Printed Agenda

ROLL CALL

INVOCATION: Mr. Greene

PLEDGE OF ALLEGIANCE: Mr. Gilmour

TABLED ITEMS

ITEMS FOR RECONSIDERATION FROM PREVIOUS MEETING

MINUTES OF PREVIOUS MEETING: Meeting No. 14

PUBLIC HEARING

MISCELLANEOUS RESOLUTIONS:

BASKIN

In Remembrance of Congressman Henry J. Nowak

BASKIN

Acknowledging and Honoring the 716 Music Awards

GILMOUR

Recognizing Douglas & Wende House - Celebrating Their 60th Wedding Anniversary

GILMOUR

Congratulating and Honoring Herbert L. Greenman, Esq on His Illustrious and Legendary Career in Law

GILMOUR

Honoring the Many Years of Sincere, Dedicated and Exemplary Service to the Residents of Erie County Provided by Tammie Scruggs

DUPRE & BASKIN

Celebrating and Remembering Marlon Gerard Holt Sr.

LORIGO

Proclaiming September 2024 as "Library Card Signup Month"

LORIGO

Recognizing the Lake Erie Chapter of Fly Fishers International on National Hunting and Fishing Day

LORIGO

Honoring the Elma Conservation Club for 25 Years of Supporting Local Veterans

GREENE

Honoring and Thanking the Town of Newstead Highway Department During National Construction Awareness Week

GREENE

Honoring and Thanking the Town of Amherst Highway Department During National Construction Awareness Week

GREENE

Honoring and Thanking the Town of Clarence Highway Department During National Construction Awareness Week

GREENE

Recognizing Mrs. Anne Bodensteiner During National Arts in Education Week

GREENE

Honoring Dean Hyder and Old Scotland Road Distillery During Bourbon Heritage Month

MILLS

In Recognition of Let's Goat Rescue for Farm Animal Awareness Week

MILLS

Celebrating Clara Nytz

MILLS

Recognizing Coach Chris Frankowski 2024 All-Bee Coach of the Year

MILLS

Celebrating the 50th Anniversary of the Orchard Park Chorale

LORIGO

Recognizing The Market in the Square in West Seneca for 25 Years of Operation

TODARO

Celebrating Polish American Heritage Month

TODARO

Recognizing Great Lakes Coffee Roasters on National Coffee Day

TODARO

Celebrating Italian American Heritage Month

VINAL

Happy 100th Birthday Mary Robertson

VINAL

Happy 100th Birthday Jean Burrage

VINAL

Happy 100th Birthday Glenn Nesselbeck

VINAL

Happy 100th Birthday Marie Schillo

VINAL

Happy 100th Birthday Edith "Lucille" Hasley

VINAL

Happy 100th Birthday Zelda Greyson

VINAL

Happy 100th Birthday Ann Amato

VINAL

Happy 100th Birthday Ruth Bennett

DUPRE & BASKIN

In Remembrance of Arthur Owen "Champ" Eve Jr.

DUPRE & BASKIN

Happy 80th Birthday Charlene Miller

VINAL

In Remembrance of Kelly and Noah Brian Sarama

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

Government
Affairs

LL INTRO. 6-1 (2024)

BASKIN & MEYERS

The Erie County Language Access Act

COMMITTEE REPORTS:

LEGISLATOR RESOLUTIONS:

COMMUNICATIONS DISCHARGED FROM COMMITTEE:

SUSPENSION OF THE RULES:

INTRO. 15-1

MAJORITY CAUCUS

Legislature Personnel Budget Authorization

INTRO. 15-2

TODARO

Real Property Transfer from Erie County to the Village of Lancaster

COMMUNICATIONS FROM ELECTED OFFICIALS:

