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Office of the Broome County LegislatureDaniel J. Reynolds, MPA , RHU Chairman & 5th District G COMMITTEESMEETING SCHEDULE FORNOVEMBER 18, 2021REGULAR LEGISLATIVE SESSIONPursuant to Chapter 417 of the 2021 Laws of New York State, the Legislature will holdmeetings virtually via Zoom videoconferencing.For all November Committee Meetings, please use the following Zoom access eting ID: 895 4227 2380Dial In: (646) 558-8656Monday, November 8, 20214:00 PM – Public Safety & Emergency Services Office of Emergency Services Director PatrickDewing will provide an update on the OESCommunications Upgrade Project.4:15 PM – Public Works & Transportation The Committee will conduct interviews for theColesville Road Extension Bridge project.Tuesday, November 9, 20214:00 PM – Personnel4:15 PM – Economic Development, Education & Culture4:30 PM – Health & Human Services Willow Point Rehabilitation and Nursing CenterAdministrator Ryan LaClair will update thecommittee on operations at the facility.Wednesday, November 10, 20214:00 PM – County Administration Willow Point Rehabilitation and Nursing CenterAdministrator Ryan LaClair will update thecommittee on Accounts Receivable.4:15 PM – Finance Office of Management and Budget Director JeromeKnebel will present on the County’s financial status.Thursday, November 11, 2021Veterans Day Holiday – No Committee MeetingsThe next regular Legislative Session will be on Thursday, November 18, 2021 at 5:00 PM viaZoom 1105Meeting ID: 839 3851 1105Dial In: (646) 558-8656Edwin L. Crawford County Office BuildingGovernment Plaza / P.O. Box 1766 / Binghamton, New York 13902 / (607) 778-2131 / Fax (607) 778-8869
AGENDAPUBLIC SAFETY & EMERGENCY SERVICES COMMITTEEMonday, November 8, 20214:00 PMhttps://broome.zoom.us/j/89542272380Meeting ID: 895 4227 2380Dial In: (646) 558-8656#5RESOLUTION AMENDING THE 2021 CAPITAL IMPROVEMENT PROGRAM#42RESOLUTION AUTHORIZING A PERSONNEL CHANGE REQUEST FOR THEDISTRICT ATTORNEY#44RESOLUTION AUTHORIZING AN AGREEMENT WITH TETRA TECH, INC. FOREMERGENCY MANAGEMENT SERVICES FOR THE OFFICE OF EMERGENCYSERVICES 2021-2024#45RESOLUTION AUTHORIZING ACCEPTANCE OF THE CRIME ANALYSIS CENTERSTAFFING PROGRAM GRANT FOR THE DEPARTMENT OF PROBATION ANDADOPTING A PROGRAM BUDGET FOR 2021-2022#46RESOLUTION AUTHORIZING RENEWAL OF THE AGREEMENT WITH BUDDI US LLCFOR ELECTRONIC MONITORING SERVICES FOR THE DEPARTMENT OFPROBATION FOR 2022#47RESOLUTION AUTHORIZING ACCEPTANCE OF A NEW YORK STATE STOP-DWIFOUNDATION CRACKDOWN PROGRAM GRANT FOR STOP-DWI AND ADOPTINGA PROGRAM BUDGET FOR 2021-2022#59RESOLUTION AUTHORIZING ACCEPTANCE OF THE STATEWIDE EXPANSION OFHURRELL-HARRING PROGRAM GRANT FOR THE OFFICE OF THE PUBLICDEFENDER AND ADOPTING A PROGRAM BUDGET FOR 2019-2020Office of Emergency Services Director Patrick Dewing will provide an update on the OESCommunications Upgrade Project.Please note that Resolutions in bold are prime sponsored by that Committee.
AGENDAPUBLIC WORKS & TRANSPORTATION COMMITTEEMonday, November 8, 20214:15 PMhttps://broome.zoom.us/j/89542272380Meeting ID: 895 4227 2380Dial In: (646) 558-8656#48RESOLUTION AUTHORIZING AN AGREEMENT WITH MCFARLAND JOHNSON INC.,FOR PROFESSIONAL ENGINEERING SERVICES FOR THE DEPARTMENT OFAVIATION FOR 2022-2024#49RESOLUTION AUTHORIZING RENEWAL OF THE LEASE AGREEMENT WITH THETOWN OF UNION FOR THE PATTERSON WATERSHED FOR THE DEPARTMENT OFPUBLIC WORKS FOR 2022-2031#50RESOLUTION AUTHORIZING AN AGREEMENT WITH KEYSTONE ASSOCIATESENGINEERS AND LAND SURVEYORS, LLC FOR PROFESSIONAL SERVICES FORTHE DEPARTMENT OF PUBLIC WORKS FOR 2022-2024#51RESOLUTION AUTHORIZING AN AGREEMENT WITH AMERICAN GRILL FORLEASE OF SPACE AT THE GREATER BINGHAMTON TRANSPORTATION CENTERFOR THE DEPARTMENT OF PUBLIC TRANSPORTATION FOR 2021-2026#52RESOLUTION AUTHORIZING RENEWAL OF THE METROPOLITAN PLANNINGORGANIZATION (MPO) HOST AGENCY FEDERAL AID PROJECT AGREEMENTWITH THE NEW YORK STATE DEPARTMENT OF TRANSPORTATION (NYSDOT)FOR HOUSING THE BINGHAMTON METROPOLITAN TRANSPORTATION STUDY(BMTS) CENTRAL STAFF FOR 2022-2032The Committee will conduct interviews for the Colesville Road Extension Bridge project as follows:Interview Schedule:Barton & Loguidice (B&L)Delta Engineers (Delta)Greenman-Pederson (GPI)C&S Companies (C&S)McFarland-Johnson (MJ)Please note that Resolutions in bold are prime sponsored by that Committee.
