Printed Agenda

ROLL CALL

INVOCATION: Mr. Meyers

PLEDGE OF ALLEGIANCE: Ms. Lorigo

TABLED ITEMS

ITEMS FOR RECONSIDERATION FROM PREVIOUS MEETING

MINUTES OF PREVIOUS MEETING: Meeting No. 15

PUBLIC HEARING

MISCELLANEOUS RESOLUTIONS:

VINAL

Honoring Timothy J. Drury - Amherst Democrat of the Year (2024)

VINAL

Honoring Joanne Mogavero-Padlog - Amherst Democrat of the Year (2024)

LEGISLATURE

In Remembrance of Mark Mortenson

GREENE

Honoring DiCamillo Bakery on National Biscotti Day

GREENE

Honoring and Welcoming Mrs. Benjaluk 'Noi' Aukarapasuchart and Declaring September 28, 2024 Thai-Trinidad Rotary Day in Erie County

GREENE

Honoring and Welcoming Mr. Kung Aukarapasuchart and Declaring September 28, 2024 Thai-Trinidad Rotary Day in Erie County

GREENE

Honoring and Welcoming Ms. Joyce Adina Ali and Declaring September 28, 2024 Thai-Trinidad Rotary Day in Erie County

GREENE

Honoring and Welcoming Dr. Nikom 'Nick' Moonmaung and Declaring September 28, 2024 Thai-Trinidad Rotary Day in Erie County

GREENE

Honoring and Welcoming Ms. Saowalak 'Tu' Wisutthiphon and Declaring September 28, 2024 Thai-Trinidad Rotary Day in Erie County

GREENE

Honoring and Welcoming Mrs. Pornthip 'Ow' Tangtrakoolwong and Declaring September 28, 2024 Thai-Trinidad Rotary Day in Erie County

GREENE

Honoring and Welcoming Ms. Wanvisa 'Zaza' Jitnarong and Declaring September 28, 2024 Thai-Trinidad Rotary Day in Erie County

TODARO

Honoring David Hoch as the Citizen of the Month for the Erie County Legislature's 8th District

TODARO

Honoring the Erie County Sheriff's Office for New York State Sheriff's Week

LORIGO

Recognizing the East Aurora Fire Department During Fire Prevention Week

LORIGO

Recognizing World Animal Day

LORIGO

Recognizing the Holland Central School District on World Teachers' Day

MILLS

Celebrating Sam and Annette Accordino on Their 40th Wedding Anniversary

MILLS

Recognizing the Cutting Block on National Hair Day

MILLS

Recognizing the Park Salon on National Hair Day

DUPRE & BASKIN

Honoring National Hispanic Heritage Month

MAJORITY CAUCUS

Acknowledging and Honoring National Voter Registration Day

MAJORITY CAUCUS

Acknowledging and Recognizing National Childhood Cancer Month in September

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

Health &
Human Services

COMMITTEE REPORTS:

Report No. 11

ENERGY & ENVIRONMENT COMMITTEE

Report No. 10

FINANCE & MANAGEMENT COMMITTEE

Report No. 10

HEALTH & HUMAN SERVICES COMMITTEE

Report No. 13

PUBLIC SAFETY COMMITTEE

Report No. 14

ECONOMIC DEVELOPMENT COMMITTEE

Report No. 2

GOVERNMENT AFFAIRS COMMITTEE

Report No. 2

COMMUNITY ENRICHMENT COMMITTEE

LEGISLATOR RESOLUTIONS:

INTRO. 16-1

GILMOUR, BARGNESI, & VINAL

Call for an External Forensic Audit of the County Clerk's Office

INTRO. 16-2

BARGNESI & GILMOUR

Re-Appropriation of Public Benefit Funding

COMMUNICATIONS DISCHARGED FROM COMMITTEE:

SUSPENSION OF THE RULES:

COMMUNICATIONS FROM ELECTED OFFICIALS:

COMM. 16E-1

BASKIN

2024 Committee Assignments

RFP

COMM. 16E-2

COUNTY EXECUTIVE

Appointment to the Albright-Knox Art Gallery Board of Directors

Community
Enrichment

COMM. 16E-3

COUNTY EXECUTIVE

Appointment to the Zoological Society of Buffalo Board of Directors

Community
Enrichment

COMM. 16E-4

COUNTY EXECUTIVE

Appointment to the Arts in Public Places Committee

Community
Enrichment

COMM. 16E-5

COUNTY EXECUTIVE

Appointment to the Buffalo & Erie County Board of Trustees

Community
Enrichment

COMM. 16E-6

COUNTY EXECUTIVE

Appointments to the Fire Advisory Board

Public Safety

COMM. 16E-7

COUNTY CLERK

External Audit of the Erie County Clerk's Office

Finance &
Management

COMM. 16E-8

COMPTROLLER

Notification of Forthcoming 2024 Series B Bond Sale

Finance &
Management

COMM. 16E-9

COMPTROLLER

Erie County's NYSDOT Single Audit Report

Finance &
Management

COMM. 16E-10

COMPTROLLER

External Auditor's Management Letter for 2023

Finance &
Management

COMM. 16E-11

COMPTROLLER

Erie County's Federal Financial Assistance Audit Report for 2023

Finance &
Management

COMM. 16E-12

COMPTROLLER

Appointment to Charter Revision Commission

Government
Affairs

COMM. 16E-13

COMPTROLLER

Fiscal Comments Concerning Erie County

Finance &
Management

COMM. 16E-14

COUNTY EXECUTIVE

ECSD No. 6 - Lackawanna WRRF & ORF Disinfection Improvements Project (Contract No. 62-A)

Energy &
Environment

COMM. 16E-15

COUNTY EXECUTIVE

ECSD No. 6 - Lackawanna WRRF & ORF Disinfection Improvements Project (Contract No. 62-D)

Energy &
Environment

COMM. 16E-16

COUNTY EXECUTIVE

ECSD Nos. 1,4, & 5 - Construction Inspection Term Contract Agreement

Energy &
Environment

COMM. 16E-17

COUNTY EXECUTIVE

ECSD No. 3 - Central Region Collections Facility

Energy &
Environment

COMM. 16E-18

COUNTY EXECUTIVE

ECSD No. 3 - Collection System Maintenance Facility

Energy &
Environment

COMM. 16E-19

COUNTY EXECUTIVE

Authorization to Enter into Inter-Municipal Agreements to Implement the Municipal Planning Grant Program

Energy &
Environment

COMM. 16E-20

COUNTY EXECUTIVE

Acceptance of State Aid for Youth Sports & Education Services

Health &
Human Services

COMM. 16E-21

COUNTY EXECUTIVE

Acceptance of State Aid for Youth Team Sports Services

Health &
Human Services

COMM. 16E-22

COUNTY EXECUTIVE

Acceptance of State Aid for Youth Development Programs

Health &
Human Services

COMM. 16E-23

COUNTY EXECUTIVE

SUNY ECC City Campus Burt Flickinger Athletic Center Pool Pump Motor Starter Replacement

Community
Enrichment

COMM. 16E-24

COUNTY EXECUTIVE

SUNY ECC North Campus Spring Student Center Cafeteria HVAC Systems Upgrade

Community
Enrichment

COMM. 16E-25

COUNTY EXECUTIVE

Wendt Beach Park Sewer Replacement Project Amendment

Energy &
Environment

COMM. 16E-26

COUNTY EXECUTIVE

Como Lake Park Shelter Rehabilitation Phase II

Energy &
Environment

COMM. 16E-27

COUNTY EXECUTIVE

Authorization for Department of Law to Enter into a Shared Employee Agreement

Community
Enrichment

COMM. 16E-28

COUNTY EXECUTIVE

Appointment of the Commissioner of Social Services

Health &
Human Services

COMM. 16E-29

SHERIFF

Personnel Adjustments

Public Safety

COMM. 16E-30

COMPTROLLER

Comptroller's Office Review of Capital Project Spending Resolutions & Requests

Finance &
Management

COMMUNICATIONS FROM THE DEPARTMENTS:

COMM. 16D-1

DIRECTOR OF BUDGET & MANAGEMENT

July 2024 Budget Monitoring Report

Finance &
Management

COMM. 16D-2

DEPUTY COMPTROLLER OF AUDIT

EC Comptroller's Office Audit of County Owned Vehicles - Notification of Expanded Scope

Finance &
Management

COMM. 16D-3

COUNTY ATTORNEY

Update on Effort to Hire Accounting Firm for Independent Audit of Clerk's Account

Finance &
Management

COMMUNICATIONS FROM THE PEOPLE AND OTHER AGENCIES:

COMM. 16M-1

NYS DEC

Notification of Review of EC Agricultural District No. 15

Energy &
Environment

COMM. 16M-2

CITY OF BUFFALO

Transit Mall Service Charge Roll

Government
Affairs

COMM. 16M-3

THE KNOER GROUP

Response to Monitoring Report - Explore & More The Ralph C. Wilson Jr. Children's Museum

Finance &
Management

ANNOUNCEMENTS:

MEMORIAL RESOLUTIONS:

ADJOURNMENT: