livingston county board agenda

7/29/2019 Livingston County Board Agenda

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AGENDA DOCKETLIVINGSTON COUNTY BOARD OF SUPERVISORS REGULAR BOARD MEETING

WEDNESDAY, FEBRUARY 13, 20131:30 P.M.

ROLL CALL

PLEDGE OF ALL EGIANCEConesus Supervisor Brenda B. Donohue

APPROVAL OF MINUTES1. Minutes of 1/23/13 Regular MeetingCOMMUNICATIONS1. The 15th Annual Taste of Livingston County will be held on April 9, 2013 from 5:30-7:30 at the Genesee R

Reception Center, Mt. Morris. Tickets at $25.00; the Genesee Valley Health Partnership is the recipient ofproceeds. Heart Healthy foods will be served by area restaurants, please join the fun. Tickets can be purch

from Joan Ellison or Jennifer Rodriguez.2. Thank you note from Veteran Frank Reeder for giving him the privilege to lead the Pledge of Allegiance.3. Letter from NYS Commissioner of Agriculture & Markets Darrel J. Aubertine certifying the report and pla

modify Livingston County Agricultural Districts No. 2 and 4 by including predominately viable agricultland in the Districts.

4. The 2013 United Way pledge cards are in your mailbox.5. Letter from Livingston County Agricultural Society & Fair at Caledonia, Inc. President Robert Hilderb

thanking the Board for the support in the past and announcing the fair from July 30 to August 3, 2013.6. Thank you note from Teresa House acknowledging donation in memory of Joanne Conrad wife of Co

Republican Chairman Lowell Conrad.7. Thank you note from Teresa House acknowledging donation in memory of Toni Ann Moore, wife of for

Vice Chairman of the Board and former Leicester Supervisor Gary D. Moore.8. We have tentatively scheduled a photographer to take the Board picture on March 13, 2013 immediately a

the Board meeting. Please notify the Clerk if you will not be in attendance at this meeting.

NTRODUCTION OF LOCAL LAWLOCAL LAW A 2013 A LOCAL LAW SUPERCEDING CERTAIN PROVISIONS OF SECTION 343 OF TPUBLIC HEALTH LAW OF THE STATE OF NEW YORKBE IT ENACTED by the Board of Supervisors of the County of Livingston as follows:

Section 1. The Livingston County Board of Supervisors finds that Livingston County has had difficultinding qualified physicians licensed to practice in the State of New York who are residents of Livingston County

are willing to serve on the Livingston County Board of Health.

Section 2. The Livingston County Board of Supervisors elects to supercede certain provisions of Sec343 of the Public Health Law of the State of New York to the extent it is inconsistent with the terms of this local lawSection 3. The physician members of the Livingston County Board of Health must be residents of

County of Livingston, or residents of a county adjoining the County of Livingston, during their term of office.Section 4. This local law shall be effective upon its filing with in the Office of the Secretary of State.

Dated at Geneseo, New YorkFebruary 13, 2013 (Introduced)

ABSTRACT OF CLAIMSRESOLUTION NO. 2013-033 APPROVING ABSTRACT OF CLAIMS #2A FEBRUARY 13, 2013

RESOLVED, that the Livingston County Board of Supervisors approves the Abstract of Claims #2A d

February 13, 2013 in the total amount of $2,094,280.24.


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Dated at Geneseo, New YorkFebruary 13, 2013Ways and Means Committee

PRIVILEGE OF THE FLOOR1. LIVINGSTON COUNTY AREA CHAMBER OF COMMERCE TOURISM AND MARKETING OFFICE

VICE PRESIDENT LISA BURNS 2012 ANNUAL REPORT2. 2013 UNITED WAY COUNTY-WORKER CAMPAIGN KICK-OFF & VIDEO PRESENTATION

DIRECTOR OF LONG-TERM CARE AND LIVINGSTON COUNTY EMPLOYEE CAMPAIGN CO-CHFRANK BASSETT, DIRECTOR OF WORKFORCE DEVELOPMENT SERVICES AND YOUTH BUREAND LIVINGSTON COUNTY EMPLOYEE CAMPAIGN CO-CHAIR RYAN SNYDER

PREFERRED AGENDA REQUIRING ONE ROLL CALL VOTEHuman Services Committee1. APPOINTING MEMBERS TO THE LIVINGSTON COUNTY COMMUNITY SERVICES BOAMENTAL HEALTH SUBCOMMITTEE, AND DEVELOPMENTAL DISABILITIES SUBCOMMITTDANIEL FITZPATRICK, TRACY MCCAUGHEY, LINDA AMISH, LORI MCAVOY, BETTY LOU WILLRENE DIETZ

RESOLVED, that the following members are hereby appointed to the Livingston County Community Servic

