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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. 13 |
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| PUBLIC HEARING |
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MISCELLANEOUS RESOLUTIONS: |
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| GILMOUR, KOOSHOIAN & BARGNESI |
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In Remembrance of Joseph M. DeCecco |
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| KOOSHOIAN & BARGNESI |
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Congratulating and Honoring Phil Aguglia - Inducted to the Buffalo Music Hall of Fame (Class of 2024) |
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| GREENE |
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Recognizing and Honoring Clarence Hollow Farmers Market During National Farmers Market Week |
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| TODARO |
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Celebrating Alden Pools and Play for 60 Years of "Funner Summers" |
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| GREENE |
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Recognizing and Honoring Badding Farm Market During National Farmers Market Week |
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| GREENE |
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Recognizing and Honoring West Shore Market During National Farmers Market Week |
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| MILLS |
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Recognizing South Towns Tennis Club on National Pickleball Day |
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| MILLS |
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Honoring Christopher Brett Reid on Earning the Rank of Eagle Scout |
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| MILLS |
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Recognizing Operation Good Neighbor on National Food Bank Day |
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| LORIGO |
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Recognizing International Overdose Awareness Day |
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| LORIGO |
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Proclaiming August 4 – August 10, 2024 National Farmers Market Week |
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| LORIGO |
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Honoring West Seneca Police Chief Edward Baker On His Retirement |
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| LORIGO |
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Celebrating the 55th Annual East Aurora Sidewalk Sale & Street Festival |
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| LORIGO |
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Recognizing Wimbledon Lanes on "National Bowling Day" |
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| LORIGO |
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Recognizing The Bookworm of East Aurora on National Book Lovers Day |
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LOCAL LAWS: |
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| LL INTRO. 2-1 (2024) |
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LORIGO |
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The Tax Dollar Disclosure Act |
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Finance &
Management |
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| LL INTRO. 3-1 (2024) |
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LORIGO |
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The Meetings Transparency Act |
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Finance &
Management |
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| LL INTRO. 5-1 (2024) |
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BARGNESI |
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Amending the Erie County Charter in Relation to Term Lengths and Term Limits |
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Government
Affairs |
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| LL INTRO. 5-2 (2024) |
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BARGNESI |
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Amending the Erie County Charter in Relation to Term Lengths and Term Limits |
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COMMITTEE REPORTS: |
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| Meeting No. 9 |
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FINANCE & MANAGEMENT COMMITTEE |
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| Meeting No. 10 |
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ENERGY & ENVIRONMENT COMMITTEE |
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| Meeting No. 13 |
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ECONOMIC DEVELOPMENT COMMITTEE |
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| Meeting No. 12 |
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PUBLIC SAFETY COMMITTEE |
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| Meeting No. 9 |
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HEALTH & HUMAN SERVICES COMMITTEE |
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LEGISLATOR RESOLUTIONS: |
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| INTRO. 14-1 |
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KOOSHOIAN & GILMOUR |
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Support for State Legislation to Combat Opioid Overdose Epidemic |
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| INTRO. 14-2 |
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MINORITY CAUCUS |
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Supporting the Delay of Implementation of Rules Regarding Dogs Crossing at United States Borders |
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| INTRO. 14-3 |
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LORIGO |
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Recording of Attendance at Committee Meetings |
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COMMUNICATIONS DISCHARGED FROM COMMITTEE: |
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| COMM. 13E-2 |
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From the Public Safety Committee |
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From the Sheriff - Transfer of Funds for Janitorial Services |
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| COMM. 13E-18 |
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From the Public Safety Committee |
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From the Sheriff - Award Food Management Services Contract |
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SUSPENSION OF THE RULES: |
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| COMM. 14E-20 |
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CHAIR BASKIN |
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Appointment to Fill Vacancy in the First Legislative District |
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COMMUNICATIONS FROM ELECTED OFFICIALS: |
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| COMM. 14E-1 |
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LEGISLATOR LORIGO |
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Letter Regarding Mid-Year Budget Hearings |
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Finance &
Management |
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| COMM. 14E-2 |
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COUNTY CLERK |
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Invite to Meet with the County Clerk's Office & Tyler Technologies |
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Finance &
Management |
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| COMM. 14E-3 |
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COUNTY EXECUTIVE |
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Authorization to Enter into Contracts with Five Firms for Affordable Housing Development - EC ARPA |
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Immediate
Consideration Requested |
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| COMM. 14E-4 |
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COUNTY EXECUTIVE |
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Authorization to Amend the November 2022 Lake Effect Storm Damage Fund Program |
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Immediate
Consideration Requested |
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| COMM. 14E-5 |
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COUNTY EXECUTIVE |
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Lincoln Building Exterior Restoration Project |
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Immediate
Consideration Requested |
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| COMM. 14E-6 |
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COUNTY EXECUTIVE |
