December 2012 Legislative Audio Meeting

AGENDA REGULAR MEETING OF THE PUTNAM COUNTY LEGISLATURE TO BE HELD IN THE HISTORIC COURTHOUSE CARMEL, NEW YORK 10512  Tuesday December 4, 2012 7:00 P.M.

  1. Pledge of Allegiance
  2. Roll CalPROCLAMATIONSHudson Valley Cerebral Palsy Association
  3. Approval of Minutes – Budget & Finance Mtg – October 3, 2012 B&F Public Hearing – October 3, 2012 Public Hearing – October 23,  2012 Special Meeting – October 24, 2012
  4. Correspondence a) County Auditor
  5. Pre-filed resolutions: HEALTH, SOCIAL, EDUCATIONAL & ENVIRONMENTAL COMMITTEE (Chairman Oliverio, Legislators Othmer & Tamagna)5a. Approval/Memorialization/Support of Public Assistance Integrity Act/Senate Bill No. S-7671 / Assembly Bill No. 10758RULES, ENACTMENTS & INTERGOVERNMENTAL RELATIONS COMMITTEE (Chairman Othmer, Legislators Albano & Gross)
    5b. Approval/Local Law to Amend Chapter 55 of the Putnam County Code Entitled “Ethics, Code of, and Financial Disclosure”PHYSICAL SERVICES COMMITTEE (Chairwoman LoBue, Legislators Albano & Othmer)
    5c. Approval/Authorizing Implementation & Funding/Federal Aid & State Marchiselli Program-Aid Eligible Costs/Putnam Bikeway 2, Stage 2/Towns of Carmel & SoutheastAUDIT & ADMINISTRATION COMMITTEE(Chairwoman Conklin, Legislators Birmingham & LoBue)
    5d. Approval/Budgetary Transfer (12A098)/Coroners/Post Mortem Exams
    5e. Approval/Fund Transfer (12T155)/Sheriff’s Department/Purchase Computers, Scanners & Printers
    5f. Approval/Fund Transfer (12T353)/Sheriff’s Department/Purchase Vehicle
    5g. Approval/Fund Transfer (12T365)/Finance/Contracts/Special District Attorney Expenses
    5h. Approval/Fund Transfer (12T379)/Bureau of Emergency Services/911 Dispatcher Overtime
    5i. Approval/Fund Transfer (12T383)/County Attorney/Legal Services
    5j. Approval/Grant Application/Office For Aging/NY Connects System Integration Grant
    5k. Approval/Grant Application/Office For Aging/Advocacy Begins at Home Grants – Phase 2 5k. part two
  6. Other Business
    a) Possible Confirmation of Commissioner of the Department of Planning, Development & Public Transportation – (From Special Personnel Committee Meeting scheduled for 12/04/12 @ 6:30 pm) b) Approval/Legislative Representative/Jury Board
  7. Recognition of Public
  8. Recognition of Legislators
  9. Adjournment

 

 

 

AGENDA SPECIAL PERSONNEL COMMITTEE MEETING TO BE HELD IN HISTORIC COURTHOUSE CARMEL, NEW YORK 10512 Members: Chairman DiCarlo, Legislators LoBue and Oliverio

Tuesday 6:30p.m. December 4, 2012 (The Regular Full Meeting will begin at 7:00p.m.)

  1. Pledge of Allegiance
  2. Roll Call
  3. Approval/Confirmation of Commissioner of Planning, Development & Public Transportation/Anthony J. Ruggiero
  4. Adjournment

 

REVISED AGENDA PERSONNEL COMMITTEE MEETING TO BE HELD IN HISTORIC COURTHOUSE CARMEL, NEW YORK 10512 Members: Chairman DiCarlo, Legislators LoBue and Oliverio Tuesday December 11, 2012 (Immediately following the Health Meeting @ 6:30p.m.)

  1. Pledge of Allegiance
  2. Roll Call
  3. Approval/Personnel Minutes/October 9, 2012
  4. Approval/Local Law/Establishing the 2013 Salary of the Putnam County Executive
  5. Approval/Local Law Establishing the 2013 Salaries of Certain Appointed Officers Serving for Fixed Terms/Commissioners of Board of Elections Scannapieco & Bennett
  6. Approval/2013 Salaries for Officers and Employees Paid from County Funds
  7. Approval/Annual Financial Disclosure Required List
  8. Discussion/Correspondence Dated: Nov. 30, 2012 Fr: Deputy County Executive Walker To: Clerk of the Legislature Schonfeld Re: Appointment of Anthony J. Ruggiero
  9. FYI/Correspondence Dated: Nov. 9, 2012 To: Personnel Director Eldridge Fr: Probation Director Funicelli Subject Personnel Requisition
  10. Other Business a. Approval/Confirmation/Appointment/Commissioner of the Bureau of Emergency Services/Adam Stiebeling
  11. Adjournment

 

 

REVISED  AGENDA HEALTH, SOCIAL, EDUCATIONAL & ENVIRONMENTAL COMMITTEE MEETING TO BE HELD IN ROOM 318 PUTNAM COUNTY OFFICE BUILDING CARMEL, NEW YORK 10512 (Chairman Oliverio, Legislators Othmer & Tamagna) Tuesday December 11, 2012 6:30 P.M. Personnel Committee Meeting Immediately Following

  1. Pledge of Allegiance
  2. Roll Call
  3. Discussion/Fracking/Paula Clair
  4. Approval/Household Hazardous Waste Grant
  5. Presentation/Protecting People from Tobacco Marketing/Diane Moore
  6. Other Business a) Discussion/Putnam Humane Society/Michelle Dugan b) Re-Appointment of Member of the Board of Health/Dr. Michael Nesheiwat c) Approval/re-Appointment Steven Unger/P.C. Coordinating Council For People with Disabilities
  7. Adjournment

***REVISED***AGENDA PROTECTIVE SERVICES COMMITTEE MEETING To Be Held In Room #318 PUTNAM COUNTY OFFICE BUILDING CARMEL, NEW YORK 10512 Members: Chairman Albano & Legislators Gross & Oliverio   Wednesday December 12, 2012 (To immediately follow Rules Meeting @ 6:30p.m.)

  1. Pledge of Allegiance
  2. Roll Call
  3. Approval of Minutes – Protective Svcs Committee Mtgs. September & October, 2012
  4. Approval/Fund Transfer (12T396)/Sheriff’s Dept./Transfer Needed to Cover Cost Through Year End
  5. Approval/Budgetary Amendment (12A095)/Sheriff’s Dept./Funds from the PCSO/State Forfeited Asset Reserve Account to Purchase Two Vehicles for the Road Patrol Division 
  6. Approval/2012-2013 Local Enhanced Wireless 911 Program Grant (LEW 2012/2013)
  7. Other Business
  8. Adjournment

 

*REVISED* AGENDA RULES, ENACTMENTS & INTERGOVERNMENTAL RELATIONS COMMITTEE To Be Held In Room 318 PUTNAM COUNTY OFFICE BUILDING CARMEL, NEW YORK 10512  Members: Chairman Othmer, Legislators Albano & Gross  Wednesday December 12, 2012 6:30 P.M. (Protective Services Mtg will Immediately Follow)

  1. Pledge of Allegiance
  2. Roll Call
  3. Approval of Minutes – October 11, 2012
  4. Approval/Local Law to Amend the Code of Putnam County by Adding a New Chapter Entitled “Cell Phone and Electronic Device Usage and Safety Policy”
  5. Approval/Worker’s Compensation Settlement
  6. Other Business
    a) Approval/Fund Transfer (12T390)/County Clerk/Cover Cost of Cabinets, Map Copier & Scanner, Contract for Map Copier & ScannerA
    b) Approval/Re-Appointments/Putnam County Veterans Memorial Park Advisory Board/Ruthven, Rohde, Tarbox, Fleischer, Hoffman, & Sullivan
    c) Approval/Appointments/Putnam County Veterans Memorial Park Advisory Board/Cooke, Pennelle, & Favale
    d) Approval/Re-Appointments/Putnam County Ethics Board/Eldridge & Bickford e) Approval/Re-Appointments/Putnam County Board of Electrical Examiners/Counihan, Butler, & Pidala
    f) FYI/Correspondence Dated: Dec. 5, 2012 To: Chairwoman Mary Conklin Fr: Mr. Paul K. Scheidecker Subject: Resignation from Putnam County Board of Electrical Examiners
    g) FYI/Precious Metals Law
  7. Adjournment

 

 

AGENDA PHYSICAL SERVICES COMMITTEE TO BE HELD IN ROOM 318 PUTNAM COUNTY OFFICE BUILDING CARMEL, NEW  YORK 10512 (Chairwoman LoBue, Legislators Albano & Othmer) Monday 6:30p.m. December 17, 2012

  1. Pledge of Allegiance
  2. Roll Call 
  3. Approval of Minutes/November 19, 2012
  4. Discussion/Peekskill Hollow Road-Weight Restrictions Signage
  5. Verbal Update/Highways & Facilities Updates/Commissioner Pena
    a) Parking Deck b) First Floor Construction c) Closeout of Carmel Sidewalk/Final Total Cost of Project
  6. Discussion/Putnam County Visitors Bureau Inc. Lease
  7. Approval/Consolidated Grant Application for 2013 & 2014
  8. FYI/Fund Transfer (12T399)/Highway & Facilities/To properly classify purchases through year end
  9. FYI/Tilly Foster Farm Cantina Apartment Lease
  10. FYI/Correspondence:
    a. Fr: Fred Pena To: David s. Warne Date: 11/21/2012 Re: Vegetation Management Plan/FYI
    10 a. Continued
    b. Fr: Dini Lobue To: Hon. Kenneth Schmitt Date: 11/20/2012 Re: Teakettle Lake park District/FYI
  11. Other Business
    a. FYI/Correspondence: From L. Kelly To: V. Tamagna Dated: 12/4/2012 Re: Being a member of the Transit Task Force
    b. Discussion/Para Pits/40 Gleneida County Office Building
    c. Discussion/Generator & Driveway/40 Gleneida County Office Building
  12. Adjournment

 

AGENDA ECONOMIC DEVELOPMENT COMMITTEE MEETING TO BE HELD IN ROOM #318 PUTNAM COUNTY OFFICE BUILDING CARMEL, NEW YORK 10512 Members: Chairman Birmingham, Legislators DiCarlo & Tamagna Thursday December 27, 2012 6:30 P.M.