Board and Subcommittees for the term designated:Name Address Rep./Title TermLivingston County Community Services BoardDaniel Fitzpatrick 6 Rorbach Lane, Geneseo, NY Livingston-Wyoming Arc 1/1/13-12/31/16Tracy McCaughey 50 Westview Crescent, Geneseo, NY Livingston County DSS 1/1/13-12/31/16Livingston County Community Services Board Mental Health SubcommitteeLinda Amish 5039 West Lake Rd, Geneseo, NY Parent/Advocate 1/1/13-12/31/16Lori McAvoy 105 Wadsworth Ave., Avon, NY Mental Health

Association1/1/13-12/31/16

Betty Lou Willis 2140 Sackett Road, Avon, NY Community Member 1/1/13-12/31/16Livingston County Community Services Board Development Disabilities Subcommittee

Linda Amish 5039 West Lake Rd, Geneseo, NY Parent/Advocate 1/1/13-12/31/16Rene Dietz 2355 Nunda Byersville Road, Nunda, NY Livingston County DSS 1/1/13-12/31/16Dated at Geneseo, New YorkFebruary 13, 2013Human Services Committee

2. PROCLAIMING MARCH AS COLORECTAL CANCER AWARENESS MONTHWHEREAS colorectal cancer is the third most commonly diagnosed cancer and the second most common ca

of cancer deaths for men and women in the United States; andWHEREAS, colorectal cancer affects men and women equally; andWHEREAS, the vast majority of colorectal cancer deaths can be prevented through proper screening and e

detection; amdWHEREAS, every 5 seconds someone should be screened for colorectal cancer and is not; andWHEREAS, the survival rate of individuals who have colorectal cancer is 91% when detected in early st

versus only a 10% survival rate when colorectal cancer is diagnosed after it has spread to other organs; andWHEREAS, uninsured Americans are more likely to be diagnosed with late stage colorectal cancer

patients with private insurance; andWHEREAS, 64% of men and women without health insurance need to be screened; andWHEREAS, at least 6 out of every 10 deaths could be prevented if every adult 50 or older got tested regula

andWHEREAS, colorectal cancer is preventable, treatable, and beatable in most cases; andWHEREAS, observing a Colorectal Cancer Awareness Month during the month of March would provi

special opportunity to offer education on the importance of early detection and screening, now, therefore, be it


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RESOLVED, by the Livingston County Board of Supervisors, that Livingston County(1) Supports the observance of Colorectal Cancer Awareness Month to offer education on the importanc

early detection and screening;(2) Acknowledges the supreme efforts made by the Villages of Livingston County to promote colon ca

awareness through the Main Streets Go Blue campaign, as their involvement is vital in promotinhealthy community;

(3) Recognizes and applauds the Cancer Services Program for providing information about the importaof prevention and early detection through regular screening, and facilitating access to care for uninsu

residents of Livingston County;(4) Urges residents of Livingston County to be screened regularly for colorectal cancer, and to particiand support colorectal cancer awareness efforts by the Cancer Services Program, and hereby recogMarch as "Colorectal Cancer Awareness Month" in Livingston County.

Dated at Geneseo, New YorkFebruary 13, 2013Human Services Committee

3. APPOINTING MEMBER TO THE LIVINGSTON COUNTY BOARD OF HEALTH J OANFLENDER, M.D.

RESOLVED, that the following member is hereby appointed to the Livingston County Board of Health for t

erm vacated by David Breen, M.D.:Livingston County Board of HealthName Address Rep./Title Termoan E. Flender, M.D. 6489 Sahrles Road

Dansville, NY 14437Member 2/1/13-12/31/14


4. PROCLAIMING MARCH 2013 AS DEVELOPMENTAL DISABILITIES AWARENESS MONTHLIVINGSTON COUNTY, NY

WHEREAS, developmental disabilities affect more than 7 million Americans and their families; andWHEREAS, public awareness and education can enhance a communitys understanding of the issues affecpeople with developmental disabilities; and

WHEREAS, people with developmental disabilities can be vital and vibrant members of our communmproving the quality of life for all of us; and

WHEREAS, the month of March has been designated Developmental Disabilities Awareness Month, 100,000 members and 900 Chapters of The Arc undertaking public awareness, educational, and fundraising initiatand

WHEREAS, The Arc of the United States is the nations leading volunteer-based organization advocatingand with people with developmental disabilities and their families; now, therefore, be it

RESOLVED, the Livingston County Board of Supervisors does hereby proclaim March 2013 as Developme

Disabilities Awareness Month in Livingston County, NY, and urges the citizens of Livingston County to givesupport to efforts towards enabling people with developmental disabilities to live full and productive lives of inclun our communities.Dated at Geneseo, New YorkFebruary 13, 2013Human Services Committee

5. PROVIDING FOR PUBLIC HEARING FOR LOCAL LAW NO. A 2013 A LOCAL LSUPERCEDING CERTAIN PROVISIONS OF SECTION 343 OF THE PUBLIC HEALTH LAW OF TSTATE OF NEW YORK


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WHEREAS, there has been duly presented and introduced at a meeting of this Board, held on February2013, a proposed Local Law No. A 2013 A Local Law Superceding Certain Provisions Of Section 343 Of The PuHealth Law Of The State Of New York, it is hereby

RESOLVED, that a public hearing shall be held on the said proposed Resolution by this Board on the 27th

of February, 2013 at 1:35 p.m. in the Board of Supervisors Assembly Room in the Livingston County GovernmCenter in the Village of Geneseo, New York and at least six (6) days notice shall be given by posting thereof onbulletin board of the Government Center in this County and by publishing such notice at least one (1) time inofficial newspapers of the County as provided by law.


