I. Call to Order
1. Roll Call
II. HUMAN RIGHTS MONTHLY REPORT
1. Human Rights Monthly Report
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III. COUNTY MANAGER'S MONTHLY REPORT
1. County Manager’s Monthly Report 6-12-18
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IV. ETHICS BOARD ANNUAL REPORT-Ken Walter
V. DISCUSSION
A. Legislative Rules
VI. RESOLUTIONS
1. RESOLUTION INTRODUCED BY THE EXECUTIVE COMMITTEE TO SET A PUBLIC HEARING FOR A PROPOSED LOCAL LAW TO AUTHORIZE THE SULLIVAN COUNTY HUMAN RIGHTS COMMISSION PURSUANT TO SECTION 239-q(2) OF THE GENERAL MUNICIPAL LAW
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a. HRC Public Hearing Notice
2. 241-18 : REAPPOINT LYMAN HOLMES TO THE SUNY SULLIVAN BOARD OF TRUSTEES
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3. 277-18 : RESOLUTION INTRODUCED BY THE EXECUTIVE COMMITTEE TO AUTHORIZE THE COUNTY ATTORNEY TO RETAIN LEGAL COUNSEL TO ASSIST IN THE REPRESENTATION OF THE COUNTY, ITS OFFICIALS AND EMPLOYEES
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4. 285-18 : RESOLUTION OF THE EXECUTIVE COMMITTEE ACCEPTING THE RECOMMENDATIONS OF THE SULLIVAN COUNTY SOLID WASTE/RECYCLING FEE GRIEVANCE COMMITTEE
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5. 244-18 : RESOLUTION INTRODUCED BY THE EXECUTIVE COMMITTEE FOR THE COUNTY OF SULLIVAN TO ACCEPT ELECTRONIC SIGNATURES WITHIN ALL COUNTY DEPARTMENTS
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a. Business Process Assessment
6. 281-18 : RESOLUTION INTRODUCED BY THE EXECUTIVE COMMITTEE TO ISSUE A NEGATIVE DECLARATION PURSUANT TO THE NEW YORK STATE ENVIRONMENTAL QUALITY REVIEW ACT WITH RESPECT TO THE HIGHLAND RIVER ACCESS PROJECT
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a. SEQR Negative Declaration
b. Highland SEQRA Full EAF2 (2)
c. Highland River Access draft envir.summary_submit
7. 276-18 : RESOLUTION INTRODUCED BY THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE TO AUTHORIZE CONTRACTS FOR ROUND 1 OF THE 2018 BUSINESS-FRIENDLY ZONING & PERMITTING PROGRAM
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8. 260-18 : RESOLUTION INTRODUCED BY THE EXECUTIVE COMMITTEE IN SUPPORT OF UPGRADING ROUTE 17 IN SULLIVAN AND ORANGE COUNTIES
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9. 261-18 : INTRODUCED BY EXECUTIVE COMMITTEE TO AUTHORIZE THE RETURN TO THE COUNTY FROM SULLIVAN COUNTY FUNDING CORPORATION CERTAIN REAL PROPERTY KNOWN AS PHASE II LANDFILL EXPANSION PARCELS
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10. 259-18 : AUTHORIZE FUNDS FOR A FINANCIAL ANALYSIS OF THE CREATION OF THE GREENE-ULSTER-SULLIVAN SOLID WASTE AUTHORITY
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11. 258-18 : RESOLUTION INTRODUCED BY EXECUTIVE COMMITTEE TO AMEND RESOLUTION No. 205-18 TO FURTHER INCLUDE THE SHARED CLINIC (PHS) BUILDING.
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VII. PUBLIC COMMENT
A. Exective Session
VIII. ADJOURNMENT