  1. Pledge of Allegiance
  2. Roll Call
  3. Approval/Re-Appointments/Putnam County Industrial Development Agency/Marissa Brett/Theresa Waivada
  4. FYI/Foreclosure Report
  5. FYI/Unemployment Report
  6. Other Business a) Approval/Recognition Kevin Bailey – Putnam County Economic Development Corporation
  7. Adjournment

 

 *REVISED* AGENDA AUDIT & ADMINISTRATION COMMITTEE MEETING To Be Held In Room 318 PUTNAM COUNTY OFFICE BUILDING CARMEL, NEW YORK 10512 Members: Chairwoman Conklin, Legislators Birmingham & LoBue  Thursday December 27, 2012 (Immediately following Economic Dev Mtg. starting @ 6:30 P.M.) (Year End Meeting Immediately Following)

  1. Pledge of Allegiance
  2. Roll Call
  3. Approval of Minutes – October 15, 2012
  4. Correspondence/County Auditor a) Sales Tax Report b) Board In Revenue Report c) Transfer/Revenue Report d) Contingency/Sub-Contingency Report e) OTB Report
  5. Correspondence/Commissioner of Finance a) Overtime/Temporary Report b) Approval/Budgetary Amendment (12A095)/Sheriff/Purchase Two Road Patrol Vehicles (also reviewed by Protective Services Committee) c) Approval/Budgetary Amendment (12A104)/ Emergency Services/Local Enhanced Wireless 911 d) Approval/Budgetary Amendment (12A105)/ District Attorney/Asset Forfeiture Program – Use Funds Collected to Offset Program Expenses e) Approval/Budgetary Amendment (12A106)/Highway/GIS Project f) Approval/Budgetary Amendment (12A107)/Highway/NYSERDA Grant Adjustment
  6. Approval/Fund Transfer (12T390)/County Clerk/Purchase Cabinets & Map Copier & Scanner (also reviewed by Rules Committee)
  7. Approval/Fund Transfer (12T396)/Sheriff/Cover Internet Cost through Year End (also reviewed by Protective Services Committee)
  8. Approval/Fund Transfer (12T397)/Sheriff/Cover Narcotics Overtime Through Year End (also reviewed by Protective Services Committee)
  9. Approval/Fund Transfer (12T399)/Highway/Properly Classify Purchases through Year End (also reviewed by Physical Services Committee)
  10. Approval/Fund Transfer (12T409)/Sheriff/Cover Overtime & Temporary Time through Year End (also reviewed by Protective Services Committee)
  11. Approval/Fund Transfer (12T411)/Sheriff/Capital Projects – Security Doors (also reviewed by Protective Services Committee)
  12. Approval/Fund Transfer (12T414)/Sheriff-Corrections/Cover Prisoner Board Out to Year End (also reviewed by Protective Services Committee)
  13. Approval/Fund Transfer (12T415)/Sheriff-Corrections/Purchase Food through Year End (also reviewed by Protective Services Committee)
  14. Approval/Fund Transfer (12T416)/Sheriff-Corrections/Cover Jail Overtime through Year End (also reviewed by Protective Services Committee)
  15. Approval/Fund Transfer (12T417)/Sheriff-Corrections/Cover Jail Overtime through Year End (also reviewed by Protective Services Committee)
  16. Approval/Fund Transfer (12T418)/Sheriff-Corrections/Cover Transport Overtime through Year End (also reviewed by Protective Services Committee)
  17. Approval/Fund Transfer (12T419)/Finance/Due to Amount of Public Improvement Bond
  18. Approval/Fund Transfer (12T430)/Planning/Cover Building Maintenance to Year End
  19. Approval/Fund Transfer (12T431)/Board of Elections/Purchase of New Computer for Voting Machines Technicians
  20. Approval/Fund Transfer (12T432)/DSS/Cover Projected Year End Costs for Local Share OMH State Facility Admissions
  21. Approval/Fund Transfer (12T434)/DSS/Reallocate to Reflect Projected MA Transportation
  22. Approval/Fund Transfer (12T435)/DSS/Reallocate to Reflect Projected Title XX Transportation
  23. Approval/Fund Transfer (12T437)/DSS/Reallocate to Reflect Projected Increase in Cost of EAF Placements
  24. Approval/Fund Transfer (12T438)/DSS/Reallocate to Reflect Projected Costs
  25. Approval/Fund Transfer (12T439)/Law Department/Cover Legal Services
  26. Approval/Tax Refund/Hugh & Martha Courtney/Town of Patterson Tax Map #25.62-1-6
  27. Approval/County Procurement Policy/Purchasing Department Designees 27 Continued
  28. Schedule of Revenues/Fines Levied by Boards/FYI
  29. Other Business
    a) Approval/Budgetary Amendment (12A109)/Sheriff/Town of Carmel Marine Patrol
    b) Approval/Fund Transfer (12T421)/County Clerk/Cover Cost of Books
  30. Adjournment

AGENDA YEAR END MEETING OF THE PUTNAM COUNTY LEGISLATURE TO BE HELD IN ROOM 318 PUTNAM COUNTY OFFICE BUILDING CARMEL, NEW YORK 10512 Thursday December 27, 2012 (Immediately following Economic Dev. and Audit & Admin. Mtgs. starting @ 6:30 P.M.)

  1. Pledge of Allegiance
  2. Roll Call
    PROCLAMATIONS
    BELLS FOR PEACE 2013
    RECOGNITION OF WILLIAM STAHL, PH.D., FOR HIS DEDICATED YEARS OF SERVICE AS PUTNAM COUNTY CORONER
  3. Approval of Minutes – Regular Meeting – November 13, 2012 Regular Meeting – December 4, 2012
  4. Correspondence
    a) County Auditor
  5. Pre-filed resolutions:HEALTH, SOCIAL, EDUCATIONAL & ENVIRONMENTAL COMMITTEE (Chairman Oliverio, Legislators Othmer & Tamagna)5a. Approval/Re-Appointment/Putnam County Board of Health 5b. Approval/Re-Appointment/Putnam County Coordinating Council for People with Disabilities 5c. Approval/Authorizing the Filing of an Application for a State Assistance from the Household Hazardous Waste (HHW) State Assistance Program and Signing of the Associated State Contract under the Appropriate Laws of New York StatePERSONNEL COMMITTEE (Chairman DiCarlo, Legislators LoBue & Oliverio)

    5d. Approval/Local Law Establishing the 2013 Salary of the Putnam County Executive 5e. Approval/Local Law Establishing the 2013 Salaries of Certain Appointed Officers Serving for Fixed Terms

    5f. Approval/2013 Salaries for Officers and Employees Paid from County Funds

    5g. Approval/Financial Disclosure List for the Year 2013 5h. Approval/Confirmation/County Executive’s Appointment/Commissioner of the Putnam County Bureau of Emergency Services

    RULES, ENACTMENTS & INTERGOVERNMENTAL RELATIONS COMMITTEE (Chairman Othmer, Legislators Albano & Gross)

    5i. Approval/Re-Appointments/Putnam County Veterans Memorial Park Advisory Board 5j. Approval/Appointments/Putnam County Veterans Memorial Park Advisory Board 5k. Approval/Confirmation/Re-Appointments/Putnam County Board of Ethics 5L. Approval/Re-Appointments/Putnam County Board of Electrical Examiners 5m. Approval/Fund Transfer (12T390)/County Clerk/Cabinets, Office Equipment & Machine Maintenance 5n. Approval/Worker’s Compensation Settlement 5o. Approval/Local Law to Amend the Code of Putnam County by Adding New Chapter Entitled “Cell Phone & Electronic Device Usage & Safety Policy”PROTECTIVE SERVICES COMMITTEE (Chairman Albano, Legislators Gross & Oliverio)5p. Approval/Budgetary Amendment (12A095)/Sheriff’s Department/Purchase Two Vehicles for Road Patrol Division
    5q. Approval/Budgetary Amendment (12A104)/Bureau of Emergency Services/Local Enhanced Wireless E911 Grant Program
    5r. Approval/Fund Transfer (12T396)/Sheriff’s Department/Cover Internet Costs Through Year End
    5s. Approval/Fund Transfer (12T409)/Sheriff’s Department/Overtime/Temporary
    5t. Approval/Fund Transfer (12T414)/Sheriff’s Department/Board-Out Costs
    5u. Approval/Fund Transfer (12T416)/Sheriff’s Department/Jail Overtime
    5v. Approval/Fund Transfer (12T417)/Sheriff’s Department/Jail Overtime
    5w. Approval/Fund Transfer (12T418)/Sheriff/Corrections/Transport Overtime

    PHYSICAL SERVICES COMMITTEE (Chairwoman LoBue, Legislators Albano & Othmer)

    5x. Approval/Commissioner of Planning, Development & Public Transportation/Operating Assistance Resolution/Section 5311/Consolidated Grant Applications for 2013 & 2014

    ECONOMIC DEVELOPMENT & ENERGY COMMITTEE (Chairman Birmingham, Legislators DiCarlo & Tamagna)

    5y(1). Approval/Re-Appointments/Putnam County Industrial Development Agency 5y(2). Approval/Recognition Kevin Bailey/Putnam County Economic Development Corp.

    AUDIT & ADMINISTRATION COMMITTEE (Chairwoman Conklin, Legislators Birmingham & LoBue)

    5z. Approval/Budgetary Amendment (12A105)/District Attorney/Asset Forfeiture Program
    5aa. Approval/Budgetary Amendment (12A106)/Finance/GIS Project
    5bb. Approval/Budgetary Amendment (12A107)/Finance/NYSERDA Grant
    5cc. Approval/Fund Transfer (12T419)/Finance/Public Improvement Bond
    5dd. Approval/Fund Transfer (12T432)/Social Services/County Contribution
    5ee. Approval/Fund Transfer (12T434)/Social Services/Radio & Leased Transportation
    5ff. Approval/Fund Transfer (12T435)/Social Services/Title XX Transportation & Miscellaneous
    5gg. Approval/Fund Transfer (12T437)/Social Services/Reflect Projected Increases in IVE(EAF)JD/P Placements/EAF JD/PINS Foster Care Placements
    5hh. Approval/Fund Transfer (12T438)/Social Services/Adoptive Subsidy FNP & FP/Foster Care/Committee Special Education Costs
    5ii. Approval/Fund Transfer (12T439)/Law Department/Legal Services
    5jj. Approval/Refund of Taxes/Hugh & Martha Courtney/Town of Patterson/Tax Map #25.62-1-6
    5kk. Approval/Budgetary Amendment (12A109)/Sheriff/Town of Carmel Marine Patrol

  6. Other Business 6a. Approval/Tax Collector Warrants/Enter into 2013 Book of Proceedings 6b. Approval/Date, Time & Place of Organizational Meeting/2013 6c. Approval/Putnam Arts Council Grants for 2012
  7. Recognition of Public
  8. Recognition of Legislators
  9. Adjournment

 

 

November 2012 Legislative Audio Meeting

REVISED AGENDA REGULAR MEETING OF THE PUTNAM COUNTY LEGISLATURE TO BE HELD IN THE HISTORIC COURTHOUSE CARMEL, NEW YORK 10512Tuesday November 13, 2012 (Immediately following Audit Committee Mtg. starting @ 6:00 p.m.)

