONS FROM THE DEPARTMENTS: |
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| COMM. 8D-1 |
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DEPUTY COUNTY CLERK - LEGAL |
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Clerk's Office Software RFP |
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Finance &
Management |
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| COMM. 8D-2 |
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DIRECTOR OF BUDGET & MANAGEMENT |
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February 2024 Budget Monitoring Report |
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Finance &
Management |
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COMMUNICATIONS FROM THE PEOPLE AND OTHER AGENCIES: |
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| COMM. 8M-1 |
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DIRECTOR OF THE NFTA |
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Cash Flow Statements |
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Finance &
Management |
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| COMM. 8M-2 |
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ASSIGNED COUNSEL PROGRAM |
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Quarterly Report - 1st Quarter of 2024 |
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Finance &
Management |
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ANNOUNCEMENTS: |
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| MEMORIAL RESOLUTIONS: |
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| ADJOURNMENT: |
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