Printed Agenda

ROLL CALL

INVOCATION: Ms. Vinal

PLEDGE OF ALLEGIANCE: Mr. Todaro

TABLED ITEMS

ITEMS FOR RECONSIDERATION FROM PREVIOUS MEETING

MINUTES OF PREVIOUS MEETING: Meeting No. 13

PUBLIC HEARING

MISCELLANEOUS RESOLUTIONS:

GILMOUR, KOOSHOIAN & BARGNESI

In Remembrance of Joseph M. DeCecco

KOOSHOIAN & BARGNESI

Congratulating and Honoring Phil Aguglia - Inducted to the Buffalo Music Hall of Fame (Class of 2024)

GREENE

Recognizing and Honoring Clarence Hollow Farmers Market During National Farmers Market Week

TODARO

Celebrating Alden Pools and Play for 60 Years of "Funner Summers"

GREENE

Recognizing and Honoring Badding Farm Market During National Farmers Market Week

GREENE

Recognizing and Honoring West Shore Market During National Farmers Market Week

MILLS

Recognizing South Towns Tennis Club on National Pickleball Day

MILLS

Honoring Christopher Brett Reid on Earning the Rank of Eagle Scout

MILLS

Recognizing Operation Good Neighbor on National Food Bank Day

LORIGO

Recognizing International Overdose Awareness Day

LORIGO

Proclaiming August 4 – August 10, 2024 National Farmers Market Week

LORIGO

Honoring West Seneca Police Chief Edward Baker On His Retirement

LORIGO

Celebrating the 55th Annual East Aurora Sidewalk Sale & Street Festival

LORIGO

Recognizing Wimbledon Lanes on "National Bowling Day"

LORIGO

Recognizing The Bookworm of East Aurora on National Book Lovers Day

LOCAL LAWS:

LL INTRO. 2-1 (2024)

LORIGO

The Tax Dollar Disclosure Act

Finance &
Management

LL INTRO. 3-1 (2024)

LORIGO

The Meetings Transparency Act

Finance &
Management

LL INTRO. 5-1 (2024)

BARGNESI

Amending the Erie County Charter in Relation to Term Lengths and Term Limits

Government
Affairs

LL INTRO. 5-2 (2024)

BARGNESI

Amending the Erie County Charter in Relation to Term Lengths and Term Limits

COMMITTEE REPORTS:

Meeting No. 9

FINANCE & MANAGEMENT COMMITTEE

Meeting No. 10

ENERGY & ENVIRONMENT COMMITTEE

Meeting No. 13

ECONOMIC DEVELOPMENT COMMITTEE

Meeting No. 12

PUBLIC SAFETY COMMITTEE

Meeting No. 9

HEALTH & HUMAN SERVICES COMMITTEE

LEGISLATOR RESOLUTIONS:

INTRO. 14-1

KOOSHOIAN & GILMOUR

Support for State Legislation to Combat Opioid Overdose Epidemic

INTRO. 14-2

MINORITY CAUCUS

Supporting the Delay of Implementation of Rules Regarding Dogs Crossing at United States Borders

INTRO. 14-3

LORIGO

Recording of Attendance at Committee Meetings

COMMUNICATIONS DISCHARGED FROM COMMITTEE:

COMM. 13E-2

From the Public Safety Committee

From the Sheriff - Transfer of Funds for Janitorial Services

COMM. 13E-18

From the Public Safety Committee

From the Sheriff - Award Food Management Services Contract

SUSPENSION OF THE RULES:

COMM. 14E-20

CHAIR BASKIN

Appointment to Fill Vacancy in the First Legislative District

COMMUNICATIONS FROM ELECTED OFFICIALS:

COMM. 14E-1

LEGISLATOR LORIGO

Letter Regarding Mid-Year Budget Hearings

Finance &
Management

COMM. 14E-2

COUNTY CLERK

Invite to Meet with the County Clerk's Office & Tyler Technologies

Finance &
Management

COMM. 14E-3

COUNTY EXECUTIVE

Authorization to Enter into Contracts with Five Firms for Affordable Housing Development - EC ARPA

Immediate
Consideration Requested

COMM. 14E-4

COUNTY EXECUTIVE

Authorization to Amend the November 2022 Lake Effect Storm Damage Fund Program

Immediate
Consideration Requested

COMM. 14E-5

COUNTY EXECUTIVE

Lincoln Building Exterior Restoration Project

Immediate
Consideration Requested

COMM. 14E-6

COUNTY EXECUTIVE

Erie County - On-Call Electrical Engineering Consultant

Immediate
Consideration Requested

COMM. 14E-7

COUNTY EXECUTIVE

Grover Cleveland Golf Course Schenck House & Restroom Renovation Project Contingency Fund Increase

Immediate
Consideration Requested

COMM. 14E-8

COUNTY EXECUTIVE

Bennett Beach Parking Lot Restoration

Immediate
Consideration Requested

COMM. 14E-9

COUNTY EXECUTIVE

EC Park Signage & Wayfinding - Authorization of Contract Amendment

Immediate
Consideration Requested

COMM. 14E-10

COUNTY EXECUTIVE

Parks Increase of Revenue Producing Fees

Immediate
Consideration Requested

COMM. 14E-11

COUNTY EXECUTIVE

Acceptance of NYS Farm to Families Grant

Immediate
Consideration Requested

COMM. 14E-12

COUNTY EXECUTIVE

Authorization to Enter into Contract with Milestone Speech Therapy PLLC

Health &
Human Services

COMM. 14E-13

COUNTY EXECUTIVE

County to Prepare Tax Rolls for Lackawanna & Lackawanna City School District

Immediate
Consideration Requested

COMM. 14E-14

COUNTY EXECUTIVE

Computer for Children Inc. Digital Skills Trainer Contract

Immediate
Consideration Requested

COMM. 14E-15

COUNTY EXECUTIVE

Authorization to Accept FY21 and FY22 Hazardous Materials Targeted Grant Program Funds

Immediate
Consideration Requested

COMM. 14E-16

COUNTY EXECUTIVE

Acceptance of Funds for Unveiling Ceremony of the Trailblazing Women of WNY Monument Project

Immediate
Consideration Requested

COMM. 14E-17

COUNTY EXECUTIVE

Capital Projects Committee Members

Finance &
Management

COMM. 14E-18

CHAIR BASKIN

2024 Mid-Year Budget Hearings

Finance &
Management

COMM. 14E-19

SHERIFF

FY 2023 Operation Stonegarden Grant

Public Safety

COMMUNICATIONS FROM THE DEPARTMENTS:

COMM. 14D-1

DIRECTOR OF BUDGET & MANAGEMENT

Capital Projects Update - June 2024

Finance &
Management

COMM. 14D-2

DIRECTOR OF REAL PROPERTY TAX SERVICES

Real Property Tax Services - 2024 Annual Report

Finance &
Management

COMM. 14D-3

COUNTY ATTORNEY

Local State of Emergency Declaration, July 10, 2024

R&F

COMM. 14D-4

DEPARTMENT OF SOCIAL SERVICES

COMM. 12E-34 Compliance Report

Health &
Human Services

COMM. 14D-5

DEPUTY COMPTROLLER FOR AUDIT & CONTROL

EC Comptroller's Office Audit of EC Sheriff's Office Commissary Fund

Finance &
Management

COMM. 14D-6

DEPUTY COMPTROLLER FOR AUDIT & CONTROL

EC Comptroller's Office Audit of the Financial Transactions in the Bank Accounts Under the Admin. Control of the ECSO

Finance &
Management

COMM. 14D-7

COMMISSIONER OF DHSES

Snowmobile Federation

Community
Enrichment

COMM. 14D-8

DIRECTOR OF PURCHASING

County Purchasing Authority & Legislature Approval Requirements

Economic
Development

COMMUNICATIONS FROM THE PEOPLE AND OTHER AGENCIES:

COMM. 14M-1

ASSIGNED COUNSEL PROGRAM

Quarterly Report - Q2 2024

Government
Affairs

COMM. 14M-2

ASSIGNED COUNSEL PROGRAM

Financial Report for Period 1/1/24-6/30/24

Government
Affairs

COMM. 14M-3

BACK HILLS FARM CORP.

Revote to Put Property into Grand Island AG District

Energy &
Environment

COMM. 14M-4

SECRETARY OF THE ECDC

Recommendation of First Legislative District Committee Members to Fill Vacancy

RFP

ANNOUNCEMENTS:

MEMORIAL RESOLUTIONS:

ADJOURNMENT: