1/24/2012 11:40AM
AGENDA
CAYUGA
TUESDAY, JANUARY
24, 2012 – 6:30PM
WELCOME: In case of an emergency, please exit to the rear of the chambers. You will have to take the stairs down to the basement, turn right and exit through the rear door. Please note, the elevators will not function. If anyone is unable to use the stairway, I will stay with you in the safe room, located
behind the chambers, caucus room #2.
Restrooms are located in the main hallway and handicapped restroom is located behind the chambers.
CALL
TO ORDER: Hon.
Steven Cuddeback, Chairman
ROLL
CALL: Mary Jones, Clerk of the Legislature
PLEDGE
OF ALLEGIANCE:
MOMENT
OF PRAYER:
DEATHS: Arbon Hatfield, Cayuga County Legislature
Chairman from 1976-1977 and 1986-1989, Cayuga County Board of Supervisors
1967-1971 and a Cayuga County Legislator from 1972 to 1989, Moravia Town
Supervisor 1967-1989 and civic leader.
PROCLAMATIONS: NAACP 13th
Annual Millennium Luncheon January 18, 2012
Cayuga
County Salutes Jacob A. Chappell, Friday, December 20, 2011
Cayuga
County Salutes Robert J. Romeo, Friday, December 20, 2011
Cayuga
County Salutes Ian S. Molloy, Friday, December 20, 2011
PUBLIC
BE HEARD:
If
you wish to speak notify your Legislator, who will grant you privilege of the
floor. You will be allowed to speak for
3 to 5 minutes. You must state your name
and address.
MINUTES: For Approval: 9-27-11,
11-15-11, 12-8-11 and 12-13-11
For Reading: 12-20-11, 1-3-12, 1-4-12 and 1-10-12
CCC
REPORT: Dr.
Daniel Larson:
COMMITTEE REPORTS &
INDIVIDUAL LEGISLATORS’ REPORTS:
Legislator Joseph Runkle,
re: William E. Korth’s,
who was awarded the Navy and Marine Corps Achievement Medal with a V for Valor,
from his tour of duty in Afghanistan from June 2010 to January 2011
COUNTY
ADMINISTRATOR’S REPORT: Tom Squires
CHAIRMAN’S
REPORT: Steven
Cuddeback
APPOINTMENTS
AND RE-APPOINTMENTS:
Cayuga-Cortland
Workforce Investment Board
Ann M. Kubarek, 56 Grant St., Auburn, NY: Term: 1/1/12
– 6/30/13
(replaces Edward (Ted) Herrling)
Cayuga
County Planning
Members serve until the locality they represent
submits a new nomination:
Randall E. Frech (Village of Cato), 2598 Mechanic St.,
Cato, NY (replaces Carl Lincoln)
Dan George (Town of Conquest), 235 East Lake Road,
Port Byron, NY (replaces Charles Knapp)
WQMA (Water
Quality Management Agency)
Vicky Murphy(City of Auburn) Memorial City Hall, 24
South St, Auburn, NY
Central New
York Regional Planning and Development Board
Stephen Lynch, 160 Genesee St., 5th Floor,
Auburn, NY: term: 1/1/12 – 12/31/12
Vijay Mitel, at large, 52 Kearney Ave., Auburn, NY:
term: 1/1/12 -12/31/12
Keith Welch, 3149 Center Rd., Moravia, NY: term:
1/1/12 – 12/31/12
Stephen Zabriski, at large, PO Box 119, 441 Main St.,
Aurora, NY: term: 1/1/12 -12/31/12
Chairman’s appointments for 2012
Cayuga
County Water & Sewer Authority:
Corrected Terms
William McVea, 14948 West Bay
Rd., Sterling, NY 13156, term – 1-1-10 to 12-31-12
Robert Reohr, 1513 Great
Gully Rd., Union Springs, NY 13160, term – 1-1-10 to 12-31-12
Health Consortium
Board of Directors:
Diane Hutchinson, CCC 197
Franklin St, Auburn, NY 13021, term 1-1-2012 to 12-31-2012
Eric Zizza, 7592 Healy Rd.,
Auburn, NY 13021, term – 1-1-2012 to 12-31-2012
Ron Podolak, 5002 North Rd.,
Owasco, NY 13130, term – 1-1-2012 to 12-31-2012
Wanda Jakaub, CCS&W, 7413
county House Rd., Auburn, BY 13021, term 1-1-2012 to 12-31-2012
Board of Health:
Dr. Cassandra Archer, 37 W.