COMM. 15E-1

COMPTROLLER

Certificate of Determination - Bond Sale

Finance &
Management

COMM. 15E-2

COUNTY EXECUTIVE

Department of Health - Personnel Adjustment

Finance &
Management

COMM. 15E-3

COUNTY EXECUTIVE

ECSD No. 8 - East Aurora WRRF Sand Filters Replacement Project

Energy &
Environment

COMM. 15E-4

COUNTY EXECUTIVE

ECSD No. 6 - Lackawanna Open Cut Excavation Sanitary Sewer Replacements

Energy &
Environment

COMM. 15E-5

COUNTY EXECUTIVE

ECSD Nos. 1-6 & 8 - 2025 User Charges

Energy &
Environment

COMM. 15E-6

COUNTY EXECUTIVE

Retention of CHA Companies Engineering Services for Design Phases

Economic
Development

COMM. 15E-7

COUNTY EXECUTIVE

Transfer of Funds - Operating Budget

Finance &
Management

COMM. 15E-8

COUNTY EXECUTIVE

PILOT Agreement for 875 Lafayette - Affordable Housing Development

Economic
Development

COMM. 15E-9

COUNTY EXECUTIVE

PILOT Agreement for Playter Gardens - Affordable Housing Development

Economic
Development

COMM. 15E-10

COUNTY EXECUTIVE

Appointment to the Buffalo & Erie County Public Library

Community
Enrichment

COMM. 15E-11

COUNTY CLERK

Amended Resolution to Authorize Entry into Contract with Tyler Technologies

Finance &
Management

COMM. 15E-12

COUNTY EXECUTIVE

2024 Mid-Year Budget Hearings

Finance &
Management

COMM. 15E-13

COMPTROLLER

Support for Updated Software for the Registrar Division

Finance &
Management

COMM. 15E-14

COMPTROLLER

EC Comptroller's Office - Audit of the Bureau of Weights & Measures Overtime and Compensatory Time Procedures

Finance &
Management

COMM. 15E-15

COMPTROLLER

Interim Financial Report of Erie County - 2nd Quarter 2024

Finance &
Management

COMM. 15E-16

LORIGO

Information Request

Finance &
Management

COMM. 15E-17

COMPTROLLER

Department of Law Risk Retention Fund Spending - May & June 2024

Finance &
Management

COMM. 15E-18

COMPTROLLER

EC Comptroller's Office - Audit of Electronic Payments

Finance &
Management

COMM. 15E-19

COMPTROLLER

2024 Bond Sale

Finance &
Management

COMM. 15E-20

COUNTY EXECUTIVE

ECSD No. 3 - 2024 Budget Transfer

Energy &
Environment

COMM. 15E-21

COUNTY EXECUTIVE

ECSD No. 3 - Blasdell Sewage Treatment Plant Decommissioning Project

Energy &
Environment

COMM. 15E-22

COUNTY EXECUTIVE

Notice of Public Hearing - ECSD 2024 Assessment Rolls (2025 Levy)

Energy &
Environment

COMM. 15E-23

COUNTY EXECUTIVE

ECSD No. 3 - Engineering Term Contract Agreement

Energy &
Environment

COMM. 15E-24

COUNTY EXECUTIVE

ECSD No. 2 - Engineering Term Contract Agreement

Energy &
Environment

COMM. 15E-25

COUNTY EXECUTIVE

Appointment of Member of EC Board of Ethics

Government
Affairs

COMM. 15E-26

COUNTY EXECUTIVE

Appointments to the Commission on the Status of Women

Community
Enrichment

COMM. 15E-27

COMPTROLLER

EC Cultural Funding Grant Monitoring Program - Explore & More Children's Museum

Finance &
Management

COMM. 15E-28

COMPTROLLER

EC Cultural Funding Grant Monitoring Program - Amherst Symphony Orchestra Association, Inc.

Finance &
Management

COMM. 15E-29

COMPTROLLER

EC Cultural Funding Grant Monitoring Program - Theodore Roosevelt Inaugural Site Foundation

Finance &
Management

COMM. 15E-30

COUNTY EXECUTIVE

Authorization to Increase Department of Law Budget for Additional Risk Retention Needs

Finance &
Management

COMM. 15E-31

COUNTY EXECUTIVE

Trailblazing Women Monument Project - Budget Adjustment for Site Design & Construction