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Erie County - On-Call Electrical Engineering Consultant |
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Immediate
Consideration Requested |
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| COMM. 14E-7 |
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COUNTY EXECUTIVE |
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Grover Cleveland Golf Course Schenck House & Restroom Renovation Project Contingency Fund Increase |
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Immediate
Consideration Requested |
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| COMM. 14E-8 |
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COUNTY EXECUTIVE |
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Bennett Beach Parking Lot Restoration |
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Immediate
Consideration Requested |
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| COMM. 14E-9 |
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COUNTY EXECUTIVE |
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EC Park Signage & Wayfinding - Authorization of Contract Amendment |
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Immediate
Consideration Requested |
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| COMM. 14E-10 |
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COUNTY EXECUTIVE |
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Parks Increase of Revenue Producing Fees |
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Immediate
Consideration Requested |
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| COMM. 14E-11 |
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COUNTY EXECUTIVE |
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Acceptance of NYS Farm to Families Grant |
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Immediate
Consideration Requested |
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| COMM. 14E-12 |
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COUNTY EXECUTIVE |
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Authorization to Enter into Contract with Milestone Speech Therapy PLLC |
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Health &
Human Services |
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| COMM. 14E-13 |
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COUNTY EXECUTIVE |
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County to Prepare Tax Rolls for Lackawanna & Lackawanna City School District |
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Immediate
Consideration Requested |
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| COMM. 14E-14 |
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COUNTY EXECUTIVE |
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Computer for Children Inc. Digital Skills Trainer Contract |
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Immediate
Consideration Requested |
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| COMM. 14E-15 |
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COUNTY EXECUTIVE |
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Authorization to Accept FY21 and FY22 Hazardous Materials Targeted Grant Program Funds |
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Immediate
Consideration Requested |
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| COMM. 14E-16 |
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COUNTY EXECUTIVE |
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Acceptance of Funds for Unveiling Ceremony of the Trailblazing Women of WNY Monument Project |
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Immediate
Consideration Requested |
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| COMM. 14E-17 |
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COUNTY EXECUTIVE |
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Capital Projects Committee Members |
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Finance &
Management |
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| COMM. 14E-18 |
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CHAIR BASKIN |
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2024 Mid-Year Budget Hearings |
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Finance &
Management |
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| COMM. 14E-19 |
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SHERIFF |
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FY 2023 Operation Stonegarden Grant |
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Public Safety |
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COMMUNICATIONS FROM THE DEPARTMENTS: |
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| COMM. 14D-1 |
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DIRECTOR OF BUDGET & MANAGEMENT |
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Capital Projects Update - June 2024 |
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Finance &
Management |
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| COMM. 14D-2 |
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DIRECTOR OF REAL PROPERTY TAX SERVICES |
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Real Property Tax Services - 2024 Annual Report |
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Finance &
Management |
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| COMM. 14D-3 |
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COUNTY ATTORNEY |
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Local State of Emergency Declaration, July 10, 2024 |
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R&F |
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| COMM. 14D-4 |
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DEPARTMENT OF SOCIAL SERVICES |
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COMM. 12E-34 Compliance Report |
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Health &
Human Services |
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| COMM. 14D-5 |
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DEPUTY COMPTROLLER FOR AUDIT & CONTROL |
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EC Comptroller's Office Audit of EC Sheriff's Office Commissary Fund |
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Finance &
Management |
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| COMM. 14D-6 |
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DEPUTY COMPTROLLER FOR AUDIT & CONTROL |
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EC Comptroller's Office Audit of the Financial Transactions in the Bank Accounts Under the Admin. Control of the ECSO |
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Finance &
Management |
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| COMM. 14D-7 |
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COMMISSIONER OF DHSES |
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Snowmobile Federation |
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Community
Enrichment |
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| COMM. 14D-8 |
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DIRECTOR OF PURCHASING |
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County Purchasing Authority & Legislature Approval Requirements |
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Economic
Development |
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COMMUNICATIONS FROM THE PEOPLE AND OTHER AGENCIES: |
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| COMM. 14M-1 |
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ASSIGNED COUNSEL PROGRAM |
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Quarterly Report - Q2 2024 |
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Government
Affairs |
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| COMM. 14M-2 |
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ASSIGNED COUNSEL PROGRAM |
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Financial Report for Period 1/1/24-6/30/24 |
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Government
Affairs |
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| COMM. 14M-3 |
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BACK HILLS FARM CORP. |
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Revote to Put Property into Grand Island AG District |
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Energy &
Environment |
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| COMM. 14M-4 |
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SECRETARY OF THE ECDC |
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Recommendation of First Legislative District Committee Members to Fill Vacancy |
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RFP |
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ANNOUNCEMENTS: |
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| MEMORIAL RESOLUTIONS: |
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| ADJOURNMENT: |
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