  1. Pledge of Allegiance
  2. Roll Call PROCLAMATIONS Recognition of Members of Carmel-Mahopac Revitalization-Restoration Inc. Recognition of Brewster/Carmel Garden Club
  3. Approval of Minutes – October 2, 2012
  4. Correspondence a) County Auditor
  5. Pre-filed resolutions:AUDIT & ADMINISTRATION COMMITTEE  (Chairwoman Conklin, Legislators Birmingham & LoBue) 5a. Approval/Budgetary Amendment (12A084)/IT/Fiber Optic Lines 5b. Approval/Budgetary Amendment (12A089)/Finance/Vacancy Control 5c. Approval/Budgetary Amendment (12A090)/Highways & Facilities/Road Machinery 5d. Approval/Budgetary Amendment (12A091)/Sheriff/LETPP Homeland Security Grant 5e. Approval/Budgetary Amendment (12A093)/Sheriff/Selective Traffic Enforcement Program/Reduction in State Funding 5f. Approval/Budgetary Amendment (12A094)/Sheriff/Buckle Up New York Grant/Reduction in State Funding 5g. Approval/Fund Transfer (12T155)/Sheriff/Purchase Computers, Scanners & Printers 5h. Approval/Fund Transfer (12T309)/Highway/Purchase Plows 5i. Approval/Fund Transfer (12T320)/Sheriff’s Department/Overtime 5j. Approval/Fund Transfer (12T323)/Commissioner of Finance/Humane Society/October through December 2012 Payment 5k. Approval/Budgetary Transfer (12T328)/Purchasing/Gasoline 5L. Approval/Fund Transfer (12T338)Finance/Planning/Fund Retired Employee/Temporary Basis 5m. Approval/Fund Transfer (12T350)/Department of Social Services/Temporary 5n. Approval/Fund Transfer (12T351)/Department of Social Services/Overtime 5o. Approval/Fund Transfer (12T353)/Sheriff/Purchase Vehicle 5p. Approval/Fund Transfer (12T354)/Department of Social Services/Temporary 5q. Approval/Fund Transfer (12T360)/Finance/Taxes & Assessments on County Owned Property 5r. Approval/Semi-Annual Mortgage Tax Report/April 1, 2012 through September 30, 2012 5s. Approval/Local Law/Amend Chapter 173/Code of Putnam County Entitled “Item Pricing”
  6. Other Business a) Approval/Local Law/Putnam County Commissioner of Planning, Development and Public Transportation Residency Requirements b) Approval/Agricultural District/Application Period c) Consideration and Possible Overrides of County Executive’s Vetoes/2013 Budget Resolutions1) Veto of Resolution #226 of 2012 2) Veto of Resolution #231 of 2012 3) Veto of Resolution #238 of 2012
  7. Recognition of Public
  8. Recognition of Legislators
  9. Adjournment

 

AGENDA HEALTH, SOCIAL, EDUCATIONAL & ENVIRONMENTAL COMMITTEE MEETING TO BE HELD IN ROOM 318 PUTNAM COUNTY OFFICE BUILDING CARMEL, NEW YORK 10512  (Chairman Oliverio, Legislators Othmer & Tamagna)  Thursday November 15, 2012 6:30 P.M.

  1. Pledge of Allegiance
  2. Roll Call
  3. Approval/Minutes from 9/12/12
  4. Update/New Clinic/155 Main Street/Brewster/Loretta Molinari/Lillian Jones of Visiting Nurse Services
  5. Memorialization/Public Assistance Integrity Act/Commission of Social Services/Michael Piazza
  6. Update/Pre-School Transportation Program / Commissioner of Health Dr. Beals
  7. Correspondence: a) Health Department/Putnam County Humane Society/Health Department b) Household Hazardous Waste Collection Report/FYI c) Household Hazardous Waste Clean-Up Day Summary Report/FYI
  8. Discussion/Litigation/Affiliated Home Care of Putnam
  9. Other Business
  10. Adjournment

 

AGENDA RULES, ENACTMENTS & INTERGOVERNMENTAL RELATIONS COMMITTEE To Be Held In Room 318 PUTNAM COUNTY OFFICE BUILDING CARMEL, NEW YORK 10512  Members: Chairman Othmer, Legislators Albano & Gross Thursday November 15, 2012 (Immediately Following the Health Committee Mtg at 6:30PM)

  1. Pledge of Allegiance
  2. Roll Call
  3. Approval of Minutes – September 24, 2012
  4. Discussion/Develop a Putnam County Property Sale Reserve Fund
  5. Approval/Local Law to Amend Chapter 55 of the Putnam County Code Entitled “Board of Ethics”
  6. Update/Community Foundation Litigation
  7. Other Business
  8. Adjournment

 

AGENDA PHYSICAL SERVICES COMMITTEE TO BE HELD IN ROOM 318 PUTNAM COUNTY OFFICE BUILDING CARMEL, NEW YORK 10512 (Chairwoman LoBue, Legislators Albano & Othmer)  Monday 6:30p.m. November 19, 2012

  1. Pledge of Allegiance
  2. Roll Call
  3. Approval of Minutes/September & October Budget Minutes 2012
  4. Discussion/Walkway-Sidewalk-East Lake Blvd.-Mahopac
  5. Discussion/Teakettle Lake Park District-Mahopac/MS4
  6. Update/Highways & Facilities Updates/Commissioner Pena a) Petroleum Bulk Storage/Project-Power Point Presentation b) Parking Deck c) Lake Gleneida Vegetation Management Plan/DEP Approval d) Peekskill Hollow Road/Weight Restriction e) First Floor Construction/Timeline/Cost To Date/Projected Costs f) Closeout of Carmel Sidewalk Project/Final Total Cost of Project
  7. Approval/Putnam Bikeway II (Stage 2) Supplemental Agreement
  8. Correspondences: a) Fr: Chair of Physical Services Committee LoBue To: County Executive Odell Date: November 5, 2012 Re: First Transit, Inc./FYI b) Fr: Director Of Purchasing Mazzotta To: County Executive Odell Date: November 7, 2012 Re: County Transit Service/Para Transit Inc./Update c) Fr: Legislator Othmer To: County Executive Odell Date: October 23, 2012 Re: Transit Service/Potential Revenue – Park and Rides/FYI
  9. Adjournment

 

*REVISED* AGENDA AUDIT & ADMINISTRATION COMMITTEE MEETING TO BE HELD IN ROOM 318 OF THE PUTNAM COUNTY OFFICE BUILDING CARMEL, NEW YORK 10512Members: Chairwoman Conklin, Legislators Birmingham & LoBue. Monday 6:30 P.M. November 26, 2012

  1. Pledge of Allegiance
  2. Roll Call
  3. Correspondence/County Auditor a) Sales Tax Report b) Board In Revenue Report c) Transfer/Revenue Report d) Contingency/Sub-Contingency Report e) OTB Report
  4. Correspondence/Commissioner of Finance a) Approval/Fund Transfer (12T155)/Corrections Dept/Purchase Computers, Scanners, Printers, etc. (Moved from Audit Mtg 11-13-12 ‘Other Business’) b) Approval/Fund Transfer (12T353)/Sheriff’s Dept/Purchase Vehicle to Replace Deadlined Vehicle (Moved from Audit Mtg 11-13-12 ‘Other Business’) c) Approval/Fund Transfer (12T363)/Sheriff’s Dept/Shortfall in Gas Chargeback Line, Cover Marine Overtime, FICA Needed, Cover Security Overtime d) Approval/Fund Transfer (12T365)/Finance/Cover Special District Attorney Pursuant to Judge Scheinkman’s Orders e) Approval/Fund Transfer (12T379)/Emergency Services/Cover 911 Dispatcher Overtime & FICA f) Approval/Fund Transfer (12T383)/Law Dept/Cover Legal Services Invoices for Remainder of 2012
  5. Approval/Village of Cold Spring 2012 Trash Removal Support 5 Continued
  6. Approval/Grant Application/OFA/Grant: NY Connects System Integration Grant
  7. Approval/Grant Application/OFA/Grant: Advocacy Begins at Home Grants – Phase 2
  8. Discussion/Litigation Report/Law Dept 8 Continued
  9. Schedule of Revenues/Fines Levied by Boards/FYI
  10. Other Business a) Approval/Budgetary Transfer (12A098)/Coroners/Cover Post Mortem Exams through end of year
  11. Adjournment

 

October 2012 Legislative Audio Meeting“]

AGENDA REGULAR MEETING OF THE PUTNAM COUNTY LEGISLATURE  TO BE HELD IN THE HISTORIC COURTHOUSE CARMEL, NEW YORK 10512

Tuesday October 2, 2012 7:00 P.M.

  1. Pledge of Allegiance
  2. Roll Call PROCLAMATIONS Recognizing Red Ribbon Week Recognizing October as National Medicine Abuse Awareness Month National Lead Poisoning Prevention Week – October 21-27, 2012 National Fire Prevention Week – October 7-13, 2012 Michael E. Neuner Safety Award
  3. Approval of Minutes – September 4, 2012
  4. Correspondence a) County Auditor
  5. Pre-filed resolutions: HEALTH, SOCIAL, EDUCATIONAL & ENVIRONMENTAL COMMITTEE (Chairman Oliverio, Legislators Othmer & Tamagna) 5a. Approval/Fund Transfer (12T211)/Commissioner of Social Services/Fund the 38% Local Share of Proposed Supervision & Treatment Services for Juveniles Program (STSJP) 5b. Approval/Budgetary Amendment (12A079)/Commissioner of Health/Household Hazardous Waste DayPHYSICAL SERVICES COMMITTEE (Chairwoman LoBue, Legislators Albano & Othmer) 5c. Approval/Appointment/Putnam County Soil & Water Conservation Board5d. Approval/Authorization/County Attorney/Legal Proceedings/Putnam County Veterans’ Residence/9 Drew Lane, Room #8, Town of CarmelPROTECTIVE SERVICES COMMITTEE (Chairman Albano, Legislators Gross & Oliverio)5e. Approval/Budgetary Amendment (12A077)/Sheriff’s Department/LETPP 2011 Homeland Security Grant5f. Approval/Budgetary Amendment (12A078)/Sheriff’s Department/Purchase Bullet Proof Vests5g. Approval/Budgetary Amendment (12A081)/Sheriff’s Department/2011 Port Security Grant/Purchase Mobile Command Unit5h. Approval/Budgetary Transfer (12A082)/Sheriff’s Department/Overtime/Jail Operations5i. Approval/Fund Transfer (12T214)/Sheriff’s Department/Temporary5j. Approval/Fund Transfer (12T227)/Sheriff’s Department/Purchase VehicleAUDIT & ADMINISTRATION COMMITTEE (Chairwoman Conklin, Legislators Birmingham & LoBue)5k. Approval/Bond Resolution/Reconstruction of Various County-Owned Facilities5L. Approval/Bond Resolution/Purchase and Installation of New Boilers at County- owned Buildings5m. Approval/Budgetary Amendment (12A083)/Finance/Bond Proceeds/Boiler Replacements/County Office Building/Putnam National Golf Course5n. Approval/Fund Transfer (12T226)/Sheriff’s Department/Purchase Bullet Proof Vests5o. Approval/Local Law to Amend Chapter 5 of the Putnam County Code Entitled “Appropriations”5p. Approval/Standard Work Day and Reporting Resolution
  6. Other Business a) Approval/Health Department/Apply for Municipal Waste Reduction & Recycling Program Grant
  7. Recognition of Public
  8. Recognition of Legislators
  9. Adjournment

 

AGENDA BUDGET & FINANCE COMMITTEE MEETING OF THE PUTNAM COUNTY LEGISLATURE TO BE HELD IN THE EMERGENCY OPERATIONS CENTER CARMEL, NEW YORK 10512

Wednesday October 3, 2012 7:00 P.M.

  1. Pledge of Allegiance
  2. Roll Call
  3. Committee to Meet with the County Executive and the Commissioner of Finance to Discuss the Proposed 2013 Budget
  4. Comments from Legislators
  5. Adjournment

PLEASE NOTE: Public Hearing to Follow Committee Meeting

 

AGENDA PUBLIC HEARING ON THE TENTATIVE BUDGET AS PRESENTED BY THE COUNTY EXECUTIVE TO BE HELD BY THE BUDGET & FINANCE COMMITTEE OF THE PUTNAM COUNTY LEGISLATURE TO BE HELD IN THE EMERGENCY OPERATIONS CENTER CARMEL, NEW YORK 10512

Wednesday October 3, 2012 8:00 P.M.

  1. Pledge of Allegiance
  2. Roll Call
  3. Reading of Public Notice
  4. Public Comment
  5. Adjournment

 

AGENDA HEALTH, SOCIAL, EDUCATIONAL & ENVIRONMENTAL COMMITTEE BUDGET MEETING TO BE HELD IN ROOM 318 OF THE

PUTNAM COUNTY OFFICE BUILDING CARMEL, NEW YORK 10512

 

Members: Chairman Oliverio, Legislators Othmer & Tamagna

Tuesday 6:30 PM October 9, 2012

(Personnel Budget Mtg Will Immediately Follow)

  1. Pledge of Allegiance
  2. Roll Call
  3. 2013 Budget Review
  4. Other Business
  5. Adjournment

[/sidebar_tab]

AGENDA PERSONNEL COMMITTEE BUDGET MEETING TO BE HELD IN ROOM 318 OF THE PUTNAM COUNTY OFFICE BUILDING CARMEL, NEW YORK 10512

Members: Chairman DiCarlo, Legislators LoBue & Oliverio

Tuesday October 9, 2012 (Will Immediately Follow the Health Budget Mtg at 6:30 PM)

  1. Pledge of Allegiance
  2. Roll Call
  3. 2013 Budget Review
  4. Other Business
  5. Adjournment

 

AGENDA PHYSICAL SERVICES COMMITTEE BUDGET MEETING TO BE HELD IN ROOM 318 OF THE PUTNAM COUNTY OFFICE BUILDING

CARMEL, NEW YORK 10512

Members: Chairwoman LoBue, Legislators Albano & Othmer

Wednesday 6:30 PM October 10, 2012

  1. Pledge of Allegiance
  2. Roll Call
  3. 2013 Budget Review
  4. Other Business
  5. Adjournment

 

AGENDA RULES, ENACTMENTS & INTERGOVERNMENTAL RELATIONS COMMITTEE BUDGET MEETING TO BE HELD IN ROOM 318 OF THE

PUTNAM COUNTY OFFICE BUILDING CARMEL, NEW YORK 10512

Members: Chairman Othmer, Legislators Albano & Gross

Thursday 6:30 PM October 11, 2012

(Protective Services Budget Mtg Will Immediately Follow)

  1. Pledge of Allegiance
  2. Roll Call
  3. 2013 Budget Review Part 2 Part 3
  4. Other Business
  5. Adjournment

 

AGENDA PROTECTIVE SERVICES COMMITTEE BUDGET MEETING TO BE HELD IN ROOM 318 OF THE PUTNAM COUNTY OFFICE BUILDING

CARMEL, NEW YORK 10512

Members: Chairman Albano, Legislators Gross & Oliverio

Thursday October 11, 2012(Will Immediately Follow Rules Budget Mtg at 6:30 PM)

  1. Pledge of Allegiance
  2. Roll Call
  3. 2013 Budget Review Part 2
  4. Other Business
  5. Adjournment

 

AGENDA ECONOMIC DEVELOPMENT & ENERGY COMMITTEE BUDGET MEETING TO BE HELD IN ROOM 318 OF THE PUTNAM COUNTY OFFICE BUILDING CARMEL, NEW YORK 10512 Members: Chairman Birmingham, Legislators DiCarlo & Tamagna

Monday 6:30 PM October 15, 2012 (Audit & Administration Budget Mtg Will Immediately Follow)

  1. Pledge of Allegiance
  2. Roll Call
  3. 2013 Budget Review
  4. Other Business
  5. Adjournment

 

AGENDA AUDIT & ADMINISTRATION COMMITTEE BUDGET MEETING  TO BE HELD IN ROOM 318 OF THE PUTNAM COUNTY OFFICE BUILDING CARMEL, NEW YORK 10512

Members: Chairwoman Conklin, Legislators Birmingham & LoBue

Monday October 15, 2012(Will Immediately Follow the Eco Dev Budget Mtg at 6:30 PM)

  1. Pledge of Allegiance
  2. Roll Call
  3. 2013 Budget Review
  4. Other Business
  5. Adjournment

 

AGENDA BUDGET & FINANCE COMMITTEE OF THE PUTNAM COUNTY LEGISLATURE TO BE HELD IN THE HISTORIC COURTHOUSE CARMEL, NEW YORK 10512

Thursday October 18, 2012 6:30 P.M.

  1. Pledge of Allegiance
  2. Roll Call
  3. Proposed Committee Changes
  4. Other Business
  5. Adjournment

 

AGENDA PUTNAM COUNTY LEGISLATURE PUBLIC HEARING ON THE 2013 TENTATIVE BUDGET AND REPORT OF THE BUDGET & FINANCE COMMITTEE TO BE HELD IN THE HISTORIC COURTHOUSE CARMEL, NEW YORK 10512

Tuesday October 23, 2012 7:00 P.M.

  1. Pledge of Allegiance
  2. Roll Call
  3. Reading of the Public Notice by the Clerk of the Legislature
  4. Public Comment
  5. Adjournment

 

AGENDA PUTNAM COUNTY LEGISLATURE PUBLIC HEARING ON THE 2013 TENTATIVE BUDGET AND REPORT OF THE BUDGET & FINANCE COMMITTEE TO BE HELD IN THE HISTORIC COURTHOUSE CARMEL, NEW YORK 10512

Tuesday October 23, 2012 7:00 P.M.

  1. Pledge of Allegiance
  2. Roll Call
  3. Pre-filed Resolutions BUDGET & FINANCE COMMITTEE (All Members) 3a. Ramp/Lift for Kent Seniors 3b. Restore Funding for Transit 3c. Highways & Facilities – Furniture & Furnishings and Miscellaneous 3d. Parks & Recreation – Community Gardens 3e. Parks & Recreation – Maintenance & Repairs 3f. Capital Projects – Minor Renovations 3g. Sheriff/Jail Overtime 3h. Bureau of Emergency Services – EMS Coordinator Part Time 3i. Public Private Partnership – Putnam County Economic Development Corporation 3j. Subcontingency – Grant Incentive 3k. Information Technology – Software & Technology 3L. Tax Advertising & Expense – Gain from Sales of Tax Acquired Property 3m. Law Department – Deputy County Attorney 3n. Planning Department – Regional Grant Coordinator 3o. Law Department – Senior Deputy County Attorney and Compliance Officer 3p. Personnel Department – Personnel Specialist 3q. Health Nursing Lead Prevention – Machine Maintenance – Lead Analyzer 3r. Adjust Revenue Chargeback 3s. Board of Elections – Commissioners 3t. Highway – Putnam National 3u. Management Adjustments 3v. Planning Department – Deputy Commissioner of Planning 3w. Sales Tax Revenue
  4. Legislators’ Additional Adjustments a) Approval/Request NYS to Perform Forensic Audit/MTA Charges b) Proposal/ Tax Advertising & Expense – Gain from Sales of Tax Acquired Property
  5. Approval/Budget Adoption a. Approval of the 2013 Budget Resolutions -Continued b. Approval/Resolution Adopting the Budget for Fiscal Year 2013 Commencing January 1, 2013 Making Appropriations for the Operation of the County Government and Establishing Rates of Compensation for Officers and Employees for the Fiscal Year 2013 c. Approval/Additional Resolution Adopting Budget for Fiscal Year 2013 Commencing January 1, 2013 Making Appropriations for the Operation of the County Government and Establishing Rates of Compensation for Officers and Employees for the Fiscal Year 2013
  6. Approval/Worker’s Compensation Settlement
  7. Adjournment

 

*REVISED*

AGENDA AUDIT & ADMINISTRATION COMMITTEE MEETING To Be Held In The HISTORIC COURTHOUSE CARMEL, NEW YORK 10512 Members: Chairwoman Conklin, Legislators Birmingham & LoBue  Tuesday 6:00 P.M. November 13, 2012(Full Legislative Meeting will Immediately Follow)