Ways and Means Committee6. CALLING FOR THE REPEAL OF THE NEW YORK SAFE ACT OF 2013

WHEREAS, the New York State Legislature recently enacted and Governor Andrew Cuomo signed into law New York Secure Ammunition and Firearms Enforcement Act of 2013 ("NY SAFE ACT"); and

WHEREAS, the State of New York has a tradition and long history of conducting its deliberations and debates inpublic view and that in the enactment of the NY SAFE ACT the New York State Legislature and Governor Andrew Cuacted in contradiction of this long, time honored tradition of an open government; and

WHEREAS, this legislation imposes far more burdensome regulations upon law abiding gun owners; notably1. The law's definition of assault weapons is too broad, and prevents the possession of many weaponsare legitimately used for hunting, target shooting and self defense;

2. The law enacts reductions in the maximum capacity of gun magazines which unfairly limits the decapabilities of guns purchased legally for over a century;

3. The law requires a five year recertification of pistol permits and registration of existing assault weapwhich is an unfair impediment; and

WHEREAS, this legislation creates an environment in the state hostile to gun manufacturers and gun ownersnow, therefore, be it

RESOLVED, that the Livingston County Board of Supervisors calls for the repeal of the New York SeAmmunition and Firearms Enforcement Act of 2013 ("NY SAFE ACT"); and, be it further

RESOLVED, that certified copies of this resolution be forwarded to Governor Andrew Cuomo, SenaCatharine M. Young and Patrick M. Gallivan and Assemblyman Bill Nojay, and the New York State AssociatioCounties.Dated at Geneseo, New YorkFebruary 13, 2013Ways and Means Committee

DISCUSSION OF THE RESOLUTIONS ON PREFERRED AGENDA

MOTION TO MOVE THE RESOLUTIONS ON THE PREFERRED AGENDA AND DIRECT THE CLEOF THE BOARD TO CALL THE ROLL CALL VOTE

RESOLUTIONS REQUIRING A SEPARATE ROLL CALL VOTEHUMAN SERVICES COMMITTEECenter for Nursing and Rehabilitation7. AUTHORIZING THE CHAIRMAN OF THE LIVINGSTON COUNTY BOARD OF SUPERVISOTO SIGN THE FOLLOWING CONTRACT(S) FOR THE LIVINGSTON COUNTY CENTER FOR NURSAND REHABIL ITATION - MEDICAL STAFFING NETWORK

RESOLVED, that the Chairman of the Livingston County Board of Supervisors is hereby authorized to signollowing contract(s) for the Livingston County Center for Nursing and Rehabilitation, according to the ter

designated, subject to review by the County Attorney and County Administrator:Contractor Term AmountMedical Staffing Network 2/1/13 1/31/14 Fee Schedule97 Canal Landing Blvd, Suite 4


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Rochester, New York 14626For: Supplemental Staffing ServicesDated at Geneseo, New YorkFebruary 13, 2013Human Services Committee

8. AUTHORIZING A PROFESSIONAL SERVICES CONTRACT FOR MEDICAL SERVICES FOR TLIVINGSTON COUNTY CENTER FOR NURSING AND REHABIL ITATION SHIFA MEDICAL PLLC

WHEREAS, the County of Livingston solicited a Request for Proposal for medical services for the LivingCounty Center for Nursing and Rehabilitation, and two proposals were received, now, therefore, be itRESOLVED, that the Chairman of the Livingston County Board of Supervisors is hereby authorized to sign

ollowing contract, which is determined to be the most qualified to provide said services, subject to review by County Attorney and County Administrator:Contractor Term AmountShifa Medical PLLC 4/1/13 - 3/31/16 N/A148 Main Street with two one-year renewals ending 3/31/18Dansville, NY 14437For: Medical Services for the Livingston County Center for Nursing and RehabilitationDated at Geneseo, New York

February 13, 2013Human Services Committee

9. AUTHORIZING THE CHAIRMAN OF THE LIVINGSTON COUNTY BOARD OF SUPERVISOTO SIGN A STIPULATION OF SETTLEMENT WITH THE NEW YORK STATE DEPARTMENT HEALTH

WHEREAS, the New York State Department of Health (NYSDOH) conducted an inspection on July 7, 2and

WHEREAS, Livingston County filed a Plan of Correction and was found in Substantial Compliance on Au9, 2011; and

