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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. 14 |
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| PUBLIC HEARING |
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MISCELLANEOUS RESOLUTIONS: |
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| BASKIN |
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In Remembrance of Congressman Henry J. Nowak |
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| BASKIN |
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Acknowledging and Honoring the 716 Music Awards |
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| GILMOUR |
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Recognizing Douglas & Wende House - Celebrating Their 60th Wedding Anniversary |
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| GILMOUR |
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Congratulating and Honoring Herbert L. Greenman, Esq on His Illustrious and Legendary Career in Law |
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| GILMOUR |
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Honoring the Many Years of Sincere, Dedicated and Exemplary Service to the Residents of Erie County Provided by Tammie Scruggs |
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| DUPRE & BASKIN |
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Celebrating and Remembering Marlon Gerard Holt Sr. |
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| LORIGO |
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Proclaiming September 2024 as "Library Card Signup Month" |
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| LORIGO |
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Recognizing the Lake Erie Chapter of Fly Fishers International on National Hunting and Fishing Day |
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| LORIGO |
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Honoring the Elma Conservation Club for 25 Years of Supporting Local Veterans |
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| GREENE |
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Honoring and Thanking the Town of Newstead Highway Department During National Construction Awareness Week |
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| GREENE |
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Honoring and Thanking the Town of Amherst Highway Department During National Construction Awareness Week |
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| GREENE |
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Honoring and Thanking the Town of Clarence Highway Department During National Construction Awareness Week |
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| GREENE |
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Recognizing Mrs. Anne Bodensteiner During National Arts in Education Week |
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| GREENE |
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Honoring Dean Hyder and Old Scotland Road Distillery During Bourbon Heritage Month |
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| MILLS |
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In Recognition of Let's Goat Rescue for Farm Animal Awareness Week |
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| MILLS |
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Celebrating Clara Nytz |
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| MILLS |
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Recognizing Coach Chris Frankowski 2024 All-Bee Coach of the Year |
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| MILLS |
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Celebrating the 50th Anniversary of the Orchard Park Chorale |
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| LORIGO |
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Recognizing The Market in the Square in West Seneca for 25 Years of Operation |
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| TODARO |
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Celebrating Polish American Heritage Month |
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| TODARO |
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Recognizing Great Lakes Coffee Roasters on National Coffee Day |
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| TODARO |
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Celebrating Italian American Heritage Month |
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| VINAL |
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Happy 100th Birthday Mary Robertson |
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| VINAL |
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Happy 100th Birthday Jean Burrage |
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| VINAL |
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Happy 100th Birthday Glenn Nesselbeck |
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| VINAL |
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Happy 100th Birthday Marie Schillo |
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| VINAL |
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Happy 100th Birthday Edith "Lucille" Hasley |
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| VINAL |
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Happy 100th Birthday Zelda Greyson |
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| VINAL |
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Happy 100th Birthday Ann Amato |
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| VINAL |
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Happy 100th Birthday Ruth Bennett |
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| DUPRE & BASKIN |
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In Remembrance of Arthur Owen "Champ" Eve Jr. |
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| DUPRE & BASKIN |
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Happy 80th Birthday Charlene Miller |
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| VINAL |
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In Remembrance of Kelly and Noah Brian Sarama |
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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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Government Affairs |
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| LL INTRO. 6-1 (2024) |
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BASKIN & MEYERS |
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The Erie County Language Access Act |
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COMMITTEE REPORTS: |
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LEGISLATOR RESOLUTIONS: |
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COMMUNICATIONS DISCHARGED FROM COMMITTEE: |
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SUSPENSION OF THE RULES: |
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| INTRO. 15-1 |
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MAJORITY CAUCUS |
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Legislature Personnel Budget Authorization |
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| INTRO. 15-2 |
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TODARO |
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Real Property Transfer from Erie County to the Village of Lancaster |
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COMMUNICATIONS FROM ELECTED OFFICIALS: |
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| COMM. 15E-1 |
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COMPTROLLER |
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Certificate of Determination - Bond Sale |
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Finance & Management |
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| COMM. 15E-2 |
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COUNTY EXECUTIVE |
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Department of Health - Personnel Adjustment |
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Finance & Management |
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| COMM. 15E-3 |
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COUNTY EXECUTIVE |
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ECSD No. 8 - East Aurora WRRF Sand Filters Replacement Project |
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Energy & Environment |
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| COMM. 15E-4 |
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COUNTY EXECUTIVE |