  1. Pledge of Allegiance
  2. Roll Call
  3. Approval of Minutes – September 24, 2012
  4. Correspondence/County Auditor a) Sales Tax Report   part 2 b) Board In Revenue Report c) Transfer/Revenue Report d) Contingency/Sub-Contingency Report e) OTB Report
  5. Correspondence/Commissioner of Finance a) Overtime/Temporary Report b) Approval/Budgetary Amendment (12A084)/IT Department/Fiber Optic Lines (Tabled from September Audit Committee Meeting) c) Approval/Budgetary Amendment (12A089)/Finance/Vacancy Control Factor June –October 2012 d) Approval/Budgetary Amendment (12A090)/Highway/Road Machinery Fund Through End of Year 2012 e) Approval/Budgetary Amendment (12A091)/Sheriff/2012 Homeland Security Grant f) Approval/Budgetary Transfer (12T328)/Purchasing/Gasoline
  6. Approval/Fund Transfer (12T304)/Bureau of Emergency Services/Purchase Haz-Mat Gear
  7. Approval/Fund Transfer (12T309)/Highway/Purchase Plows for Winter Trucks
  8. Approval/Fund Transfer (12T320)/Sheriff/Cover Overtime till Year End 2012
  9. Approval/Fund Transfer (12T323)/Humane Society/Monthly Payment Oct-Dec 2012
  10. Approval/Fund Transfer (12T338)/Finance/Remainder of Previous Transfer Request
  11. Approval/Fund Transfer (12T350)/Social Services/Professional Nurse & MA Unit Caseload Increase
  12. Approval/Fund Transfer (12T351)/Social Services/Cover Overtime in MA Unit
  13. Approval/Local Law/To Amend Chapter 173 of the Code of Putnam County by adding new section entitled “Waiver of Item Pricing Requirements Based Upon Pricing Accuracy; Consumer Protections” (Previously Approved at Budget & Finance Meeting)
  14. Approval/Semi-Annual Mortgage Tax Report/April 1, 2012 through September 30, 2012
  15. Putnam Humane Society/Third Quarter Statistics Report/FYI
  16. Schedule of Revenues/Fines Levied by Boards/FYI
  17. Other Business a) Approval/Budgetary Amendment (12A092)/Finance/Entergy Donation for County Tech Upgrades b) Approval/Budgetary Amendment (12A093)/Sheriff/Reduction in State funding for Selective Traffic Enforcement Program c) Approval/Budgetary Amendment (12A094)/Sheriff/Reduction in State funding for Buckle Up New York Program d) Approval/Fund Transfer (12T155)/Sheriff/Purchase Computers, Scanners, Printers, Etc. e) Approval/Fund Transfer (12T353)/Sheriff/Replace Deadlined Vehicle f) Approval/Fund Transfer (12T354)/Social Services/Cover Temporary Typist g) Approval/Fund Transfer (12T360)/Finance/Taxes & Assessments on County Owned Property
  18. Adjournment

 

September 2012 Legislative Audio Meeting

REGULAR MEETING OF THE PUTNAM COUNTY LEGISLATURE TO BE HELD IN THE  HISTORIC COURTHOUSE CARMEL, NEW YORK 10512 Tuesday, September 4, 2012 7:00 P.M.

  1. Pledge of Allegiance
  2. Roll CallPRESENTATION Make a Wish Foundation PROCLAMATIONS -A Day to Remember” September 11, 2001 Recognizing September as “National Recover Month -Proclaim September 9, 2012 as “Fetal Alcohol Spectrum Disorders Awareness Day”
  3. Approval of Minutes – August 7, 2012
  4. Correspondence a)    County Auditor
  5. Pre-filed resolutions: HEALTH, SOCIAL, EDUCATIONAL & ENVIRONMENTAL COMMITTEE (Chairman Oliverio, Legislators Othmer & Tamagna) 5a.    Approval/Appointments/Putnam County Mental Health Community Services Board 5b.    Approval/Budgetary Amendment (12A064)/Health/Preschool ProgramPERSONNEL COMMITTEE (Chairman DiCarlo, Legislators LoBue & Oliverio) 5c.    Approval/Local Law/Amend Article 5-A/Putnam County Charter/Entitled     “Department of Planning, Development, and Public Transportation”PHYSICAL SERVICES COMMITTEE (Chairwoman LoBue, Legislators Albano & Othmer) 5d.    Approval/Bond Resolution/Construction of the Maybrook Bikeway/Town of     Southeast 5e.    Approval/Budgetary Amendment (12A062)/Commissioner of Finance/Maybrook     Bikeway Project 5f.    Approval/Bond Resolution/County’s Share of Construction and Reconstruction of     Sidewalks 5g.    Approval/Budgetary Amendment (12A063)/Commissioner of Finance/New     Freedom Grant 5h.    Approval/Lease Renewals/Putnam County Veterans’ ResidencePROTECTIVE SERVICES COMMITTEE (Chairman Albano, Legislators Gross & Othmer) 5i.    Approval/Budgetary Amendment (12A065)/District Attorney/Asset Forfeiture     Program 5j.    Approval Budgetary Amendment (12A066)/Sheriff/Use of T-Commission Funds/     Install Security FenceECONOMIC DEVELOPMENT & ENERGY COMMITTEE (Chairman Birmingham, Legislators DiCarlo & Tamagna) 5k.    Approval/Authorization/Chairwoman to Sign Letter of Support/Putnam Arts     Council/Grant ApplicationAUDIT & ADMINISTRATION COMMITTEE (Chairwoman Conklin, Legislators Birmingham & LoBue) 5L.    Approval/Authorization/Legislators to Attend September New York State     Association of Counties Fall Seminar 5m.    Approval/Budgetary Amendment (12A067)/Coroners/Autopsies 5n.    Approval/Fund Transfer (12T193)/Department of Social Services/Overtime 5o.    Approval/Repeal Resolution #184 of 2012/OTB Memorialization 5p.    Approval/Memorialization/Support 2012 NYS Legislation S5054A /A7301B Adding     the Counties of Kings, Queens, Bronx, Richmond and New York to the Thirteen     Counties Already Designated for the Catskill Off-Track Betting Region of NYS
  6. Other Business
  7. Recognition of Public
  8. Recognition of Legislators
  9. Adjournment

 

REVISED AGENDA HEALTH, SOCIAL, EDUCATIONAL & ENVIRONMENTAL COMMITTEE MEETING TO BE HELD IN ROOM 318 PUTNAM COUNTY OFFICE BUILDING CARMEL, NEW YORK 10512 (Chairman Oliverio, Legislators Othmer & Tamagna)

Wednesday, September 12, 2012 6:30 P.M.

  1. Pledge of Allegiance
  2. Roll Call
  3. Approval/Minutes from August 14, 2012
  4. Fracking Waste Presentation/Paula Clair
  5. Putnam Felines/Discussion
  6. Correspondence/Health Department/Putnam County Humane society/FYI(This item has been tabled until the November 2012 Health Committee Meeting)
  7. Approval/Appointment//Putnam County Mental Health Community Services Board/ /Joseph De Marzo
  8. Other Business a)Approval/Budgetary Amendment (12A079)/Health/Household Hazardous Waste Day b)Approval/Fund Transfer (12T211) DSS/Fund the 38% Local Share/Proposed (STSJP) Plan
  9. Adjournment

 

AGENDA PERSONNEL COMMITTEE TO BE HELD IN ROOM 318 OF THE PUTNAM COUNTY OFFICE BUILDING CARMEL, NEW YORK 10512Members: Chairman DiCarlo, Legislators LoBue and Oliverio

Tuesday September 18, 2012 (To Immediately Follow the Physical Svcs Mtg @ 6:30p.m.)

  1. Pledge of Allegiance
  2. Roll Call
  3. Approval of Minutes – Personnel Committee Mtg August 14, 2012
  4. Discussion/Correspondence: Fr: Chair of Legislature Conklin To: Legislator Othmer Dated: 9/11/12 Re: Commissioner of Planning
  5. Discussion/Local Law/Amend Article 5-A/Putnam County Charter/Entitled “Department of Planning, Development and Public Transportation” (Tabled from Sept 4th Full Mtg.)
  6. Approval/Standard Workday Resolution /Backup to Follow
  7. Update/Vacant Director of Real Property Position
  8. Adjournment

 

Revised AGENDA PHYSICAL SERVICES COMMITTEE TO BE HELD IN ROOM 318 PUTNAM COUNTY OFFICE BUILDING CARMEL, NEW YORK 10512 (Chairwoman LoBue, Legislators Albano & Othmer)

Tuesday 6:30p.m. September 18, 2012(Personnel Meeting To immediately follow)

  1. Pledge of Allegiance
  2. Roll Call
  3. Approval of Minutes/August 21, 2012
  4. Approval/Appointment/Soil & Water Conservation District Board/Ervin Raboy
  5. Update/Highways & Facilities Updates/Commissioner Pena a) Status on Closing-out of Carmel Sidewalk Project b) Parking Deck – Current Projection of Cost/Timeline c) Lake Gleneida Vegetation Management Plan-Requiring DEP Approval -5c) Continued d) Update Peekskill Hollow Road/Bridge Project e) Status on Brush Trimming along County Roads
  6. FYI/Correspondence: Fr: Chair of Physical Svcs LoBue To: County Executive Odell CC: Purchasing Director Mazzotta Ref: Hill Agor Farm/ Putnam National Golf Course/RFPs
  7. Other Business 7a. Approval/County Attorney/Legal Proceedings/9 Drew Lane Room #8/Town of Carmel
  8. Adjournment

 

**REVISED** New Start Time AGENDA PROTECTIVE SERVICES COMMITTEE MEETING To Be Held In Room #318 PUTNAM COUNTY OFFICE BUILDING CARMEL, NEW YORK 10512 Members: Chairman Albano & Legislators Gross & Oliverio Thursday 7:00p.m. September 20, 2012

  1. Pledge of Allegiance
  2. Roll Call
  3. Approval of Minutes – Protective Svcs Committee Mtg. August 22, 2012
  4. Approval/Budgetary Amendment (12A077)/Sheriff Department/LETPP Homeland Security 2011 Grant
  5. Approval/Budgetary Amendment (12A078)/Sheriff’s Department/Jail-Bullet Proof Vest Grant
  6. Approval/Fund Transfer (12T214)/Sheriff’s Department/Cover Temporary Line Due To Long Term Sick Leave of Full Time Employee
  7. Discussion/Financial Impact of Vehicle & Traffic Law Section 1806 a.) Corres To: Sheriff Smith Fr: Chair of Protective Albano D: 9/11/12 Re: Vehicle And Traffic Law Section 1806 b.) Corres To: Chair of Protective Albano Fr: Sheriff Smith D: 9/13/12 Re: Overtime Expenditures/Sheriff’s Deputies at Vehicle & Traffic Court
  8. Other Business a.) Approval/Fund Transfer (12T227)/Sheriff Department/Vehicle b.) Approval/Budgetary Amendment (12A081)/Sheriff Department/2011 Port Security Grant c.) Approval/Budgetary Amendment (12A082)/Sheriff Department/Jail Operations
  9. Adjournment

 

 

AGENDA RULES, ENACTMENTS & INTERGOVERNMENTAL RELATIONS COMMITTEE To Be Held In Room 318 PUTNAM COUNTY OFFICE BUILDING CARMEL, NEW YORK 10512 Members:  Chairman Othmer, Legislators Albano & Gross Monday September 24, 2012 6:30 P.M.

(Audit & Admin Mtg will Immediately Follow)

  1. Pledge of Allegiance
  2. Roll Call
  3. Approval of Minutes – August 22, 2012
  4. Discussion/Law Department Concerns/Mr. Andrew DeStefano
  5. Other Business
  6. Adjournment

 

*REVISED*

AGENDA

AUDIT & ADMINISTRATION COMMITTEE MEETING To Be Held In Room 318

PUTNAM COUNTY OFFICE BUILDING CARMEL, NEW YORK 10512 Members:  Chairwoman Conklin, Legislators Birmingham & LoBue Monday,  September 24, 2012 (Immediately following Rules Mtg. starting @ 6:30 P.M.)

  1. Pledge of Allegiance
  2. Roll Call
  3. Approval of Minutes – August 27, 2012
  4. Correspondence/County Auditor a)      Sales Tax Report b)     Board In Revenue Report  c)      Transfer/Revenue Report d)     Contingency/Sub-Contingency Report e)      OTB Report
  5. Correspondence/Commissioner of Finance a)      Overtime/Temporary Report b)     Approval/Budgetary Amendment (12A077)/2011 Homeland Security Grant (also reviewed by Protective Services Committee) c)      Approval/Budgetary Amendment (12A078)/Bullet Proof Vests Grant (also reviewed by Protective Services Committee) d)     Approval/Budgetary Amendment (12A079)/Health Department/Household Hazardous Waste Clean-up Day (also reviewed by Health Committee) e)      Approval/Budgetary Amendment (12A081)/Sheriff’s Department/Port Security Grant (also reviewed by Protective Committee) f)       Approval/Budgetary Amendment (12A082)/Sheriff’s Department/Jail Overtime (also reviewed by Protective Committee) g)      Approval/Bond Resolution/Reconstruction of Various County Facilities h)     Approval/Bond Resolution/New Boilers at County-Owned Buildings (see Item #5i) i)        Approval/Budgetary Amendment (12A083)/New Boilers at County-Owned Facilities j)       Approval/Budgetary Amendment (12A084)/IT Department/Fiber Optic Lines
  6. Approval/Fund Transfer (12T195)/Office for Aging/Software and Licenses for New Laptops
  7. Approval/Fund Transfer (12T197)/Sheriff’s Department/Purchase Uniforms & Specialized Equipment
  8. Approval/Fund Transfer (12T211)/Social Services/Fund Local Share of Proposed Supervision & Treatment Services for Juveniles Program (STSJP) Plan
  9. Approval/Fund Transfer (12T214)/Sheriff’s Department/Cover Temporary Line (also reviewed by Protective Services Committee)
  10. Approval/Local Law to Amend Chapter 5 of the Putnam County Code Entitled “Appropriations” (moved from August Audit Committee Mtg)
  11. Approval/Standard Workday Resolution/Backup to Follow
  12. Schedule of Revenues/Fines Levied by Boards/FYI
  13. Approval/Fund Transfer (12T227)/Sheriff’s Department/Purchase Vehicle
  14. Other Business a)      Approval/Fund Transfer (12T226)/Sheriff’s Department/Purchase Bulletproof Vests
  15. Adjournment

 

August 2012 Legislative Audio Meeting

 

AGENDA REGULAR MEETING OF THE PUTNAM COUNTY LEGISLATURE TO BE HELD IN THE HISTORIC COURTHOUSE CARMEL, NEW YORK 10512

Tuesday  August 7, 2012  7:00 P.M.

1. Pledge of Allegiance

2. Roll Call

3. Approval of Minutes – Regular Meeting – June 5, 2012   Regular Meeting – July 3, 2012

4. Correspondence -County Auditor

Pre-filed resolutions:

PHYSICAL SERVICES COMMITTEE (Chairwoman LoBue, Legislators Albano & Othmer)

5a.       Approval/Conveyance of Tax Map #22.75-1-21/Town of Kent/Sisto

5b.       Approval/Resolution In Support of the Tax Assessment Coalition to Achieve Equity in Real Property Tax Assessments

ECONOMIC DEVELOPMENT & ENERGY COMMITTEE (Chairman Birmingham, Legislators DiCarlo & Tamagna)

5c.       Approval/Designation/Putnam County Visitors Bureau, Inc./Tourist Promotion Agency

5d.       Approval/Putnam County Tourist Promotion Agency “I Love New York” Matching Funds Program

AUDIT & ADMINISTRATION COMMITTEE (Chairwoman Conklin, Legislators Birmingham & LoBue)

5e.       Approval/Budgetary Amendment (12A058)/Sheriff’s Department/Board of Elections/Provide Security For Primaries and General Election

5f.        Approval/Bond Resolution/Intent to Borrow/Reconstruction and Improvement of Hill & Dale Facility

5g.       Approval/Budgetary Amendment (12A059)/Highways & Facilities/Rehabilitation of Hill & Dale Facility (approved by Physical Services Committee)

5h.       Approval/Fund Transfer (12T143)/Health Department/Fund Medical Consultant/May & June 2012

5i.        Approval/Fund Transfer (12T147)/Commissioner of Finance/Humane Society/ July through September 2012 Payment

5j.        Approval/Fund Transfer (12T148)/Department of Social Services/Temporary/ Overtime

5k.       Approval/Fund Transfer (12T157)/Finance/Overtime/Temporary

5L.       Approval/Local Law to Amend Chapter 5 of the Putnam County Code Entitled “Appropriations”

5m.      Approval/Memorialization/Opposition of “Uniform Notice of Claim Act”

5n.       Approval/Memorialization/Urging Governor to Veto & Request NYS Legislature to Reconsider Bill Nos. S05054-A, A7301-B Which Extends the Catskill Region Off-Track Betting Corporation to Include Five Counties Comprising the City of NY

5o.       Approval/Appointment/Counsel to Board of Ethics

5p.       Approval/Settlement of Litigation

6.         Other Business

6a.       Approval/Appointments/Putnam County Home Improvement Board/Domin/Diaz

7.         Recognition of Public

8.         Recognition of Legislators

9.         Adjournment

 

[sidebar_tab title="Health Meeting  8/14/2012"]

HEALTH, SOCIAL, EDUCATIONAL & ENVIRONMENTAL COMMITTEE MEETING

TO BE HELD IN ROOM 318 PUTNAM COUNTY OFFICE BUILDING CARMEL, NEW YORK 10512

(Chairman Oliverio, Legislators Othmer & Tamagna)

  1. Pledge of Allegiance
  2. Roll Call
  3. Approval of Minutes – June 13, 2012
  4. Recycling Program/Discussion/Dr. Allen Beals
  5. Update/Commissioner of Social Services/Mental Health/Michael Piazza
    a) Annual Summer Conference of New York Public Welfare Association b) Putnam County to establish a County re-entry task force
  6. Approval/Appointments/ Putnam County Mental Health Community Services Board/Carroll/Pilner/McConnell
  7. Approval/Memorialization/Public Assistance Integrity Act Bill #’s S.7671 and A.10758
  8. Approval/Budgetary Transfer (12A064) Health/Preschool Program
  9. Other Business
  10. Adjournment

 

 

PERSONNEL COMMITTEE TO BE HELD IN ROOM 318 OF THE PUTNAM COUNTY OFFICE BUILDING CARMEL, NEW YORK 10512

Members: Chairman DiCarlo, Legislators LoBue and Oliverio

 

  1. Pledge of Allegiance
  2. Roll Call
  3. Approval of Minutes – Personnel Committee Mtg June 13, 2012
  4. Discussion/Sheriff’s Department/Alternatives to Incarceration Position to Full -Time
  5. Other Business 5a. Approval/Local Law/Amend Article 5-A/Putnam County Charter/Entitled “Department of Planning, Development and Public Transporation”
  6. Adjournment

 

PHYSICAL SERVICES COMMITTEE TO BE HELD IN ROOM 318 PUTNAM COUNTY OFFICE BUILDING CARMEL, NEW YORK 10512 (Chairwoman LoBue, Legislators Albano & Othmer)

Tuesday 6:30p.m. August 21, 2012

  1. Pledge of Allegiance
  2. Roll Call
  3. Approval of Minutes/July 17, 2012
  4. Approval/ Lease Renewal/Putnam County Veterans Residence
  5. Discussion/Correspondence: Fr: Chair of Physical Services LoBue To: County Executive Odell Dated: July 25, 2012 Subject:  URGENT- Carmel Sidewalk Project
  6. Approval/Bond ($379,500)/Maybrook Bikeway Construction
  7. Approval/Budgetary Amendment (12A062)/$379,500/Maybrook Bikeway
  8. Approval/Bond ($122,400)/New Freedom Grant/Construction/Reconstruction of Sidewalks
  9. Approval/Budgetary Amendment (12A063)/$122,400/New Freedom Grant
  10. FYI/Fund Transfer (12T116)/Highways & Facilities/Additional Flaggers During Road Work Season
  11. Discussion/E-mail Fr: Robert Laga Subject:  Mahopac P&R – Lights
  12. Discussion/Correspondence: Fr: Legislator Oliverio To: Chair of Physical Services LoBue Dated: July 19, 2012 Re:  Update on Peekskill Hollow Road Project/Weight Limit on Peekskill Hollow Road
  13. FYI/Correspondence: Fr: Paul Camarda To: County Executive Odell Dated: August 10, 2012 Re: Adopt-A-Highway Signs
  14. FYI/Corporate Agreement with Putnam County/EOH WQIP Funds-Balance of 8.2 million
  15. Verbal Update/Highways & Facilities Updates/Commissioner Pena a) Carmel Landfill b)Parking Deck/Update
  16. Other Business
  17. Adjournment

 

PROTECTIVE SERVICES COMMITTEE MEETING To Be Held In Room #318 PUTNAM COUNTY OFFICE BUILDING CARMEL, NEW YORK 10512 Members:  Chairman Albano & Legislators Gross & Oliverio Wednesday  August 22, 2012 (Immediately Follow the Rules Mtg @ 6:30p.m.)