Garden St., Suite. 201, Auburn, NY 13021, term - 1-25-2012 to 12-31-2015
Chairman’s Appointments for 2012
Judicial and Public Works
Board of
Jurors (serves at the pleasure of the board)
Michael
Didio, 6 Clymer St, Auburn, NY – (replaces Cuddeback) serves at the pleasure of
the board
Cayuga
County Traffic Safety Board
Michael
Chapman, 11290 Myers Rd., Cato, NY – Legislator – Leg Term
Fire Advisory Committee
Tucker Whitman, 940 Finches
Corners Rd., Martville, NY – Legislator (replaces Chapman) – Leg Term
Public Works
Parks & Trails Commission
Joseph
Runkle, 3252 Barrington Way, Auburn, NY – Legislator (replaces Mills) – Leg
Term
Ag &
Farm Protection Board (coterminous with position)
Steven
Cuddeback, 160 Genesee St., 6th Floor, Auburn, NY – Chairman of the
Legislature
Paul
Pinckney, 2035 Pinckney Road, Auburn, NY - Legislator
Ward O’Hara
Ag Museum Board of Directors
Paul
Pinckney, 2035 Pinckney Road, Auburn, NY – Legislator (replaces Sincebaugh) –
Leg Term
HEALTH & HUMAN SERVICES
Board of
Health
Hans
Pecher, 1219 Bartnick Rd., Genoa, NY – Legislative Appt (replaces Mitchell)
term: 1/1/12-12/31/12
Michael
Chapman, 11290 Myers Rd., Cato, NY – Legislative Appt (replaces Petrus)
term:1/1/12-12/31/13
Steven
Cuddeback, Chairman of the Legislature - Ex-Officio member
Raymond
Bizzari, Director of Mental Health – Ex-Officio member (replaces Katharine
O’Connell)
Debra
English, Director Nursing Home – Ex-Officio member
Office for
the Aging Advisory Board
Steven
Cuddeback, Chairman of the Legislature, 160 Genesee St., Auburn, NY
Michael
Chapman, Chairman of Health & Human Services, 160 Genesee St., Auburn, NY
Cayuga
County Youth Board
Mark
Farrell, 8497 Ball Rd., Weedsport, NY –Legislator (replaces Petrus) indefinite
term
Community
Service Board
Patrick
Mahunik, 2 Frederick St., Auburn, NY – Legislator; term: 1/1/12 – 12/31/12
Michael
Chapman, 11290 Myers Rd., Cato, NY – Legislator (replaces Mitchell); term:
1/1/12-12/31/12
Health
Consortium Board of Directors
Michelle
Anthony, Pinckney Rd., Auburn, NY (replace Mitchell) term: 1/1/12 – 12/31/12
Marla,
Connelly, 17 Burt Ave., Auburn, NY 13021, term – 1-1-2012 to 12-31-2012
PWDD
sub-committee
Joseph
Runkle, 3252 Barrington Way, Auburn, NY – Legislator (replaces Mills) – Leg
Term
PLANNING
Cayuga -
Cortland Workforce Investment Board.
Steven
Cuddeback, 160 Genesee St., 6th Floor, Auburn, NY – Chairman of the
Legislature
Cayuga
County Soil & Water Conservation
Stephen
Barski, 55 Dayton St., Auburn, NY – Legislator (replaces Mills)
Cayuga
County Office of Tourism:
Timothy
Lattimore, 63 South St, PO Box 1674, Auburn, NY - Legislator – Leg Term
CNY Regional
Planning Board:
Steve
Barski, 55 Dayton St, Auburn, NY – Legislative Appointment (replaces Mills) –
ex-officio
Steven
Cuddeback, 160 Genesee St., 6th Floor, Auburn, NY – Chairman -
ex-officio
Cynthia
Aikman, 17 Liberty St., Auburn, NY – Legislative Appointment
Fish &
Wildlife Management Board
Michele
Wunderlich, Planning Dept., 160 Genesee St. 5th Fl Auburn, NY – Leg
Appt. term: 1/1/12 – 12/31/13
Lance Robson,
Landowner, 365 Center St. Rd., Auburn, NY term: 1/1/12 – 12/31/12
Dennis
Rhoads, Sport Rep., 7219 Hatfield Rd., Cortland, NY term: 1/1/12-12/31/13
Dennis
Zach, Sports Alternate, 97 N Lewis St., Auburn, NY term: 1/1/12-12/31/13
Forest
Practice Board
Paul
Pinckney, 2035 Pinckney Road, Auburn, NY - Legislative Appointment
Cornell
Co-op Extension (serves at pleasure of board)
Stephen
Barski, 55 Dayton St., Auburn, NY – Legislative Appt.
David
Axton, 8160 State St. Rd. Port Byron, NY (replaces Cuddeback)
GOVERNMENT
OPERATIONS
Election
Board
George
Fearon, 5641State Route 90 N, Cayuga, NY – Legislative Appointment
Ethics Board
(correct terms - only)
Thomas
McKellopp, 32 Lake Avenue, Auburn, NY: term: 1/1/12 -12/31/2016
Paul
VanVorce, 1281 Sherwood Rd., Aurora, NY: term: 1/1/12 – 12/31/12
Inter-County
Association of Western NY
Michael Didio, 6 Clymer St, Auburn, NY – Leg Term
Steven
Cuddeback, Chairman
Records
Advisory (ex-officio)
George
Fearon, 5641State Route 90 N, Cayuga, NY – Legislative Appointment
Cynthia
Aikman, 17 Liberty St., Auburn, NY (replaces Tortorici)
WAYS & MEANS
Deferred
Compensation (legislative appointments /serve at pleasure of Chairman)
Michael
Chapman, 11290 Myers Rd., Cato, NY
Timothy
Lattimore, PO Box 1674, 63 South St., Auburn, NY
Thomas
Squires, Co. Admin, 160 Genesee St., Auburn, NY
James
Orman, Co. Treasurer, 160 Genesee St., Auburn, NY
vacant
– HR Director
Tobacco
Serialization Settlement Board:
Steven
Cuddeback, Chairman, 160 Genesee St., Auburn
David
Axton, Chair/Ways & Means, 160 Genesee St., Auburn
Michael
Didio, Majority Leader, 160 Genesee St., Auburn
COMMUNICATIONS
AND ANNOUNCEMENTS:
1. Received Certified Resolution No.
462-11 from the County of Lewis, Calling upon New York State Association of
Counties’ Executive Committee to prepare and Disseminate an Action Plan to
Bring Mandate Relief to New York State Counties.
2. Received a letter from NYS Dept. of
Transportation, re: Cayuga County’s
request to lower the speed limit on Pine Ridge Rd., they will conduct a
formal investigation.
3. Received a letter from NYS Dept. of
Transportation, re: Cayuga County’s
request to lower the speed limit on Rockefeller Rd., they will conduct a
formal investigation.
4. Received
a certificate for “Champion of Learning, from Central New York Chapter ASTD.
5. Received a letter from Mary K. Austin,
RN Mental Health Dept., regarding her son, William E. Korth’s, who was awarded
the Navy and Marine Corps Achievement Medal with a V for Valor, from his tour
of duty in Afghanistan from June 2010 to January 2011, he was also promoted to
Gunnery Sgt. and is serving another tour in Afghanistan.