WHEREAS, Livingston County and NYSDOH have agreed to enter into a stipulation of settlement to res

he issue; now, therefore, be itRESOLVED, that the Chairman of the Livingston County Board of Supervisors is authorized to signStipulation of Settlement with NYSDOH to resolve the matter, subject to review by the County Attorney and CoAdministrator.Dated at Geneseo, New YorkFebruary 13, 2013Human Services Committee

Department of Health10. AUTHORIZING THE CHAIRMAN OF THE LIVINGSTON COUNTY BOARD OF SUPERVISOTO SIGN THE FOLLOWING CONTRACT(S) FOR THE LIVINGSTON COUNTY DEPARTMENT HEALTH - 3M HEALTH INFORMATION SYSTEMS, STERICYCLE, ELIZABETH GRISWOBERNICE CHICHESTER, THERESA LEHMAN DBA TVI LEHMAN SERVICES LLC, VNSNY CHOINATIONAL ASSOCIATION OF COUNTY AND CITY HEALTH OFFICIALS

RESOLVED, that the Chairman of the Livingston County Board of Supervisors is hereby authorized to signollowing contract(s) for the Livingston County Department of Health, according to the term(s) designated, subjeeview by the County Attorney and County Administrator:Contractor Term Amount3M Health Information Systems 2/1/13 - 1/31/16 $2,570.99Pamela Noetling575 West Murray Blvd.Murray, UT 84123


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For: Software License and Service AgreementStericycle 12/1/12 - 11/30/17 $44.84/monthFrank Roberto4010 Commercial Ave.Northbrook, IL 60062For: Medical Waste DisposalElizabeth Griswold 1/1/13 - 12/31/13 $20,000.006335 Hawks Rd.

Pavilion, NY 14525-9730For: Violence Prevention ProgramBernice Chichester 1/1/13 - 12/31/13 NYS Reimbursement RatesPO Box 83Geneseo, NY 14454For: Special Education for Early InterventionTheresa Lehman DBA TVI 10/26/12 - 12/31/13 NYS Reimbursement RatesLehman Services LLC32 Mission Hill DriveBrockport, NY 14420For: Special Education for Early Intervention

VNSNY CHOICE 1/1/13 - 12/31/15 $0.00Dan PfeifferCreative Health Concepts60 East 42nd St., Suite 2022NY, NY 10165For: Provision of Services to Medicaid Long Term Care CHHA patientsNational Association of County and City 1/5/13 - 7/31/13 $4,000.00Health Officials (NACCHO)1100 17th Street NW, 7th FloorWashington DC 20036-4636For: Medical Reserve Corp Funding


11. AUTHORIZING THE PUBLIC HEAL TH DIRECTOR TO SIGN A MEMORANDUM AGREEMENT WITH THE HUMANE SOCIETY OF LIVINGSTON COUNTY

RESOLVED, that the Chairman of the Livingston County Board of Supervisors is hereby authorized to signMemorandum of Agreement between Livingston County Department of Health and Humane Society of LivingstonCounty outlining the mechanism for the Livingston County Department of Health and the Human Society of LivingCounty to work together to have dogs spay or neutered prior to adoption for a term commencing April 1, 2013 anderminating October 31, 2013, subject to review by the County Attorney and County Administrator.Dated at Geneseo, New YorkFebruary 13, 2013Human Services Committee

12. ESTABLISHING THE LIVINGSTON COUNTY DEPARTMENT OF HEALTH IMMUNIZATIVACCINE RATES EFFECTIVE J ANUARY 1, 2013

WHEREAS, the rates for select vaccines have increased and new vaccines have been added and,WHEREAS, the fees for vaccines are based on the actual cost of the vaccine, now, therefore, be itRESOLVED, that the following schedule of charges for the Livingston County Center for Preventive

Services Immunization Program be effective January 1, 2013:


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VACCINE BILLING ADOPTED9/1/12

EFFECTIVE1/1/13

INFLUENZA One Dose $ 38.00 $ 38.00PNEUMOCOCCAL One Dose $ 90.00 $153.00

HEP A One Dose $ 54.00 $ 92.00HEP B One Dose $ 60.00 $ 81.00MMR One Dose $ 82.00 $ 82.00

VARICELLA One Dose $115.00 $118.00

ZOSTAVAX One Dose $190.00 $190.00MENACTRA One Dose $135.00 $135.00

HPV One Dose $158.00 $164.00IPV One Dose $ 50.00 $ 52.00

TWINRIX One Dose $ 78.00 $123.00PPD One Dose $ 28.00 $ 28.00

Tdap One Dose $ 58.00 $ 64.00TETANUS One Dose $ 46.00 $ 46.00

RABIES One Dose $225.00 $225.00Dated at Geneseo, New YorkFebruary 13, 2013

Human Services Committee

13. AMENDING RESOLUTION 2012-307 AND AUTHORIZING THE CHAIRMAN OF TLIVINGSTON COUNTY BOARD OF SUPERVISORS TO SIGN THE FOLLOWING CONTRACT(S) FTHE LIVINGSTON COUNTY DEPARTMENT OF HEALTH ENVIRONMENTAL TESTING ACONSULTING, INC.