AGENDAPERSONNEL COMMITTEETuesday, November 9, 20214:00 PMhttps://broome.zoom.us/j/89542272380Meeting ID: 895 4227 2380Dial In: (646) 558-8656#9RESOLUTION AUTHORIZING REVISION OF THE TITLE 111-8 SUPPORTIVESERVICES PROGRAM GRANT FOR THE OFFICE FOR AGING AND ADOPTING AREVISED PROGRAM BUDGET FOR 2021#10RESOLUTION AUTHORIZING REVISION OF THE TITLE 111-C-1 CONGREGATEMEALS PROGRAM GRANT FOR THE OFFICE FOR AGING AND ADOPTING AREVISED PROGRAM BUDGET FOR 2021#11RESOLUTION AUTHORIZING REVISION OF THE TITLE 111-C-2 HOME DELIVEREDMEALS PROGRAM GRANT FOR THE OFFICE FOR AGING AND ADOPTING AREVISED PROGRAM BUDGET FOR 2021#21RESOLUTION AUTHORIZING ACCEPTANCE OF THE AMERICAN RESCUE PLANACT HOME ENERGY ASSISTANCE PROGRAM (HEAP) GRANT FOR THEDEPARTMENT OF SOCIAL SERVICES AND ADOPTING A PROGRAM BUDGET FOR2021-2022#22RESOLUTION AUTHORIZING RENEWAL OF THE MEDICAID TECHNOLOGIESENHANCEMENT PROGRAM GRANT FOR THE DEPARTMENT OF SOCIALSERVICES, ADOPTING A PROGRAM BUDGET AND RENEWING THE AGREEMENTSWITH VEN TEK AND WELLSKY FOR 2022#35RESOLUTION AUTHORIZING RENEWAL OF THE FORENSIC SERVICES PROGRAMGRANT FOR THE DEPARTMENT OF MENTAL HEALTH AND ADOPTING A PROGRAMBUDGET FOR 2022#42RESOLUTION AUTHORIZING A PERSONNEL CHANGE REQUEST FOR THEDISTRICT ATTORNEY#43RESOLUTION AUTHORIZING A PERSONNEL CHANGE REQUEST FOR BROOMECOUNTY ASSIGNED COUNSEL#45RESOLUTION AUTHORIZING ACCEPTANCE OF THE CRIME ANALYSIS CENTERSTAFFING PROGRAM GRANT FOR THE DEPARTMENT OF PROBATION ANDADOPTING A PROGRAM BUDGET FOR 2021-2022#56RESOLUTION CONFIRMING THE APPOINTMENT OF CHRISTINE SEGRUE ASPERSONNEL OFFICER#59RESOLUTION AUTHORIZING ACCEPTANCE OF THE STATEWIDE EXPANSION OFHURRELL-HARRING PROGRAM GRANT FOR THE OFFICE OF THE PUBLICDEFENDER AND ADOPTING A PROGRAM BUDGET FOR 2019-2020Please note that Resolutions in bold are prime sponsored by that Committee.
AGENDAECONOMIC DEVELOPMENT, EDUCATION & CULTURE COMMITTEETuesday, November 9, 20214:15 PMhttps://broome.zoom.us/j/89542272380Meeting ID: 895 4227 2380Dial In: (646) 558-8656#1RESOLUTION AUTHORIZING ACCEPTANCE AND EXPENDITURE OF FUNDINGFROM THE NEW YORK STATE OFFICE OF PARKS, RECREATION AND HISTORICPRESERVATION ZOOS, BOTANICAL GARDENS & AQUARIUM PROGRAM FOR THEDEPARTMENT OF PARKS, RECREATION AND YOUTH SERVICES FINCH HOLLOWNATURE CENTER PROGRAM, AUTHORIZING A MEMORANDUM OFUNDERSTANDING BETWEEN THE DEPARTMENT OF SOCIAL SERVICES AND THEDEPARTMENT OF PARKS, RECREATION AND YOUTH SERVICES ANDAUTHORIZING AN AGREEMENT WITH CORNELL COOPERATIVE EXTENSION TOADMINISTER SAID PROGRAM FOR 2021-2026#2RESOLUTION AUTHORIZING AN AGREEMENT WITH SPIEDIE FEST AND BALLOONRALLY EXPO, INC. FOR USE OF OTSININGO PARK FOR THE FESTIVAL OF LIGHTSFOR2021-2022#3RESOLUTION AUTHORIZING THE APPLICATION FOR AND ACCEPTANCE OF STATEAID FOR THE YOUTH BUREAU'S YOUTH DEVELOPMENT AND RUNAWAYHOMELESS YOUTH PROGRAMS AND AUTHORIZING AGREEMENTS WITH VARIOUSVENDORS TO ADMINISTER SAID PROGRAMS FOR 2022#4RESOLUTION DESIGNATING THE BROOME COUNTY LEGISLATURE AS LEADAGENCY AND ISSUING A NEGATIVE DECLARATION OF ENVIRONMENTALSIGNIFICANCE WITH RESPECT TO THE STURGES STREET MEMORIAL GARDENPROJECT#60RESOLUTION DESIGNATING THE DIRECTOR OF PLANNING AND ECONOMICDEVELOPMENT AS CERTIFYING OFFICER FOR PROJECTS FUNDED BYCOMMUNITY DEVELOPMENT BLOCK GRANT FUNDSAGENDAPlease note that Resolutions in bold are prime sponsored by that Committee.