6. Received a letter from NYS Dept. of
Transportation, re: Cayuga County’s
request to lower the speed limit on Pine Ridge Rd., the traffic
engineers have completed their review and determined that a school speed limit
of 45MPH would be appropriate.
CAYUGA COUNTY
LEGISLATURE
RESOLUTIONS
1-24-12
REGULAR MONTHLY RESOLUTIONS:
1A. Authorizing the County Treasurer to Pay December 15-22, 2011 Audit of Claims
1B.
Authorizing the County Treasurer to
Pay December 23 to January 9,
2012 (2011) Audit
of Claims
1C. Authorizing the County Treasurer to Pay January 1-10, 2012 Audit of Claims
WAYS & MEANS:
1-12-WM-1 Authorizing the Cayuga County Real
Property Services Office to Fill a Vacancy.
1-12-WM-2 (Added 1-13-12) Authorizing the Cayuga County Civil Service
Commission to Fill the Human Resources Administrator Position in the Department
of Human resources and Civil Service Commission Due to Resignation.
1-12-WM-3 (Revised @W&M’s) Authorization to Create Capital “H” Project No.
12-01C (Schwartz Family Performing Arts Center) (2/3)
1-12-WM-4 (Added 1-23-12) To Authorize the Chairman and Human Resources
Administrator to Apply for Grant to conduct Safety Training for Highway, Parks
& Trails, and Buildings and Grounds Employees.
HEALTH & HUMAN SERVICES:
1-12-HH-1
Authorizing the Chairman of the
Legislature and the Director of Health & Human
Services to enter into a contract with the Finger
Lakes SPCA of CNY to provide Rabies Vaccination Clinics (100% funded)
1-12-HH-2 Authorizing
the Chairman of the Legislature and the Director of Health & Human Services
to enter into a contract with John J. Tonzi to conduct Administrative Hearings
for the Cayuga County Board of Health.
1-12-HH-3 Authorizing the Chairman of the
Legislature and the Director of
Health & Human Services to Enter Into a Contract with Thadine
Collier, RN.
1-12-HH-4 Authorizing
the Chairman of the Legislature and the Director of Health & Human Services
to renew the contract between Finger Lakes Dog Protection Agency, Inc. and the
County of Cayuga.
1-12-HH-5 Authorizing
the Chairman of the Legislature and the Director of Health & Human Services
to enter into a contract with East Hill Family Medical, Inc. for the provision
of STD Services including HIV testing and counseling.
1-12-HH-6 Authorizing
the Chairman of the Legislature and the Director of Health & Human Services
to extend the contract with Aurora of Central New York, Inc. for 2 more years
for Interpreting Services.
1-12-HH-7 Authorizing
the Chairman of the Legislature and the Director of Health & Human Services
to renew the agreement with the Cayuga County Attorney’s Office for provision
of Legal Services.
1-12-HH-8 Authorizing
the Chairman of the Legislature and the Director of Health & Human Services
to renew the contract with the Cayuga County Sheriff’s Department to provide
security and Transportation Services.
1-12-HH-9 Authorizing
the Chairman of the Legislature and the Director of Health & Human Services
to renew the contract with Cayuga/Seneca Community Action Agency, Inc. for the
provision of Non-Residential Domestic Violence Services.
HEALTH & HUMAN SERVICES CON’T:
1-12-HH-10 Authorizing
the Chairman of the Legislature and the Director of Health & Human Services
to renew the contract with Cayuga/Seneca Community Action Agency, Inc. for the
provision of Residential Domestic Violence Services.
1-12-HH-11 Authorizing
the Chairman of the Legislature and the Director of Health & Human Services
to renew the contract with Huntington Family
Center, Inc.
1-12-HH-12(P) (Pulled
@ Committee) Authorizing the Chairman of the Legislature and the Director
of Health & Human Services to renew the contract with Chapel House
(Temporary Homeless Shelter for Men).
1-12-HH-13 Authorizing
the Chairman of the Legislature and the Director of Health & Human Services
to enter into a contract with Catholic Charities for the provision Parenting
Case Management.
1-12-HH-14 Authorizing
the Chairman of the Legislature and the Director of Health & Human Services
to enter into a contract with Cayuga Counseling Services, Inc. for the
provision of PINS Adjustment Services, Parent Aide, Juvenile Special
Supervision Services, and Aftercare.
1-12-HH-15 Authorizing
the Chairman of the Legislature and the Director of Health & Human Services
to enter into a contract with Cayuga Centers for the provision of Family
Preservation Services, Early Residential Discharge Program, Multi-Systemic
Therapy, and Family Support.
1-12-HH-16 (Revised @ Committee) Authorizing the
Chairman of the Legislature and the Director of Health & Human Services to
enter into a contract with Partnership for Results, Inc. for the Provision of
Preventive Services.
1-12-HH-17 Authorizing
the Chairman of the Legislature and the Director of Health & Human Services
to enter into a contract with Elmcrest Children’s Center for Non-Secure
Detention Services for the period of January 1, 2012 – December 31, 2012.
1-12-HH-18 Authorizing
the Chairman of the Legislature and the Director of Health & Human Services
to enter into a contract with Cayuga Centers for the provision of “Placement in
another planned Permanent Living Arrangement” Services (100% federally funded).
1-12-HH-19 Authorizing
the County Legislature to create a PT Sr. Clerk Position in the Medical
Accounting Unit of Human Services and abolish one FT Sr. Acct. Clerk position
in that Unit; and authorizing the Director of Health & Human Services to
fill the newly created PT Sr. Clerk Position.
1-12-HH-20 (Revised @ Committee) Authorizing the
Director of Health & Human Services to fill a Caseworker vacancy in Child
Welfare Unit.
1-12-HH-21 (Revised @ Committee) Authorizing the
County Legislature to create a Human Services Examiner Position and authorizing
the Director of Health & Human Services to fill the newly created Human
Services Examiner in Public Assistance and abolish a Typist position in PA.
1-12-HH-22 Authorize
the filling of a vacant Staff social Worker (CMH) position at the Community
Mental Health Center due to a promotion.
1-12-HH-23 Authorize
the filling of a vacant Staff social Worker (CMH) position at the Community
Mental Health Center due to a retirement.
HEALTH & HUMAN SERVICES CON’T:
1-12-HH-24 Authorize
the Chairman of the Cayuga county Legislature and the Director of the Cayuga
County Community Mental Health Center to enter into an agreement with the State
University of New York Upstate Medical University for Physician Assistant
Student Placement.
1-12-HH-25 Authorizing
Chairman of the legislature and Administrator of Cayuga County Nursing Home to
enter into agreements with Sibley Nursing Personnel, Nursefinders and Nursecore
to provide temporary Nursing Staffing for January 1, 2012 until December 31,
2012.
1-12-HH-26 Authorizing
the Chairman of the Cayuga County Legislature and the Administrator of the
Nursing Home to enter into an agreement for billing services at the Cayuga
County Nursing Home.
1-12-HH-27 (Added 1/10/12) Authorization for the
Chairman of the Cayuga County Legislature to sign a memorandum of agreement
with CSEA for LPN’s at the Cayuga County Nursing Home.
GOVERNMENT OPERATIONS:
1-12-GO-1(T) (Tabled
@W&M’s)Remove and replant Evergreen Tree in front of the Historic Post
Office at 157 Genesee Street.
1-12-GO-2 Authorizes Cayuga County Clerk to Fill a
Full-Time Senior Cashier in the
Motor Vehicle Department and Fill any Backfill
Positions.
1-12-GO-3 Authorization
to Create and fill the Position of Senior Clerk in the County Clerk’s Office.
1-12-GO-4 (Added 1-17-12) Authorizing the Chair
of the Cayuga County Legislature to Sign a Grant Writing Agreement with Wladis
Law Firm.
PLANNING:
1-12-PL-1 Authorizing
Cayuga County to Declare Surplus and Transfer Vehicle to the Cayuga County Soil
and Water Conservation District for use in the Owasco Lake Water Inspection
Program.
1-12-PL-2 Authorization
to Fund and Fill the Position of Planner Due to a Resignation of a
Planner.
PUBLIC WORKS:
1-12-PW-1 (Tabled
@ Committee) Authorizing the County to Transfer Ownership of a
portion of the County Trail System between State
Route 34 and Towpath Road Parcel #77.00-2-6 commonly Referred to as the “ARBY’s
Trail” to the Town of Brutus and Authorizing the Chairman of the Cayuga County
Legislature to execute necessary documents.
1-12-PW-2 Authorizing
the County to Transfer Ownership of a portion of the County
Trail System Parcel #77.00-2-48.1 Part of which is
commonly referred to as the “Southwest Trail” to the Town of Brutus and
Authorizing the Chairman of the Cayuga County Legislature to execute necessary
documents.
1-12-PW-3 Authorizing
the County to Transfer Ownership of an abandoned railroad bed Approximately 1.8
miles in length containing 18.23 Acres Parcel Tax ID #77.00-2-54 between Route
31 near Clinton Road and a spot between Bonta Bridge Road And Pump Road to the
Town of Brutus and Authorizing the Chairman of the Cayuga County Legislature to
execute necessary documents.
1-12-PW-4 (Revised 1-12-12) Establishing a
Capital Reserve Fund for general improvement of County owned buildings.
PUBLIC WORKS CON’T:
1-12-PW-5 (Revised 1-12-12) Establishing a
Capital Reserve Fund for equipment to maintain County owned buildings and
grounds.
1-12-PW-6 Authorization of change order M-8 for
Historic Post Office Masonry Project and close out masonry portion of the
Capital H 09-02.
1-12-PW-7 Authorize Chairman of Legislature to sign
an Intermunicipal Agreement with the Village of Weedsport.
1-12-PW-8 Authorization for Superintendant of
Highways to fill a Welder-Position within the Highway Department.
1-12-PW-9 Authorization for the Highway
Superintendent to replace 3 Tandem Axle Trucks using State Contract Pricing.
1-12-PW-10 Resolution
to Extend Certain 2011 Bid Items.
1-12-PW-11 Authorizing
the County Administrator’s Office and the County Highway Superintendent to
Advertise and Receive Sealed Bids for the Purchase of Machinery, Materials,
Tools, Equipment, Fuel and Equipment Rentals.
JUDICIAL & PUBLIC SAFETY:
1-12-JP-1 Authorizing Payment of Change Orders 1,
5, 5, 13, 15, and 16 for the Cayuga County Emergency Communications Project.
1-12-JP-2 Awarding the Bid to Bibbens Sales and
service for the Purchase of a 2012 Triton Snowmobile Trailer by the Cayuga
County Sheriff’s Office.
1-12-JP-3 Authorizing the Sheriff of Cayuga
County to Purchase a 2012 Chevrolet Tahoe to replace an existing 2007 Dodge
Durango that is in need of numerous mechanical repairs and has accumulated high
mileage.
1-12-JP-4 (Added
1-10-12) Authorizing the Chairman of the Cayuga County Legislature to Sign a
Contract for the Phase 2 Construction of the New Emergency Communications
System.
1-12-JP-5 (Added
1-12-12) Authorizing the Sheriff of Cayuga county to Accept Grant Monies from the
New York State Child Passenger Safety (CPS) Grant Program and the Treasurer’s
Dept. to Amend the 2012 Law Enforcement Budget.
And any other business that
comes before the board.
New
York State Lobbyist Law: the term
Lobbyist shall mean every person or organization retained, employed or
designated by any client to engage in lobbying.
IF
YOU HAVE A DISABILITY AND NEED ACCOMMODATIONS, PLEASE CALL THE CLERK OF THE
LEGISLATURE OFFICE AT 253-1498 AT LEAST 48 HOURS BEFORE THE SCHEDULED MEETING
TO ADVISE WHAT ACCOMMODATIONS WILL BE NECESSARY.