Community
Enrichment

COMM. 15E-32

COUNTY EXECUTIVE

Acceptance of NYS Office of the Attorney General Vaping Settlement Funds

Health &
Human Services

COMM. 15E-33

COUNTY EXECUTIVE

Lake Shore Rd. Pedestrian Walkway Construction Project

Economic
Development

COMM. 15E-34

COUNTY EXECUTIVE

Amendment of Professional Design Engineering Services Agreement - Borden Rd., Cheektowaga

Economic
Development

COMM. 15E-35

COUNTY EXECUTIVE

Authorization to Accept Grant Funding & Enter into Contract for EC Vacuum Truck Project

Economic
Development

COMM. 15E-36

COUNTY EXECUTIVE

Intermunicipal Cooperation Agreement with City of Buffalo Garbage Pick-Up

Economic
Development

COMM. 15E-37

COUNTY EXECUTIVE

Acceptance of State Aid for YEP

Health &
Human Services

COMM. 15E-38

COUNTY EXECUTIVE

Transfer of Funds - Operating Budget for Department of Social Services

Finance &
Management

COMM. 15E-39

COUNTY EXECUTIVE

Department of Social Services - Personnel Adjustment

Finance &
Management

COMM. 15E-40

SHERIFF

Correctional Health Budget Adjustment

Public Safety

COMM. 15E-41

COUNTY EXECUTIVE

Appointment of Member of the Fire Advisory Board

Public Safety

COMM. 15E-42

COMPTROLLER

Department of Law Risk Retention Fund Spending - July 2024

Finance &
Management

COMM. 15E-43

COMPTROLLER

Comptroller's Office Accounting Division Personnel Adjustments

Finance &
Management

COMM. 15E-44

SHERIFF

FBI Funding for Range Improvements

Public Safety

COMM. 15E-45

DISTRICT ATTORNEY

Traffic Safety Resource Prosecutor Grant

Public Safety

COMMUNICATIONS FROM THE DEPARTMENTS:

COMM. 15D-1

COMMISSIONER OF PUBLIC ADVOCACY

Response to Draft Audit of Bureau of Weights & Measures Overtime and Compensatory Time Procedures

Finance &
Management

COMM. 15D-2

DEPARTMENT OF SOCIAL SERVICES

COMM. 12E-34 Compliance Report

Health &
Human Services

COMM. 15D-3

COUNTY ATTORNEY

Transmittal of New Claims Against Erie County

Government
Affairs

COMM. 15D-4

DEPARTMENT OF SOCIAL SERVICES

COMM. 12E-34 Compliance Report

Health &
Human Services

COMM. 15D-5

DEPUTY COMPTROLLER FOR AUDIT & CONTROL

EC Comptroller's Office - Audit of County Owned Vehicles

Finance &
Management

COMM. 15D-6

DEPARTMENT OF SOCIAL SERVICES

COMM. 12E-34 Compliance Report

Health &
Human Services

COMM. 15D-7

COUNTY ATTORNEY

Transmittal of New Claims Against Erie County

Government
Affairs

COMM. 15D-8

DIRECTOR OF BUDGET & MANAGEMENT

June 2024 Budget Monitoring Report

Finance &
Management

COMMUNICATIONS FROM THE PEOPLE AND OTHER AGENCIES:

COMM. 15M-1

LEGAL AID BUREAU

Bi-Annual Report of the Legal Aid Bureau of Buffalo, Inc.

Government
Affairs

COMM. 15M-2

PRESIDENT & CEO OF VBN AND BCC

VBN & BCC Second Quarter Reports and Financial Statements

Government
Affairs

COMM. 15M-3

ASSIGNED COUNSEL PROGRAM

Financial Statements & Audit Reports

Government
Affairs

COMM. 15M-4

NYS DEC

Public Notice of Brownfield Cleanup Program Application

Energy &
Environment

COMM. 15M-5

NYS DEC

Public Meeting Notice - Air State Facility Permit Modification

Energy &
Environment

COMM. 15M-6

ASSEMBLYMAN PAT BURKE

Request to Present Proposal on Energy Costs

Energy &
Environment

ANNOUNCEMENTS:

MEMORIAL RESOLUTIONS:

ADJOURNMENT: