AGENDA

GOVERNMENT OPERATIONS COMMITTEE

Hon. George Fearon, Chairperson

Tuesday, September 7, 2010 at 7:00 PM

Caucus Room 1 - CCOB

ATTENDANCE:

CALL TO ORDER:

APPROVED MINUTES: August 3, 2010

TRAVEL REQUEST:

PRESENTATION:

APPOINTMENTS:

Cayuga County Records Advisory Committee:

William Hulik Jr., 3 Horan Ave., Auburn, NY 13021, term – 9-1-10 to 9-30-2012

Sheila Tucker, 5680 Silver St. Rd., Auburn, NY 13021, term – 9-1-10 to 9-30-2012

Mary Ann Marr, 3118 Canoga Rd., Seneca Falls, NY 13148, term 9-1-10 to 9-30-2012

Jodie Nickerson, 160 Genesee St., Auburn, NY 13021, term 9-1-10 to 9-30-2012

Hon. George Fearon, 5641 State Rte. 90N, Cayuga, NY 13034, term 9-1-10 to 9-30-2012

Lisa Scialdone, 160 Genesee St., Auburn, NY 13021, term 9-1-10 to 9-30-2012

COMMITTEE DISCUSSION:

1) Cherl Heary and Katie Lacey (Board of Elections)

Updates

2) Larry Wilt (Veterans)

Updates

3) Susan Dwyer (County Clerk)

Updates

4) It Department

Updates

5) Fred Westphal, County Attorney

6) Mary Jones – Clerk of the Legislature

7) Other: 1) Newspaper clippings

2) Insurance, Deductibles and Agencies

RESOLUTIONS:

9-10-GO-1 Authorizes Cayuga County Clerk to Revise Records Advisory Committee Guidelines.

Adjourned: October 5, 2010