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ECSD No. 6 - Lackawanna Open Cut Excavation Sanitary Sewer Replacements |
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Energy & Environment |
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| COMM. 15E-5 |
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COUNTY EXECUTIVE |
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ECSD Nos. 1-6 & 8 - 2025 User Charges |
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Energy & Environment |
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| COMM. 15E-6 |
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COUNTY EXECUTIVE |
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Retention of CHA Companies Engineering Services for Design Phases |
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Economic Development |
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| COMM. 15E-7 |
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COUNTY EXECUTIVE |
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Transfer of Funds - Operating Budget |
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Finance & Management |
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| COMM. 15E-8 |
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COUNTY EXECUTIVE |
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PILOT Agreement for 875 Lafayette - Affordable Housing Development |
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Economic Development |
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| COMM. 15E-9 |
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COUNTY EXECUTIVE |
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PILOT Agreement for Playter Gardens - Affordable Housing Development |
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Economic Development |
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| COMM. 15E-10 |
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COUNTY EXECUTIVE |
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Appointment to the Buffalo & Erie County Public Library |
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Community Enrichment |
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| COMM. 15E-11 |
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COUNTY CLERK |
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Amended Resolution to Authorize Entry into Contract with Tyler Technologies |
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Finance & Management |
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| COMM. 15E-12 |
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COUNTY EXECUTIVE |
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2024 Mid-Year Budget Hearings |
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Finance & Management |
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| COMM. 15E-13 |
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COMPTROLLER |
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Support for Updated Software for the Registrar Division |
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Finance & Management |
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| COMM. 15E-14 |
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COMPTROLLER |
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EC Comptroller's Office - Audit of the Bureau of Weights & Measures Overtime and Compensatory Time Procedures |
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Finance & Management |
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| COMM. 15E-15 |
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COMPTROLLER |
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Interim Financial Report of Erie County - 2nd Quarter 2024 |
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Finance & Management |
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| COMM. 15E-16 |
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LORIGO |
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Information Request |
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Finance & Management |
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| COMM. 15E-17 |
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COMPTROLLER |
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Department of Law Risk Retention Fund Spending - May & June 2024 |
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Finance & Management |
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| COMM. 15E-18 |
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COMPTROLLER |
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EC Comptroller's Office - Audit of Electronic Payments |
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Finance & Management |
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| COMM. 15E-19 |
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COMPTROLLER |
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2024 Bond Sale |
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Finance & Management |
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| COMM. 15E-20 |
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COUNTY EXECUTIVE |
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ECSD No. 3 - 2024 Budget Transfer |
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Energy & Environment |
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| COMM. 15E-21 |
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COUNTY EXECUTIVE |
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ECSD No. 3 - Blasdell Sewage Treatment Plant Decommissioning Project |
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Energy & Environment |
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| COMM. 15E-22 |
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COUNTY EXECUTIVE |
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Notice of Public Hearing - ECSD 2024 Assessment Rolls (2025 Levy) |
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Energy & Environment |
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| COMM. 15E-23 |
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COUNTY EXECUTIVE |
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ECSD No. 3 - Engineering Term Contract Agreement |
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Energy & Environment |
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| COMM. 15E-24 |
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COUNTY EXECUTIVE |
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ECSD No. 2 - Engineering Term Contract Agreement |
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Energy & Environment |
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| COMM. 15E-25 |
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COUNTY EXECUTIVE |
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Appointment of Member of EC Board of Ethics |
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Government Affairs |
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| COMM. 15E-26 |
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COUNTY EXECUTIVE |
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Appointments to the Commission on the Status of Women |
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Community Enrichment |
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| COMM. 15E-27 |
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COMPTROLLER |
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EC Cultural Funding Grant Monitoring Program - Explore & More Children's Museum |
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Finance & Management |
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| COMM. 15E-28 |
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COMPTROLLER |
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EC Cultural Funding Grant Monitoring Program - Amherst Symphony Orchestra Association, Inc. |
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Finance & Management |
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| COMM. 15E-29 |
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COMPTROLLER |
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EC Cultural Funding Grant Monitoring Program - Theodore Roosevelt Inaugural Site Foundation |
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Finance & Management |
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| COMM. 15E-30 |
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COUNTY EXECUTIVE |
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Authorization to Increase Department of Law Budget for Additional Risk Retention Needs |
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Finance & Management |
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| COMM. 15E-31 |
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COUNTY EXECUTIVE |
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Trailblazing Women Monument Project - Budget Adjustment for Site Design & Construction |
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Community Enrichment |
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| COMM. 15E-32 |
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COUNTY EXECUTIVE |
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Acceptance of NYS Office of the Attorney General Vaping Settlement Funds |
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Health & Human Services |
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| COMM. 15E-33 |
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COUNTY EXECUTIVE |
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Lake Shore Rd. Pedestrian Walkway Construction Project |
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Economic Development |
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| COMM. 15E-34 |
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COUNTY EXECUTIVE |
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Amendment of Professional Design Engineering Services Agreement - Borden Rd., Cheektowaga |
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Economic Development |
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| COMM. 15E-35 |
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COUNTY EXECUTIVE |
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Authorization to Accept Grant Funding & Enter into Contract for EC Vacuum Truck Project |
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Economic Development |
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| COMM. 15E-36 |
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COUNTY EXECUTIVE |
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Intermunicipal Cooperation Agreement with City of Buffalo Garbage Pick-Up |
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Economic Development |
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| COMM. 15E-37 |
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COUNTY EXECUTIVE |
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Acceptance of State Aid for YEP |
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Health & Human Services |
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| COMM. 15E-38 |
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COUNTY EXECUTIVE |
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Transfer of Funds - Operating Budget for Department of Social Services |
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Finance & Management |
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| COMM. 15E-39 |
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COUNTY EXECUTIVE |
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Department of Social Services - Personnel Adjustment |
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Finance & Management |
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| COMM. 15E-40 |
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SHERIFF |
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Correctional Health Budget Adjustment |
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Public Safety |
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| COMM. 15E-41 |
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COUNTY EXECUTIVE |
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Appointment of Member of the Fire Advisory Board |
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Public Safety |
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| COMM. 15E-42 |
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COMPTROLLER |
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Department of Law Risk Retention Fund Spending - July 2024 |
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Finance & Management |
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| COMM. 15E-43 |
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COMPTROLLER |
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Comptroller's Office Accounting Division Personnel Adjustments |
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Finance & Management |
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| COMM. 15E-44 |
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SHERIFF |
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FBI Funding for Range Improvements |
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Public Safety |
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| COMM. 15E-45 |
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DISTRICT ATTORNEY |
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Traffic Safety Resource Prosecutor Grant |
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Public Safety |
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COMMUNICATIONS FROM THE DEPARTMENTS: |
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| COMM. 15D-1 |
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COMMISSIONER OF PUBLIC ADVOCACY |
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Response to Draft Audit of Bureau of Weights & Measures Overtime and Compensatory Time Procedures |
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Finance & Management |
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| COMM. 15D-2 |
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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. 15D-3 |
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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. 15D-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. 15D-5 |
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DEPUTY COMPTROLLER FOR AUDIT & CONTROL |
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EC Comptroller's Office - Audit of County Owned Vehicles |
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Finance & Management |
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| COMM. 15D-6 |
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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. 15D-7 |
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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. 15D-8 |
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DIRECTOR OF BUDGET & MANAGEMENT |
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June 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. 15M-1 |
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LEGAL AID BUREAU |
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Bi-Annual Report of the Legal Aid Bureau of Buffalo, Inc. |
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Government Affairs |
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| COMM. 15M-2 |
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PRESIDENT & CEO OF VBN AND BCC |
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VBN & BCC Second Quarter Reports and Financial Statements |
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Government Affairs |
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| COMM. 15M-3 |
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ASSIGNED COUNSEL PROGRAM |
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Financial Statements & Audit Reports |
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Government Affairs |
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| COMM. 15M-4 |
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NYS DEC |
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Public Notice of Brownfield Cleanup Program Application |
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Energy & Environment |
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| COMM. 15M-5 |
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NYS DEC |
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Public Meeting Notice - Air State Facility Permit Modification |
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Energy & Environment |
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| COMM. 15M-6 |
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ASSEMBLYMAN PAT BURKE |
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Request to Present Proposal on Energy Costs |
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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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