WHEREAS, resolution 2012-307 authorized the Chairman of the Livingston County Board of Supervisors tsign various contracts for the Livingston County Department of Health, and

WHEREAS, resolution 2012-307 referenced an incorrect contract term for Environmental Testing Consulting, Inc., necessitating a revised resolution; now, therefore, be it

RESOLVED, that the Chairman of the Livingston County Board of Supervisors is hereby authorized to sign

he following contract(s) for the Livingston County Department of Health, according to the term(s) designated, subo review by the County Attorney and County Administrator:Contractor Term AmountEnvironmental Testing and Consulting Inc. 10/15/12 - 10/15/13 $875.00 per risk assessmP.O. Box 466 plus sample analysis53 Ellicott Avenue (Not to exceed $8,000)Batavia, NY 14021-0466For: Environmental Lead InvestigationDated at Geneseo, New YorkFebruary 13, 2013Human Services Committee

14. AMENDING RESOLUTION 2012-337 AND AUTHORIZING THE CHAIRMAN OF TLIVINGSTON COUNTY BOARD OF SUPERVISORS TO SIGN THE FOLLOWING CONTRACT(S) FTHE LIVINGSTON COUNTY DEPARTMENT OF HEALTH - COUNTY OF STEUBEN

WHEREAS, resolution 2012-307 referenced an incorrect contract amount for the County of Steuben and amended by resolution 2012-337, and

WHEREAS, resolution 2012-337 authorized the Chairman of the Livingston County Board of Supervisors tsign a contract with Steuben County for the Livingston County Department of Health, and

WHEREAS, resolution 2012-337 referenced an incorrect contract term necessitating a revised resolution; nherefore, be it



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he following contract for the Livingston County Department of Health, according to the term(s) designated, subjeeview by the County Attorney and County Administrator:Contractor Term AmountCounty of Steuben 1/1/13 - 12/31/13 $47,500E. Pulteney Square plus mileage reimbursementBath, NY 14810 not to exceed $10,000For: Weights and Measures Services in Livingston CountyDated at Geneseo, New York

February 13, 2013Human Services Committee

Department of Social Services15. AUTHORIZING THE CHAIRMAN OF THE LIVINGSTON COUNTY BOARD OF SUPERVISOTO SIGN THE FOLLOWING CONTRACT(S) FOR THE LIVINGSTON COUNTY DEPARTMENT SOCIAL SERVICES - CATHOLIC CHARITIES, CHANCES & CHANGES, COUNTY OF STEUBNDUSTRIAL MEDICINE ASSOCIATES, MARIA BENZONI, VARIOUS LIVINGSTON COUNTY FOST

PARENTS & VARIOUS WORKSITESRESOLVED, that the Chairman of the Livingston County Board of Supervisors is hereby authorized to sign

ollowing contract(s) for the Livingston County Department of Social Services, according to the term(s) designa

subject to review by the County Attorney and County Administrator:Contractor Term AmountCatholic Charities of L ivingston County 1/1/13-12/31/13 $53,000.0034 East State StreetMt. Morris NY 14510For: Case Management Services for SSI/SSD individuals in receipt of Temporary AssistanceChances & Changes 1/1/13 - 12/31/13 $50,400.00PO Box 326Geneseo NY 14454For: Non-Residential Domestic Violence ServicesChances & Changes 1/1/13-12/31/13 Per day $104.72

PO Box 326Geneseo NY 11454For: Residential Domestic Violence ServicesCounty of Steuben 1/1/13 - 12/31/13 $16,875.003 East Pulteney SquareBath NY 14810For: Non-secure detention for children who are remanded to non-secure detention facility by the Livingston CountyFamily Court.ndustrial Medicine Associates 1/1/13 - 12/31/13 Per exam $105.00

660 White Plain Rd, Suit 630Tarrytown NY 10591For: Physical and mental impairment examinations for County Social Service claimants.Maria Benzoni 1/1/13 - 12/31/13 Per hour $75.00PO Box 31Geneseo NY 14454For: Social Work services to children and families.Various Livingston Co. Foster Parents 1/1/13 - 12/31/13 Various RatesFor: Boarding Home Agreement for the provision of regular foster care services and emergency placement.Various Worksites 1/1/13 - 12/31/15For: Work experience for persons in receipt of TANF, Safety Net and/or food stamp benefits.Dated at Geneseo, New YorkFebruary 13, 2013Human Services Committee


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16. AUTHORIZING THE COMMISSIONER OF SOCIAL SERVICES TO SIGN THE FOLLOWINCONTRACT - LIVINGSTON COUNTY VETERAN SERVICES AGENCY

RESOLVED, that the Commissioner of Social Services is hereby authorized to sign the following contraor the Livingston County Department of Social Services, according to the term(s) designated, subject to review by

County Attorney and County Administrator:Contractor Term AmountLivingston County Veteran Services Agency 1/1/13 - 12/31/13 $83,100.007 Murray Hill Drive

Mt. Morris NY 14510For: Information, assistance, referral and claims representation to veterans, dependents, survivors and other claimanor benefits provided under federal, state or local legislation.Dated at Geneseo, New YorkFebruary 13, 2013Human Services Committee

Office for the Aging17. AUTHORIZING THE CHAIRMAN OF THE LIVINGSTON COUNTY BOARD OF SUPERVISOTO SIGN THE FOLLOWING CONTRACT(S) FOR THE LIVINGSTON COUNTY OFFICE FOR TAGING LIVINGSTON HEALTH CARE INC./NICHOLAS NOYES

RESOLVED, that the Chairman of the Livingston County Board of Supervisors is hereby authorized to signollowing contract(s) for the Livingston County Office for the Aging, according to the term(s) designated, subjeceview by the County Attorney and County Administrator:Contractor Term AmountLivingston Health Care, Inc. 1/11/13 12/31/23 $42,762.00Nicholas NoyesMemorial Hospital111 Clara Barton St.Dansville, NY 14437For: Provision of Caregiver Support ServicesDated at Geneseo, New YorkFebruary 13, 2013

Human Services Committee

Workforce Development/Youth Bureau18. AUTHORIZING THE CHAIRMAN OF THE LIVINGSTON COUNTY BOARD OF SUPERVISOTO SIGN THE FOLLOWING CONTRACT (S) FOR THE LIVINGSTON COUNTY YOUTH BUREAU - TGROUP INC.

RESOLVED, that the Chairman of the Livingston County Board of Supervisors is hereby authorized to signollowing contract(s) for the Livingston County Youth Bureau, according to the term(s) designated, subject to rev

by the County Attorney and County Administrator:Contractor Term AmountTRI Group Inc. 1/1/13-12/31/13 Up to $35,000.00116 Main St.Mt. Morris, N Y 14510For: Intensive Family TherapyDated at Geneseo, New YorkFebruary 13, 2013Human Services Committee

Other19. AUTHORIZING THE CHAIRMAN OF THE LIVINGSTON COUNTY BOARD OF SUPERVISOTO SIGN THE FOLLOWING CONTRACT(S) FOR L IVINGSTON COUNTY - CORNELL COOPERATEXTENSION ASSOCIATION OF LIVINGSTON COUNTY


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RESOLVED, that the Chairman of the Livingston County Board of Supervisors is hereby authorized to signollowing contract(s) for Livingston County, according to the term(s) designated, subject to review by the Co

Attorney and County Administrator:Contractor Term AmountCornell Cooperative Extension 1/1/13 - 12/31/13 $426,158.00Association of L ivingston County3 Murray HillMt. Morris, NY 14510

For: Support & Maintenance to conduct extended educational programs.Dated at Geneseo, New YorkFebruary 13, 2013Human Services Committee

PUBLIC SERVICES COMMITTEECentral Services20. AUTHORIZING THE CHAIRMAN OF THE LIVINGSTON COUNTY BOARD OF SUPERVISOTO SIGN THE FOLLOWING CONTRACT(S) FOR THE LIVINGSTON COUNTY DEPARTMENT CENTRAL SERVICES INTEGRYS ENERGY SERVICES OF NEW YORK


ollowing contract(s) for the Livingston County Department of Central Services, according to the term(s) designasubject to review by the County Attorney and County Administrator:Contractor Term Amountntegrys Energy Services of New York 2/20/13 - 12/31/15 Per rate schedule

3556 Lake Shore Road, Suite 420Buffalo, NY 14219For: Providing electric energy to All County FacilitiesDated at Geneseo, New YorkFebruary 13, 2013Public Services Committee

Emergency Medical Services21. AUTHORIZING THE PURCHASE OF A 1999 E450 LIFELINE AMBULANCE FROM NUNDA FDEPARTMENT

RESOLVED, that the Director of Emergency Medical Services is authorized to purchase a 1999 E450 Lifeambulance from Nunda Fire Department, 4 South State Street, Nunda, New York 14517 at a total cost not to excEleven Thousand Dollars ($11,000.00).Dated at Geneseo, New YorkFebruary 13, 2013Public Services Committee

Probation22. AUTHORIZING THE CHAIRMAN OF THE LIVINGSTON COUNTY BOARD OF SUPERVISOTO SIGN THE FOLLOWING CONTRACT(S) FOR THE LIVINGSTON COUNTY PROBATIDEPARTMENT - NYS DIVISION OF CRIMINAL J USTICE SERVICES

RESOLVED, that the Chairman of the Livingston County Board of Supervisors is hereby authorized to signollowing contract(s) for the Livingston County Probation Department, according to the term(s) designated, subjeeview by the County Attorney and County Administrator:Contractor Term AmountNYS Division of Criminal J ustice Services 10/1/12 9/30/13 $24,135.00For: GTSC Ignition Interlock Device Monitoring ProgramDated at Geneseo, New YorkFebruary 13, 2013Public Services Committee


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Public Defender23. AUTHORIZING THE CHAIRMAN OF THE LIVINGSTON COUNTY BOARD OF SUPERVISOTO SIGN THE FOLLOWING CONTRACT(S) FOR THE LIVINGSTON COUNTY PUBLIC DEFENDEOFFICE - NYS OFFICE OF INDIGENT LEGAL SERVICES

RESOLVED, that the Chairman of the Livingston County Board of Supervisors is hereby authorized to signollowing contract(s) for the Livingston County Public Defenders Office, according to the term(s) designated, subo review by the County Attorney and County Administrator:Contractor Term Amount

New York State Office 6/1/12 5/31/15 $101,601.00Of Indigent Legal ServicesState Capitol, Room 128Albany, NY 12224For: Funds to assist Livingston County in improving the quality of Indigent Legal Services.Dated at Geneseo, New YorkFebruary 13, 2013Public Services Committee

24. AUTHORIZING THE CHAIRMAN OF THE LIVINGSTON COUNTY BOARD OF SUPERVISOTO SIGN THE FOLLOWING CONTRACTS FOR THE LIVINGSTON COUNTY PUBLIC DEFENDE

OFFICE - NYS OFFICE OF INDIGENT LEGAL SERVICESRESOLVED, that the Chairman of the Livingston County Board of Supervisors is hereby authorized to signollowing contract for the Livingston County Public Defenders Office, according to the terms designated, subjeceview by the County Attorney and County Administrator:Contractor Term AmountNew York State Office Extended to 3/31/13 Balance: $2,498.00Of Indigent Legal Services (original term 6/1/11-5/31/12)State Capitol, Room 128Albany, NY 12224For: Payment of maintenance contract for 2013 ($2,750.00)Dated at Geneseo, New York

February 13, 2013Public Services Committee

WAYS & MEANS COMMITTEECounty Administrator/Budget Officer25. AMENDING 2013 LIVINGSTON COUNTY BUDGET SHERIFFS DEPARTMENT

RESOLVED, that the Sheriffs Department budget be amended as follows:Account Dept. Code Description Amount

Increase Revenue A3110 2680 Ins. Recovery $1,498.78Increase Appropriation A3110 4120 Motor Vehicle Repairs $1,498.78

Dated at Geneseo, New York

February 13, 2013Ways and Means Committee

26. AMENDING 2013 LIVINGSTON COUNTY BUDGET WORKFORCE DEVELOPMENTRESOLVED, that the Workforce Development budget be amended as follows:

Account Dept. Code Description Amount

Increase Revenue J6292 4790 Federal Aid $15,000.00Increase Appropriation J6292 4533 Supportive Services $15,000.00

TOTAL $15,000.00Dated at Geneseo, New YorkFebruary 13, 2013

Ways and Means Committee


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exceed Nineteen Thousand Nine Hundred Sixty Two Dollars and 18/100 ($19,962.18) and be it furtherRESOLVED, that the total cost for the purchase of the above referenced seven (7) vehicles is not to exceed

Hundred Ninety Thousand Six Hundred Twenty One Dollars and 18/100 ($190,621.18).Dated at Geneseo, New YorkFebruary 13, 2012Ways and Means Committee

County Treasurer

31. AUTHORIZING THE CHAIRMAN OF THE LIVINGSTON COUNTY BOARD OF SUPERVISOTO SIGN THE FOLLOWING CONTRACT(S) FOR THE L IVINGSTON COUNTY TREASURERS OFFTHOMAS P. WAMP REALTOR

RESOLVED, that the Chairman of the Livingston County Board of Supervisors is hereby authorized to signollowing contract(s) for the Livingston County Treasurers Office, according to the term(s) designated, subjeceview by the County Attorney and County Administrator:Contractor Term AmountThomas P. Wamp Realtor 1/1/13 - 12/31/14 with the 10% Buyers Premium126 Main St., P.O. Box 6 option to extend for twoDansville, NY 14437 additional one year termsFor: Auction Services for County-owned real property


nformation & Technology Services32. AUTHORIZING THE CHAIRMAN OF THE LIVINGSTON COUNTY BOARD OF SUPERVISOTO SIGN THE FOLLOWING CONTRACT(S) FOR LIVINGSTON COUNTY ICON ENTERPRISES, IND/B/A CIVICPLUS

WHEREAS, section 103 (1-b) of the General Municipal Law authorizes political subdivisions to purcnformation technology hardware, software and professional services through cooperative purchasing pursuant toFederal governments GSA Information Technology Schedule 70; and

WHEREAS, section 103 (1-b) of the General Municipal Law provides that compliance with the Fedschedule ordering procedures constitutes compliance with the competitive bidding requirements; andWHEREAS, Icon Enterprises, Inc., d/b/a/ CivicPlus is listed on GSA Information Technology Schedule 70

provider of information technology software and professional services, now, therefore, be itRESOLVED, that the Chairman of the Livingston County Board of Supervisors is hereby authorized to sign

ollowing contract(s) for Livingston County, according to the term(s) designated, subject to review by the CoAttorney and County Administrator:Contractor Term Amountcon Enterprises, Inc., d/b/a CivicPlus 2/18/13 2/18/17 $71,150.10

317 Houston St. Suite EManhattan, KS 66502For: Redesign of website. Base overhaul of $47,48, and the balance is maintenance and technical fees spread out he remainder of the contract term.Dated at Geneseo, New YorkFebruary 13, 2013Ways and Means Committee

Real Property Tax Services33. CORRECTING TAX ROLL TOWNS OF PORTAGE AND SPRINGWATER

WHEREAS, the Director of Real Property Tax Services has transmitted a written report of his investigationecommendation with regard to two (2 parcels) applications for correction of the tax rolls, pursuant to the Real PropTax Law, as prepared for the Towns of Portage and Springwater on the tax rolls for the years hereinafter set forth, a

WHEREAS, said parcel(s) were incorrectly assessed and/or taxed for reasons set forth in the application(scorrection requested from the Director of Real Property Tax Services attached hereto, now, therefore, be it


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RESOLVED that the Director of Real Property Tax Services is authorized and directed to forward a copy of esolution to the officer having jurisdiction of the tax roll so that the roll can be corrected; and a notice of approval the applicant(s), and be it further

RESOLVED, that the County Treasurer and/or Town Tax Collector is hereby authorized to make the tax correction(s) and forward the corrected tax bill(s). The County Treasurer is authorized to issue refunds and/or makeappropriate chargebacks as hereinafter set forth for each application.

Year, MunicipalityOwner(s)

Parcel

Taxing

Jurisdiction

Original

Tax Bill

Corrected

Tax Bill

Refundto

Owner

Chargebacks toTaxing

Jurisdictions1. 2013 Portage Livingston County $ 644.19 $ 644.19 $0.00 $ 0.00Pruonto, Wanda Portage Town Tax 968.54 968.54 0.00 0.00Tax Map Number Keshequa Sch. Relevy 2,677.85 2,677.85 0.00 0.00196.-1-28 Portage Fire 1 61.63 61.63 0.00 0.00

Pro Rated Taxes 1,647.41 0.00 0.00 1,647.41Total $5,999.62 $4,352.21 $0.00 $1,647.41

2. 2013 Springwater Livingston County $ 431.15 $ 431.15 $0.00 $ 0.00White, Kenneth Springwater Town Tax 565.61 565.61 0.00 0.00White, Diane C. Springwater Fire 1 82.39 82.39 0.00 0.00

Tax Map Number Unpd. Springwater Swr 110.00 0.00 0.00 110.00151.16-1-17.2 Springwater Sewer 17.54 17.54 0.00 0.00Unpd. Springwater Wtr 44.00 0.00 0.00 44.00Total $1,250.69 $1,096.69 $0.00 $154.00


Personnel34. AMENDING THE HOURLY EMPLOYEE SALARY SCHEDULE: CENTRAL SERVICES, PUBDEFENDERS OFFICE, SHERIFFS DEPARTMENT

RESOLVED, that the 2013 Hourly Employee Salary Schedule is amended as follows:Central ServicesCreate two full-time Building Maintenance Person positions.

Public DefenderCreate one full-time Clerk/Typist position.Delete one full-time Clerk/Typist position effective April 30, 2013.

Sheriffs DepartmentCreate two full-time Corrections Officer positions.

Dated at Geneseo, New YorkFebruary 13, 2013Ways & Means Committee

35. RATIFYING TENTATIVE COLLECTIVE BARGAINING AGREEMENT WITH THE NEW YOSTATE NURSES ASSOCIATION UNIT AND AUTHORIZING EXECUTION OF A COLLECTBARGAINING AGREEMENT

WHEREAS, the collective bargaining agreement between the New York State Nurses Association NYSNA) and Livingston County expired on June 30, 2011; and

WHEREAS, the negotiating teams for the parties have reached a tentative agreement for a new collecbargaining agreement commencing July 1, 2011 and expiring June 30, 2014; and

WHEREAS, NYSNA has ratified this tentative agreement; andWHEREAS, the Ways and Means Committee recommends the ratification of this agreement by the Cou

now, therefore, be itRESOLVED, that the tentative agreement, a copy of which is attached hereto, is hereby ratified; and, b

urther


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RESOLVED, that the Chairman of the Board of Supervisors and the County Administrator are heauthorized to execute a collective bargaining agreement consistent with the terms of the tentative agreement.Dated at Geneseo, New YorkFebruary 13, 2013Ways and Means Committee

OTHER BUSINESS1. CHAIRMAN OF THE BOARD APPOINTMENT

Name Address Represent/Title TermLivingston County Youth BoardLori Naczynski 7779 Grouse Road, Springwater, NY

14560Springwater, filling unexpireterm of Donald Haywood

8/31/13

Phyllis Greene 11 Adams Street, Dansville, NY 14437 North Dansville 8/31/13

ADJOURNMENT

livingston county board agenda

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