  1. Pledge of Allegiance
  2. Roll Call
  3. Approval of Minutes – Protective Svcs Committee Mtg. June 11, 2012 
  4. Discussion/Financial Impact of Vehicle & Traffic Law Section 1806/District Attorney Levy
  5. Other Business a.  Approval/Budgetary Amendment (12A065)/District Attorney Office/Asset Forfeiture Program b.  Approval/Budgetary Amendment (12A066)/Sheriff’s Department/Jail Security Fence
  6. Adjournment

 

RULES, ENACTMENTS & INTERGOVERNMENTAL RELATIONS COMMITTEE

To Be Held In Room 318 PUTNAM COUNTY OFFICE BUILDING CARMEL, NEW YORK 10512 Members:  Chairman Othmer, Legislators Albano, & Gross Wednesday  August 22, 2012 6:30 P.M. (Protective Services Meeting will Immediately Follow)

  1. Pledge of Allegiance
  2. Roll Call
  3. Approval of Minutes – June 11, 2012
  4. Discussion/Local Law to Amend Chapter 5 of the Putnam County Code Entitled “Appropriations”
  5. Other Business
  6. Adjournment

 

AUDIT & ADMINISTRATION COMMITTEE MEETING To Be Held In Room 318 PUTNAM COUNTY OFFICE BUILDING CARMEL, NEW YORK 10512

Members:  Chairwoman Conklin, Legislators Birmingham & LoBue Monday August 27, 2012 (Immediately following Economic Dev. Mtg. starting @ 6:30 P.M.)

  1. Pledge of Allegiance
  2. Roll Call
  3. Approval of Minutes – July 30, 2012
  4. 2011 Toski, Schaefer & Co., Audit Report/Joe Klimek
  5. Correspondence/County Auditor
    a)    Sales Tax Report
    b)    Board In Revenue Report
    c)    Transfer/Revenue Report
    d)    Contingency/Sub-Contingency Report
    e)    OTB Report
  6. Correspondence/Commissioner of Finance
    a)      Overtime/Temporary Report
    a) Continued
    b)    Approval/Bond Resolution/Maybrook Bikeway Project/Town of Southeast (also reviewed by the Physical Services Committee)
    c)    Approval/Budgetary Amendment (12A062)/Maybrook Bikeway Project (also reviewed by Physical Services Committee)
    d)    Approval/Bond Resolution/Planning/New Freedom Grant/County’s Share/Construction/Reconstruction of Sidewalks (also reviewed by Physical Services Committee)
    e)    Approval/Budgetary Amendment (12A063)/Planning/New Freedom Grant/Construction/Reconstruction of Sidewalks (also reviewed by Physical Services Committee)
    f)    Approval/Budgetary Amendment (12A064)/Health/Preschool Program (also reviewed by the Health Committee)
    g)    Approval/Budgetary Amendment (12A065)/District Attorney/Asset Forfeiture Program (also reviewed by Protective Services Committee)
    h)    Approval/Budgetary Amendment (12A066)/Sheriff/Use of Inmate T-Commission Reserve Funds/Install Security Fence (also reviewed by Protective Services Committee)
    i)    Approval/Budgetary Amendment (12A067)/Coroners/Autopsies
  7. Approval/Fund Transfer (12T116)/Highway/Temporary/Provide for Additional Flaggers (also reviewed by Physical Services Committee)
  8. Approval/Fund Transfer (12T164)/Board of Elections/Contracts/Furniture/ Meals/Miscellaneous
  9. Approval/Fund Transfer (12T193)/Social Services/Overtime in Medicaid Unit
  10. Approval/Authorization/Legislators to Attend September New York State Association of Counties Fall Seminar
  11. Approval/Local Law to Amend Chapter 5 of the Putnam County Code Entitled “Appropriations” (discussed in the Rules Committee)
  12. Approval/Memorialization/Support of 2012 New York State Legislation S5054A/A7301B Adding the Counties of Kings, Queens, Bronx, Richmond and New York to the Thirteen Counties Already Designated for the Catskill Off-Track Betting Region of New York State
  13. Discussion/Surcharge on Tax Bills when making Partial Payment
  14. Schedule of Revenues/Fines Levied by Boards/FYI
  15. Other Business a)    Approval/Fund Transfer (12T192)/Finance/GPS System & Support b)    Approval/Fund Transfer (12T196)/Office for Aging/Computer Equipment
  16. Adjournment

 

 

ECONOMIC DEVELOPMENT & ENERGY COMMITTEE TO BE HELD IN ROOM 318 OF THE PUTNAM COUNTY OFFICE BUILDING CARMEL, NEW YORK 10512 Members:  Chairman Birmingham, Legislators DiCarlo & Tamagna

Monday August 27, 2012 6:30 P.M. (Audit & Admin Meeting Immediately Following)

  1. Pledge of Allegiance
  2. Roll Call
  3. Approval/Minutes/ July 30, 2012
  4. Discussion/Letter of Support/Grant Application/Arts Westchester/Joyce Picone/Putnam Arts Council
  5. FYI/Foreclosure Report
  6. FYI/Unemployment Report
  7. Other Business a)    Update/Kevin Bailey/EDC-IDA
  8. Adjournment

 

 

Archives

  • October 2010
    • Full Meeting► 10/05/2010 (Agenda)
    • Audit Meeting► 12/27/2010 (Agenda)
  • November 2010
    • Full Meeting► 11/03/2010 (Agenda)
    • Special Full Meeting► 11/08/2010 (Agenda)
    • Audit Meeting► 12/29/2010 (Agenda)
  • December 2010
    • Full Meeting► 12/07/2010 (Agenda)
    • Year End Meeting► 12/27/2010 (Agenda)
    • Audit Meeting► 12/27/2010 (Agenda)
  • January 2011
    • Full Meeting► 1/1/2011 (Agenda)
    • Public Hearing Ag► 1/4/2011 (Agenda)
    • Audit Meeting► 1/4/2011 (Agenda)
    • Organizational Meeting► 1/26/2011 (Agenda)
  • February 2011
    • Health Meeting► 2/8/2011 (Agenda)
    • Personnel Meeting► 2/8/2011 (Agenda)
    • Rules Meeting► 2/9/2011 (Agenda)
    • Full Meeting► 2/10/2011 (Agenda)
    • Special Full Meeting► 2/14/2011 (Agenda)
    • Physical Meeting► 2/15/2011 (Agenda)
    • Protective Meeting► 2/15/2011 (Agenda)
    • Audit Meeting► 2/22/2011 (Agenda)
  • March 2011
    • Full Meeting► 3/1/2011 (Agenda)
    • Health Meeting► 3/8/2011 (Agenda)
    • State of the County Address► 3/9/2011 (Agenda)
    • Protective Services Meeting► 3/15/2011 (Agenda)
    • Physical Services Meeting► 3/15/2011 (Agenda)
    • Economic Dev Meeting► 3/22/2011 (Agenda)
    • Rules Meeting► 3/22/2011 (Agenda)
    • Audit Meeting► 3/28/2011 (Agenda)
  • April 2011
    • Full Meeting► 4/5/2011 (Agenda)
    • Personnel Meeting► 4/12/2011 (Agenda)
    • Physical Meeting► 4/19/2011 (Agenda)
    • Rules Meeting► 4/21/2011 (Agenda)
    • Audit Meeting► 4/25/2011 (Agenda)
  • May 2011
    • Full Meeting► 5/3/2011 (Agenda)
    • B & F Meeting► 5/3/2011 (Agenda)
    • Health Meeting► 5/11/2011 (Agenda)
    • Physical Meeting► 5/17/2011 (Agenda)
    • Protective Meeting► 5/17/2011 (Agenda)
    • Eco Dev Meeting► 5/23/2011 (Agenda)
    • Rules Meeting► 5/23/2011 (Agenda)
    • Special Full Meeting► 5/24/2011 (Agenda)
    • Physical Special Meeting► 5/24/2011 (Agenda)
    • Auditing Meeting► 5/31/2011 (Agenda)
  • June 2011
    • Full Meeting► 6/7/2011 (Agenda)
    • Health Meeting► 6/9/2011 (Agenda)
    • Special Full Meeting► 6/20/2011 (Agenda)
    • Public Hearing Ag District► 6/20/2011 (Agenda)
    • Physical Meeting► 6/21/2011 (Agenda)
    • Protective Meeting► 6/21/2011 (Agenda)
    • Eco Dev Meeting► 6/23/2011 (Agenda)
    • Auditing Meeting► 6/27/2011 (Agenda)
    • Special Full Meeting► 6/29/2011 (Agenda)
  • July 2011
    • Full Meeting► 7/5/2011(Agenda)
    • Special Physical Meeting ► 7/5/2011(Agenda)
    • Personnel Meeting► 7/12/2011(Agenda)
    • Health Meeting► 7/12/2011(Agenda)
    • Physical Meeting► 7/19/2011(Agenda)
    • Rules Meeting► 7/20/2011(Agenda)
    • Eco Dev Meeting► 7/20/2011(Agenda)
    • Protective Meeting► 7/25/2011(Agenda)
    • Audit Meeting► 7/25/2011(Agenda)
    • Special Physical Meeting► 7/5/2011(Agenda)
  • August 2011
    • Full Meeting►8/2/2011(Agenda)
    • Personnel Meeting►8/9/2011(Agenda)
    • Health Meeting►8/9/2011(Agenda)
    • Physical Meeting►8/5/2011(Agenda)
    • Protective Meeting►8/5/2011(Agenda)
    • Special Full Meeting►8/5/2011(Agenda)
    • Audit Meeting►8/5/2011(Agenda)
  • September 2011
    • Full Meeting►9/6/2011(Agenda)
    • Budget Message (Budget & Finance) Meeting►9/6/2011(Agenda)
    • Public Hearing Budget► 9/27/2011(Agenda)
    • Protective Meeting Budget►9/7/2011(Agenda)
    • Rules Meeting Budget►9/7/2011(Agenda)
    • Eco Dev Meeting Budget►9/7/2011(Agenda)
    • Personnel Meeting Budget►9/14/2011(Agenda)
    • Health Meeting Budget► 9/14/2011(Agenda)
    • Physical Meeting Budget► 9/15/2011(Agenda)
    • Audit Meeting Budget► 9/15/2011(Agenda)
    • Budget & Finance► 9/20/2011(Agenda)
    • Auditing Meeting►9/26/2011(Agenda)
    • Public Hearing Budget► 9/27/2011(Agenda)
    • Special Full Meeting►9/27/2011(Agenda)
  • October 2011
    • Full Meeting► 10/4/2011(Agenda)
    • Budget Meeting►10/4/2011 (Agenda)
    • Personnel Meeting► 10/11/2011 (Agenda)
    • Health Meeting►10/11/2011 (Agenda)
    • Physical Meeting► 10/18/2011 (Agenda)
    • Audit Meeting► 10/24/2011 (Agenda)
    • Special Full Meeting► 10/27/2011 (Agenda)
  • November 2011
    • Full Meeting►11/1/2011 (Agenda)
    • Protective Meeting►11/14/2011  (Agenda)
    • Physical Meeting►11/14/2011 (Agenda)
    • Special Full Meeting►11/14/2011 (Agenda)
    • Eco Dev Meeting► 11/17/2011 (Agenda)
    • Rules Meeting► 11/22/2011 (Agenda)
    • Health Meeting►11/22/2011(Agenda)
    • Audit Meeting►11/28/2011(Agenda)
  • December 2011
    • Full Meeting► 12/06/2011 (Agenda)
    • Physical Meeting► 12/12/2011 (Agenda)
    • Personnel Meeting►12/15/2011 (Agenda)
    • Audit Meeting► 12/27/2011 (Agenda)
    • 2011 End of Year Meeting►(Agenda)

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  • October 2010
    • Full Meeting► 10/05/2010 (Agenda)
    • Audit Meeting► 12/27/2010 (Agenda)
  • November 2010
    • Full Meeting► 11/03/2010 (Agenda)
    • Special Full Meeting► 11/08/2010 (Agenda)
    • Audit Meeting► 12/29/2010 (Agenda)
  • December 2010
    • Full Meeting► 12/07/2010 (Agenda)
    • Year End Meeting► 12/27/2010 (Agenda)
    • Audit Meeting► 12/27/2010 (Agenda)
  • January 2011
    • Full Meeting► 1/1/2011 (Agenda)
    • Public Hearing Ag► 1/4/2011 (Agenda)
    • Audit Meeting► 1/4/2011 (Agenda)
    • Organizational Meeting► 1/26/2011 (Agenda)
  • February 2011
    • Health Meeting► 2/8/2011 (Agenda)
    • Personnel Meeting► 2/8/2011 (Agenda)
    • Rules Meeting► 2/9/2011 (Agenda)
    • Full Meeting► 2/10/2011 (Agenda)
    • Special Full Meeting► 2/14/2011 (Agenda)
    • Physical Meeting► 2/15/2011 (Agenda)
    • Protective Meeting► 2/15/2011 (Agenda)
    • Audit Meeting► 2/22/2011 (Agenda)
  • March 2011
    • Full Meeting► 3/1/2011 (Agenda)
    • Health Meeting► 3/8/2011 (Agenda)
    • State of the County Address► 3/9/2011 (Agenda)
    • Protective Services Meeting► 3/15/2011 (Agenda)
    • Physical Services Meeting► 3/15/2011 (Agenda)
    • Economic Dev Meeting► 3/22/2011 (Agenda)
    • Rules Meeting► 3/22/2011 (Agenda)
    • Audit Meeting► 3/28/2011 (Agenda)
  • April 2011
    • Full Meeting► 4/5/2011 (Agenda)
    • Personnel Meeting► 4/12/2011 (Agenda)
    • Physical Meeting► 4/19/2011 (Agenda)
    • Rules Meeting► 4/21/2011 (Agenda)
    • Audit Meeting► 4/25/2011 (Agenda)
  • May 2011
    • Full Meeting► 5/3/2011 (Agenda)
    • B & F Meeting► 5/3/2011 (Agenda)
    • Health Meeting► 5/11/2011 (Agenda)
    • Physical Meeting► 5/17/2011 (Agenda)
    • Protective Meeting► 5/17/2011 (Agenda)
    • Eco Dev Meeting► 5/23/2011 (Agenda)
    • Rules Meeting► 5/23/2011 (Agenda)
    • Special Full Meeting► 5/24/2011 (Agenda)
    • Physical Special Meeting► 5/24/2011 (Agenda)
    • Auditing Meeting► 5/31/2011 (Agenda)
  • June 2011
    • Full Meeting► 6/7/2011 (Agenda)
    • Health Meeting► 6/9/2011 (Agenda)
    • Special Full Meeting► 6/20/2011 (Agenda)
    • Public Hearing Ag District► 6/20/2011 (Agenda)
    • Physical Meeting► 6/21/2011 (Agenda)
    • Protective Meeting► 6/21/2011 (Agenda)
    • Eco Dev Meeting► 6/23/2011 (Agenda)
    • Auditing Meeting► 6/27/2011 (Agenda)
    • Special Full Meeting► 6/29/2011 (Agenda)
  • July 2011

    • Full Meeting► 7/5/2011(Agenda)
    • Special Physical Meeting ► 7/5/2011(Agenda)
    • Personnel Meeting► 7/12/2011(Agenda)
    • Health Meeting► 7/12/2011(Agenda)
    • Physical Meeting► 7/19/2011(Agenda)
    • Rules Meeting► 7/20/2011(Agenda)
    • Eco Dev Meeting► 7/20/2011(Agenda)
    • Protective Meeting► 7/25/2011(Agenda)
    • Audit Meeting► 7/25/2011(Agenda)
    • Special Physical Meeting► 7/5/2011(Agenda)
  • August 2011

    • Full Meeting►8/2/2011(Agenda)
    • Personnel Meeting►8/9/2011(Agenda)
    • Health Meeting►8/9/2011(Agenda)
    • Physical Meeting►8/5/2011(Agenda)
    • Protective Meeting►8/5/2011(Agenda)
    • Special Full Meeting►8/5/2011(Agenda)
    • Audit Meeting►8/5/2011(Agenda)
  • September 2011

    • Full Meeting►9/6/2011(Agenda)
    • Budget Message (Budget & Finance) Meeting►9/6/2011(Agenda)
    • Public Hearing Budget► 9/27/2011(Agenda)
    • Protective Meeting Budget►9/7/2011(Agenda)
    • Rules Meeting Budget►9/7/2011(Agenda)
    • Eco Dev Meeting Budget►9/7/2011(Agenda)
    • Personnel Meeting Budget►9/14/2011(Agenda)
    • Health Meeting Budget► 9/14/2011(Agenda)
    • Physical Meeting Budget► 9/15/2011(Agenda)
    • Audit Meeting Budget► 9/15/2011(Agenda)
    • Budget & Finance► 9/20/2011(Agenda)
    • Auditing Meeting►9/26/2011(Agenda)
    • Public Hearing Budget► 9/27/2011(Agenda)
    • Special Full Meeting►9/27/2011(Agenda)
  • October 2011
    • Full Meeting► 10/4/2011(Agenda)
    • Budget Meeting►10/4/2011 (Agenda)
    • Personnel Meeting► 10/11/2011 (Agenda)
    • Health Meeting►10/11/2011 (Agenda)
    • Physical Meeting► 10/18/2011 (Agenda)
    • Audit Meeting► 10/24/2011 (Agenda)
    • Special Full Meeting► 10/27/2011 (Agenda)
  • November 2011
    • Full Meeting►11/1/2011 (Agenda)
    • Protective Meeting►11/14/2011  (Agenda)
    • Physical Meeting►11/14/2011 (Agenda)
    • Special Full Meeting►11/14/2011 (Agenda)
    • Eco Dev Meeting► 11/17/2011 (Agenda)
    • Rules Meeting► 11/22/2011 (Agenda)
    • Health Meeting►11/22/2011(Agenda)
    • Audit Meeting►11/28/2011(Agenda)
  • December 2011

    • Full Meeting► 12/06/2011 (Agenda)
    • Physical Meeting► 12/12/2011 (Agenda)
    • Personnel Meeting►12/15/2011 (Agenda)
    • Audit Meeting► 12/27/2011 (Agenda)
    • 2011 End of Year Meeting►(Agenda)
  • January 2012
    • Organizational Meeting►1/3/2012 (Agenda)
    • Health Meeting ►1/10/2012 (Agenda)
    • Special Meeting – 1/24/2012 (Agenda)
    • Personnel Meeting – 1/24/2012 (Agenda)
    • Economic Development – 1/26/2012 (Agenda)
    • Rules Meeting – 1/26/2012 (Agenda)
    • Special Personnel Meeting – 1/30/2012 (Agenda)
    • Audit Meeting – 1/30/2012  (Agenda)
  • February 2012
    • Full Meeting- Tuesday 2/7/12 (Agenda)
    • Ag District Public Hearing – Tuesday 2/7/12 (Agenda)
    • Special Economic Development Meeting 2/9/11 (Agenda )
    • Protective Services Committee Meeting 2/13/12 (Agenda)
    • Physical Meeting 2/13/2012 (Agenda)
    • Health Meeting 2/16/2012 (Agenda)
    • Personnel Meeting 2/16/2012 (Agenda)
    • Audit Meeting 2/23/2012 (Agenda)
  • March 2012
    • Full Meeting – Tuesday 3/6/2012 (Agenda )
    • Health Meeting Tuesday 3/13/2012 (Agenda )
    • Personnel Meeting Tuesday 3/13/2012 (Agenda)
    • Special Full Meeting Tuesday3/13/2012 (Agenda)
    • State of the County Thursday 3/15/2012 (Agenda )
    • Economic Development Meeting Tuesday 3/19/2012 (Agenda )
    • Physical Services Meeting 3/19/2012 (Agenda)
    • Protective Services Meeting 3/22/2012 (Agenda)
    • Rules Meeting 3/22/2012 (Agenda)
    • Audit Meeting 3/22/2012 (Agenda)
  • April 2012
    • Full Meeting – Tuesday 4/3/2012 (Agenda)
    • Health Meeting Tuesday 4/10/2012 (Agenda)
    • Personnel Meeting Tuesday 4/10/2012 (Agenda)
    • Physical Meeting Monday 4/16/2012 (Agenda)
    • Rules Meeting Tuesday 4/17/2012 (Agenda)
    • Economic Dev Meeting Monday 4/23/2012 (Agenda)
    • Auditing Meeting Monday 4/23/2012 (Agenda)
  • May 2012
    • Full Meeting – Tuesday 5/1/2102 (Agenda)
    • B & F Meeting Tuesday 5/1/2012 (Agenda)
    • Health Meeting Tuesday 5/8/2012 (Agenda)
    • Personnel Meeting Tuesday 5/8/2012 (Agenda)
    • Protective Services Meeting Tuesday 5/14/2012 (Agenda)
    • Rules Meeting Tuesday 5/14/2012 (Agenda)
    • Special Full Meeting Monday 5/14/2012 (Agenda)
    • Special Full Meeting Monday 5/23/2012 (Agenda)
    • Physical Meeting Monday 5/23/2012 (Agenda)
    • Audit Meeting Monday 5/24/2012 (Agenda)
  • June 2012
    • Full Meeting – Tuesday 6/5/2102 (Agenda)
    • Rules Meeting Monday 6/11/2012 (Agenda)
    • Protective Meeting Monday 6/11/2012 (Agenda)
    • Personnel Meeting Wednesday 6/13/2012 (Agenda)
    • Health Meeting Wednesday 6/13/2012 (Agenda)
    • Special Full Meeting Wednesday 6/13/2012 (Agenda)
    • Physical Meeting Tuesday 6/19/2012 (Agenda)
    • Special Full Meeting Tuesday 6/19/2012 (Agenda)
    • Economic Dev meeting Monday 6/25/2012 (Agenda)
    • Audit Meeting Monday 6/25/2012 (Agenda)
  • July 2012