HEALTH & HUMAN SERVICES COMMITTEETuesday, November 9, 20214:30 PMhttps://broome.zoom.us/j/89542272380Meeting ID: 895 4227 2380Dial In: (646) 558-8656#1RESOLUTION AUTHORIZING ACCEPTANCE AND EXPENDITURE OF FUNDINGFROM THE NEW YORK STATE OFFICE OF PARKS, RECREATION AND HISTORICPRESERVATION ZOOS, BOTANICAL GARDENS & AQUARIUM PROGRAM FOR THEDEPARTMENT OF PARKS, RECREATION AND YOUTH SERVICES FINCH UNDERSTANDING BETWEEN THE DEPARTMENT OF SOCIAL SERVICES AND THEDEPARTMENT OF PARKS, RECREATION AND YOUTH SERVICES ANDAUTHORIZING AN AGREEMENT WITH CORNELL COOPERATIVE EXTENSION TOADMINISTER SAID PROGRAM FOR 2021-2026#9RESOLUTION AUTHORIZING REVISION OF THE TITLE 111-8 SUPPORTIVESERVICES PROGRAM GRANT FOR THE OFFICE FOR AGING AND ADOPTING AREVISED PROGRAM BUDGET FOR 2021#10RESOLUTION AUTHORIZING REVISION OF THE TITLE 111-C-1 CONGREGATEMEALS PROGRAM GRANT FOR THE OFFICE FOR AGING AND ADOPTING AREVISED PROGRAM BUDGET FOR 2021#11RESOLUTION AUTHORIZING REVISION OF THE TITLE 111-C-2 HOME DELIVEREDMEALS PROGRAM GRANT FOR THE OFFICE FOR AGING AND ADOPTING AREVISED PROGRAM BUDGET FOR 2021#12RESOLUTION AUTHORIZING REVISION OF THE TITLE 111-E FAMILY CAREGIVERPROGRAM GRANT FOR THE OFFICE FOR AGING AND ADOPTING A REVISEDPROGRAM BUDGET FOR 2021#13RESOLUTION AUTHORIZING RENEWAL OF THE AGREEMENT WITH LEGAL AIDSOCIETY OF MID NEW YORK, INC. FOR LEGAL SERVICES FOR THE OFFICE FORAGING FOR 2022#14RESOLUTION AUTHORIZING AN AGREEMENT WITH HOME INSTEAD SENIORCARE FOR PERSONAL CARE/HOMEMAKER SERVICES FOR THE OFFICE FORAGING FOR 2021-2022#15RESOLUTION AUTHORIZING RENEWAL OF THE AGREEMENT WITH OMNICAREOF NEW YORK, LLC, D/B/A OMNICARE OF NEW HARTFORD FOR UNIT DOSEMEDICATION SERVICES FOR WILLOW POINT REHABILITATION AND NURSINGCENTER FOR 2022#16RESOLUTION AUTHORIZING RENEWAL OF THE AGREEMENT WITH K & ARADIOLOGIC TECHNOLOGY SERVICES FOR PORTABLE RADIOLOGY SERVICESFOR THE WILLOW POINT REHABILITATION AND NURSING CENTER FOR 2022Please note that Resolutions in bold are prime sponsored by that Committee.
#17RESOLUTION AUTHORIZING RENEWAL OF THE AGREEMENT WITH RANA Z.AHMAD FOR MEDICAL DIRECTOR SERVICES FOR THE WILLOW POINTREHABILITATION AND NURSING CENTER FOR 2022#18RESOLUTION AUTHORIZING RENEWAL OF AGREEMENTS WITH VARIOUSPERSONAL CARE SERVICES VENDORS FOR THE DEPARTMENT OF SOCIALSERVICES' MEDICAID PROGRAMS FOR 2022-2023#19RESOLUTION AUTHORIZING RENEWAL OF THE AGREEMENT WITH FAMILY &CHILDREN'S SOCIETY OF BROOME COUNTY, INC. FOR ADULT FOSTER FAMILYPERSONAL CARE SERVICES FOR THE DEPARTMENT OF SOCIAL SERVICES FOR2022#20RESOLUTION AUTHORIZING RENEWAL OF THE AGREEMENT WITH VARIOUSHOTELS/MOTELS FOR EMERGENCY HOUSING FOR THE HOMELESS FOR THEDEPARTMENT OF SOCIAL SERVICES FOR 2022#21RESOLUTION AUTHORIZING ACCEPTANCE OF THE AMERICAN RESCUE PLANACT HOME ENERGY ASSISTANCE PROGRAM (HEAP) GRANT FOR THEDEPARTMENT OF SOCIAL SERVICES AND ADOPTING A PROGRAM BUDGET FOR2021-2022#22RESOLUTION AUTHORIZING RENEWAL OF THE MEDICAID TECHNOLOGIESENHANCEMENT PROGRAM GRANT FOR THE DEPARTMENT OF SOCIALSERVICES, ADOPTING A PROGRAM BUDGET AND RENEWING THE AGREEMENTSWITH VEN TEK AND WELLSKY FOR 2022#23RESOLUTION AUTHORIZING RENEWAL OF THE CHILD ABUSE OR NEGLECTPREVENTION & TREATMENT (CAPTA) COMPREHENSIVE ADDICTION &RECOVERY ACT (CARA) PROGRAM GRANT FOR THE DEPARTMENT OF SOCIALSERVICES, ADOPTING A PROGRAM BUDGET AND AUTHORIZING ANAGREEMENT WITH THE CHILDREN'S HOME OF WYOMING CONFERENCE TOADMINISTER SAID PROGRAM FOR 2021-2022#24RESOLUTION AUTHORIZING AN AGREEMENT WITH FOSTER MARTINADVERTISING FOR MEDIA AND COMMUNICATION ACTIVITIES FOR THECOMMUNITY CANCER PREVENTION IN ACTION GRANT FOR THE HEALTHDEPARTMENT FOR 2021-2022#25RESOLUTION AUTHORIZING AN AGREEMENT WITH VARIOUS VENDORS FORSERVICES RELATED TO THE DEPARTMENT OF HEALTH'S COMMUNITY CANCERPREVENTION IN ACTION PROGRAM GRANT FOR 2021-2022#26RESOLUTION AUTHORIZING RENEWAL OF THE LOURDES HOSPITAL PROGRAMGRANT FOR THE DEPARTMENT OF MENTAL HEALTH, ADOPTING A PROGRAMBUDGET AND RENEWING AN AGREEMENT WITH LOURDES MEMORIALHOSPITAL, INC. TO ADMINISTER SAID PROGRAM FOR 2022Please note that Resolutions in bold are prime sponsored by that Committee.
#27RESOLUTION AUTHORIZING RENEWAL OF THE ADDICTION CENTER OF BROOMECOUNTY PROGRAM GRANT FOR THE DEPARTMENT OF MENTAL HEALTH,ADOPTING A PROGRAM BUDGET AND RENEWING THE AGREEMENT WITH THEADDICTION CENTER OF BROOME COUNTY TO ADMINISTER SAID PROGRAM FOR2022#28RESOLUTION AUTHORIZING RENEWAL OF HELIO HEALTH PROGRAM GRANTFOR THE DEPARTMENT OF MENTAL HEALTH, ADOPTING A PROGRAM BUDGETAND RENEWING THE AGREEMENT WITH HELIO HEALTH INC. TO ADMINISTERSAID PROGRAM FOR 2022#29RESOLUTION AUTHORIZING RENEWAL OF THE CHILDREN'S HOME OF WYOMINGCONFERENCE PROGRAM GRANT FOR THE DEPARTMENT OF MENTAL HEALTH,ADOPTING A PROGRAM BUDGET AND RENEWING AGREEMENT WITH THECHILDREN'S HOME OF WYOMING CONFERENCE TO ADMINISTER SAIDPROGRAM FOR 2022#30RESOLUTION AUTHORIZING RENEWAL OF THE FAMILY COUNSELING SERVICESOF CORTLAND COUNTY, INC. PROGRAM GRANT FOR THE DEPARTMENT OFMENTAL HEALTH, ADOPTING A PROGRAM BUDGET AND RENEWING ANAGREEMENT WITH THE FAMILY COUNSELING SERVICES OF CORTLANDCOUNTY, INC. TO ADMINISTER SAID PROGRAM FOR 2022#31RESOLUTION AUTHORIZING RENEWAL OF THE FAIRVIEW RECOVERY SERVICESPROGRAM GRANT FOR THE DEPARTMENT OF MENTAL HEALTH, ADOPTINGPROGRAM BUDGET AND RENEWING AN AGREEMENT WITH FAIRVIEWRECOVERY SERVICES, INC. TO ADMINISTER SAID PROGRAM FOR 2022#32RESOLUTION AUTHORIZING RENEWAL OF THE MENTAL HEALTH ASSOCIATIONOF THE SOUTHERN TIER PROGRAM GRANT FOR THE DEPARTMENT OF MENTALHEALTH, ADOPTING A PROGRAM BUDGET AND RENEWING AGREEMENT WITHTHE MENTAL HEALTH ASSOCIATION OF THE SOUTHERN TIER, INC. TOADMINISTER SAID PROGRAM FOR 2022#33RESOLUTION AUTHORIZING RENEWAL OF THE MENTAL HEALTH SCHOOLSPROJECT GRANT FOR THE DEPARTMENT OF MENTAL HEALTH, ADOPTING APROGRAM BUDGET AND AUTHORIZING AN AGREEMENT WITH BINGHAMTONUNIVERSITY AND BROOME TIOGA BOCES TO ADMINISTER SAID PROGRAM FOR2022#34RESOLUTION AUTHORIZING RENEWAL OF THE AGREEMENT WITH ROBERTRUSSELL ED.D FOR PSYCHOLOGICAL CONSULTATION SERVICES FOR THEDEPARTMENT OF MENTAL HEALTH FOR 2022#35RESOLUTION AUTHORIZING RENEWAL OF THE FORENSIC SERVICES PROGRAMGRANT FOR THE DEPARTMENT OF MENTAL HEALTH AND ADOPTING APROGRAM BUDGET FOR 2022Please note that Resolutions in bold are prime sponsored by that Committee.
#36RESOLUTION AUTHORIZING RENEWAL OF THE COMMUNITY OPTIONSPROGRAM GRANT FOR THE DEPARTMENT OF MENTAL HEALTH, ADOPTING APROGRAM BUDGET AND RENEWING AGREEMENT WITH COMMUNITY OPTIONSOF NEW YORK, INC. TO ADMINISTER SAID PROGRAM FOR 2022#37RESOLUTION AUTHORIZING RENEWAL OF THE CLEAR PATH FOR VETERANSPROGRAM GRANT FOR THE DEPARTMENT OF MENTAL HEALTH, ADOPTING APROGRAM BUDGET AND RENEWING AGREEMENT WITH CLEAR PATH FORVETERANS, INC. TO ADMINISTER SAID PROGRAM FOR 2022#38RESOLUTION AUTHORIZING RENEWAL OF THE CATHOLIC CHARITIES OFBROOME COUNTY PROGRAM GRANT FOR THE DEPARTMENT OF MENTALHEALTH, ADOPTING A PROGRAM BUDGET AND RENEWING AN AGREEMENTWITH CATHOLIC CHARITIES OF BROOME COUNTY TO ADMINISTER SAIDPROGRAM FOR 2022#39RESOLUTION AUTHORIZING RENEWAL OF THE UNITED HEALTH SERVICESPROGRAM GRANT FOR THE DEPARTMENT OF MENTAL HEALTH, ADOPTING APROGRAM BUDGET AND RENEWING AGREEMENT WITH UNITED HEALTHSERVICES TO ADMINISTER SAID PROGRAM FOR 2022#40RESOLUTION AUTHORIZING RENEWAL OF AN AGREEMENT WITH THOMASHARDING, Ph.D. FOR PSYCHOLOGICAL CONSULTATION SERVICES FOR THEDEPARTMENT OF MENTAL HEALTH FOR 2022#41RESOLUTION AUTHORIZING RENEWAL OF THE COORIDATED CARE SERVICESINC. PROGRAM GRANT FOR THE DEPARTMENT OF MENTAL HEALTH, ADOPTINGA PROGRAM BUDGET AND RENEWING AGREEMENT WITH COORDINATED CARESERVICES, INC. TO ADMINISTER SAID PROGRAM FOR 2022Willow Point Rehabilitation and Nursing Center Administrator Ryan LaClair will update thecommittee on operations at the facility.Please note that Resolutions in bold are prime sponsored by that Committee.
AGENDACOUNTY ADMINISTRATION COMMITTEEWednesday, November 10, 20214:00 PMhttps://broome.zoom.us/j/89542272380Meeting ID: 895 4227 2380Dial In: (646) 558-8656#8RESOLUTION AUTHORIZING RENEWAL OF THE AGREEMENT WITH ATC TAXESFOR SOFTWARE MAINTENANCE AND SUPPORT FOR THE OFFICE OF REALPROPERTY TAX SERVICE FOR 2022#53RESOLUTION AUTHORIZING A LEASE AND MAINTENANCE AGREEMENT WITHPITNEY BOWES FOR MAIL PROCESSING EQUIPMENT FOR THE DIVISION OFINFORMATION TECHNOLOGY FOR 2022-2026#54RESOLUTION ADOPTING LOCAL LAW INTRO. NO. 8 OF 2021, ENTITLED: "ALOCAL LAW AMENDING§ C310, § A203, § A302, § A308, § 53-5 and§ 74-2 OF THEBROOME COUNTY CHARTER AND CODE"#55RESOLUTION ADOPTING LOCAL LAW INTRO. NO. 9 OF 2021, ENTITLED: "A LOCALLAW AMENDING CHAPTER 185 OF THE BROOME COUNTY CHARTER AND CODEIMPOSING A TAX ON THE OCCUPANCY OF HOTEL OR MOTEL ROOMS"#61RESOLUTION AUTHORIZING A MEMORANDUM OF UNDERSTANDING BETWEENBROOME COUNTY INFORMATION TECHNOLOGY AND UNION VOLUNTEEREMERGENCY SQUAD, INC. FOR 2022-2025Willow Point Rehabilitation and Nursing Center Administrator Ryan LaClair will update thecommittee on Accounts Receivable.Please note that Resolutions in bold are prime sponsored by that Committee.
AGENDAFINANCE COMMITTEEWednesday, November 10, 20214:15 PMhttps://broome.zoom.us/j/89542272380Meeting ID: 895 4227 2380Dial In: (646) 558-8656#1RESOLUTION AUTHORIZING ACCEPTANCE AND EXPENDITURE OF FUNDING FROMTHE NEW YORK STATE OFFICE OF PARKS, RECREATION AND HISTORICPRESERVATION ZOOS, BOTANICAL GARDENS & AQUARIUM PROGRAM FOR THEDEPARTMENT OF PARKS, RECREATION AND YOUTH SERVICES FINCH UNDERSTANDING BETWEEN THE DEPARTMENT OF SOCIAL SERVICES AND THEDEPARTMENT OF PARKS, RECREATION AND YOUTH SERVICES AND AUTHORIZINGAN AGREEMENT WITH CORNELL COOPERATIVE EXTENSION TO ADMINISTER SAIDPROGRAM FOR 2021-2026#2RESOLUTION AUTHORIZING AN AGREEMENT WITH SPIEDIE FEST AND BALLOONRALLY EXPO, INC. FOR USE OF OTSININGO PARK FOR THE FESTIVAL OF LIGHTSFOR2021-2022#3RESOLUTION AUTHORIZING THE APPLICATION FOR AND ACCEPTANCE OF STATEAID FOR THE YOUTH BUREAU'S YOUTH DEVELOPMENT AND RUNAWAY HOMELESSYOUTH PROGRAMS AND AUTHORIZING AGREEMENTS WITH VARIOUS VENDORSTO ADMINISTER SAID PROGRAMS FOR 2022#5RESOLUTION AMENDING THE 2021 CAPITAL IMPROVEMENT PROGRAM#6RESOLUTION AUTHORIZING DISTRIBUTION OF MORTGAGE TAX RECEIPTSPURSUANT TO SECTION 261 OF THE TAX LAW OF THE STATE OF NEW YORK#7RESOLUTION AUTHORIZING THE CANCELLATION OF REAL PROPERTY TAXESON WHOLLY EXEMPT PARCELS IN THE CITY OF BINGHAMTON#8RESOLUTION AUTHORIZING RENEWAL OF THE AGREEMENT WITH ATC TAXESFOR SOFTWARE MAINTENANCE AND SUPPORT FOR THE OFFICE OF REALPROPERTY TAX SERVICE FOR 2022#9RESOLUTION AUTHORIZING REVISION OF THE TITLE 111-8 SUPPORTIVESERVICES PROGRAM GRANT FOR THE OFFICE FOR AGING AND ADOPTING AREVISED PROGRAM BUDGET FOR 2021#10RESOLUTION AUTHORIZING REVISION OF THE TITLE 111-C-1 CONGREGATEMEALS PROGRAM GRANT FOR THE OFFICE FOR AGING AND ADOPTING AREVISED PROGRAM BUDGET FOR 2021Please note that Resolutions in bold are prime sponsored by that Committee.
#11RESOLUTION AUTHORIZING REVISION OF THE TITLE 111-C-2 HOME DELIVEREDMEALS PROGRAM GRANT FOR THE OFFICE FOR AGING AND ADOPTING AREVISED PROGRAM BUDGET FOR 2021#12RESOLUTION AUTHORIZING REVISION OF THE TITLE 111-E FAMILY CAREGIVERPROGRAM GRANT FOR THE OFFICE FOR AGING AND ADOPTING A REVISEDPROGRAM BUDGET FOR 2021#13RESOLUTION AUTHORIZING RENEWAL OF THE AGREEMENT WITH LEGAL AIDSOCIETY OF MID NEW YORK, INC. FOR LEGAL SERVICES FOR THE OFFICE FORAGING FOR 2022#14RESOLUTION AUTHORIZING AN AGREEMENT WITH HOME INSTEAD SENIORCARE FOR PERSONAL CARE/HOMEMAKER SERVICES FOR THE OFFICE FORAGING FOR 2021-2022#15RESOLUTION AUTHORIZING RENEWAL OF THE AGREEMENT WITH OMNICARE OFNEW YORK, LLC, D/B/A OMNICARE OF NEW HARTFORD FOR UNIT DOSEMEDICATION SERVICES FOR WILLOW POINT REHABILITATION AND NURSINGCENTER FOR 2022#16RESOLUTION AUTHORIZING RENEWAL OF THE AGREEMENT WITH K & ARADIOLOGIC TECHNOLOGY SERVICES FOR PORTABLE RADIOLOGY SERVICESFOR THE WILLOW POINT REHABILITATION AND NURSING CENTER FOR 2022#17RESOLUTION AUTHORIZING RENEWAL OF THE AGREEMENT WITH RANA Z.AHMAD FOR MEDICAL DIRECTOR SERVICES FOR THE WILLOW POINTREHABILITATION AND NURSING CENTER FOR 2022#18RESOLUTION AUTHORIZING RENEWAL OF AGREEMENTS WITH VARIOUSPERSONAL CARE SERVICES VENDORS FOR THE DEPARTMENT OF SOCIALSERVICES' MEDICAID PROGRAMS FOR 2022-2023#19RESOLUTION AUTHORIZING RENEWAL OF THE AGREEMENT WITH FAMILY &CHILDREN'S SOCIETY OF BROOME COUNTY, INC. FOR ADULT FOSTER FAMILYPERSONAL CARE SERVICES FOR THE DEPARTMENT OF SOCIAL SERVICES FOR2022#21RESOLUTION AUTHORIZING ACCEPTANCE OF THE AMERICAN RESCUE PLANACT HOME ENERGY ASSISTANCE PROGRAM (HEAP) GRANT FOR THEDEPARTMENT OF SOCIAL SERVICES AND ADOPTING A PROGRAM BUDGET FOR2021-2022#22RESOLUTION AUTHORIZING RENEWAL OF THE MEDICAID TECHNOLOGIESENHANCEMENT PROGRAM GRANT FOR THE DEPARTMENT OF SOCIALSERVICES, ADOPTING A PROGRAM BUDGET AND RENEWING THE AGREEMENTSWITH VEN TEK AND WELLSKY FOR 2022Please note that Resolutions in bold are prime sponsored by that Committee.
#23RESOLUTION AUTHORIZING RENEWAL OF THE CHILD ABUSE OR NEGLECTPREVENTION & TREATMENT (CAPTA) COMPREHENSIVE ADDICTION &RECOVERY ACT (CARA) PROGRAM GRANT FOR THE DEPARTMENT OF SOCIALSERVICES, ADOPTING A PROGRAM BUDGET AND AUTHORIZING AN AGREEMENTWITH THE CHILDREN'S HOME OF WYOMING CONFERENCE TO ADMINISTER SAIDPROGRAM FOR 2021-2022#24RESOLUTION AUTHORIZING AN AGREEMENT WITH FOSTER MARTINADVERTISING FOR MEDIA AND COMMUNICATION ACTIVITIES FOR THECOMMUNITY CANCER PREVENTION IN ACTION GRANT FOR THE HEALTHDEPARTMENT FOR 2021-2022#25RESOLUTION AUTHORIZING AN AGREEMENT WITH VARIOUS VENDORS FORSERVICES RELATED TO THE DEPARTMENT OF HEALTH'S COMMUNITY CANCERPREVENTION IN ACTION PROGRAM GRANT FOR 2021-2022#26RESOLUTION AUTHORIZING RENEWAL OF THE LOURDES HOSPITAL PROGRAMGRANT FOR THE DEPARTMENT OF MENTAL HEALTH, ADOPTING A PROGRAMBUDGET AND RENEWING AN AGREEMENT WITH LOURDES MEMORIAL HOSPITAL,INC. TO ADMINISTER SAID PROGRAM FOR 2022#27RESOLUTION AUTHORIZING RENEWAL OF THE ADDICTION CENTER OF BROOMECOUNTY PROGRAM GRANT FOR THE DEPARTMENT OF MENTAL HEALTH,ADOPTING A PROGRAM BUDGET AND RENEWING THE AGREEMENT WITH THEADDICTION CENTER OF BROOME COUNTY TO ADMINISTER SAID PROGRAM FOR2022#28RESOLUTION AUTHORIZING RENEWAL OF HELIO HEALTH PROGRAM GRANT FORTHE DEPARTMENT OF MENTAL HEALTH, ADOPTING A PROGRAM BUDGET ANDRENEWING THE AGREEMENT WITH HELIO HEALTH INC. TO ADMINISTER SAIDPROGRAM FOR 2022#29RESOLUTION AUTHORIZING RENEWAL OF THE CHILDREN'S HOME OF WYOMINGCONFERENCE PROGRAM GRANT FOR THE DEPARTMENT OF MENTAL HEALTH,ADOPTING A PROGRAM BUDGET AND RENEWING AGREEMENT WITH THECHILDREN'S HOME OF WYOMING CONFERENCE TO ADMINISTER SAID PROGRAMFOR 2022#30RESOLUTION AUTHORIZING RENEWAL OF THE FAMILY COUNSELING SERVICESOF CORTLAND COUNTY, INC. PROGRAM GRANT FOR THE DEPARTMENT OFMENTAL HEALTH, ADOPTING A PROGRAM BUDGET AND RENEWING ANAGREEMENT WITH THE FAMILY COUNSELING SERVICES OF CORTLAND COUNTY,INC. TO ADMINISTER SAID PROGRAM FOR 2022#31RESOLUTION AUTHORIZING RENEWAL OF THE FAIRVIEW RECOVERY SERVICESPROGRAM GRANT FOR THE DEPARTMENT OF MENTAL HEALTH, ADOPTINGPROGRAM BUDGET AND RENEWING AN AGREEMENT WITH FAIRVIEWRECOVERY SERVICES, INC. TO ADMINISTER SAID PROGRAM FOR 2022Please note that Resolutions in bold are prime sponsored by that Committee.
#32RESOLUTION AUTHORIZING RENEWAL OF THE MENTAL HEALTH ASSOCIATIONOF THE SOUTHERN TIER PROGRAM GRANT FOR THE DEPARTMENT OF MENTALHEALTH, ADOPTING A PROGRAM BUDGET AND RENEWING AGREEMENT WITHTHE MENTAL HEALTH ASSOCIATION OF THE SOUTHERN TIER, INC. TOADMINISTER SAID PROGRAM FOR 2022#33RESOLUTION AUTHORIZING RENEWAL OF THE MENTAL HEALTH SCHOOLSPROJECT GRANT FOR THE DEPARTMENT OF MENTAL HEALTH, ADOPTING APROGRAM BUDGET AND AUTHORIZING AN AGREEMENT WITH BINGHAMTONUNIVERSITY AND BROOME TIOGA BOCES TO ADMINISTER SAID PROGRAM FOR2022#34RESOLUTION AUTHORIZING RENEWAL OF THE AGREEMENT WITH ROBERTRUSSELL ED.D FOR PSYCHOLOGICAL CONSULTATION SERVICES FOR THEDEPARTMENT OF MENTAL HEALTH FOR 2022#35RESOLUTION AUTHORIZING RENEWAL OF THE FORENSIC SERVICES PROGRAMGRANT FOR THE DEPARTMENT OF MENTAL HEALTH AND ADOPTING A PROGRAMBUDGET FOR 2022#36RESOLUTION AUTHORIZING RENEWAL OF THE COMMUNITY OPTIONS PROGRAMGRANT FOR THE DEPARTMENT OF MENTAL HEALTH, ADOPTING A PROGRAMBUDGET AND RENEWING AGREEMENT WITH COMMUNITY OPTIONS OF NEWYORK, INC. TO ADMINISTER SAID PROGRAM FOR 2022#37RESOLUTION AUTHORIZING RENEWAL OF THE CLEAR PATH FOR VETERANSPROGRAM GRANT FOR THE DEPARTMENT OF MENTAL HEALTH, ADOPTING APROGRAM BUDGET AND RENEWING AGREEMENT WITH CLEAR PATH FORVETERANS, INC. TO ADMINISTER SAID PROGRAM FOR 2022#38RESOLUTION AUTHORIZING RENEWAL OF THE CATHOLIC CHARITIES OFBROOME COUNTY PROGRAM GRANT FOR THE DEPARTMENT OF MENTALHEALTH, ADOPTING A PROGRAM BUDGET AND RENEWING AN AGREEMENT WITHCATHOLIC CHARITIES OF BROOME COUNTY TO ADMINISTER SAID PROGRAMFOR 2022#39RESOLUTION AUTHORIZING RENEWAL OF THE UNITED HEALTH SERVICESPROGRAM GRANT FOR THE DEPARTMENT OF MENTAL HEALTH, ADOPTING APROGRAM BUDGET AND RENEWING AGREEMENT WITH UNITED HEALTHSERVICES TO ADMINISTER SAID PROGRAM FOR 2022#40RESOLUTION AUTHORIZING RENEWAL OF AN AGREEMENT WITH THOMASHARDING, Ph.D. FOR PSYCHOLOGICAL CONSULTATION SERVICES FOR THEDEPARTMENT OF MENTAL HEALTH FOR 2022#41RESOLUTION AUTHORIZING RENEWAL OF THE COORIDATED CARE SERVICESINC. PROGRAM GRANT FOR THE DEPARTMENT OF MENTAL HEALTH, ADOPTINGA PROGRAM BUDGET AND RENEWING AGREEMENT WITH COORDINATED CARESERVICES, INC. TO ADMINISTER SAID PROGRAM FOR 2022Please note that Resolutions in bold are prime sponsored by that Committee.
#42RESOLUTION AUTHORIZING A PERSONNEL CHANGE REQUEST FOR THEDISTRICT ATTORNEY#43RESOLUTION AUTHORIZING A PERSONNEL CHANGE REQUEST FOR BROOMECOUNTY ASSIGNED COUNSEL#44RESOLUTION AUTHORIZING AN AGREEMENT WITH TETRA TECH, INC. FOREMERGENCY MANAGEMENT SERVICES FOR THE OFFICE OF EMERGENCYSERVICES 2021-2024#45RESOLUTION AUTHORIZING ACCEPTANCE OF THE CRIME ANALYSIS CENTERSTAFFING PROGRAM GRANT FOR THE DEPARTMENT OF PROBATION ANDADOPTING A PROGRAM BUDGET FOR 2021-2022#46RESOLUTION AUTHORIZING RENEWAL OF THE AGREEMENT WITH BUDDI US LLCFOR ELECTRONIC MONITORING SERVICES FOR THE DEPARTMENT OFPROBATION FOR 2022#47RESOLUTION AUTHORIZING ACCEPTANCE OF A NEW YORK STATE STOP-DWIFOUNDATION CRACKDOWN PROGRAM GRANT FOR STOP-DWI AND ADOPTING APROGRAM BUDGET FOR 2021-2022#48RESOLUTION AUTHORIZING AN AGREEMENT WITH MCFARLAND JOHNSON INC.,FOR PROFESSIONAL ENGINEERING SERVICES FOR THE DEPARTMENT OFAVIATION FOR 2022-2024#50RESOLUTION AUTHORIZING AN AGREEMENT WITH KEYSTONE ASSOCIATESENGINEERS AND LAND SURVEYORS, LLC FOR PROFESSIONAL SERVICES FORTHE DEPARTMENT OF PUBLIC WORKS FOR 2022-2024#51RESOLUTION AUTHORIZING AN AGREEMENT WITH AMERICAN GRILL FOR LEASEOF SPACE AT THE GREATER BINGHAMTON TRANSPORTATION CENTER FOR THEDEPARTMENT OF PUBLIC TRANSPORTATION FOR 2021-2026#52RESOLUTION AUTHORIZING RENEWAL OF THE METROPOLITAN PLANNINGORGANIZATION (MPO) HOST AGENCY FEDERAL AID PROJECT AGREEMENT WITHTHE NEW YORK STATE DEPARTMENT OF TRANSPORTATION (NYSDOT) FORHOUSING THE BINGHAMTON METROPOLITAN TRANSPORTATION STUDY (BMTS)CENTRAL STAFF FOR 2022-2032#53RESOLUTION AUTHORIZING A LEASE AND MAINTENANCE AGREEMENT WITHPITNEY BOWES FOR MAIL PROCESSING EQUIPMENT FOR THE DIVISION OFINFORMATION TECHNOLOGY FOR 2022-2026#55RESOLUTION ADOPTING LOCAL LAW INTRO. NO. 9 OF 2021, ENTITLED: "A LOCALLAW AMENDING CHAPTER 185 OF THE BROOME COUNTY CHARTER AND CODEIMPOSING A TAX ON THE OCCUPANCY OF HOTEL OR MOTEL ROOMS"#56RESOLUTION CONFIRMING THE APPOINTMENT OF CHRISTINE SEGRUE ASPERSONNEL OFFICERPlease note that Resolutions in bold are prime sponsored by that Committee.
#57RESOLUTION AUTHORIZING THE SALE OF COUNTY-OWNED PROPERTY FROMTHE 2021 TAX SALE AUCTION#58RESOLUTION AUTHORIZING CANCELLATION OF REAL PROPERTY TAXES ON APARCEL IN THE TOWN OF UNION#59RESOLUTION AUTHORIZING ACCEPTANCE OF THE STATEWIDE EXPANSION OFHURRELL-HARRING PROGRAM GRANT FOR THE OFFICE OF THE PUBLICDEFENDER AND ADOPTING A PROGRAM BUDGET FOR 2019-2020#61RESOLUTION AUTHORIZING A MEMORANDUM OF UNDERSTANDING BETWEENBROOME COUNTY INFORMATION TECHNOLOGY AND UNION VOLUNTEEREMERGENCY SQUAD, INC. FOR 2022-2025#62RESOLUTION AUTHORIZING CANCELLATION OF REAL PROPERTY TAXES ON APARCEL IN THE TOWN OF TRIANGLEOffice of Management and Budget Director Jerome Knebel will present on the County’s financialstatus.Please note that Resolutions in bold are prime sponsored by that Committee.
with ven tek and wellsky for 2022 #35 resolution authorizing renewal of the forensic services program grant for the department of mental health and adopting a program budget for 2022 #42 resolution authorizing a personnel change request for the district attorney #43 resolution authorizing a personnel change request for broome
